PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:26 AM ET

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Robert Martone

Named as an officer, director or promoter on SEC Form D filings · RI · Nov 1, 2018 → Nov 26, 2025

1deal (issuers)
$127.8Mreported sold
604investors
24Form D filings
2018–2025years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert Martone is listed as a director on 24 SEC Form D filings by 1 issuer between Nov 2018 and Nov 2025: ARCTRUST III, Inc. (Clifton, NJ — reits and finance — 2018–2025; $127.8M reported sold to 604 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Daniel J Geltrude (24 shared filings), Gary Scott Baumann (24 shared filings), James Steuterman (24 shared filings), Jason Kessler (24 shared filings), Joseph Michael Morena (24 shared filings) and 13 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.

The issuer belongs to the sponsor group Arctrust (18 issuers, $217M reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Arctrust has 18 companies on file and $217M 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 (AZ, CA, DE, TX, WA) — 30 court cases matching the name, 1 state regulator order, 10 bankruptcy cases matching the name listed in Key records below.

What this means 41 records came back, including 1 court case 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 24 public filings for Robert Martone and found 7 differences, 3 worth asking the sponsor about: Investor count went down between filings; 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 Martone has not run yet — it is #11,560 of 16,324 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

30 cases: 7 closed (disposition not in docket feed), 10 judgment, 12 dismissed, 1 open

Martone v. Equifax Information Services LLC closed
District Court, M.D. Florida · No. 2:23-cv-00404 · Filed Jun 6, 2023 · Closed Jul 12, 2023 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Notice of Removal - Fair Credit Reporti
Role of Martone: Plaintiff · Outcome: Terminated 2023-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in FL (not a filing state)
MARTONE v. WHOLE FOODS MARKET INC., ET AL judgment
District Court, W.D. Texas · No. · Filed Oct 2, 2015 · Closed Sep 28, 2016 · Nature of suit: 791 Employee Retirement Income Security Act
Role of MARTONE: Plaintiff · Outcome: Terminated 2016-09-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in TX (not a filing state)
Martone v. FAMILY DOLLAR STORES OF FLORIDA, INC., a Florida corporation closed
District Court, S.D. Florida · No. 2:14-cv-14369 · Filed Sep 18, 2014 · Closed Sep 18, 2014
Role of Martone: Plaintiff · Outcome: Terminated 2014-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in FL (not a filing state)
Martone v. Coast to Coast Systems, Inc dismissed
District Court, E.D. New York · No. 1:07-cv-04574 · Filed Nov 1, 2007 · Closed Dec 31, 2007 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Martone: Plaintiff · Outcome: Terminated 2007-12-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
Martone v. All Tight Roofing, Inc. dismissed
District Court, E.D. New York · No. 1:06-cv-01561 · Filed Apr 5, 2006 · Closed Jul 31, 2007 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Martone: Plaintiff · Outcome: Terminated 2007-07-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
Martone v. A. Best Contracting Co., Inc. judgment
District Court, E.D. New York · No. 1:06-cv-01059 · Filed Mar 7, 2006 · Closed Aug 9, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Martone: Plaintiff · Outcome: Terminated 2006-08-09 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
Martone v. Commercial Coatings & Maintenance, LLC dismissed
District Court, E.D. New York · No. 1:06-cv-01060 · Filed Mar 7, 2006 · Closed Apr 28, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Martone: Plaintiff · Outcome: Terminated 2006-04-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
Martone v. Burns Corp. closed
District Court, E.D. New York · No. 1:06-cv-00150 · Filed Jan 12, 2006 · Closed Apr 10, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Martone: Plaintiff · Outcome: Terminated 2006-04-10 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
MARTONE v. UNITED ROOFING SYSTEMS INC. open
District Court, D. New Jersey · No. 2:05-mc-00379 · Filed Oct 11, 2005
Role of MARTONE: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in the person's filing state (NJ)
MARTONE v. A. BEST CONTRACTING CO., INC. judgment
District Court, E.D. New York · No. · Filed Sep 21, 2005 · Closed Mar 23, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of MARTONE: Plaintiff · Outcome: Terminated 2006-03-23 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
Martone v. Coast to Coast Systems closed
District Court, N.D. Georgia · No. 1:05-mi-00217 · Filed Aug 3, 2005 · Closed Aug 3, 2005
Role of Martone: Plaintiff · Outcome: Terminated 2005-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in GA (not a filing state)
MARTONE v. R. SMITH RESTORATION, INC. judgment
District Court, E.D. New York · No. · Filed Mar 31, 2005 · Closed Feb 15, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of MARTONE: Plaintiff · Outcome: Terminated 2006-02-15 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
MARTONE v. TRI-W CONSTRUCTION, INC. dismissed
District Court, E.D. New York · No. · Filed Mar 22, 2005 · Closed Jun 27, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of MARTONE: Plaintiff · Outcome: Terminated 2006-06-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
MARTONE v. ALL TIGHT ROOFING, INC. dismissed
District Court, E.D. New York · No. · Filed Feb 28, 2005 · Closed Feb 8, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of MARTONE: Plaintiff · Outcome: Terminated 2006-02-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
MARTONE v. STREAMLINE HOLDING, LLC judgment
District Court, D. New Jersey · No. 2:05-cv-00465 · Filed Jan 24, 2005 · Closed Oct 23, 2008 · Nature of suit: 190 Other contract actions
Role of MARTONE: Plaintiff · Outcome: Terminated 2008-10-23 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for unknown Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in the person's filing state (NJ)
Martone v. Schering Corporation closed
District Court, S.D. Ohio · No. 1:04-mc-00056 · Filed Oct 6, 2004 · Closed May 27, 2010
Role of Martone: Plaintiff · Outcome: Terminated 2010-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in OH (not a filing state)
MARTONE v. ALL TIGHT ROOFING, INC. judgment
District Court, E.D. New York · No. · Filed Aug 5, 2004 · Closed Apr 7, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of MARTONE: Plaintiff · Outcome: Terminated 2005-04-07 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
Martone v. Twin Restoration, Inc. judgment
District Court, E.D. New York · No. 1:03-cv-04810 · Filed Sep 22, 2003 · Closed Sep 26, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Martone: Plaintiff · Outcome: Terminated 2006-09-26 — FJC Integrated Database disposition: Judgment on default Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
Martone v. DiBella Roofing, Inc. judgment
District Court, E.D. New York · No. 1:03-cv-04812 · Filed Sep 22, 2003 · Closed Jun 30, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Martone: Plaintiff · Outcome: Terminated 2005-06-30 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
Martone v. A. Best Contracting Co., Inc. judgment
District Court, E.D. New York · No. 1:03-cv-04160 · Filed Aug 21, 2003 · Closed Nov 17, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Martone: Plaintiff · Outcome: Terminated 2003-11-17 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
Martone v. DME Construction Associates, Inc. dismissed
District Court, E.D. New York · No. 1:03-cv-04163 · Filed Aug 21, 2003 · Closed Jan 22, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Martone: Plaintiff · Outcome: Terminated 2004-01-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
Martone v. L. Martone & Sons, Inc. dismissed
District Court, E.D. New York · No. 1:03-cv-04161 · Filed Aug 21, 2003 · Closed Feb 12, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Martone: Plaintiff · Outcome: Terminated 2004-02-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
Martone v. Triple M Roofing Corp. judgment
District Court, E.D. New York · No. 1:02-cv-04456 · Filed Aug 12, 2002 · Closed Mar 17, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Martone: Plaintiff · Outcome: Terminated 2003-03-17 — FJC Integrated Database disposition: Judgment on consent Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
MARTONE, ET AL v. USG CONTRACTING CORP, ET AL closed
District Court, E.D. New York · No. · Filed Oct 3, 2001 · Closed Mar 25, 2002 · Nature of suit: 791 Employee Retirement Income Security Act
Role of MARTONE: Plaintiff · Outcome: Terminated 2002-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
Martone v. USG Contracting Corp dismissed
District Court, E.D. New York · No. 1:01-cv-06576 · Filed Oct 3, 2001 · Closed Jun 3, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Martone: Plaintiff · Outcome: Terminated 2003-06-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
Martone v. National Railroad Pa dismissed
District Court, E.D. New York · No. 1:01-cv-03847 · Filed Jun 5, 2001 · Closed Sep 30, 2002 · Nature of suit: 330 Federal employers' liability
Role of Martone: Plaintiff · Outcome: Terminated 2002-09-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
Martone v. United Healthcare dismissed
District Court, E.D. New York · No. 9:99-cv-04489 · Filed Aug 4, 1999 · Closed Oct 25, 2000 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Martone: Plaintiff · Outcome: Terminated 2000-10-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
Martone v. Hibbard Brown & Co. dismissed
District Court, S.D. New York · No. 1:94-cv-05768 · Filed Aug 9, 1994 · Closed Jan 11, 1995 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Martone: Plaintiff · Outcome: Terminated 1995-01-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
Martone v. Exxon Corporation dismissed
District Court, D. Massachusetts · No. 3:92-cv-30029 · Filed Jan 27, 1992 · Closed Jun 8, 1993 · Nature of suit: 190 Other contract actions
Role of Martone: Plaintiff · Outcome: Terminated 1993-06-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in MA (not a filing state)
Martone v. Bliss & Laughlin Industries, Inc. closed
District Court, E.D. New York · No. 9:77-cv-01568 · Filed Dec 31, 1978 · Closed Dec 31, 1978
Role of Martone: Plaintiff · Outcome: Terminated 1978-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (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, 2:16 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

Opinion and Order DE · Delaware Department of Justice, Investor Protection Unit (IPU)
Order date Feb 13, 1992 · Regulator: Delaware Department of Justice, Investor Protection Unit (IPU) · Parties (regulator's caption): Hibbard, Brown & Co., Inc.; Michael Martone, et. al.
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (4 people in Form D filings); different first name (michael); regulator in DE (not a filing state)
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 Martone..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

10 cases: 10 closed (disposition not in docket feed)

Michigan Unemployment Insurance Agency v. Martone closed
United States Bankruptcy Court, E.D. Michigan · No. 21-04268 · Filed Dec 6, 2021 · Closed Jan 24, 2022
Role of Martone: Defendant · Outcome: Case closed 2022-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in MI (not a filing state)
Martone Auto Collision, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 20-22222 · Filed Feb 11, 2020 · Closed May 12, 2021
Role of Martone Auto Collision, Inc.: Debtor · Outcome: Case closed 2021-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
Barclays Bank Delaware, N.A. v. Martone closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 11-01026 · Filed Feb 13, 2011 · Closed May 18, 2011
Role of Martone: Defendant · Outcome: Case closed 2011-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in PA (not a filing state)
Robert Martone and Abbie Martone closed
United States Bankruptcy Court, S.D. New York · No. 04-36345 · Filed Jun 2, 2004 · Closed Sep 15, 2004
Role of Robert Martone and Abbie Martone: Debtor · Outcome: Case closed 2004-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); first name matches; court in NY (not a filing state)
Robert F. Martone and Kathryn M. Martone closed
United States Bankruptcy Court, D. Rhode Island · No. 1:04-bk-11468 · Filed May 3, 2004 · Closed Aug 2, 2004
Role of Robert F. Martone and Kathryn M. Martone: Debtor · Outcome: Case closed 2004-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); first name matches; court in the person's filing state (RI)
Stewart Title Guaranty Company v. Martone closed
United States Bankruptcy Court, D. Maryland · No. 01-05318 · Filed Jun 26, 2001 · Closed Aug 27, 2003
Role of Martone: Defendant · Outcome: Case closed 2003-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in MD (not a filing state)
Martone v. National Westminster Bank closed
United States Bankruptcy Court, E.D. New York · No. 8-98-08262 · Filed Apr 17, 1998 · Closed Jul 21, 1998
Role of Martone: Plaintiff · Outcome: Case closed 1998-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in NY (not a filing state)
American Express Centurion Bank v. Martone closed
United States Bankruptcy Court, D. New Jersey · No. 97-2893 · Filed Nov 3, 1997 · Closed Jan 26, 1999
Role of Martone: Defendant · Outcome: Case closed 1999-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); surname only in the caption; court in the person's filing state (NJ)
Robert F. Martone and Kathryn M. Martone closed
United States Bankruptcy Court, D. Rhode Island · No. 1:97-bk-13835 · Filed Sep 15, 1997 · Closed Feb 9, 1998
Role of Robert F. Martone and Kathryn M. Martone: Debtor · Outcome: Case closed 1998-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); first name matches; court in the person's filing state (RI)
Robert F. Martone and Kathryn M. Martone closed
United States Bankruptcy Court, D. Rhode Island · No. 1:91-bk-10822 · Filed Apr 3, 1991 · Closed Feb 10, 1992
Role of Robert F. Martone and Kathryn M. Martone: Debtor · Outcome: Case closed 1992-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 75 federal dockets); first name matches; court in the person's filing state (RI)
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, 2:16 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

7 differences found between the filings for Robert Martone — 3 worth asking about (compared 24 filings on Oct 24, 2026)

Worth asking · Oct 4, 2024 – Oct 15, 2025

Investor count went down between filings — ARCTRUST III, Inc.

The Oct 4, 2024 filing reports 598 investors; the Oct 15, 2025 Form D/A reports 592 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Sources
Worth asking · May 26, 2023 – Sep 25, 2023

Investor count went down between filings — ARCTRUST III, Inc.

The May 26, 2023 filing reports 604 investors; the Sep 25, 2023 Form D/A reports 598 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Sources
Worth asking · Oct 29, 2020 – Mar 18, 2021

Investor count went down between filings — ARCTRUST III, Inc.

The Oct 29, 2020 filing reports 563 investors; the Mar 18, 2021 Form D/A reports 469 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Sources
Note · Aug 7, 2019 – May 26, 2023

5 offerings changed their target amount between filings

Offering amount changed between filings — ARCTRUST III, Inc. · Offering amount changed between filings — ARCTRUST III, Inc. · Offering amount changed between filings — ARCTRUST III, Inc. · Offering amount changed between filings — ARCTRUST III, Inc. · Offering amount changed between filings — ARCTRUST III, Inc.

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Sources
Note · Jan 31, 2019 – Feb 4, 2019

No amendment in the last 12 months on an offering that may still be open — ARCTRUST III, Inc. (latest filing Feb 4, 2019)

The latest filing for this offering is dated Feb 4, 2019 (first sale Jan 31, 2019). It reports $32,500 sold of $91,500 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Nov 1, 2018 – May 26, 2023

Reported revenue range changed between filings — ARCTRUST III, Inc.

"$1 - $1,000,000" (Nov 1, 2018); then "Decline to Disclose" (May 26, 2023).

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.

Sources
Note · Aug 23, 2021 – May 26, 2023

Minimum investment changed between filings — ARCTRUST III, Inc.

The Aug 23, 2021 filing lists a minimum of $5,000; the May 26, 2023 Form D/A lists $50,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

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

1 of 2 offerings reports sales commissions totalling $10,000,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 26, 2025 D/A
ARCTRUST III, Inc.
File 021-324874
$10,000,000 (est.)$0$0 (est.)More than 5 persons no CRD number reported
via Chauner Securities, Inc. (CRD 10075 ↗)

More than 5 persons no CRD number reported
via Center Street Securities (CRD 26898 ↗)

More than 5 persons no CRD number reported
via American Investors Company (CRD 38 ↗)

More than 5 persons no CRD number reported
via Newbridge Securities Coporation (CRD 104065 ↗)

More than 5 persons no CRD number reported
via The Jeffrey Matthews Financial Group, L.L.C. (CRD 41282 ↗)

More than 5 persons no CRD number reported
via Oak Tree Securities, Inc. (CRD 18126 ↗)

More than 5 persons no CRD number reported
via Cabin Securities, Inc. (CRD 137608 ↗)

More than 5 persons no CRD number reported
via Financial Goal Securities, Inc. (CRD 19066 ↗)

More than 5 persons no CRD number reported
via Capital Investment Group, Inc. (CRD 14752 ↗)

More than 5 persons no CRD number reported
via Dempsey Lord Smith, LLC (CRD 141238 ↗)

More than 5 persons no CRD number reported
via Allegheny Investments, Ltd. (CRD 7597 ↗)

More than 5 persons no CRD number reported
via Madison Avenue Securities, LLC (CRD 23224 ↗)

More than 5 persons no CRD number reported
via Capital Portfolio Management, Inc. (CRD 29302 ↗)

More than 5 persons no CRD number reported
via Nova Capital Solutions, LLC (CRD 174636 ↗)

More than 5 persons no CRD number reported
via Eagles Coast Capital (CRD 297477 ↗)

More than 5 persons no CRD number reported
via Crown Capital Securities, L.P. (CRD 6312 ↗)

More than 5 persons no CRD number reported
via Oakwood Capital Securities, Inc. (CRD 21000 ↗)

More than 5 persons no CRD number reported
via Arkadios Capital (CRD 282710 ↗)

More than 5 persons no CRD number reported
via Ausdal Financial Partners, Inc. (CRD 7995 ↗)

More than 5 people no CRD number reported
via Cabot Lodge Securities, LLC (CRD 159712 ↗)

More than 5 people no CRD number reported
via Pariter Securities, LLC (CRD 127836 ↗)

More than 5 people no CRD number reported
via Emerson Equity LLC (CRD 130032 ↗)

More than 5 people no CRD number reported
via IFP Securities, LLC (CRD 297287 ↗)

More than 5 people no CRD number reported
via Coastal Equities, Inc. (CRD 23769 ↗)

More than 5 persons no CRD number reported
via Great Point Capital LLC (CRD 114203 ↗)

More than 5 persons no CRD number reported
via Concorde Investment Services, LLC (CRD 151604 ↗)

More than 5 persons no CRD number reported
via World Equity Group, Inc. (CRD 29087 ↗)

More than 5 persons no CRD number reported
via TCFG Wealth Management, LLC (CRD 164153 ↗)
EDGAR ↗
Feb 4, 2019 D
ARCTRUST III, Inc.
File 021-332036
$0$0$0 (est.)None listed on this filingEDGAR ↗
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 1

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

REITS and Finance · group: Arctrust

ARCTRUST III, Inc.

Clifton, NJ · Nov 1, 2018 → Nov 26, 2025 · 24 filings
  • Nov 26, 2025 · D/A · $127,813,514 sold of $180,000,000 · 592 investors · min. $50,000 · role: Director EDGAR ↗
  • Oct 15, 2025 · D/A · $127,813,514 sold of $180,000,000 · 592 investors · min. $50,000 · role: Director EDGAR ↗
  • Oct 4, 2024 · D/A · $125,653,385 sold of $180,000,000 · 598 investors · min. $50,000 · role: Director EDGAR ↗
  • Sep 25, 2023 · D/A · $125,653,385 sold of $180,000,000 · 598 investors · min. $50,000 · role: Director EDGAR ↗
  • May 26, 2023 · D/A · $125,653,385 sold of $180,000,000 · 604 investors · min. $50,000 · role: Director EDGAR ↗
  • Aug 23, 2021 · D/A · $99,484,657 sold of $125,000,000 · 545 investors · min. $5,000 · role: Director EDGAR ↗
  • Mar 18, 2021 · D/A · $94,597,243 sold of $125,000,000 · 469 investors · min. $5,000 · role: Director EDGAR ↗
  • Oct 29, 2020 · D/A · $81,001,276 sold of $100,000,000 · 563 investors · min. $5,000 · role: Director EDGAR ↗
  • Apr 9, 2020 · D/A · $72,741,535 sold of $100,000,000 · 503 investors · min. $5,000 · role: Director EDGAR ↗
  • Jan 9, 2020 · D/A · $41,326,969 sold of $100,000,000 · 430 investors · min. $5,000 · role: Director EDGAR ↗
  • Dec 19, 2019 · D/A · $41,326,969 sold of $50,000,000 · 424 investors · min. $5,000 · role: Director EDGAR ↗
  • Nov 4, 2019 · D/A · $34,223,617 sold of $35,000,000 · 383 investors · min. $5,000 · role: Director EDGAR ↗
  • Aug 7, 2019 · D/A · $22,130,935 sold of $30,000,000 · 288 investors · min. $5,000 · role: Director EDGAR ↗
  • Jul 2, 2019 · D/A · $17,616,440 sold of $30,000,000 · 259 investors · min. $5,000 · role: Director EDGAR ↗
  • Jun 5, 2019 · D/A · $15,569,626 sold of $30,000,000 · 235 investors · min. $5,000 · role: Director EDGAR ↗
  • May 6, 2019 · D/A · $13,042,462 sold of $30,000,000 · 218 investors · min. $5,000 · role: Director EDGAR ↗
  • Apr 26, 2019 · D/A · $11,174,599 sold of $30,000,000 · 133 investors · min. $5,000 · role: Director EDGAR ↗
  • Feb 4, 2019 · D · $32,500 sold of $91,500 · 65 investors · min. $500 · role: Director EDGAR ↗
  • Feb 4, 2019 · D/A · $5,509,703 sold of $30,000,000 · 75 investors · min. $5,000 · role: Director EDGAR ↗
  • Jan 25, 2019 · D/A · $4,133,632 sold of $30,000,000 · 0 investors · min. $5,000 · role: Director EDGAR ↗
  • Jan 25, 2019 · D/A · $4,133,632 sold of $30,000,000 · 0 investors · min. $5,000 · role: Director EDGAR ↗
  • Dec 20, 2018 · D/A · $0 sold of $30,000,000 · 0 investors · min. $5,000 · role: Director EDGAR ↗
  • Nov 27, 2018 · D/A · $0 sold of $30,000,000 · 0 investors · min. $5,000 · role: Director EDGAR ↗
  • Nov 1, 2018 · D · $0 sold of $30,000,000 · 0 investors · min. $5,000 · role: Director EDGAR ↗

Raised $127.8M from 604 investors (71% of the $180M target) as of the latest filing. Robert is listed as director on 24 filings for this deal.

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: REITS and Finance / 506(c) (253 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.

People around Robert 18

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

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

Michael Robert Ambrosi

Executive Officer · 24 shared filings (1 issuer) · also on 1 other issuer

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

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

Lisa Gunnels

Executive Officer · 24 shared filings (1 issuer)

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

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

Silvia Pereira Fernandes

Executive Officer, Director · 24 shared filings (1 issuer) · also on 3 other issuers

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

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

Daniel J Geltrude

Director · 24 shared filings (1 issuer) · also on 1 other issuer

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

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

Jason Kessler

Executive Officer · 24 shared filings (1 issuer) · also on 8 other issuers

Jason Kessler is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Gary Scott Baumann

Executive Officer, Director · 24 shared filings (1 issuer) · also on 18 other issuers

Gary Scott Baumann is on 19 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert Joseph Ambrosi

Executive Officer, Director · 24 shared filings (1 issuer) · also on 14 other issuers

Robert Joseph Ambrosi is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

James Steuterman

Executive Officer, Director · 24 shared filings (1 issuer) · also on 8 other issuers

James Steuterman is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Neil Doornheim

Executive Officer · 24 shared filings (1 issuer) · also on 1 other issuer

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

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

Joseph Michael Morena

Director · 24 shared filings (1 issuer) · also on 8 other issuers

Joseph Michael Morena is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Marc Allen Perel

Executive Officer · 24 shared filings (1 issuer) · also on 7 other issuers

Marc Allen Perel is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Oleg Kaplun

Executive Officer · 14 shared filings (1 issuer)

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

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

Nick Saccomondo

Executive Officer · 10 shared filings (1 issuer) · also on 1 other issuer

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

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

Harvey Gutman

Director · 5 shared filings (1 issuer) · also on 1 other issuer

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

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

Edward Constantino

Director · 5 shared filings (1 issuer) · also on 1 other issuer

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

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

Susan E. Lattmann

Director · 5 shared filings (1 issuer)

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

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

Mallika Sinha

Director · 4 shared filings (1 issuer) · also on 8 other issuers

Mallika Sinha is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Susan E. Lattman

Director · 2 shared filings (1 issuer)

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

The team behind the deals

Sponsor group

Arctrust

18 issuers · 85 filings · $217M reported sold · 2010–2026

One team, 18 deal companies. Robert Martone is listed on 1 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 Martone.

Same business address

14 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

Adviser registration (Form ADV)

None of the 1 issuer 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 Martone 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Robert Martone is listed on: none on file. No website or social profile named in ARCTRUST III, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #53,110 of 374,652 in line (14 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 (Clifton, NJ). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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