Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:50 AM ET

Sponsor Check › Person

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Roberto Cedillo

Named as an officer, director or promoter on SEC Form D filings · CA · Jan 10, 2020 → Jan 15, 2020

2deals (issuers)

$3,280reported sold

11investors

2Form D filings

2020year 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, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Roberto Cedillo is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers in Jan 2020: EnvTech International, Inc. (Reno, NV — industry reported as "Other" — 2020; $2,880 reported sold to 8 investors) and JMRE International, Inc. (Reno, NV — investing — 2020; $400 reported sold to 3 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $3,280 sold in total.

Listed alongside Eric L. Eckenrode (2 shared filings), Jose Manuel Linares (2 shared filings), Frank Straw (1 shared filing), Henry Strodka (1 shared filing), Matthew Straw (1 shared filing) and 1 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Roberto. Each name links to their own page.

All 2 issuers belong to the sponsor group Jmre (2 issuers, $3,280 reported sold, 2020).

What this means A sponsor group is one team that sets up a new company for each deal. Jmre has 2 companies on file and $3,280 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 20 court cases matching the name, 18 bankruptcy cases matching the name listed in Key records below.

What this means 38 records came back, including 5 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 2 public filings for Roberto Cedillo and found 2 differences: Form D filed 44 days after the first sale; Form D filed 39 days after the first sale.

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 Roberto Cedillo has not run yet — it is joining a line of 20,705 names; searches run around the clock at the hosts' allowed rate. Searched so far: 314 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

20 cases: 5 open, 4 closed (disposition not in docket feed), 8 dismissed, 3 judgment

Cedillo Jr. v. Federal Express Corporation open

District Court, N.D. Texas · No. 4:26-cv-01170 · Filed Sep 24, 2026

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

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in TX (not a filing state)

Cedillo v. PNC Bank N.A. open

District Court, S.D. Texas · No. 4:25-cv-01765 · Filed Apr 17, 2025

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

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in TX (not a filing state)

Cedillo v. Allstate Vehicle and Property Insurance Company open

District Court, S.D. Texas · No. 4:25-cv-01695 · Filed Apr 14, 2025

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

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in TX (not a filing state)

Ionian Re, LLC v. Cedillo open

District Court, E.D. New York · No. 1:24-cv-07969 · Filed Nov 15, 2024 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1961 Racketeering (RICO) Act

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

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)

Cedillo v. Kia America, Inc. closed

District Court, S.D. California · No. 3:24-cv-00954 · Filed May 31, 2024 · Closed Oct 28, 2024 · Nature of suit: 190 Contract: Other · Cause: 15:2310(c) Consumer Product Warranties

Role of Cedillo: Plaintiff · Outcome: Terminated 2024-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in the person's filing state (CA)

Cedillo v. General Motors LLC closed

District Court, W.D. Texas · No. 1:22-cv-00744 · Filed Jul 25, 2022 · Closed Nov 14, 2022

Role of Cedillo: Plaintiff · Outcome: Terminated 2022-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in TX (not a filing state)

Cedillo v. Offix-USA, LLC closed

District Court, N.D. Illinois · No. 1:21-cv-05893 · Filed Nov 4, 2021 · Closed May 26, 2022

Role of Cedillo: Plaintiff · Outcome: Terminated 2022-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in IL (not a filing state)

CEDILLO v. ASTRAZENECA LP open

District Court, D. New Jersey · No. 2:21-cv-14375 · Filed Jul 30, 2021

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

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in NJ (not a filing state)

CEDILLO v. ALLTRAN FINANCIAL, LP dismissed

District Court, D. New Jersey · No. 2:20-cv-02411 · Filed Mar 5, 2020 · Closed Jun 18, 2020 · Nature of suit: 480 Consumer credit

Role of CEDILLO: Plaintiff · Outcome: Terminated 2020-06-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in NJ (not a filing state)

CEDILLO v. ASTRAZENECA LP dismissed

District Court, D. New Jersey · No. 2:19-cv-04744 · Filed Jan 31, 2019 · Closed Mar 10, 2020 · Nature of suit: 367 Health care / pharm

Role of CEDILLO: Plaintiff · Outcome: Terminated 2020-03-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in NJ (not a filing state)

Cedillo de Cortez v. Wal-Mart Stores Texas, L.L.C. dismissed

District Court, S.D. Texas · No. 7:17-cv-00456 · Filed Nov 30, 2017 · Closed Aug 10, 2018 · Nature of suit: 360 P.I.: Other · Cause: 28:1441 Notice of Removal

Role of Cedillo de Cortez: Plaintiff · Outcome: Terminated 2018-08-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in TX (not a filing state)

Cedillo v. DePuy Orthopaedics, Inc. dismissed

District Court, N.D. Ohio · No. 1:12-dp-20290 · Filed Feb 15, 2012 · Closed Feb 5, 2016 · Nature of suit: 367 Health care / pharm

Role of Cedillo: Plaintiff · Outcome: Terminated 2016-02-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in OH (not a filing state)

CEDILLO v. FALONI & ASSOCIATES LLC dismissed

District Court, D. New Jersey · No. 2:10-cv-01601 · Filed Mar 29, 2010 · Closed May 17, 2011 · Nature of suit: 480 Consumer credit

Role of CEDILLO: Plaintiff · Outcome: Terminated 2011-05-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in NJ (not a filing state)

Cedillo v. Cal-Western Reconveyance Corp dismissed

District Court, S.D. California · No. 3:09-cv-01726 · Filed Aug 10, 2009 · Closed Apr 19, 2010 · Nature of suit: 220 Foreclosure

Role of Cedillo: Plaintiff · Outcome: Terminated 2010-04-19 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in the person's filing state (CA)

Cedillo v. Quality Loan Service Corporation judgment

District Court, S.D. California · No. 3:09-cv-00888 · Filed Apr 28, 2009 · Closed Dec 10, 2009 · Nature of suit: 220 Foreclosure

Role of Cedillo: Plaintiff · Outcome: Terminated 2009-12-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in the person's filing state (CA)

Cedillo v. Midland Credit Management, Inc. dismissed

District Court, E.D. California · No. 2:08-cv-02187 · Filed Sep 16, 2008 · Closed Feb 23, 2009 · Nature of suit: 480 Consumer credit

Role of Cedillo: Plaintiff · Outcome: Terminated 2009-02-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in the person's filing state (CA)

DIRECTV, INC, A CALIFORNIA COR v. CEDILLO judgment

District Court, S.D. Texas · No. · Filed Apr 13, 2005 · Closed Jul 17, 2008 · Nature of suit: 490 Cable/Satellite TV

Role of CEDILLO: Defendant · Outcome: Terminated 2008-07-17 — FJC Integrated Database disposition: Judgment on default; judgment for unknown Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in TX (not a filing state)

Cedillo v. American Airlines dismissed

District Court, N.D. Texas · No. 4:01-cv-00897 · Filed Nov 14, 2001 · Closed Jan 14, 2002 · Nature of suit: 890 Other statutory actions

Role of Cedillo: Plaintiff · Outcome: Terminated 2002-01-14 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in TX (not a filing state)

Freel v. Cedillo Investments closed

District Court, D. New Mexico · No. 1:01-cv-00056 · Filed Jan 12, 2001 · Closed Mar 28, 2002 · Nature of suit: 371 Truth in lending

Role of Cedillo Investments: Defendant · Outcome: Terminated 2002-03-28 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in NM (not a filing state)

FDIC/FIDELITY BANK v. CEDILLO judgment

District Court, W.D. Texas · No. · Filed Oct 2, 1990 · Closed Jan 25, 1991 · Nature of suit: 430 Banks and banking

Role of CEDILLO: Defendant · Outcome: Terminated 1991-01-25 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in TX (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, 2:46 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: NV (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 Roberto Cedillo..

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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

18 cases: 18 closed (disposition not in docket feed)

Carlos Flores, Jr. and Sandra G Cedillo Montes closed

United States Bankruptcy Court, C.D. California · No. 6:20-bk-13719 · Filed May 28, 2020 · Closed Sep 9, 2020

Role of Carlos Flores, Jr. and Sandra G Cedillo Montes: Debtor · Outcome: Case closed 2020-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); different first name (sandra); court in the person's filing state (CA)

Juan Ramon Cedillo Vazquez and Fatima Elizabeth Cedillo closed

United States Bankruptcy Court, C.D. California · No. 8:20-bk-11246 · Filed Apr 27, 2020 · Closed Aug 18, 2020

Role of Juan Ramon Cedillo Vazquez and Fatima Elizabeth Cedillo: Debtor · Outcome: Case closed 2020-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); different first name (ramon); court in the person's filing state (CA)

Roberto Carlos Cedillo closed

United States Bankruptcy Court, S.D. California · No. 16-05299 · Filed Aug 31, 2016 · Closed Jan 23, 2017

Role of Roberto Carlos Cedillo: Debtor · Outcome: Case closed 2017-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); different first name (carlos); court in the person's filing state (CA)

Web Holdings, LLC v. Cedillo closed

United States Bankruptcy Court, E.D. New York · No. 1-15-01048 · Filed Apr 13, 2015 · Closed Apr 30, 2020 · Nature of suit: 41 Objection / revocation of discharge - 727(c),(d),(e)

Role of Cedillo: Defendant · Outcome: Case closed 2020-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)

Carver Federal Savings Bank v. Cedillo closed

United States Bankruptcy Court, E.D. New York · No. 1-15-01001 · Filed Jan 2, 2015 · Closed Oct 12, 2018

Role of Cedillo: Defendant · Outcome: Case closed 2018-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)

Hernandez- Cedillo v. Bank of America, N.A. closed

United States Bankruptcy Court, C.D. California · No. 2:12-ap-01085 · Filed Jan 21, 2012 · Closed May 22, 2012

Role of Hernandez- Cedillo: Plaintiff · Outcome: Case closed 2012-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); different first name (hernandez); court in the person's filing state (CA)

Absolute Bonding Corporation v. Cedillo closed

United States Bankruptcy Court, E.D. California · No. 11-02370 · Filed May 19, 2011 · Closed Jun 24, 2011

Role of Cedillo: Defendant · Outcome: Case closed 2011-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in the person's filing state (CA)

Jose Alvaro Gomez and Maria Elena Cedillo Gomez closed

United States Bankruptcy Court, C.D. California · No. 2:10-bk-60473 · Filed Nov 24, 2010 · Closed Jun 15, 2011

Role of Jose Alvaro Gomez and Maria Elena Cedillo Gomez: Debtor · Outcome: Case closed 2011-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); different first name (elena); court in the person's filing state (CA)

Wells Fargo Bank, N.A. v. Cedillo closed

United States Bankruptcy Court, C.D. California · No. 2:10-ap-01890 · Filed May 20, 2010 · Closed Jul 22, 2010

Role of Cedillo: Defendant · Outcome: Case closed 2010-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in the person's filing state (CA)

Carlos Luis Cedillo Martinez and Beatriz Martinez de Cedillo closed

United States Bankruptcy Court, S.D. California · No. 10-05674 · Filed Apr 6, 2010 · Closed Jul 16, 2010

Role of Carlos Luis Cedillo Martinez and Beatriz Martinez de Cedillo: Debtor · Outcome: Case closed 2010-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); different first name (luis); court in the person's filing state (CA)

FIA Card Services, N.A. v. Cedillo closed

United States Bankruptcy Court, C.D. California · No. 6:09-ap-01081 · Filed Feb 25, 2009 · Closed Aug 14, 2009

Role of Cedillo: Defendant · Outcome: Case closed 2009-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in the person's filing state (CA)

WELLS FARGO BANK, N.A. v. Cedillo closed

United States Bankruptcy Court, C.D. California · No. 6:09-ap-01078 · Filed Feb 25, 2009 · Closed Jan 12, 2010

Role of Cedillo: Defendant · Outcome: Case closed 2010-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in the person's filing state (CA)

FELIPE CEDILLO-FERNANDEZ closed

United States Bankruptcy Court, D. Nevada · No. 08-52443 · Filed Dec 12, 2008 · Closed May 27, 2009

Role of FELIPE CEDILLO-FERNANDEZ: Debtor · Outcome: Case closed 2009-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); different first name (felipe); court in the person's filing state (NV)

Roberto Cedillo and Debora Anne Cedillo closed

United States Bankruptcy Court, D. Oregon · No. 04-62686 · Filed Apr 9, 2004 · Closed Oct 11, 2006

Role of Roberto Cedillo and Debora Anne Cedillo: Debtor · Outcome: Case closed 2006-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); first name matches; court in OR (not a filing state)

Cedillo Trucking Inc closed

United States Bankruptcy Court, D. Idaho · No. 02-02037 · Filed Jun 25, 2002 · Closed Aug 25, 2003

Role of Cedillo Trucking Inc: Debtor · Outcome: Case closed 2003-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in ID (not a filing state)

CNAC, Inc. v. Cedillo closed

United States Bankruptcy Court, D. Colorado · No. 01-01427 · Filed Sep 13, 2001 · Closed Feb 20, 2002

Role of Cedillo: Defendant · Outcome: Case closed 2002-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); surname only in the caption; court in CO (not a filing state)

Alberto Cedillo Martinez and Rosario Salazar Cedillo closed

United States Bankruptcy Court, C.D. California · No. 8:00-bk-17737 · Filed Oct 10, 2000 · Closed Apr 30, 2003

Role of Alberto Cedillo Martinez and Rosario Salazar Cedillo: Debtor · Outcome: Case closed 2003-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); different first name (alberto); court in the person's filing state (CA)

Roberto Cedillo Martinez closed

United States Bankruptcy Court, N.D. California · No. 97-52148 · Filed Mar 13, 1997 · Closed Jun 13, 1997

Role of Roberto Cedillo Martinez: Debtor · Outcome: Case closed 1997-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 94 federal dockets); first name matches; court in the person's filing state (CA)

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, 2:46 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

2 differences found between the filings for Roberto Cedillo (compared 2 filings on Oct 24, 2026)

Note · Dec 2, 2019 – Jan 15, 2020

Form D filed 44 days after the first sale — EnvTech International, Inc.

The filing says the first sale was Dec 2, 2019. The Form D was filed Jan 15, 2020 — 44 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 29 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 · Jan 15, 2020 ↗EnvTech International, Inc. — PartnerFacts page ↗

Sources

Form D · Jan 15, 2020 ↗ (Jan 15, 2020)
EnvTech International, Inc. — PartnerFacts page ↗ (Jan 15, 2020)

Note · Dec 2, 2019 – Jan 10, 2020

Form D filed 39 days after the first sale — JMRE International, Inc.

The filing says the first sale was Dec 2, 2019. The Form D was filed Jan 10, 2020 — 39 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 24 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 · Jan 10, 2020 ↗JMRE International, Inc. — PartnerFacts page ↗

Sources

Form D · Jan 10, 2020 ↗ (Jan 10, 2020)
JMRE International, Inc. — PartnerFacts page ↗ (Jan 10, 2020)

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

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jan 15, 2020 D EnvTech International, Inc. File 021-358063	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 10, 2020 D JMRE International, Inc. File 021-357615	$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).

Deals 2

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

Other · group: Jmre

EnvTech International, Inc.

Reno, NV · Jan 15, 2020

Jan 15, 2020 · D · $2,880 sold of $2,880 · 8 investors · min. $80 · role: Director EDGAR ↗

Raised $2,880 from 8 investors (100% of the $2,880 target) as of the latest filing. Roberto is listed as director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

Investing · group: Jmre

JMRE International, Inc.

Reno, NV · Jan 10, 2020

Jan 10, 2020 · D · $400 sold of $400 · 3 investors · min. $80 · role: Executive Officer, Director EDGAR ↗

Raised $400 from 3 investors (100% of the $400 target) as of the latest filing. Roberto 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: Investing / 506(b) (2,521 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 Roberto 6

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

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

Person

Eric L. Eckenrode

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

Listed on the same filings as Roberto Cedillo. Their page shows their other deals.

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

Person

Jose Manuel Linares

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

Listed on the same filings as Roberto Cedillo. Their page shows their other deals.

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

Person

Paul Stanco

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

Listed on the same filings as Roberto Cedillo. Their page shows their other deals.

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

Person

Matthew Straw

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

Listed on the same filings as Roberto Cedillo. Their page shows their other deals.

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

Person

Henry Strodka

Director · 1 shared filing (1 issuer)

Listed on the same filings as Roberto Cedillo. Their page shows their other deals.

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

Person

Frank Straw

Director · 1 shared filing (1 issuer)

Listed on the same filings as Roberto Cedillo. Their page shows their other deals.

The team behind the deals

Sponsor group

Jmre

2 issuers · 2 filings · $3,280 reported sold · 2020–2020

EI EnvTech International, Inc. Other · $2,880 sold · 2020 · listed
JI JMRE International, Inc. Investing · $400 sold · 2020 · listed

One team, 2 deal companies. Roberto Cedillo 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 Roberto Cedillo.

Registrations and other filings

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 Roberto Cedillo 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 Roberto Cedillo is listed on: none on file. No website or social profile named in EnvTech International, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #222,308 of 374,652 in line (498 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 (Reno, NV). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Roberto Cedillo

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 44 days after the first sale — EnvTech International, Inc.

Form D filed 39 days after the first sale — JMRE International, Inc.

5. Money to insiders

Deals 2

People around Roberto 6

The team behind the deals

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