Gary Helminski is listed as a director on 4 SEC Form D filings by 1 issuer between Jul 2013 and Sep 2014: Cassidy Turley, Inc. (St. Louis, MO — commercial — 2013–2014; $11.1M reported sold to 68 investors).
What this means One deal on file with the SEC. 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 Bill Collins (4 shared filings), Bret Bunnett (4 shared filings), DAVID GILLECE (4 shared filings), DEAN P MUELLER (4 shared filings), Darian LeBlanc (4 shared filings) and 35 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.
The issuer belongs to the sponsor group Cassidy Turley (3 issuers, $40M reported sold, 2010–2022).
What this means A sponsor group is one team that sets up a new company for each deal. Cassidy Turley has 3 companies on file and $40M 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) — 2 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.
What this means 4 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 4 public filings for Gary Helminski and found 2 differences: Form D filed 34 days after the first sale; Form D filed 22 days after the first sale.
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.