TERRY GRAY is listed as an executive officer and director on 87 SEC Form D filings by 9 issuers between Jan 2010 and Mar 2016. Largest by amount reported sold: Regal Boonsville #2 Joint Venture (Plano, TX — oil and gas — 2010–2011; $9.54M reported sold to 156 investors), REGAL COSPER #1 JOINT VENTURE (Plano, TX — oil and gas — 2011–2013; $5.26M reported sold to 131 investors), REGAL PIERCE #1 JOINT VENTURE (Plano, TX — oil and gas — 2012–2013; $3.2M reported sold to 73 investors), REGAL WAGGONER #2 JOINT VENTURE (Plano, TX — oil and gas — 2011; $2.52M reported sold to 40 investors), REGAL WAGGONER #1 JOINT VENTURE (Plano, TX — oil and gas — 2010; $2.52M reported sold to 39 investors) and 4 more (all listed below).
What this means A repeat sponsor — 9 separate companies raised money with this person listed as executive officer and director, over about 6 years. Across those companies the filings report $24.9M sold in total.
Listed alongside BRIAN HARDWICK (87 shared filings) and REGAL ENERGY, LLC (83 shared filings, management entity).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around TERRY. Each name links to their own page.
All 9 issuers belong to the sponsor group Regal Energy (9 issuers, $24.9M reported sold, 2010–2016).
What this means A sponsor group is one team that sets up a new company for each deal. Regal Energy has 9 companies on file and $24.9M 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, 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) — 3 bankruptcy cases matching the name listed in Key records below.
What this means 3 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 the newest 50 of 87 public filings for TERRY GRAY and found 10 differences, 4 worth asking the sponsor about: Investor count went down between filings; 46 filings report more than 10% of the money raised going to insiders; 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.