Robert Musso is listed as an executive officer and promoter on 6 SEC Form D filings by 5 issuers between Jun 2021 and May 2022: Summerville 725, LLC (Conway, SC — residential — 2021; $1.28M reported sold to 14 investors), Wythe Property Holdings, LLC (Garden City, NJ — residential — 2022; $575K reported sold to 14 investors), UM Scranton 320, LLC (Westfield, NJ — residential — 2021; $450K reported sold to 6 investors), S Saluda Apartments, LLC (Garden City, NJ — residential — 2021; $425K reported sold to 6 investors) and S 14th Richmond, LLC (Garden City, NY — residential — 2021; $365K reported sold to 8 investors).
What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer and promoter. Across those companies the filings report $3.1M sold in total.
Listed alongside Jeremy Knap (5 shared filings), Scott Regan (5 shared filings), Robin Fisher (4 shared filings), Timothy Vest (4 shared filings), Dan Donnelly (2 shared filings) and 8 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.
All 5 issuers belong to the sponsor group Group linked by Robert Musso (5 issuers, $2.8M reported sold, 2021–2022).
What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Robert Musso has 5 companies on file and $2.8M 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) — 1 court case matching the name, 11 bankruptcy cases matching the name listed in Key records below.
What this means 12 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 6 public filings for Robert Musso and found 3 differences: No amendment in the last 12 months on an offering that may still be open; Robert Musso is listed with 2 different address states: OH, NJ; 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.