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

Sponsor Check › Person

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Robert Wallace

Named as an officer, director or promoter on SEC Form D filings · CA, FL · May 21, 2013 → Jun 14, 2019

3deals (issuers)

$222.2Mreported sold

73investors

6Form D filings

2013–2019years 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, 2:28 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert Wallace is listed as an executive officer, director, and promoter on 6 SEC Form D filings by 3 issuers between May 2013 and Jan 2026: LifeStorage, LP (Roseville, CA — commercial — 2013–2014; $187.7M reported sold to 59 investors), BrightPlan Group, Inc. (Boca Raton, FL — other technology — 2021–2026; $22.5M reported sold to 11 investors) and Prumentum Group Inc. (Los Gatos, CA — other banking and financial services — 2019; $12M reported sold to 3 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, director, and promoter, over about 13 years. Across those companies the filings report $222.2M sold in total.

Listed alongside Charles Carmel (3 shared filings), Christopher Barry (3 shared filings), LIFESTORAGE MANAGEMENT, LLC (3 shared filings, management entity), Mark Good (3 shared filings), Marthin De Beer (3 shared filings) and 28 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.

1 of the issuers belongs to the sponsor group Divco (25 issuers, $1.64B reported sold, 2011–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Divco has 25 companies on file and $1.64B 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 (AZ, CA, DE, TX, WA) — 1 court case matching the name, 46 bankruptcy cases matching the name listed in Key records below.

What this means 47 records came back. 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 6 public filings for Robert Wallace and found 13 differences, 1 worth asking the sponsor about: Form D filed 330 days after the first sale; 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 Wallace has not run yet — it is joining a line of 15,126 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 closed (disposition not in docket feed)

Robert A Wallace v. Jo Anne B Barnhart closed

District Court, C.D. California · No. 5:04-cv-00804 · Filed Jul 6, 2004 · Closed Mar 25, 2005 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157

Role of Robert A Wallace: Plaintiff · Outcome: Terminated 2005-03-25 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

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, 2:28 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

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

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Robert Wallace..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

46 cases: 1 open, 45 closed (disposition not in docket feed)

Robert P Wallace, Jr. open

United States Bankruptcy Court, M.D. Florida · No. 8:25-bk-04658 · Filed Jul 9, 2025

Role of Robert P Wallace, Jr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)

Tina M. Wallace and Robert S. Wallace closed

United States Bankruptcy Court, M.D. Florida · No. 8:15-bk-08869 · Filed Aug 29, 2015 · Closed Dec 21, 2015

Role of Robert S. Wallace: Debtor · Outcome: Case closed 2015-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)

Robert J. Wallace and Johanne S. Wallace closed

United States Bankruptcy Court, M.D. Florida · No. 2:15-bk-02372 · Filed Mar 10, 2015 · Closed Mar 14, 2017

Role of Robert J. Wallace and Johanne S. Wallace: Debtor · Outcome: Case closed 2017-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)

Robert W Wallace and Jane P Wallace closed

United States Bankruptcy Court, C.D. California · No. 6:13-bk-27088 · Filed Oct 16, 2013 · Closed Jan 29, 2014

Role of Robert W Wallace and Jane P Wallace: Debtor · Outcome: Case closed 2014-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert Wallace closed

United States Bankruptcy Court, M.D. Florida · No. 3:13-bk-05609 · Filed Sep 16, 2013 · Closed Aug 13, 2014

Role of Robert Wallace: Debtor · Outcome: Case closed 2014-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)

Robert E Wallace and Susan Ann Gunn closed

United States Bankruptcy Court, M.D. Florida · No. 8:12-bk-18646 · Filed Dec 12, 2012 · Closed Mar 21, 2013

Role of Robert E Wallace and Susan Ann Gunn: Debtor · Outcome: Case closed 2013-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)

Robert Wallace closed

United States Bankruptcy Court, E.D. California · No. 12-19542 · Filed Nov 15, 2012 · Closed Mar 1, 2013

Role of Robert Wallace: Debtor · Outcome: Case closed 2013-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert B. Wallace and Janet B. Wallace closed

United States Bankruptcy Court, S.D. California · No. 12-01612 · Filed Feb 6, 2012 · Closed May 14, 2012

Role of Robert B. Wallace and Janet B. Wallace: Debtor · Outcome: Case closed 2012-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert G. Wallace closed

United States Bankruptcy Court, S.D. California · No. 12-00291 · Filed Jan 11, 2012 · Closed Feb 21, 2012

Role of Robert G. Wallace: Debtor · Outcome: Case closed 2012-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert Wallace and Patricia Wallace closed

United States Bankruptcy Court, N.D. California · No. 11-13975 · Filed Oct 31, 2011 · Closed Jul 20, 2017

Role of Robert Wallace and Patricia Wallace: Debtor · Outcome: Case closed 2017-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert Wallace closed

United States Bankruptcy Court, S.D. California · No. 11-13430 · Filed Aug 11, 2011 · Closed Oct 24, 2011

Role of Robert Wallace: Debtor · Outcome: Case closed 2011-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert Wallace closed

United States Bankruptcy Court, S.D. California · No. 09-07273 · Filed May 27, 2009 · Closed Nov 23, 2009

Role of Robert Wallace: Debtor · Outcome: Case closed 2009-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert E. Wallace closed

United States Bankruptcy Court, E.D. California · No. 09-27512 · Filed Apr 21, 2009 · Closed Jul 31, 2009

Role of Robert E. Wallace: Debtor · Outcome: Case closed 2009-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert Wallace closed

United States Bankruptcy Court, E.D. California · No. 08-16844 · Filed Oct 27, 2008 · Closed Feb 27, 2009

Role of Robert Wallace: Debtor · Outcome: Case closed 2009-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert C. Wallace closed

United States Bankruptcy Court, M.D. Florida · No. 3:08-bk-01782 · Filed Apr 1, 2008 · Closed Aug 6, 2008

Role of Robert C. Wallace: Debtor · Outcome: Case closed 2008-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)

Robert E. Wallace and Kimberly A. Wallace closed

United States Bankruptcy Court, E.D. California · No. 07-26702 · Filed Aug 22, 2007 · Closed Dec 20, 2007

Role of Robert E. Wallace and Kimberly A. Wallace: Debtor · Outcome: Case closed 2007-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert Wallace closed

United States Bankruptcy Court, C.D. California · No. 6:07-bk-13725 · Filed Jul 2, 2007 · Closed Oct 29, 2007

Role of Robert Wallace: Debtor · Outcome: Case closed 2007-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert W Wallace and Lisa Marie Wallace closed

United States Bankruptcy Court, M.D. Florida · No. 8:05-bk-26435 · Filed Oct 14, 2005 · Closed Sep 20, 2007

Role of Robert W Wallace and Lisa Marie Wallace: Debtor · Outcome: Case closed 2007-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)

Robert A Wallace closed

United States Bankruptcy Court, C.D. California · No. 2:05-bk-38579 · Filed Oct 11, 2005 · Closed May 8, 2006

Role of Robert A Wallace: Debtor · Outcome: Case closed 2006-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert S. Wallace and Tina M. Wallace closed

United States Bankruptcy Court, M.D. Florida · No. 8:05-bk-14108 · Filed Jul 15, 2005 · Closed Nov 22, 2005

Role of Robert S. Wallace and Tina M. Wallace: Debtor · Outcome: Case closed 2005-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)

Robert E. Wallace and Sally Jo Wallace closed

United States Bankruptcy Court, S.D. Florida. · No. 05-32985 · Filed Jun 14, 2005 · Closed Sep 21, 2005

Role of Robert E. Wallace and Sally Jo Wallace: Debtor · Outcome: Case closed 2005-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)

Robert C. Wallace Jr. closed

United States Bankruptcy Court, M.D. Florida · No. 2:04-bk-20956 · Filed Oct 27, 2004 · Closed Jun 7, 2007

Role of Robert C. Wallace Jr.: Debtor · Outcome: Case closed 2007-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)

Robert S Wallace closed

United States Bankruptcy Court, C.D. California · No. 2:04-bk-29725 · Filed Sep 13, 2004 · Closed Jan 14, 2005

Role of Robert S Wallace: Debtor · Outcome: Case closed 2005-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert B Wallace and Elizabeth S Wallace closed

United States Bankruptcy Court, C.D. California · No. 9:04-bk-12196 · Filed Aug 31, 2004 · Closed Dec 27, 2004

Role of Robert B Wallace and Elizabeth S Wallace: Debtor · Outcome: Case closed 2004-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert L. Wallace closed

United States Bankruptcy Court, N.D. California · No. 04-30020 · Filed Jan 7, 2004 · Closed Apr 20, 2007

Role of Robert L. Wallace: Debtor · Outcome: Case closed 2007-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert L. Wallace closed

United States Bankruptcy Court, N.D. California · No. 04-30019 · Filed Jan 7, 2004 · Closed Mar 2, 2004

Role of Robert L. Wallace: Debtor · Outcome: Case closed 2004-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert L. Wallace closed

United States Bankruptcy Court, N.D. California · No. 02-32994 · Filed Oct 23, 2002 · Closed Sep 27, 2007

Role of Robert L. Wallace: Debtor · Outcome: Case closed 2007-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert Wallace and Delories Wallace closed

United States Bankruptcy Court, N.D. California · No. 02-42748 · Filed May 21, 2002 · Closed Apr 30, 2003

Role of Robert Wallace and Delories Wallace: Debtor · Outcome: Case closed 2003-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert E. Wallace closed

United States Bankruptcy Court, M.D. Florida · No. 3:01-bk-11956 · Filed Dec 31, 2001 · Closed Jul 29, 2004

Role of Robert E. Wallace: Debtor · Outcome: Case closed 2004-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)

Robert C. Wallace and Cristina Wallace closed

United States Bankruptcy Court, S.D. Florida. · No. 00-26263 · Filed Oct 12, 2000 · Closed Jan 31, 2001

Role of Robert C. Wallace and Cristina Wallace: Debtor · Outcome: Case closed 2001-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)

Robert D. Wallace closed

United States Bankruptcy Court, N.D. California · No. 00-44177 · Filed Jul 14, 2000 · Closed Oct 20, 2000

Role of Robert D. Wallace: Debtor · Outcome: Case closed 2000-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert C Wallace closed

United States Bankruptcy Court, C.D. California · No. 1:99-bk-21964 · Filed Oct 14, 1999 · Closed Jan 28, 2000

Role of Robert C Wallace: Debtor · Outcome: Case closed 2000-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert S. Wallace closed

United States Bankruptcy Court, M.D. Florida · No. 8:99-bk-04075 · Filed Mar 17, 1999 · Closed Jul 6, 1999

Role of Robert S. Wallace: Debtor · Outcome: Case closed 1999-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)

Robert W. Wallace and Joyce A. Wallace closed

United States Bankruptcy Court, E.D. California · No. 97-38535 · Filed Dec 4, 1997 · Closed May 22, 2002

Role of Robert W. Wallace and Joyce A. Wallace: Debtor · Outcome: Case closed 2002-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert S. Wallace closed

United States Bankruptcy Court, M.D. Florida · No. 8:97-bk-17637 · Filed Oct 24, 1997 · Closed Mar 5, 1998

Role of Robert S. Wallace: Debtor · Outcome: Case closed 1998-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)

Robert A. Wallace closed

United States Bankruptcy Court, M.D. Florida · No. 6:97-bk-03514 · Filed Apr 30, 1997 · Closed Aug 27, 1997

Role of Robert A. Wallace: Debtor · Outcome: Case closed 1997-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)

Robert G. Wallace and Debra Wallace closed

United States Bankruptcy Court, C.D. California · No. 8:97-bk-14357 · Filed Mar 26, 1997 · Closed Aug 7, 1997

Role of Robert G. Wallace and Debra Wallace: Debtor · Outcome: Case closed 1997-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert Wallace and Teri Wallace closed

United States Bankruptcy Court, C.D. California · No. 6:97-bk-13445 · Filed Feb 24, 1997 · Closed Jul 14, 1997

Role of Robert Wallace and Teri Wallace: Debtor · Outcome: Case closed 1997-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert G. Wallace and Nancy L Wallace closed

United States Bankruptcy Court, C.D. California · No. 9:96-bk-11470 · Filed Apr 18, 1996 · Closed Aug 22, 1996

Role of Robert G. Wallace and Nancy L Wallace: Debtor · Outcome: Case closed 1996-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert F. Wallace and Mary A. Wallace closed

United States Bankruptcy Court, M.D. Florida · No. 3:95-bk-03878 · Filed Aug 14, 1995 · Closed Apr 2, 1996

Role of Robert F. Wallace and Mary A. Wallace: Debtor · Outcome: Case closed 1996-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)

Robert W. Wallace and Beverly M. Wallace closed

United States Bankruptcy Court, M.D. Florida · No. 2:93-bk-07420 · Filed Jul 8, 1993 · Closed Oct 26, 1993

Role of Robert W. Wallace and Beverly M. Wallace: Debtor · Outcome: Case closed 1993-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)

Robert Wallace and Carol Wallace closed

United States Bankruptcy Court, C.D. California · No. 1:93-bk-31771 · Filed Jun 17, 1993 · Closed Nov 3, 1993

Role of Robert Wallace and Carol Wallace: Debtor · Outcome: Case closed 1993-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert A. Wallace closed

United States Bankruptcy Court, M.D. Florida · No. 6:93-bk-01646 · Filed Apr 1, 1993 · Closed Aug 4, 1993

Role of Robert A. Wallace: Debtor · Outcome: Case closed 1993-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)

Robert Wallace closed

United States Bankruptcy Court, C.D. California · No. 1:93-bk-13184 · Filed Feb 1, 1993 · Closed Jul 2, 1993

Role of Robert Wallace: Debtor · Outcome: Case closed 1993-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)

Robert Wallace and Isabel F. Wallace closed

United States Bankruptcy Court, S.D. Florida. · No. 92-23414 · Filed Jul 31, 1992 · Closed Dec 9, 1992

Role of Robert Wallace and Isabel F. Wallace: Debtor · Outcome: Case closed 1992-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)

Robert A. Wallace closed

United States Bankruptcy Court, M.D. Florida · No. 3:92-bk-04306 · Filed Jul 28, 1992 · Closed Feb 10, 1993

Role of Robert A. Wallace: Debtor · Outcome: Case closed 1993-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 568 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)

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, 2:28 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

13 differences found between the filings for Robert Wallace — 1 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Jun 25, 2012 – May 21, 2013

Form D filed 330 days after the first sale — LifeStorage, LP

The filing says the first sale was Jun 25, 2012. The Form D was filed May 21, 2013 — 330 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 315 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · May 21, 2013 ↗LifeStorage, LP — PartnerFacts page ↗

Sources

Form D · May 21, 2013 ↗ (May 21, 2013)
LifeStorage, LP — PartnerFacts page ↗ (Dec 17, 2014)

Note · Mar 19, 2021 – May 7, 2021

Form D filed 49 days after the first sale — BrightPlan Group, Inc.

The filing says the first sale was Mar 19, 2021. The Form D was filed May 7, 2021 — 49 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 34 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · May 7, 2021 ↗BrightPlan Group, Inc. — PartnerFacts page ↗

Sources

Form D · May 7, 2021 ↗ (May 7, 2021)
BrightPlan Group, Inc. — PartnerFacts page ↗ (Sep 8, 2026)

Note · May 3, 2019 – Jun 14, 2019

Form D filed 42 days after the first sale — Prumentum Group Inc.

The filing says the first sale was May 3, 2019. The Form D was filed Jun 14, 2019 — 42 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 27 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 14, 2019 ↗Prumentum Group Inc. — PartnerFacts page ↗

Sources

Form D · Jun 14, 2019 ↗ (Jun 14, 2019)
Prumentum Group Inc. — PartnerFacts page ↗ (Jun 14, 2019)

Note · May 7, 2021 – Jan 20, 2026

Robert Wallace's role changed at BrightPlan Group, Inc.: director → promoter

The May 7, 2021 filing lists Robert Wallace as director; the Jan 20, 2026 Form D lists 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.

Form D · May 7, 2021 ↗Form D · Jan 20, 2026 ↗Robert Wallace — PartnerFacts page ↗BrightPlan Group, Inc. — PartnerFacts page ↗

Sources

Form D · May 7, 2021 ↗ (May 7, 2021)
Form D · Jan 20, 2026 ↗ (Jan 20, 2026)
Robert Wallace — PartnerFacts page ↗
BrightPlan Group, Inc. — PartnerFacts page ↗ (Sep 8, 2026)

Note · May 21, 2013 – May 16, 2014

Robert Wallace's role changed at LifeStorage, LP: executive officer, director, promoter → director, promoter

The May 21, 2013 filing lists Robert Wallace as executive officer, director, promoter; the May 16, 2014 Form D/A 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.

Form D · May 21, 2013 ↗Form D/A · May 16, 2014 ↗Robert Wallace — PartnerFacts page ↗LifeStorage, LP — PartnerFacts page ↗

Sources

Form D · May 21, 2013 ↗ (May 21, 2013)
Form D/A · May 16, 2014 ↗ (May 16, 2014)
Robert Wallace — PartnerFacts page ↗
LifeStorage, LP — PartnerFacts page ↗ (Dec 17, 2014)

Note · Jun 25, 2012 – Dec 17, 2014

No amendment in the last 12 months on an offering that may still be open — LifeStorage, LP (latest filing Dec 17, 2014)

The latest filing for this offering is dated Dec 17, 2014 (first sale Jun 25, 2012). It reports $187,726,454 sold of an indefinite amount 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/A · Dec 17, 2014 ↗LifeStorage, LP — PartnerFacts page ↗

Sources

Form D/A · Dec 17, 2014 ↗ (Dec 17, 2014)
LifeStorage, LP — PartnerFacts page ↗ (Dec 17, 2014)

Note · Sep 21, 2026 – Oct 8, 2026

Same name, different state: "Robert Wallace" (NY) is a separate record

This page covers filings where the address state is CA or FL. A separate record, "Robert Wallace" with address state NY, is listed on 2 filings — most recently by Blackstone Residential Mortgage Loan Fund L.L.C. (Oct 8, 2026). The two records do not overlap in time: this page runs May 21, 2013 to Jun 14, 2019; the other runs Sep 21, 2026 to Oct 8, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Robert Wallace (NY) — PartnerFacts page ↗Form D/A · Oct 8, 2026 ↗Blackstone Residential Mortgage Loan Fund L.L.C. — PartnerFacts page ↗Robert Wallace (CA,FL) — this page ↗

Sources

Robert Wallace (NY) — PartnerFacts page ↗ (Oct 8, 2026)
Form D/A · Oct 8, 2026 ↗ (Oct 8, 2026)
Blackstone Residential Mortgage Loan Fund L.L.C. — PartnerFacts page ↗ (Oct 8, 2026)
Robert Wallace (CA,FL) — this page ↗ (Jun 14, 2019)

Note · Dec 30, 2013 – Aug 16, 2023

Same name, different state: "Robert Wallace" (AZ) is a separate record

This page covers filings where the address state is CA or FL. A separate record, "Robert Wallace" with address state AZ, is listed on 3 filings — most recently by Tallwave, LLC (Aug 16, 2023). Both records have filings in the same period (Dec 30, 2013 to Jun 14, 2019).

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.

Robert Wallace (AZ) — PartnerFacts page ↗Form D · Aug 16, 2023 ↗Tallwave, LLC — PartnerFacts page ↗Robert Wallace (CA,FL) — this page ↗

Sources

Robert Wallace (AZ) — PartnerFacts page ↗ (Aug 16, 2023)
Form D · Aug 16, 2023 ↗ (Aug 16, 2023)
Tallwave, LLC — PartnerFacts page ↗ (Oct 24, 2024)
Robert Wallace (CA,FL) — this page ↗ (Jun 14, 2019)

Note · Jun 6, 2022

Same name, different state: "ROBERT S. WALLACE" (LA) is a separate record

This page covers filings where the address state is CA or FL. A separate record, "ROBERT S. WALLACE" with address state LA, is listed on 1 filing — most recently by Homeland Bancshares, Inc. (Jun 6, 2022). The two records do not overlap in time: this page runs May 21, 2013 to Jun 14, 2019; the other has one filing dated Jun 6, 2022.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

ROBERT S. WALLACE (LA) — PartnerFacts page ↗Form D · Jun 6, 2022 ↗Homeland Bancshares, Inc. — PartnerFacts page ↗Robert Wallace (CA,FL) — this page ↗

Sources

ROBERT S. WALLACE (LA) — PartnerFacts page ↗ (Jun 6, 2022)
Form D · Jun 6, 2022 ↗ (Jun 6, 2022)
Homeland Bancshares, Inc. — PartnerFacts page ↗ (Jun 6, 2022)
Robert Wallace (CA,FL) — this page ↗ (Jun 14, 2019)

Note · Dec 21, 2012

Same name, different state: "Robert Wallace" (IN) is a separate record

This page covers filings where the address state is CA or FL. A separate record, "Robert Wallace" with address state IN, is listed on 1 filing — most recently by Hospice Centers of America, Inc. (Dec 21, 2012). The two records do not overlap in time: this page runs May 21, 2013 to Jun 14, 2019; the other has one filing dated Dec 21, 2012.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Robert Wallace (IN) — PartnerFacts page ↗Form D · Dec 21, 2012 ↗Hospice Centers of America, Inc. — PartnerFacts page ↗Robert Wallace (CA,FL) — this page ↗

Sources

Robert Wallace (IN) — PartnerFacts page ↗ (Dec 21, 2012)
Form D · Dec 21, 2012 ↗ (Dec 21, 2012)
Hospice Centers of America, Inc. — PartnerFacts page ↗ (Dec 21, 2012)
Robert Wallace (CA,FL) — this page ↗ (Jun 14, 2019)

Note · Apr 24, 2012

Same name, different state: "Robert B. Wallace" (PA) is a separate record

This page covers filings where the address state is CA or FL. A separate record, "Robert B. Wallace" with address state PA, is listed on 1 filing — most recently by PENN VIRGINIA RESOURCE PARTNERS L P (Apr 24, 2012). The two records do not overlap in time: this page runs May 21, 2013 to Jun 14, 2019; the other has one filing dated Apr 24, 2012.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Robert B. Wallace (PA) — PartnerFacts page ↗Form D · Apr 24, 2012 ↗PENN VIRGINIA RESOURCE PARTNERS L P — PartnerFacts page ↗Robert Wallace (CA,FL) — this page ↗

Sources

Robert B. Wallace (PA) — PartnerFacts page ↗ (Apr 24, 2012)
Form D · Apr 24, 2012 ↗ (Apr 24, 2012)
PENN VIRGINIA RESOURCE PARTNERS L P — PartnerFacts page ↗ (Apr 24, 2012)
Robert Wallace (CA,FL) — this page ↗ (Jun 14, 2019)

Note · May 21, 2013 – May 16, 2014

Address moved from Lafayette, CA to Roseville, CA — LifeStorage, LP

The people listed on the May 21, 2013 filing give Lafayette, CA; on the May 16, 2014 filing they give Roseville, CA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · May 21, 2013 ↗Form D/A · May 16, 2014 ↗LifeStorage, LP — PartnerFacts page ↗

Sources

Form D · May 21, 2013 ↗ (May 21, 2013)
Form D/A · May 16, 2014 ↗ (May 16, 2014)
LifeStorage, LP — PartnerFacts page ↗ (Dec 17, 2014)

Note · May 21, 2013 – Jan 20, 2026

Robert Wallace is listed with 2 different address states: CA, FL

CA on 4 filings (May 21, 2013 to Jun 14, 2019); FL on 2 filings (May 7, 2021 to Jan 20, 2026).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · May 21, 2013 ↗Form D · May 7, 2021 ↗

Sources

Form D · May 21, 2013 ↗ (May 21, 2013)
Form D · May 7, 2021 ↗ (May 7, 2021)

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 4 offerings reports sales commissions totalling $900,000; 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
Jan 20, 2026 D BrightPlan Group, Inc. File 021-570463	$0	$0	$0	None listed on this filing	EDGAR ↗
May 7, 2021 D BrightPlan Group, Inc. File 021-398640	$0	$0	$0 (est.) The gross proceeds of the offering will be used for general corporate purposes, which may include payments of director fees and salaries to employees, including executive officers.	None listed on this filing	EDGAR ↗
Jun 14, 2019 D Prumentum Group Inc. File 021-341971	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 17, 2014 D/A LifeStorage, LP File 021-196812	$900,000	$0	$0 The General Partner or its affiliates will be entitled to customary asset management fees and incentive income, as further detailed in the Issuer's offering documents.	Hudson Capital Advisors BD BrokerCheck CRD 132424 ↗	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 3

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

Other Technology

BrightPlan Group, Inc.

Boca Raton, FL · May 7, 2021 → Jan 20, 2026 · 2 filings

Jan 20, 2026 · D · $4,018,475 sold of $4,018,475 · 2 investors · min. No minimum reported · role: Promoter EDGAR ↗
May 7, 2021 · D · $9,596,760 sold of $9,596,760 · 9 investors · min. $140,000 · role: Director EDGAR ↗

Raised $22.5M from 11 investors (100% of the $4.02M target) as of the latest filing. Robert is listed as promoter, director on 2 filings for this deal.

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.

Other Banking and Financial Services

Prumentum Group Inc.

Los Gatos, CA · Jun 14, 2019

Jun 14, 2019 · D · $12,000,000 sold of $12,000,000 · 3 investors · min. $241,116 · role: Executive Officer, Director EDGAR ↗

Raised $12M from 3 investors (100% of the $12M 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: Other Banking and Financial Services / 506(b) (1,630 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.

Commercial · group: Divco

LifeStorage, LP

Roseville, CA · May 21, 2013 → Dec 17, 2014 · 3 filings

Dec 17, 2014 · D/A · $187,726,454 sold of Indefinite · 59 investors · min. No minimum reported · role: Director, Promoter (Director of the General Partner of the Issuer) EDGAR ↗
May 16, 2014 · D/A · $114,325,618 sold of Indefinite · 47 investors · min. No minimum reported · role: Director, Promoter (Director of the General Partner of the Issuer) EDGAR ↗
May 21, 2013 · D · $79,719,421 sold of Indefinite · 33 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (DIRECTOR OF THE GP OF THE ISSUER) EDGAR ↗

Raised $187.7M from 59 investors as of the latest filing. Robert is listed as director, promoter, executive officer on 3 filings for this deal.

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: Commercial / 506(b) (6,713 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.

Other pages with the same name (6)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

Robert Mark Wallace — CA, 3 issuers, May 22, 2015 → Jul 19, 2019 · no shared issuer
Robert Wallace — AZ, 2 issuers, Dec 30, 2013 → Aug 16, 2023 · no shared issuer
Robert B. Wallace — PA, 1 issuer, Apr 24, 2012 → Apr 24, 2012 · no shared issuer
Robert Wallace — IN, 1 issuer, Dec 21, 2012 → Dec 21, 2012 · no shared issuer
ROBERT S. WALLACE — LA, 1 issuer, Jun 6, 2022 → Jun 6, 2022 · no shared issuer
Robert Wallace — NY, 1 issuer, Sep 21, 2026 → Oct 8, 2026 · no shared issuer

People around Robert 33

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

Management entity

LIFESTORAGE MANAGEMENT, LLC

Executive Officer, Promoter · 3 shared filings (1 issuer)

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

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

Person

Mark Good

Executive Officer, Director, Promoter · 3 shared filings (1 issuer)

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

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

Person

Christopher Barry

Director · 3 shared filings (1 issuer)

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

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

Person

Charles Carmel

Director · 3 shared filings (2 issuers) · also on 1 other issuer

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

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

Person

Marthin De Beer

Executive Officer, Director, Promoter · 3 shared filings (2 issuers)

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

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

Person

Steven Fink

Director, Promoter · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Person

Dennis Miller

Director · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Person

JEAN JODOIN

Director · 2 shared filings (1 issuer)

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

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

Person

Keith Gee

Executive Officer, Promoter, Director · 2 shared filings (1 issuer)

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

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

Person

Gregory Drennan

Director · 2 shared filings (1 issuer)

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

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

Person

Alexander Tisch

Director · 2 shared filings (1 issuer)

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

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

Person

Diane Strohfus

Director · 2 shared filings (1 issuer)

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

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

Person

David Covin

Director · 2 shared filings (2 issuers)

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

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

Person

J. Christopher Kerckhoff

Director · 2 shared filings (2 issuers)

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

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

Person

Jeffrey Sarti

Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Person

Avi Banyasz

Director · 1 shared filing (1 issuer) · also on 8 other issuers

Avi Banyasz is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Jamie Sholem

Director · 1 shared filing (1 issuer) · also on 6 other issuers

Jamie Sholem is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

GREG DRENNAN

Director · 1 shared filing (1 issuer)

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

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

Person

JEFF SARTI

Director · 1 shared filing (1 issuer)

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

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

Person

STEVE FINK

Director, Promoter · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Person

Daniel Frydman

Director · 1 shared filing (1 issuer)

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

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

Person

MATTHEW COLEMAN

Director · 1 shared filing (1 issuer) · also on 16 other issuers

MATTHEW COLEMAN is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Christopher Kerckhoff

Director · 1 shared filing (1 issuer)

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

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

Person

Keith Taylor

Director · 1 shared filing (1 issuer)

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

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

Person

Larry Robinson

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Krutarth Shah

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Joelle Vail

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Naomi Kantrowitz

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Grace Garry

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Adam Whitaker

Director · 1 shared filing (1 issuer)

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

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

Person

Phillip Jung

Director · 1 shared filing (1 issuer)

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

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

Person

Joseph Vangsgard

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

George J. Still, Jr.

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Divco

25 issuers · 31 filings · $1.64B reported sold · 2011–2026

BL Berkadia LoanCore LLC REITS and Finance · $125K sold · 2026
DB DW Burlingame III REIT, LLC REITS and Finance · $67K sold · 2023
DB DW Burlingame I REIT, LLC REITS and Finance · $67K sold · 2023
DD Divco DevCo Assembly Row REIT, LLC REITS and Finance · $125K sold · 2022
DD Divco DevCo Burlingame II REIT, LLC REITS and Finance · $125K sold · 2022
3S 3000 SH Holdings, LLC REITS and Finance · $125K sold · 2021
22 2700-2770 SH Holdings, LLC REITS and Finance · $125K sold · 2021
DV DWF V 6&G Apartment REIT, LLC REITS and Finance · $125K sold · 2020
DV DWF V 6&G Commercial REIT, LLC REITS and Finance · $125K sold · 2020
LC LoanCore Capital Credit REIT LLC Pooled Investment Fund · $125K sold · 2016
D1 DWF IV 1400-1500 Seaport Blvd Member, LLC REITS and Finance · $125K sold · 2016
MW M West Propco V LLC REITS and Finance · $121K sold · 2015
MW M West Silicon Valley Holdco REIT, LLC REITS and Finance · $125K sold · 2015
DB DWF IV Buckingham REIT, LLC REITS and Finance · $125K sold · 2015
L LifeStorage, LP Commercial · $187.7M sold · 2013 · listed
MW M West Propco-450 National, LLC REITS and Finance · $123K sold · 2014
MW M West Propco-1212 Bordeaux, LLC REITS and Finance · $100K sold · 2014
DO DWF IV One Kendall Co-Invest, LLC Pooled Investment Fund · $45.6M sold · 2014
DF DivcoWest Fund IV REIT, LLC Pooled Investment Fund · $623.1M sold · 2013
MW M West Propco XXI LLC REITS and Finance · $123K sold · 2014
DS DivCore Subordinate Debt Club I, LP Pooled Investment Fund · $325M sold · 2013
MW M West REIT, Inc. REITS and Finance · $124K sold · 2013
QS Quadrus Sand Hill Holdings LLC REITS and Finance · $120K sold · 2012
DF DivcoWest Fund III REIT, LLC Pooled Investment Fund · $460.3M sold · 2011
GR Genesee REIT Holdco, LLC REITS and Finance · $125K sold · 2011

One team, 25 deal companies. Robert Wallace is listed on 1 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 Wallace.

Same business address

4 other issuers file from the same address

VIP Fund III, LLC Roseville, CA · 2023
VIP Fund II, LLC Roseville, CA · 2023
VIP Fund IV, LLC Roseville, CA · 2022
Super Portfolio, LLC Roseville, CA · 2014

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 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.

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 1 records on 1 issuer

Property records are matched to companies only, never to individuals, so none are matched to Robert Wallace 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 — 1 issuer has property records: LifeStorage, LP (1).

Public profiles and social

Websites and social links of the issuers Robert Wallace is listed on: none on file. No website or social profile named in LifeStorage, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #310,390 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Roseville, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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Robert Wallace

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 330 days after the first sale — LifeStorage, LP

Form D filed 49 days after the first sale — BrightPlan Group, Inc.

Form D filed 42 days after the first sale — Prumentum Group Inc.

Robert Wallace's role changed at BrightPlan Group, Inc.: director → promoter

Robert Wallace's role changed at LifeStorage, LP: executive officer, director, promoter → director, promoter

No amendment in the last 12 months on an offering that may still be open — LifeStorage, LP (latest filing Dec 17, 2014)

Same name, different state: "Robert Wallace" (NY) is a separate record

Same name, different state: "Robert Wallace" (AZ) is a separate record

Same name, different state: "ROBERT S. WALLACE" (LA) is a separate record

Same name, different state: "Robert Wallace" (IN) is a separate record

Same name, different state: "Robert B. Wallace" (PA) is a separate record

Address moved from Lafayette, CA to Roseville, CA — LifeStorage, LP

Robert Wallace is listed with 2 different address states: CA, FL

5. Money to insiders

Deals 3

People around Robert 33

The team behind the deals

4 other issuers file from the same address

Registrations and other filings

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