Derek Pilecki is listed as an executive officer, director, and promoter on 33 SEC Form D filings by 4 issuers between Sep 2009 and Sep 2026: Gator Financial Partners, LLC (Tampa, FL — pooled investment fund — 2009–2026; $61.9M reported sold to 156 investors), Gator Financial Partners Offshore, Ltd (George Town, Cayman Islands (as filed: E9) — pooled investment fund — 2014–2026; $51.1M reported sold to 53 investors), Gator Qualified Partners, LLC (Tampa, FL — pooled investment fund — 2025–2026; $26.9M reported sold to 52 investors) and Gator Financial Partners QP, LLC (Tampa, FL — pooled investment fund — 2014–2015; $10.5M reported sold to 4 investors).
What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer, director, and promoter, over about 17 years. Across those companies the filings report $150.3M sold in total.
Listed alongside Gator Capital Management, LLC (21 shared filings, management entity) and Erik Anderson (17 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Derek. Each name links to their own page.
All 4 issuers belong to the sponsor group Gator (4 issuers, $150.3M reported sold, 2009–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Gator has 4 companies on file and $150.3M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name, 1 bankruptcy case matching the name listed in Key records below.
What this means 2 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 33 public filings for Derek Pilecki and found 15 differences, 2 worth asking the sponsor about: Amount sold went down between filings; 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.