Greg Pakes is listed as an executive officer on 8 SEC Form D filings by 8 issuers between Jun 2021 and Feb 2024. Largest by amount reported sold: Pittsburg Renal Construction LLC (Dallas, TX — commercial — 2021; $1.67M reported sold to 12 investors), Cockrell Hill Renal Construction LLC (Dallas, TX — commercial — 2021; $874K reported sold to 9 investors), Lowry Renal Construction LLC (Dallas, TX — commercial — 2022; $840K reported sold to 11 investors), Grayslake Renal Construction LLC (Dallas, TX — commercial — 2021; $698K reported sold to 7 investors), Camas Renal Construction LLC (Dallas, TX — commercial — 2023; $671K reported sold to 6 investors) and 3 more (all listed below).
What this means A repeat sponsor — 8 separate companies raised money with this person listed as executive officer, over about 3 years. Across those companies the filings report $6M sold in total.
No other person or management entity is listed on the same filings.
What this means The filings name this person alone — no co-officers, directors or promoters were listed.
All 8 issuers belong to the sponsor group Group linked by Greg Pakes (8 issuers, $6M reported sold, 2021–2024).
What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Greg Pakes has 8 companies on file and $6M 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.