Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · PA · Dec 9, 2008 → Mar 12, 2019
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Robert Teufel is listed as a director and promoter on 17 SEC Form D filings by 3 issuers between Dec 2008 and Mar 2019: BROADCLIP INC (Lancaster, PA — other technology — 2008–2010; $2.88M reported sold to 32 investors), appMobi, Inc. (Lancaster, PA — other technology — 2015; $1.3M reported sold to 20 investors) and AgeCheq Inc. (York, PA — other technology — 2016–2019; $195K reported sold to 7 investors).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as director and promoter, over about 11 years. Across those companies the filings report $4.38M sold in total.
Listed alongside Roy Smith (16 shared filings), Essam Abadir (15 shared filings), Joseph Monastiero (13 shared filings), Navneet Gosal (13 shared filings), David Kennedy (9 shared filings) and 6 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.
2 of the issuers belong to the sponsor group Wylei (10 issuers, $42M reported sold, 2008–2018).
What this means A sponsor group is one team that sets up a new company for each deal. Wylei has 10 companies on file and $42M 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 17 public filings for Robert Teufel and found 11 differences, 3 worth asking the sponsor about: 125% of the money raised went to insiders; 222% of the money raised went to insiders; 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.
Community search for Robert Teufel has not run yet — it is joining a line of 28,926 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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).
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:17 AM ET.
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.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)
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 Teufel..
State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).
None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:17 AM ET.
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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
11 differences found between the filings for Robert Teufel — 3 worth asking about (compared 17 filings on Oct 24, 2026)
United States Bankruptcy Court, S.D. Florida. docket "Robert G. Finizio" filed Jul 16, 1997, closed Nov 27, 2002. Robert Finizio (listed on the same filings) is listed as Debtor ("Robert G. Finizio"). Our match estimate: 80%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
The Nov 5, 2010 Form D reports $400,000 sold and $500,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "BroadClip may use up to $500,000 of the gross proceeds from the offering for the payment of executive salaries over the next year.".
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
The Jun 17, 2010 Form D reports $225,000 sold and $500,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "BroadClip, Inc. may need to use up to $500,000 of the gross proceeds from this offering for the payment of executive salaries over the next year.".
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
AgeCheq Inc. (last filing Mar 12, 2019; $195,000 sold of $1,500,000). 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.
Form D filed 428 days after the first sale — BROADCLIP INC · Form D filed 265 days after the first sale — BROADCLIP INC · Form D filed 231 days after the first sale — BROADCLIP INC · Form D filed 198 days after the first sale — BROADCLIP INC · Form D filed 191 days after the first sale — BROADCLIP INC · and 6 more
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — AgeCheq Inc. (latest filing Mar 12, 2019) · No amendment in the last 12 months on an offering that may still be open — AgeCheq Inc. (latest filing Jan 21, 2016) · No amendment in the last 12 months on an offering that may still be open — appMobi, Inc. (latest filing Jun 18, 2015) · No amendment in the last 12 months on an offering that may still be open — BROADCLIP INC (latest filing Nov 5, 2010) · No amendment in the last 12 months on an offering that may still be open — BROADCLIP INC (latest filing Jun 17, 2010)
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
The Feb 4, 2010 filing lists Robert Teufel as director; the Jun 17, 2010 Form D lists director, promoter.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
The Aug 25, 2009 filing says an indefinite amount offered; the Feb 4, 2010 Form D says $2,885,000.
What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.
listed as "Robert Teufel" on 15 filings (from Dec 9, 2008), and "Robert J. Teufel" on 2 filings (from Jun 17, 2010).
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.
"No Revenues" (Dec 9, 2008); then "$1 - $1,000,000" (Jul 22, 2009).
What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.
This page covers filings where the address state is PA. A separate record, "Robert Teufel" with address state TX, is listed on 1 filing — most recently by Hart Energy Publishing LLC (Apr 13, 2017). Both records have filings in the same period (Apr 13, 2017).
What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.
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.
0 of 6 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $1,000,000. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Mar 12, 2019 D AgeCheq Inc. File 021-334601 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 21, 2016 D AgeCheq Inc. File 021-255682 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 18, 2015 D appMobi, Inc. File 021-242035 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 5, 2010 D BROADCLIP INC File 021-150108 | $0 | $0 | $500,000 BroadClip may use up to $500,000 of the gross proceeds from the offering for the payment of executive salaries over the next year. | N/A no CRD number reported | EDGAR ↗ |
| Jun 17, 2010 D BROADCLIP INC File 021-143677 | $0 | $0 | $500,000 (est.) BroadClip, Inc. may need to use up to $500,000 of the gross proceeds from this offering for the payment of executive salaries over the next year. | N/A no CRD number reported | EDGAR ↗ |
| Feb 4, 2010 D BROADCLIP INC File 021-99763 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
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).
Every issuer that named Robert Teufel on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $195K from 7 investors (20% of the $1M target) as of the latest filing. Robert is listed as director on 2 filings for this deal.
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.
Raised $1.3M from 20 investors (66% of the $1.97M target) as of the latest filing. Robert is listed as director.
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.
Raised $2.88M from 32 investors as of the latest filing. Robert is listed as director, promoter on 14 filings for this deal.
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.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
Essam Abadir is on 9 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Robert Teufel. Their page shows their other deals.
David Kennedy is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Jeffrey Lehman is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Robert Finizio is on 7 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Robert Teufel. Their page shows their other deals.
One team, 10 deal companies. Robert Teufel is listed on 2 of them.
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 Teufel.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
None of the 3 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.
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 are matched to companies only, never to individuals, so none are matched to Robert Teufel 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 3 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Robert Teufel is listed on: none on file. No website or social profile named in appMobi, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #301,127 of 374,652 in line (1,372 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Lancaster, PA). Each opens in a new tab; what you find there is not verified by PartnerFacts.
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
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