PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:02 AM ET

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Robert McLeod

Named as an officer, director or promoter on SEC Form D filings · TX · Mar 6, 2024 → Jul 15, 2026

5deals (issuers)
$50Kreported sold
1investors
5Form D filings
2024–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:55 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert McLeod is listed as an executive officer on 5 SEC Form D filings by 5 issuers between Mar 2024 and Jul 2026: TR3 Capital Fund II LLC (Round Rock, TX — industry reported as "Other" — 2024; $50K reported sold to 1 investors), TR3 Capital Fund VI LLC (Round Rock, TX — industry reported as "Other" — 2026), TR3 Capital Fund V LLC (Round Rock, TX — industry reported as "Other" — 2025), TR3 Capital Fund IV LLC (Round Rock, TX — industry reported as "Other" — 2025) and TR3 Capital Fund III LLC (Round Rock, TX — investing — 2024).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer, over about 2 years. Across those companies the filings report $50K sold in total.

Listed alongside Alex Coffman (5 shared filings) and Matthew Teifke (5 shared filings).

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.

All 5 issuers belong to the sponsor group Tr3 (5 issuers, $50K reported sold, 2024–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Tr3 has 5 companies on file and $50K 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) — 46 bankruptcy cases matching the name listed in Key records below.

What this means 46 records came back. 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 5 public filings for Robert McLeod and found 5 differences: Robert McLeod appears on 2 deals that stopped filing before reaching their target; No amendment in the last 12 months on an offering that may still be open; 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 McLeod has not run yet — it is joining a line of 45,793 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:55 AM ET.

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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 McLeod..

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

46 cases: 46 closed (disposition not in docket feed)

Robert P McLeod and Margaret A McLeod closed
United States Bankruptcy Court, W.D. Oklahoma · No. 18-13077 · Filed Jul 23, 2018 · Closed Nov 26, 2018
Role of Robert P McLeod and Margaret A McLeod: Debtor · Outcome: Case closed 2018-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)
Robert C. McLeod closed
United States Bankruptcy Court, E.D. Texas · No. 15-60693 · Filed Oct 22, 2015 · Closed Jan 21, 2021
Role of Robert C. McLeod: Debtor · Outcome: Case closed 2021-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (TX)
Robert C. McLeod closed
United States Bankruptcy Court, E.D. Texas · No. 14-60823 · Filed Dec 4, 2014 · Closed Oct 14, 2015
Role of Robert C. McLeod: Debtor · Outcome: Case closed 2015-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (TX)
Robert D McLeod and Sherrie L McLeod closed
United States Bankruptcy Court, D. Idaho · No. 13-20887 · Filed Sep 3, 2013 · Closed Apr 11, 2014
Role of Robert D McLeod and Sherrie L McLeod: Debtor · Outcome: Case closed 2014-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in ID (not a filing state)
Robert Mcleod closed
United States Bankruptcy Court, M.D. Alabama · No. 12-12362 · Filed Dec 31, 2012 · Closed Jan 4, 2018
Role of Robert Mcleod: Debtor · Outcome: Case closed 2018-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)
Robert W McLeod and Cheryl L McLeod closed
United States Bankruptcy Court, M.D. Alabama · No. 12-10426 · Filed Mar 14, 2012 · Closed Jul 16, 2012
Role of Robert W McLeod and Cheryl L McLeod: Debtor · Outcome: Case closed 2012-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)
Robert S McLeod closed
United States Bankruptcy Court, S.D. Florida. · No. 12-12860 · Filed Feb 3, 2012 · Closed Jul 31, 2013
Role of Robert S McLeod: Debtor · Outcome: Case closed 2013-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Robert G. McLeod closed
United States Bankruptcy Court, N.D. New York · No. 11-13810 · Filed Dec 15, 2011 · Closed Jul 3, 2012
Role of Robert G. McLeod: Debtor · Outcome: Case closed 2012-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Robert A. McLeod closed
United States Bankruptcy Court, D. Oregon · No. 11-35357 · Filed Jun 19, 2011 · Closed May 12, 2015
Role of Robert A. McLeod: Debtor · Outcome: Case closed 2015-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in OR (not a filing state)
Robert R McLeod, Jr. closed
United States Bankruptcy Court, D. Minnesota · No. 10-46617 · Filed Sep 2, 2010 · Closed Dec 15, 2010
Role of Robert R McLeod, Jr.: Debtor · Outcome: Case closed 2010-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in MN (not a filing state)
Robert B McLeod closed
United States Bankruptcy Court, N.D. Georgia · No. 09-88327 · Filed Oct 27, 2009 · Closed Aug 7, 2012
Role of Robert B McLeod: Debtor · Outcome: Case closed 2012-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
ROBERT B. MCLEOD closed
United States Bankruptcy Court, D. Nevada · No. 08-23549 · Filed Nov 14, 2008 · Closed Jun 19, 2009
Role of ROBERT B. MCLEOD: Debtor · Outcome: Case closed 2009-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in NV (not a filing state)
Robert S. Mcleod and Ester M. Mcleod closed
United States Bankruptcy Court, S.D. California · No. 08-06829 · Filed Jul 24, 2008 · Closed Feb 2, 2009
Role of Robert S. Mcleod and Ester M. Mcleod: Debtor · Outcome: Case closed 2009-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Christine Brock Mcleod and Robert Mcleod closed
United States Bankruptcy Court, D. Maryland · No. 08-18983 · Filed Jul 10, 2008 · Closed Oct 17, 2008
Role of Robert Mcleod: Debtor · Outcome: Case closed 2008-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in MD (not a filing state)
Robert O. McLeod closed
United States Bankruptcy Court, D. Oregon · No. 06-62331 · Filed Nov 14, 2006 · Closed Feb 29, 2008
Role of Robert O. McLeod: Debtor · Outcome: Case closed 2008-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in OR (not a filing state)
Robert S McLeod closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:06-bk-30087 · Filed Jan 23, 2006 · Closed Feb 20, 2007
Role of Robert S McLeod: Debtor · Outcome: Case closed 2007-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in TN (not a filing state)
Robert D. McLeod and Amy N. McLeod closed
United States Bankruptcy Court, E.D. Missouri · No. 05-49295 · Filed Jul 6, 2005 · Closed Dec 5, 2006
Role of Robert D. McLeod and Amy N. McLeod: Debtor · Outcome: Case closed 2006-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in MO (not a filing state)
Robert E McLeod, II closed
United States Bankruptcy Court, N.D. Illinois · No. 04-29947 · Filed Aug 12, 2004 · Closed Dec 31, 2009
Role of Robert E McLeod, II: Debtor · Outcome: Case closed 2009-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Robert E. McLeod closed
United States Bankruptcy Court, M.D. Florida · No. 3:04-bk-06217 · Filed Jun 16, 2004 · Closed Dec 3, 2009
Role of Robert E. McLeod: Debtor · Outcome: Case closed 2009-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Robert J. Mcleod closed
United States Bankruptcy Court, E.D. Michigan · No. 04-46429 · Filed Mar 5, 2004 · Closed Sep 22, 2004
Role of Robert J. Mcleod: Debtor · Outcome: Case closed 2004-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
ROBERT D. MCLEOD closed
United States Bankruptcy Court, D. Nevada · No. 03-24928 · Filed Dec 5, 2003 · Closed Nov 3, 2008
Role of ROBERT D. MCLEOD: Debtor · Outcome: Case closed 2008-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in NV (not a filing state)
Robert D McLeod and Sherrie L McLeod closed
United States Bankruptcy Court, D. Idaho · No. 03-20972 · Filed Jun 17, 2003 · Closed Jan 13, 2006
Role of Robert D McLeod and Sherrie L McLeod: Debtor · Outcome: Case closed 2006-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in ID (not a filing state)
Robert T. McLeod and Lucy H. McLeod closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 03-22726 · Filed May 20, 2003 · Closed Dec 12, 2003
Role of Robert T. McLeod and Lucy H. McLeod: Debtor · Outcome: Case closed 2003-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Robert R. McLeod and Melissa A. McLeod closed
United States Bankruptcy Court, W.D. Michigan · No. 03-03493 · Filed Mar 19, 2003 · Closed Jul 23, 2003
Role of Robert R. McLeod and Melissa A. McLeod: Debtor · Outcome: Case closed 2003-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
Robert N McLeod closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:03-bk-50886 · Filed Feb 28, 2003 · Closed Jul 7, 2003
Role of Robert N McLeod: Debtor · Outcome: Case closed 2003-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Robert E. McLeod and Joanne Estelle McLeod closed
United States Bankruptcy Court, E.D. Virginia · No. 02-90817 · Filed Dec 16, 2002 · Closed Jul 11, 2006
Role of Robert E. McLeod and Joanne Estelle McLeod: Debtor · Outcome: Case closed 2006-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in VA (not a filing state)
Robert L. McLeod closed
United States Bankruptcy Court, N.D. Ohio · No. 01-63819 · Filed Sep 10, 2001 · Closed Jan 30, 2002
Role of Robert L. McLeod: Debtor · Outcome: Case closed 2002-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Robert G McLeod and Tami McLeod closed
United States Bankruptcy Court, W.D. Washington · No. 01-11978 · Filed Feb 26, 2001 · Closed Jan 18, 2005
Role of Robert G McLeod and Tami McLeod: Debtor · Outcome: Case closed 2005-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
Robert C. McLeod closed
United States Bankruptcy Court, W.D. New York · No. 1-00-16075 · Filed Nov 28, 2000 · Closed Mar 23, 2006
Role of Robert C. McLeod: Debtor · Outcome: Case closed 2006-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Robert McLeod and Patricia A. McLeod closed
United States Bankruptcy Court, M.D. North Carolina · No. 00-82512 · Filed Sep 29, 2000 · Closed Dec 20, 2006
Role of Robert McLeod and Patricia A. McLeod: Debtor · Outcome: Case closed 2006-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in NC (not a filing state)
Robert L. McLeod and Olivia S. McLeod closed
United States Bankruptcy Court, E.D. California · No. 00-16218 · Filed Aug 8, 2000 · Closed Nov 21, 2000
Role of Robert L. McLeod and Olivia S. McLeod: Debtor · Outcome: Case closed 2000-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Robert D. McLeod closed
United States Bankruptcy Court, E.D. California · No. 99-11063 · Filed Feb 5, 1999 · Closed May 20, 1999
Role of Robert D. McLeod: Debtor · Outcome: Case closed 1999-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Robert D. McLeod and Nida O. McLeod closed
United States Bankruptcy Court, N.D. California · No. 98-43750 · Filed Apr 23, 1998 · Closed Aug 12, 1998
Role of Robert D. McLeod and Nida O. McLeod: Debtor · Outcome: Case closed 1998-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Robert D Mcleod and Teresa Mcleod closed
United States Bankruptcy Court, C.D. California · No. 6:98-bk-10076 · Filed Jan 5, 1998 · Closed Aug 26, 1999
Role of Robert D Mcleod and Teresa Mcleod: Debtor · Outcome: Case closed 1999-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Robert B. Mcleod closed
United States Bankruptcy Court, M.D. Florida · No. 6:96-bk-08323 · Filed Dec 18, 1996 · Closed Jul 27, 1998
Role of Robert B. Mcleod: Debtor · Outcome: Case closed 1998-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Robert B. McLeod closed
United States Bankruptcy Court, E.D. Michigan · No. 96-43782 · Filed Mar 22, 1996 · Closed Aug 29, 1996
Role of Robert B. McLeod: Debtor · Outcome: Case closed 1996-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
ROBERT P. MCLEOD closed
United States Bankruptcy Court, D. Montana · No. 96-50113 · Filed Jan 19, 1996 · Closed May 9, 1996
Role of ROBERT P. MCLEOD: Debtor · Outcome: Case closed 1996-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in MT (not a filing state)
ROBERT MCLEOD and DIANE MCLEOD closed
United States Bankruptcy Court, D. Nevada · No. 95-22962 · Filed Jul 20, 1995 · Closed Jan 25, 1999
Role of ROBERT MCLEOD and DIANE MCLEOD: Debtor · Outcome: Case closed 1999-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in NV (not a filing state)
Robert G. McLeod closed
United States Bankruptcy Court, E.D. Michigan · No. 94-20793 · Filed Aug 23, 1994 · Closed Nov 23, 1994
Role of Robert G. McLeod: Debtor · Outcome: Case closed 1994-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
Robert K. Mcleod and Clair R. Mcleod closed
United States Bankruptcy Court, M.D. Florida · No. 8:93-bk-11076 · Filed Oct 21, 1993 · Closed Mar 24, 1994
Role of Robert K. Mcleod and Clair R. Mcleod: Debtor · Outcome: Case closed 1994-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Robert McLeod and Debra McLeod closed
United States Bankruptcy Court, W.D. Michigan · No. 93-81395 · Filed Mar 22, 1993 · Closed Jul 20, 1993
Role of Robert McLeod and Debra McLeod: Debtor · Outcome: Case closed 1993-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
Robert McLeod closed
United States Bankruptcy Court, D. South Carolina · No. 93-71063 · Filed Feb 25, 1993 · Closed Mar 10, 1995
Role of Robert McLeod: Debtor · Outcome: Case closed 1995-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in SC (not a filing state)
ROBERT J. MCLEOD and IVY S. MCLEOD closed
United States Bankruptcy Court, S.D. Mississippi · No. 92-09649 · Filed Oct 14, 1992 · Closed Feb 19, 1993
Role of ROBERT J. MCLEOD and IVY S. MCLEOD: Debtor · Outcome: Case closed 1993-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in MS (not a filing state)
Robert McLeod and Olivia McLeod closed
United States Bankruptcy Court, S.D. California · No. 90-10909 · Filed Dec 12, 1990 · Closed Apr 22, 1991
Role of Robert McLeod and Olivia McLeod: Debtor · Outcome: Case closed 1991-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Robert W McLeod closed
United States Bankruptcy Court, E.D. North Carolina · No. 90-04187 · Filed Dec 10, 1990 · Closed Mar 26, 1991
Role of Robert W McLeod: Debtor · Outcome: Case closed 1991-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in NC (not a filing state)
Robert K McLeod and Lucile F McLeod closed
United States Bankruptcy Court, D. South Carolina · No. 88-01189 · Filed Apr 18, 1988 · Closed Sep 14, 1993
Role of Robert K McLeod and Lucile F McLeod: Debtor · Outcome: Case closed 1993-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 4 people with this name in Form D filings; court in SC (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, 2:55 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

5 differences found between the filings for Robert McLeod (compared 5 filings on Oct 24, 2026)

Note · Mar 6, 2024 – Aug 12, 2024

Robert McLeod appears on 2 deals that stopped filing before reaching their target

TR3 Capital Fund III LLC (last filing Aug 12, 2024; $0 sold of $10,000,000); TR3 Capital Fund II LLC (last filing Mar 6, 2024; $50,000 sold of $2,000,000). 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.

TR3 Capital Fund III LLC — PartnerFacts page ↗TR3 Capital Fund II LLC — PartnerFacts page ↗
Sources
Note · Mar 4, 2024 – Mar 6, 2024

No amendment in the last 12 months on an offering that may still be open — TR3 Capital Fund II LLC (latest filing Mar 6, 2024)

The latest filing for this offering is dated Mar 6, 2024 (first sale Mar 4, 2024). It reports $50,000 sold of $2,000,000 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.

Form D · Mar 6, 2024 ↗TR3 Capital Fund II LLC — PartnerFacts page ↗
Sources
Note · May 28, 2009 – Mar 24, 2026

Same name, different state: "Robert McLeod" (A1) is a separate record

This page covers filings where the address state is TX. A separate record, "Robert McLeod" with address state A1, is listed on 34 filings — most recently by Cambria Gold Mines Inc. (Mar 24, 2026). Both records have filings in the same period (Mar 6, 2024 to Mar 24, 2026).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Robert McLeod (A1) — PartnerFacts page ↗Form D · Mar 24, 2026 ↗Cambria Gold Mines Inc. — PartnerFacts page ↗Robert McLeod (TX) — this page ↗
Sources
Note · Dec 23, 2024 – Nov 3, 2025

Same name, different state: "Robert McLeod" (A6) is a separate record

This page covers filings where the address state is TX. A separate record, "Robert McLeod" with address state A6, is listed on 2 filings — most recently by NexGold Mining Corp. (Nov 3, 2025). Both records have filings in the same period (Dec 23, 2024 to Nov 3, 2025).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Robert McLeod (A6) — PartnerFacts page ↗Form D · Nov 3, 2025 ↗NexGold Mining Corp. — PartnerFacts page ↗Robert McLeod (TX) — this page ↗
Sources
Note · Sep 12, 2014

Same name, different state: "ROBERT LLOYD MCLEOD" (X0) is a separate record

This page covers filings where the address state is TX. A separate record, "ROBERT LLOYD MCLEOD" with address state X0, is listed on 1 filing — most recently by MLEX Ltd (Sep 12, 2014). The two records do not overlap in time: this page runs Mar 6, 2024 to Jul 15, 2026; the other has one filing dated Sep 12, 2014.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

ROBERT LLOYD MCLEOD (X0) — PartnerFacts page ↗Form D · Sep 12, 2014 ↗MLEX Ltd — PartnerFacts page ↗Robert McLeod (TX) — this 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

None reported on 5 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 15, 2026 D
TR3 Capital Fund VI LLC
File 021-590922
$0$0$0 (est.)
Acquisition fee of one percent (1%) of the purchase price of each Property, which shall be paid to Manager at closing of the purchase of each respective Property
None listed on this filingEDGAR ↗
Jul 2, 2025 D
TR3 Capital Fund V LLC
File 021-550585
$0$0$0 (est.)
Acquisition Fee - one percent (1%) of the purchase price of each Property, which shall be paid to Manager at closing of the purchase of each respective Property
None listed on this filingEDGAR ↗
Mar 19, 2025 D
TR3 Capital Fund IV LLC
File 021-541354
$0$0$0 (est.)
Acquisition fee of one percent (1%) of the purchase price of each Property, which shall be paid to Manager at closing of the purchase of each respective Property
None listed on this filingEDGAR ↗
Aug 12, 2024 D
TR3 Capital Fund III LLC
File 021-521200
$0$0$0 (est.)
Acquisition fee of one percent (1%) of the purchase price of each Property, which shall be paid to Manager at closing of the purchase of each respective Property
None listed on this filingEDGAR ↗
Mar 6, 2024 D
TR3 Capital Fund II LLC
File 021-506783
$0$0$0 (est.)
Acquisition Fee - one-time fee of One percent (1%) of the purchase price of the Property, which shall be paid to Manager at closing of the purchase of the Property
None listed on this filingEDGAR ↗

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 5

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

TC
Other · group: Tr3

TR3 Capital Fund VI LLC

Round Rock, TX · Jul 15, 2026
  • Jul 15, 2026 · D · $0 sold of $20,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

No sales reported 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. "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.

TC
Other · group: Tr3

TR3 Capital Fund V LLC

Round Rock, TX · Jul 2, 2025
  • Jul 2, 2025 · D · $0 sold of $10,000,000 · 0 investors · min. $50,000 · role: Executive Officer (Partner) EDGAR ↗

No sales reported 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. "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.

TC
Other · group: Tr3

TR3 Capital Fund IV LLC

Round Rock, TX · Mar 19, 2025
  • Mar 19, 2025 · D · $0 sold of $10,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

No sales reported 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. "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.

TC
Investing · group: Tr3

TR3 Capital Fund III LLC

Round Rock, TX · Aug 12, 2024
  • Aug 12, 2024 · D · $0 sold of $10,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

No sales reported 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. "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.

TC
Other · group: Tr3

TR3 Capital Fund II LLC

Round Rock, TX · Mar 6, 2024
  • Mar 6, 2024 · D · $50,000 sold of $2,000,000 · 1 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $50K from 1 investor (3% of the $2M 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: 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.

Other pages with the same name (3)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Robert McLeod — British Columbia, Canada (as filed: A1), 14 issuers, May 28, 2009 → Mar 24, 2026 · no shared issuer
  • Robert McLeod — Ontario, Canada (as filed: A6), 1 issuer, Dec 23, 2024 → Nov 3, 2025 · no shared issuer
  • ROBERT LLOYD MCLEOD — United Kingdom (as filed: X0), 1 issuer, Sep 12, 2014 → Sep 12, 2014 · no shared issuer

People around Robert 2

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

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

Alex Coffman

Executive Officer · 5 shared filings (5 issuers) · also on 1 other issuer

Alex Coffman is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Matthew Teifke

Executive Officer · 5 shared filings (5 issuers)

Matthew Teifke is on 5 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

T
Sponsor group

Tr3

5 issuers · 5 filings · $50K reported sold · 2024–2026

One team, 5 deal companies. Robert McLeod is listed on 5 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 McLeod.

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); 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 5 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 McLeod 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Robert McLeod is listed on: none on file. No website or social profile named in TR3 Capital Fund II LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #104,832 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 (Round Rock, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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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

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