PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:34 AM ET

Sponsor Check › Management entity

DG

Douglas Gilbert

Management entity named on Form D filings · FL · Jun 16, 2010 → Jun 16, 2010

1deal (issuers)
$50Mreported sold
38investors
2Form D filings
2010year on file
Follow this entityLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Douglas Gilbert is a management entity listed as a director on 2 SEC Form D filings by 1 issuer in Jun 2010: SEACOAST BANKING CORP OF FLORIDA (Stuart, FL — commercial banking — 2010; $50M reported sold to 38 investors).

What this means One deal on file with the SEC, filed Jun 2010. 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 Christopher E. Fogal (2 shared filings), Dale M. Hudson (2 shared filings), Dennis S. Hudson, III (2 shared filings), Edwin E. Walpole (2 shared filings), H. Gilbert Culbreth, Jr. (2 shared filings) and 10 others.

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

The issuer belongs to the sponsor group Seacoast (2 issuers, $50.1M reported sold, 2010–2020).

What this means A sponsor group is one team that sets up a new company for each deal. Seacoast has 2 companies on file and $50.1M 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 (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) — 35 bankruptcy cases matching the name listed in Key records below.

What this means 35 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 2 public filings for Douglas Gilbert and found 3 differences, 2 worth asking the sponsor about: Form D filed 68 days after the first sale; Form D filed 181 days after the first sale; 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.

What the community is saying

Community search for Douglas Gilbert has not run yet — it is joining a line of 56,546 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:15 AM ET.

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 Douglas Gilbert..

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

35 cases: 33 closed (disposition not in docket feed), 2 open

Steven Douglas Gilbert closed
United States Bankruptcy Court, N.D. Oklahoma · No. 23-10043 · Filed Jan 17, 2023 · Closed May 11, 2023
Role of Steven Douglas Gilbert: Party · Outcome: Case closed 2023-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Jeremy Douglas Gilbert and Kristie Michelle Gilbert open
United States Bankruptcy Court, N.D. Georgia · No. 21-11147 · Filed Dec 15, 2021
Role of Jeremy Douglas Gilbert and Kristie Michelle Gilbert: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Jeremy Douglas Gilbert and Kristie Gilbert closed
United States Bankruptcy Court, N.D. Georgia · No. 21-54908 · Filed Jun 30, 2021 · Closed Apr 18, 2022
Role of Jeremy Douglas Gilbert and Kristie Gilbert: Party · Outcome: Case closed 2022-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
DOUGLAS GILBERT and DANA LAJOYCE GILBERT closed
United States Bankruptcy Court, D. Nevada · No. 21-13172 · Filed Jun 24, 2021 · Closed Oct 28, 2021
Role of DOUGLAS GILBERT and DANA LAJOYCE GILBERT: Party · Outcome: Case closed 2021-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Brian Douglas Gilbert closed
United States Bankruptcy Court, C.D. California · No. 9:19-bk-12108 · Filed Dec 20, 2019 · Closed Jul 30, 2020
Role of Brian Douglas Gilbert: Party · Outcome: Case closed 2020-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Jeremy Douglas Gilbert and Kristie Michelle Gilbert closed
United States Bankruptcy Court, N.D. Georgia · No. 19-54278 · Filed Mar 18, 2019 · Closed Sep 29, 2020
Role of Jeremy Douglas Gilbert and Kristie Michelle Gilbert: Party · Outcome: Case closed 2020-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Douglas Gilbert, Sr. closed
United States Bankruptcy Court, E.D. Kentucky · No. 18-10397 · Filed Dec 14, 2018 · Closed Jul 7, 2022
Role of Douglas Gilbert, Sr.: Party · Outcome: Case closed 2022-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Paul Douglas Gilbert and Mary Jane Gilbert open
United States Bankruptcy Court, E.D. Kentucky · No. 17-61603 · Filed Nov 30, 2017
Role of Paul Douglas Gilbert and Mary Jane Gilbert: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
SCOTT DOUGLAS GILBERT closed
United States Bankruptcy Court, D. Arizona · No. 2:17-bk-02349 · Filed Mar 14, 2017 · Closed Nov 13, 2017
Role of SCOTT DOUGLAS GILBERT: Party · Outcome: Case closed 2017-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Jeremy Douglas Gilbert and Kristie Michelle Gilbert closed
United States Bankruptcy Court, N.D. Georgia · No. 15-10319 · Filed Feb 15, 2015 · Closed Jun 25, 2015
Role of Jeremy Douglas Gilbert and Kristie Michelle Gilbert: Party · Outcome: Case closed 2015-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Douglas Gilbert Watson closed
United States Bankruptcy Court, N.D. Georgia · No. 12-69285 · Filed Aug 3, 2012 · Closed Nov 8, 2012
Role of Douglas Gilbert Watson: Party · Outcome: Case closed 2012-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Douglas Gilbert closed
United States Bankruptcy Court, S.D. Florida. · No. 12-10106 · Filed Jan 4, 2012 · Closed Apr 10, 2012
Role of Douglas Gilbert: Party · Outcome: Case closed 2012-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
DOUGLAS GILBERT and LISA GILBERT closed
United States Bankruptcy Court, D. Nevada · No. 10-33020 · Filed Dec 10, 2010 · Closed Apr 25, 2016
Role of DOUGLAS GILBERT and LISA GILBERT: Party · Outcome: Case closed 2016-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Douglas Gilbert and Tammy L. Gilbert closed
United States Bankruptcy Court, D. New Jersey · No. 05-39222 · Filed Sep 9, 2005 · Closed Oct 28, 2009
Role of Douglas Gilbert and Tammy L. Gilbert: Party · Outcome: Case closed 2009-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Jeremy Douglas Gilbert and Kristie Michelle Gilbert closed
United States Bankruptcy Court, N.D. Georgia · No. 05-90762 · Filed Feb 2, 2005 · Closed Jul 26, 2005
Role of Jeremy Douglas Gilbert and Kristie Michelle Gilbert: Party · Outcome: Case closed 2005-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
William Douglas Gilbert and Gloria May Gilbert closed
United States Bankruptcy Court, D. Oregon · No. 04-65063 · Filed Jun 25, 2004 · Closed Oct 26, 2004
Role of William Douglas Gilbert and Gloria May Gilbert: Party · Outcome: Case closed 2004-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
James Douglas Gilbert closed
United States Bankruptcy Court, E.D. Michigan · No. 04-53220 · Filed May 6, 2004 · Closed Oct 19, 2004
Role of James Douglas Gilbert: Party · Outcome: Case closed 2004-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Douglas Gilbert and Tammy L. Gilbert closed
United States Bankruptcy Court, D. New Jersey · No. 04-17443 · Filed Mar 4, 2004 · Closed Oct 15, 2004
Role of Douglas Gilbert and Tammy L. Gilbert: Party · Outcome: Case closed 2004-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Douglas Gilbert and Tammy L. Gilbert closed
United States Bankruptcy Court, D. New Jersey · No. 03-21326 · Filed Apr 4, 2003 · Closed Apr 7, 2004
Role of Douglas Gilbert and Tammy L. Gilbert: Party · Outcome: Case closed 2004-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Douglas Gilbert Carlisle and Jennifer Jones Carlisle closed
United States Bankruptcy Court, S.D. Alabama · No. 02-13032 · Filed May 30, 2002 · Closed Sep 17, 2002
Role of Douglas Gilbert Carlisle and Jennifer Jones Carlisle: Party · Outcome: Case closed 2002-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Larry Douglas Gilbert, Jr. and Robin Michelle Gilbert closed
United States Bankruptcy Court, W.D. Texas · No. 02-11967 · Filed May 23, 2002 · Closed Feb 23, 2007
Role of Larry Douglas Gilbert, Jr. and Robin Michelle Gilbert: Party · Outcome: Case closed 2007-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Douglas Gilbert and Tammy L. Gilbert closed
United States Bankruptcy Court, D. New Jersey · No. 02-52309 · Filed Feb 28, 2002 · Closed Feb 4, 2003
Role of Douglas Gilbert and Tammy L. Gilbert: Party · Outcome: Case closed 2003-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Paul Douglas Gilbert and Mary Jane Gilbert closed
United States Bankruptcy Court, E.D. Kentucky · No. 01-60940 · Filed Jul 9, 2001 · Closed Dec 5, 2001
Role of Paul Douglas Gilbert and Mary Jane Gilbert: Party · Outcome: Case closed 2001-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Douglas Gilbert and Tammy L. Gilbert closed
United States Bankruptcy Court, D. New Jersey · No. 00-62291 · Filed Dec 4, 2000 · Closed Dec 18, 2001
Role of Douglas Gilbert and Tammy L. Gilbert: Party · Outcome: Case closed 2001-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Douglas Gilbert closed
United States Bankruptcy Court, S.D. California · No. 00-06318 · Filed Jun 22, 2000 · Closed Sep 28, 2000
Role of Douglas Gilbert: Party · Outcome: Case closed 2000-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
William Douglas Gilbert closed
United States Bankruptcy Court, C.D. California · No. 6:00-bk-14084 · Filed Mar 17, 2000 · Closed Jul 6, 2000
Role of William Douglas Gilbert: Party · Outcome: Case closed 2000-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
DOUGLAS GILBERT and DANA GILBERT closed
United States Bankruptcy Court, D. Nevada · No. 00-10900 · Filed Feb 9, 2000 · Closed Apr 22, 2004
Role of DOUGLAS GILBERT and DANA GILBERT: Party · Outcome: Case closed 2004-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Douglas Gilbert Lamb closed
United States Bankruptcy Court, M.D. Florida · No. 6:99-bk-09003 · Filed Oct 29, 1999 · Closed Mar 2, 2000
Role of Douglas Gilbert Lamb: Party · Outcome: Case closed 2000-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
James Douglas Gilbert closed
United States Bankruptcy Court, E.D. Michigan · No. 99-42075 · Filed Feb 10, 1999 · Closed Sep 13, 1999
Role of James Douglas Gilbert: Party · Outcome: Case closed 1999-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
DOUGLAS GILBERT closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:98-bk-06348 · Filed Jul 2, 1998 · Closed Jul 15, 2002
Role of DOUGLAS GILBERT: Party · Outcome: Case closed 2002-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Alan Douglas Gilbert and Rosemary Theresa Gilbert closed
United States Bankruptcy Court, D. Connecticut · No. 98-32619 · Filed Jun 26, 1998 · Closed Oct 28, 1998
Role of Alan Douglas Gilbert and Rosemary Theresa Gilbert: Party · Outcome: Case closed 1998-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
John Douglas Gilbert closed
United States Bankruptcy Court, M.D. Florida · No. 6:96-bk-05425 · Filed Aug 23, 1996 · Closed Dec 17, 1996
Role of John Douglas Gilbert: Party · Outcome: Case closed 1996-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Douglas Gilbert closed
United States Bankruptcy Court, E.D. Michigan · No. 92-12644 · Filed Oct 13, 1992 · Closed May 25, 1993
Role of Douglas Gilbert: Party · Outcome: Case closed 1993-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Douglas Gilbert Carlisle and Jennifer Lynn Carlisle closed
United States Bankruptcy Court, S.D. Alabama · No. 91-12546 · Filed Dec 5, 1991 · Closed Jun 8, 1992
Role of Douglas Gilbert Carlisle and Jennifer Lynn Carlisle: Party · Outcome: Case closed 1992-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Douglas Gilbert and Paula Gilbert closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:91-bk-41114 · Filed May 9, 1991 · Closed Sep 14, 1995
Role of Douglas Gilbert and Paula Gilbert: Party · Outcome: Case closed 1995-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's 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, 2:15 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.

4. Differences between public sources

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

3 differences found between the filings for Douglas Gilbert — 2 worth asking about (compared 2 filings on Oct 24, 2026)

Note · Aug 23, 1996 – May 8, 2017

4 bankruptcy cases name the subject or team members

Bankruptcy case: Manuel Garcia and Rossin Virginia Garcia — filed Sep 19, 2013 · Bankruptcy case: Douglas Gilbert — filed Jan 4, 2012 · Bankruptcy case: Douglas Gilbert Lamb — filed Oct 29, 1999 · Bankruptcy case: John Douglas Gilbert — filed Aug 23, 1996

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, S.D. Florida. ↗Thomas E. Rossin — PartnerFacts page ↗Docket · United States Bankruptcy Court, S.D. Florida. ↗Docket · United States Bankruptcy Court, M.D. Florida ↗
Sources
Worth asking · Apr 9, 2010 – Jun 16, 2010

Form D filed 68 days after the first sale — SEACOAST BANKING CORP OF FLORIDA

The filing says the first sale was Apr 9, 2010. The Form D was filed Jun 16, 2010 — 68 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 53 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 16, 2010 ↗SEACOAST BANKING CORP OF FLORIDA — PartnerFacts page ↗
Sources
Worth asking · Dec 17, 2009 – Jun 16, 2010

Form D filed 181 days after the first sale — SEACOAST BANKING CORP OF FLORIDA

The filing says the first sale was Dec 17, 2009. The Form D was filed Jun 16, 2010 — 181 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 166 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jun 16, 2010 ↗SEACOAST BANKING CORP OF FLORIDA — PartnerFacts page ↗
Sources
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

2 of 2 offerings report sales commissions totalling $2,665,160; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 16, 2010 D
SEACOAST BANKING CORP OF FLORIDA
File 021-143564
$540,000$0$0Fox-Pitt Kelton Cochran Caronia Waller (USA), LLC BrokerCheck CRD 10485 ↗EDGAR ↗
Jun 16, 2010 D
SEACOAST BANKING CORP OF FLORIDA
File 021-143569
$2,125,160$0$0Sandler O'Neill & Partners, L.P. BrokerCheck CRD 023328 ↗EDGAR ↗
How this is counted

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 entity is listed on (latest filing per offering, per issuer).

Deals 1

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

SB
Commercial Banking · group: Seacoast

SEACOAST BANKING CORP OF FLORIDA

Stuart, FL · Jun 16, 2010 → Jun 16, 2010 · 2 filings
  • Jun 16, 2010 · D · $13,500,000 sold of $13,500,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 16, 2010 · D · $50,000,000 sold of $50,000,000 · 38 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $50M from 38 investors (100% of the $13.5M target) as of the latest filing. Douglas is listed as director on 2 filings for this deal.

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.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Douglas H Gilbert — MD, NY, 6 issuers, Jul 21, 2017 → May 20, 2020 · no shared issuer

People around Douglas 15

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

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

Jeffrey S. Furst

Director · 2 shared filings (1 issuer)

Listed on the same filings as Douglas Gilbert. Their page shows their other deals.

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

T. Michael Crook

Director · 2 shared filings (1 issuer)

Listed on the same filings as Douglas Gilbert. Their page shows their other deals.

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

Dale M. Hudson

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Douglas Gilbert. Their page shows their other deals.

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

John H. Crane

Director · 2 shared filings (1 issuer)

Listed on the same filings as Douglas Gilbert. Their page shows their other deals.

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

Stephen E. Bohner

Director · 2 shared filings (1 issuer)

Listed on the same filings as Douglas Gilbert. Their page shows their other deals.

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

H. Russell Holland, III

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Douglas Gilbert. Their page shows their other deals.

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

Thomas E. Rossin

Director · 2 shared filings (1 issuer)

Listed on the same filings as Douglas Gilbert. Their page shows their other deals.

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

Christopher E. Fogal

Director · 2 shared filings (1 issuer)

Listed on the same filings as Douglas Gilbert. Their page shows their other deals.

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

Robert B. Goldstein

Director · 2 shared filings (1 issuer)

Listed on the same filings as Douglas Gilbert. Their page shows their other deals.

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

William R. Hahl

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Douglas Gilbert. Their page shows their other deals.

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

H. Gilbert Culbreth, Jr.

Director · 2 shared filings (1 issuer)

Listed on the same filings as Douglas Gilbert. Their page shows their other deals.

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

Dennis S. Hudson, III

Executive Officer, Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Douglas Gilbert. Their page shows their other deals.

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

O. Jean Strickland

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Douglas Gilbert. Their page shows their other deals.

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

Edwin E. Walpole

Director · 2 shared filings (1 issuer)

Listed on the same filings as Douglas Gilbert. Their page shows their other deals.

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

Thomas H. Thurlow

Director · 2 shared filings (1 issuer)

Listed on the same filings as Douglas Gilbert. Their page shows their other deals.

The team behind the deals

S
Sponsor group

Seacoast

2 issuers · 3 filings · $50.1M reported sold · 2010–2020

One team, 2 deal companies. Douglas Gilbert is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Douglas Gilbert.

Same business address

1 other issuer file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

State business registry (Secretary of State) 0 records matched to Douglas Gilbert

No Secretary of State record matched in the registries searched. 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)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Douglas Gilbert.

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

Douglas Gilbert is matched through the issuers it is listed on; property records are tied to issuers, not to management companies, on this site. 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 Douglas Gilbert is listed on: none on file. No website or social profile named in SEACOAST BANKING CORP OF FLORIDA's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #360,855 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 (Stuart, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Florida Secretary of State business search ↗OpenCorporates ↗

Change history

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