PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 23, 2026, 11:51 PM ET

Sponsor Check › Person

Andrew Torba

Related person on Form D filings · address state as listed: PA · listed Jul 18, 2019 → Jul 18, 2019

1issuer
1Form D filing
2019–2019years listed

Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet

Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.

Key records

The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.

1. Lawsuits

Not yet searched.

Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.

State courts: not yet searched. 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

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

Not yet searched.

Search queued. Results are added automatically; check back later or follow this page to be notified.

3. Bankruptcies

Not yet searched.

Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.

State courts: not yet searched. 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

Comparisons are made for sponsors and sponsor groups, not individual people.

5. Money to insiders and sales commissions

0 of 1 offering report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

SourceOffering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell it
EDGAR ↗Jul 18, 2019 D
File 021-344618
$0$0$0None listed on this filing

As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Appears on these filings

SourceIssuerRoleFiledFormOfferingSoldInvestorsMin. investment
EDGAR ↗Gab AI IncExecutive OfficerJul 18, 2019D$9,999,998
similar: $1,000,000–$10,000,000
$17,8988
similar: 1–11
$49,995
similar: $5,000–$50,000

Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(c) (805 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.

Connections as of Oct 23, 2026, 5:45 PM ET

Listed alongside: no other related person or management entity appears on the same filings in our index (Oct 23, 2026, 5:45 PM ET).

Other offering types (Regulation A and Regulation Crowdfunding)

20 Regulation Crowdfunding filings — tap to see each filing
SourceFiledFormIssuerAmount offered (as reported)Amount sold (as reported)Matched on
EDGAR ↗Apr 23, 2026
File 020-23460
Regulation Crowdfunding termination of reporting (Form C-TR)
Reporting terminated
Gab AI Inc.
CLARKS SUMMIT, PA
Not reportedNot reported on this formsigner name on this filing (Andrew Torba) + listed as a related person on Form D filings of the same issuer (CIK 1709244) · 85%
EDGAR ↗Apr 23, 2026
File 020-23460
Regulation Crowdfunding annual report (Form C-AR)
Annual report filed
Gab AI Inc.
CLARKS SUMMIT, PA
Not reportedNot reported on this formsigner name on this filing (Andrew Torba) + listed as a related person on Form D filings of the same issuer (CIK 1709244) · 85%
EDGAR ↗Apr 16, 2025
File 020-23460
Regulation Crowdfunding annual report (Form C-AR)
Annual report filed
Gab AI Inc.
CLARKS SUMMIT, PA
Not reportedNot reported on this formsigner name on this filing (Andrew Torba) + listed as a related person on Form D filings of the same issuer (CIK 1709244) · 85%
EDGAR ↗Apr 29, 2024
File 020-23460
Regulation Crowdfunding annual report (Form C-AR)
Annual report filed
Gab AI Inc.
CLARKS SUMMIT, PA
Not reportedNot reported on this formsigner name on this filing (Andrew Torba) + listed as a related person on Form D filings of the same issuer (CIK 1709244) · 85%
EDGAR ↗May 24, 2023
File 020-31503
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Dec 31, 2023
Gab AI Inc.
CLARKS SUMMIT, PA
$500,000 target · $4,999,500 maximum
via COVA CAPITAL PARTNERS LLC (CRD 109761 · FINRA funding portals ↗)
Not reported on this formsigner name on this filing (Andrew Torba) + listed as a related person on Form D filings of the same issuer (CIK 1709244) · 85%
EDGAR ↗Apr 4, 2023
File 020-31503
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Oct 3, 2023
Gab AI Inc.
CLARKS SUMMIT, PA
$500,000 target · $4,999,500 maximum
via COVA CAPITAL PARTNERS LLC (CRD 109761 · FINRA funding portals ↗)
Not reported on this formsigner name on this filing (Andrew Torba) + listed as a related person on Form D filings of the same issuer (CIK 1709244) · 85%
EDGAR ↗Feb 1, 2023
File 020-31503
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Aug 1, 2023
Gab AI Inc.
CLARKS SUMMIT, PA
$500,000 target · $4,999,500 maximum
via COVA CAPITAL PARTNERS LLC (CRD 109761 · FINRA funding portals ↗)
Not reported on this formsigner name on this filing (Andrew Torba) + listed as a related person on Form D filings of the same issuer (CIK 1709244) · 85%
EDGAR ↗Dec 20, 2022
File 020-31503
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Jun 19, 2023
Gab AI Inc
CLARKS SUMMIT, PA
$1,000,000 target · $4,999,500 maximum
via LEVELX CAPITAL LLC (CRD 117028 · FINRA funding portals ↗)
Not reported on this formsigner name on this filing (Andrew Torba) + listed as a related person on Form D filings of the same issuer (CIK 1709244) · 85%
EDGAR ↗Dec 20, 2022
File 020-31503
Regulation Crowdfunding offering (Form C)
Offering filed · deadline Jun 19, 2023
Gab AI Inc
CLARKS SUMMIT, PA
$1,000,000 target · $4,999,500 maximum
via LEVELX CAPITAL LLC (CRD 117028 · FINRA funding portals ↗)
Not reported on this formsigner name on this filing (Andrew Torba) + listed as a related person on Form D filings of the same issuer (CIK 1709244) · 85%
EDGAR ↗Feb 4, 2021
File 020-23460
Regulation Crowdfunding termination of reporting (Form C-TR)
Reporting terminated
Gab AI Inc
CLARK SUMMIT, PA
Not reportedNot reported on this formsigner name on this filing (Andrew Torba) + listed as a related person on Form D filings of the same issuer (CIK 1709244) · 85%
EDGAR ↗May 29, 2020
File 020-23460
Regulation Crowdfunding annual report (Form C-AR)
Annual report filed
Gab AI Inc
Clark Summit, PA
Not reportedNot reported on this formsigner name on this filing (Andrew Torba) + listed as a related person on Form D filings of the same issuer (CIK 1709244) · 85%
EDGAR ↗Jun 25, 2019
File 020-23460
Regulation Crowdfunding progress update (Form C-U)
Progress update filed · deadline Sep 8, 2017
Gab AI Inc
CLARK SUMMIT, PA
$9,999 target · $1,000,000 maximum
via StartEngine Capital, LLC
Not reported on this formsigner name on this filing (Andrew Torba) + listed as a related person on Form D filings of the same issuer (CIK 1709244) · 85%
EDGAR ↗Apr 26, 2019
File 020-23460
Regulation Crowdfunding annual report (Form C-AR)
Annual report filed
Gab AI Inc
Clark Summit, PA
Not reportedNot reported on this formsigner name on this filing (Andrew Torba) + listed as a related person on Form D filings of the same issuer (CIK 1709244) · 85%
EDGAR ↗Nov 20, 2018
File 020-24696
Regulation Crowdfunding progress update (Form C-U)
Progress update filed · deadline Nov 19, 2018
Gab AI Inc
CLARKS SUMMIT, PA
$10,000 target · $1,070,000 maximum
via StartEngine Capital, LLC
Not reported on this formsigner name on this filing (Andrew Torba) + listed as a related person on Form D filings of the same issuer (CIK 1709244) · 85%
EDGAR ↗Nov 1, 2018
File 020-24696
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Nov 19, 2018
Gab AI Inc
Clarks Summit, PA
$10,000 target · $1,070,000 maximum
via StartEngine Capital, LLC
Not reported on this formsigner name on this filing (Andrew Torba) + listed as a related person on Form D filings of the same issuer (CIK 1709244) · 85%
EDGAR ↗Sep 19, 2018
File 020-24696
Regulation Crowdfunding offering (Form C)
Offering filed · deadline Nov 19, 2018
Gab AI Inc
Clarks Summit, PA
$10,000 target · $1,070,000 maximum
via StartEngine Capital, LLC
Not reported on this formsigner name on this filing (Andrew Torba) + listed as a related person on Form D filings of the same issuer (CIK 1709244) · 85%
EDGAR ↗Mar 26, 2018
File 020-23460
Regulation Crowdfunding annual report (Form C-AR)
Annual report filed
Gab Al Inc
PHILADELPHIA, PA
Not reportedNot reported on this formsigner name on this filing (/Andrew Torba/) + listed as a related person on Form D filings of the same issuer (CIK 1709244) · 85%
EDGAR ↗Sep 18, 2017
File 020-23460
Regulation Crowdfunding progress update (Form C-U)
Progress update filed · deadline Sep 8, 2017
Gab Al Inc
AUSTIN, TX
$9,999 target · $1,000,000 maximum
via StartEngine Capital, LLC
Not reported on this formsigner name on this filing (Andrew Torba) + listed as a related person on Form D filings of the same issuer (CIK 1709244) · 85%
EDGAR ↗Aug 7, 2017
File 020-23460
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Sep 8, 2017
Gab Al Inc
AUSTIN, TX
$9,999 target · $1,000,000 maximum
via StartEngine Capital, LLC
Not reported on this formsigner name on this filing (Andrew Torba) + listed as a related person on Form D filings of the same issuer (CIK 1709244) · 85%
EDGAR ↗Jul 11, 2017
File 020-23460
Regulation Crowdfunding offering (Form C)
Offering filed · deadline Sep 8, 2017
Gab AI Inc
Austin, TX
$9,999 target · $1,000,000 maximum
via StartEngine Capital, LLC
Not reported on this formsigner name on this filing (Andrew Torba) + listed as a related person on Form D filings of the same issuer (CIK 1709244) · 85%

Amounts are as reported by the issuer on the form; Regulation Crowdfunding forms report a target and maximum, not sales. Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

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