PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:15 AM ET

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ROBERT RALLS

Named as an officer, director or promoter on SEC Form D filings · CA · Jul 3, 2014 → Jul 3, 2014

1deal (issuers)
$13.8Mreported sold
32investors
1Form D filing
2014year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:32 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

ROBERT RALLS is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jul 2014: MBLOX INC (Campbell, CA — other technology — 2014; $13.8M reported sold to 32 investors).

What this means One deal on file with the SEC, filed Jul 2014. 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 Andrew Bud (1 shared filing), Gary Cuccio (1 shared filing), JOHN STONE (1 shared filing), Kate Mitchell (1 shared filing), Robert Abbott (1 shared filing) and 2 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.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 23 court cases matching the name, 18 bankruptcy cases matching the name listed in Key records below.

What this means 41 records came back, including 4 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

What the community is saying

Community search for ROBERT RALLS has not run yet — it is joining a line of 10,954 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

23 cases: 4 open, 4 closed (disposition not in docket feed), 14 dismissed, 1 judgment

RALLS v. UNUM LIFE INSURANCE COMPANY OF AMERICA open
District Court, M.D. Georgia · No. 5:25-cv-00342 · Filed Aug 15, 2025
Role of RALLS: 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, 87 federal dockets); surname only in the caption; court in GA (not a filing state)
Ralls v. Plantsnap, Inc. open
District Court, E.D. Texas · No. 6:25-cv-00260 · Filed Jul 16, 2025
Role of Ralls: 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, 87 federal dockets); surname only in the caption; court in TX (not a filing state)
Ralls v. Awakening Chiropractic P.L.L.C. open
District Court, D. New Hampshire · No. 1:24-cv-00434 · Filed Dec 30, 2024
Role of Ralls: 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, 87 federal dockets); surname only in the caption; court in NH (not a filing state)
Robin Ralls v. BMW of North America, LLC closed
District Court, C.D. California · No. 5:22-cv-00437 · Filed Mar 10, 2022 · Closed Sep 22, 2023
Role of Robin Ralls: Plaintiff · Outcome: Terminated 2023-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); different first name (robin); court in the person's filing state (CA)
Ralls County v. Allergan PLC open
District Court, N.D. Ohio · No. 1:20-op-45292 · Filed Dec 23, 2020
Role of Ralls County: 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, 87 federal dockets); surname only in the caption; court in OH (not a filing state)
Ralls County v. Allergan PLC closed
District Court, E.D. Missouri · No. 4:20-cv-01252 · Filed Sep 15, 2020 · Closed Dec 16, 2020
Role of Ralls County: Plaintiff · Outcome: Terminated 2020-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in MO (not a filing state)
Ralls v. Metropolitan Life Insurance Company dismissed
District Court, D. Minnesota · No. 0:20-cv-00395 · Filed Jan 29, 2020 · Closed Oct 9, 2020 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Ralls: Plaintiff · Outcome: Terminated 2020-10-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in MN (not a filing state)
Ralls v. Sanofi US Services Inc. closed
District Court, E.D. Louisiana · No. 2:19-cv-00302 · Filed Jan 15, 2019 · Closed Apr 29, 2022
Role of Ralls: Plaintiff · Outcome: Terminated 2022-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in LA (not a filing state)
Ralls v. Janssen Research & Development LLC dismissed
District Court, E.D. Louisiana · No. 2:18-cv-13590 · Filed Dec 12, 2018 · Closed Oct 9, 2020 · Nature of suit: 367 Health care / pharm
Role of Ralls: Plaintiff · Outcome: Terminated 2020-10-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in LA (not a filing state)
Ralls v. Federal National Mortgage Association dismissed
District Court, W.D. Virginia · No. 3:18-cv-00110 · Filed Nov 14, 2018 · Closed May 19, 2020 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Notice of Removal
Role of Ralls: Plaintiff · Outcome: Terminated 2020-05-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in VA (not a filing state)
Ralls v. Stellar Recovery Inc dismissed
District Court, E.D. Washington · No. 2:16-cv-00367 · Filed Oct 17, 2016 · Closed Oct 3, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Ralls: Plaintiff · Outcome: Terminated 2017-10-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in WA (not a filing state)
TTCP Energy Finance Fund II, LLC v. Ralls Corporation dismissed
District Court, N.D. Georgia · No. 1:16-cv-03287 · Filed Aug 31, 2016 · Closed Feb 6, 2019 · Nature of suit: 190 Other contract actions
Role of Ralls Corporation: Defendant · Outcome: Terminated 2019-02-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in GA (not a filing state)
Ralls v. Auxilium Pharmaceuticals, Inc. dismissed
District Court, N.D. Illinois · No. 1:15-cv-09642 · Filed Oct 29, 2015 · Closed Dec 12, 2019 · Nature of suit: 367 Health care / pharm
Role of Ralls: Plaintiff · Outcome: Terminated 2019-12-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in IL (not a filing state)
United States v. RALLS CORPORATION dismissed
District Court, District of Columbia · No. 1:13-cv-02026 · Filed Dec 19, 2013 · Closed Nov 4, 2015 · Nature of suit: 890 Other statutory actions
Role of RALLS CORPORATION: Defendant · Outcome: Terminated 2015-11-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in DC (not a filing state)
Ralls Corporation v. Huerfano River Wind, LLC judgment
District Court, N.D. Georgia · No. 3:13-cv-00213 · Filed Dec 17, 2013 · Closed Sep 28, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Ralls Corporation: Plaintiff · Outcome: Terminated 2016-09-28 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in GA (not a filing state)
Atlantic Engineering Group, Inc. v. Ralls County Electric Cooperative dismissed
District Court, E.D. Missouri · No. 2:13-cv-00052 · Filed Sep 25, 2013 · Closed Apr 20, 2015 · Nature of suit: Contract: Recovery/Enforcement · Cause: 28:1332 Diversity-(Citizenship)
Role of Ralls County Electric Cooperative: Defendant · Outcome: Terminated 2015-04-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in MO (not a filing state)
Ralls Corporation v. Terna Energy USA Holding Corporation dismissed
District Court, S.D. New York · No. 1:13-cv-00739 · Filed Feb 1, 2013 · Closed Dec 7, 2015 · Nature of suit: 890 Other statutory actions
Role of Ralls Corporation: Plaintiff · Outcome: Terminated 2015-12-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in NY (not a filing state)
RALLS CORPORATION v. TERNA ENERGY USA HOLDING CORPORATION dismissed
District Court, District of Columbia · No. 1:13-cv-00117 · Filed Jan 28, 2013 · Closed Jan 31, 2013 · Nature of suit: 890 Other Statutory Actions · Cause: 05:551 Administrative Procedure Act
Role of RALLS CORPORATION: Plaintiff · Outcome: Terminated 2013-01-31 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in DC (not a filing state)
Atlantic Engineering Group, Inc. v. Ralls County Electric Cooperative closed
District Court, E.D. Missouri · No. 4:12-cv-01722 · Filed Sep 25, 2012 · Closed Jun 7, 2013 · Nature of suit: Contract: Recovery/Enforcement · Cause: 28:1332 Diversity-(Citizenship)
Role of Ralls County Electric Cooperative: Defendant · Outcome: Terminated 2013-06-07 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in MO (not a filing state)
RALLS CORPORATION v. COMMITTEE ON FOREIGN INVESTMENT IN THE UNITED STATES dismissed
District Court, District of Columbia · No. 1:12-cv-01513 · Filed Sep 12, 2012 · Closed Nov 4, 2015 · Nature of suit: 890 Other Statutory Actions · Cause: 05:551 Administrative Procedure Act
Role of RALLS CORPORATION: Plaintiff · Outcome: Terminated 2015-11-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in DC (not a filing state)
RALLS v. KENTWOOD LAW GROUP dismissed
District Court, E.D. Pennsylvania · No. 2:12-cv-03137 · Filed Jun 4, 2012 · Closed Sep 25, 2012 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of RALLS: Plaintiff · Outcome: Terminated 2012-09-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in PA (not a filing state)
Microsoft Corporation v. Ralls dismissed
District Court, W.D. Washington · No. 2:10-cv-00818 · Filed May 17, 2010 · Closed Aug 10, 2011 · Nature of suit: 890 Other statutory actions · Cause: 18:1030 Computer Fraud and Abuse Act
Role of Ralls: Defendant · Outcome: Terminated 2011-08-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in WA (not a filing state)
TERRA SEED COMPANY v. RALLS DELINTING CO. dismissed
District Court, N.D. Texas · No. · Filed May 30, 1986 · Closed Feb 19, 1988 · Nature of suit: 891 Agricultural acts
Role of RALLS DELINTING CO.: Defendant · Outcome: Terminated 1988-02-19 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in TX (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, 2:32 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 RALLS..

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

18 cases: 3 open, 15 closed (disposition not in docket feed)

DEJ Partners, LLC v. Ralls open
United States Bankruptcy Court, E.D. Texas · No. 24-06047 · Filed Nov 25, 2024 · Nature of suit: 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud; 67 Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny; 68 Dischargeability - 523(a)(6), willful and malicious injury; 65 Dischargeability - other
Role of Ralls: Defendant · 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, 87 federal dockets); surname only in the caption; court in TX (not a filing state)
HI Investments, LLC v. Ralls open
United States Bankruptcy Court, E.D. Texas · No. 24-06045 · Filed Nov 22, 2024
Role of Ralls: Defendant · 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, 87 federal dockets); surname only in the caption; court in TX (not a filing state)
PlantSnap Inc. v. Ralls open
United States Bankruptcy Court, E.D. Texas · No. 24-06044 · Filed Nov 22, 2024 · Nature of suit: 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud; 67 Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny; 68 Dischargeability - 523(a)(6), willful and malicious injury; 65 Dischargeability - other
Role of Ralls: Defendant · 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, 87 federal dockets); surname only in the caption; court in TX (not a filing state)
Content IQ LLC v. Ralls closed
United States Bankruptcy Court, D. Colorado · No. 23-01217 · Filed Sep 28, 2023 · Closed Nov 14, 2023
Role of Ralls: Defendant · Outcome: Case closed 2023-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in CO (not a filing state)
DEJ Partners, LLC v. Ralls closed
United States Bankruptcy Court, D. Colorado · No. 23-01189 · Filed Jul 31, 2023 · Closed Nov 14, 2023
Role of Ralls: Defendant · Outcome: Case closed 2023-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in CO (not a filing state)
HI Investments, LLC v. Ralls closed
United States Bankruptcy Court, D. Colorado · No. 23-01181 · Filed Jul 24, 2023 · Closed Nov 14, 2023
Role of Ralls: Defendant · Outcome: Case closed 2023-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in CO (not a filing state)
Plantsnap, Inc. v. Ralls closed
United States Bankruptcy Court, D. Colorado · No. 23-01180 · Filed Jul 24, 2023 · Closed Nov 14, 2023
Role of Ralls: Defendant · Outcome: Case closed 2023-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in CO (not a filing state)
Fifth Third Bank v. Ralls closed
United States Bankruptcy Court, E.D. Kentucky · No. 15-05077 · Filed Jul 15, 2015 · Closed Sep 30, 2015
Role of Ralls: Defendant · Outcome: Case closed 2015-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in KY (not a filing state)
Ralls Collection, Inc. closed
United States Bankruptcy Court, District of Columbia · No. 15-00045 · Filed Jan 29, 2015 · Closed May 8, 2018
Role of Ralls Collection, Inc.: Debtor · Outcome: Case closed 2018-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in DC (not a filing state)
Diamond v. Ralls & Niece LLP closed
United States Bankruptcy Court, N.D. California · No. 13-03038 · Filed Mar 11, 2013 · Closed May 15, 2015
Role of Ralls & Niece LLP: Defendant · Outcome: Case closed 2015-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in the person's filing state (CA)
Robert Logan Ralls closed
United States Bankruptcy Court, N.D. California · No. 13-10051 · Filed Jan 10, 2013 · Closed Mar 25, 2013
Role of Robert Logan Ralls: Debtor · Outcome: Case closed 2013-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); different first name (logan); court in the person's filing state (CA)
Robert Logan Ralls closed
United States Bankruptcy Court, N.D. California · No. 12-13016 · Filed Nov 16, 2012 · Closed Feb 22, 2013
Role of Robert Logan Ralls: Debtor · Outcome: Case closed 2013-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); different first name (logan); court in the person's filing state (CA)
Robert Ralls and Simone Ralls closed
United States Bankruptcy Court, E.D. California · No. 11-22827 · Filed Feb 3, 2011 · Closed May 27, 2011
Role of Robert Ralls and Simone Ralls: Debtor · Outcome: Case closed 2011-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); first name matches; court in the person's filing state (CA)
Ralls v. Ocwen Servicing LLC closed
United States Bankruptcy Court, D. Maryland · No. 11-00027 · Filed Jan 14, 2011 · Closed Nov 21, 2011
Role of Ralls: Plaintiff · Outcome: Case closed 2011-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in MD (not a filing state)
Sosne v. Ralls County State Bank closed
United States Bankruptcy Court, E.D. Missouri · No. 04-02007 · Filed Feb 7, 2004 · Closed Apr 5, 2004
Role of Ralls County State Bank: Defendant · Outcome: Case closed 2004-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in MO (not a filing state)
Brady v. Ralls, Inc. closed
United States Bankruptcy Court, N.D. California · No. 03-04617 · Filed Aug 18, 2003 · Closed Apr 23, 2004
Role of Ralls, Inc.: Defendant · Outcome: Case closed 2004-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); different first name (inc); court in the person's filing state (CA)
Ralls v. The Money Store Financial Co., Inc closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 98-00461 · Filed Aug 18, 1998 · Closed Apr 1, 1999
Role of Ralls: Plaintiff · Outcome: Case closed 1999-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in PA (not a filing state)
RALLS AND ASSOCIATES INC. closed
United States Bankruptcy Court, W.D. Oklahoma · No. 89-01365 · Filed Mar 2, 1989 · Closed Jan 17, 1992
Role of RALLS AND ASSOCIATES INC.: Debtor · Outcome: Case closed 1992-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 87 federal dockets); surname only in the caption; court in OK (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, 2:32 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

No differences found between the public filings we have for ROBERT RALLS (compared 1 filing on Oct 24, 2026).

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 1 offering — 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 3, 2014 D
MBLOX INC
File 021-220364
$0$0$0None 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 1

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

Other Technology

MBLOX INC

Campbell, CA · Jul 3, 2014
  • Jul 3, 2014 · D · $491,201 sold of $491,201 · 19 investors · min. No minimum reported · role: Executive Officer (SECRETARY) EDGAR ↗

Raised $13.8M from 32 investors (100% of the $491K target) as of the latest filing. Robert is listed as executive officer.

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 Technology / 506(b) (17,390 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 7

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

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

Robert Abbott

Director · 1 shared filing (1 issuer) · also on 5 other issuers

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

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

Gary Cuccio

Director · 1 shared filing (1 issuer)

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

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

Andrew Bud

Director · 1 shared filing (1 issuer)

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

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

Simon Duffy

Director · 1 shared filing (1 issuer)

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

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

JOHN STONE

Executive Officer · 1 shared filing (1 issuer)

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

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

TOM COTNEY

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

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

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

Kate Mitchell

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

3 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 RALLS 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 Ralls is listed on: none on file. No website or social profile named in MBLOX INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #316,605 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 (Campbell, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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