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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:27 AM ET

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Robert T. Vincente

Named as an officer, director or promoter on SEC Form D filings · TX · Feb 4, 2015 → Feb 4, 2015

2deals (issuers)
$250Kreported sold
250investors
2Form D filings
2015year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:29 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert T. Vincente is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers between Dec 2013 and Feb 2015: US Industrial Fund II REIT, Inc. (Dallas, TX — reits and finance — 2015; $125K reported sold to 125 investors) and HBIP Acquisition 1, Inc. (Dallas, TX — reits and finance — 2013; $125K reported sold to 125 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 2 years. Across those companies the filings report $250K sold in total.

Listed alongside Dewitt T. Hicks III (2 shared filings), Larry Blair (2 shared filings), Todd L. Platt (2 shared filings), Ariel Szin (1 shared filing), David Arthur (1 shared filing) and 7 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 2 issuers belong to the sponsor group Group linked by Todd L. Platt (209 issuers, $2.53B reported sold, 2012–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Todd L. Platt has 209 companies on file and $2.53B 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) — 10 court cases matching the name, 1 state regulator order, 15 bankruptcy cases matching the name listed in Key records below.

What this means 26 records came back, including 1 court case 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 2 public filings for Robert T. Vincente and found 1 difference: Robert T. Vincente is written 2 different ways on the filings.

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 T. Vincente has not run yet — it is joining a line of 54,625 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

10 cases: 3 closed (disposition not in docket feed), 1 open, 4 dismissed, 2 judgment

Vincente Cruz v. Mercedes-Benz USA, LLC closed
District Court, C.D. California · No. 5:21-cv-00809 · Filed May 6, 2021 · Closed Mar 8, 2022 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal -- Other Contract
Role of Vincente Cruz: Plaintiff · Outcome: Terminated 2022-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
VINCENTE v. JOHNSON & JOHNSON, INC open
District Court, D. New Jersey · No. 3:20-cv-06946 · Filed Jun 7, 2020 · Nature of suit: 367 Health care / pharm
Role of VINCENTE: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in NJ (not a filing state)
Vincente Rico v. GMAC Mortgage, LLC dismissed
District Court, C.D. California · No. 2:10-cv-05253 · Filed Jul 16, 2010 · Closed Nov 15, 2010 · Nature of suit: Negotiable Instrument · Cause: 28:1332 Diversity-Negotiable Instrument
Role of Vincente Rico: Plaintiff · Outcome: Terminated 2010-11-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
Joe Hand Promotions Inc v. Vincente Delatore Curiel judgment
District Court, C.D. California · No. 5:09-cv-02276 · Filed Dec 16, 2009 · Closed Mar 1, 2011 · Nature of suit: Other Statutory Actions · Cause: 47:521 Violations of Cable Communications Act of 1984
Role of Vincente Delatore Curiel: Defendant · Outcome: Terminated 2011-03-01 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
Lasalle Bank Association v. Vincente A. Herrera closed
District Court, C.D. California · No. 2:08-cv-08216 · Filed Dec 12, 2008 · Closed Jan 21, 2009 · Nature of suit: Real Property: Other · Cause: 28:1441 Notice of Removal
Role of Vincente A. Herrera: Defendant · Outcome: Terminated 2009-01-21 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
Vincente Arana v. Countrywide Home Loans INc dismissed
District Court, C.D. California · No. 5:08-cv-00085 · Filed Jan 23, 2008 · Closed Oct 20, 2008 · Nature of suit: Real Property: Other · Cause: 15:1601 Truth in Lending
Role of Vincente Arana: Plaintiff · Outcome: Terminated 2008-10-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
Event Ent Inc v. Vincente Estrada judgment
District Court, C.D. California · No. 2:99-cv-01721 · Filed Feb 18, 1999 · Closed Jan 6, 2000 · Nature of suit: 890 Other statutory actions
Role of Vincente Estrada: Defendant · Outcome: Terminated 2000-01-06 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
Vincente A Galang v. Philippine Airlines dismissed
District Court, C.D. California · No. 2:96-cv-00900 · Filed Feb 8, 1996 · Closed Oct 23, 1996 · Nature of suit: 890 Other statutory actions
Role of Vincente A Galang: Plaintiff · Outcome: Terminated 1996-10-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
VINCENTE T. HERRERA v. MICHAEL L. BAKER dismissed
District Court, N.D. California · No. · Filed Jul 7, 1989 · Closed Jan 9, 1990 · Nature of suit: 470 Civil (RICO)
Role of VINCENTE T. HERRERA: Plaintiff · Outcome: Terminated 1990-01-09 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
VINCENTE PITA v. SOTHEBY'S, INC., A closed
District Court, D. New Jersey · No. · Filed Jan 19, 1989 · Closed May 10, 1989 · Nature of suit: 190 Other contract actions
Role of VINCENTE PITA: Plaintiff · Outcome: Terminated 1989-05-10 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 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, 2:29 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

1 state regulator order

Individuals Barred for Failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(h) FINRA · Financial Industry Regulatory Authority (FINRA)
Order date Jul 6, 2018 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Vincente Davila (CRD #4419824)
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (2 people in Form D filings); surname only; 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 T. Vincente..

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

15 cases: 15 closed (disposition not in docket feed)

Vincente Van Mai and Mikkie Kimloan Dinh closed
United States Bankruptcy Court, C.D. California · No. 6:16-bk-14173 · Filed May 9, 2016 · Closed Oct 25, 2016
Role of Vincente Van Mai and Mikkie Kimloan Dinh: Debtor · Outcome: Case closed 2016-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
Michael Vincente Trigg closed
United States Bankruptcy Court, W.D. Texas · No. 12-31645 · Filed Aug 30, 2012 · Closed Jun 11, 2013
Role of Michael Vincente Trigg: Debtor · Outcome: Case closed 2013-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); different first name (michael); court in the person's filing state (TX)
Vincente Diaz and Maria Diaz closed
United States Bankruptcy Court, S.D. New York · No. 12-35831 · Filed Apr 3, 2012 · Closed Jul 3, 2012
Role of Vincente Diaz and Maria Diaz: Debtor · Outcome: Case closed 2012-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in NY (not a filing state)
Vincente Cuevas and Maria De Jesus Delgado closed
United States Bankruptcy Court, C.D. California · No. 8:11-bk-14071 · Filed Mar 23, 2011 · Closed Jul 28, 2011
Role of Vincente Cuevas and Maria De Jesus Delgado: Debtor · Outcome: Case closed 2011-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
Vincente P Smith and Wendy L Smith closed
United States Bankruptcy Court, E.D. Michigan · No. 10-68872 · Filed Sep 17, 2010 · Closed Jun 22, 2011
Role of Vincente P Smith and Wendy L Smith: Debtor · Outcome: Case closed 2011-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in MI (not a filing state)
Vincente Martinez and Maria E Martinez closed
United States Bankruptcy Court, E.D. Washington · No. 10-00800 · Filed Feb 15, 2010 · Closed Jun 3, 2010
Role of Vincente Martinez and Maria E Martinez: Debtor · Outcome: Case closed 2010-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in WA (not a filing state)
Vincente Mendez and Ana D Mendez closed
United States Bankruptcy Court, C.D. California · No. 1:08-bk-16061 · Filed Aug 18, 2008 · Closed Jul 11, 2014
Role of Vincente Mendez and Ana D Mendez: Debtor · Outcome: Case closed 2014-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
Vincente Pintor Lee and Sonia Lee closed
United States Bankruptcy Court, N.D. California · No. 07-51658 · Filed May 31, 2007 · Closed Oct 22, 2010
Role of Vincente Pintor Lee and Sonia Lee: Debtor · Outcome: Case closed 2010-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
Vincente Garcia and Lisa R Hernandez-Garcia closed
United States Bankruptcy Court, M.D. Florida · No. 6:07-bk-00971 · Filed Mar 15, 2007 · Closed Jul 10, 2008
Role of Vincente Garcia and Lisa R Hernandez-Garcia: Debtor · Outcome: Case closed 2008-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in FL (not a filing state)
Vincente Rufino Diaz and Maria Natividad Diaz closed
United States Bankruptcy Court, S.D. California · No. 01-00118 · Filed Jan 5, 2001 · Closed Apr 26, 2001
Role of Vincente Rufino Diaz and Maria Natividad Diaz: Debtor · Outcome: Case closed 2001-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
Vincente Sanchez and Carmen S. Sanchez closed
United States Bankruptcy Court, E.D. California · No. 00-19432 · Filed Dec 6, 2000 · Closed Apr 13, 2001
Role of Vincente Sanchez and Carmen S. Sanchez: Debtor · Outcome: Case closed 2001-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
Vincente v. Advanta Finance Corporation closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 00-00137 · Filed Feb 9, 2000 · Closed Apr 16, 2001
Role of Vincente: Plaintiff · Outcome: Case closed 2001-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in PA (not a filing state)
Vincente Rodriguez and Karen Ruth Rodriguez closed
United States Bankruptcy Court, N.D. Ohio · No. 98-30059 · Filed Jan 8, 1998 · Closed May 5, 1998
Role of Vincente Rodriguez and Karen Ruth Rodriguez: Debtor · Outcome: Case closed 1998-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in OH (not a filing state)
Vincente S Paredes and Maria A Paredes closed
United States Bankruptcy Court, N.D. Illinois · No. 93-07658 · Filed Apr 8, 1993 · Closed Sep 15, 1993
Role of Vincente S Paredes and Maria A Paredes: Debtor · Outcome: Case closed 1993-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in IL (not a filing state)
Vincente B. Co closed
United States Bankruptcy Court, S.D. Florida. · No. 87-01327 · Filed Apr 20, 1987 · Closed Nov 19, 1990
Role of Vincente B. Co: Debtor · Outcome: Case closed 1990-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in FL (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, 2:29 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

1 difference found between the filings for Robert T. Vincente (compared 2 filings on Oct 24, 2026)

Note · Dec 23, 2013 – Feb 4, 2015

Robert T. Vincente is written 2 different ways on the filings

listed as "Robert Vincente" on the Dec 23, 2013 filing, and "Robert T. Vincente" on the Feb 4, 2015 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Dec 23, 2013 ↗Form D · Feb 4, 2015 ↗Robert T. Vincente — PartnerFacts 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

2 of 2 offerings report sales commissions totalling $12,500; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 4, 2015 D
US Industrial Fund II REIT, Inc.
File 021-233447
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Dec 23, 2013 D
HBIP Acquisition 1, Inc.
File 021-208601
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗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 2

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

UI
REITS and Finance · group: Group linked by Todd L. Platt

US Industrial Fund II REIT, Inc.

Dallas, TX · Feb 4, 2015
  • Feb 4, 2015 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Robert is listed as executive officer, 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: REITS and Finance / 506(b) (3,490 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.

HA
REITS and Finance · group: Group linked by Todd L. Platt

HBIP Acquisition 1, Inc.

Dallas, TX · Dec 23, 2013
  • Dec 23, 2013 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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 12

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

UI
Management entity

US Industrial Fund II,

Promoter · 1 shared filing (1 issuer)

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

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

Todd L. Platt

Executive Officer, Director · 2 shared filings (2 issuers) · also on 214 other issuers

Todd L. Platt is on 216 issuers in total — a repeat sponsor. Their page lists every one.

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

Dewitt T. Hicks III

Executive Officer, Director · 2 shared filings (2 issuers) · also on 210 other issuers

Dewitt T. Hicks III is on 212 issuers in total — a repeat sponsor. Their page lists every one.

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

Larry Blair

Executive Officer · 2 shared filings (2 issuers) · also on 167 other issuers

Larry Blair is on 169 issuers in total — a repeat sponsor. Their page lists every one.

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

David Arthur

Director · 1 shared filing (1 issuer) · also on 18 other issuers

David Arthur is on 19 issuers in total — a repeat sponsor. Their page lists every one.

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

John Magness

Executive Officer · 1 shared filing (1 issuer) · also on 7 other issuers

John Magness is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

M. Thomas Mason

Executive Officer · 1 shared filing (1 issuer) · also on 132 other issuers

M. Thomas Mason is on 133 issuers in total — a repeat sponsor. Their page lists every one.

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

Timothy E. Kinnear

Executive Officer · 1 shared filing (1 issuer) · also on 189 other issuers

Timothy E. Kinnear is on 190 issuers in total — a repeat sponsor. Their page lists every one.

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

Stephen D. Parker

Executive Officer · 1 shared filing (1 issuer) · also on 129 other issuers

Stephen D. Parker is on 130 issuers in total — a repeat sponsor. Their page lists every one.

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

Scott Meyer

Executive Officer · 1 shared filing (1 issuer)

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

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

Michele D. Ringnald

Executive Officer · 1 shared filing (1 issuer)

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

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

Ariel Szin

Director · 1 shared filing (1 issuer) · also on 14 other issuers

Ariel Szin is on 15 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

GL
Sponsor group

Group linked by Todd L. Platt

209 issuers · 216 filings · $2.53B reported sold · 2012–2026

One team, 209 deal companies. Robert T. Vincente is listed on 2 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 T. Vincente.

Same business address

40 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

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 2 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 T. Vincente 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Robert T. Vincente is listed on: none on file. No website or social profile named in US Industrial Fund II REIT, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #307,032 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 (Dallas, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

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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