PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:04 AM ET

Sponsor Check › Sponsor group

G

Gvd

One sponsor team, 27 deal companies · Dallas, TX

Grouped because: 5 shared people, same business address (27 issuers), similar issuer names (8) (automatic match from the filings) · not the same sponsor?

27deal companies
$8.9Mreported sold
127investors
40Form D filings
2012–2024active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 8, 2024 · 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

The short version

Gvd is a sponsor group of 27 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 40 Form D filings between Jul 2012 and Oct 2024.

What this means One team, 27 deal companies, about 12 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: $8.9M to 127 investors (latest filing per issuer). Industries as reported: Residential (12), Commercial (7), Hospitals and Physicians (2), Other Real Estate (2) and 4 more. Issuers are based in TX (27).

What this means $8.9M raised across the group, about $70K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Gene Dixon, Jr. (17 issuers, executive officer, director, and promoter), Eric Mattingly (13 issuers, executive officer), Justin Adams (13 issuers, executive officer), Victoria Lea Dixon (3 issuers, executive officer), Leon Shasteen (2 issuers, executive officer) 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 Oct 8, 2024.

What this means No new raise filed in the past 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) — 12 court cases matching the name, 14 bankruptcy cases matching the name, 1 property record listed in Key records below.

What this means 27 records came back, including 2 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 40 public filings for Gvd and found 16 differences, 5 worth asking the sponsor about: 5 filings report more than 10% of the money raised going to insiders; Gvd includes 22 deals that stopped filing before reaching their target; 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 Gvd has not run yet — it is joining a line of 46,271 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.

Key records

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

1. Lawsuits

12 cases: 2 open, 6 closed (disposition not in docket feed), 4 dismissed

J.N. v. Cypress Creek Hotel, LLC. open
District Court, S.D. Florida · No. 0:26-cv-60770 · Filed Mar 17, 2026 · Nature of suit: 360 P.I.: Other · Cause: 28:1446 Notice of Removal
Role of J.N. v. Cypress Creek Hotel, LLC.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Cypress Creek, EPC, LLC v. The Travelers Indemnity Company open
District Court, S.D. Texas · No. 2:25-cv-00257 · Filed Oct 3, 2025
Role of Cypress Creek, EPC, LLC v. The Travelers Indemnity Company: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Shockley, Cheryl v. Cypress Creek Financial, LLC closed
District Court, W.D. Wisconsin · No. 3:24-cv-00361 · Filed May 30, 2024 · Closed Jul 23, 2024 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Shockley, Cheryl v. Cypress Creek Financial, LLC: Party · Outcome: Terminated 2024-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Cypress Creek Property Owners Association, INC. v. Petit-Frere closed
District Court, S.D. Florida · No. 9:23-cv-81203 · Filed Aug 30, 2023 · Closed Sep 15, 2023
Role of Cypress Creek Property Owners Association, INC. v. Petit-Frere: Party · Outcome: Terminated 2023-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Kenny v. Cypress Creek Therapy Associates, LLC closed
District Court, D. Maryland · No. 1:21-cv-00645 · Filed Mar 13, 2021 · Closed Dec 13, 2022
Role of Kenny v. Cypress Creek Therapy Associates, LLC: Party · Outcome: Terminated 2022-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Cypress Creek Partners LLC v. United Natural Food Inc closed
District Court, E.D. Arkansas · No. 4:20-cv-01005 · Filed Aug 21, 2020 · Closed Sep 7, 2022 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of Cypress Creek Partners LLC v. United Natural Food Inc: Party · Outcome: Terminated 2022-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Cypress Creek Renewables Development, LLC v. SunShare, LLC closed
District Court, D. Minnesota · No. 0:18-cv-02756 · Filed Sep 25, 2018 · Closed Oct 26, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Cypress Creek Renewables Development, LLC v. SunShare, LLC: Party · Outcome: Terminated 2018-10-26 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
Cypress Creek EPC LLC v. Blattner Energy Inc dismissed
District Court, D. South Carolina · No. 1:18-cv-01613 · Filed Jun 13, 2018 · Closed Apr 11, 2019 · Nature of suit: 190 Other contract actions
Role of Cypress Creek EPC LLC v. Blattner Energy Inc: Party · Outcome: Terminated 2019-04-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Cypress Creek EPC LLC v. Blattner Energy Inc dismissed
District Court, D. South Carolina · No. 9:18-cv-01405 · Filed May 23, 2018 · Closed Apr 11, 2019 · Nature of suit: 190 Other contract actions · Cause: 28:1332 Diversity-Other Contract
Role of Cypress Creek EPC LLC v. Blattner Energy Inc: Party · Outcome: Terminated 2019-04-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Wild v. Cypress Creek Pest Control, Inc. closed
District Court, S.D. Texas · No. 4:17-cv-01406 · Filed May 5, 2017 · Closed May 31, 2017
Role of Wild v. Cypress Creek Pest Control, Inc.: Party · Outcome: Terminated 2017-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Landrum v. Cypress Creek Emergency Medical Services Association dismissed
District Court, S.D. Texas · No. 4:16-cv-00340 · Filed Feb 8, 2016 · Closed Nov 4, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Landrum v. Cypress Creek Emergency Medical Services Association: Party · Outcome: Terminated 2016-11-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Texas Cypress Creek Hospital LP v. Leavitt dismissed
District Court, S.D. Texas · No. 4:07-cv-02590 · Filed Aug 9, 2007 · Closed Aug 20, 2007 · Nature of suit: Contract: Recovery Medicare · Cause: 42:1395 HHS: Adverse Reimbursement Review
Role of Texas Cypress Creek Hospital LP v. Leavitt: Party · Outcome: Terminated 2007-08-20 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
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, 2:14 AM ET. Searched so far: 27 of 27 issuers in this group; 0 still to be searched. Results are added automatically.

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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Gvd..

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).

3. Bankruptcies

14 cases: 1 open, 13 closed (disposition not in docket feed)

PROVINCE FIDUCIARY SERVICES, LLC, AS GUC TRUSTEE O v. 2100 WEST CYPRESS CREEK ROAD ASSOCIATES LLC open
United States Bankruptcy Court, S.D. Texas · No. 25-03393 · Filed May 21, 2025
Role of PROVINCE FIDUCIARY SERVICES, LLC, AS GUC TRUSTEE O v. 2100 WEST CYPRESS CREEK ROAD ASSOCIATES LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Cypress Creek Emergency Medical Services Associati v. Harris County Emergency Services District No. 11 e closed
United States Bankruptcy Court, S.D. Texas · No. 22-03027 · Filed Feb 16, 2022 · Closed Jan 30, 2024
Role of Cypress Creek Emergency Medical Services Associati v. Harris County Emergency Services District No. 11 e: Party · Outcome: Case closed 2024-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Cypress Creek Emergency Medical Services Associati closed
United States Bankruptcy Court, S.D. Texas · No. 21-33733 · Filed Nov 18, 2021 · Closed Feb 5, 2025
Role of Cypress Creek Emergency Medical Services Associati: Party · Outcome: Case closed 2025-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Larry S. Hyman, Chapter 11 Trustee v. JG Cypress Creek, LLC closed
United States Bankruptcy Court, M.D. Florida · No. 8:12-ap-00101 · Filed Feb 2, 2012 · Closed Apr 5, 2012
Role of Larry S. Hyman, Chapter 11 Trustee v. JG Cypress Creek, LLC: Party · Outcome: Case closed 2012-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Cypress Creek, Inc. v. Covington closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:10-ap-01283 · Filed Jan 15, 2010 · Closed Mar 22, 2011
Role of Cypress Creek, Inc.: Plaintiff · Outcome: Case closed 2011-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state); different legal form (inc vs llc)
Cypress Creek Mill LLC closed
United States Bankruptcy Court, M.D. Louisiana · No. 09-10534 · Filed Apr 22, 2009 · Closed Feb 9, 2010
Role of Cypress Creek Mill LLC: Party · Outcome: Case closed 2010-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Cypress Creek Assisted Living Residence Management closed
United States Bankruptcy Court, M.D. Florida · No. 8:09-bk-02014 · Filed Feb 4, 2009 · Closed Jun 27, 2012
Role of Cypress Creek Assisted Living Residence Management: Party · Outcome: Case closed 2012-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Cypress Creek Assisted Living Residence, Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 8:08-bk-19481 · Filed Dec 8, 2008 · Closed Jun 27, 2012
Role of Cypress Creek Assisted Living Residence, Inc.: Party · Outcome: Case closed 2012-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Seasons on Cypress Creek, Inc. closed
United States Bankruptcy Court, W.D. Texas · No. 05-16621 · Filed Oct 7, 2005 · Closed Nov 20, 2006
Role of Seasons on Cypress Creek, Inc.: Party · Outcome: Case closed 2006-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Cypress Creek Emergency Medical Services closed
United States Bankruptcy Court, S.D. Texas · No. 03-33803 · Filed Mar 12, 2003 · Closed May 7, 2004
Role of Cypress Creek Emergency Medical Services: Party · Outcome: Case closed 2004-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Nine to Five Child Care Center of Boynton Bay, Inc and Nine to Five Child Care Center at Cypress Creek, I closed
United States Bankruptcy Court, S.D. Florida. · No. 94-33684 · Filed Nov 8, 1994 · Closed Feb 19, 1999
Role of Nine to Five Child Care Center of Boynton Bay, Inc and Nine to Five Child Care Center at Cypress Creek, I: Party · Outcome: Case closed 1999-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Cypress Creek Golf Communities Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 8:92-bk-09571 · Filed Jul 17, 1992 · Closed Oct 29, 1996
Role of Cypress Creek Golf Communities Inc.: Party · Outcome: Case closed 1996-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
800 East Cypress Creek, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 91-24530 · Filed Dec 9, 1991 · Closed Mar 23, 1992
Role of 800 East Cypress Creek, Inc.: Party · Outcome: Case closed 1992-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Cypress Creek Hotel, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 88-01450 · Filed Apr 15, 1988 · Closed Dec 13, 1990
Role of Cypress Creek Hotel, Inc.: Party · Outcome: Case closed 1990-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
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, 2:14 AM ET. Searched so far: 27 of 27 issuers in this group; 0 still to be searched. Results are added automatically.

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.

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.

16 differences found between the filings for Gvd — 5 worth asking about (compared 40 filings on Oct 24, 2026)

Note · Mar 12, 2003 – May 21, 2025

5 bankruptcy cases name the subject or team members

Bankruptcy case: PROVINCE FIDUCIARY SERVICES, LLC, AS GUC TRUSTEE O v. 2100 WEST CYPRESS CREEK ROAD ASSOCIATES LLC — filed May 21, 2025 · Bankruptcy case: Cypress Creek Emergency Medical Services Associati — filed Nov 18, 2021 · Bankruptcy case: Cypress Creek Emergency Medical Services Associati v. Harris County Emergency Services District No. 11 e — filed Feb 16, 2022 · Bankruptcy case: Seasons on Cypress Creek, Inc. — filed Oct 7, 2005 · Bankruptcy case: Cypress Creek Emergency Medical Services — filed Mar 12, 2003

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.

Sources
Worth asking · Aug 24, 2012 – Mar 15, 2022

5 filings report more than 10% of the money raised going to insiders

1800% of the money raised went to insiders — GVD Deer Park, LLC · 40% of the money raised went to insiders — CONTI SANTA FE, LLC · 15% of the money raised went to insiders — DMI Deer Park, LLC · 13% of the money raised went to insiders — GVD Cross Timbers, LLC · 11% of the money raised went to insiders — TMC MEDICAL CENTERS FUND I, LLC

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Sources
Worth asking · Aug 24, 2012 – Oct 8, 2024

Gvd includes 22 deals that stopped filing before reaching their target

GVD NorthPark, LLC (last filing Oct 8, 2024; $0 sold of $8,000,000); DMI Brook Hollow, LLC (last filing Apr 14, 2023; $0 sold of $2,800,000); GVD Brook Hollow, LLC (last filing Dec 12, 2022; $0 sold of $11,365,000); DMI Harvest Creek, LLC (last filing Nov 29, 2022; $0 sold of $1,750,000); GVD Harvest Creek, LLC (last filing Aug 19, 2022; $0 sold of $3,620,000); GVD Hyde Park 2, LLC (last filing May 25, 2022; $0 sold of $3,620,000); and 16 more. Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Sources
Worth asking · Jan 13, 2022 – Oct 8, 2024

35 other issuers file from the same address — 5 member issuers (GVD Deer Park, LLC; GVD Hyde Park 2, LLC; GVD Harvest Creek, LLC; …)

The address on file, 8226 Douglas Avenue, Suite 627, Dallas, TX, is used by 40 issuers in our index across 6 sponsor groups; 35 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

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.

Sources
Worth asking · Nov 1, 2016 – Feb 17, 2021

7 Form Ds were filed more than 15 days after the first sale

Form D filed 97 days after the first sale — X CoWorking I LLC · Form D filed 125 days after the first sale — GVD Stonebridge, LLC · Form D filed 526 days after the first sale — X CoWorking I LLC · Form D filed 27 days after the first sale — GVD Cross Timbers, LLC · Form D filed 22 days after the first sale — DMI Stonebridge LLC · and 2 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Sources
Note · Jul 10, 2012 – Mar 15, 2022

14 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — DMI Deer Park, LLC (latest filing Mar 15, 2022) · No amendment in the last 12 months on an offering that may still be open — GVD Deer Park, LLC (latest filing Jan 13, 2022) · No amendment in the last 12 months on an offering that may still be open — DMI Cross Timbers, LLC (latest filing Mar 23, 2021) · No amendment in the last 12 months on an offering that may still be open — Fit Factory 2021, LLC (latest filing Feb 26, 2021) · No amendment in the last 12 months on an offering that may still be open — GVD Cross Timbers, LLC (latest filing Feb 17, 2021) · and 9 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.

Sources
Worth asking · Dec 11, 2018 – May 13, 2019

Nick Punyamurthy is no longer listed on the May 13, 2019 amendment — Mansfield Microhospital, LLC

Nick Punyamurthy appears on the Dec 11, 2018 Form D (executive officer) but not on the May 13, 2019 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Sources
Note · Jul 25, 2018 – Sep 18, 2018

Offering amount changed between filings — DMI Westgate, LLC

The Jul 25, 2018 filing says $3,500,000 offered; the Sep 18, 2018 Form D/A says $3,600,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · Jul 10, 2012 – Aug 24, 2012

Offering amount lowered between filings — CONTI SANTA FE, LLC

The Jul 10, 2012 filing says $5,000,000 offered; the Aug 24, 2012 Form D/A says $2,706,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Sources
Note · Oct 31, 2017 – Dec 13, 2017

Minimum investment changed between filings — TMC MEDICAL CENTERS FUND I, LLC

The Oct 31, 2017 filing lists a minimum of $100,000; the Dec 13, 2017 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Oct 31, 2017 – Dec 13, 2017

Minimum investment changed between filings — TMC MEDICAL CENTERS FUND I, LLC

The Oct 31, 2017 filing lists a minimum of $500,000; the Dec 13, 2017 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Nov 23, 2016 – Mar 15, 2022

Gene Dixon, Jr. is written 2 different ways on the filings

listed as "Gene Dixon Jr." on 16 filings (from Nov 23, 2016), and "Gene Dixon" on the Mar 15, 2022 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.

Sources
Note · Sep 25, 2020 – Dec 16, 2020

Reported revenue range changed between filings — X CoWorking I LLC

"$1 - $1,000,000" (Sep 25, 2020); then "$1,000,001 - $5,000,000" (Dec 16, 2020).

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.

Sources
Note · Sep 24, 2020 – Feb 26, 2021

Issuer used a different name before — Fit Factory 2021, LLC

SEC records list prior names for this filer: Fit Factory 2020 LLC. The current name on file is "Fit Factory 2021, LLC".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

Sources
Note · Aug 4, 2017 – Jul 5, 2018

Issuer used a different name before — TMC MEDICAL CENTERS FUND I, LLC

SEC records list prior names for this filer: THP MEDICAL CENTERS FUND I, LLC. The current name on file is "TMC MEDICAL CENTERS FUND I, LLC".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

Sources
Note · Jul 10, 2012 – Aug 24, 2012

Issuer used a different name before — CONTI SANTA FE, LLC

SEC records list prior names for this filer: CONTI ESCROW FUND II, LLC. The current name on file is "CONTI SANTA FE, LLC".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

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

11 of 32 offerings report sales commissions totalling $13,641,900; 0 report finder's fees; 17 report proceeds to related persons totalling $16,233,878. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 8, 2024 D
GVD NorthPark, LLC
File 021-526152
$0$0$0 (est.)
The manager and /or affiliates shall receive the following fees: Due Diligence Fee of $100,000, Builder's Fee equal to $2,200,000, Developer Fee equal to $1,800,000, Guarantor fee of up to 1% of the final construction loan amount.
None listed on this filingEDGAR ↗
Apr 14, 2023 D
DMI Brook Hollow, LLC
File 021-478835
$0$0$150,000
In connection with sourcing and due diligence performed on behalf of the Company, the Manager and/or its Affiliates will receive a one-time Project Development fee of $150,000.
None listed on this filingEDGAR ↗
Dec 12, 2022 D
GVD Brook Hollow, LLC
File 021-467188
$0$0$3,028,878 (est.)
One-time fees: Due Diligence Fee $100,000 for land purchase. Guarantor Fee 1% of construction loan -$278,878. Developer Fee $750,000 for oversight of project. Builders Fee $1,900,000- paid to GVD Construction. See Use of Proceeds for further details
None listed on this filingEDGAR ↗
Nov 29, 2022 D
DMI Harvest Creek, LLC
File 021-465963
$0$0$0
In connection with sourcing and due diligence performed on behalf of the Company, the Manager and/or its Affiliates will receive a one-time Project Development fee of $100,000.
None listed on this filingEDGAR ↗
Aug 19, 2022 D
GVD Harvest Creek, LLC
File 021-456391
$0$0$650,000 (est.)
The Manager or affiliates will receive the following one time fees: Due Diligence Fee equal to $100,000; Builders Fee equal to $400,000 (likely paid to GVD Construction, LLC); Developer Fee equal to $150,000.
None listed on this filingEDGAR ↗
May 25, 2022 D
GVD Hyde Park 2, LLC
File 021-446888
$0$0$560,000 (est.)
The Manager or affiliates will receive the following one time fees Due Diligence Fee equal to $100,000; Builders Fee equal to $400,000 (likely GVD Construction); Developer Fee equal to $150,000.
None listed on this filingEDGAR ↗
Mar 15, 2022 D
DMI Deer Park, LLC
File 021-437355
$0$0$100,000
In connection with sourcing and due diligence performed on behalf of the company, the Manager and/or its affiliates will receive a one-time acquisition and due diligence fee of $100,000 dollars.
None listed on this filingEDGAR ↗
Jan 13, 2022 D
GVD Deer Park, LLC
File 021-429143
$0$0$1,800,000
The manager and its designated affiliates shall receive the following fees for its efforts in making this deal available to investors: Builders fee of $1,200,000; Developer fee of $500,000; Due Diligence fee of $100,000.
None listed on this filingEDGAR ↗
Sep 21, 2021 D
DMI Pebble Brook, LLC
File 021-414060
$210,000 (est.)$0$0Nobles & Richards, Inc. no CRD number reported
via Nobles & Richards, Inc. (CRD 146870 ↗)
EDGAR ↗
Jul 27, 2021 D
GVD Pebble Brook, LLC
File 021-407899
$0$0$1,600,000
The manager and its designated affiliates shall receive the following fees for its efforts in making this deal available to investors: Builders fee of $1,100,000; Development fee of $400,000; Due Diligence fee of $100,000.
None listed on this filingEDGAR ↗
Mar 23, 2021 D
DMI Cross Timbers, LLC
File 021-393240
$252,000$0$0Nobles & Richards, Inc. no CRD number reported
via Nobles & Richards, Inc. (CRD 146870 ↗)
EDGAR ↗
Feb 26, 2021 D/A
Fit Factory 2021, LLC
File 021-376322
$5,250,000$0$0Nobles and Richards, Inc. no CRD number reported
via Nobles and Richards, Inc. (CRD 146870 ↗)
EDGAR ↗
Feb 17, 2021 D
GVD Cross Timbers, LLC
File 021-389641
$0$0$100,000 (est.)
The company expects to pay up to $100,000 to the manager or its affiliates for the due diligence service provided to the company
None listed on this filingEDGAR ↗
Dec 16, 2020 D
X CoWorking I LLC
File 021-383453
$0$0$0Nobles and Richards, Inc. no CRD number reported
via Nobles and Richards, Inc. (CRD 146870 ↗)
EDGAR ↗
Dec 1, 2020 D
GVD Stonebridge, LLC
File 021-381860
$0$0$100,000
The Manager and its affiliates and assigns will receive a one-time land acquisition and project due diligence fee equal to $100,000.
None listed on this filingEDGAR ↗
Oct 23, 2020 D
DMI Stonebridge LLC
File 021-378757
$216,000$0$0Nobles and Richards, Inc. no CRD number reported
via Nobles and Richards, Inc. (CRD 146870 ↗)
EDGAR ↗
Sep 25, 2020 D
X CoWorking I LLC
File 021-376413
$0$0$0None listed on this filingEDGAR ↗
Jun 3, 2019 D
DMI Bridge, LLC
File 021-340885
$900,000 (est.)$0 (est.)$0 (est.)Nobles & Richards, Inc. BrokerCheck CRD 146870 ↗EDGAR ↗
May 14, 2019 D
TMC Medical Centers Fund II, LLC
File 021-339530
$4,500,000 (est.)$0 (est.)$2,725,000 (est.)Nobles & Richards, Inc. BrokerCheck CRD 146870 ↗EDGAR ↗
May 13, 2019 D/A
Mansfield Microhospital, LLC
File 021-327606
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jan 31, 2019 D
GVD Hyde Park, LLC
File 021-331850
$0$0$1,500,000 (est.)None listed on this filingEDGAR ↗
Sep 18, 2018 D/A
DMI Westgate, LLC
File 021-317697
$108,000 (est.)$0 (est.)$120,000 (est.)Nobles & Richards, Inc. BrokerCheck CRD 146870 ↗EDGAR ↗
Jul 30, 2018 D
GVD Willow Creek, LLC
File 021-318085
$0 (est.)$0 (est.)$2,000,000 (est.)None listed on this filingEDGAR ↗
Jul 5, 2018 D/A
TMC MEDICAL CENTERS FUND I, LLC
File 021-299842
$1,500,000 (est.)$0 (est.)$500,000 (est.)Nobles & Richards, Inc. BrokerCheck CRD 146870 ↗EDGAR ↗
Jul 5, 2018 D/A
TMC MEDICAL CENTERS FUND I, LLC
File 021-299854
$150,000 (est.)$0 (est.)$200,000 (est.)Nobles & Richards, Inc. BrokerCheck CRD 146870 ↗EDGAR ↗
Dec 13, 2017 D/A
TMC MEDICAL CENTERS FUND I, LLC
File 021-297733
$0$0$0
Nothing will be sold under this Reg D.
Nobles & Richards, Inc. BrokerCheck CRD 146870 ↗EDGAR ↗
Dec 13, 2017 D/A
TMC MEDICAL CENTERS FUND I, LLC
File 021-297734
$0$0$0
Nothing will be offered under this Reg D.
Nobles & Richards, Inc. BrokerCheck CRD 146870 ↗EDGAR ↗
Sep 15, 2017 D
Fortezza Pine Creek, LLC
File 021-294848
$0$0$1,000,000 (est.)None listed on this filingEDGAR ↗
Aug 4, 2017 D
TMC MEDICAL CENTERS FUND I, LLC
File 021-292159
$150,000 (est.)$0$0 (est.)Nobles & Richards, Inc. BrokerCheck CRD 146870 ↗EDGAR ↗
Jun 5, 2017 D
HPV Sherman, LLC
File 021-288024
$0 (est.)$0 (est.)$0N/A no CRD number reportedEDGAR ↗
Nov 23, 2016 D
Cypress Creek, LLC
File 021-275062
$0$0$0None listed on this filingEDGAR ↗
Aug 24, 2012 D/A
CONTI SANTA FE, LLC
File 021-180949
$405,900$0$100,000 (est.)NOBLES & RICHARDS, INC. BrokerCheck CRD 146870 ↗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 27 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 1 ownership record · last checked Oct 24, 2026, 9:34 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 1 ownership record matched to Gvd in the sources searched.

Owner of record Harris County TX
Parcel 0934840000234 · HOUSTON, TX · Roll 2026
Owner as listed: CYPRESS CREEK LLC
Matched on: exact company name; recorded in CA, not the issuer's state. HCAD public data page (account 0934840000234) ↗ · Dataset file we read (HCAD Real_acct_owner zip) ↗ · Harris County Appraisal District real_acct.txt · Retrieved Oct 24, 2026, 7:04 AM ET

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 2014–2026); 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: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 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. Sources searched: 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 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 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). 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.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗CS CONTI SANTA FE, LLCshared people, same business addressDALLAS, TXResidential2$250,4009$50,0002012–2012
EDGAR ↗CC Cypress Creek, LLCshared people, same business addressSULPHUR SPRINGS, TXConstruction1$200,0004$50,0002016–2016
EDGAR ↗HS HPV Sherman, LLCshared people, same business addressSULPHUR SPRINGS, TXResidential1$225,000
offering $875,000 · similar: $1,675,000–$12,980,153
3
similar: 5–37
$100,000
similar: $25,000–$86,942
2017–2017
EDGAR ↗TM TMC MEDICAL CENTERS FUND I, LLCshared people, same business address, similar issuer namesDALLAS, TXOther Health Care9$5,625,000
offering $5,000,000 · similar: $829,831–$9,999,998
60
similar: 2–15
$500,000
similar: $10,000–$54,310
2017–2018
EDGAR ↗FP Fortezza Pine Creek, LLCshared people, same business addressSULPHUR SPRINGS, TXResidential1$0
offering $1,090,000 · similar: $1,675,000–$12,980,153
0
similar: 5–37
$100,000
similar: $25,000–$86,942
2017–2017
EDGAR ↗DW DMI Westgate, LLCshared people, same business addressDALLAS, TXCommercial2$0
offering $3,600,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$100,000
similar: $20,000–$50,000
2018–2018
EDGAR ↗GW GVD Willow Creek, LLCshared people, same business addressSULPHUR SPRINGS, TXCommercial1$0
offering $1,880,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$100,000
similar: $20,000–$50,000
2018–2018
EDGAR ↗MM Mansfield Microhospital, LLCshared people, same business addressDALLAS, TXHospitals and Physicians2$1,300,000
offering $2,000,000 · similar: $1,120,617–$11,272,500
0
similar: 3–24
$50,000
similar: $10,000–$70,605
2018–2019
EDGAR ↗GH GVD Hyde Park, LLCshared people, same business addressSULPHUR SPRINGS, TXCommercial1$0
offering $2,050,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$100,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗TM TMC Medical Centers Fund II, LLCshared people, same business address, similar issuer namesDALLAS, TXHospitals and Physicians1$0
offering $30,000,000 · similar: $1,120,617–$11,272,500
0
similar: 3–24
$100,000
similar: $10,000–$70,605
2019–2019
EDGAR ↗DB DMI Bridge, LLCshared people, same business addressDALLAS, TXOther Banking and Financial Services1$0
offering Indefinite · similar: $2,144,500–$20,220,000
0
similar: 2–24
$250,000
similar: $10,000–$100,000
2019–2019
EDGAR ↗FF Fit Factory 2021, LLCshared people, same business addressDALLAS, TXOther2$50,000
offering $35,000,000 · similar: $1,100,000–$15,000,000
1
similar: 2–17
$100,000
similar: $14,962–$100,000
2020–2021
EDGAR ↗XC X CoWorking I LLCshared people, same business addressDALLAS, TXOther Real Estate2$2,000,000
offering $3,000,000 · similar: $2,250,000–$16,950,000
16
similar: 5–32
$75,000
similar: $15,000–$100,000
2020–2020
EDGAR ↗DS DMI Stonebridge LLCshared people, same business addressDALLAS, TXOther Real Estate1$50,000
offering $1,800,000 · similar: $2,250,000–$16,950,000
1
similar: 5–32
$100
similar: $15,000–$100,000
2020–2020
EDGAR ↗GS GVD Stonebridge, LLCshared people, same business addressSULPHUR SPRINGS, TXResidential1$2,875,000
offering $3,750,000 · similar: $4,000,000–$20,000,000
19
similar: 4–46
$50,000
similar: $25,000–$100,000
2020–2020
EDGAR ↗GC GVD Cross Timbers, LLCshared people, same business addressSULPHUR SPRINGS, TXResidential1$800,000
offering $4,700,000 · similar: $4,000,000–$20,000,000
5
similar: 4–46
$100,000
similar: $25,000–$100,000
2021–2021
EDGAR ↗DC DMI Cross Timbers, LLCshared people, same business addressDALLAS, TXResidential1$200,000
offering $2,100,000 · similar: $4,000,000–$20,000,000
2
similar: 4–46
$100,000
similar: $25,000–$100,000
2021–2021
EDGAR ↗GP GVD Pebble Brook, LLCshared people, same business address, similar issuer namesSULPHUR SPRINGS, TXResidential1$0
offering $4,470,000 · similar: $4,000,000–$20,000,000
0
similar: 4–46
$100,000
similar: $25,000–$100,000
2021–2021
EDGAR ↗DP DMI Pebble Brook, LLCshared people, same business address, similar issuer namesMCKINNEY, TXResidential1$0
offering $1,750,000 · similar: $4,000,000–$20,000,000
0
similar: 4–46
$100,000
similar: $25,000–$100,000
2021–2021
EDGAR ↗GD GVD Deer Park, LLCshared people, same business address, similar issuer namesDALLAS, TXResidential1$100,000
offering $4,840,000 · similar: $4,000,000–$20,000,000
1
similar: 4–46
$100,000
similar: $25,000–$100,000
2022–2022
EDGAR ↗DD DMI Deer Park, LLCshared people, same business address, similar issuer namesMCKINNEY, TXResidential1$650,000
offering $1,750,000 · similar: $4,000,000–$20,000,000
6
similar: 4–46
$100,000
similar: $25,000–$100,000
2022–2022
EDGAR ↗GH GVD Hyde Park 2, LLCshared people, same business addressDALLAS, TXResidential1$0
offering $3,620,000 · similar: $4,000,000–$20,000,000
0
similar: 4–46
$100,000
similar: $25,000–$100,000
2022–2022
EDGAR ↗GH GVD Harvest Creek, LLCshared people, same business addressDALLAS, TXResidential1$0
offering $3,620,000 · similar: $4,000,000–$20,000,000
0
similar: 4–46
$100,000
similar: $25,000–$100,000
2022–2022
EDGAR ↗DH DMI Harvest Creek, LLCshared people, same business addressMCKINNEY, TXCommercial1$0
offering $1,750,000 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$100,000
similar: $25,000–$100,000
2022–2022
EDGAR ↗GB GVD Brook Hollow, LLCshared people, same business address, similar issuer namesDALLAS, TXCommercial1$0
offering $11,365,000 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$100,000
similar: $25,000–$100,000
2022–2022
EDGAR ↗DB DMI Brook Hollow, LLCshared people, same business address, similar issuer namesMCKINNEY, TXCommercial1$0
offering $2,800,000 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$100,000
similar: $25,000–$100,000
2023–2023
EDGAR ↗GN GVD NorthPark, LLCshared people, same business addressDALLAS, TXCommercial1$0
offering $8,000,000 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$100,000
similar: $25,000–$100,000
2024–2024

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (9 industry/exemption sets on this page); 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

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Oct 8, 2024GVD NorthPark, LLCDCommercial$8,000,000$0
EDGAR ↗Apr 14, 2023DMI Brook Hollow, LLCDCommercial$2,800,000$0
EDGAR ↗Dec 12, 2022GVD Brook Hollow, LLCDCommercial$11,365,000$0
EDGAR ↗Nov 29, 2022DMI Harvest Creek, LLCDCommercial$1,750,000$0
EDGAR ↗Aug 19, 2022GVD Harvest Creek, LLCDResidential$3,620,000$0
EDGAR ↗May 25, 2022GVD Hyde Park 2, LLCDResidential$3,620,000$0
EDGAR ↗Mar 15, 2022DMI Deer Park, LLCDResidential$1,750,000$650,000
EDGAR ↗Jan 13, 2022GVD Deer Park, LLCDResidential$4,840,000$100,000
EDGAR ↗Sep 21, 2021DMI Pebble Brook, LLCDResidential$1,750,000$0
EDGAR ↗Jul 27, 2021GVD Pebble Brook, LLCDResidential$4,470,000$0
EDGAR ↗Mar 23, 2021DMI Cross Timbers, LLCDResidential$2,100,000$200,000
EDGAR ↗Feb 26, 2021Fit Factory 2021, LLCD/AOther$35,000,000$50,000
EDGAR ↗Feb 17, 2021GVD Cross Timbers, LLCDResidential$4,700,000$800,000
EDGAR ↗Dec 16, 2020X CoWorking I LLCDOther Real Estate$3,000,000$350,000
EDGAR ↗Dec 1, 2020GVD Stonebridge, LLCDResidential$3,750,000$2,875,000
EDGAR ↗Oct 23, 2020DMI Stonebridge LLCDOther Real Estate$1,800,000$50,000
EDGAR ↗Sep 25, 2020X CoWorking I LLCDOther Real Estate$2,000,000$2,000,000
EDGAR ↗Sep 24, 2020Fit Factory 2021, LLCDOther$35,000,000$50,000
EDGAR ↗Jun 3, 2019DMI Bridge, LLCDOther Banking and Financial ServicesIndefinite$0
EDGAR ↗May 14, 2019TMC Medical Centers Fund II, LLCDHospitals and Physicians$30,000,000$0
EDGAR ↗May 13, 2019Mansfield Microhospital, LLCD/AHospitals and Physicians$2,000,000$1,300,000
EDGAR ↗Jan 31, 2019GVD Hyde Park, LLCDCommercial$2,050,000$0
EDGAR ↗Dec 11, 2018Mansfield Microhospital, LLCDHospitals and Physicians$2,000,000$0
EDGAR ↗Sep 18, 2018DMI Westgate, LLCD/ACommercial$3,600,000$0
EDGAR ↗Jul 30, 2018GVD Willow Creek, LLCDCommercial$1,880,000$0
EDGAR ↗Jul 25, 2018DMI Westgate, LLCDCommercial$3,500,000$0
EDGAR ↗Jul 5, 2018TMC MEDICAL CENTERS FUND I, LLCD/AOther Health Care$5,000,000$1,850,000
EDGAR ↗Jul 5, 2018TMC MEDICAL CENTERS FUND I, LLCD/AOther Health Care$10,000,000$5,625,000
EDGAR ↗Dec 13, 2017TMC MEDICAL CENTERS FUND I, LLCD/AOther Health Care$10,000,000$0
EDGAR ↗Dec 13, 2017TMC MEDICAL CENTERS FUND I, LLCD/AOther Health Care$5,000,000$0
EDGAR ↗Nov 30, 2017TMC MEDICAL CENTERS FUND I, LLCDOther Health Care$5,000,000$0
EDGAR ↗Nov 30, 2017TMC MEDICAL CENTERS FUND I, LLCDOther Health Care$10,000,000$0
EDGAR ↗Oct 31, 2017TMC MEDICAL CENTERS FUND I, LLCDOther Health Care$10,000,000$0
EDGAR ↗Oct 31, 2017TMC MEDICAL CENTERS FUND I, LLCDOther Health Care$5,000,000$0
EDGAR ↗Sep 15, 2017Fortezza Pine Creek, LLCDResidential$1,090,000$0
EDGAR ↗Aug 4, 2017TMC MEDICAL CENTERS FUND I, LLCDOther Health Care$5,000,000$0
EDGAR ↗Jun 5, 2017HPV Sherman, LLCDResidential$875,000$225,000
EDGAR ↗Nov 23, 2016Cypress Creek, LLCDConstruction$765,000$200,000
EDGAR ↗Aug 24, 2012CONTI SANTA FE, LLCD/AResidential$2,706,000$250,400
EDGAR ↗Jul 10, 2012CONTI SANTA FE, LLCDResidential$5,000,000$0

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 Oct 8, 2024. Industry history, as reported on each offering's latest filing: Previous offerings: Residential (2012), Construction (2016), Residential (2017), Other Health Care (2017), Residential (2017), Other Health Care (2017), Commercial (2018), Hospitals and Physicians (2018), Commercial (2019), Hospitals and Physicians (2019), Other Banking and Financial Services (2019), Other (2020), Other Real Estate (2020), Residential (2020), Other Real Estate (2020), Residential (2021–2022). Latest offering: Commercial (2022–2024; most recent Oct 8, 2024).

People across the group

NameRolesIssuers hereFirst → last listed
GD Gene Dixon, Jr.Executive Officer, Promoter, Director17Nov 23, 2016 → Oct 8, 2024
JA Justin AdamsExecutive Officer13Dec 1, 2020 → Oct 8, 2024
EM Eric MattinglyExecutive Officer13Jul 10, 2012 → Apr 14, 2023
VD Victoria Lea DixonExecutive Officer3Jun 5, 2017 → Jul 27, 2021
LS Leon ShasteenExecutive Officer2Nov 29, 2022 → Apr 14, 2023
JH Jeff HaygoodExecutive Officer1Oct 8, 2024 → Oct 8, 2024
MF Michael FallinExecutive Officer1Dec 16, 2020 → Dec 16, 2020
NP Nick PunyamurthyExecutive Officer1Dec 11, 2018 → Dec 11, 2018

Business registration (state registry / Secretary of State)

16 of 27 issuers have a matched state registry record — records by status: active 13 · status as printed 3.

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); 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.

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 Gvd.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Gvd 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 Gvd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #251,329 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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