PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:36 AM ET

Sponsor Check › Person

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

Gary Restani

Named as an officer, director or promoter on SEC Form D filings · CA · Jun 8, 2009 → Mar 22, 2010

3deals (issuers)
$45.2Mreported sold
46investors
4Form D filings
2009–2010years 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 Restani is listed as a director on 4 SEC Form D filings by 3 issuers between Jun 2009 and Mar 2010: DFINE INC (San Jose, CA — industry reported as "Other" — 2010; $36.2M reported sold to 25 investors), Nuvesse Skin Therapies, Inc. (Castro Valley, CA — other health care — 2009; $8M reported sold to 10 investors) and Pegasus Biologics Inc (Irvine, CA — biotechnology — 2009; $1.05M reported sold to 11 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as director. Across those companies the filings report $45.2M sold in total.

Listed alongside Alan Sebulsky (2 shared filings), Bruno Strul (2 shared filings), Csaba Truckai (2 shared filings), David Clapper (2 shared filings), Kevin Mosher (2 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.

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) — 7 court cases matching the name, 3 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 Restani and found 7 differences, 1 worth asking the sponsor about: 7 court cases name Gary Restani; 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 Restani has not run yet — it is joining a line of 36,692 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

7 cases: 3 closed (disposition not in docket feed), 3 dismissed, 1 judgment

Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds v. Restani Construction Corp. closed
District Court, S.D. New York · No. 7:24-cv-03561 · Filed May 9, 2024 · Closed May 30, 2024
Role of Restani Construction Corp.: Defendant · Outcome: Terminated 2024-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 12 federal dockets); surname only in the caption; court in NY (not a filing state)
Central Pension Fund of the International Union of Operating Engineers v. Restani Construction Corp. closed
District Court, E.D. New York · No. 1:23-cv-09328 · Filed Dec 19, 2023 · Closed Jan 5, 2024
Role of Restani Construction Corp.: Defendant · Outcome: Terminated 2024-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 12 federal dockets); surname only in the caption; court in NY (not a filing state)
Teamsters Local 456 Pension, Health & Welfare, Annuty, Education & Training, Industry Advancement, and Legal Services Funds v. Restani Construction Corp. closed
District Court, S.D. New York · No. 7:22-cv-08293 · Filed Sep 28, 2022 · Closed Dec 15, 2022
Role of Restani Construction Corp.: Defendant · Outcome: Terminated 2022-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 12 federal dockets); surname only in the caption; court in NY (not a filing state)
Masino v. Restani Construction Corp. dismissed
District Court, E.D. New York · No. 1:08-cv-03297 · Filed Aug 14, 2008 · Closed Apr 2, 2009 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Restani Construction Corp.: Defendant · Outcome: Terminated 2009-04-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 12 federal dockets); surname only in the caption; court in NY (not a filing state)
CRANSTON v. RESTANI CONSTRUCTION CORP. dismissed
District Court, E.D. New York · No. · Filed Feb 1, 2005 · Closed Apr 5, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of RESTANI CONSTRUCTION CORP.: Defendant · Outcome: Terminated 2005-04-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 12 federal dockets); surname only in the caption; court in NY (not a filing state)
Restani Construction Corp. v. Fidelity and Guaranty Insurance Company dismissed
District Court, E.D. New York · No. 1:05-cv-00155 · Filed Jan 11, 2005 · Closed Apr 19, 2006 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Restani Construction Corp.: Plaintiff · Outcome: Terminated 2006-04-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 12 federal dockets); surname only in the caption; court in NY (not a filing state)
Bartone v. Restani Construction judgment
District Court, E.D. New York · No. 1:95-cv-00250 · Filed Jan 19, 1995 · Closed Apr 11, 1995 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Restani Construction: Defendant · Outcome: Terminated 1995-04-11 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 12 federal dockets); surname only in the caption; court in NY (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, 2:18 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 Restani..

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

3 cases: 3 closed (disposition not in docket feed)

GE Capital Retail Bank, FSB v. Restani closed
United States Bankruptcy Court, E.D. California · No. 12-02680 · Filed Nov 26, 2012 · Closed Feb 22, 2013
Role of Restani: Defendant · Outcome: Case closed 2013-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 12 federal dockets); surname only in the caption; court in the person's filing state (CA)
Wells Fargo Bank, N.A. v. Restani closed
United States Bankruptcy Court, E.D. California · No. 12-02679 · Filed Nov 26, 2012 · Closed Apr 2, 2013
Role of Restani: Defendant · Outcome: Case closed 2013-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 12 federal dockets); surname only in the caption; court in the person's filing state (CA)
Chase Manhattan Bank v. Restani closed
United States Bankruptcy Court, N.D. California · No. 99-03252 · Filed Jun 18, 1999 · Closed Nov 24, 1999
Role of Restani: Defendant · Outcome: Case closed 1999-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 12 federal dockets); surname only in the caption; court in the person's filing state (CA)
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.

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

7 differences found between the filings for Gary Restani — 1 worth asking about (compared 4 filings on Oct 24, 2026)

Note · Jun 18, 1999 – Jan 21, 2022

4 bankruptcy cases name the subject or team members

Bankruptcy case: Nuvesse Skin Therapies, Inc. — filed Jul 7, 2018 · Bankruptcy case: Wells Fargo Bank, N.A. v. Restani — filed Nov 26, 2012 · Bankruptcy case: GE Capital Retail Bank, FSB v. Restani — filed Nov 26, 2012 · Bankruptcy case: Chase Manhattan Bank v. Restani — filed Jun 18, 1999

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Sources
Worth asking · Jan 19, 1995 – May 9, 2024

7 court cases name Gary Restani — 6 as defendant

By role: defendant in 6, plaintiff in 1. Newest: "Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds v. Restani Construction Corp." (District Court, S.D. New York, May 9, 2024); "Central Pension Fund of the International Union of Operating Engineers v. Restani Construction Corp." (District Court, E.D. New York, Dec 19, 2023); "Teamsters Local 456 Pension, Health & Welfare, Annuty, Education & Training, Industry Advancement, and Legal Services Funds v. Restani Construction Corp." (District Court, S.D. New York, Sep 28, 2022). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Sources
Note · May 22, 2009 – Jun 8, 2009

Form D filed 17 days after the first sale — Pegasus Biologics Inc

The filing says the first sale was May 22, 2009. The Form D was filed Jun 8, 2009 — 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 · Dec 29, 2009 – Mar 22, 2010

No amendment in the last 12 months on an offering that may still be open — DFINE INC (latest filing Mar 22, 2010)

The latest filing for this offering is dated Mar 22, 2010 (first sale Dec 29, 2009). It reports $5,822,594 sold of $9,500,000 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.

Sources
Note · Jun 23, 2009 – Jul 1, 2009

No amendment in the last 12 months on an offering that may still be open — Nuvesse Skin Therapies, Inc. (latest filing Jul 1, 2009)

The latest filing for this offering is dated Jul 1, 2009 (first sale Jun 23, 2009). It reports $8,000,000 sold of $10,000,000 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.

Sources
Note · Jan 11, 2010 – Mar 22, 2010

Offering amount changed between filings — DFINE INC

The Jan 11, 2010 filing says $3,000,000 offered; the Mar 22, 2010 Form D/A says $9,500,000.

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 · Mar 13, 2017

Same name, different state: "Gary Restani" (PA) is a separate record

This page covers filings where the address state is CA. A separate record, "Gary Restani" with address state PA, is listed on 1 filing — most recently by Alliqua BioMedical, Inc. (Mar 13, 2017). The two records do not overlap in time: this page runs Jun 8, 2009 to Mar 22, 2010; the other has one filing dated Mar 13, 2017.

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
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 3 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
Mar 22, 2010 D/A
DFINE INC
File 021-78030
$0$0$0None listed on this filingEDGAR ↗
Jul 1, 2009 D
Nuvesse Skin Therapies, Inc.
File 021-77715
$0$0$0None listed on this filingEDGAR ↗
Jun 8, 2009 D
Pegasus Biologics Inc
File 021-72949
$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 3

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

Other

DFINE INC

San Jose, CA · Jan 11, 2010 → Mar 22, 2010 · 2 filings
  • Mar 22, 2010 · D/A · $5,822,594 sold of $9,500,000 · 24 investors · min. $1 · role: Director EDGAR ↗
  • Jan 11, 2010 · D · $2,833,079 sold of $3,000,000 · 22 investors · min. $1 · role: Director EDGAR ↗

Raised $36.2M from 25 investors (100% of the $9.5M target) as of the latest filing. Gary is listed as director on 2 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 Health Care

Nuvesse Skin Therapies, Inc.

Castro Valley, CA · Jul 1, 2009
  • Jul 1, 2009 · D · $8,000,000 sold of $10,000,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $8M from 10 investors (80% of the $10M target) as of the latest filing. Gary is listed as director.

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.

Biotechnology

Pegasus Biologics Inc

Irvine, CA · Jun 8, 2009
  • Jun 8, 2009 · D · $1,047,369 sold of $1,047,369 · 11 investors · min. $608 · role: Director EDGAR ↗

Raised $1.05M from 11 investors (100% of the $1.05M target) as of the latest filing. Gary is listed as director.

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 (1)

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

  • Gary Restani — PA, 1 issuer, Mar 13, 2017 → Mar 13, 2017 · 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.

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

Russell Hirsch

Director · 2 shared filings (1 issuer) · also on 11 other issuers

Russell Hirsch is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert Anderson

Director · 2 shared filings (1 issuer) · also on 16 other issuers

Robert Anderson is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Thomas C. McConnell

Director · 2 shared filings (1 issuer)

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

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

David Clapper

Director · 2 shared filings (1 issuer) · also on 6 other issuers

David Clapper is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Rodney Perkins

Director · 2 shared filings (1 issuer) · also on 6 other issuers

Rodney Perkins is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Kevin Mosher

Executive Officer · 2 shared filings (1 issuer) · also on 3 other issuers

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

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

Csaba Truckai

Director · 2 shared filings (1 issuer) · also on 6 other issuers

Csaba Truckai is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Bruno Strul

Director · 2 shared filings (1 issuer) · also on 3 other issuers

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

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

Alan Sebulsky

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

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

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

Kevin Barrett

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

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

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

Charles Liamos

Director · 1 shared filing (1 issuer) · also on 4 other issuers

Charles Liamos is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Trevor Moody

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

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

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

Michael D Will

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

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

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

Gary Coughlen

Executive Officer · 1 shared filing (1 issuer)

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

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

Jeffrey Jones

Executive Officer · 1 shared filing (1 issuer) · also on 4 other issuers

Jeffrey Jones is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Oleg Siniaguine

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

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

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

Kevin Connors

Director · 1 shared filing (1 issuer)

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

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

Michael Greeley

Director · 1 shared filing (1 issuer)

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

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

Daniel Eckert

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Thomas Rodgers

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

3 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 3 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 Restani 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Gary Restani is listed on: none on file. No website or social profile named in Nuvesse Skin Therapies, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #282,128 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 (Castro Valley, CA). 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

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

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