JERRY E GILLMAN is listed as an executive officer, director, and promoter on 3 SEC Form D filings by 2 issuers between Jun 2010 and Aug 2010: MID FLORIDA HEALTHCARE HOLDINGS, INC (Ocala, FL — hospitals and physicians — 2010; $605K reported sold to 3 investors) and MID FLORIDA HEALTHCARE MANAGEMENT, INC (St. Petersburg, FL — other health care — 2010; $1,020 reported sold to 2 investors).
What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter. Across those companies the filings report $606K sold in total.
Listed alongside NILESH H DESAI (3 shared filings) and SUSAN ROQUE (2 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around JERRY. Each name links to their own page.
All 2 issuers belong to the sponsor group Mid Florida Healthcare (2 issuers, $606K reported sold, 2010).
What this means A sponsor group is one team that sets up a new company for each deal. Mid Florida Healthcare has 2 companies on file and $606K 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) — 1 court case matching the name, 1 bankruptcy case matching the name listed in Key records below.
What this means 2 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 3 public filings for JERRY E GILLMAN and found 5 differences, 1 worth asking the sponsor about: Bankruptcy case: Jerry E Gillman and Kathleen C Gillman; 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.