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

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

Stephen Evans

Named as an officer, director or promoter on SEC Form D filings · TX · Aug 8, 2014 → Sep 8, 2014

3deals (issuers)
$200Mreported sold
1investors
3Form D filings
2014year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:31 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Stephen Evans is listed as a promoter on 3 SEC Form D filings by 3 issuers between Aug 2014 and Sep 2014: US Office Development Program-A Holdings, L.P. (San Antonio, TX — pooled investment fund — 2014; $200M reported sold to 1 investors), US Office Development Program, L.P. (San Antonio, TX — pooled investment fund — 2014) and US Office Development Program-A, L.P. (San Antonio, TX — pooled investment fund — 2014).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as promoter. Across those companies the filings report $200M sold in total.

Listed alongside Dean Patrinely (3 shared filings), Dirk P. Mosis (3 shared filings), General Partner ODP GP, LLC (3 shared filings, management entity), James A. Hime (3 shared filings), Leonard J. O'Donnell (3 shared filings) and 2 others.

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

All 3 issuers belong to the sponsor group Usaa (34 issuers, $488.3M reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Usaa has 34 companies on file and $488.3M 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 (AZ, CA, DE, TX, WA) — 1 bankruptcy case matching the name listed in Key records below.

What this means 1 record 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 Stephen Evans and found 5 differences: Same name, different state: "Stephen Evans" (CA) is a separate record; Same name, different state: "Stephen Evans" (A1) 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.

What the community is saying

Community search for Stephen Evans has not run yet — it is joining a line of 14,100 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

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, 2:31 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Stephen Evans..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Stephen D. Evans closed
United States Bankruptcy Court, W.D. Texas · No. 97-32551 · Filed Dec 5, 1997 · Closed Jul 13, 2000
Role of Stephen D. Evans: Debtor · Outcome: Case closed 2000-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 137 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (TX)
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, 2:31 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 Stephen Evans (compared 3 filings on Oct 24, 2026)

Note · Mar 21, 2025

Same name, different state: "Stephen Evans" (CA) is a separate record

This page covers filings where the address state is TX. A separate record, "Stephen Evans" with address state CA, is listed on 2 filings — most recently by Endeavor Group Holdings, Inc. (Mar 21, 2025). The two records do not overlap in time: this page runs Aug 8, 2014 to Sep 8, 2014; the other has one filing dated Mar 21, 2025.

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.

Sources
Note · Nov 21, 2011 – May 25, 2022

Same name, different state: "Stephen Evans" (A1) is a separate record

This page covers filings where the address state is TX. A separate record, "Stephen Evans" with address state A1, is listed on 2 filings — most recently by addy Technology Corp. (May 25, 2022). Both records have filings in the same period (Aug 8, 2014 to Sep 8, 2014).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Sep 17, 2015

Same name, different state: "Stephen Carlin Evans" (CA) is a separate record

This page covers filings where the address state is TX. A separate record, "Stephen Carlin Evans" with address state CA, is listed on 1 filing — most recently by Lotto Lotto Gamz Etc, Inc. (Sep 17, 2015). The two records do not overlap in time: this page runs Aug 8, 2014 to Sep 8, 2014; the other has one filing dated Sep 17, 2015.

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.

Sources
Note · Sep 11, 2015

Same name, different state: "STEPHEN M EVANS" (MA) is a separate record

This page covers filings where the address state is TX. A separate record, "STEPHEN M EVANS" with address state MA, is listed on 1 filing — most recently by HEALTHY HEADIE LIFESTYLE INC. (Sep 11, 2015). The two records do not overlap in time: this page runs Aug 8, 2014 to Sep 8, 2014; the other has one filing dated Sep 11, 2015.

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.

Sources
Note · Mar 4, 2013

Same name, different state: "Stephen James Evans" (A1 or TX) is a separate record

This page covers filings where the address state is TX. A separate record, "Stephen James Evans" with address state A1 or TX, is listed on 2 filings — most recently by PIRET USA Inc. (Jan 29, 2015). The two records do not overlap in time: this page runs Aug 8, 2014 to Sep 8, 2014; the other has one filing dated Mar 4, 2013.

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.

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 3 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
Sep 8, 2014 D
US Office Development Program-A Holdings, L.P.
File 021-224223
$0$0$0 (est.)
The general partner is entitled to a performance allocation. The general partner is also entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Aug 8, 2014 D
US Office Development Program, L.P.
File 021-222527
$0$0$0 (est.)
The general partner is entitled to a performance allocation. The general partner is also entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Aug 8, 2014 D
US Office Development Program-A, L.P.
File 021-222528
$0$0$0 (est.)
The general partner is entitled to a performance allocation. The general partner is also entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
None 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 3

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

Pooled Investment Fund · group: Usaa

US Office Development Program-A Holdings, L.P.

San Antonio, TX · Sep 8, 2014
  • Sep 8, 2014 · D · $200,000,000 sold of $200,000,000 · 1 investors · min. $200,000,000 · role: Promoter (Promoter of the Issuer) EDGAR ↗

Raised $200M from 1 investor (100% of the $200M target) as of the latest filing. Stephen is listed as promoter.

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.

Pooled Investment Fund · group: Usaa

US Office Development Program-A, L.P.

San Antonio, TX · Aug 8, 2014
  • Aug 8, 2014 · D · $0 sold of Indefinite · 0 investors · min. $100,000,000 · role: Promoter (Promoter of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Stephen is listed as promoter.

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.

Pooled Investment Fund · group: Usaa

US Office Development Program, L.P.

San Antonio, TX · Aug 8, 2014
  • Aug 8, 2014 · D · $0 sold of Indefinite · 0 investors · min. $100,000,000 · role: Promoter (Promoter of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Stephen is listed as promoter.

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.

Other pages with the same name (6)

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

  • Stephen Evans — British Columbia, Canada (as filed: A1), 2 issuers, Nov 21, 2011 → May 25, 2022 · no shared issuer
  • Stephen James Evans — British Columbia, Canada (as filed: A1), TX, 2 issuers, Mar 4, 2013 → Mar 4, 2013 · no shared issuer
  • Stephen Evans — CA, 1 issuer, Mar 21, 2025 → Mar 21, 2025 · no shared issuer
  • STEPHEN M EVANS — MA, 1 issuer, Sep 11, 2015 → Sep 11, 2015 · no shared issuer
  • Stephen Carlin Evans — CA, 1 issuer, Sep 17, 2015 → Sep 17, 2015 · no shared issuer
  • Stephen Evans — MA, 1 issuer, Oct 29, 2021 → Oct 29, 2021 · no shared issuer

People around Stephen 7

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

Management entity

General Partner ODP GP, LLC

Promoter · 3 shared filings (3 issuers)

Listed on the same filings as Stephen Evans. Their page shows their other deals.

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

Leonard J. O'Donnell

Executive Officer · 3 shared filings (3 issuers) · also on 19 other issuers

Leonard J. O'Donnell is on 22 issuers in total — a repeat sponsor. Their page lists every one.

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

James A. Hime

Executive Officer · 3 shared filings (3 issuers) · also on 9 other issuers

James A. Hime is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Dirk P. Mosis

Executive Officer · 3 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as Stephen Evans. Their page shows their other deals.

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

Patrick A. Irwin

Executive Officer · 3 shared filings (3 issuers) · also on 9 other issuers

Patrick A. Irwin is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Steven Waters

Executive Officer · 3 shared filings (3 issuers) · also on 9 other issuers

Steven Waters is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Dean Patrinely

Executive Officer · 3 shared filings (3 issuers)

Listed on the same filings as Stephen Evans. Their page shows their other deals.

The team behind the deals

Sponsor group

Usaa

34 issuers · 34 filings · $488.3M reported sold · 2010–2026

One team, 34 deal companies. Stephen Evans is listed on 3 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 Stephen Evans.

Same business address

18 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

Adviser registration (Form ADV)

None of the 3 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 Stephen Evans 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Stephen Evans is listed on: none on file. No website or social profile named in US Office Development Program-A Holdings, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #314,310 of 374,652 in line (14 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 (San Antonio, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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