PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:44 AM ET

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Gerald R. Benjamin

Named as an officer, director or promoter on SEC Form D filings · GA · Jan 23, 2013 → Sep 25, 2026

5deals (issuers)
$18.9Mreported sold
48investors
6Form D filings
2013–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Gerald R. Benjamin is listed as an executive officer, director, and promoter on 6 SEC Form D filings by 5 issuers between Jan 2013 and Sep 2026: Southeast Swim School Capital Partners LLC (Atlanta, GA — industry reported as "Other" — 2024; $10M reported sold to 10 investors), SE Swim School - Capital Investors, LLC (Atlanta, GA — industry reported as "Other" — 2023; $3.77M reported sold to 9 investors), EyeMacular Regeneration, Inc. (St. Paul, MN — biotechnology — 2025–2026; $2.87M reported sold to 14 investors), CFS Consumer Financial Services, LLC (Atlanta, Georgia (as filed: 2Q) — industry reported as "Other" — 2013; $1.5M reported sold to 13 investors) and Southeast Swim School-Capital Funding, LLC (Atlanta, GA — industry reported as "Other" — 2025; $750K reported sold to 2 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer, director, and promoter, over about 13 years. Across those companies the filings report $18.9M sold in total.

Listed alongside David M. Brown (2 shared filings), Howard P. Alpern (2 shared filings), Michael Lindsay Olsen (2 shared filings), Richard Lindstrom (2 shared filings), Timothy W Olsen (2 shared filings) and 4 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Gerald. Each name links to their own page.

3 of the issuers belong to the sponsor group Southeast Swim School (3 issuers, $14.5M reported sold, 2023–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Southeast Swim School has 3 companies on file and $14.5M 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 (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) — 6 bankruptcy cases matching the name listed in Key records below.

What this means 6 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 6 public filings for Gerald R. Benjamin and found 10 differences, 5 worth asking the sponsor about: Bankruptcy case: Gerald Benjamin; 67% of the money raised went to insiders; 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 Gerald R. Benjamin has not run yet — it is joining a line of 60,049 names; searches run around the clock at the hosts' allowed rate. Searched so far: 684 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:16 AM ET.

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 Gerald R. Benjamin..

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

6 cases: 6 closed (disposition not in docket feed)

Gerald D. Benjamin closed
United States Bankruptcy Court, E.D. Michigan · No. 09-65561 · Filed Aug 18, 2009 · Closed Dec 3, 2009
Role of Gerald D. Benjamin: Debtor · Outcome: Case closed 2009-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state); middle initial differs
Debra A. Benjamin and Gerald D. Benjamin closed
United States Bankruptcy Court, N.D. New York · No. 01-63220 · Filed May 18, 2001 · Closed Sep 13, 2001
Role of Gerald D. Benjamin: Debtor · Outcome: Case closed 2001-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state); middle initial differs
Gerald L. Benjamin closed
United States Bankruptcy Court, N.D. Georgia · No. 91-79988 · Filed Oct 25, 1991 · Closed May 25, 1995
Role of Gerald L. Benjamin: Debtor · Outcome: Case closed 1995-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (GA); middle initial differs
Gerald Benjamin closed
United States Bankruptcy Court, N.D. Georgia · No. 89-04544 · Filed May 1, 1989 · Closed Jul 21, 1989
Role of Gerald Benjamin: Debtor · Outcome: Case closed 1989-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (GA)
Gerald Benjamin closed
United States Bankruptcy Court, N.D. Georgia · No. 89-00029 · Filed Jan 3, 1989 · Closed Apr 6, 1989
Role of Gerald Benjamin: Debtor · Outcome: Case closed 1989-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (GA)
Gerald L. Benjamin closed
United States Bankruptcy Court, N.D. Georgia · No. 88-00035 · Filed Jan 4, 1988 · Closed Mar 17, 1989
Role of Gerald L. Benjamin: Debtor · Outcome: Case closed 1989-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (GA); 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, 2:16 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

10 differences found between the filings for Gerald R. Benjamin — 5 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · May 1, 1989 – Jul 21, 1989

Bankruptcy case: Gerald Benjamin — filed May 1, 1989

United States Bankruptcy Court, N.D. Georgia docket "Gerald Benjamin" filed May 1, 1989, closed Jul 21, 1989. Gerald R. Benjamin is listed as Debtor ("Gerald Benjamin"). Our match estimate: 44%.

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.

Docket · United States Bankruptcy Court, N.D. Georgia ↗
Sources
Worth asking · Jan 3, 1989 – Apr 6, 1989

Bankruptcy case: Gerald Benjamin — filed Jan 3, 1989

United States Bankruptcy Court, N.D. Georgia docket "Gerald Benjamin" filed Jan 3, 1989, closed Apr 6, 1989. Gerald R. Benjamin is listed as Debtor ("Gerald Benjamin"). Our match estimate: 44%.

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.

Docket · United States Bankruptcy Court, N.D. Georgia ↗
Sources
Worth asking · Oct 28, 2025

67% of the money raised went to insiders — Southeast Swim School-Capital Funding, LLC

The Oct 28, 2025 Form D reports $750,000 sold and $500,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "The Company will use up to $500,000 of the Offering proceeds to repay those certain loans used for the development of those certain Swim School Locations.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Oct 28, 2025 ↗Southeast Swim School-Capital Funding, LLC — PartnerFacts page ↗
Sources
Worth asking · Sep 5, 2024

49% of the money raised went to insiders — Southeast Swim School Capital Partners LLC

The Sep 5, 2024 Form D reports $10,000,000 sold and $4,875,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Promoters and affiliates loaned approximately $4,875,000 to issuer for the purchase of Centennial, development of Sandy Plains and the franchise fees. Offering proceeds will repay up to $4,875,000 of ".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Sep 5, 2024 ↗Southeast Swim School Capital Partners LLC — PartnerFacts page ↗
Sources
Worth asking · Nov 16, 2023

122% of the money raised went to insiders — SE Swim School - Capital Investors, LLC

The Nov 16, 2023 Form D reports $3,775,000 sold and $4,600,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Promoters & affiliates loaned ~$4.6mm to issuer for lease improvements; furniture, fixtures & equipment; franchise fees; pre-opening expenses; permits; professional fees; & working capital. Offering p".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Nov 16, 2023 ↗SE Swim School - Capital Investors, LLC — PartnerFacts page ↗
Sources
Note · Oct 31, 2023 – Nov 16, 2023

Form D filed 16 days after the first sale — SE Swim School - Capital Investors, LLC

The filing says the first sale was Oct 31, 2023. The Form D was filed Nov 16, 2023 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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.

Form D · Nov 16, 2023 ↗SE Swim School - Capital Investors, LLC — PartnerFacts page ↗
Sources
Note · Oct 31, 2023 – Nov 16, 2023

No amendment in the last 12 months on an offering that may still be open — SE Swim School - Capital Investors, LLC (latest filing Nov 16, 2023)

The latest filing for this offering is dated Nov 16, 2023 (first sale Oct 31, 2023). It reports $3,775,000 sold of $7,500,000 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.

Form D · Nov 16, 2023 ↗SE Swim School - Capital Investors, LLC — PartnerFacts page ↗
Sources
Note · Jan 22, 2013 – Jan 23, 2013

No amendment in the last 12 months on an offering that may still be open — CFS Consumer Financial Services, LLC (latest filing Jan 23, 2013)

The latest filing for this offering is dated Jan 23, 2013 (first sale Jan 22, 2013). It reports $1,500,000 sold of $2,000,000 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.

Form D · Jan 23, 2013 ↗CFS Consumer Financial Services, LLC — PartnerFacts page ↗
Sources
Note · Oct 24, 2024 – Oct 9, 2025

Reported revenue range changed between filings — EyeMacular Regeneration, Inc.

"Decline to Disclose" (Oct 24, 2024); then "No Revenues" (Oct 9, 2025).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Oct 24, 2024 ↗Form D/A · Oct 9, 2025 ↗EyeMacular Regeneration, Inc. — PartnerFacts page ↗
Sources
Note · Oct 24, 2024 – Oct 9, 2025

Address moved from Rochester, MN to Atlanta, GA — EyeMacular Regeneration, Inc.

The people listed on the Oct 24, 2024 filing give Rochester, MN; on the Oct 9, 2025 filing they give Atlanta, GA. The address now on file (1000 Westgate Dr. Ste 113, St. Paul, MN) is a registered-agent or shared-office address used by 9 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · Oct 24, 2024 ↗Form D/A · Oct 9, 2025 ↗EyeMacular Regeneration, Inc. — PartnerFacts 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 5 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $9,975,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 25, 2026 D/A
EyeMacular Regeneration, Inc.
File 021-527741
$0$0$0
All officers and directors are foregoing receipt of compensation for his services in order to utilize the gross proceeds for continuing research and development of the medical technology.
None listed on this filingEDGAR ↗
Oct 28, 2025 D
Southeast Swim School-Capital Funding, LLC
File 021-562315
$0$0$500,000
The Company will use up to $500,000 of the Offering proceeds to repay those certain loans used for the development of those certain Swim School Locations.
None listed on this filingEDGAR ↗
Sep 5, 2024 D
Southeast Swim School Capital Partners LLC
File 021-523249
$0$0$4,875,000 (est.)
Promoters and affiliates loaned approximately $4,875,000 to issuer for the purchase of Centennial, development of Sandy Plains and the franchise fees. Offering proceeds will repay up to $4,875,000 of the loans.
None listed on this filingEDGAR ↗
Nov 16, 2023 D
SE Swim School - Capital Investors, LLC
File 021-497468
$0$0$4,600,000 (est.)
Promoters & affiliates loaned ~$4.6mm to issuer for lease improvements; furniture, fixtures & equipment; franchise fees; pre-opening expenses; permits; professional fees; & working capital. Offering proceeds will repay up to ~$4.6mm of the loans.
None listed on this filingEDGAR ↗
Jan 23, 2013 D
CFS Consumer Financial Services, LLC
File 021-190648
$0$0$0None 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 5

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

ER
Biotechnology

EyeMacular Regeneration, Inc.

St. Paul, MN · Oct 9, 2025 → Sep 25, 2026 · 2 filings
  • Sep 25, 2026 · D/A · $2,870,000 sold of $6,000,000 · 14 investors · min. $100,000 · role: Director (Mr. Benjamin serves on the Board of Directors) EDGAR ↗
  • Oct 9, 2025 · D/A · $2,000,000 sold of $6,000,000 · 12 investors · min. $100,000 · role: Director (Mr. Benjamin serves on the Board of Directors) EDGAR ↗

Raised $2.87M from 14 investors (48% of the $6M target) as of the latest filing. Gerald is listed as director on 2 filings for this deal.

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: Biotechnology / 506(b) (3,253 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.

SS
Other · group: Southeast Swim School

Southeast Swim School-Capital Funding, LLC

Atlanta, GA · Oct 28, 2025
  • Oct 28, 2025 · D · $750,000 sold of $7,000,000 · 2 investors · min. $500,000 · role: Executive Officer, Director, Promoter (Manager of the issuer, an LLC.) EDGAR ↗

Raised $750K from 2 investors (11% of the $7M target) as of the latest filing. Gerald is listed as executive officer, director, 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

SS
Other · group: Southeast Swim School

Southeast Swim School Capital Partners LLC

Atlanta, GA · Sep 5, 2024
  • Sep 5, 2024 · D · $10,000,000 sold of $10,000,000 · 10 investors · min. $1,000,000 · role: Executive Officer, Director, Promoter (This person is a manager of the issuer, an LLC) EDGAR ↗

Raised $10M from 10 investors (100% of the $10M target) as of the latest filing. Gerald is listed as executive officer, director, 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

SS
Other · group: Southeast Swim School

SE Swim School - Capital Investors, LLC

Atlanta, GA · Nov 16, 2023
  • Nov 16, 2023 · D · $3,775,000 sold of $7,500,000 · 9 investors · min. $500,000 · role: Executive Officer, Director, Promoter (This person is a manager of the issuer, an LLC) EDGAR ↗

Raised $3.77M from 9 investors (50% of the $7.5M target) as of the latest filing. Gerald is listed as executive officer, director, 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

CC
Other

CFS Consumer Financial Services, LLC

Atlanta, Georgia (as filed: 2Q) · Jan 23, 2013
  • Jan 23, 2013 · D · $1,500,000 sold of $2,000,000 · 13 investors · min. $15,625 · role: Director, Promoter (Partner of the General Partner of Atlanta Equity Fund, LP - a major shareholder of CFS-CT Holdings, LLC.) EDGAR ↗

Raised $1.5M from 13 investors (75% of the $2M target) as of the latest filing. Gerald is listed as director, 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 (1)

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

  • Gerald Benjamin — GA, 2 issuers, Sep 8, 2016 → Dec 28, 2017 · no shared issuer

People around Gerald 9

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

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

Howard P. Alpern

Director, Promoter, Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Gerald R. Benjamin. Their page shows their other deals.

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

Virginia Olsen

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Gerald R. Benjamin. Their page shows their other deals.

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

Timothy W Olsen

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Gerald R. Benjamin. Their page shows their other deals.

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

Michael Lindsay Olsen

Director · 2 shared filings (1 issuer)

Listed on the same filings as Gerald R. Benjamin. Their page shows their other deals.

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

David M. Brown

Director · 2 shared filings (1 issuer)

Listed on the same filings as Gerald R. Benjamin. Their page shows their other deals.

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

Richard Lindstrom

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

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

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

Michael Levison

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

Listed on the same filings as Gerald R. Benjamin. Their page shows their other deals.

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

David C. Herman

Director · 1 shared filing (1 issuer)

Listed on the same filings as Gerald R. Benjamin. Their page shows their other deals.

HA
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Person

Howard A. Alpern

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

Listed on the same filings as Gerald R. Benjamin. Their page shows their other deals.

The team behind the deals

SS
Sponsor group

Southeast Swim School

3 issuers · 3 filings · $14.5M reported sold · 2023–2025

One team, 3 deal companies. Gerald R. Benjamin is listed on 3 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 Gerald R. Benjamin.

Same business address

8 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 5 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 Gerald R. Benjamin 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Gerald R. Benjamin is listed on: none on file. No website or social profile named in Southeast Swim School Capital Partners LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #90,981 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 (Atlanta, GA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Georgia state courts — find the court ↗Minnesota court records online ↗

Securities regulators

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

Business registries

Georgia Secretary of State business search ↗Minnesota Secretary of State business search ↗OpenCorporates ↗

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