Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:58 AM ET

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Heath Gran

Named as an officer, director or promoter on SEC Form D filings · SD · May 17, 2021 → May 17, 2021

1deal (issuers)

$600Kreported sold

6investors

2Form D filings

2021year 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, 2:49 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Heath Gran is listed as a director on 2 SEC Form D filings by 1 issuer in May 2021: Dakota Title, LLC (Spearfish, SD — other real estate — 2021; $600K reported sold to 6 investors).

What this means One deal on file with the SEC, filed May 2021. 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 Caleb Arceneaux (2 shared filings), David E Lust (2 shared filings), John Frederickson (2 shared filings), Kayce Gerlach (2 shared filings), Rich Harr (2 shared filings) and 1 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Heath. 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) — 31 court cases matching the name, 1 SEC release, 22 bankruptcy cases matching the name listed in Key records below.

What this means 54 records came back, including 2 court cases 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 2 public filings for Heath Gran and found 2 differences: Heath Gran 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 Heath Gran has not run yet — it is joining a line of 44,259 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

31 cases: 2 open, 8 closed (disposition not in docket feed), 9 judgment, 12 dismissed

Pierre v. La Gran Lupita Deli & Grocery Corp. open

District Court, E.D. New York · No. 1:24-cv-05530 · Filed Aug 7, 2024

Role of La Gran Lupita Deli & Grocery Corp.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in NY (not a filing state)

De La Torre Pardo v. GRAN LAGO INVESTMENTS, INC. closed

District Court, S.D. Florida · No. 1:24-cv-21470 · Filed Apr 18, 2024 · Closed Jul 1, 2024

Role of GRAN LAGO INVESTMENTS, INC.: Defendant · Outcome: Terminated 2024-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in FL (not a filing state)

Hennessy v. Gran Caffee De Martini LTD. closed

District Court, E.D. New York · No. 1:21-cv-05287 · Filed Sep 23, 2021 · Closed Nov 3, 2021

Role of Gran Caffee De Martini LTD.: Defendant · Outcome: Terminated 2021-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in NY (not a filing state)

Gran Sabana Corporation N.V. v. Kossoff closed

District Court, S.D. New York · No. 1:21-cv-03154 · Filed Apr 12, 2021 · Closed Aug 26, 2022 · Nature of suit: Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract

Role of Gran Sabana Corporation N.V.: Plaintiff · Outcome: Terminated 2022-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in NY (not a filing state)

GRAN v. JOHNSON & JOHNSON, INC open

District Court, D. New Jersey · No. 3:20-cv-04295 · Filed Apr 15, 2020 · Nature of suit: 367 Health care / pharm

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

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in NJ (not a filing state)

J & J Sports Productions, Inc. v. El Gran Palenque Restaurant, Inc. judgment

District Court, E.D. Virginia · No. 1:15-cv-01536 · Filed Nov 17, 2015 · Closed Sep 20, 2016 · Nature of suit: 490 Cable/Satellite TV

Role of El Gran Palenque Restaurant, Inc.: Defendant · Outcome: Terminated 2016-09-20 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in VA (not a filing state)

J&J Sports Productions Inc v. La Gran Plaza LLC judgment

District Court, E.D. Wisconsin · No. 2:15-cv-00189 · Filed Feb 18, 2015 · Closed Jun 16, 2015 · Nature of suit: 490 Cable/Satellite TV

Role of La Gran Plaza LLC: Defendant · Outcome: Terminated 2015-06-16 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in WI (not a filing state)

PPV Entertainment LLC v. El Gran Oasis Restaurant dismissed

District Court, D. Puerto Rico · No. 3:14-cv-01863 · Filed Dec 1, 2014 · Closed Mar 12, 2015 · Nature of suit: 480 Consumer credit

Role of El Gran Oasis Restaurant: Defendant · Outcome: Terminated 2015-03-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in PR (not a filing state)

Crosby Capital, LLC v. Gran Tierra Energy Inc. judgment

District Court, S.D. Texas · No. 4:12-cv-03404 · Filed Nov 19, 2012 · Closed Dec 3, 2012 · Nature of suit: 190 Other contract actions

Role of Gran Tierra Energy Inc.: Defendant · Outcome: Terminated 2012-12-03 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in TX (not a filing state)

J&J Sports Productions Inc v. La Gran Plaza LLC dismissed

District Court, E.D. Wisconsin · No. 2:12-cv-00123 · Filed Feb 3, 2012 · Closed Jan 18, 2013 · Nature of suit: 490 Cable/Satellite TV

Role of La Gran Plaza LLC: Defendant · Outcome: Terminated 2013-01-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in WI (not a filing state)

UVAN HAGFORS TEKNOLOGI AB v. GRAN-TECH, INC., ET AL closed

District Court, E.D. Michigan · No. · Filed Jan 6, 2010 · Closed Jan 7, 2010 · Nature of suit: 190 Other contract actions

Role of GRAN-TECH, INC.: Defendant · Outcome: Terminated 2010-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in MI (not a filing state)

Uvan Hagfors Teknologi AB v. Gran-Tech, Inc. dismissed

District Court, E.D. Michigan · No. 2:09-cv-13549 · Filed Sep 9, 2009 · Closed Jan 7, 2010 · Nature of suit: 190 Other contract actions

Role of Gran-Tech, Inc.: Defendant · Outcome: Terminated 2010-01-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in MI (not a filing state)

Gran Prix Imports LLC v. Spyker of North America, LLC dismissed

District Court, D. Oregon · No. 3:09-cv-00447 · Filed Apr 23, 2009 · Closed Oct 29, 2009 · Nature of suit: 190 Other contract actions

Role of Gran Prix Imports LLC: Plaintiff · Outcome: Terminated 2009-10-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in OR (not a filing state)

J&J Sports Productions, Inc. v. El Gran Faro Restaurant Corp. dismissed

District Court, S.D. New York · No. 1:08-cv-02836 · Filed Mar 17, 2008 · Closed Oct 9, 2008 · Nature of suit: 890 Other statutory actions

Role of El Gran Faro Restaurant Corp.: Defendant · Outcome: Terminated 2008-10-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in NY (not a filing state)

Gran v. Apollo Group, Inc. dismissed

District Court, D. Arizona · No. 2:08-cv-00048 · Filed Jan 9, 2008 · Closed Jan 29, 2008 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Gran: Plaintiff · Outcome: Terminated 2008-01-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in AZ (not a filing state)

J & J Sports Productions, Inc. v. El Gran Palenque Restaurant, Inc. dismissed

District Court, E.D. Virginia · No. 1:07-cv-00522 · Filed May 25, 2007 · Closed Nov 27, 2007 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157

Role of El Gran Palenque Restaurant, Inc.: Defendant · Outcome: Terminated 2007-11-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in VA (not a filing state)

Crop and Drop USA v. American Global Gran dismissed

District Court, S.D. Florida · No. 0:04-cv-60225 · Filed Feb 20, 2004 · Closed Aug 15, 2005 · Nature of suit: 470 Civil (RICO)

Role of American Global Gran: Defendant · Outcome: Terminated 2005-08-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in FL (not a filing state)

MOMENTUM ENTERTAINME v. LA GRAN PARADA, INC. judgment

District Court, D. New Jersey · No. 2:97-cv-04166 · Filed Aug 20, 1997 · Closed Mar 14, 2000 · Nature of suit: 190 Other contract actions

Role of LA GRAN PARADA, INC.: Defendant · Outcome: Terminated 2000-03-14 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in NJ (not a filing state)

Gran v. Neiman Marcus Group dismissed

District Court, N.D. Georgia · No. 1:95-cv-02845 · Filed Nov 3, 1995 · Closed Feb 9, 1996 · Nature of suit: 320 Assault, libel, and slander

Role of Gran: Plaintiff · Outcome: Terminated 1996-02-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in GA (not a filing state)

Olympia Holding Corp v. Gran Prix Corp closed

District Court, E.D. Missouri · No. 4:95-mc-00153 · Filed May 1, 1995 · Closed May 1, 1995

Role of Gran Prix Corp: Defendant · Outcome: Terminated 1995-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in MO (not a filing state)

GRAN-MARK INC. PROP. v. GRANVILLE-SMITH dismissed

District Court, District of Columbia · No. 1:92-cv-02867 · Filed Dec 23, 1992 · Closed Jun 28, 1994 · Nature of suit: 470 Civil (RICO)

Role of GRAN-MARK INC. PROP.: Plaintiff · Outcome: Terminated 1994-06-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in DC (not a filing state)

Thrifty Rent System v. Gran Sasso Ent Inc dismissed

District Court, N.D. Oklahoma · No. 4:92-cv-00863 · Filed Sep 24, 1992 · Closed May 7, 1993 · Nature of suit: 190 Other contract actions

Role of Gran Sasso Ent Inc: Defendant · Outcome: Terminated 1993-05-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

EL GRAN VIDEO CLUB INC. v. E.T.D. INC. closed

District Court, D. Puerto Rico · No. · Filed Nov 20, 1990 · Closed Feb 27, 1991 · Nature of suit: 190 Other contract actions

Role of EL GRAN VIDEO CLUB INC.: Plaintiff · Outcome: Terminated 1991-02-27 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in PR (not a filing state)

Continental Bank v. Gran judgment

District Court, N.D. Texas · No. 3:90-cv-01975 · Filed Aug 24, 1990 · Closed Sep 10, 1991 · Nature of suit: 140 Negotiable instruments

Role of Gran: Defendant · Outcome: Terminated 1991-09-10 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in TX (not a filing state)

EL GRAN VIDEO CLUB CORP. v. ARTEC DISTRIBUTORS, INC. judgment

District Court, D. Puerto Rico · No. · Filed May 2, 1990 · Closed Apr 22, 1991 · Nature of suit: 190 Other contract actions

Role of EL GRAN VIDEO CLUB CORP.: Plaintiff · Outcome: Terminated 1991-04-22 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in PR (not a filing state)

Terrazzo Pens. Fund v. Dekor National Gran. dismissed

District Court, D. Maryland · No. 1:90-cv-00649 · Filed Feb 26, 1990 · Closed Jun 17, 1991 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Dekor National Gran.: Defendant · Outcome: Terminated 1991-06-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in MD (not a filing state)

The National Bank Of v. Gran-Mark Investment closed

District Court, E.D. Virginia · No. 1:89-cv-00582 · Filed Apr 20, 1989 · Closed Jun 8, 1989

Role of Gran-Mark Investment: Defendant · Outcome: Terminated 1989-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in VA (not a filing state)

HEGAR, LOUIS H., JR. v. FIRST NATIONAL BANK OF LA GRAN judgment

District Court, S.D. Texas · No. · Filed Jan 4, 1989 · Closed Sep 22, 1989 · Nature of suit: 380 Other personal property damage

Role of FIRST NATIONAL BANK OF LA GRAN: Defendant · Outcome: Terminated 1989-09-22 — FJC Integrated Database disposition: Judgment on court trial; judgment for defendant Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in TX (not a filing state)

U.S. Trust CO. v. Trustee of W.T. Gran closed

District Court, S.D. New York · No. 1:88-cv-05948 · Filed Aug 26, 1988 · Closed Oct 17, 1990 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Trustee of W.T. Gran: Defendant · Outcome: Terminated 1990-10-17 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in NY (not a filing state)

GRAN BOWLING LANES INC v. EQUITABLE LIFE ASSURANCE judgment

District Court, N.D. Ohio · No. · Filed Nov 23, 1987 · Closed Aug 25, 1988 · Nature of suit: 190 Other contract actions

Role of GRAN BOWLING LANES INC: Plaintiff · Outcome: Terminated 1988-08-25 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in OH (not a filing state)

GRAN ETAL v. FBKG HACKNEY LTD judgment

District Court, M.D. Louisiana · No. · Filed Sep 30, 1985 · Closed Nov 14, 1988 · Nature of suit: 140 Negotiable instruments

Role of GRAN ETAL: Plaintiff · Outcome: Terminated 1988-11-14 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in LA (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, 2:49 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

1 SEC release

Francis Biller; Raymond Dove; Chester Alvarez; Troy Gran-Brooks; Justin Plaizier; Shredderz International Corp.; Edward Clarke; Lia Patricia Sepulveda Salazar; and Edward Lopez Giraldo Litigation release

SEC · Oct 8, 2026 · Parties as named in the release: Francis Biller; Raymond Dove; Chester Alvarez; Troy Gran-Brooks; Justin Plaizier; Shredderz International Corp.; Edward Clarke; Lia Patricia Sepulveda Salazar; and Edward Lopez Giraldo Read the release ↗

same rare surname (4 people in Form D filings); different first name (troy); the person's filing state is not named

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 Heath Gran..

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

22 cases: 22 closed (disposition not in docket feed)

El Gran Cafecito Inc. d/b/a Alexandra's closed

United States Bankruptcy Court, S.D. Florida. · No. 20-23282 · Filed Dec 4, 2020 · Closed Apr 13, 2021

Role of El Gran Cafecito Inc. d/b/a Alexandra's: Debtor · Outcome: Case closed 2021-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in FL (not a filing state)

Gran Central Holdings, LLC closed

United States Bankruptcy Court, M.D. Florida · No. 8:12-bk-10963 · Filed Jul 19, 2012 · Closed Sep 30, 2013

Role of Gran Central Holdings, LLC: Debtor · Outcome: Case closed 2013-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in FL (not a filing state)

Gran Southern Land Development, LLC closed

United States Bankruptcy Court, M.D. Alabama · No. 09-11999 · Filed Sep 30, 2009 · Closed May 13, 2010

Role of Gran Southern Land Development, LLC: Debtor · Outcome: Case closed 2010-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in AL (not a filing state)

Gran v. Red Square Restaurant Inc closed

United States Bankruptcy Court, C.D. California · No. 1:09-ap-01020 · Filed Jan 22, 2009 · Closed Apr 19, 2011

Role of Gran: Plaintiff · Outcome: Case closed 2011-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in CA (not a filing state)

McDonnell v. Gran Trade, Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 08-02453 · Filed Oct 16, 2008 · Closed Dec 4, 2008

Role of Gran Trade, Inc.: Defendant · Outcome: Case closed 2008-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in NJ (not a filing state)

Official Committee of Unsecured Creditors of the I v. GRAN CONSULTING closed

United States Bankruptcy Court, D. Delaware · No. 04-50153 · Filed Jan 6, 2004 · Closed Nov 15, 2004

Role of GRAN CONSULTING: Defendant · Outcome: Case closed 2004-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in DE (not a filing state)

Ames Merchandising Corporation v. Gran Prix Electronics closed

United States Bankruptcy Court, S.D. New York · No. 03-04846 · Filed Jul 1, 2003 · Closed May 27, 2008

Role of Gran Prix Electronics: Defendant · Outcome: Case closed 2008-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in NY (not a filing state)

Suncruz Casinos LLC v. Gran-Sons Inc closed

United States Bankruptcy Court, S.D. Florida. · No. 03-02609 · Filed Jun 19, 2003 · Closed May 14, 2004

Role of Gran-Sons Inc: Defendant · Outcome: Case closed 2004-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in FL (not a filing state)

Barrier Motor Fuels, Inc. v. Gran Touring Services-G.T.S., Inc. closed

United States Bankruptcy Court, S.D. New York · No. 03-05235 · Filed Feb 24, 2003 · Closed Mar 23, 2004

Role of Gran Touring Services-G.T.S., Inc.: Defendant · Outcome: Case closed 2004-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in NY (not a filing state)

MONOGRAM CREDIT CARD BANK OF GEORGIA v. GRAN closed

United States Bankruptcy Court, D. Minnesota · No. 02-05510 · Filed Nov 12, 2002 · Closed Jan 22, 2003

Role of GRAN: Defendant · Outcome: Case closed 2003-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in MN (not a filing state)

CONSECO FINANCE SERVICING CORP v. GRAN closed

United States Bankruptcy Court, D. Minnesota · No. 02-05509 · Filed Nov 11, 2002 · Closed Jan 8, 2003

Role of GRAN: Defendant · Outcome: Case closed 2003-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in MN (not a filing state)

Montgomery Ward LLC v. GPX, Inc. d/b/a Gran-Prix Electronics closed

United States Bankruptcy Court, D. Delaware · No. 02-09168 · Filed Sep 25, 2002 · Closed Apr 14, 2005

Role of GPX, Inc. d/b/a Gran-Prix Electronics: Defendant · Outcome: Case closed 2005-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in DE (not a filing state)

Willig Freight Lines, Inc. v. Gran'pa Don's, Inc. closed

United States Bankruptcy Court, N.D. California · No. 97-03378 · Filed May 21, 1997 · Closed Apr 10, 1998

Role of Gran'pa Don's, Inc.: Defendant · Outcome: Case closed 1998-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in CA (not a filing state)

Alvstad v. Gran'pa Don's Inc closed

United States Bankruptcy Court, D. Oregon · No. 96-03166 · Filed Apr 8, 1996 · Closed Jun 3, 1996

Role of Gran'pa Don's Inc: Defendant · Outcome: Case closed 1996-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in OR (not a filing state)

EL GRAN SAMARITANO HOSPICE CARE,INC. closed

United States Bankruptcy Court, D. Puerto Rico · No. 94-05369 · Filed Oct 6, 1994 · Closed Feb 25, 1998

Role of EL GRAN SAMARITANO HOSPICE CARE,INC.: Debtor · Outcome: Case closed 1998-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in PR (not a filing state)

Whitaker v. Gran Prix Corporation closed

United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-24128 · Filed Oct 13, 1992 · Closed Jul 2, 1993

Role of Gran Prix Corporation: Defendant · Outcome: Case closed 1993-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in FL (not a filing state)

GRAN BAHIA INVESTMENT GROUP, INC. closed

United States Bankruptcy Court, D. Puerto Rico · No. 92-03865 · Filed Jun 22, 1992 · Closed Jan 27, 1995

Role of GRAN BAHIA INVESTMENT GROUP, INC.: Debtor · Outcome: Case closed 1995-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in PR (not a filing state)

EL GRAN CAFE ARECIBO, INC closed

United States Bankruptcy Court, D. Puerto Rico · No. 91-02226 · Filed Apr 3, 1991 · Closed Nov 20, 1997

Role of EL GRAN CAFE ARECIBO, INC: Debtor · Outcome: Case closed 1997-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in PR (not a filing state)

EL GRAN CAFE ARECIBO, INC closed

United States Bankruptcy Court, D. Puerto Rico · No. 90-06091 · Filed Nov 7, 1990 · Closed Mar 18, 1991

Role of EL GRAN CAFE ARECIBO, INC: Debtor · Outcome: Case closed 1991-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in PR (not a filing state)

Gran-Mark Income Properties Limited Part closed

United States Bankruptcy Court, E.D. Virginia · No. 90-12484 · Filed Sep 28, 1990 · Closed Nov 18, 1994

Role of Gran-Mark Income Properties Limited Part: Debtor · Outcome: Case closed 1994-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in VA (not a filing state)

Gran-Ros Industries, Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 84-01152 · Filed Mar 6, 1984 · Closed Mar 20, 1986

Role of Gran-Ros Industries, Inc.: Debtor · Outcome: Case closed 1986-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in NJ (not a filing state)

LA GRAN FERIA ANUAL DE P.R., INC. closed

United States Bankruptcy Court, D. Puerto Rico · No. 81-00949 · Filed Dec 7, 1981 · Closed Oct 29, 1996

Role of LA GRAN FERIA ANUAL DE P.R., INC.: Debtor · Outcome: Case closed 1996-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in PR (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, 2:49 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 Heath Gran (compared 2 filings on Oct 24, 2026)

Note · May 17, 2021

Heath Gran appears on 1 deal that stopped filing before reaching its target

Dakota Title, LLC (last filing May 17, 2021; $600,000 sold of $2,700,000). 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.

Dakota Title, LLC — PartnerFacts page ↗

Sources

Dakota Title, LLC — PartnerFacts page ↗ (May 17, 2021)

Note · May 2, 2021 – May 17, 2021

No amendment in the last 12 months on an offering that may still be open — Dakota Title, LLC (latest filing May 17, 2021)

The latest filing for this offering is dated May 17, 2021 (first sale May 2, 2021). It reports $600,000 sold of $2,700,000 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/A · May 17, 2021 ↗Dakota Title, LLC — PartnerFacts page ↗

Sources

Form D/A · May 17, 2021 ↗ (May 17, 2021)
Dakota Title, LLC — PartnerFacts page ↗ (May 17, 2021)

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
May 17, 2021 D/A Dakota Title, LLC File 021-399604	$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 Heath Gran on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Real Estate

Dakota Title, LLC

Spearfish, SD · May 17, 2021 → May 17, 2021 · 2 filings

May 17, 2021 · D/A · $600,000 sold of $2,700,000 · 6 investors · min. $100,000 · role: Director EDGAR ↗
May 17, 2021 · D · $600,000 sold of $2,700,000 · 6 investors · min. $100,000 · role: Director EDGAR ↗

Raised $600K from 6 investors (22% of the $2.7M target) as of the latest filing. Heath 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: Other Real Estate / 506(b) (5,033 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 Heath 6

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

Caleb Arceneaux

Director · 2 shared filings (1 issuer)

Listed on the same filings as Heath Gran. Their page shows their other deals.

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

Person

John Frederickson

Director · 2 shared filings (1 issuer)

Listed on the same filings as Heath Gran. Their page shows their other deals.

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

Person

David E Lust

Director · 2 shared filings (1 issuer)

Listed on the same filings as Heath Gran. Their page shows their other deals.

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

Person

Kayce Gerlach

Director · 2 shared filings (1 issuer)

Listed on the same filings as Heath Gran. Their page shows their other deals.

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

Person

Ryan Wordeman

Director · 2 shared filings (1 issuer)

Listed on the same filings as Heath Gran. Their page shows their other deals.

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

Person

Rich Harr

Director · 2 shared filings (1 issuer)

Listed on the same filings as Heath Gran. 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 Heath Gran 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 Heath Gran is listed on: none on file. No website or social profile named in Dakota Title, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #191,213 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 (Spearfish, SD). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Heath Gran

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Heath Gran 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 — Dakota Title, LLC (latest filing May 17, 2021)

5. Money to insiders

Deals 1

Dakota Title, LLC

People around Heath 6

Caleb Arceneaux

John Frederickson

David E Lust

Kayce Gerlach

Ryan Wordeman

Rich Harr

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

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person