Ashley Heggie is listed as an executive officer on 4 SEC Form D filings by 3 issuers between Dec 2013 and Oct 2017: GS Midtown Hotel Holdings, LLC (Charleston, SC — pooled investment fund — 2016; $2.22M reported sold to 12 investors), GUGV 790 Broward REIT, LLC (Charleston, SC — reits and finance — 2017; $125K reported sold to 125 investors) and Elan Raleigh Property, LLC (Newport Beach, CA — reits and finance — 2013; $125K reported sold to 125 investors).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, over about 4 years. Across those companies the filings report $2.47M sold in total.
Listed alongside Todd Wigfield (4 shared filings), Cliff Nash (3 shared filings), Devin Chen (2 shared filings), J. Derek Ramsey (2 shared filings), JOHN WILLIAM MURRAY (2 shared filings) and 8 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Ashley. Each name links to their own page.
The issuers belong to 3 sponsor groups: Gugv (16 issuers, $1.74M reported sold, 2015–2023), Greystar (83 issuers, $18.08B reported sold, 2011–2026) and Pimco (263 issuers, $128.51B reported sold, 2009–2026).
What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 7 court cases matching the name, 5 bankruptcy cases matching the name listed in Key records below.
What this means 12 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 4 public filings for Ashley Heggie and found 4 differences: Form D filed 17 days after the first sale; No amendment in the last 12 months on an offering that may still be open; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.