Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:17 AM ET

Sponsor Check › Person

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Gilbert Gomez

Named as an officer, director or promoter on SEC Form D filings · NM · Apr 30, 2010 → Apr 30, 2010

1deal (issuers)

$100Kreported sold

1investors

1Form D filing

2010year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Gilbert Gomez is listed as a director on 1 SEC Form D filing by 1 issuer in Apr 2010: FIRST ARTESIA BANCSHARES INC (Artesia, NM — other banking and financial services — 2010; $100K reported sold to 1 investors).

What this means One deal on file with the SEC, filed Apr 2010. 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 Brett Mills (1 shared filing), Crawford Culp (1 shared filing), Duke Milovich (1 shared filing), Everett Crawford (1 shared filing), Mary Yates (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 Gilbert. 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) — 2 court cases matching the name, 31 bankruptcy cases matching the name listed in Key records below.

What this means 33 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 Gilbert Gomez and found 2 differences: Gilbert Gomez appears on 1 deal that stopped filing before reaching its target; 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.

What the community is saying

Community search for Gilbert Gomez has not run yet — it is joining a line of 50,943 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

2 cases: 1 open, 1 closed (disposition not in docket feed)

United States v. Gilbert Gomez open

District Court, D. Nevada · No. 2:05-mj-00584 · Filed Jul 22, 2005

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

same full name (a name found in 46 federal dockets); court in NV (not a filing state)

United States of America VS Gilbert Gomez closed

District Court, D. Nevada · No. 2:05-mj-00584 · Filed Jul 22, 2005 · Closed Oct 2, 2007 · Nature of suit: 190 Other contract actions

Role of Gilbert Gomez: Defendant · Outcome: Terminated 2007-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in NV (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, 2:21 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 Gilbert Gomez..

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

31 cases: 31 closed (disposition not in docket feed)

Gilbert Gomez closed

United States Bankruptcy Court, S.D. California · No. 23-00080 · Filed Jan 17, 2023 · Closed Apr 26, 2023

Role of Gilbert Gomez: Debtor · Outcome: Case closed 2023-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in CA (not a filing state)

Gilbert F Gomez closed

United States Bankruptcy Court, E.D. California · No. 22-90318 · Filed Sep 12, 2022 · Closed Dec 16, 2022

Role of Gilbert F Gomez: Debtor · Outcome: Case closed 2022-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in CA (not a filing state)

Gilbert R Gomez and Karla V Lopez closed

United States Bankruptcy Court, C.D. California · No. 6:20-bk-15888 · Filed Aug 28, 2020 · Closed Dec 8, 2020

Role of Gilbert R Gomez and Karla: Plaintiff · Outcome: Case closed 2020-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in CA (not a filing state)

Gilbert Gomez closed

United States Bankruptcy Court, E.D. California · No. 17-11882 · Filed May 13, 2017 · Closed Sep 15, 2017

Role of Gilbert Gomez: Debtor · Outcome: Case closed 2017-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in CA (not a filing state)

Gilbert R Gomez closed

United States Bankruptcy Court, C.D. California · No. 9:16-bk-11741 · Filed Sep 21, 2016 · Closed Feb 22, 2017

Role of Gilbert R Gomez: Debtor · Outcome: Case closed 2017-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in CA (not a filing state)

Gilbert Gomez closed

United States Bankruptcy Court, N.D. Texas · No. 15-34992 · Filed Dec 14, 2015 · Closed Mar 16, 2016

Role of Gilbert Gomez: Debtor · Outcome: Case closed 2016-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in TX (not a filing state)

Gilbert Gomez closed

United States Bankruptcy Court, C.D. California · No. 6:14-bk-13175 · Filed Mar 14, 2014 · Closed Jun 24, 2014

Role of Gilbert Gomez: Debtor · Outcome: Case closed 2014-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in CA (not a filing state)

Gilbert B. Gomez and Maria S. Gomez closed

United States Bankruptcy Court, C.D. California · No. 6:12-bk-28102 · Filed Aug 3, 2012 · Closed Nov 15, 2012

Role of Gilbert B. Gomez and Maria S. Gomez: Debtor · Outcome: Case closed 2012-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in CA (not a filing state)

Gilbert Gomez and Luz Stella Gomez closed

United States Bankruptcy Court, S.D. Florida. · No. 12-20618 · Filed Apr 30, 2012 · Closed Jun 27, 2018

Role of Gilbert Gomez and Luz Stella Gomez: Debtor · Outcome: Case closed 2018-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in FL (not a filing state)

Gilbert Gomez and Ruby Marie Gomez closed

United States Bankruptcy Court, E.D. California · No. 11-19614 · Filed Aug 25, 2011 · Closed Dec 30, 2011

Role of Gilbert Gomez and Ruby Marie Gomez: Debtor · Outcome: Case closed 2011-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in CA (not a filing state)

Gilbert Gomez and Guadalupe Gomez closed

United States Bankruptcy Court, N.D. Illinois · No. 11-29552 · Filed Jul 19, 2011 · Closed Jul 26, 2013

Role of Gilbert Gomez and Guadalupe Gomez: Debtor · Outcome: Case closed 2013-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in IL (not a filing state)

Gilbert Gomez and Sandra Marie Gomez closed

United States Bankruptcy Court, C.D. California · No. 6:09-bk-37376 · Filed Nov 12, 2009 · Closed Mar 22, 2010

Role of Gilbert Gomez and Sandra Marie Gomez: Debtor · Outcome: Case closed 2010-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in CA (not a filing state)

Gilbert J Gomez and Gracie O. Gomez closed

United States Bankruptcy Court, E.D. Washington · No. 09-02656 · Filed May 8, 2009 · Closed Aug 19, 2009

Role of Gilbert J Gomez and Gracie O. Gomez: Debtor · Outcome: Case closed 2009-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in WA (not a filing state)

Gilbert C Gomez and Maria A. Gomez closed

United States Bankruptcy Court, N.D. Illinois · No. 08-33351 · Filed Dec 5, 2008 · Closed Mar 23, 2009

Role of Gilbert C Gomez and Maria A. Gomez: Debtor · Outcome: Case closed 2009-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in IL (not a filing state)

GILBERT GOMEZ and SHIRLEY GOMEZ closed

United States Bankruptcy Court, D. Nevada · No. 03-22928 · Filed Oct 16, 2003 · Closed Jun 8, 2005

Role of GILBERT GOMEZ and SHIRLEY GOMEZ: Debtor · Outcome: Case closed 2005-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in NV (not a filing state)

Gilbert Gomez closed

United States Bankruptcy Court, S.D. Texas · No. 03-70477 · Filed May 16, 2003 · Closed Jan 28, 2004

Role of Gilbert Gomez: Debtor · Outcome: Case closed 2004-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in TX (not a filing state)

Gilbert L Gomez closed

United States Bankruptcy Court, E.D. New York · No. 1-03-15686 · Filed May 3, 2003 · Closed Jan 16, 2004

Role of Gilbert L Gomez: Debtor · Outcome: Case closed 2004-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in NY (not a filing state)

Gilbert Gomez and Ruby Marie Gomez closed

United States Bankruptcy Court, E.D. California · No. 03-13726 · Filed Apr 18, 2003 · Closed Jul 31, 2003

Role of Gilbert Gomez and Ruby Marie Gomez: Debtor · Outcome: Case closed 2003-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in CA (not a filing state)

GILBERT L. GOMEZ and MARILYN R. GOMEZ closed

United States Bankruptcy Court, D. Nevada · No. 02-19701 · Filed Aug 26, 2002 · Closed Sep 17, 2003

Role of GILBERT L. GOMEZ and MARILYN R. GOMEZ: Debtor · Outcome: Case closed 2003-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in NV (not a filing state)

Gilbert G. Gomez closed

United States Bankruptcy Court, N.D. California · No. 01-53316 · Filed Jul 3, 2001 · Closed Oct 27, 2004

Role of Gilbert G. Gomez: Debtor · Outcome: Case closed 2004-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in CA (not a filing state)

Gilbert Gomez closed

United States Bankruptcy Court, D. Maryland · No. 01-56156 · Filed Apr 18, 2001 · Closed Jul 24, 2001

Role of Gilbert Gomez: Debtor · Outcome: Case closed 2001-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in MD (not a filing state)

GILBERT L. GOMEZ and MARILYN R. GOMEZ closed

United States Bankruptcy Court, D. Nevada · No. 01-10031 · Filed Jan 2, 2001 · Closed Sep 22, 2005

Role of GILBERT L. GOMEZ and MARILYN R. GOMEZ: Debtor · Outcome: Case closed 2005-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in NV (not a filing state)

Gilbert Gomez and Maria N Gomez closed

United States Bankruptcy Court, W.D. Texas · No. 00-12301 · Filed Aug 8, 2000 · Closed Sep 20, 2001

Role of Gilbert Gomez and Maria N Gomez: Debtor · Outcome: Case closed 2001-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in TX (not a filing state)

Gilbert Gomez closed

United States Bankruptcy Court, C.D. California · No. 1:99-bk-15184 · Filed Apr 30, 1999 · Closed Jul 20, 1999

Role of Gilbert Gomez: Debtor · Outcome: Case closed 1999-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in CA (not a filing state)

Myrna Gomez and Gilbert Gomez closed

United States Bankruptcy Court, C.D. California · No. 6:98-bk-23623 · Filed Jul 10, 1998 · Closed Nov 5, 1998

Role of Gilbert Gomez: Debtor · Outcome: Case closed 1998-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in CA (not a filing state)

Gilbert Gomez and Sandra Marie Gomez closed

United States Bankruptcy Court, C.D. California · No. 6:98-bk-10017 · Filed Jan 2, 1998 · Closed Apr 21, 1998

Role of Gilbert Gomez and Sandra Marie Gomez: Debtor · Outcome: Case closed 1998-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in CA (not a filing state)

Gilbert G. Gomez closed

United States Bankruptcy Court, N.D. California · No. 97-55497 · Filed Jul 1, 1997 · Closed Apr 21, 1999

Role of Gilbert G. Gomez: Debtor · Outcome: Case closed 1999-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in CA (not a filing state)

Gilbert Gomez and Sandra Casares Gomez closed

United States Bankruptcy Court, S.D. Texas · No. 95-22822 · Filed Oct 27, 1995 · Closed May 30, 2001

Role of Gilbert Gomez and Sandra Casares Gomez: Debtor · Outcome: Case closed 2001-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in TX (not a filing state)

Gilbert G. Gomez closed

United States Bankruptcy Court, N.D. California · No. 95-55560 · Filed Aug 25, 1995 · Closed Jun 25, 1997

Role of Gilbert G. Gomez: Debtor · Outcome: Case closed 1997-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in CA (not a filing state)

Gilbert Gomez and Veronica Garza-Gomez closed

United States Bankruptcy Court, C.D. California · No. 8:93-bk-20088 · Filed Sep 15, 1993 · Closed Jun 14, 1994

Role of Gilbert Gomez and Veronica Garza-Gomez: Debtor · Outcome: Case closed 1994-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in CA (not a filing state)

Gilbert L Gomez closed

United States Bankruptcy Court, N.D. Illinois · No. 82-00528 · Filed Jan 14, 1982 · Closed Dec 14, 1990

Role of Gilbert L Gomez: Debtor · Outcome: Case closed 1990-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 46 federal dockets); court in IL (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:21 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

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

2 differences found between the filings for Gilbert Gomez (compared 1 filing on Oct 24, 2026)

Note · Apr 30, 2010

Gilbert Gomez appears on 1 deal that stopped filing before reaching its target

FIRST ARTESIA BANCSHARES INC (last filing Apr 30, 2010; $100,000 sold of $10,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

FIRST ARTESIA BANCSHARES INC — PartnerFacts page ↗

Sources

FIRST ARTESIA BANCSHARES INC — PartnerFacts page ↗ (Apr 30, 2010)

Note · Apr 21, 2010 – Apr 30, 2010

No amendment in the last 12 months on an offering that may still be open — FIRST ARTESIA BANCSHARES INC (latest filing Apr 30, 2010)

The latest filing for this offering is dated Apr 30, 2010 (first sale Apr 21, 2010). It reports $100,000 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.

Form D · Apr 30, 2010 ↗FIRST ARTESIA BANCSHARES INC — PartnerFacts page ↗

Sources

Form D · Apr 30, 2010 ↗ (Apr 30, 2010)
FIRST ARTESIA BANCSHARES INC — PartnerFacts page ↗ (Apr 30, 2010)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Apr 30, 2010 D FIRST ARTESIA BANCSHARES INC File 021-141358	$0	$0	$0	None listed on this filing	EDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

Other Banking and Financial Services

FIRST ARTESIA BANCSHARES INC

Artesia, NM · Apr 30, 2010

Apr 30, 2010 · D · $100,000 sold of $10,000,000 · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $100K from 1 investor (1% of the $10M target) as of the latest filing. Gilbert is listed as director.

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.

People around Gilbert 8

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

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

Person

Michael Clute

Director · 1 shared filing (1 issuer)

Listed on the same filings as Gilbert Gomez. Their page shows their other deals.

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

Person

Duke Milovich

Director · 1 shared filing (1 issuer)

Listed on the same filings as Gilbert Gomez. Their page shows their other deals.

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

Person

Raye Miller

Director · 1 shared filing (1 issuer)

Listed on the same filings as Gilbert Gomez. Their page shows their other deals.

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

Person

Mary Yates

Director · 1 shared filing (1 issuer)

Listed on the same filings as Gilbert Gomez. Their page shows their other deals.

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

Person

Brett Mills

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Gilbert Gomez. Their page shows their other deals.

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

Person

Crawford Culp

Director · 1 shared filing (1 issuer)

Listed on the same filings as Gilbert Gomez. Their page shows their other deals.

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

Person

Everett Crawford

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

Listed on the same filings as Gilbert Gomez. Their page shows their other deals.

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

Person

William Mershon

Director · 1 shared filing (1 issuer)

Listed on the same filings as Gilbert Gomez. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Gilbert Gomez 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 Gilbert Gomez is listed on: none on file. No website or social profile named in FIRST ARTESIA BANCSHARES INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #361,968 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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One-tap searches on sites we do not index ourselves, with the name pre-filled (Artesia, NM). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Gilbert Gomez

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Gilbert Gomez appears on 1 deal that stopped filing before reaching its target

No amendment in the last 12 months on an offering that may still be open — FIRST ARTESIA BANCSHARES INC (latest filing Apr 30, 2010)

5. Money to insiders

Deals 1

People around Gilbert 8

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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Social and web

Courts

Securities regulators

Business registries

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