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

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Gary R Smith

Named as an officer, director or promoter on SEC Form D filings · CA · Dec 3, 2009 → Dec 3, 2009

1deal (issuers)
$1.8Mreported sold
14investors
1Form D filing
2009year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:02 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Gary R Smith is listed as a promoter on 1 SEC Form D filing by 1 issuer in Dec 2009: Whitecap Jonesboro Associates, LLC (Laguna Beach, CA — other real estate — 2009; $1.8M reported sold to 14 investors).

What this means One deal on file with the SEC, filed Dec 2009. 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 Whitecap Properties, Inc. (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 Whitecap (4 issuers, $5.29M reported sold, 2009–2015).

What this means A sponsor group is one team that sets up a new company for each deal. Whitecap has 4 companies on file and $5.29M 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 SEC releases, 11 bankruptcy cases matching the name listed in Key records below.

What this means 15 records came back, including 1 court case 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.

We compared 1 public filing for Gary R Smith and found 6 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Gary Smith" (HI) is a separate record; 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 R Smith has not run yet — it is joining a line of 14,249 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

2 cases: 1 open, 1 dismissed

Colton Bryant v. Gary Smith open
District Court, C.D. California · No. 2:26-cv-09828 · Filed Sep 2, 2026
Role of Gary Smith: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 1987 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (CA)
Gary L Smith v. Harbor Freight Tools USA Inc dismissed
District Court, C.D. California · No. 2:13-cv-06262 · Filed Aug 27, 2013 · Closed Jan 26, 2015 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Gary L Smith: Plaintiff · Outcome: Terminated 2015-01-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 1987 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
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, 3:02 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

2 SEC releases

Gary R. Smith Administrative proceeding
SEC · Jan 28, 2020 · Parties as named in the release: Gary R. Smith Read the release ↗
same full name in the release title; 19 people with this name in Form D filings; the person's filing state is not named
LNB Bancorp, Inc., Gary C. Smith, Thomas P. Ryan, Gerald S. Falcon and Thomas H. Eschke Litigation release
SEC · May 19, 2004 · Parties as named in the release: LNB Bancorp, Inc., Gary C. Smith, Thomas P. Ryan, Gerald S. Falcon and Thomas H. Eschke Read the release ↗
same full name in the release title; 19 people with this name in Form D filings; the person's filing state is not named; middle initial differs
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 R Smith..

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

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

Gary Smith closed
United States Bankruptcy Court, C.D. California · No. 6:24-bk-16638 · Filed Nov 4, 2024 · Closed Mar 31, 2025
Role of Gary Smith: Debtor · Outcome: Case closed 2025-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1987 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (CA)
Gary Smith closed
United States Bankruptcy Court, C.D. California · No. 6:24-bk-16068 · Filed Oct 9, 2024 · Closed Mar 31, 2025
Role of Gary Smith: Debtor · Outcome: Case closed 2025-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1987 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (CA)
Gary L. Smith and Barbara K. Smith closed
United States Bankruptcy Court, S.D. California · No. 16-00462 · Filed Jan 29, 2016 · Closed May 16, 2016
Role of Gary L. Smith and Barbara K. Smith: Debtor · Outcome: Case closed 2016-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1987 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Gary Smith closed
United States Bankruptcy Court, C.D. California · No. 8:15-bk-10524 · Filed Feb 3, 2015 · Closed Dec 3, 2015
Role of Gary Smith: Debtor · Outcome: Case closed 2015-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1987 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (CA)
Gary Smith closed
United States Bankruptcy Court, C.D. California · No. 8:14-bk-17019 · Filed Dec 1, 2014 · Closed Feb 11, 2015
Role of Gary Smith: Debtor · Outcome: Case closed 2015-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1987 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (CA)
Gary J. Smith closed
United States Bankruptcy Court, C.D. California · No. 6:14-bk-21608 · Filed Sep 15, 2014 · Closed Dec 30, 2014
Role of Gary J. Smith: Debtor · Outcome: Case closed 2014-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1987 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Gary Smith closed
United States Bankruptcy Court, S.D. California · No. 11-20093 · Filed Dec 14, 2011 · Closed Jan 18, 2012
Role of Gary Smith: Debtor · Outcome: Case closed 2012-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1987 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (CA)
Gary E Smith closed
United States Bankruptcy Court, C.D. California · No. 8:11-bk-25589 · Filed Nov 10, 2011 · Closed Jul 6, 2012
Role of Gary E Smith: Debtor · Outcome: Case closed 2012-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1987 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Gary Smith closed
United States Bankruptcy Court, S.D. California · No. 11-15126 · Filed Sep 9, 2011 · Closed Apr 12, 2012
Role of Gary Smith: Debtor · Outcome: Case closed 2012-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1987 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (CA)
Gary Smith closed
United States Bankruptcy Court, C.D. California · No. 2:10-bk-48542 · Filed Sep 10, 2010 · Closed Nov 24, 2010
Role of Gary Smith: Debtor · Outcome: Case closed 2010-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1987 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (CA)
Gary S. Smith and Anneliese M. Smith closed
United States Bankruptcy Court, E.D. California · No. 10-35630 · Filed Jun 14, 2010 · Closed Nov 18, 2013
Role of Gary S. Smith and Anneliese M. Smith: Debtor · Outcome: Case closed 2013-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1987 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
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, 3:02 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

6 differences found between the filings for Gary R Smith (compared 1 filing on Oct 24, 2026)

Note · Nov 24, 2009 – Dec 3, 2009

No amendment in the last 12 months on an offering that may still be open — Whitecap Jonesboro Associates, LLC (latest filing Dec 3, 2009)

The latest filing for this offering is dated Dec 3, 2009 (first sale Nov 24, 2009). It reports $1,805,000 sold of $2,100,000 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.

Form D · Dec 3, 2009 ↗Whitecap Jonesboro Associates, LLC — PartnerFacts page ↗
Sources
Note · Jul 19, 2016

Same name, different state: "Gary Smith" (HI) is a separate record

This page covers filings where the address state is CA. A separate record, "Gary Smith" with address state HI, is listed on 1 filing — most recently by PINT SIZE HAWAII, LLC (Jul 19, 2016). The two records do not overlap in time: this page has one filing dated Dec 3, 2009; the other has one filing dated Jul 19, 2016.

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.

Gary Smith (HI) — PartnerFacts page ↗Form D · Jul 19, 2016 ↗PINT SIZE HAWAII, LLC — PartnerFacts page ↗Gary R Smith (CA) — this page ↗
Sources
Note · Jun 7, 2012 – Jan 16, 2014

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

This page covers filings where the address state is CA. A separate record, "Gary Smith" with address state TX, is listed on 2 filings — most recently by Med Fusion, LLC (Jan 16, 2014). The two records do not overlap in time: this page has one filing dated Dec 3, 2009; the other runs Jun 7, 2012 to Jan 16, 2014.

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.

Gary Smith (TX) — PartnerFacts page ↗Form D · Jan 16, 2014 ↗Med Fusion, LLC — PartnerFacts page ↗Gary R Smith (CA) — this page ↗
Sources
Note · Aug 18, 2009 – Jul 19, 2012

Same name, different state: "Gary R Smith" (OH) is a separate record

This page covers filings where the address state is CA. A separate record, "Gary R Smith" with address state OH, is listed on 6 filings — most recently by 11 GOOD ENERGY INC (Jul 19, 2012). Both records have filings in the same period (Dec 3, 2009).

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.

Gary R Smith (OH) — PartnerFacts page ↗Form D · Jul 19, 2012 ↗11 GOOD ENERGY INC — PartnerFacts page ↗Gary R Smith (CA) — this page ↗
Sources
Note · Jun 3, 2009

Same name, different state: "Gary Smith" (GA) is a separate record

This page covers filings where the address state is CA. A separate record, "Gary Smith" with address state GA, is listed on 1 filing — most recently by Strategic Value Properties Opportunity Fund, LLC (Jun 3, 2009). The two records do not overlap in time: this page has one filing dated Dec 3, 2009; the other has one filing dated Jun 3, 2009.

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.

Gary Smith (GA) — PartnerFacts page ↗Form D · Jun 3, 2009 ↗Strategic Value Properties Opportunity Fund, LLC — PartnerFacts page ↗Gary R Smith (CA) — this page ↗
Sources
Note · Feb 5, 2009

Same name, different state: "Gary Smith" (CO) is a separate record

This page covers filings where the address state is CA. A separate record, "Gary Smith" with address state CO, is listed on 1 filing — most recently by GENAUDIO INC (Feb 5, 2009). The two records do not overlap in time: this page has one filing dated Dec 3, 2009; the other has one filing dated Feb 5, 2009.

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.

Gary Smith (CO) — PartnerFacts page ↗Form D · Feb 5, 2009 ↗GENAUDIO INC — PartnerFacts page ↗Gary R Smith (CA) — this 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

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $115,000.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 3, 2009 D
Whitecap Jonesboro Associates, LLC
File 021-136581
$0$0$115,000None 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 R Smith on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

WJ
Other Real Estate · group: Whitecap

Whitecap Jonesboro Associates, LLC

Laguna Beach, CA · Dec 3, 2009
  • Dec 3, 2009 · D · $1,805,000 sold of $2,100,000 · 14 investors · min. $100,000 · role: Promoter EDGAR ↗

Raised $1.8M from 14 investors (86% of the $2.1M target) as of the latest filing. Gary is listed as promoter.

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 (18)

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

  • Gary Smith — CA, 28 issuers, Aug 3, 2009 → Dec 16, 2014 · no shared issuer
  • Gary A. Smith — WA, 2 issuers, Nov 10, 2009 → May 28, 2015 · no shared issuer
  • Gary Smith — TX, 2 issuers, Jun 7, 2012 → Jan 16, 2014 · no shared issuer
  • Gary Smith — OH, 2 issuers, Aug 14, 2025 → Oct 5, 2026 · no shared issuer
  • Gary Smith — CO, 1 issuer, Feb 5, 2009 → Feb 5, 2009 · no shared issuer
  • Gary Smith — GA, 1 issuer, Jun 3, 2009 → Jun 3, 2009 · no shared issuer
  • Gary R Smith — OH, 1 issuer, Aug 18, 2009 → Jul 19, 2012 · no shared issuer
  • Gary P. Smith — Alberta, Canada (as filed: A0), 1 issuer, Mar 16, 2011 → Mar 16, 2011 · no shared issuer
  • Gary Keith Smith — Ontario, Canada (as filed: A6), 1 issuer, May 25, 2011 → Jan 27, 2012 · no shared issuer
  • Gary L. Smith — AL, 1 issuer, Oct 25, 2016 → Oct 25, 2016 · no shared issuer
  • Gary E. Smith — OR, 1 issuer, Oct 14, 2014 → Oct 14, 2014 · no shared issuer
  • Gary Smith — HI, 1 issuer, Jul 19, 2016 → Jul 19, 2016 · no shared issuer
  • Gary Smith — FL, 1 issuer, Jan 5, 2018 → Sep 5, 2018 · no shared issuer
  • Gary Smith — Bahamas (as filed: C5), 1 issuer, Mar 28, 2019 → Mar 28, 2019 · no shared issuer
  • Gary Smith — British Columbia, Canada (as filed: A1), 1 issuer, Dec 19, 2019 → Dec 19, 2019 · no shared issuer
  • Gary L. Smith — NC, 1 issuer, Aug 16, 2022 → Aug 25, 2023 · no shared issuer
  • Gary Smith — MI, 1 issuer, Apr 25, 2023 → Apr 25, 2023 · no shared issuer
  • Gary Smith — WA, 1 issuer, Sep 22, 2008 → Sep 22, 2008 · no shared issuer

People around Gary 1

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

WP
Management entity

Whitecap Properties, Inc.

Director · 1 shared filing (1 issuer) · also on 3 other issuers

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

The team behind the deals

W
Sponsor group

Whitecap

4 issuers · 6 filings · $5.29M reported sold · 2009–2015

One team, 4 deal companies. Gary R Smith 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 R Smith.

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 R Smith 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 R Smith is listed on: none on file. No website or social profile named in Whitecap Jonesboro Associates, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #367,536 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 (Laguna Beach, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

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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