Sponsor Check › Person
Related person on Form D filings · address states as listed: TX, IL · listed Oct 28, 2014 → Jul 6, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:01 AM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:01 AM ET.
State courts: not yet searched. 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.
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. — not yet searched; 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: not yet searched.
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None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:01 AM ET.
State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
3 of 20 offerings report sales commissions totalling $453,808; 0 report finder's fees; 2 report proceeds to related persons totalling $537,500. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jul 6, 2026 D File 021-589631 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 10, 2024 D File 021-531576 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 25, 2024 D/A File 021-476175 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 6, 2023 D File 021-491449 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 21, 2022 D/A File 021-403989 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 29, 2021 D File 021-427057 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Oct 27, 2021 D/A File 021-347255 | $0 (est.) | $0 (est.) | $0 An affiliate of the General Partner of the Issuers will receive a management fee. | Evercore Group L.L.C. BrokerCheck CRD 42405 ↗ via Evercore Group L.L.C. (CRD 42405 ↗) |
| EDGAR ↗ | Oct 21, 2021 D File 021-418033 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 26, 2021 D File 021-397072 | $0 | $0 | $0 An affiliate of the General Partner of the Issuer will receive a management fee. | None listed on this filing |
| EDGAR ↗ | Jun 12, 2020 D File 021-368841 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 17, 2020 D/A File 021-339603 | $377,500 (est.) | $0 | $0 | FDX Capital, LLC BrokerCheck CRD 119302 ↗ |
| EDGAR ↗ | Mar 4, 2020 D File 021-361925 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 4, 2020 D File 021-361929 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 4, 2020 D File 021-361928 | $0 | $0 | $37,500 (est.) Estimate of first year management fees to be paid from proceeds to an affiliate of Issuer's General Partner. Issuer will pay a management fee to an affiliate of its general partner equal to approximately 1.5% per year of committed capital. | None listed on this filing |
| EDGAR ↗ | Nov 15, 2019 D File 021-353487 | $70,058 | $0 | $0 (est.) Proceeds will be used for general working capital purposes, which may include wages and other amounts paid as compensation to executive officers. | B.C. Ziegler and Company BrokerCheck CRD 061 ↗ via B.C. Ziegler and Company (CRD 061 ↗) |
| EDGAR ↗ | Jun 13, 2018 D File 021-314481 | $0 | $0 | $500,000 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 1, 2017 D/A File 021-288763 | $0 | $0 | $0 None other than indirectly through payment of wages. | None listed on this filing |
| EDGAR ↗ | Oct 28, 2015 D/A File 021-227177 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 11, 2015 D File 021-245532 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 26, 2009 D/A File 021-62697 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | OCA Roadrunner II, LLC | Executive Officer | Jul 6, 2026 | D | $10,540,000 similar: $155,000–$5,250,000 | $10,540,000 | 36 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | AMOpportunities, Inc. group: Pace Healthcare | Director | Dec 10, 2024 | D | $1,240,000 similar: $500,000–$7,000,000 | $1,010,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | AMOpportunities, Inc. group: Pace Healthcare | Director | Mar 25, 2024 | D/A | $4,332,319 similar: $500,000–$7,000,000 | $3,584,997 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | AMOpportunities, Inc. group: Pace Healthcare | Director | Jan 3, 2024 | D/A | $4,332,319 similar: $500,000–$7,000,000 | $3,549,997 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | OCA TMP SPV, LLC group: Oca | Executive Officer Managing Member of the Managing Member | Sep 6, 2023 | D | $3,740,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | AMOpportunities, Inc. group: Pace Healthcare | Director | Mar 17, 2023 | D | $1,978,275 similar: $500,000–$7,000,000 | $749,999 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | OCA Ventures Growth Fund, L.P. group: Oca | Executive Officer Managing Member of the General Partner | Mar 21, 2022 | D/A | $50,000,000 similar: $155,000–$5,250,000 | $33,825,000 | 53 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | CA STUDENT LIVING INVESTMENT FUND REIT, LLC group: Campus | Director Manager | Dec 29, 2021 | D | $125,000 similar: $125,000–$125,000 | $125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 |
| EDGAR ↗ | CA Student Living Income & Growth, LP | Executive Officer | Oct 27, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $554,786,809 | 14 similar: 4–27 | $10,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AMOpportunities, Inc. group: Pace Healthcare | Director | Oct 21, 2021 | D | $2,500,036 similar: $500,000–$7,000,000 | $1,624,998 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | OCA Ventures Growth Fund, L.P. group: Oca | Executive Officer Managing Member of the General Partner | Jun 23, 2021 | D | $50,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | CA Student Living Investment Fund, LP group: Campus | Executive Officer | Apr 26, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $25,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | OCA Roadrunner, L.P. group: Oca | Executive Officer Managing Member of the General Partner | Jun 12, 2020 | D | $25,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | OCA Ventures IV, L.P. group: Oca | Executive Officer Managing Member of the General Partner | Mar 17, 2020 | D/A | $125,000,000 similar: $155,000–$5,250,000 | $67,805,000 | 52 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Novel Coworking Fund III - B, LP group: Novel Coworking | Executive Officer Vice President and Chief Financial Officer of the General Partner of Issuer | Mar 4, 2020 | D | $25,125,000 similar: $155,000–$5,250,000 | $25,125,000 | 1 similar: 4–27 | $25,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Novel Coworking Fund III - I, LP group: Novel Coworking | Executive Officer Vice President and Chief Financial Officer of the General Partner of Issuer | Mar 4, 2020 | D | $162,500,000 similar: $155,000–$5,250,000 | $2,500,000 | 1 similar: 4–27 | $2,500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Novel Coworking Fund III - A, LP group: Novel Coworking | Executive Officer Vice President and Chief Financial Officer of the General Partner of Issuer | Mar 4, 2020 | D | $162,500,000 similar: $155,000–$5,250,000 | $27,985,000 | 57 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Regroup Therapy Inc. | Director | Nov 15, 2019 | D | $4,670,561 similar: $829,831–$9,999,998 | $4,670,561 | 9 similar: 2–15 | $29,999 similar: $10,000–$54,310 |
| EDGAR ↗ | OCA Ventures IV, L.P. group: Oca | Executive Officer Managing Member of the General Partner | May 14, 2019 | D | $125,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Regroup Therapy Inc. | Director | Jun 13, 2018 | D | $6,283,672 similar: $1,100,015–$10,001,163 | $5,500,001 | 24 similar: 2–14 | $8,882 similar: $5,000–$50,000 |
| EDGAR ↗ | Regroup Therapy Inc. | Director | Sep 1, 2017 | D/A | $6,610,000 similar: $1,100,015–$10,001,163 | $6,610,000 | 15 similar: 2–14 | $7,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Regroup Therapy Inc. | Director | Jun 14, 2017 | D | $6,100,000 similar: $1,100,015–$10,001,163 | $5,076,136 | 10 similar: 2–14 | $25,000 similar: $5,000–$50,000 |
| EDGAR ↗ | OCA Ventures III, L.P. group: Oca | Executive Officer | Oct 28, 2015 | D/A | $100,000,000 similar: $155,000–$5,250,000 | $47,041,667 | 31 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | OCA II Opportunity Fund, L.P. group: Oca | Executive Officer | Aug 11, 2015 | D | $25,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | OCA Ventures III, L.P. group: Oca | Executive Officer | Oct 28, 2014 | D | $100,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TechSkills LLC | Director | Mar 26, 2009 | D/A | $750,000 | $750,000 | 3 | No minimum reported |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (5 industry/exemption sets on this page); 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.
Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Robert Saunders. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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