Gary Ralston is listed as an executive officer and promoter on 4 SEC Form D filings by 4 issuers between Jun 2009 and Nov 2022: DYNETECH SECURED INCOME FUND, LLC (Orlando, FL — reits and finance — 2009; $100K reported sold to 2 investors), Imperial Wash & Storage LLC (Lakeland, FL — commercial — 2022), Lakeland Christina Center LLC (Lakeland, FL — commercial — 2022) and Lake Ruby Shoppes, LLC (Lakeland, FL — commercial — 2014).
What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and promoter, over about 13 years. Across those companies the filings report $100K sold in total.
Listed alongside Dean Saunders (2 shared filings), Tyler Davis (2 shared filings), Charles C. Smith (1 shared filing), Cherif Medawar (1 shared filing), JAMES DONAZANTI (1 shared filing) and 3 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 issuers belong to 2 sponsor groups: Ridgecrest (3 issuers, $0 reported sold, 2021–2022) and Tuscan Gardens (16 issuers, $37.4M reported sold, 2009–2022).
What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name, 9 bankruptcy cases matching the name listed in Key records below.
What this means 10 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 Ralston and found 1 difference: No amendment in the last 12 months on an offering that may still be open.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.