Sponsor Check › Sponsor group
One sponsor team, 7 deal companies · Richmond, VA
Grouped because: 22 shared people, 2 shared management entities, same business address (3 issuers), similar issuer names (6) · 2 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Aug 5, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:14 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Gca is a sponsor group of 7 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, similar issuer names, same business address; automatic match from the filings), filing 34 Form D filings between Nov 2009 and Aug 2026.
What this means One team, 7 deal companies, about 17 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: $462.7M to 373 investors (latest filing per issuer). Industries as reported: Residential (4), Other Banking and Financial Services (2), Pooled Investment Fund (1). Issuers are based in VA (7).
What this means $462.7M raised across the group, about $1.24M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Thomas H. Tullidge Jr. (6 issuers, executive officer and director), Lawrence L. Gray (4 issuers, executive officer and director), Paul H. Sheehy (4 issuers, executive officer), Russell T. Aaronson, III (4 issuers, executive officer), Bruce B. Gray (3 issuers, director) and 51 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 4 new offerings in the last 12 months; latest filing Aug 5, 2026.
What this means Busy — still raising money this year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — none found.
What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 34 public filings for Gca and found 20 differences, 3 worth asking the sponsor about: Form D filed 70 days after the first sale; Form D filed 204 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.
Community search for Gca has not run yet — it is joining a line of 54,989 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.
Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.
Five things investors ask first. Items still in human review are counted, not shown.
None found so far — 7 of 7 issuers searched (federal courts (CourtListener / RECAP), last checked Oct 24, 2026)
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched.. Searched so far: 7 of 7 issuers in this group; 0 still to be searched. Results are added automatically.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET
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 Gca..
State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).
None found so far — 7 of 7 issuers searched (federal bankruptcy courts (CourtListener / RECAP), last checked Oct 24, 2026)
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only).. Searched so far: 7 of 7 issuers in this group; 0 still to be searched. Results are added automatically.
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.
No comparisons published
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.
20 differences found between the filings for Gca — 3 worth asking about (compared 34 filings on Oct 24, 2026)
United States Bankruptcy Court, E.D. Virginia docket "Russell T. Aaronson" filed Jan 4, 2001, closed May 1, 2001. Russell T. Aaronson, III (listed on the same filings) is listed as Debtor ("Russell T. Aaronson"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
United States Bankruptcy Court, E.D. Virginia docket "Russell T. Aaronson" filed Dec 29, 1993, closed Oct 6, 1994. Russell T. Aaronson, III (listed on the same filings) is listed as Debtor ("Russell T. Aaronson"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
GCA Multifamily Fund, L.P. (last filing Oct 12, 2011; $36,600,000 sold of $75,000,000). There is no filing in more than two years and the last one reported under half the target sold.
What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.
The address on file, 901 East Byrd Street, Suite 1001, Richmond, VA, is used by 12 issuers in our index across 4 sponsor groups; 10 are outside this group. It is on our registered-agent / shared-office list (12 issuers in 7 unrelated clusters).
What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.
The filing says the first sale was Dec 2, 2020. The Form D was filed Feb 10, 2021 — 70 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 55 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.
The filing says the first sale was Jul 12, 2016. The Form D was filed Feb 1, 2017 — 204 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 189 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.
The filing says the first sale was Jul 1, 2011. The Form D was filed Jul 18, 2011 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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.
No amendment in the last 12 months on an offering that may still be open — CSP Parent LLC (latest filing Sep 26, 2025) · No amendment in the last 12 months on an offering that may still be open — CARY STREET PARTNERS FINANCIAL LLC (latest filing Nov 8, 2023) · No amendment in the last 12 months on an offering that may still be open — GCA Multifamily Fund III, L.P. (latest filing Feb 10, 2021) · No amendment in the last 12 months on an offering that may still be open — CARY STREET PARTNERS FINANCIAL LLC (latest filing Jul 19, 2019) · No amendment in the last 12 months on an offering that may still be open — GCA Multifamily Fund II, L.P. (latest filing Feb 1, 2017) · and 5 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
Thomas O. Herrick is no longer listed on the Oct 25, 2024 amendment — CARY STREET PARTNERS FINANCIAL LLC · Jessica Thompson is no longer listed on the Oct 25, 2024 amendment — CARY STREET PARTNERS FINANCIAL LLC · Kip R. Caffey is no longer listed on the Jul 27, 2016 amendment — CARY STREET PARTNERS FINANCIAL LLC · James E. Thomas is no longer listed on the Jul 27, 2016 amendment — CARY STREET PARTNERS FINANCIAL LLC
What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.
Thomas H. Tullidge Jr.'s role changed at CARY STREET PARTNERS FINANCIAL LLC: executive officer → executive officer, director · Benjamin Halliburton's role changed at CARY STREET PARTNERS FINANCIAL LLC: director → executive officer, director · Benjamin Halliburton's role changed at CARY STREET PARTNERS FINANCIAL LLC: executive officer, director → director · Thomas H. Tullidge Jr.'s role changed at CARY STREET PARTNERS FINANCIAL LLC: executive officer, director → executive officer · Walter D. Bayne's role changed at CARY STREET PARTNERS FINANCIAL LLC: executive officer, director → executive officer · and 11 more
What this means Roles on Form D are self-reported. Ask who runs the company today.
Offering amount changed between filings — CARY STREET PARTNERS FINANCIAL LLC · Offering amount changed between filings — CARY STREET PARTNERS FINANCIAL LLC · Offering amount changed between filings — CARY STREET PARTNERS FINANCIAL LLC · Offering amount changed between filings — CARY STREET PARTNERS FINANCIAL LLC
What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.
Jessica Thompson is written 2 different ways on the filings · Wesley Gallup is written 2 different ways on the filings · Derron S. Slonecker is written 2 different ways on the filings · Russell T. Aaronson, III is written 2 different ways on the filings · Thomas H. Tullidge Jr. is written 3 different ways on the filings · and 1 more
What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.
"Investment Banking" (Nov 20, 2009); then "Other Banking and Financial Services" (Mar 12, 2013 to Oct 25, 2024).
What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.
"$5,000,001 - $25,000,000" (Nov 20, 2009); then "Decline to Disclose" (Mar 12, 2013).
What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.
The latest filing lists 901 East Byrd Street, Suite 1001, Richmond, VA. That address is used by 12 issuers in our index (12 issuers in 7 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.
The latest filing lists 901 East Byrd Street, Suite 1001, Richmond, VA. That address is used by 12 issuers in our index (12 issuers in 7 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.
The latest filing lists 1210 East Cary Street, Suite 200, Richmond, VA. That address is used by 6 issuers in our index (6 issuers in 4 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.
Delaware (6), Virginia (1) — out of 7 member issuers. The odd ones out: CARY STREET PARTNERS FINANCIAL LLC (Virginia).
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.
SEC records list prior names for this filer: LUXON FINANCIAL LLC; Luxon Financial LLC; Cary Street Partners Holdings, LLC. The current name on file is "CARY STREET PARTNERS FINANCIAL LLC".
What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.
SEC records list prior names for this filer: Cary Street Global Growth Fund, L.P.. The current name on file is "Jefferson Global Growth Fund, L.P.".
What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.
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.
2 of 26 offerings report sales commissions totalling $193,000; 0 report finder's fees; 4 report proceeds to related persons totalling $23,427,000. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Aug 5, 2026 D CSP Parent LLC File 021-593178 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 20, 2026 D CSP Parent LLC File 021-591458 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 1, 2026 D CSP Parent LLC File 021-578713 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 2, 2026 D CSP Parent LLC File 021-568707 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 17, 2025 D CSP Parent LLC File 021-561251 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 26, 2025 D CSP Parent LLC File 021-558867 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 11, 2025 D CSP Parent LLC File 021-548633 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 25, 2024 D/A CARY STREET PARTNERS FINANCIAL LLC File 021-516243 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 16, 2024 D GCA Multifamily Fund IV, L.P. File 021-526975 | $0 | $0 | $11,100,000 (est.) The above represents the estimated aggregate management fee over the life of the fund. | None listed on this filing | EDGAR ↗ |
| Nov 8, 2023 D/A CARY STREET PARTNERS FINANCIAL LLC File 021-480323 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 20, 2022 D CARY STREET PARTNERS FINANCIAL LLC File 021-453064 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 30, 2022 D CARY STREET PARTNERS FINANCIAL LLC File 021-450877 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 18, 2022 D CARY STREET PARTNERS FINANCIAL LLC File 021-442312 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 30, 2021 D CARY STREET PARTNERS FINANCIAL LLC File 021-404757 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 10, 2021 D GCA Multifamily Fund III, L.P. File 021-389079 | $0 | $0 | $11,300,000 (est.) The above represents the estimated aggregate management fee over the life of the fund. | None listed on this filing | EDGAR ↗ |
| Jun 30, 2020 D CARY STREET PARTNERS FINANCIAL LLC File 021-370013 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 19, 2019 D/A CARY STREET PARTNERS FINANCIAL LLC File 021-334756 | $0 | $0 | $0 (est.) | None listed on this filing | EDGAR ↗ |
| May 1, 2019 D CARY STREET PARTNERS FINANCIAL LLC File 021-338582 | $150,000 | $0 | $0 | First Liberties Securities, Inc. BrokerCheck CRD 14432 ↗ via First Liberties Securities, Inc. (CRD 14432 ↗) | EDGAR ↗ |
| Aug 15, 2017 D CARY STREET PARTNERS FINANCIAL LLC File 021-292791 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 1, 2017 D CARY STREET PARTNERS FINANCIAL LLC File 021-285777 | $0 | $0 | $1,000,000 (est.) Represents an aggregate one year base salaries for executive officers. Issuer expects to pay such salaries from operating cash flow but may use a portion of the offering proceeds from time to time, as needed. | None listed on this filing | EDGAR ↗ |
| Feb 1, 2017 D GCA Multifamily Fund II, L.P. File 021-279842 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 27, 2016 D/A CARY STREET PARTNERS FINANCIAL LLC File 021-224983 | $43,000 | $0 | $27,000 Doug Stewart and Walter Bayne, who sold debentures and received a commission, are registered representatives and members. | Doug Stewart BrokerCheck CRD 1478381 ↗ via Cary Street Partners LLC (CRD 128089 ↗) Walter Bayne BrokerCheck CRD 4427332 ↗ via Cary Street Partners LLC (CRD 128089 ↗) Andre Pineda BrokerCheck CRD 4573625 ↗ via Cary Street Partners LLC (CRD 128089 ↗) R. Christopher Walters BrokerCheck CRD 2216758 ↗ via Cary Street Partners LLC (CRD 128089 ↗) Mike McCool BrokerCheck CRD 4795315 ↗ via Cary Street Partners LLC (CRD 128089 ↗) | EDGAR ↗ |
| Feb 11, 2014 D/A Jefferson Global Growth Fund, L.P. File 021-163025 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 12, 2013 D CARY STREET PARTNERS FINANCIAL LLC File 021-193126 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 12, 2011 D GCA Multifamily Fund, L.P. File 021-167138 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 20, 2009 D CARY STREET PARTNERS FINANCIAL LLC File 021-136300 | $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 all 7 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Gca in the sources searched.
Not found in sources searched as of Oct 24, 2026, 10:16 AM 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; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM 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); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also 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.
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 ↗ | CS CARY STREET PARTNERS FINANCIAL LLC | shared people, similar issuer names, director listed on many unrelated issuers (not used to group) | RICHMOND, VA | Other Banking and Financial Services | 19 | $27,965,000 offering $1,841,137 · similar: $2,144,500–$20,220,000 | 21 similar: 2–24 | No minimum reported similar: $10,000–$100,000 | 2009–2024 |
| EDGAR ↗ | JG Jefferson Global Growth Fund, L.P. | shared people, similar issuer names, director listed on many unrelated issuers (not used to group) | RICHMOND, VA | Pooled Investment Fund | 4 | $52,481,241 offering Indefinite · similar: $155,000–$5,250,000 | 25 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 | 2011–2014 |
| EDGAR ↗ | GM GCA Multifamily Fund, L.P. | shared people, shared management entity, similar issuer names | Richmond, VA | Residential | 1 | $36,600,000 | 17 | $100,000 | 2011–2011 |
| EDGAR ↗ | GM GCA Multifamily Fund II, L.P. | shared people, shared management entity, same business address, similar issuer names | RICHMOND, VA | Residential | 1 | $76,800,000 offering $85,000,000 · similar: $1,675,000–$12,980,153 | 54 similar: 5–37 | $500,000 similar: $25,000–$86,942 | 2017–2017 |
| EDGAR ↗ | GM GCA Multifamily Fund III, L.P. | shared people, shared management entity, same business address, similar issuer names | Richmond, VA | Residential | 1 | $148,300,000 offering $175,000,000 · similar: $1,675,000–$12,980,153 | 85 similar: 5–37 | $50,000 similar: $25,000–$86,942 | 2021–2021 |
| EDGAR ↗ | GM GCA Multifamily Fund IV, L.P. | shared people, shared management entity, same business address, similar issuer names | Richmond, VA | Residential | 1 | $146,600,000 offering $146,600,000 · similar: $1,675,000–$12,980,153 | 83 similar: 5–37 | $50,000 similar: $25,000–$86,942 | 2024–2024 |
| EDGAR ↗ | CP CSP Parent LLC | shared people | RICHMOND, VA | Other Banking and Financial Services | 7 | $148,389,885 offering $125,000 · similar: $2,144,500–$20,220,000 | 88 similar: 2–24 | No minimum reported similar: $10,000–$100,000 | 2025–2026 |
"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); Pooled Investment Fund / 506(b) (83,801 filings); Residential / 506(b) (4,183 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.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Aug 5, 2026 | CSP Parent LLC | D | Other Banking and Financial Services | $125,000 | $125,000 |
| EDGAR ↗ | Jul 20, 2026 | CSP Parent LLC | D | Other Banking and Financial Services | $3,800,000 | $3,800,000 |
| EDGAR ↗ | Apr 1, 2026 | CSP Parent LLC | D | Other Banking and Financial Services | $1,750,000 | $1,750,000 |
| EDGAR ↗ | Jan 2, 2026 | CSP Parent LLC | D | Other Banking and Financial Services | $1,340,517 | $1,340,517 |
| EDGAR ↗ | Oct 17, 2025 | CSP Parent LLC | D | Other Banking and Financial Services | $1,160,000 | $1,160,000 |
| EDGAR ↗ | Sep 26, 2025 | CSP Parent LLC | D | Other Banking and Financial Services | $5,479,400 | $5,180,000 |
| EDGAR ↗ | Jun 11, 2025 | CSP Parent LLC | D | Other Banking and Financial Services | $148,389,885 | $148,389,885 |
| EDGAR ↗ | Oct 25, 2024 | CARY STREET PARTNERS FINANCIAL LLC | D/A | Other Banking and Financial Services | $1,841,137 | $1,841,137 |
| EDGAR ↗ | Oct 16, 2024 | GCA Multifamily Fund IV, L.P. | D | Residential | $146,600,000 | $146,600,000 |
| EDGAR ↗ | Aug 2, 2024 | CARY STREET PARTNERS FINANCIAL LLC | D/A | Other Banking and Financial Services | $1,091,137 | $931,137 |
| EDGAR ↗ | Jun 17, 2024 | CARY STREET PARTNERS FINANCIAL LLC | D | Other Banking and Financial Services | $800,000 | $480,000 |
| EDGAR ↗ | Nov 8, 2023 | CARY STREET PARTNERS FINANCIAL LLC | D/A | Other Banking and Financial Services | $1,525,000 | $1,250,000 |
| EDGAR ↗ | Apr 28, 2023 | CARY STREET PARTNERS FINANCIAL LLC | D | Other Banking and Financial Services | $950,002 | $950,002 |
| EDGAR ↗ | Jul 20, 2022 | CARY STREET PARTNERS FINANCIAL LLC | D | Other Banking and Financial Services | $600,015 | $600,015 |
| EDGAR ↗ | Jun 30, 2022 | CARY STREET PARTNERS FINANCIAL LLC | D | Other Banking and Financial Services | $27,965,000 | $27,965,000 |
| EDGAR ↗ | Apr 18, 2022 | CARY STREET PARTNERS FINANCIAL LLC | D | Other Banking and Financial Services | $958,000 | $958,000 |
| EDGAR ↗ | Jun 30, 2021 | CARY STREET PARTNERS FINANCIAL LLC | D | Other Banking and Financial Services | $300,000 | $300,000 |
| EDGAR ↗ | Feb 10, 2021 | GCA Multifamily Fund III, L.P. | D | Residential | $175,000,000 | $148,300,000 |
| EDGAR ↗ | Jun 30, 2020 | CARY STREET PARTNERS FINANCIAL LLC | D | Other Banking and Financial Services | $2,250,000 | $2,250,000 |
| EDGAR ↗ | Jul 19, 2019 | CARY STREET PARTNERS FINANCIAL LLC | D/A | Other Banking and Financial Services | $3,500,000 | $3,469,513 |
| EDGAR ↗ | May 1, 2019 | CARY STREET PARTNERS FINANCIAL LLC | D | Other Banking and Financial Services | $2,724,863 | $2,724,863 |
| EDGAR ↗ | Mar 13, 2019 | CARY STREET PARTNERS FINANCIAL LLC | D | Other Banking and Financial Services | $3,000,000 | $100,000 |
| EDGAR ↗ | Aug 15, 2017 | CARY STREET PARTNERS FINANCIAL LLC | D | Other Banking and Financial Services | $1 | $1 |
| EDGAR ↗ | May 1, 2017 | CARY STREET PARTNERS FINANCIAL LLC | D | Other Banking and Financial Services | $22,635,767 | $0 |
| EDGAR ↗ | Feb 1, 2017 | GCA Multifamily Fund II, L.P. | D | Residential | $85,000,000 | $76,800,000 |
| EDGAR ↗ | Jul 27, 2016 | CARY STREET PARTNERS FINANCIAL LLC | D/A | Other Banking and Financial Services | $5,000,000 | $4,106,400 |
| EDGAR ↗ | Sep 18, 2014 | CARY STREET PARTNERS FINANCIAL LLC | D | Other Banking and Financial Services | $5,000,000 | $500,000 |
| EDGAR ↗ | Feb 11, 2014 | Jefferson Global Growth Fund, L.P. | D/A | Pooled Investment Fund | Indefinite | $52,481,241 |
| EDGAR ↗ | Mar 12, 2013 | CARY STREET PARTNERS FINANCIAL LLC | D | Other Banking and Financial Services | $7,000,000 | $1,365,200 |
| EDGAR ↗ | Feb 12, 2013 | Jefferson Global Growth Fund, L.P. | D/A | Pooled Investment Fund | Indefinite | $43,031,241 |
| EDGAR ↗ | Feb 15, 2012 | Jefferson Global Growth Fund, L.P. | D/A | Pooled Investment Fund | Indefinite | $17,577,151 |
| EDGAR ↗ | Oct 12, 2011 | GCA Multifamily Fund, L.P. | D | Residential | $75,000,000 | $36,600,000 |
| EDGAR ↗ | Jul 18, 2011 | Jefferson Global Growth Fund, L.P. | D | Pooled Investment Fund | Indefinite | $17,577,151 |
| EDGAR ↗ | Nov 20, 2009 | CARY STREET PARTNERS FINANCIAL LLC | D | Investment Banking | $7,500,000 | $1,500,000 |
Activity: 4 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 Aug 5, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Investment Banking (2009), Pooled Investment Fund (2011), Residential (2011), Other Banking and Financial Services (2013–2014), Residential (2017), Other Banking and Financial Services (2017–2020), Residential (2021), Other Banking and Financial Services (2021–2024), Residential (2024). Latest offering: Other Banking and Financial Services (2025–2026; most recent Aug 5, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| TT Thomas H. Tullidge Jr. | Executive Officer, Director | 6 | Nov 20, 2009 → Aug 5, 2026 |
| LG Lawrence L. Gray | Executive Officer, Director | 4 | Oct 12, 2011 → Oct 16, 2024 |
| PS Paul H. Sheehy | Executive Officer | 4 | Oct 12, 2011 → Oct 16, 2024 |
| RA Russell T. Aaronson, III | Executive Officer | 4 | Oct 12, 2011 → Oct 16, 2024 |
| DS Douglas G. Stewart | Director, Executive Officer | 3 | Nov 20, 2009 → Aug 5, 2026 |
| GG Garland Gray, II | Director, Executive Officer | 3 | Feb 1, 2017 → Oct 16, 2024 |
| BG Bruce B. Gray | Director | 3 | Feb 1, 2017 → Oct 16, 2024 |
| WS W. Gray Stettinius | Director | 3 | Feb 1, 2017 → Oct 16, 2024 |
| GC GrayCo Capital Advisors, LLC entity | Executive Officer | 3 | Oct 12, 2011 → Feb 10, 2021 |
| JS Joseph R. Schmuckler | Director, Executive Officer | 2 | Jul 27, 2016 → Aug 5, 2026 |
| WB Walter D. Bayne | Executive Officer | 2 | Jul 27, 2016 → Aug 5, 2026 |
| GH Gray Holdings, LLC entity | Director, Promoter | 2 | Feb 10, 2021 → Oct 16, 2024 |
| AE Aaron T. Ellison | Executive Officer | 2 | Feb 10, 2021 → Oct 16, 2024 |
| WS Wallace Stettinius | Director | 2 | Feb 1, 2017 → Feb 10, 2021 |
| TF Thomas F. Farrell, II | Director | 2 | Feb 1, 2017 → Feb 10, 2021 |
| HG Horace A. Gray, III | Director | 2 | Feb 1, 2017 → Feb 10, 2021 |
| MG Mark M. Gambill | Director, Executive Officer | 2 | Nov 20, 2009 → Aug 15, 2017 |
| JW James B. Willis | Executive Officer | 2 | Oct 12, 2011 → Feb 1, 2017 |
| RW Robert P. Whittemore | Executive Officer | 2 | Oct 12, 2011 → Feb 1, 2017 |
| TL Timothy Leath | Executive Officer | 2 | Nov 20, 2009 → Jul 27, 2016 |
| KC Kip R. Caffey | Executive Officer, Director | 2 | Nov 20, 2009 → Sep 18, 2014 |
| JT James E. Thomas | Executive Officer, Director | 2 | Nov 20, 2009 → Sep 18, 2014 |
| PG Palmer Garson | Executive Officer, Director | 2 | Nov 20, 2009 → Feb 11, 2014 |
| MA Marshall Acuff | Director | 2 | Nov 20, 2009 → Feb 11, 2014 |
| BJ Brian James | Executive Officer, Director | 1 | Sep 26, 2025 → Aug 5, 2026 |
| MM Marc McManus | Executive Officer, Director | 1 | Sep 26, 2025 → Aug 5, 2026 |
| DC D. Cary Street Partners Financial LLC entity | Director | 1 | Jun 11, 2025 → Jun 11, 2025 |
| HC Hsueh-liang Chen | Executive Officer | 1 | May 1, 2017 → Oct 25, 2024 |
| DS Derron S. Slonecker | Director | 1 | Jun 30, 2020 → Oct 25, 2024 |
| WG Wesley Gallup | Executive Officer | 1 | Jun 30, 2021 → Oct 25, 2024 |
| RH Richard M. Hazel | Director | 1 | Apr 18, 2022 → Oct 25, 2024 |
| PG Paige W. Garrigan | Executive Officer | 1 | Apr 18, 2022 → Oct 25, 2024 |
| MT Maria P. Tedesco | Director | 1 | Jun 30, 2022 → Oct 25, 2024 |
| KS Katherine Stockton | Director | 1 | Nov 8, 2023 → Oct 25, 2024 |
| MR Matthew L. Rubin | Executive Officer | 1 | Jun 17, 2024 → Oct 25, 2024 |
| ES Elizabeth Stagg | Executive Officer | 1 | Oct 25, 2024 → Oct 25, 2024 |
| RC Richard Cullen | Director | 1 | Oct 16, 2024 → Oct 16, 2024 |
| DM D. Reilly Monroe | Director | 1 | Oct 16, 2024 → Oct 16, 2024 |
| MW Martha G. Woodruff | Director | 1 | Oct 16, 2024 → Oct 16, 2024 |
| GC GrayCo Capital Advisors IV, LLC entity | Director | 1 | Oct 16, 2024 → Oct 16, 2024 |
| JT Jessica Thompson | Executive Officer | 1 | Jun 30, 2021 → Aug 2, 2024 |
| TH Thomas O. Herrick | Executive Officer | 1 | May 1, 2017 → Aug 2, 2024 |
| WR Wendy Rogers | Director | 1 | Mar 13, 2019 → Jun 30, 2021 |
| KV Kara M. Valentine | Executive Officer | 1 | Mar 13, 2019 → Jun 30, 2021 |
| AB Anson H. Beard | Executive Officer, Director | 1 | May 1, 2017 → Jun 30, 2020 |
| MC Max C. Chapman Jr. | Director | 1 | Mar 13, 2019 → Jun 30, 2020 |
| BH Benjamin Halliburton | Executive Officer, Director | 1 | May 1, 2019 → Jun 30, 2020 |
| JB Joseph M. Brower | Executive Officer, Director | 1 | Nov 20, 2009 → Aug 15, 2017 |
| SC Sean P. Crawford | Executive Officer | 1 | May 1, 2017 → Aug 15, 2017 |
| TJ Tracy Levesque Jedrey | Executive Officer | 1 | Feb 1, 2017 → Feb 1, 2017 |
| BS Brian E. Smith | Director | 1 | Jul 27, 2016 → Jul 27, 2016 |
| EC E. Cary Street Partners Fund GP, LLC entity | Director | 1 | Jul 18, 2011 → Feb 11, 2014 |
| EC E. Cary Street Partners Holdings LLC entity | Director | 1 | Jul 18, 2011 → Feb 11, 2014 |
| JB Joseph N Brower | Director | 1 | Jul 18, 2011 → Feb 11, 2014 |
| RH Randall L. Haughn | Executive Officer | 1 | Oct 12, 2011 → Oct 12, 2011 |
| HG H. Gray Holdings, LLC entity | Executive Officer | 1 | Oct 12, 2011 → Oct 12, 2011 |
None of the 7 issuers has a record in the registries searched.
Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Gca.
No Meta Pixel ids or Facebook / Instagram page links on file for Gca 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.
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.
No website or social profile named in Gca's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #14,327 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
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