Sponsor Check › Person
Related person on Form D filings · address state as listed: TX · listed Mar 3, 2015 → Mar 16, 2022
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:59 PM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:59 PM ET.
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.
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.
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None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:59 PM ET.
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.
Comparisons are made for sponsors and sponsor groups, not individual people.
0 of 30 offerings report sales commissions; 0 report finder's fees; 13 report proceeds to related persons totalling $676,800. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Mar 16, 2022 D File 021-437566 | $0 | $0 | $0 There are payments to a business entity owned by named principal | None listed on this filing |
| EDGAR ↗ | Feb 8, 2021 D File 021-388690 | $0 | $0 (est.) | $0 (est.) No direct payments. There are payments to the LLC Manager, which is owned by the named principal. | None listed on this filing |
| EDGAR ↗ | Sep 3, 2020 D File 021-374774 | $0 | $0 | $0 (est.) No direct payments. There are payments to the LLC Manager, which is owned by the named principal. | None listed on this filing |
| EDGAR ↗ | Oct 25, 2019 D File 021-351831 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 24, 2019 D File 021-344998 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 3, 2019 D File 021-336333 | $0 | $0 | $0 (est.) No direct payments. There are payments to the Managing General Partner, which is owned by the named principals. | None listed on this filing |
| EDGAR ↗ | Aug 15, 2018 D File 021-319330 | $0 | $0 | $0 (est.) No direct payments. There are payments to the Managing General Partner, which is owned by the named principals. | None listed on this filing |
| EDGAR ↗ | Feb 13, 2018 D File 021-305526 | $0 | $0 | $0 No direct payments. There are payments to the Managing General Partner, which is owned by the names principals. | None listed on this filing |
| EDGAR ↗ | Sep 26, 2017 D File 021-295441 | $0 | $0 | $0 (est.) No direct payments. There are payments to the Managing General Partner, which is owned by the named principals. | None listed on this filing |
| EDGAR ↗ | Jun 30, 2017 D File 021-289908 | $0 | $0 | $0 (est.) No direct payments. There are payments to the Managing General Partner, which is owned by the named principals. | None listed on this filing |
| EDGAR ↗ | Jan 12, 2017 D File 021-278288 | $0 | $0 | $0 (est.) No direct payments. There are payments to the Managing General Partner, which is owned by the named principals. | None listed on this filing |
| EDGAR ↗ | Sep 13, 2016 D File 021-270477 | $0 | $0 | $0 No direct payments. There are payments to the Managing General Partner, which is owned by the named principals. | None listed on this filing |
| EDGAR ↗ | Mar 9, 2016 D File 021-258896 | $0 | $0 | $0 (est.) No direct payments. There are payments to the Managing General Partner, which is owned by the named principals. | None listed on this filing |
| EDGAR ↗ | Jan 14, 2016 D File 021-255130 | $0 | $0 | $0 (est.) No direct payments. There are payments to the Managing General Partner, which is owned by the named principals. | None listed on this filing |
| EDGAR ↗ | Sep 9, 2015 D File 021-247218 | $0 | $0 | $0 (est.) No direct payments. There are payments to the Managing General Partner, which is owned by the named principals. | None listed on this filing |
| EDGAR ↗ | Jun 1, 2015 D File 021-240864 | $0 | $0 | $0 (est.) No direct payments. There are payments to the Managing General Partner, which is owned by the named principals. | None listed on this filing |
| EDGAR ↗ | Mar 3, 2015 D File 021-235035 | $0 | $0 | $0 (est.) No direct payments. There are payments to the Managing General Partner, which is owned by the named principals. | None listed on this filing |
| EDGAR ↗ | Nov 28, 2014 D File 021-229180 | $0 | $0 | $63,000 (est.) Organizational and Offering Expenses | No Sales Commissions Associated no CRD number reported |
| EDGAR ↗ | Aug 19, 2014 D File 021-223225 | $0 | $0 | $57,500 (est.) Organizational and Offering Expenses | No Sales Commissions no CRD number reported |
| EDGAR ↗ | Jul 15, 2014 D File 021-221125 | $0 | $0 | $50,000 (est.) | No Sales Commisions no CRD number reported |
| EDGAR ↗ | May 7, 2014 D File 021-216951 | $0 | $0 | $57,500 (est.) | No Sales Commissions no CRD number reported |
| EDGAR ↗ | Dec 5, 2013 D File 021-207445 | $0 | $0 | $60,000 (est.) | no sales compensation no CRD number reported |
| EDGAR ↗ | Jul 17, 2013 D File 021-199844 | $0 | $0 | $47,500 (est.) organizational and offering expenses | no sales commisions no CRD number reported |
| EDGAR ↗ | Feb 20, 2013 D File 021-192071 | $0 | $0 | $65,000 (est.) Organization/Offering Expenses | N/A no CRD number reported |
| EDGAR ↗ | Aug 22, 2012 D File 021-183074 | $0 | $0 | $60,000 (est.) | No Sales Compensation no CRD number reported |
| EDGAR ↗ | Jun 5, 2012 D File 021-179275 | $0 | $0 | $50,000 (est.) Organizational and Offering Expenses | No Sales Compensation no CRD number reported |
| EDGAR ↗ | May 9, 2012 D/A File 021-172147 | $0 | $0 | $57,500 (est.) | No Sales Commissions Associated no CRD number reported |
| EDGAR ↗ | Nov 28, 2011 D/A File 021-158716 | $0 | $0 | $28,800 (est.) | None no CRD number reported |
| EDGAR ↗ | Jul 19, 2011 D File 021-163115 | $0 | $0 | $35,000 (est.) | None no CRD number reported |
| EDGAR ↗ | Jan 24, 2011 D File 021-154296 | $0 | $0 | $45,000 (est.) | none no CRD number reported |
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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Captain Car Wash Co., LLC Series C group: Swabbie | Executive Officer | Mar 16, 2022 | D | $2,700,000 similar: $3,160,078–$25,000,000 | $0 | 0 similar: 4–53 | No minimum reported similar: $25,000–$100,000 |
| EDGAR ↗ | Swabbie's Express Car Wash Co LLC Series B group: Swabbie | Director, Executive Officer, Promoter Manager of LLC Manager | Feb 8, 2021 | D | $2,350,000 similar: $3,000,000–$20,000,000 | $0 | 0 similar: 4–26 | No minimum reported similar: $25,000–$100,000 |
| EDGAR ↗ | Swabbie's Express Car Wash Co LLC Series A group: Swabbie | Executive Officer Manager of LLC Manager | Sep 3, 2020 | D | $2,250,000 similar: $1,100,000–$15,000,000 | $0 | 0 similar: 2–17 | No minimum reported similar: $14,962–$100,000 |
| EDGAR ↗ | J. Fite L.P. group: Swabbie | Executive Officer CEO Managing Gen Part | Oct 25, 2019 | D | $1,700,000 similar: $1,050,000–$13,125,000 | $0 | 0 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | N. Elrod LP. group: Swabbie | Executive Officer CEO of Managing General Partner | Jul 24, 2019 | D | $875,000 similar: $1,050,000–$13,125,000 | $0 | 0 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | A.P. Vieth, L.P. group: Swabbie | Executive Officer CEO of Managing General Partner | Apr 3, 2019 | D | $450,000 similar: $1,050,000–$13,125,000 | $0 | 0 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | T. Spitzer, L.P. group: Swabbie | Executive Officer CEO of Managing General Partner | Aug 15, 2018 | D | $875,000 similar: $1,050,000–$13,125,000 | $0 | 0 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | S. Jackel L.P. group: Swabbie | Executive Officer CEO of Managing General Partner | Feb 13, 2018 | D | $2,500,000 similar: $1,050,000–$13,125,000 | $0 | 0 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | J. Dunham L.P. | Executive Officer CEO of Managing General Partner | Sep 26, 2017 | D | $1,150,000 similar: $1,050,000–$13,125,000 | $0 | 0 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | VOP Trovillion L.P. | Executive Officer CEO of Managing General Partner | Jun 30, 2017 | D | $1,200,000 similar: $1,405,000–$19,473,684 | $0 | 0 similar: 1–12 | No minimum reported similar: $17,400–$100,000 |
| EDGAR ↗ | C. Hathcock, LP | Executive Officer CEO of Managing General Partner | Jan 12, 2017 | D | $1,650,000 similar: $1,050,000–$13,125,000 | $0 | 0 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | 2nd Chance Phelps LP | Executive Officer CEO of Managing General Partner | Sep 13, 2016 | D | $1,000,000 similar: $1,405,000–$19,473,684 | $0 | 0 similar: 1–12 | No minimum reported similar: $17,400–$100,000 |
| EDGAR ↗ | Twin Creek, LP | Executive Officer CEO of Managing General Partner | Mar 9, 2016 | D | $1,100,000 similar: $1,050,000–$13,125,000 | $0 | 0 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | Peach Tree #1, LP | Executive Officer CEO of Managing General Partner | Jan 14, 2016 | D | $225,000 similar: $1,050,000–$13,125,000 | $0 | 0 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | Puller 29-1, LP group: Puller | Executive Officer CEO of Managing General Partner | Sep 9, 2015 | D | $575,000 similar: $1,405,000–$19,473,684 | $0 | 0 similar: 1–12 | No minimum reported similar: $17,400–$100,000 |
| EDGAR ↗ | Puller 28-2, L.P. group: Puller | Executive Officer CEO of Managing General Partner | Jun 1, 2015 | D | $575,000 similar: $1,405,000–$19,473,684 | $0 | 0 similar: 1–12 | No minimum reported similar: $17,400–$100,000 |
| EDGAR ↗ | Puller 28-1, L.P. group: Puller | Executive Officer CEO of Managing General Partner | Mar 3, 2015 | D | $575,000 similar: $1,405,000–$19,473,684 | $0 | 0 similar: 1–12 | No minimum reported similar: $17,400–$100,000 |
| EDGAR ↗ | MSR Michigan 26-1 Joint Venture group: Puller | Executive Officer CEO Managing Joint Venturer | Nov 28, 2014 | D | $630,000 similar: $1,050,000–$13,125,000 | $0 | 0 similar: 3–19 | $13,125 similar: $11,000–$62,888 |
| EDGAR ↗ | Puller 20-2 Joint Venture group: Puller | Executive Officer CEO Managing Joint Venturer | Aug 19, 2014 | D | $575,000 similar: $1,050,000–$13,125,000 | $0 | 0 similar: 3–19 | $28,750 similar: $11,000–$62,888 |
| EDGAR ↗ | MSR Michigan 25-3 Joint Venture group: Puller | Executive Officer CEO Managing Joint Venturer | Jul 15, 2014 | D | $500,000 similar: $1,050,000–$13,125,000 | $0 | 0 similar: 3–19 | $25,000 similar: $11,000–$62,888 |
| EDGAR ↗ | Puller 20-1 Joint Venture group: Puller | Executive Officer CEO Managing Venturer | May 7, 2014 | D | $575,000 similar: $1,050,000–$13,125,000 | $0 | 0 similar: 3–19 | $28,750 similar: $11,000–$62,888 |
| EDGAR ↗ | MSR Michigan 30-1 Joint Venture group: Puller | Executive Officer | Dec 5, 2013 | D | $600,000 similar: $1,050,000–$13,125,000 | $0 | 0 similar: 3–19 | $25,000 similar: $11,000–$62,888 |
| EDGAR ↗ | MSR Michigan 25-2 Joint Venture group: Puller | Executive Officer CEO Managing Venturer | Jul 17, 2013 | D | $475,000 similar: $1,050,000–$13,125,000 | $0 | 0 similar: 3–19 | $23,750 similar: $11,000–$62,888 |
| EDGAR ↗ | Dan Daly #1 Joint Venture group: Puller | Executive Officer | Feb 20, 2013 | D | $650,000 similar: $1,050,000–$13,125,000 | $0 | 0 similar: 3–19 | $16,250 similar: $11,000–$62,888 |
| EDGAR ↗ | VLF Joint Venture Fund C group: Vlf Joint Venture | Executive Officer CEO Managing Venturer | Aug 22, 2012 | D | $600,000 similar: $1,050,000–$13,125,000 | $0 | 0 similar: 3–19 | $25,000 similar: $11,000–$62,888 |
| EDGAR ↗ | VLF Joint Venture Fund B group: Vlf Joint Venture | Executive Officer Chief Executive Officer | Jun 5, 2012 | D | $500,000 similar: $1,050,000–$13,125,000 | $0 | 0 similar: 3–19 | $25,000 similar: $11,000–$62,888 |
| EDGAR ↗ | VLF Joint Venture Fund A group: Vlf Joint Venture | Executive Officer CEO Managing Venturer | May 9, 2012 | D/A | $575,000 similar: $1,050,000–$13,125,000 | $0 | 0 similar: 3–19 | $57,500 similar: $11,000–$62,888 |
| EDGAR ↗ | VLF Joint Venture Fund A group: Vlf Joint Venture | Executive Officer CEO Managing Venturer | Jan 19, 2012 | D | $1,150,000 similar: $1,050,000–$13,125,000 | $0 | 0 similar: 3–19 | $57,500 similar: $11,000–$62,888 |
| EDGAR ↗ | VLF Lease Bank Series Alpha group: Vlf Joint Venture | Executive Officer CEO | Nov 28, 2011 | D/A | $300,000 | $250,000 | 10 | $25,000 |
| EDGAR ↗ | Veteran Oil Partners Trovillion Joint Venture group: Vlf Joint Venture | Executive Officer CEO | Jul 19, 2011 | D | $350,000 | $0 | 0 | $17,500 |
| EDGAR ↗ | VLF Lease Bank Series Alpha group: Vlf Joint Venture | Executive Officer CEO | Apr 20, 2011 | D | $250,000 | $0 | 0 | $25,000 |
| EDGAR ↗ | Veteran Oil Partners Dunham 1 Joint Venture group: Vlf Joint Venture | Executive Officer CEO | Jan 24, 2011 | D | $450,000 similar: $1,050,000–$13,125,000 | $0 | 0 similar: 3–19 | $22,500 similar: $11,000–$62,888 |
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 (5 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.
People and management entities the issuers listed as related persons on the same Form D filings as Derek Evans. Source: the EDGAR rows in the table above.
None found in sources searched.
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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