PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:40 AM ET

Sponsor Check › Person

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

Hal Coffey

Named as an officer, director or promoter on SEC Form D filings · TN · Jul 15, 2019 → Jun 21, 2022

1deal (issuers)
$11.6Mreported sold
39investors
2Form D filings
2019–2022years on file

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

The short version

Hal Coffey is listed as a director on 2 SEC Form D filings by 1 issuer between Jul 2019 and Jun 2022: Banc3 Holdings, Inc. (Memphis, TN — commercial banking — 2019–2022; $11.6M reported sold to 39 investors).

What this means One deal on file with the SEC. 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 Brian Hill (2 shared filings), Carol Pearson (2 shared filings), Cary Rosenblum (2 shared filings), David Hamilton (2 shared filings), Gary Stavrum (2 shared filings) and 22 others.

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

The issuer belongs to the sponsor group Ecg (24 issuers, $158.8M reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Ecg has 24 companies on file and $158.8M 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) — 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.

We compared 2 public filings for Hal Coffey and found 3 differences, 1 worth asking the sponsor about: Form D filed 232 days after the first sale; 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 Hal Coffey has not run yet — it is #16,625 of 38,098 in line; 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

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, 2:45 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 Hal Coffey..

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

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

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, 2:45 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.

4. Differences between public sources

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

3 differences found between the filings for Hal Coffey — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Note · Oct 24, 1995 – Oct 19, 2009

5 bankruptcy cases name the subject or team members

Bankruptcy case: Kevin Douglas Collins and Cynthia Elaine Collins — filed Mar 28, 2009 · Bankruptcy case: Stephen Douglas Collins — filed Nov 10, 2004 · Bankruptcy case: Christopher Douglas Collins and Jessica Mae Collins — filed Jul 16, 2004 · Bankruptcy case: First National Bank v. Vescovo — filed Oct 24, 1995 · Bankruptcy case: National Bank of Commerce v. Vescovo — filed Dec 4, 1995

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 · Nov 1, 2021 – Jun 21, 2022

Form D filed 232 days after the first sale — Banc3 Holdings, Inc.

The filing says the first sale was Nov 1, 2021. The Form D was filed Jun 21, 2022 — 232 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 217 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Note · Nov 1, 2021 – Jun 21, 2022

No amendment in the last 12 months on an offering that may still be open — Banc3 Holdings, Inc. (latest filing Jun 21, 2022)

The latest filing for this offering is dated Jun 21, 2022 (first sale Nov 1, 2021). It reports $4,920,421 sold of $7,000,000 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
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 2 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
Jun 21, 2022 D
Banc3 Holdings, Inc.
File 021-449797
$0$0$0None listed on this filingEDGAR ↗
Jul 15, 2019 D
Banc3 Holdings, Inc.
File 021-344318
$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 1

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

Commercial Banking · group: Ecg

Banc3 Holdings, Inc.

Memphis, TN · Jul 15, 2019 → Jun 21, 2022 · 2 filings
  • Jun 21, 2022 · D · $4,920,421 sold of $7,000,000 · 24 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 15, 2019 · D · $0 sold of $7,000,000 · 0 investors · min. $50,000 · role: Director (Board member) EDGAR ↗

Raised $11.6M from 39 investors (100% of the $7M target) as of the latest filing. Hal 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial Banking / 506(b) (624 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.

People around Hal 27

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

Management entity

Douglas P. Collins, Jr.

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

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Roger Williams

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

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Brian Hill

Director · 2 shared filings (1 issuer)

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Jeff Perkins

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

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Carol Pearson

Director · 2 shared filings (1 issuer)

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Cary Rosenblum

Director · 2 shared filings (1 issuer) · also on 15 other issuers

Cary Rosenblum is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Scott Hauss

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

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Gary Stavrum

Director · 2 shared filings (1 issuer)

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

David Hamilton

Director · 2 shared filings (1 issuer)

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Reginald M. Garner

Director · 1 shared filing (1 issuer)

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Stephen Vescovo

Director · 1 shared filing (1 issuer)

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Alan Oliver

Director · 1 shared filing (1 issuer)

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Scott Sohr

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

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

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

William Francis Carkeet, Jr.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Joe Mirabile

Director · 1 shared filing (1 issuer)

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Joseph Mirabile

Director · 1 shared filing (1 issuer)

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Phillip R. Langston

Director · 1 shared filing (1 issuer)

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Andrew Sprecher

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Phil Langsdon

Director · 1 shared filing (1 issuer)

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Bill Carkeet

Director · 1 shared filing (1 issuer)

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Frank Cianciola

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

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Steve Vescovo

Director · 1 shared filing (1 issuer)

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Ed Gentry

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Reggie Garner

Director · 1 shared filing (1 issuer)

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Al Oliver

Director · 1 shared filing (1 issuer)

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Ron Staples

Director · 1 shared filing (1 issuer)

Listed on the same filings as Hal Coffey. Their page shows their other deals.

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

Francis Cianciola

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

Listed on the same filings as Hal Coffey. Their page shows their other deals.

The team behind the deals

Sponsor group

Ecg

24 issuers · 33 filings · $158.8M reported sold · 2010–2026

One team, 24 deal companies. Hal Coffey is listed on 1 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 Hal Coffey.

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 Hal Coffey 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 Hal Coffey is listed on: none on file. No website or social profile named in Banc3 Holdings, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #57,747 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 (Memphis, TN). 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 Hal Coffey appears on a new Form D, or when a court case or SEC action is matched to them. See plans →