Ryan Hanks is listed as an executive officer on 5 SEC Form D filings by 1 issuer between Jul 2012 and Apr 2014: Trade Street Residential, Inc. (Aventura, FL — reits and finance — 2012–2014; $79.5M reported sold to 17 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 Mack D. Pridgen III (5 shared filings), David Levin (4 shared filings), Lewis Gold (4 shared filings), Michael Baumann (4 shared filings), Randolph C. Coley (4 shared filings) and 12 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Ryan. Each name links to their own page.
The issuer belongs to the sponsor group Trade Street (5 issuers, $30.3M reported sold, 2010–2014).
What this means A sponsor group is one team that sets up a new company for each deal. Trade Street has 5 companies on file and $30.3M 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 2 bankruptcy cases 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 5 public filings for Ryan Hanks and found 5 differences: Bankruptcy case: Gerald W. Greenspoon and Judith J. Greenspoon; Same name, different state: "Ryan Hanks" (NC) is a separate record; 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.