PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:28 AM ET

Sponsor Check › Person

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

Gary Evans

Named as an officer, director or promoter on SEC Form D filings · DC · May 1, 2009 → Aug 13, 2018

6deals (issuers)
$46.5Mreported sold
59investors
12Form D filings
2009–2018years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Gary Evans is listed as an executive officer, director, and promoter on 12 SEC Form D filings by 6 issuers between May 2009 and Aug 2018. Largest by amount reported sold: Mercado Investor LLC (Washington, DC — restaurants — 2017; $16.4M reported sold to 7 investors), Fast Good LLC (Washington, DC — restaurants — 2018; $12M reported sold to 8 investors), Beefsteak LLC (Washington, DC — restaurants — 2015; $9.25M reported sold to 8 investors), Think Food Group LLC (Washington, DC — restaurants — 2014; $5M reported sold to 6 investors), Tapas Holdings LLC (Washington, DC — restaurants — 2017; $3.81M reported sold to 25 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer, director, and promoter, over about 9 years. Across those companies the filings report $46.5M sold in total.

Listed alongside Jose Ramon Andres (7 shared filings), Kimberly Grant (7 shared filings), ABA Business Solutions, (5 shared filings, management entity), Bob Broeksmit (5 shared filings), Deb Bochain (5 shared filings) and 15 others.

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.

5 of the issuers belong to the sponsor group Group linked by Gary Evans (5 issuers, $45.1M reported sold, 2011–2018).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Gary Evans has 5 companies on file and $45.1M 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) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 12 public filings for Gary Evans and found 15 differences, 2 worth asking the sponsor about: Amount sold went down between filings; Investor count 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.

What the community is saying

Community search for Gary Evans has not run yet — it is joining a line of 54,861 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, 2:18 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 Gary Evans..

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

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

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, 2:18 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.

4. Differences between public sources

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

15 differences found between the filings for Gary Evans — 2 worth asking about (compared 12 filings on Oct 24, 2026)

Worth asking · Jul 2, 2009 – Oct 8, 2009

Amount sold went down between filings — COMMUNITY BANK MORTGAGE LLC

The Jul 2, 2009 filing says $33,500 sold; the Oct 8, 2009 Form D says $10,500 sold — $23,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Sources
Worth asking · Jul 2, 2009 – Oct 8, 2009

Investor count went down between filings — COMMUNITY BANK MORTGAGE LLC

The Jul 2, 2009 filing reports 5 investors; the Oct 8, 2009 Form D reports 3 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Sources
Note · Oct 9, 2014 – Jul 17, 2017

Gary Evans appears on 2 deals that stopped filing before reaching their target

Tapas Holdings LLC (last filing Jul 17, 2017; $3,808,235 sold of $20,000,000); COMMUNITY BANK MORTGAGE LLC (last filing Oct 9, 2014; $33,500 sold of $118,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Sources
Note · Jun 30, 2017 – Jul 17, 2017

Form D filed 17 days after the first sale — Tapas Holdings LLC

The filing says the first sale was Jun 30, 2017. The Form D was filed Jul 17, 2017 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 · Aug 29, 2014 – Sep 15, 2014

Form D filed 17 days after the first sale — Think Food Group LLC

The filing says the first sale was Aug 29, 2014. The Form D was filed Sep 15, 2014 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 · Sep 4, 2009 – Oct 8, 2009

Form D filed 34 days after the first sale — COMMUNITY BANK MORTGAGE LLC

The filing says the first sale was Sep 4, 2009. The Form D was filed Oct 8, 2009 — 34 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 19 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 21, 2009 – Mar 30, 2017

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Tapas Holdings LLC (latest filing Mar 30, 2017) · No amendment in the last 12 months on an offering that may still be open — Tapas Holdings LLC (latest filing Mar 30, 2017) · No amendment in the last 12 months on an offering that may still be open — COMMUNITY BANK MORTGAGE LLC (latest filing Apr 15, 2010) · No amendment in the last 12 months on an offering that may still be open — COMMUNITY BANK MORTGAGE LLC (latest filing Jan 13, 2010)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Sources
Note · Oct 8, 2009 – Jan 13, 2010

Offering amount changed between filings — COMMUNITY BANK MORTGAGE LLC

The Oct 8, 2009 filing says $54,000 offered; the Jan 13, 2010 Form D says $76,500.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · Jul 2, 2009 – Oct 8, 2009

Offering amount lowered between filings — COMMUNITY BANK MORTGAGE LLC

The Jul 2, 2009 filing says $83,000 offered; the Oct 8, 2009 Form D says $54,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Sources
Note · May 1, 2009 – Jul 2, 2009

Offering amount changed between filings — COMMUNITY BANK MORTGAGE LLC

The May 1, 2009 filing says $23,000 offered; the Jul 2, 2009 Form D says $83,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · May 1, 2009 – Sep 15, 2014

Gary Evans is written 2 different ways on the filings

listed as "Gary Evans" on 7 filings (from May 1, 2009), and "Gary J Evans" on 5 filings (from Sep 15, 2014).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Apr 21, 2022

Same name, different state: "Gary Evans" (FL) is a separate record

This page covers filings where the address state is DC. A separate record, "Gary Evans" with address state FL, is listed on 1 filing — most recently by Synkro Management LLC (Apr 21, 2022). The two records do not overlap in time: this page runs May 1, 2009 to Aug 13, 2018; the other has one filing dated Apr 21, 2022.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Feb 26, 2010 – Mar 28, 2018

Same name, different state: "Gary C. Evans" (TX) is a separate record

This page covers filings where the address state is DC. A separate record, "Gary C. Evans" with address state TX, is listed on 33 filings — most recently by Hines Rialto Credit Partners, LP (Sep 4, 2026). Both records have filings in the same period (Feb 26, 2010 to Mar 28, 2018).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Dec 30, 2015 – Jun 29, 2016

Same name, different state: "Gary E Evans" (TX) is a separate record

This page covers filings where the address state is DC. A separate record, "Gary E Evans" with address state TX, is listed on 2 filings — most recently by Disruptive Holdings 3, LP (Jun 29, 2016). Both records have filings in the same period (Dec 30, 2015 to Jun 29, 2016).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Mar 7, 2011

Same name, different state: "Gary W. Evans" (MN) is a separate record

This page covers filings where the address state is DC. A separate record, "Gary W. Evans" with address state MN, is listed on 1 filing — most recently by A-Vu Media Corp. (Mar 7, 2011). Both records have filings in the same period (Mar 7, 2011).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

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

None reported on 9 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 13, 2018 D
Fast Good LLC
File 021-319053
$0$0$0None listed on this filingEDGAR ↗
Nov 6, 2017 D
Mercado Investor LLC
File 021-298171
$0$0$0None listed on this filingEDGAR ↗
Jul 17, 2017 D
Tapas Holdings LLC
File 021-290888
$0$0$0None listed on this filingEDGAR ↗
Mar 30, 2017 D
Tapas Holdings LLC
File 021-283709
$0$0$0None listed on this filingEDGAR ↗
Mar 30, 2017 D
Tapas Holdings LLC
File 021-283733
$0$0$0None listed on this filingEDGAR ↗
Dec 30, 2015 D
Beefsteak LLC
File 021-254150
$0$0$0None listed on this filingEDGAR ↗
Sep 15, 2014 D
Think Food Group LLC
File 021-224721
$0$0$0None listed on this filingEDGAR ↗
Apr 15, 2010 D
COMMUNITY BANK MORTGAGE LLC
File 021-140706
$0$0$0None listed on this filingEDGAR ↗
Jan 13, 2010 D
COMMUNITY BANK MORTGAGE LLC
File 021-123077
$0$0$0None listed on this filingEDGAR ↗

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 6

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

Restaurants · group: Group linked by Gary Evans

Fast Good LLC

Washington, DC · Aug 13, 2018
  • Aug 13, 2018 · D · $12,018,868 sold of $12,018,868 · 8 investors · min. $100,000 · role: Executive Officer, Promoter (Chief Financial Officer) EDGAR ↗

Raised $12M from 8 investors (100% of the $12M target) as of the latest filing. Gary is listed as executive officer, promoter.

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: Restaurants / 506(b) (639 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.

Restaurants · group: Group linked by Gary Evans

Mercado Investor LLC

Washington, DC · Nov 6, 2017
  • Nov 6, 2017 · D · $16,400,000 sold of $16,400,000 · 7 investors · min. $500,000 · role: Executive Officer, Promoter (Gary Evans is CFO of Issuer and Think Food Group LLC, Issuer's managing member.) EDGAR ↗

Raised $16.4M from 7 investors (100% of the $16.4M target) as of the latest filing. Gary is listed as executive officer, promoter.

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: Restaurants / 506(b) (639 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.

Restaurants · group: Group linked by Gary Evans

Tapas Holdings LLC

Washington, DC · Mar 30, 2017 → Jul 17, 2017 · 3 filings
  • Jul 17, 2017 · D · $2,450,000 sold of $2,450,000 · 25 investors · min. No minimum reported · role: Executive Officer, Promoter (Gary Evans is the CFO of Think Food Group LLC, Issuer's Managing Member.) EDGAR ↗
  • Mar 30, 2017 · D · $812,960 sold of $5,000,000 · 14 investors · min. No minimum reported · role: Executive Officer, Promoter (Gary Evans is the CFO of Think Food Group LLC, Issuer's Managing Member) EDGAR ↗
  • Mar 30, 2017 · D · $3,808,235 sold of $20,000,000 · 16 investors · min. No minimum reported · role: Executive Officer, Promoter (Gary Evans is the CFO of Think Food Group LLC, Issuer's Managing Member) EDGAR ↗

Raised $3.81M from 25 investors (100% of the $2.45M target) as of the latest filing. Gary is listed as executive officer, promoter on 3 filings for this deal.

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: Restaurants / 506(b) (639 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.

Restaurants · group: Group linked by Gary Evans

Beefsteak LLC

Washington, DC · Dec 30, 2015
  • Dec 30, 2015 · D · $9,250,000 sold of $9,250,000 · 8 investors · min. $100,000 · role: Executive Officer, Promoter (Chief Financial Officer) EDGAR ↗

Raised $9.25M from 8 investors (100% of the $9.25M target) as of the latest filing. Gary is listed as executive officer, promoter.

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: Restaurants / 506(b) (639 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.

Restaurants · group: Group linked by Gary Evans

Think Food Group LLC

Washington, DC · Sep 15, 2014
  • Sep 15, 2014 · D · $5,000,000 sold of $5,000,000 · 6 investors · min. $200,000 · role: Executive Officer EDGAR ↗

Raised $5M from 6 investors (100% of the $5M 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: Restaurants / 506(b) (639 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.

Commercial Banking

COMMUNITY BANK MORTGAGE LLC

Washington, DC · May 1, 2009 → Apr 15, 2010 · 5 filings
  • Apr 15, 2010 · D · $12,500 sold of $87,500 · 3 investors · min. $3,500 · role: Director EDGAR ↗
  • Jan 13, 2010 · D · $12,500 sold of $76,500 · 3 investors · min. $3,500 · role: Director EDGAR ↗
  • Oct 8, 2009 · D · $10,500 sold of $54,000 · 3 investors · min. $3,500 · role: Director EDGAR ↗
  • Jul 2, 2009 · D · $33,500 sold of $83,000 · 5 investors · min. $3,500 · role: Director EDGAR ↗
  • May 1, 2009 · D · $9,000 sold of $23,000 · 2 investors · min. $3,500 · role: Director EDGAR ↗

Raised $34K from 5 investors (38% of the $88K target) as of the latest filing. Gary is listed as director on 5 filings for this deal.

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 (4)

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

  • Gary C. Evans — TX, 8 issuers, Feb 26, 2010 → Mar 28, 2018 · no shared issuer
  • Gary W. Evans — MN, 1 issuer, Mar 7, 2011 → Mar 7, 2011 · no shared issuer
  • Gary Evans — FL, 1 issuer, Apr 21, 2022 → Apr 21, 2022 · no shared issuer
  • Gary E Evans — TX, 1 issuer, Dec 30, 2015 → Jun 29, 2016 · no shared issuer

People around Gary 20

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

Management entity

ABA Business Solutions,

Executive Officer, Director · 5 shared filings (1 issuer)

Listed on the same filings as Gary Evans. Their page shows their other deals.

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

Kimberly Grant

Executive Officer, Director, Promoter · 7 shared filings (5 issuers) · also on 1 other issuer

Kimberly Grant is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Jose Ramon Andres

Executive Officer, Director, Promoter · 7 shared filings (5 issuers) · also on 2 other issuers

Jose Ramon Andres is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Diane Casey-Landry

Director · 5 shared filings (1 issuer)

Listed on the same filings as Gary Evans. Their page shows their other deals.

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

Deborah Whiteside

Executive Officer, Director · 5 shared filings (1 issuer)

Listed on the same filings as Gary Evans. Their page shows their other deals.

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

Bob Broeksmit

Director · 5 shared filings (1 issuer)

Listed on the same filings as Gary Evans. Their page shows their other deals.

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

Russ Taylor

Director · 5 shared filings (1 issuer)

Listed on the same filings as Gary Evans. Their page shows their other deals.

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

Jim Kirschbaum

Director · 5 shared filings (1 issuer)

Listed on the same filings as Gary Evans. Their page shows their other deals.

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

Deb Bochain

Director · 5 shared filings (1 issuer)

Listed on the same filings as Gary Evans. Their page shows their other deals.

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

William Kroll

Director · 5 shared filings (1 issuer)

Listed on the same filings as Gary Evans. Their page shows their other deals.

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

James Montgomery

Director · 5 shared filings (1 issuer)

Listed on the same filings as Gary Evans. Their page shows their other deals.

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

Robert D Wilder

Executive Officer, Director, Promoter · 5 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as Gary Evans. Their page shows their other deals.

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

Matt Locke

Director · 4 shared filings (1 issuer)

Listed on the same filings as Gary Evans. Their page shows their other deals.

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

Fred Schaufeld

Director · 4 shared filings (2 issuers) · also on 4 other issuers

Fred Schaufeld is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael R Klein

Director · 4 shared filings (2 issuers)

Listed on the same filings as Gary Evans. Their page shows their other deals.

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

Mike Young

Director · 3 shared filings (1 issuer)

Listed on the same filings as Gary Evans. Their page shows their other deals.

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

Chris Reichert

Director · 3 shared filings (1 issuer)

Listed on the same filings as Gary Evans. Their page shows their other deals.

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

Christopher Reichert

Director · 2 shared filings (1 issuer)

Listed on the same filings as Gary Evans. Their page shows their other deals.

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

Scott Sinder

Director · 2 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Gary Evans. Their page shows their other deals.

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

Bill Donius

Director · 1 shared filing (1 issuer)

Listed on the same filings as Gary Evans. Their page shows their other deals.

The team behind the deals

Sponsor group

Group linked by Gary Evans

5 issuers · 8 filings · $45.1M reported sold · 2011–2018

One team, 5 deal companies. Gary Evans is listed on 5 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 Evans.

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 6 issuers 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 Evans 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Gary Evans is listed on: none on file. No website or social profile named in Mercado Investor LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #263,740 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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Business registries

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