PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:39 AM ET

Sponsor Check › Person

RR
No photo found yet (own website and image search run after this page is viewed)

Robert Mackintosh Rough

Named as an officer, director or promoter on SEC Form D filings · TX · Apr 23, 2010 → Jun 1, 2017

7deals (issuers)
$9.83Mreported sold
42investors
9Form D filings
2010–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert Mackintosh Rough is listed as an executive officer, director, and promoter on 9 SEC Form D filings by 7 issuers between Apr 2010 and Jun 2017. Largest by amount reported sold: Velocity Marketing Group, Inc. (Farmers Branch, TX — industry reported as "Other" — 2010–2016; $3.95M reported sold to 4 investors), ANIVATE INVESTMENTS, L.P. (Dallas, TX — other technology — 2010–2011; $3.28M reported sold to 24 investors), TTUSA Investments, L.P. (Dallas, TX — investing — 2011; $1.75M reported sold to 7 investors), Animal Innovations Inc (Amarillo, TX — other technology — 2010; $500K reported sold to 1 investors), Turbo-Trac USA, Inc. (Frisco, TX — energy conservation — 2012; $200K reported sold to 2 investors) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer, director, and promoter, over about 7 years. Across those companies the filings report $9.83M sold in total.

Listed alongside Todd Leake (4 shared filings), Rick Scott (2 shared filings), Albert William Rutter, Jr. (1 shared filing), Allen Irving Swenson (1 shared filing), Bernard V Carrico (1 shared filing) and 12 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Robert. Each name links to their own page.

2 of the issuers belong to the sponsor group Anivate (2 issuers, $3.28M reported sold, 2010–2011).

What this means A sponsor group is one team that sets up a new company for each deal. Anivate has 2 companies on file and $3.28M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 21 court cases matching the name, 1 state regulator order, 15 bankruptcy cases matching the name listed in Key records below.

What this means 37 records came back, including 4 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 9 public filings for Robert Mackintosh Rough and found 11 differences, 3 worth asking the sponsor about: 4 filings report more than 10% of the money raised going to insiders; Robert Mackintosh Rough appears on 4 deals that stopped filing before reaching their target; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Robert Mackintosh Rough has not run yet — it is joining a line of 58,450 names; searches run around the clock at the hosts' allowed rate. Searched so far: 657 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

21 cases: 4 open, 2 closed (disposition not in docket feed), 5 judgment, 10 dismissed

Phillips v. Rough Country, LLC open
District Court, W.D. Tennessee · No. 1:26-cv-01155 · Filed Jul 17, 2026
Role of Rough Country, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in TN (not a filing state)
Rough-N-It Inc. v. St. Louis County open
District Court, D. Minnesota · No. 0:25-cv-04726 · Filed Dec 19, 2025
Role of Rough-N-It Inc.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in MN (not a filing state)
San Mar Corporation v. Rough open
District Court, M.D. Florida · No. 8:25-cv-03066 · Filed Nov 6, 2025 · Nature of suit: 880 Defend Trade Secrets Act (of 2016) · Cause: 18:1836(a) Injunction against Misappropriation of Trade Secrets
Role of Rough: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in FL (not a filing state)
KEELEY, II v. ROUGH COUNTRY, LLC open
District Court, W.D. Tennessee · No. 1:25-cv-02530 · Filed May 20, 2025
Role of ROUGH COUNTRY, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in TN (not a filing state)
Vaughn v. Rough Country, LLC closed
District Court, W.D. Tennessee · No. 2:21-cv-02216 · Filed Apr 7, 2021 · Closed Jun 14, 2022
Role of Rough Country, LLC: Defendant · Outcome: Terminated 2022-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in TN (not a filing state)
Rough v. Chase Bank judgment
District Court, W.D. Washington · No. 2:18-cv-01555 · Filed Oct 22, 2018 · Closed Oct 4, 2019 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1961 Racketeering (RICO) Act
Role of Rough: Plaintiff · Outcome: Terminated 2019-10-04 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in WA (not a filing state)
United States v. Heritage Manufacturing, Inc., Rough Rider Revolver, Model RR22999, .22 caliber, serial number V37521 judgment
District Court, W.D. Missouri · No. 3:18-cv-05027 · Filed Mar 26, 2018 · Closed Jul 30, 2018 · Nature of suit: 690 Forfeit/Penalty: Other · Cause: 18:981 Civil Forfeiture
Role of Heritage Manufacturing, Inc., Rough Rider Revolver, Model RR22999, .22 caliber, serial number V37521: Defendant · Outcome: Terminated 2018-07-30 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in MO (not a filing state)
Iron Workers' Mid-America Pension Plan v. Rough Brothers, Inc. dismissed
District Court, N.D. Illinois · No. 1:17-cv-06157 · Filed Aug 24, 2017 · Closed Dec 18, 2018 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Rough Brothers, Inc.: Defendant · Outcome: Terminated 2018-12-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in IL (not a filing state)
Rough Brothers, Inc. v. WDC Greenhouse, LLC dismissed
District Court, E.D. Virginia · No. 1:16-cv-01374 · Filed Nov 1, 2016 · Closed Jun 6, 2017 · Nature of suit: 190 Other contract actions
Role of Rough Brothers, Inc.: Plaintiff · Outcome: Terminated 2017-06-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in VA (not a filing state)
Watchtower Bible and Tract Society of New York, Inc. v. Rough Rider Crane, LLC dismissed
District Court, S.D. New York · No. 7:16-cv-05515 · Filed Jul 11, 2016 · Closed May 2, 2017 · Nature of suit: 896 Other Statutes: Arbitration · Cause: 09:1 U.S. Arbitration Act
Role of Rough Rider Crane, LLC: Defendant · Outcome: Terminated 2017-05-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in NY (not a filing state)
Concrete Carrier Corporation v. Rough Country Towing & Recovery, LLC closed
District Court, D. Kansas · No. 2:16-cv-02228 · Filed Apr 8, 2016 · Closed May 3, 2016
Role of Rough Country Towing & Recovery, LLC: Defendant · Outcome: Terminated 2016-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in KS (not a filing state)
Crete Carrier Corporation v. Rough Country Towing & Recovery, LLC dismissed
District Court, D. Kansas · No. 2:16-cv-02230 · Filed Apr 8, 2016 · Closed May 31, 2016 · Nature of suit: 380 Other personal property damage
Role of Rough Country Towing & Recovery, LLC: Defendant · Outcome: Terminated 2016-05-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in KS (not a filing state)
United States v. Approximately Sixty Nine (69) Rough Diamonds Seized at John F. Kennedy International Airport on March 15, 2013 dismissed
District Court, E.D. New York · No. 1:14-cv-00538 · Filed Jan 24, 2014 · Closed Jul 24, 2017 · Nature of suit: 690 Forfeit/Penalty: Other · Cause: 28:1341 Complaint for Forfeiture
Role of Approximately Sixty Nine (69) Rough Diamonds Seized at John F. Kennedy International Airport on March 15, 2013: Defendant · Outcome: Terminated 2017-07-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in NY (not a filing state)
Frye Family Partnership v. Rough Creek Investors GP, LLC dismissed
District Court, E.D. Texas · No. 4:11-cv-00193 · Filed Apr 8, 2011 · Closed Jul 29, 2011 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Rough Creek Investors GP, LLC: Defendant · Outcome: Terminated 2011-07-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in the person's filing state (TX)
Rough Ridge Holdings LLC v. Pack Rat Holdings dismissed
District Court, D. South Carolina · No. 2:08-cv-01159 · Filed Apr 2, 2008 · Closed Apr 16, 2008 · Nature of suit: 890 Other statutory actions
Role of Rough Ridge Holdings LLC: Plaintiff · Outcome: Terminated 2008-04-16 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in SC (not a filing state)
Michigan Regional Council of Carpenters Employee Benefits Fund v. Rough Framers, Incorporated judgment
District Court, E.D. Michigan · No. 2:07-cv-12434 · Filed Jun 6, 2007 · Closed May 12, 2008 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Rough Framers, Incorporated: Defendant · Outcome: Terminated 2008-05-12 — FJC Integrated Database disposition: Judgment on consent Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in MI (not a filing state)
Rough Riders Soccer LLC v. USISL, Inc. judgment
District Court, E.D. New York · No. 2:07-cv-00915 · Filed Mar 2, 2007 · Closed Apr 26, 2007 · Nature of suit: 190 Other contract actions
Role of Rough Riders Soccer LLC: Plaintiff · Outcome: Terminated 2007-04-26 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in NY (not a filing state)
United States v. Approximately 1,170 Carats of Rough Diamonds Seized at John F. Kennedy International Airport on January 13, 2004 dismissed
District Court, E.D. New York · No. 1:05-cv-05816 · Filed Dec 13, 2005 · Closed Aug 13, 2008 · Nature of suit: Forfeit/Penalty: Other · Cause: 28:1345 Complaint for Forfeiture
Role of Approximately 1,170 Carats of Rough Diamonds Seized at John F. Kennedy International Airport on January 13, 2004: Defendant · Outcome: Terminated 2008-08-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in NY (not a filing state)
Sun Control v. Rough Brothers, Inc. dismissed
District Court, D. Maryland · No. 8:01-cv-00029 · Filed Jan 4, 2001 · Closed Jul 19, 2001 · Nature of suit: 190 Other contract actions
Role of Rough Brothers, Inc.: Defendant · Outcome: Terminated 2001-07-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in MD (not a filing state)
Rough Bros Inc v. Bischel dismissed
District Court, S.D. Ohio · No. 1:00-cv-00945 · Filed Nov 13, 2000 · Closed Jan 3, 2001 · Nature of suit: 190 Other contract actions
Role of Rough Bros Inc: Plaintiff · Outcome: Terminated 2001-01-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in OH (not a filing state)
Maryland National Ba v. Rough Tide judgment
District Court, D. Connecticut · No. 5:91-cv-00050 · Filed Jan 30, 1991 · Closed Dec 23, 1991 · Nature of suit: 190 Other contract actions
Role of Rough Tide: Defendant · Outcome: Terminated 1991-12-23 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in CT (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:21 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

1 state regulator order

Individuals Barred Or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)
Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Robert Alan Denton (Registered Principal, Parkland, Florida), Lee Michael Rough (Registered Principal, Aventura, Florida), and Marc David Siden (Registered Principal, New York, New York)
As listed by the regulator: Robert Alan Denton (Registered Principal, Parkland, Florida), Lee Michael Rough (Registered Principal, Aventura, Florida), and Marc David Siden (Registered Principal, New York, New York) submitted Offers of Settlement pursuant to which Denton was censured, fined $10,000, and suspended from association with any NASD member in any capacity for 30 days. Rough was censured, fined $10,000, and suspended from association with any NASD member in any capacity for 45 days; and Siden was censured, fined $10,000, and suspended from association with any NASD member in any capacity for 15 days. Without admitting or denying the allegations, Denton, Rough, and Siden consented to the described sanctions and to the entry of findings that they solicited public customers to purchase warrants while knowingly or recklessly failing to disclose to the customers that they were selling warrants from their personal accounts, or accounts which they controlled, at or about the same time as they were making recomm Order / docket ↗ Regulator's list ↗
same rare surname (2 people in Form D filings); different first name (michael); nationwide regulator (FINRA) — the state is not a signal
What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Robert Mackintosh Rough..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

15 cases: 15 closed (disposition not in docket feed)

ROBERT S. ROUGH closed
United States Bankruptcy Court, D. Nevada · No. 17-51406 · Filed Dec 20, 2017 · Closed Mar 21, 2019
Role of ROBERT S. ROUGH: Debtor · Outcome: Case closed 2019-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); first name matches; court in NV (not a filing state); middle initial differs
Pryor v. Rough Riders Landing Home Owners Association, Inc. closed
United States Bankruptcy Court, E.D. New York · No. 8-14-08244 · Filed Sep 5, 2014 · Closed May 27, 2015
Role of Rough Riders Landing Home Owners Association, Inc.: Defendant · Outcome: Case closed 2015-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in NY (not a filing state)
Soifer, as Creditor Agent of the Cladek Creditors v. Diamonds in the Rough Farm, Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:10-ap-00369 · Filed Jul 15, 2010 · Closed Aug 18, 2011
Role of Diamonds in the Rough Farm, Inc.: Defendant · Outcome: Case closed 2011-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in FL (not a filing state)
Crescent Rough Hollow, LLC closed
United States Bankruptcy Court, W.D. Texas · No. 09-11616 · Filed Jun 10, 2009 · Closed Jun 11, 2015
Role of Crescent Rough Hollow, LLC: Debtor · Outcome: Case closed 2015-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); different first name (crescent); court in the person's filing state (TX)
Van Scoy v. Rough Brothers Inc closed
United States Bankruptcy Court, N.D. Ohio · No. 06-03661 · Filed Dec 21, 2006 · Closed Jan 22, 2008
Role of Rough Brothers Inc: Defendant · Outcome: Case closed 2008-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in OH (not a filing state)
Robert C. Rough closed
United States Bankruptcy Court, S.D. New York · No. 04-17367 · Filed Nov 17, 2004 · Closed Sep 23, 2009
Role of Robert C. Rough: Debtor · Outcome: Case closed 2009-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); first name matches; court in NY (not a filing state); middle initial differs
Robert R. Rough closed
United States Bankruptcy Court, E.D. California · No. 04-26942 · Filed Jul 7, 2004 · Closed Oct 22, 2004
Role of Robert R. Rough: Debtor · Outcome: Case closed 2004-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); first name matches; court in CA (not a filing state); middle initial differs
T.E.G. Inc., a California Corporation v. Rough Draft Studios, Inc., a corporation closed
United States Bankruptcy Court, S.D. New York · No. 03-08044 · Filed Mar 10, 2003 · Closed Jul 14, 2004
Role of Rough Draft Studios, Inc., a corporation: Defendant · Outcome: Case closed 2004-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in NY (not a filing state)
Monogram Credit Card Bank Of Georgia v. Rough closed
United States Bankruptcy Court, E.D. California · No. 03-02048 · Filed Feb 10, 2003 · Closed Jul 17, 2003
Role of Rough: Defendant · Outcome: Case closed 2003-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in CA (not a filing state)
Rough Jack Stalls & Ranch Supplies, Inc. closed
United States Bankruptcy Court, D. Kansas · No. 00-20943 · Filed Apr 27, 2000 · Closed Aug 17, 2000
Role of Rough Jack Stalls & Ranch Supplies, Inc.: Debtor · Outcome: Case closed 2000-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in KS (not a filing state)
Hartnell v. Rough and Ready Lumber Co. closed
United States Bankruptcy Court, N.D. California · No. 98-05076 · Filed Feb 24, 1998 · Closed Oct 31, 2002
Role of Rough and Ready Lumber Co.: Defendant · Outcome: Case closed 2002-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in CA (not a filing state)
Robert P. Rough and Paula J. Rough closed
United States Bankruptcy Court, D. Maryland · No. 96-17541 · Filed Sep 17, 1996 · Closed Jan 14, 1997
Role of Robert P. Rough and Paula J. Rough: Debtor · Outcome: Case closed 1997-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); first name matches; court in MD (not a filing state); middle initial differs
Rough Country Camping, Inc. closed
United States Bankruptcy Court, D. Nebraska · No. 94-40800 · Filed Jul 11, 1994 · Closed Nov 9, 1994
Role of Rough Country Camping, Inc.: Debtor · Outcome: Case closed 1994-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption
Robert A Rough closed
United States Bankruptcy Court, D. New Jersey · No. 93-23671 · Filed May 5, 1993 · Closed Jun 27, 1994
Role of Robert A Rough: Debtor · Outcome: Case closed 1994-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); first name matches; court in NJ (not a filing state); middle initial differs
Whitaker v. Rough Brothers Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-19789 · Filed Sep 17, 1992 · Closed Feb 3, 1998
Role of Rough Brothers Inc.: Defendant · Outcome: Case closed 1998-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in FL (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:21 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

11 differences found between the filings for Robert Mackintosh Rough — 3 worth asking about (compared 9 filings on Oct 24, 2026)

Note · Mar 27, 2014 – Jun 25, 2014

Bankruptcy case: Turbo Trac USA, Inc. — filed Mar 27, 2014

United States Bankruptcy Court, E.D. Texas docket "Turbo Trac USA, Inc." filed Mar 27, 2014, closed Jun 25, 2014. Turbo-Trac USA, Inc. (related issuer) is listed as Debtor ("Turbo Trac USA, Inc."). Our match estimate: 80%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. Texas ↗Turbo-Trac USA, Inc. — PartnerFacts page ↗
Sources
Worth asking · Apr 23, 2010 – Aug 15, 2011

4 filings report more than 10% of the money raised going to insiders

27% of the money raised went to insiders — Velocity Marketing Group, Inc. · 45% of the money raised went to insiders — Animal Innovations Inc · 200% of the money raised went to insiders — ANIVATE INVESTMENTS, L.P. · 10% of the money raised went to insiders — TTUSA Investments, L.P.

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Dec 29, 2010 ↗Velocity Marketing Group, Inc. — PartnerFacts page ↗Form D · Jun 9, 2010 ↗Animal Innovations Inc — PartnerFacts page ↗
Sources
Worth asking · Jun 9, 2010 – Jun 1, 2017

Robert Mackintosh Rough appears on 4 deals that stopped filing before reaching their target

Origo Investments, L.P. (last filing Jun 1, 2017; $150,000 sold of $1,050,000); Turbo-Trac USA, Inc. (last filing Aug 24, 2012; $200,000 sold of $880,000); Shotz Investments, L.P. (last filing Dec 13, 2010; $0 sold of $1,650,000); Animal Innovations Inc (last filing Jun 9, 2010; $500,000 sold of $3,001,037). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Origo Investments, L.P. — PartnerFacts page ↗Turbo-Trac USA, Inc. — PartnerFacts page ↗Shotz Investments, L.P. — PartnerFacts page ↗Animal Innovations Inc — PartnerFacts page ↗
Sources
Worth asking · May 26, 2010 – Apr 28, 2011

Form D filed 337 days after the first sale — ANIVATE INVESTMENTS, L.P.

The filing says the first sale was May 26, 2010. The Form D was filed Apr 28, 2011 — 337 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 322 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Apr 28, 2011 ↗ANIVATE INVESTMENTS, L.P. — PartnerFacts page ↗
Sources
Note · May 10, 2017 – Jun 1, 2017

Form D filed 22 days after the first sale — Origo Investments, L.P.

The filing says the first sale was May 10, 2017. The Form D was filed Jun 1, 2017 — 22 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 7 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 1, 2017 ↗Origo Investments, L.P. — PartnerFacts page ↗
Sources
Note · Nov 30, 2010 – Dec 29, 2010

Form D filed 29 days after the first sale — Velocity Marketing Group, Inc.

The filing says the first sale was Nov 30, 2010. The Form D was filed Dec 29, 2010 — 29 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 14 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Dec 29, 2010 ↗Velocity Marketing Group, Inc. — PartnerFacts page ↗
Sources
Note · Apr 20, 2010 – Jun 1, 2017

7 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Origo Investments, L.P. (latest filing Jun 1, 2017) · No amendment in the last 12 months on an offering that may still be open — Velocity Marketing Group, Inc. (latest filing Aug 11, 2016) · No amendment in the last 12 months on an offering that may still be open — Turbo-Trac USA, Inc. (latest filing Aug 24, 2012) · No amendment in the last 12 months on an offering that may still be open — TTUSA Investments, L.P. (latest filing Aug 15, 2011) · No amendment in the last 12 months on an offering that may still be open — Shotz Investments, L.P. (latest filing Dec 13, 2010) · and 2 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Jun 1, 2017 ↗Origo Investments, L.P. — PartnerFacts page ↗Form D · Aug 11, 2016 ↗Velocity Marketing Group, Inc. — PartnerFacts page ↗
Sources
Note · Apr 23, 2010 – Apr 28, 2011

Robert Mackintosh Rough's role changed at ANIVATE INVESTMENTS, L.P.: promoter → executive officer, director, promoter

The Apr 23, 2010 filing lists Robert Mackintosh Rough as promoter; the Apr 28, 2011 Form D lists executive officer, director, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Apr 23, 2010 ↗Form D · Apr 28, 2011 ↗Robert Mackintosh Rough — PartnerFacts page ↗ANIVATE INVESTMENTS, L.P. — PartnerFacts page ↗
Sources
Note · Apr 23, 2010 – Aug 24, 2012

Robert Mackintosh Rough is written 3 different ways on the filings

listed as "Robert Mackintosh Rough" on 3 filings (from Apr 23, 2010), and "Robert Rough" on 4 filings (from Jun 9, 2010), and "Robert M. Rough" on 2 filings (from Aug 24, 2012).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Apr 23, 2010 ↗Form D · Jun 9, 2010 ↗Form D · Aug 24, 2012 ↗Robert Mackintosh Rough — PartnerFacts page ↗
Sources
Note · Apr 23, 2010 – Apr 28, 2011

Industry group changed between filings — ANIVATE INVESTMENTS, L.P.

"Investing" (Apr 23, 2010); then "Other Technology" (Apr 28, 2011).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Apr 23, 2010 ↗Form D · Apr 28, 2011 ↗ANIVATE INVESTMENTS, L.P. — PartnerFacts page ↗
Sources
Note · Apr 23, 2010 – Apr 28, 2011

Reported revenue range changed between filings — ANIVATE INVESTMENTS, L.P.

"Not Applicable" (Apr 23, 2010); then "Decline to Disclose" (Apr 28, 2011).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Apr 23, 2010 ↗Form D · Apr 28, 2011 ↗ANIVATE INVESTMENTS, L.P. — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 9 offerings report sales commissions; 1 reports finder's fees totalling $51,794; 5 report proceeds to related persons totalling $830,271. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 1, 2017 D
Origo Investments, L.P.
File 021-287813
$0$0$0None listed on this filingEDGAR ↗
Aug 11, 2016 D
Velocity Marketing Group, Inc.
File 021-268761
$0$0$0None listed on this filingEDGAR ↗
Aug 24, 2012 D
Turbo-Trac USA, Inc.
File 021-183237
$0$0$0None listed on this filingEDGAR ↗
Aug 15, 2011 D
TTUSA Investments, L.P.
File 021-164481
$0$0$180,000 (est.)
The amount depends on the ultimate amount raised versus the amount of expenses that need to be paid before those persons in item 3 can receive their salaried compensation but there is no direct formula. Fees go into general revenue used to pay op expenses
Pillar Capital Management, LLC BrokerCheck CRD 150568 ↗EDGAR ↗
Apr 28, 2011 D
ANIVATE INVESTMENTS, L.P.
File 021-159039
$0$0$0None listed on this filingEDGAR ↗
Dec 29, 2010 D
Velocity Marketing Group, Inc.
File 021-152629
$0$51,794$205,271None listed on this filingEDGAR ↗
Dec 13, 2010 D
Shotz Investments, L.P.
File 021-151762
$0$0$120,000 (est.)
The amount depends on the ultimate amount raised versus the amount of other expenses that need to be paid before those persons in item 3 can receive compensation but there is no direct formula. Fees go into general revenue and are used to pay op expenses
Pillar Capital Management, LLC BrokerCheck CRD 150568 ↗EDGAR ↗
Jun 9, 2010 D
Animal Innovations Inc
File 021-143156
$0$0$225,000 (est.)
Each of Messrs. Parker, Killion and Myer may redeem up to $75,000 of their common stock.
None listed on this filingEDGAR ↗
Apr 23, 2010 D
ANIVATE INVESTMENTS, L.P.
File 021-141023
$0$0$100,000N/A no CRD number reportedEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 7

Every issuer that named Robert Mackintosh Rough on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

OI
Investing

Origo Investments, L.P.

Plano, TX · Jun 1, 2017
  • Jun 1, 2017 · D · $150,000 sold of $1,050,000 · 2 investors · min. $50,000 · role: Executive Officer (Member of General Partner of Issuer, Double Oak Funding, LLC) EDGAR ↗

Raised $150K from 2 investors (14% of the $1.05M target) as of the latest filing. Robert is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Investing / 506(b) (2,521 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

VM
Other

Velocity Marketing Group, Inc.

Farmers Branch, TX · Dec 29, 2010 → Aug 11, 2016 · 2 filings
  • Aug 11, 2016 · D · $3,945,620 sold of $6,000,000 · 4 investors · min. $25,000 · role: Director EDGAR ↗
  • Dec 29, 2010 · D · $757,065 sold of $757,065 · 3 investors · min. $51,794 · role: Director EDGAR ↗

Raised $3.95M from 4 investors (66% of the $6M target) as of the latest filing. Robert is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

TT
Energy Conservation

Turbo-Trac USA, Inc.

Frisco, TX · Aug 24, 2012
  • Aug 24, 2012 · D · $200,000 sold of $880,000 · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $200K from 2 investors (23% of the $880K target) as of the latest filing. Robert is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

TI
Investing

TTUSA Investments, L.P.

Dallas, TX · Aug 15, 2011
  • Aug 15, 2011 · D · $1,750,000 sold of $3,250,000 · 7 investors · min. $50,000 · role: Executive Officer (Managing Member of ultimate General Partner) EDGAR ↗

Raised $1.75M from 7 investors (54% of the $3.25M target) as of the latest filing. Robert is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

AI
Other Technology · group: Anivate

ANIVATE INVESTMENTS, L.P.

Dallas, TX · Apr 23, 2010 → Apr 28, 2011 · 2 filings
  • Apr 28, 2011 · D · $3,280,000 sold of $3,280,000 · 24 investors · min. $50,000 · role: Executive Officer, Director, Promoter (Managing Director and officer of general partner of issuer; organizer of issuer) EDGAR ↗
  • Apr 23, 2010 · D · $50,000 sold of $3,250,000 · 1 investors · min. $50,000 · role: Promoter (MANAGING MEMBER OF GENERAL PARTNER'S GENERAL PARTNER) EDGAR ↗

Raised $3.28M from 24 investors (100% of the $3.28M target) as of the latest filing. Robert is listed as executive officer, director, promoter on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

SI
Investing · group: Anivate

Shotz Investments, L.P.

Dallas, TX · Dec 13, 2010
  • Dec 13, 2010 · D · $0 sold of $1,650,000 · 2 investors · min. $50,000 · role: Executive Officer (Managing Member of Pillar Capital Management, LLC which is the general partner of Shotz Inv GP, L.P., the general partner of the Issuer) EDGAR ↗

2 investors reported; no amount sold yet as of the latest filing. Robert is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

AI
Other Technology

Animal Innovations Inc

Amarillo, TX · Jun 9, 2010
  • Jun 9, 2010 · D · $500,000 sold of $3,001,037 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $500K from 1 investor (17% of the $3M target) as of the latest filing. Robert is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Robert 17

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

TL
No photo found yet (own website and image search run after this page is viewed)
Person

Todd Leake

Promoter, Executive Officer, Director · 4 shared filings (3 issuers)

Listed on the same filings as Robert Mackintosh Rough. Their page shows their other deals.

RS
No photo found yet (own website and image search run after this page is viewed)
Person

Rick Scott

Director · 2 shared filings (2 issuers)

Listed on the same filings as Robert Mackintosh Rough. Their page shows their other deals.

LP
No photo found yet (own website and image search run after this page is viewed)
Person

Lance Parker

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert Mackintosh Rough. Their page shows their other deals.

BM
No photo found yet (own website and image search run after this page is viewed)
Person

Bobby Joe Myers

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert Mackintosh Rough. Their page shows their other deals.

RK
No photo found yet (own website and image search run after this page is viewed)
Person

Reed Killion

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert Mackintosh Rough. Their page shows their other deals.

TG
No photo found yet (own website and image search run after this page is viewed)
Person

Terry Gilmore

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert Mackintosh Rough. Their page shows their other deals.

RI
No photo found yet (own website and image search run after this page is viewed)
Person

Robert A Inman, Jr.

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert Mackintosh Rough. Their page shows their other deals.

JG
No photo found yet (own website and image search run after this page is viewed)
Person

Jamie Gill

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert Mackintosh Rough. Their page shows their other deals.

AS
No photo found yet (own website and image search run after this page is viewed)
Person

Allen Irving Swenson

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert Mackintosh Rough. Their page shows their other deals.

KS
No photo found yet (own website and image search run after this page is viewed)
Person

Ken Smith

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert Mackintosh Rough. Their page shows their other deals.

KD
No photo found yet (own website and image search run after this page is viewed)
Person

Karl D. Dieterich

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert Mackintosh Rough. Their page shows their other deals.

AR
No photo found yet (own website and image search run after this page is viewed)
Person

Albert William Rutter, Jr.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert Mackintosh Rough. Their page shows their other deals.

BD
No photo found yet (own website and image search run after this page is viewed)
Person

Bill Davis

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Robert Mackintosh Rough. Their page shows their other deals.

PW
No photo found yet (own website and image search run after this page is viewed)
Person

Patricia White

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Robert Mackintosh Rough. Their page shows their other deals.

SW
No photo found yet (own website and image search run after this page is viewed)
Person

Scott Wisniewski

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Robert Mackintosh Rough. Their page shows their other deals.

JG
No photo found yet (own website and image search run after this page is viewed)
Person

James Gill

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Robert Mackintosh Rough. Their page shows their other deals.

BC
No photo found yet (own website and image search run after this page is viewed)
Person

Bernard V Carrico

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Robert Mackintosh Rough. Their page shows their other deals.

The team behind the deals

A
Sponsor group

Anivate

2 issuers · 3 filings · $3.28M reported sold · 2010–2011

One team, 2 deal companies. Robert Mackintosh Rough is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Robert Mackintosh Rough.

Same business address

34 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 7 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Robert Mackintosh Rough by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 7 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Robert Mackintosh Rough is listed on: none on file. No website or social profile named in TTUSA Investments, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #349,033 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Dallas, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Robert Mackintosh Rough appears on a new Form D, or when a court case or SEC action is matched to them. See plans →