Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:37 AM ET

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Gary Lerch

Named as an officer, director or promoter on SEC Form D filings · CO · Oct 19, 2021 → Oct 19, 2021

1deal (issuers)

$260Kreported sold

4investors

1Form D filing

2021year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:51 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Gary Lerch is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Oct 2021: PlanIT Geo, Inc. (Arvada, CO — other technology — 2021; $260K reported sold to 4 investors).

What this means One deal on file with the SEC, filed Oct 2021. 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 Frank Hanou (1 shared filing) and Ian Hanou (1 shared filing).

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.

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) — 20 court cases matching the name, 11 bankruptcy cases matching the name listed in Key records below.

What this means 31 records came back, including 3 court cases still open — open cases can take years and cost money. 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.

What the community is saying

Community search for Gary Lerch has not run yet — it is joining a line of 37,186 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

20 cases: 3 open, 8 closed (disposition not in docket feed), 2 judgment, 7 dismissed

LERCH v. PFIZER INC open

District Court, N.D. Florida · No. 3:26-cv-04276 · Filed Jun 17, 2026

Role of LERCH: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in FL (not a filing state)

LERCH v. EXPERIAN INFORMATION SOLUTIONS, INC. open

District Court, W.D. Pennsylvania · No. 2:25-cv-01205 · Filed Aug 6, 2025

Role of LERCH: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in PA (not a filing state)

Lerch v. Universal Property & Casualty Insurance Company closed

District Court, E.D. North Carolina · No. 7:24-cv-01010 · Filed Oct 31, 2024 · Closed May 28, 2025

Role of Lerch: Plaintiff · Outcome: Terminated 2025-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in NC (not a filing state)

Nguyen v. Lerch Bates, Inc. closed

District Court, N.D. Texas · No. 3:24-cv-00781 · Filed Apr 1, 2024 · Closed Jun 26, 2025

Role of Lerch Bates, Inc.: Defendant · Outcome: Terminated 2025-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in TX (not a filing state)

LERCH v. AAA CLUB ALLIANCE, INC. closed

District Court, D. New Jersey · No. 3:22-cv-02726 · Filed May 10, 2022 · Closed Jul 26, 2023

Role of LERCH: Plaintiff · Outcome: Terminated 2023-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in NJ (not a filing state)

Lerch Bates, Inc. v. Alvin closed

District Court, N.D. Georgia · No. 4:22-cv-00030 · Filed Jan 31, 2022 · Closed May 31, 2022

Role of Lerch Bates, Inc.: Plaintiff · Outcome: Terminated 2022-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in GA (not a filing state)

Lerch Bates, Inc. v. Sena closed

District Court, N.D. California · No. 3:21-cv-03527 · Filed May 11, 2021 · Closed Jul 21, 2021

Role of Lerch Bates, Inc.: Plaintiff · Outcome: Terminated 2021-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in CA (not a filing state)

Lerch v. Experian Information Solutions Inc judgment

District Court, N.D. California · No. 5:13-cv-04710 · Filed Oct 9, 2013 · Closed Jan 15, 2014 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Lerch: Plaintiff · Outcome: Terminated 2014-01-15 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in CA (not a filing state)

Lerch v. Bank of America, N.A. judgment

District Court, S.D. Texas · No. 4:13-cv-02036 · Filed Jul 11, 2013 · Closed Aug 20, 2014 · Nature of suit: Real Property: Foreclosure · Cause: 28:1332 Diversity-Notice of Removal

Role of Lerch: Plaintiff · Outcome: Terminated 2014-08-20 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in TX (not a filing state)

Lerch v. Mitha Investment Co. closed

District Court, S.D. Florida · No. 1:12-cv-21119 · Filed Mar 20, 2012 · Closed Mar 20, 2012

Role of Lerch: Plaintiff · Outcome: Terminated 2012-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in FL (not a filing state)

United Bank (VA) v. Lerch Early & Brewer Chartered dismissed

District Court, D. Maryland · No. 8:11-cv-00531 · Filed Feb 28, 2011 · Closed Jun 29, 2012 · Nature of suit: 380 Other personal property damage

Role of Lerch Early & Brewer Chartered: Defendant · Outcome: Terminated 2012-06-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in MD (not a filing state)

LERCH v. RECEIVABLES PERFORMANCE MANAGEMENT, LLC dismissed

District Court, S.D. Indiana · No. 4:11-cv-00021 · Filed Feb 25, 2011 · Closed Jun 17, 2011 · Nature of suit: 480 Consumer credit

Role of LERCH: Plaintiff · Outcome: Terminated 2011-06-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in IN (not a filing state)

Lerch v. Pfizer, Inc. closed

District Court, D. Massachusetts · No. 1:04-cv-12283 · Filed Oct 28, 2004 · Closed Jul 21, 2005 · Nature of suit: 470 Civil (RICO)

Role of Lerch: Plaintiff · Outcome: Terminated 2005-07-21 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in MA (not a filing state)

Lerch v. Pfizer Inc closed

District Court, D. Minnesota · No. 0:04-cv-03021 · Filed Jun 22, 2004 · Closed Nov 5, 2004 · Nature of suit: 470 Civil (RICO)

Role of Lerch: Plaintiff · Outcome: Terminated 2004-11-05 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in MN (not a filing state)

Big 5 Corp. v. Lerch dismissed

District Court, N.D. California · No. 4:03-cv-01199 · Filed Mar 19, 2003 · Closed Oct 3, 2003 · Nature of suit: 890 Other statutory actions

Role of Lerch: Defendant · Outcome: Terminated 2003-10-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in CA (not a filing state)

Lerch v. Natl Ind Chem Co dismissed

District Court, N.D. Illinois · No. 1:96-cv-05982 · Filed Sep 18, 1996 · Closed Mar 28, 1997 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Lerch: Plaintiff · Outcome: Terminated 1997-03-28 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in IL (not a filing state)

LERCH v. FORD MOTOR COMPANY dismissed

District Court, E.D. Pennsylvania · No. 2:94-cv-06011 · Filed Oct 3, 1994 · Closed Mar 27, 1995 · Nature of suit: 190 Other contract actions

Role of LERCH: Plaintiff · Outcome: Terminated 1995-03-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in PA (not a filing state)

LERCH v. CITIZENS BANCORP dismissed

District Court, D. New Jersey · No. 2:90-cv-03538 · Filed Sep 6, 1990 · Closed Aug 14, 1995 · Nature of suit: 850 Securities, Commodities, Exchange

Role of LERCH: Plaintiff · Outcome: Terminated 1995-08-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in NJ (not a filing state)

FIVE STAR INC v. LERCH ETAL dismissed

District Court, D. New Jersey · No. · Filed Apr 3, 1986 · Closed Dec 12, 1988 · Nature of suit: 190 Other contract actions

Role of LERCH ETAL: Defendant · Outcome: Terminated 1988-12-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in NJ (not a filing state)

LERCH v. PROGRESSIVE SPECIALTY INSURANCE CO. open

District Court, E.D. Pennsylvania · No. 2:23-cv-03125 · Filed —

Role of LERCH: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in PA (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, 2:51 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: 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 Lerch..

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

11 cases: 11 closed (disposition not in docket feed)

Gary L. Lerch, Jr. and Brandi M. Lerch closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 10-22986 · Filed Oct 7, 2010 · Closed Jan 20, 2011

Role of Gary L. Lerch, Jr.: Debtor · Outcome: Case closed 2011-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); first name matches; court in PA (not a filing state)

Morrow Inc v. Lerch closed

United States Bankruptcy Court, D. Oregon · No. 06-03303 · Filed Jul 19, 2006 · Closed Oct 3, 2006

Role of Lerch: Defendant · Outcome: Case closed 2006-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in OR (not a filing state)

Arrow Concrete Company v. Lerch closed

United States Bankruptcy Court, S.D. Ohio · No. 2:05-ap-02493 · Filed Oct 14, 2005 · Closed Apr 12, 2007

Role of Lerch: Defendant · Outcome: Case closed 2007-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in OH (not a filing state)

Lerch v. Penncro Associates, Inc. closed

United States Bankruptcy Court, C.D. Illinois · No. 05-08177 · Filed Jul 21, 2005 · Closed Nov 14, 2005

Role of Lerch: Plaintiff · Outcome: Case closed 2005-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in IL (not a filing state)

Lerch v. State Farm Bank closed

United States Bankruptcy Court, S.D. Georgia · No. 04-01066 · Filed Jun 21, 2004 · Closed Aug 11, 2004

Role of Lerch: Plaintiff · Outcome: Case closed 2004-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in GA (not a filing state)

NSC Creditor Trust v. Lerch Brothers Inc closed

United States Bankruptcy Court, N.D. Illinois · No. 04-00737 · Filed Mar 2, 2004 · Closed Oct 15, 2004

Role of Lerch Brothers Inc: Defendant · Outcome: Case closed 2004-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in IL (not a filing state)

Tri-Village Obstetric & Gynecological Associates S v. Lerch closed

United States Bankruptcy Court, N.D. Illinois · No. 03-04784 · Filed Dec 22, 2003 · Closed Apr 14, 2004

Role of Lerch: Defendant · Outcome: Case closed 2004-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in IL (not a filing state)

Capital One Bank v. Lerch closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 03-02305 · Filed Jul 3, 2003 · Closed Apr 30, 2004

Role of Lerch: Defendant · Outcome: Case closed 2004-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in PA (not a filing state)

GREENWOOD TRUST COMPANY BY SERVICING AGENT DISCOVE v. LERCH closed

United States Bankruptcy Court, E.D. Washington · No. 00-00137 · Filed Jun 19, 2000 · Closed Sep 8, 2000

Role of LERCH: Defendant · Outcome: Case closed 2000-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in WA (not a filing state)

Society Bank v. Lerch closed

United States Bankruptcy Court, N.D. Indiana · No. 93-01017 · Filed Feb 11, 1993 · Closed Apr 2, 1993

Role of Lerch: Defendant · Outcome: Case closed 1993-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in IN (not a filing state)

Lerch Hubbell Corporation closed

United States Bankruptcy Court, W.D. New York · No. 1-83-11273 · Filed Jun 7, 1983 · Closed Apr 16, 1990

Role of Lerch Hubbell Corporation: Debtor · Outcome: Case closed 1990-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in NY (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, 2:51 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.

4. Differences between public sources

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

No differences found between the public filings we have for Gary Lerch (compared 1 filing on Oct 24, 2026).

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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Oct 19, 2021 D PlanIT Geo, Inc. File 021-417536	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Lerch on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

PlanIT Geo, Inc.

Arvada, CO · Oct 19, 2021

Oct 19, 2021 · D · $260,000 sold of $260,000 · 4 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $260K from 4 investors (100% of the $260K target) as of the latest filing. Gary is listed as executive officer.

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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

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

Person

Ian Hanou

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Person

Frank Hanou

Director · 1 shared filing (1 issuer)

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

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); 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 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 Lerch 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 Lerch is listed on: none on file. No website or social profile named in PlanIT Geo, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #177,607 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 (Arvada, CO). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Add a response

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Monitor this person

Members get an email when Gary Lerch appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Gary Lerch

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

PlanIT Geo, Inc.

People around Gary 2

Ian Hanou

Frank Hanou

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

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