Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:06 AM ET

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Robert Stabile

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6) · Jun 13, 2018 → Jun 13, 2018

1deal (issuers)

$3Mreported sold

19investors

1Form D filing

2018year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:41 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert Stabile is listed as a director on 1 SEC Form D filing by 1 issuer in Jun 2018: Elys Game Technology, Corp. (Las Vegas, NV — industry reported as "Other" — 2018; $3M reported sold to 19 investors).

What this means One deal on file with the SEC, filed Jun 2018. 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 Alessandro Marcelli (1 shared filing), Beniamino Gianfelici (1 shared filing), Franco Salvagni (1 shared filing), Gabriele Peroni (1 shared filing), Giorgi Stefano (1 shared filing) and 3 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 (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) — 27 court cases matching the name, 2 state regulator orders, 14 bankruptcy cases matching the name listed in Key records below.

What this means 43 records came back, including 3 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.

We compared 1 public filing for Robert Stabile and found 3 differences, 1 worth asking the sponsor about: outside the US (as filed: FINRA) securities regulator individuals barred or suspended naming Robert Stabile; 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 Stabile has not run yet — it is joining a line of 46,877 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

27 cases: 3 open, 6 closed (disposition not in docket feed), 16 dismissed, 2 judgment

Stabile v. Long Island Railroad Company open

District Court, E.D. New York · No. 1:25-cv-05044 · Filed Sep 9, 2025

Role of Stabile: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in NY (not a filing state)

Stabile v. Tempur World, LLC open

District Court, D. Kansas · No. 2:25-cv-02482 · Filed Aug 20, 2025

Role of Stabile: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in KS (not a filing state)

Stabile v. State Farm Fire & Casualty Company closed

District Court, E.D. Louisiana · No. 2:23-cv-04207 · Filed Aug 25, 2023 · Closed Aug 27, 2024

Role of Stabile: Plaintiff · Outcome: Terminated 2024-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in LA (not a filing state)

STABILE v. II-VI INCORPORATED dismissed

District Court, W.D. Pennsylvania · No. 2:19-cv-00062 · Filed Jan 21, 2019 · Closed Mar 13, 2019 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act

Role of STABILE: Plaintiff · Outcome: Terminated 2019-03-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in PA (not a filing state)

STABILE v. GEM RECOVERY SYSTEMS dismissed

District Court, D. New Jersey · No. 2:18-cv-14566 · Filed Oct 2, 2018 · Closed Jun 7, 2019 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act

Role of STABILE: Plaintiff · Outcome: Terminated 2019-06-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in NJ (not a filing state)

Stabile v. Carson Smithfield, LLC dismissed

District Court, E.D. New York · No. 2:17-cv-04205 · Filed Jul 14, 2017 · Closed Oct 20, 2017 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act

Role of Stabile: Plaintiff · Outcome: Terminated 2017-10-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in NY (not a filing state)

Stabile v. FRESENIUS MEDICAL CARE HOLDINGS, INC. dismissed

District Court, D. Massachusetts · No. 1:14-cv-10883 · Filed Mar 17, 2014 · Closed Jan 8, 2019 · Nature of suit: 367 Health care / pharm

Role of Stabile: Plaintiff · Outcome: Terminated 2019-01-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in MA (not a filing state)

STABILE v. DEPUY ORTHOPAEDICS, INC. closed

District Court, N.D. Texas · No. 3:13-cv-01478 · Filed Apr 16, 2013 · Closed May 27, 2022 · Nature of suit: 367 Health care / pharm

Role of STABILE: Plaintiff · Outcome: Terminated 2022-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in TX (not a filing state)

STABILE v. DEPUY ORTHOPAEDICS, INC. closed

District Court, D. New Jersey · No. 2:13-cv-01822 · Filed Mar 22, 2013 · Closed Apr 15, 2013 · Nature of suit: 367 Health care / pharm

Role of STABILE: Plaintiff · Outcome: Terminated 2013-04-15 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in NJ (not a filing state)

Stabile v. Evergreen Professional Recoveries, Inc. dismissed

District Court, E.D. New York · No. 2:12-cv-00417 · Filed Jan 30, 2012 · Closed Dec 27, 2012 · Nature of suit: 480 Consumer credit

Role of Stabile: Plaintiff · Outcome: Terminated 2012-12-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in NY (not a filing state)

Directv, Inc. v. Stabile judgment

District Court, M.D. Florida · No. 6:11-cv-01432 · Filed Aug 26, 2011 · Closed Nov 8, 2012 · Nature of suit: Cable/Satellite TV · Cause: 47:0605 Federal Communications Act

Role of Stabile: Defendant · Outcome: Terminated 2012-11-08 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in FL (not a filing state)

Fields v. Stabile Law Firm, LLC dismissed

District Court, W.D. Tennessee · No. 2:11-cv-02421 · Filed May 26, 2011 · Closed Jun 15, 2011 · Nature of suit: 190 Other contract actions

Role of Stabile Law Firm, LLC: Defendant · Outcome: Terminated 2011-06-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in TN (not a filing state)

Stabile v. Research in Motion Limited dismissed

District Court, S.D. New York · No. 1:11-cv-03615 · Filed May 26, 2011 · Closed May 31, 2011 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act

Role of Stabile: Plaintiff · Outcome: Terminated 2011-05-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in NY (not a filing state)

Stabile v. United Recovery Services, LP dismissed

District Court, E.D. New York · No. 2:11-cv-01152 · Filed Mar 10, 2011 · Closed Mar 6, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Stabile: Plaintiff · Outcome: Terminated 2012-03-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in NY (not a filing state)

Stabile v. 200 East Partners, LLC dismissed

District Court, S.D. Florida · No. 9:08-cv-80485 · Filed May 7, 2008 · Closed Apr 15, 2009 · Nature of suit: 890 Other statutory actions

Role of Stabile: Plaintiff · Outcome: Terminated 2009-04-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in FL (not a filing state)

LocalTel, Inc. v. Stabile dismissed

District Court, N.D. Ohio · No. 1:06-cv-02784 · Filed Nov 17, 2006 · Closed Feb 27, 2007 · Nature of suit: 190 Other contract actions

Role of Stabile: Defendant · Outcome: Terminated 2007-02-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in OH (not a filing state)

STABILE v. A.G. EDWARDS, INC. dismissed

District Court, W.D. Pennsylvania · No. 2:06-cv-01360 · Filed Oct 11, 2006 · Closed Dec 23, 2009 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal - Breach of Contract

Role of STABILE: Plaintiff · Outcome: Terminated 2009-12-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in PA (not a filing state)

Stabile v. The Estee Lauder Companies Inc. dismissed

District Court, S.D. New York · No. 1:06-cv-03286 · Filed Apr 28, 2006 · Closed May 22, 2007 · Nature of suit: 850 Securities, Commodities, Exchange

Role of Stabile: Plaintiff · Outcome: Terminated 2007-05-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in NY (not a filing state)

Stabile v. National Financial Systems, Inc. dismissed

District Court, E.D. New York · No. 2:03-cv-05525 · Filed Oct 31, 2003 · Closed Nov 23, 2004 · Nature of suit: 890 Other statutory actions

Role of Stabile: Plaintiff · Outcome: Terminated 2004-11-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in NY (not a filing state)

Reed and Barton Corp v. Stabile closed

District Court, S.D. California · No. 3:01-cv-00072 · Filed Jan 12, 2001 · Closed Feb 10, 2004 · Nature of suit: 190 Other contract actions

Role of Stabile: Defendant · Outcome: Terminated 2004-02-10 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in CA (not a filing state)

CSC Holding, Inc. v. Stabile judgment

District Court, E.D. New York · No. 0:00-cv-03530 · Filed Jun 15, 2000 · Closed Sep 13, 2000 · Nature of suit: 890 Other statutory actions

Role of Stabile: Defendant · Outcome: Terminated 2000-09-13 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in NY (not a filing state)

Pfeiffer Holdings v. Stabile closed

District Court, D. Montana · No. 2:99-mc-00012 · Filed Dec 30, 1999 · Closed Dec 30, 1999

Role of Stabile: Defendant · Outcome: Terminated 1999-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in MT (not a filing state)

Pfeiffer Holdings v. Stabile closed

District Court, W.D. Michigan · No. 1:98-cv-00801 · Filed Nov 12, 1998 · Closed May 18, 1999 · Nature of suit: 190 Other contract actions

Role of Stabile: Defendant · Outcome: Terminated 1999-05-18 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in MI (not a filing state)

STABILE v. BHC SECURITIES, INC. dismissed

District Court, E.D. Pennsylvania · No. 2:98-cv-01138 · Filed Mar 4, 1998 · Closed Oct 5, 1998 · Nature of suit: 890 Other statutory actions

Role of STABILE: Plaintiff · Outcome: Terminated 1998-10-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in PA (not a filing state)

Stabile v. National Railroad dismissed

District Court, D. Connecticut · No. 3:96-cv-02271 · Filed Nov 12, 1996 · Closed Sep 11, 1997 · Nature of suit: 330 Federal employers' liability

Role of Stabile: Plaintiff · Outcome: Terminated 1997-09-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in CT (not a filing state)

Dix Hills Holding CO v. Stabile dismissed

District Court, E.D. New York · No. 9:89-cv-03941 · Filed Nov 24, 1989 · Closed Oct 14, 1993 · Nature of suit: 380 Other personal property damage

Role of Stabile: Defendant · Outcome: Terminated 1993-10-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in NY (not a filing state)

STABILE v. MACYS, INC. open

District Court, D. New Jersey · No. 3:22-cv-06776 · Filed —

Role of STABILE: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in NJ (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, 2:41 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

2 state regulator orders

Individuals Barred Or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Robert A. Stabile (Registered Principal, Bayshore, New York)

As listed by the regulator: Robert A. Stabile (Registered Principal, Bayshore, New York) submitted a Letter of Acceptance, Waiver and Consent pursuant to which he was fined $25,000, barred from association with any NASD member in any capacity, and required to pay $8,200 in restitution to a customer. Without admitting or denying the allegations, Stabile consented to the described sanctions and to the entry of findings that he engaged in private securities transactions without providing prior written notice to or obtaining approval from his member firm. Order / docket ↗ Regulator's list ↗

same rare surname (5 people in Form D filings); first name matches; nationwide regulator (FINRA) — the state is not a signal

Individuals Barred or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Timothy John Stabile (CRD #1940043, Registered Representative, Ottumwa, Iowa)

As listed by the regulator: Timothy John Stabile (CRD #1940043, Registered Representative, Ottumwa, Iowa) submitted a Letter of Acceptance, Waiver and Consent in which he was barred from association with any NASD member in any capacity. Without admitting or denying the findings, Stabile consented to the described sanction and the entry of findings that he failed to respond to NASD requests for information. Order / docket ↗ Regulator's list ↗

same rare surname (5 people in Form D filings); different first name (john); nationwide regulator (FINRA) — the state is not a signal

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 Stabile..

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

14 cases: 1 open, 13 closed (disposition not in docket feed)

MARK REYNOLDS STABILE open

United States Bankruptcy Court, D. Nevada · No. 26-12966 · Filed May 11, 2026

Role of MARK REYNOLDS STABILE: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); different first name (reynolds); court in the person's filing state (NV)

Robert A. Stabile and Elvira C. Stabile closed

United States Bankruptcy Court, D. Rhode Island · No. 1:11-bk-10331 · Filed Jan 31, 2011 · Closed Jun 9, 2011

Role of Robert A. Stabile and Elvira C. Stabile: Debtor · Outcome: Case closed 2011-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); first name matches; court in RI (not a filing state)

The Stabile Law Firm, LLC v. Harris closed

United States Bankruptcy Court, D. New Jersey · No. 05-06437 · Filed Dec 27, 2005 · Closed Mar 28, 2006

Role of The Stabile Law Firm, LLC: Plaintiff · Outcome: Case closed 2006-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in NJ (not a filing state)

Rapid Funding, LLC v. Stabile closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 04-03169 · Filed Oct 22, 2004 · Closed Oct 19, 2005

Role of Stabile: Defendant · Outcome: Case closed 2005-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in PA (not a filing state)

Robert L. Stabile and Pamela Stabile closed

United States Bankruptcy Court, D. Massachusetts · No. 04-45043 · Filed Sep 3, 2004 · Closed Jan 6, 2005

Role of Robert L. Stabile and Pamela Stabile: Debtor · Outcome: Case closed 2005-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); first name matches; court in MA (not a filing state)

Stabile Trucking & Land Development Inc closed

United States Bankruptcy Court, S.D. Florida. · No. 03-33116 · Filed Jun 9, 2003 · Closed Sep 8, 2003

Role of Stabile Trucking & Land Development Inc: Debtor · Outcome: Case closed 2003-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in FL (not a filing state)

Robert J. Stabile closed

United States Bankruptcy Court, D. Connecticut · No. 02-32375 · Filed May 14, 2002 · Closed Sep 11, 2002

Role of Robert J. Stabile: Debtor · Outcome: Case closed 2002-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); first name matches; court in CT (not a filing state)

Reed & Barton Corporation v. Stabile closed

United States Bankruptcy Court, S.D. California · No. 01-90275 · Filed Jul 17, 2001 · Closed Dec 3, 2001

Role of Stabile: Defendant · Outcome: Case closed 2001-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in CA (not a filing state)

Rogers, Lunt and Bowlen Company v. Stabile closed

United States Bankruptcy Court, S.D. California · No. 01-90259 · Filed Jul 3, 2001 · Closed Sep 18, 2001

Role of Stabile: Defendant · Outcome: Case closed 2001-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in CA (not a filing state)

Roger Lunt & Bowlen Company v. Stabile closed

United States Bankruptcy Court, S.D. California · No. 01-90161 · Filed Apr 27, 2001 · Closed Jan 10, 2002

Role of Stabile: Defendant · Outcome: Case closed 2002-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in CA (not a filing state)

Reed & Barton Corporation v. Stabile closed

United States Bankruptcy Court, S.D. California · No. 01-90162 · Filed Apr 27, 2001 · Closed Nov 27, 2001

Role of Stabile: Defendant · Outcome: Case closed 2001-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in CA (not a filing state)

Robert A. Stabile closed

United States Bankruptcy Court, D. Rhode Island · No. 1:98-bk-11660 · Filed Apr 21, 1998 · Closed Aug 24, 1998

Role of Robert A. Stabile: Debtor · Outcome: Case closed 1998-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); first name matches; court in RI (not a filing state)

Stabile v. Fidelity Federal Bank closed

United States Bankruptcy Court, C.D. California · No. 1:96-ap-01216 · Filed Apr 10, 1996 · Closed Oct 29, 1998

Role of Stabile: Plaintiff · Outcome: Case closed 1998-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in CA (not a filing state)

Federal Deposit Insurance Corporation v. Stabile closed

United States Bankruptcy Court, D. Massachusetts · No. 92-01410 · Filed Jun 26, 1992 · Closed Mar 15, 1993

Role of Stabile: Defendant · Outcome: Case closed 1993-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 88 federal dockets); surname only in the caption; court in MA (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, 2:41 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

3 differences found between the filings for Robert Stabile — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking

outside the US (as filed: FINRA) securities regulator individuals barred or suspended naming Robert Stabile

Financial Industry Regulatory Authority (FINRA) issued a Individuals Barred Or Suspended dated date not reported. Respondents as listed: Robert A. Stabile (Registered Principal, Bayshore, New York). Outcome as listed: Robert A. Stabile (Registered Principal, Bayshore, New York) submitted a Letter of Acceptance, Waiver and Consent pursuant to which he was fined $25,000, barred from association with any NASD member in any capacity, and required to pay $8,200 in restitution to a customer. Without admitting or denying the allegations, Stabile consented to the described sanctions and to the entry of findings that he engaged in private securities transactions without providing prior written notice to or obtaining approval from his member firm.. Matched to Robert Stabile. Our match estimate: 50%.

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

FINRA order · Individuals Barred Or Suspended ↗

Sources

FINRA order · Individuals Barred Or Suspended ↗

Note · Jun 17, 2022

Robert Stabile appears on 1 deal that stopped filing before reaching its target

Elys Game Technology, Corp. (last filing Jun 17, 2022; $3,000,000 sold of $7,500,000). 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.

Elys Game Technology, Corp. — PartnerFacts page ↗

Sources

Elys Game Technology, Corp. — PartnerFacts page ↗ (Jun 17, 2022)

Note · May 31, 2018 – Jun 13, 2018

No amendment in the last 12 months on an offering that may still be open — Elys Game Technology, Corp. (latest filing Jun 13, 2018)

The latest filing for this offering is dated Jun 13, 2018 (first sale May 31, 2018). It reports $1,113,000 sold of $7,500,000 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 · Jun 13, 2018 ↗Elys Game Technology, Corp. — PartnerFacts page ↗

Sources

Form D · Jun 13, 2018 ↗ (Jun 13, 2018)
Elys Game Technology, Corp. — PartnerFacts page ↗ (Jun 17, 2022)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

1 of 1 offering reports sales commissions totalling $157,040; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jun 13, 2018 D Elys Game Technology, Corp. File 021-314466	$157,040 (est.)	$0	$0	Carter, Terry & Company, Inc. BrokerCheck CRD 16365 ↗ via Carter, Terry & Company, Inc. (CRD 16365 ↗)	EDGAR ↗

How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

Other Technology

Elys Game Technology, Corp.

Las Vegas, NV · Jun 13, 2018

Jun 13, 2018 · D · $1,113,000 sold of $7,500,000 · 19 investors · min. $1,000 · role: Director EDGAR ↗

Raised $3M from 19 investors (40% of the $7.5M target) as of the latest filing. Robert is listed as director.

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 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 8

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

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

Person

Luca Pasquini

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

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

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

Person

Franco Salvagni

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Mancini Quirino

Director · 1 shared filing (1 issuer)

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

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

Person

Alessandro Marcelli

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Giorgi Stefano

Director · 1 shared filing (1 issuer)

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

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

Person

Beniamino Gianfelici

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Gabriele Peroni

Director · 1 shared filing (1 issuer)

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

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

Person

Michele Ciavarella

Executive Officer · 1 shared filing (1 issuer)

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

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 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 Stabile 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 Stabile is listed on: none on file. No website or social profile named in Elys Game Technology, Corp.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #152,088 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 (Las Vegas, NV). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Robert Stabile

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

outside the US (as filed: FINRA) securities regulator individuals barred or suspended naming Robert Stabile

Robert Stabile appears on 1 deal that stopped filing before reaching its target

No amendment in the last 12 months on an offering that may still be open — Elys Game Technology, Corp. (latest filing Jun 13, 2018)

5. Money to insiders

Deals 1

People around Robert 8

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person