Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:21 AM ET

Sponsor Check › Sponsor group

First

One sponsor team, 3 deal companies · Edinburg, TX

Grouped because: 1 shared person (automatic match from the filings) · not the same sponsor?

3deal companies

$86.9Mreported sold

32investors

3Form D filings

2009–2025active

0new, last 12 mo

Follow this sponsor group Look further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Apr 24, 2025 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

First is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people; automatic match from the filings), filing 3 Form D filings between May 2009 and Apr 2025.

What this means One team, 3 deal companies, about 16 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $86.9M to 32 investors (latest filing per issuer). Industries as reported: Other Banking and Financial Services (1), Oil and Gas (1), "Other" (1). Issuers are based in TX (3).

What this means $86.9M raised across the group, about $2.72M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Robert Gandy IV (3 issuers, executive officer, director, and promoter), David O. Rogers, Jr. (1 issuer, executive officer and director), Dwayne W. Bair (1 issuer, director), Jack McClelland (1 issuer, director), MARCELLOUS McZeal (1 issuer, executive officer, director, and promoter) and 3 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Apr 24, 2025.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 18 court cases matching the name, 6 bankruptcy cases matching the name listed in Key records below.

What this means 24 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 3 public filings for First and found 5 differences: Form D filed 34 days after the first sale; No amendment in the last 12 months on an offering that may still be open; 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 First has not run yet — it is joining a line of 13,718 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

18 cases: 9 closed (disposition not in docket feed), 9 dismissed

Bodine v. First Co closed matched at sponsor-group level (First)

District Court, N.D. Texas · No. 3:20-cv-03116 · Filed Oct 13, 2020 · Closed Nov 24, 2021 · Nature of suit: 190 Contract: Other Contract · Cause: 28:1332 Diversity-(Citizenship)

Role of First Co: Defendant · Outcome: Terminated 2021-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name made of generic words; court in the group's state (TX)

Bodine v. First Co closed matched at sponsor-group level (First)

District Court, S.D. California · No. 3:19-cv-01580 · Filed Aug 22, 2019 · Closed Nov 1, 2019 · Nature of suit: Contract: Other · Cause: 28:1441ac Removal- Account Receivable

Role of First Co: Defendant · Outcome: Terminated 2019-11-01 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

exact company name; name made of generic words; court in CA (not the issuer's state)

First National Bank Group, Inc. v. Federal Deposit Insurance Corporation dismissed

District Court, S.D. Texas · No. 7:13-cv-00648 · Filed Dec 11, 2013 · Closed Feb 13, 2015 · Nature of suit: 190 Other contract actions

Role of First National Bank Group, Inc.: Plaintiff · Outcome: Terminated 2015-02-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; name made of generic words; court in the issuer's state (TX)

Nafta Holdings, LLC v. First National Bank Group, Inc. closed

District Court, S.D. Texas · No. 1:13-cv-00221 · Filed Nov 15, 2013 · Closed Apr 17, 2014

Role of First National Bank Group, Inc.: Defendant · Outcome: Terminated 2014-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name made of generic words; court in the issuer's state (TX)

FIRST NATIONAL BANK GROUP, INC v. FEDERAL DEPOSIT INSURANCE CORP closed

District Court, S.D. Texas · No. 7:13-mj-00648 · Filed Apr 10, 2013 · Closed Apr 30, 2013 · Nature of suit: 190 Other contract actions

Role of FIRST NATIONAL BANK GROUP, INC: Plaintiff · Outcome: Terminated 2013-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name made of generic words; court in the issuer's state (TX)

JIMENEZ v. FIRST NATIONAL BANK GROUP, INC dismissed

District Court, S.D. Texas · No. · Filed Feb 27, 2012 · Closed Jun 29, 2012 · Nature of suit: 430 Banks and banking

Role of FIRST NATIONAL BANK GROUP, INC: Defendant · Outcome: Terminated 2012-06-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; name made of generic words; court in the issuer's state (TX)

Jimenez v. First National Bank Group, Inc. closed

District Court, S.D. Texas · No. 1:12-cv-00042 · Filed Feb 27, 2012 · Closed Jun 29, 2012 · Nature of suit: 430 Banks and Banking · Cause: 28:1331 Fed. Question

Role of First National Bank Group, Inc.: Defendant · Outcome: Terminated 2012-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name made of generic words; court in the issuer's state (TX)

FIRST NATIONAL BANK GROUP, INC v. COMPASS BANK dismissed

District Court, S.D. Texas · No. 1:11-mj-00194 · Filed Jan 27, 2011 · Closed Feb 17, 2011 · Nature of suit: 190 Other contract actions

Role of FIRST NATIONAL BANK GROUP, INC: Plaintiff · Outcome: Terminated 2011-02-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; name made of generic words; court in the issuer's state (TX)

First Co v. Tecumseh Products Co dismissed matched at sponsor-group level (First)

District Court, N.D. Texas · No. 3:03-cv-01182 · Filed May 28, 2003 · Closed Mar 1, 2004 · Nature of suit: 190 Other contract actions

Role of First Co: Plaintiff · Outcome: Terminated 2004-03-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

exact company name; name made of generic words; court in the group's state (TX); filed 2003, issuer incorporated 2007

First Company v. Ghandour dismissed matched at sponsor-group level (First)

District Court, D. Wyoming · No. 1:02-cv-01065 · Filed Sep 4, 2002 · Closed Mar 12, 2003 · Nature of suit: 160 Stockholder's suits

Role of First Company: Plaintiff · Outcome: Terminated 2003-03-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; name made of generic words; court in WY (not the issuer's state); filed 2002, issuer incorporated 2007

First Co v. Allstyle Coil Co Inc closed matched at sponsor-group level (First)

District Court, N.D. Texas · No. 3:92-cv-00474 · Filed Mar 12, 1992 · Closed May 7, 1993

Role of First Co: Plaintiff · Outcome: Terminated 1993-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name made of generic words; court in the group's state (TX); filed 1992, issuer incorporated 2007

FIRST AND FIRST, INC v. DUNKIN' DONUTS, INC dismissed matched at sponsor-group level (First)

District Court, E.D. Pennsylvania · No. 2:90-cv-01060 · Filed Feb 13, 1990 · Closed Jun 28, 1991 · Nature of suit: 410 Antitrust

Role of FIRST, INC: Plaintiff · Outcome: Terminated 1991-06-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; name made of generic words; court in PA (not the issuer's state); filed 1990, issuer incorporated 2007

SYSTEM 99 v. FIRST CO. dismissed matched at sponsor-group level (First)

District Court, N.D. Texas · No. · Filed Jun 24, 1988 · Closed Aug 31, 1988 · Nature of suit: 450 Interstate commerce

Role of FIRST CO.: Defendant · Outcome: Terminated 1988-08-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; name made of generic words; court in the group's state (TX); filed 1988, issuer incorporated 2007

MOTOR CARRIER AUDIT v. FIRST CO dismissed matched at sponsor-group level (First)

District Court, N.D. Texas · No. · Filed Nov 2, 1987 · Closed Mar 31, 1988 · Nature of suit: 450 Interstate commerce

Role of FIRST CO: Defendant · Outcome: Terminated 1988-03-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; name made of generic words; court in the group's state (TX); filed 1987, issuer incorporated 2007

FIRST CO v. C L S CORP dismissed matched at sponsor-group level (First)

District Court, C.D. California · No. · Filed Aug 21, 1987 · Closed Apr 20, 1988 · Nature of suit: 190 Other contract actions

Role of FIRST CO: Plaintiff · Outcome: Terminated 1988-04-20 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

exact company name; name made of generic words; court in CA (not the issuer's state); filed 1987, issuer incorporated 2007

FIRST CO v. OWENSBY ETAL closed matched at sponsor-group level (First)

District Court, S.D. Ohio · No. · Filed Feb 26, 1986 · Closed Apr 14, 1988 · Nature of suit: 220 Foreclosure

Role of FIRST CO: Plaintiff · Outcome: Terminated 1988-04-14 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

exact company name; name made of generic words; court in OH (not the issuer's state); filed 1986, issuer incorporated 2007

FIRST CORPORATION v. BURT, JUDY A. closed matched at sponsor-group level (First)

District Court, S.D. Indiana · No. 1:80-cv-00987 · Filed Oct 21, 1980 · Closed Mar 24, 1981

Role of FIRST CORPORATION: Plaintiff · Outcome: Terminated 1981-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name made of generic words; court in IN (not the issuer's state); filed 1980, issuer incorporated 2007

FIRST CORPORATION v. WILLIAMS, SABRINA closed matched at sponsor-group level (First)

District Court, S.D. Indiana · No. 1:80-cv-00986 · Filed Oct 21, 1980 · Closed Jun 25, 1981

Role of FIRST CORPORATION: Plaintiff · Outcome: Terminated 1981-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name made of generic words; court in IN (not the issuer's state); filed 1980, issuer incorporated 2007

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, 2:17 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 First..

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

6 cases: 6 closed (disposition not in docket feed)

Nichols v. First National Bank Group, Inc. closed

United States Bankruptcy Court, S.D. Texas · No. 10-05033 · Filed Sep 28, 2010 · Closed Jul 27, 2011

Role of First National Bank Group, Inc.: Defendant · Outcome: Case closed 2011-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name made of generic words; court in the issuer's state (TX)

Applied Production Solutions, Inc. v. First Corp. closed matched at sponsor-group level (First)

United States Bankruptcy Court, D. New Jersey · No. 04-02954 · Filed Nov 18, 2004 · Closed Apr 25, 2018 · Nature of suit: 456 Declaratory Judgment

Role of First Corp.: Defendant · Outcome: Case closed 2018-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name made of generic words; court in NJ (not the issuer's state); filed 2004, issuer incorporated 2007

Bezner v. First Corp. closed matched at sponsor-group level (First)

United States Bankruptcy Court, D. New Jersey · No. 01-05087 · Filed Feb 13, 2001 · Closed May 14, 2001

Role of First Corp.: Defendant · Outcome: Case closed 2001-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name made of generic words; court in NJ (not the issuer's state); filed 2001, issuer incorporated 2007

King v. First Corporation closed matched at sponsor-group level (First)

United States Bankruptcy Court, W.D. Tennessee · No. 99-00416 · Filed Apr 19, 1999 · Closed Sep 21, 1999

Role of First Corporation: Defendant · Outcome: Case closed 1999-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name made of generic words; court in TN (not the issuer's state); filed 1999, issuer incorporated 2007

Iron Oak Supply Corporation v. First Company closed matched at sponsor-group level (First)

United States Bankruptcy Court, E.D. California · No. 94-03643 · Filed May 26, 1994 · Closed Jun 26, 1995

Role of First Company: Defendant · Outcome: Case closed 1995-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name made of generic words; court in CA (not the issuer's state); filed 1994, issuer incorporated 2007

Whitaker v. First Co. closed matched at sponsor-group level (First)

United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-10813 · Filed Jul 8, 1992 · Closed Feb 19, 1997

Role of First Co.: Defendant · Outcome: Case closed 1997-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name made of generic words; court in FL (not the issuer's state); filed 1992, issuer incorporated 2007

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, 2:17 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

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

5 differences found between the filings for First (compared 3 filings on Oct 24, 2026)

Note · Mar 21, 2025 – Apr 24, 2025

Form D filed 34 days after the first sale — BBP Pflugerville 1433 Chris Ln Co-Invest LLC

The filing says the first sale was Mar 21, 2025. The Form D was filed Apr 24, 2025 — 34 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 19 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 · Apr 24, 2025 ↗BBP Pflugerville 1433 Chris Ln Co-Invest LLC — PartnerFacts page ↗

Sources

Form D · Apr 24, 2025 ↗ (Apr 24, 2025)
BBP Pflugerville 1433 Chris Ln Co-Invest LLC — PartnerFacts page ↗ (Apr 24, 2025)

Note · Mar 21, 2025 – Apr 24, 2025

No amendment in the last 12 months on an offering that may still be open — BBP Pflugerville 1433 Chris Ln Co-Invest LLC (latest filing Apr 24, 2025)

The latest filing for this offering is dated Apr 24, 2025 (first sale Mar 21, 2025). It reports $687,025 sold of $787,025 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 · Apr 24, 2025 ↗BBP Pflugerville 1433 Chris Ln Co-Invest LLC — PartnerFacts page ↗

Sources

Form D · Apr 24, 2025 ↗ (Apr 24, 2025)
BBP Pflugerville 1433 Chris Ln Co-Invest LLC — PartnerFacts page ↗ (Apr 24, 2025)

Note · May 6, 2009 – Apr 24, 2025

Robert Gandy IV is written 2 different ways on the filings

listed as "Robert Gandy" on 2 filings (from May 6, 2009), and "Robert Gandy IV" on the Apr 24, 2025 filing.

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

Form D · May 6, 2009 ↗Form D · Apr 24, 2025 ↗Robert Gandy IV — PartnerFacts page ↗

Sources

Note · Apr 24, 2025

Address on file is a registered agent / shared office — BBP Pflugerville 1433 Chris Ln Co-Invest LLC

The latest filing lists 607 W 3rd St Ste 2900, Austin, TX. That address is used by 12 issuers in our index (12 issuers in 6 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D · Apr 24, 2025 ↗BBP Pflugerville 1433 Chris Ln Co-Invest LLC — PartnerFacts page ↗

Sources

Form D · Apr 24, 2025 ↗ (Apr 24, 2025)
BBP Pflugerville 1433 Chris Ln Co-Invest LLC — PartnerFacts page ↗ (Apr 24, 2025)

Note · May 6, 2009 – Apr 24, 2025

Member companies were formed in 2 different states

Texas (2), Tx (1) — out of 3 member issuers. The odd ones out: FIRST NATIONAL BANK GROUP INC (Tx).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

First — sponsor group page ↗FIRST NATIONAL BANK GROUP INC — PartnerFacts page ↗

Sources

What is compared

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

5. Money to insiders

2 of 3 offerings report sales commissions totalling $2,571,000; 0 report finder's fees; 1 reports proceeds to related persons totalling $2,000,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Apr 24, 2025 D BBP Pflugerville 1433 Chris Ln Co-Invest LLC File 021-544436	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 1, 2009 D PYTHAGORAS GROUP, INC File 021-136515	$1,596,000	$0	$2,000,000 Organization cost reimbursement, legal fees, consultant and advisory services.	None listed on this filing	EDGAR ↗
May 6, 2009 D FIRST NATIONAL BANK GROUP INC File 021-59232	$975,000 (est.)	$0	$0	Keefe, Bruyette & Woods, Inc. BrokerCheck CRD 481 ↗	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 all 3 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to First in the sources searched.

Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

Source	Issuer	Linked by	Location	Industry	Filings	Sold (max)	Investors	Min. investment (latest filing)	Active
EDGAR ↗	FN FIRST NATIONAL BANK GROUP INC	shared people	EDINBURG, TX	Other Banking and Financial Services	1	$16,243,725	18	$75,000	2009–2009
EDGAR ↗	PG PYTHAGORAS GROUP, INC	shared people	HOUSTON, TX	Oil and Gas	1	$70,000,000	3	No minimum reported	2009–2009
EDGAR ↗	BP BBP Pflugerville 1433 Chris Ln Co-Invest LLC	shared people	AUSTIN, TX	Other	1	$687,025 offering $787,025 · similar: $500,000–$7,000,000	11 similar: 2–14	No minimum reported similar: $5,000–$50,000	2025–2025

"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.

Timeline of offerings

Source	Filed	Issuer	Form	Industry	Offered	Sold
EDGAR ↗	Apr 24, 2025	BBP Pflugerville 1433 Chris Ln Co-Invest LLC	D	Other	$787,025	$687,025
EDGAR ↗	Dec 1, 2009	PYTHAGORAS GROUP, INC	D	Oil and Gas	$105,000,000	$70,000,000
EDGAR ↗	May 6, 2009	FIRST NATIONAL BANK GROUP INC	D	Other Banking and Financial Services	$48,750,000	$16,243,725

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Apr 24, 2025. Industry history, as reported on each offering's latest filing: Previous offerings: Other Banking and Financial Services (2009), Oil and Gas (2009). Latest offering: Other (Apr 24, 2025).

People across the group

Name	Roles	Issuers here	First → last listed
RG Robert Gandy IV	Executive Officer, Director, Promoter	3	May 6, 2009 → Apr 24, 2025
MM MARCELLOUS McZeal	Executive Officer, Director, Promoter	1	Dec 1, 2009 → Dec 1, 2009
DB Dwayne W. Bair	Director	1	May 6, 2009 → May 6, 2009
DR David O. Rogers, Jr.	Executive Officer, Director	1	May 6, 2009 → May 6, 2009
SO Saul Ortega	Executive Officer, Director	1	May 6, 2009 → May 6, 2009
RG R. Guerra entity	Director	1	May 6, 2009 → May 6, 2009
JM Jack McClelland	Director	1	May 6, 2009 → May 6, 2009
MM Michael V. McCarthy	Executive Officer, Director	1	May 6, 2009 → May 6, 2009

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched First.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for First as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

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.

Public profiles and social

No website or social profile named in First's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #367,630 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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First

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 34 days after the first sale — BBP Pflugerville 1433 Chris Ln Co-Invest LLC

No amendment in the last 12 months on an offering that may still be open — BBP Pflugerville 1433 Chris Ln Co-Invest LLC (latest filing Apr 24, 2025)

Robert Gandy IV is written 2 different ways on the filings

Address on file is a registered agent / shared office — BBP Pflugerville 1433 Chris Ln Co-Invest LLC

Member companies were formed in 2 different states

5. Money to insiders

Issuers in this group

Timeline of offerings

People across the group

Adviser registration (Form ADV)

Meta advertising

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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Social and web

Courts

Securities regulators

Business registries