Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:46 AM ET

Sponsor Check › Person

No photo found yet (own website and image search run after this page is viewed)

C.T. Segars

Named as an officer, director or promoter on SEC Form D filings · GA · Sep 7, 2017 → Sep 7, 2017

1deal (issuers)

$20Mreported sold

93investors

1Form D filing

2017year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:39 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

C.T. Segars is listed as a director on 1 SEC Form D filing by 1 issuer in Sep 2017: HERITAGE SOUTHEAST BANCORPORATION, INC. (Mcdonough, GA — commercial banking — 2017; $20M reported sold to 93 investors).

What this means One deal on file with the SEC, filed Sep 2017. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside DAVID B. TURNER (1 shared filing), Dennis Gilmer (1 shared filing), EDITH W. STEVENS (1 shared filing), EDWIN S. KEMP, JR. (1 shared filing), Howard B. Lipham III (1 shared filing) and 11 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around C.T.. Each name links to their own page.

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) — 17 court cases matching the name, 10 bankruptcy cases matching the name listed in Key records below.

What this means 27 records came back, including 4 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 1 public filing for C.T. Segars and found 2 differences: Bankruptcy case: Segars v. Wells Fargo Bank, N.A; Bankruptcy case: Segars v. Capital One Bank, (USA) N.A.

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 C.T. Segars has not run yet — it is joining a line of 60,576 names; searches run around the clock at the hosts' allowed rate. Searched so far: 700 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

17 cases: 4 open, 5 closed (disposition not in docket feed), 5 dismissed, 3 judgment

Zeco, LLC v. Segars open

District Court, E.D. California · No. 2:26-cv-02469 · Filed Jul 15, 2026 · Nature of suit: Defend Trade Secrets Act (of 2016) · Cause: 18:1836(a) Injunction against Misappropriation of Trade Secrets

Role of Segars: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in CA (not a filing state)

Zeco LLC v. Segars open

District Court, E.D. California · No. 1:26-at-02814 · Filed Jul 15, 2026

Role of Segars: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in CA (not a filing state)

Segars v. Truist Bank closed

District Court, D. South Carolina · No. 9:22-cv-01869 · Filed Jun 13, 2022 · Closed Aug 8, 2022

Role of Segars: Plaintiff · Outcome: Terminated 2022-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in SC (not a filing state)

Segars v. Humana, Inc. closed

District Court, W.D. Kentucky · No. 3:21-cv-00342 · Filed May 26, 2021 · Closed Jul 19, 2022 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity Action

Role of Segars: Plaintiff · Outcome: Terminated 2022-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in KY (not a filing state)

SEGARS v. COOK INCORPORATED open

District Court, S.D. Indiana · No. 1:19-cv-04825 · Filed Dec 6, 2019 · Nature of suit: 367 Health care / pharm

Role of SEGARS: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in IN (not a filing state)

SEGARS v. ABBOTT LABORATORIES open

District Court, D. New Jersey · No. 2:19-cv-10569 · Filed Apr 22, 2019 · Nature of suit: 367 Health care / pharm

Role of SEGARS: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in NJ (not a filing state)

Segars v. Hyundai Capital America Inc dismissed

District Court, N.D. Alabama · No. 2:16-cv-00031 · Filed Jan 7, 2016 · Closed Dec 22, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Segars: Plaintiff · Outcome: Terminated 2016-12-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in AL (not a filing state)

Segars Properties, LLC v. US Bank dismissed

District Court, N.D. Texas · No. 3:13-cv-04895 · Filed Dec 16, 2013 · Closed Jan 9, 2014 · Nature of suit: Real Property: Foreclosure · Cause: 28:1332 Diversity-Contract Default

Role of Segars Properties, LLC: Plaintiff · Outcome: Terminated 2014-01-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in TX (not a filing state)

Segars v. Takeda Pharmaceuticals U S A Inc dismissed

District Court, W.D. Louisiana · No. 6:13-cv-00488 · Filed Mar 5, 2013 · Closed Jul 21, 2017 · Nature of suit: 367 Health care / pharm

Role of Segars: Plaintiff · Outcome: Terminated 2017-07-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in LA (not a filing state)

Segars v. Hartford Life and Accident Insurance Company dismissed

District Court, D. South Carolina · No. 8:08-cv-01842 · Filed May 11, 2008 · Closed Nov 20, 2008 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Segars: Plaintiff · Outcome: Terminated 2008-11-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in SC (not a filing state)

CNH CAPITAL AMERICA, L.L.C. v. SEGARS closed

District Court, S.D. Texas · No. · Filed May 15, 2007 · Closed Sep 13, 2007 · Nature of suit: 190 Other contract actions

Role of SEGARS: Defendant · Outcome: Terminated 2007-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in TX (not a filing state)

CNH CAPITAL AMERICA, L.L.C. v. SEGARS judgment

District Court, S.D. Texas · No. · Filed May 15, 2007 · Closed Sep 13, 2007 · Nature of suit: 190 Other contract actions

Role of SEGARS: Defendant · Outcome: Terminated 2007-09-13 — FJC Integrated Database disposition: Judgment on default Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in TX (not a filing state)

SEGARS, ET AL v. SBA TOWERS, INC., ET AL closed

District Court, M.D. Florida · No. · Filed Jul 20, 2001 · Closed May 7, 2003 · Nature of suit: 190 Other contract actions

Role of SEGARS: Plaintiff · Outcome: Terminated 2003-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in FL (not a filing state)

Segars v. SBA Towers, Inc. dismissed

District Court, N.D. Georgia · No. 1:01-cv-01858 · Filed Jul 16, 2001 · Closed Feb 11, 2004 · Nature of suit: 190 Other contract actions

Role of Segars: Plaintiff · Outcome: Terminated 2004-02-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in the person's filing state (GA)

Segars v. CSX Transportation judgment

District Court, D. South Carolina · No. 3:94-cv-03134 · Filed Nov 21, 1994 · Closed Dec 22, 1994 · Nature of suit: 330 Federal employers' liability

Role of Segars: Plaintiff · Outcome: Terminated 1994-12-22 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in SC (not a filing state)

John Deere Company v. Segars judgment

District Court, N.D. Mississippi · No. 2:93-cv-00144 · Filed Sep 29, 1993 · Closed May 23, 1994 · Nature of suit: 140 Negotiable instruments

Role of Segars: Defendant · Outcome: Terminated 1994-05-23 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in MS (not a filing state)

Continental Airlines v. Segars closed

District Court, S.D. Texas · No. 4:92-cv-01498 · Filed May 15, 1992 · Closed Sep 20, 1993

Role of Segars: Defendant · Outcome: Terminated 1993-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in TX (not a filing state)

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, 2:39 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 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 C.T. Segars..

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

10 cases: 10 closed (disposition not in docket feed)

Peggy Segars Smith closed

United States Bankruptcy Court, M.D. Georgia · No. 15-30513 · Filed May 15, 2015 · Closed Oct 2, 2018

Role of Peggy Segars Smith: Debtor · Outcome: Case closed 2018-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); different first name (peggy); court in the person's filing state (GA)

Segars Properties, LLC closed

United States Bankruptcy Court, N.D. Texas · No. 14-30209 · Filed Jan 7, 2014 · Closed Nov 30, 2017

Role of Segars Properties, LLC: Debtor · Outcome: Case closed 2017-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in TX (not a filing state)

Segars v. Capital One Bank, (USA) N.A. closed

United States Bankruptcy Court, M.D. Georgia · No. 13-05028 · Filed Apr 23, 2013 · Closed Jun 17, 2013

Role of Segars: Plaintiff · Outcome: Case closed 2013-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in the person's filing state (GA)

Segars v. Wells Fargo Bank, N.A. closed

United States Bankruptcy Court, M.D. Georgia · No. 13-05015 · Filed Feb 21, 2013 · Closed Jun 27, 2013

Role of Segars: Plaintiff · Outcome: Case closed 2013-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in the person's filing state (GA)

Segars Properties, LLC closed

United States Bankruptcy Court, N.D. Texas · No. 12-32820 · Filed Apr 30, 2012 · Closed Mar 26, 2013

Role of Segars Properties, LLC: Debtor · Outcome: Case closed 2013-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in TX (not a filing state)

AT&T UNIVERSAL CARD SERVICES v. SEGARS closed

United States Bankruptcy Court, N.D. Alabama · No. 97-80373 · Filed Dec 1, 1997 · Closed Apr 21, 1998

Role of SEGARS: Defendant · Outcome: Case closed 1998-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in AL (not a filing state)

Jacquelyn Segars Thomas closed

United States Bankruptcy Court, N.D. Georgia · No. 97-64031 · Filed Mar 3, 1997 · Closed May 6, 1997

Role of Jacquelyn Segars Thomas: Debtor · Outcome: Case closed 1997-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); different first name (jacquelyn); court in the person's filing state (GA)

Jacquelyn Segars Thomas closed

United States Bankruptcy Court, N.D. Georgia · No. 96-77330 · Filed Nov 4, 1996 · Closed Feb 13, 1997

Role of Jacquelyn Segars Thomas: Debtor · Outcome: Case closed 1997-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); different first name (jacquelyn); court in the person's filing state (GA)

Whitaker v. Segars Tubular Products Inc. closed

United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-09894 · Filed Jun 30, 1992 · Closed Jul 26, 1993

Role of Segars Tubular Products Inc.: Defendant · Outcome: Case closed 1993-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in FL (not a filing state)

Segars Enterprises closed

United States Bankruptcy Court, D. South Carolina · No. 90-00679 · Filed Feb 21, 1990 · Closed Jan 23, 1991

Role of Segars Enterprises: Debtor · Outcome: Case closed 1991-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 46 federal dockets); surname only in the caption; court in SC (not a filing 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, 2:39 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

2 differences found between the filings for C.T. Segars (compared 1 filing on Oct 24, 2026)

Note · Feb 21, 2013 – Jun 27, 2013

Bankruptcy case: Segars v. Wells Fargo Bank, N.A. — filed Feb 21, 2013

United States Bankruptcy Court, M.D. Georgia docket "Segars v. Wells Fargo Bank, N.A." filed Feb 21, 2013, closed Jun 27, 2013. C.T. Segars is listed as Plaintiff ("Segars"). Our match estimate: 43%.

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.

Docket · United States Bankruptcy Court, M.D. Georgia ↗

Sources

Docket · United States Bankruptcy Court, M.D. Georgia ↗ (Feb 21, 2013)

Note · Apr 23, 2013 – Jun 17, 2013

Bankruptcy case: Segars v. Capital One Bank, (USA) N.A. — filed Apr 23, 2013

United States Bankruptcy Court, M.D. Georgia docket "Segars v. Capital One Bank, (USA) N.A." filed Apr 23, 2013, closed Jun 17, 2013. C.T. Segars is listed as Plaintiff ("Segars"). Our match estimate: 43%.

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.

Docket · United States Bankruptcy Court, M.D. Georgia ↗

Sources

Docket · United States Bankruptcy Court, M.D. Georgia ↗ (Apr 23, 2013)

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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Sep 7, 2017 D HERITAGE SOUTHEAST BANCORPORATION, INC. File 021-294228	$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 every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named C.T. Segars on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Commercial Banking

HERITAGE SOUTHEAST BANCORPORATION, INC.

Mcdonough, GA · Sep 7, 2017

Sep 7, 2017 · D · $5,502,798 sold of $5,502,798 · 52 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $20M from 93 investors (100% of the $5.5M target) as of the latest filing. C.t. is listed as director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial Banking / 506(b) (624 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.

People around C.t. 16

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

No photo found yet (own website and image search run after this page is viewed)

Person

KATHERINE S. ZOVLONSKY

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as C.T. Segars. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

John C. Bowdoin

Director · 1 shared filing (1 issuer)

Listed on the same filings as C.T. Segars. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

DAVID B. TURNER

Director · 1 shared filing (1 issuer)

Listed on the same filings as C.T. Segars. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

ROY V. HALL

Director · 1 shared filing (1 issuer)

Listed on the same filings as C.T. Segars. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Mary Jo Jester

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as C.T. Segars. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

EDWIN S. KEMP, JR.

Director · 1 shared filing (1 issuer)

Listed on the same filings as C.T. Segars. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

JOHN WESTERVELT

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as C.T. Segars. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

STEPHEN E. BOSWELL

Director · 1 shared filing (1 issuer)

Listed on the same filings as C.T. Segars. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

SHIRLEY G. ETHERIDGE

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as C.T. Segars. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Leonard A. Moreland

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as C.T. Segars. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

EDITH W. STEVENS

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as C.T. Segars. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

JOHN T. MITCHELL

Director · 1 shared filing (1 issuer)

Listed on the same filings as C.T. Segars. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Michael Burt

Director · 1 shared filing (1 issuer)

Listed on the same filings as C.T. Segars. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Howard B. Lipham III

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as C.T. Segars. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Dennis Gilmer

Director · 1 shared filing (1 issuer)

Listed on the same filings as C.T. Segars. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Richard P. Florin

Director · 1 shared filing (1 issuer)

Listed on the same filings as C.T. Segars. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. 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).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

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.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to C.T. Segars by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers C.T. Segars is listed on: none on file. No website or social profile named in HERITAGE SOUTHEAST BANCORPORATION, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #212,646 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Mcdonough, GA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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C.T. Segars

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Segars v. Wells Fargo Bank, N.A. — filed Feb 21, 2013

Bankruptcy case: Segars v. Capital One Bank, (USA) N.A. — filed Apr 23, 2013

5. Money to insiders

Deals 1

People around C.t. 16

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person