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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:13 AM ET

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Gary Cavan

Named as an officer, director or promoter on SEC Form D filings · AZ · Jun 24, 2024 → Jun 24, 2024

1deal (issuers)
$3.67Mreported sold
2investors
1Form D filing
2024year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:56 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Gary Cavan is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jun 2024: Bungalows on Honeysuckle LLC (Scottsdale, AZ — commercial — 2024; $3.67M reported sold to 2 investors).

What this means One deal on file with the SEC, filed Jun 2024. 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 Gary Burton (1 shared filing) and an Arizona limited liability company Bungalows on Honeysuckle Management LLC (1 shared filing, management entity).

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

The issuer belongs to the sponsor group Bungalows (25 issuers, $182.7M reported sold, 2013–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Bungalows has 25 companies on file and $182.7M 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) — 3 court cases matching the name, 13 bankruptcy cases matching the name listed in Key records below.

What this means 16 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 1 public filing for Gary Cavan and found 2 differences: Form D filed 56 days after the first sale; No amendment in the last 12 months on an offering that may still be open.

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 Gary Cavan has not run yet — it is joining a line of 9,858 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

3 cases: 1 closed (disposition not in docket feed), 2 dismissed

Onecap Mortgage, a Nevada Corporation v. Cavan Global Equity Partners LLC, an Arizona limited liability company closed
District Court, D. Nevada · No. 2:08-cv-01085 · Filed Aug 18, 2008 · Closed Aug 27, 2008 · Nature of suit: 190 Other contract actions
Role of Cavan Global Equity Partners LLC, an Arizona limited liability company: Defendant · Outcome: Terminated 2008-08-27 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in NV (not a filing state)
Cavan v. Experian Information Solutions, Inc. dismissed
District Court, N.D. Illinois · No. 1:08-cv-02253 · Filed Apr 21, 2008 · Closed Oct 23, 2008 · Nature of suit: 480 Consumer credit
Role of Cavan: Plaintiff · Outcome: Terminated 2008-10-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in IL (not a filing state)
MASON TENDERS v. CAVAN CONSTR CO ETAL dismissed
District Court, S.D. New York · No. · Filed Mar 10, 1988 · Closed Jun 28, 1988 · Nature of suit: 791 Employee Retirement Income Security Act
Role of CAVAN CONSTR CO ETAL: Defendant · Outcome: Terminated 1988-06-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in NY (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, 2:56 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Gary Cavan..

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 are not covered.

3. Bankruptcies

13 cases: 13 closed (disposition not in docket feed)

David Alexander Cavan closed
United States Bankruptcy Court, N.D. Alabama · No. 13-70859 · Filed Apr 30, 2013 · Closed Jun 26, 2018
Role of David Alexander Cavan: Debtor · Outcome: Case closed 2018-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); different first name (alexander); court in AL (not a filing state)
Arizona Eco Development LLC v. Cavan closed
United States Bankruptcy Court, D. Arizona · No. 2:12-ap-01842 · Filed Oct 26, 2012 · Closed Jun 22, 2015
Role of Cavan: Defendant · Outcome: Case closed 2015-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in AR (not a filing state)
CAVAN MANAGEMENT SERVICES, LLC closed
United States Bankruptcy Court, D. Arizona · No. 2:12-bk-20222 · Filed Sep 11, 2012 · Closed Nov 3, 2015
Role of CAVAN MANAGEMENT SERVICES, LLC: Debtor · Outcome: Case closed 2015-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in AR (not a filing state)
Lain v. Cavan Construction Company, Inc. closed
United States Bankruptcy Court, N.D. Texas · No. 11-03585 · Filed Oct 14, 2011 · Closed Dec 16, 2011
Role of Cavan Construction Company, Inc.: Defendant · Outcome: Case closed 2011-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in TX (not a filing state)
Silverman v. Cavan Holding Corp. closed
United States Bankruptcy Court, E.D. New York · No. 8-10-08953 · Filed Dec 12, 2010 · Closed Aug 27, 2012
Role of Cavan Holding Corp.: Defendant · Outcome: Case closed 2012-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in NY (not a filing state)
David J. Cavan and Karen A. Cavan closed
United States Bankruptcy Court, D. Massachusetts · No. 08-42671 · Filed Aug 20, 2008 · Closed Sep 28, 2011
Role of David J. Cavan and Karen A. Cavan: Debtor · Outcome: Case closed 2011-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); different first name (david); court in MA (not a filing state)
James Loren Cavan closed
United States Bankruptcy Court, E.D. California · No. 08-29957 · Filed Jul 22, 2008 · Closed Jul 8, 2011
Role of James Loren Cavan: Debtor · Outcome: Case closed 2011-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); different first name (loren); court in CA (not a filing state)
John Cavan Rogers closed
United States Bankruptcy Court, E.D. Michigan · No. 03-55268 · Filed May 29, 2003 · Closed Sep 8, 2003
Role of John Cavan Rogers: Debtor · Outcome: Case closed 2003-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); different first name (john); court in MI (not a filing state)
Circuit Techniques, Inc., a Corporation v. Cavan Industries, Ltd. d/b/a Midlantic Distributio closed
United States Bankruptcy Court, S.D. New York · No. 01-05385 · Filed Nov 29, 2001 · Closed Jun 19, 2002
Role of Cavan Industries, Ltd. d/b/a Midlantic Distributio: Defendant · Outcome: Case closed 2002-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in NY (not a filing state)
DAVID MICHAEL CAVAN and MILGEN S. CAVAN closed
United States Bankruptcy Court, D. Nevada · No. 97-28863 · Filed Nov 18, 1997 · Closed Mar 11, 1998
Role of DAVID MICHAEL CAVAN and MILGEN S. CAVAN: Debtor · Outcome: Case closed 1998-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); different first name (michael); court in NV (not a filing state)
William Cavan Weir and Mary K. Weir closed
United States Bankruptcy Court, N.D. California · No. 96-33884 · Filed Sep 3, 1996 · Closed Jan 24, 1997
Role of William Cavan Weir and Mary K. Weir: Debtor · Outcome: Case closed 1997-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); different first name (william); court in CA (not a filing state)
John B. Cavan closed
United States Bankruptcy Court, E.D. Wisconsin · No. 91-20325 · Filed Jan 17, 1991 · Closed Sep 11, 1991
Role of John B. Cavan: Debtor · Outcome: Case closed 1991-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); different first name (john); court in WI (not a filing state)
Cavan v. First Financial Bank closed
United States Bankruptcy Court, E.D. Wisconsin · No. 91-02014 · Filed Jan 17, 1991 · Closed Feb 28, 1992
Role of Cavan: Plaintiff · Outcome: Case closed 1992-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in WI (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, 2:56 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

2 differences found between the filings for Gary Cavan (compared 1 filing on Oct 24, 2026)

Note · Apr 29, 2024 – Jun 24, 2024

Form D filed 56 days after the first sale — Bungalows on Honeysuckle LLC

The filing says the first sale was Apr 29, 2024. The Form D was filed Jun 24, 2024 — 56 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 41 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.

Sources
Note · Apr 29, 2024 – Jun 24, 2024

No amendment in the last 12 months on an offering that may still be open — Bungalows on Honeysuckle LLC (latest filing Jun 24, 2024)

The latest filing for this offering is dated Jun 24, 2024 (first sale Apr 29, 2024). It reports $3,675,000 sold of $24,450,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

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

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $698,100. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 24, 2024 D
Bungalows on Honeysuckle LLC
File 021-516677
$0$0$698,100 (est.)None listed on this filingEDGAR ↗
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 person is listed on (latest filing per offering, per issuer).

Deals 1

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

Commercial · group: Bungalows

Bungalows on Honeysuckle LLC

Scottsdale, AZ · Jun 24, 2024
  • Jun 24, 2024 · D · $3,675,000 sold of $24,450,000 · 2 investors · min. $100,000 · role: Executive Officer (Manager of Manager of Issuer.) EDGAR ↗

Raised $3.67M from 2 investors (15% of the $24.4M target) as of the latest filing. Gary is listed as executive officer.

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 / 506(b) (6,713 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 Gary 2

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

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

Gary Burton

Executive Officer · 1 shared filing (1 issuer) · also on 23 other issuers

Gary Burton is on 24 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Sponsor group

Bungalows

25 issuers · 27 filings · $182.7M reported sold · 2013–2026

One team, 25 deal companies. Gary Cavan 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 Gary Cavan.

Same business address

27 other issuers 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

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 Gary Cavan 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 Gary Cavan is listed on: none on file. No website or social profile named in Bungalows on Honeysuckle LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #97,373 of 374,652 in line (14 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 (Scottsdale, AZ). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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