PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:34 AM ET

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Matthew Gilbert

Named as an officer, director or promoter on SEC Form D filings · FL, UT · Dec 19, 2017 → Oct 23, 2018

4deals (issuers)
$2.04Mreported sold
0investors
5Form D filings
2017–2018years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:40 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Matthew Gilbert is listed as an executive officer and director on 5 SEC Form D filings by 4 issuers between Mar 2016 and Feb 2019: PCG Select Series Secured LLC (Alpine, UT — other real estate — 2018; $2.04M reported sold), SFM Credit Fund Offshore I LP (Alpine, UT — pooled investment fund — 2019), PCG Select Series II LLC (Alpine, UT — other real estate — 2017) and PCG Select Series I LLC (Wilmington, DE — commercial — 2016).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 3 years. Across those companies the filings report $2.04M sold in total.

Listed alongside Christopher Crittenden (5 shared filings), Chad DeCoursey (3 shared filings), Michael Burke (3 shared filings), Bryant Armstrong (1 shared filing), Christopher Wallace (1 shared filing) and 4 others.

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

All 4 issuers belong to the sponsor group Pcg (8 issuers, $16.9M reported sold, 2016–2022).

What this means A sponsor group is one team that sets up a new company for each deal. Pcg has 8 companies on file and $16.9M 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) — 24 bankruptcy cases matching the name listed in Key records below.

What this means 24 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 5 public filings for Matthew Gilbert and found 5 differences, 1 worth asking the sponsor about: Matthew Gilbert appears on 4 deals that stopped filing before reaching their target; 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 Matthew Gilbert has not run yet — it is joining a line of 36,110 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

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, 2:40 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 Matthew Gilbert..

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

24 cases: 24 closed (disposition not in docket feed)

Matthew J. Gilbert and Elizabeth N. Gilbert closed
United States Bankruptcy Court, N.D. Ohio · No. 21-40068 · Filed Jan 25, 2021 · Closed May 28, 2021
Role of Matthew J. Gilbert and Elizabeth N. Gilbert: Debtor · Outcome: Case closed 2021-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Matthew J Gilbert closed
United States Bankruptcy Court, N.D. Ohio · No. 18-51416 · Filed Jun 14, 2018 · Closed Oct 23, 2018
Role of Matthew J Gilbert: Debtor · Outcome: Case closed 2018-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Matthew R Gilbert and Jennifer J Gilbert closed
United States Bankruptcy Court, N.D. Indiana · No. 17-10807 · Filed Apr 20, 2017 · Closed Aug 14, 2017
Role of Matthew R Gilbert and Jennifer J Gilbert: Debtor · Outcome: Case closed 2017-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in IN (not a filing state)
Matthew J Gilbert closed
United States Bankruptcy Court, N.D. Mississippi · No. 17-10579 · Filed Feb 21, 2017 · Closed Sep 18, 2017
Role of Matthew J Gilbert: Debtor · Outcome: Case closed 2017-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in MS (not a filing state)
Matthew S Gilbert closed
United States Bankruptcy Court, S.D. Florida. · No. 15-20104 · Filed Jun 3, 2015 · Closed Oct 2, 2015
Role of Matthew S Gilbert: Debtor · Outcome: Case closed 2015-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (FL)
Matthew J. Gilbert and Beth A. Gilbert closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:14-bk-02489 · Filed May 28, 2014 · Closed Mar 25, 2015
Role of Matthew J. Gilbert and Beth A. Gilbert: Debtor · Outcome: Case closed 2015-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Matthew M Gilbert and Belynda N Gilbert closed
United States Bankruptcy Court, W.D. Texas · No. 13-51774 · Filed Jul 1, 2013 · Closed Oct 4, 2013
Role of Matthew M Gilbert and Belynda N Gilbert: Debtor · Outcome: Case closed 2013-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
Matthew M Gilbert and Belynda N Gilbert closed
United States Bankruptcy Court, W.D. Texas · No. 13-50525 · Filed Mar 3, 2013 · Closed Oct 25, 2013
Role of Matthew M Gilbert and Belynda N Gilbert: Debtor · Outcome: Case closed 2013-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
Matthew J. Gilbert closed
United States Bankruptcy Court, N.D. New York · No. 12-30642 · Filed Apr 5, 2012 · Closed Jul 27, 2012
Role of Matthew J. Gilbert: Debtor · Outcome: Case closed 2012-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Matthew C Gilbert and Cheleace L Gilbert closed
United States Bankruptcy Court, W.D. Washington · No. 11-49916 · Filed Dec 26, 2011 · Closed Jun 13, 2012
Role of Matthew C Gilbert and Cheleace L Gilbert: Debtor · Outcome: Case closed 2012-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)
Matthew D. Gilbert and Katie A Gilbert closed
United States Bankruptcy Court, N.D. Indiana · No. 10-10669 · Filed Mar 2, 2010 · Closed Jun 17, 2010
Role of Matthew D. Gilbert and Katie A Gilbert: Debtor · Outcome: Case closed 2010-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in IN (not a filing state)
Matthew D Gilbert and Holly J Gilbert closed
United States Bankruptcy Court, D. New Jersey · No. 08-17623 · Filed Apr 25, 2008 · Closed Aug 15, 2008
Role of Matthew D Gilbert and Holly J Gilbert: Debtor · Outcome: Case closed 2008-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Matthew A Gilbert closed
United States Bankruptcy Court, W.D. New York · No. 2-08-20534 · Filed Mar 10, 2008 · Closed Sep 10, 2008
Role of Matthew A Gilbert: Debtor · Outcome: Case closed 2008-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
MATTHEW GILBERT closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:06-bk-03955 · Filed Jul 28, 2006 · Closed Dec 21, 2009
Role of MATTHEW GILBERT: Debtor · Outcome: Case closed 2009-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)
Matthew T. Gilbert and Dorothy A. Gilbert closed
United States Bankruptcy Court, D. New Jersey · No. 05-23039 · Filed Apr 20, 2005 · Closed Nov 23, 2005
Role of Matthew T. Gilbert and Dorothy A. Gilbert: Debtor · Outcome: Case closed 2005-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Matthew A. Gilbert closed
United States Bankruptcy Court, N.D. Ohio · No. 03-45085 · Filed Oct 6, 2003 · Closed Mar 29, 2004
Role of Matthew A. Gilbert: Debtor · Outcome: Case closed 2004-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Matthew W Gilbert and Heidi L Gilbert closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:03-bk-02297 · Filed Apr 16, 2003 · Closed Aug 7, 2003
Role of Matthew W Gilbert and Heidi L Gilbert: Debtor · Outcome: Case closed 2003-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Matthew H. Gilbert closed
United States Bankruptcy Court, D. Massachusetts · No. 02-16618 · Filed Sep 13, 2002 · Closed Jan 31, 2003
Role of Matthew H. Gilbert: Debtor · Outcome: Case closed 2003-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
Matthew J. Gilbert and Karen S. Gilbert closed
United States Bankruptcy Court, D. Colorado · No. 02-15468 · Filed Apr 17, 2002 · Closed Aug 30, 2002
Role of Matthew J. Gilbert and Karen S. Gilbert: Debtor · Outcome: Case closed 2002-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in CO (not a filing state)
MATTHEW GILBERT closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:00-bk-10334 · Filed Nov 14, 2000 · Closed Jun 14, 2001
Role of MATTHEW GILBERT: Debtor · Outcome: Case closed 2001-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)
Matthew Gilbert closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:00-bk-02860 · Filed Aug 14, 2000 · Closed Nov 29, 2000
Role of Matthew Gilbert: Debtor · Outcome: Case closed 2000-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Matthew A Gilbert closed
United States Bankruptcy Court, C.D. California · No. 1:99-bk-16976 · Filed Jun 8, 1999 · Closed Sep 28, 1999
Role of Matthew A Gilbert: Debtor · Outcome: Case closed 1999-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Matthew P. Gilbert closed
United States Bankruptcy Court, D. Maine · No. 98-10726 · Filed Apr 29, 1998 · Closed Aug 25, 1998
Role of Matthew P. Gilbert: Debtor · Outcome: Case closed 1998-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in ME (not a filing state)
Matthew C. Gilbert and ZoAnn M. Gilbert closed
United States Bankruptcy Court, W.D. Michigan · No. 96-87042 · Filed Oct 9, 1996 · Closed Feb 12, 1997
Role of Matthew C. Gilbert and ZoAnn M. Gilbert: Debtor · Outcome: Case closed 1997-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in MI (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, 2:40 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.

4. Differences between public sources

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

5 differences found between the filings for Matthew Gilbert — 1 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Mar 31, 2016 – Feb 20, 2019

Matthew Gilbert appears on 4 deals that stopped filing before reaching their target

SFM Credit Fund Offshore I LP (last filing Feb 20, 2019; $0 sold of $100,000,000); PCG Select Series Secured LLC (last filing Oct 23, 2018; $2,036,005 sold of $100,000,000); PCG Select Series II LLC (last filing Dec 19, 2017; $0 sold of $100,000,000); PCG Select Series I LLC (last filing Mar 31, 2016; $0 sold of $50,000,000). 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.

SFM Credit Fund Offshore I LP — PartnerFacts page ↗PCG Select Series Secured LLC — PartnerFacts page ↗PCG Select Series II LLC — PartnerFacts page ↗PCG Select Series I LLC — PartnerFacts page ↗
Sources
Note · Oct 9, 2018 – Oct 23, 2018

No amendment in the last 12 months on an offering that may still be open — PCG Select Series Secured LLC (latest filing Oct 23, 2018)

The latest filing for this offering is dated Oct 23, 2018 (first sale Oct 9, 2018). It reports $2,036,005 sold of $100,000,000 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 · Oct 23, 2018 ↗PCG Select Series Secured LLC — PartnerFacts page ↗
Sources
Note · Mar 31, 2016 – Dec 19, 2017

Matthew Gilbert is written 2 different ways on the filings

listed as "Matthew C Gilbert" on 2 filings (from Mar 31, 2016), and "Matthew Gilbert" on 3 filings (from Dec 19, 2017).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Mar 31, 2016 ↗Form D · Dec 19, 2017 ↗Matthew Gilbert — PartnerFacts page ↗
Sources
Note · Apr 1, 2026

Same name, different state: "Matthew Gilbert" (NC) is a separate record

This page covers filings where the address state is FL or UT. A separate record, "Matthew Gilbert" with address state NC, is listed on 1 filing — most recently by Emergence Partners Flagship Fund LLC (Apr 1, 2026). The two records do not overlap in time: this page runs Dec 19, 2017 to Oct 23, 2018; the other has one filing dated Apr 1, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Matthew Gilbert (NC) — PartnerFacts page ↗Form D · Apr 1, 2026 ↗Emergence Partners Flagship Fund LLC — PartnerFacts page ↗Matthew Gilbert (FL,UT) — this page ↗
Sources
Note · Mar 31, 2016 – Feb 20, 2019

Matthew Gilbert is listed with 2 different address states: FL, UT

FL on 1 filing (Mar 31, 2016); UT on 4 filings (Dec 19, 2017 to Feb 20, 2019).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Mar 31, 2016 ↗Form D · Dec 19, 2017 ↗
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

3 of 5 offerings report sales commissions totalling $9,500,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 20, 2019 D
SFM Credit Fund Offshore I LP
File 021-333187
$0 (est.)$0 (est.)$0 (est.)
Select Fund Management LLC and/or its affiliates will receive customary management fees and/or performance-based compensation, as described in the Issuer's Confidential Private Placement Memorandum.
None listed on this filingEDGAR ↗
Oct 23, 2018 D
PCG Select Series Secured LLC
File 021-324147
$0 (est.)$0$0None listed on this filingEDGAR ↗
Mar 14, 2018 D
PCG Select Series Secured LLC
File 021-307648
$3,000,000 (est.)$0$0None listed on this filingEDGAR ↗
Dec 19, 2017 D
PCG Select Series II LLC
File 021-301066
$5,000,000 (est.)$0$0None listed on this filingEDGAR ↗
Mar 31, 2016 D
PCG Select Series I LLC
File 021-260427
$1,500,000 (est.)$0$0 (est.)None listed on this filingEDGAR ↗
How this is counted

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 4

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

SC
Pooled Investment Fund · group: Pcg

SFM Credit Fund Offshore I LP

Alpine, UT · Feb 20, 2019
  • Feb 20, 2019 · D · $0 sold of $100,000,000 · 0 investors · min. $100,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Matthew is listed as executive officer.

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: Pooled Investment Fund / 506(b) (83,801 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.

PS
Other Real Estate · group: Pcg

PCG Select Series Secured LLC

Alpine, UT · Mar 14, 2018 → Oct 23, 2018 · 2 filings
  • Oct 23, 2018 · D · $2,036,005 sold of $100,000,000 · 0 investors · min. $5,000 · role: Director (Director of the manager) EDGAR ↗
  • Mar 14, 2018 · D · $0 sold of $100,000,000 · 0 investors · min. $50,000 · role: Director (Director of the manager) EDGAR ↗

Raised $2.04M (2% of the $100M target) as of the latest filing. Matthew 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.

PS
Other Real Estate · group: Pcg

PCG Select Series II LLC

Alpine, UT · Dec 19, 2017
  • Dec 19, 2017 · D · $0 sold of $100,000,000 · 0 investors · min. $50,000 · role: Director (Director of the manager) EDGAR ↗

No sales reported yet as of the latest filing. Matthew 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. "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.

PS
Commercial · group: Pcg

PCG Select Series I LLC

Wilmington, DE · Mar 31, 2016
  • Mar 31, 2016 · D · $0 sold of $50,000,000 · 0 investors · min. $1,000 · role: Executive Officer (Secretary of the Manager) EDGAR ↗

No sales reported yet as of the latest filing. Matthew is listed as executive officer.

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: Commercial / 506(b) (6,713 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.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Matthew Gilbert — NC, 1 issuer, Apr 1, 2026 → Apr 1, 2026 · no shared issuer

People around Matthew 9

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

SF
Management entity

Select Fund GP Offshore I LLC

Promoter · 1 shared filing (1 issuer)

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

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

Christopher Crittenden

Executive Officer, Director · 5 shared filings (4 issuers) · also on 1 other issuer

Christopher Crittenden is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Chad DeCoursey

Director · 3 shared filings (2 issuers)

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

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

Michael Burke

Executive Officer · 3 shared filings (3 issuers) · also on 5 other issuers

Michael Burke is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael Richard Burke

Executive Officer, Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Bryant Armstrong

Executive Officer · 1 shared filing (1 issuer)

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

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

Christopher Wallace

Executive Officer · 1 shared filing (1 issuer)

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

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

Jared Lucero

Director · 1 shared filing (1 issuer) · also on 7 other issuers

Jared Lucero is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael Secured Burke

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

P
Sponsor group

Pcg

8 issuers · 10 filings · $16.9M reported sold · 2016–2022

One team, 8 deal companies. Matthew Gilbert is listed on 4 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 Matthew Gilbert.

Same business address

15 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 4 issuers 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 Matthew Gilbert 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Matthew Gilbert is listed on: none on file. No website or social profile named in SFM Credit Fund Offshore I LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #239,370 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 (Alpine, UT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗Utah state courts — find the court ↗Delaware CourtConnect ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Florida Secretary of State business search ↗Utah Secretary of State business search ↗Delaware Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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