PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:37 AM ET

Sponsor Check › Person

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

Thomas Gauch

Named as an officer, director or promoter on SEC Form D filings · NC · Apr 17, 2024 → Dec 22, 2025

8deals (issuers)
$4.03Mreported sold
14investors
8Form D filings
2024–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Thomas Gauch is listed as a director on 8 SEC Form D filings by 8 issuers between Apr 2024 and Dec 2025. Largest by amount reported sold: West Andrew Johnson Hwy, LLC (Charlotte, NC — commercial — 2024; $720K reported sold to 3 investors), US 1 Regalo, LLC (Charlotte, NC — commercial — 2024; $715K reported sold to 3 investors), 5733 Roosevelt Blvd, LLC (Charlotte, NC — commercial — 2024; $590K reported sold to 2 investors), 5950 Reidville Road, LLC (Charlotte, NC — commercial — 2024; $525K reported sold to 2 investors), Lot 10 East Broadway Blvd, LLC (Charlotte, NC — commercial — 2025; $488K reported sold to 1 investors) and 3 more (all listed below).

What this means A repeat sponsor — 8 separate companies raised money with this person listed as director. Across those companies the filings report $4.03M sold in total.

Listed alongside Pavilion Group, LLC (8 shared filings, management entity) and Rhonda Hinson (2 shared filings).

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

All 8 issuers belong to the sponsor group Pavilion (8 issuers, $4.03M reported sold, 2024–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Pavilion has 8 companies on file and $4.03M 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 court case matching the name, 2 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 8 public filings for Thomas Gauch and found 1 difference: Form D filed 16 days after the first sale.

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 Thomas Gauch has not run yet — it is joining a line of 19,430 names; searches run around the clock at the hosts' allowed rate. Searched so far: 32 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

1 case: 1 dismissed

Gauch v. Ais Services LLC dismissed
District Court, N.D. California · No. 3:09-cv-01951 · Filed May 4, 2009 · Closed Jun 22, 2009 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Gauch: Plaintiff · Outcome: Terminated 2009-06-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 4 federal dockets); surname only in the caption; court in CA (not a filing state)
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, 2:15 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.

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 Thomas Gauch..

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

2 cases: 2 closed (disposition not in docket feed)

John William White and Karin Gauch White closed
United States Bankruptcy Court, E.D. Texas · No. 02-12411 · Filed May 21, 2002 · Closed Sep 11, 2002
Role of John William White and Karin Gauch White: Debtor · Outcome: Case closed 2002-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 4 federal dockets); different first name (karin); court in TX (not a filing state)
Gauch Distributing Inc. v. Norris closed
United States Bankruptcy Court, N.D. New York · No. 00-90211 · Filed Sep 5, 2000 · Closed May 18, 2001
Role of Gauch Distributing Inc.: Plaintiff · Outcome: Case closed 2001-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 4 federal dockets); surname only in the caption; court in NY (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, 2:15 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

1 difference found between the filings for Thomas Gauch (compared 8 filings on Oct 24, 2026)

Note · Apr 1, 2024 – Apr 17, 2024

Form D filed 16 days after the first sale — 5950 Reidville Road, LLC

The filing says the first sale was Apr 1, 2024. The Form D was filed Apr 17, 2024 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Apr 17, 2024 ↗5950 Reidville Road, LLC — PartnerFacts page ↗
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 8 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
Dec 22, 2025 D
870 S Jefferson Avenue, LLC
File 021-567703
$0$0$0None listed on this filingEDGAR ↗
Dec 22, 2025 D
Lot 10 East Broadway Blvd, LLC
File 021-567778
$0$0$0None listed on this filingEDGAR ↗
Jan 29, 2025 D
2280 Ashley Phosphate Rd, LLC
File 021-536648
$0$0$0None listed on this filingEDGAR ↗
Jan 27, 2025 D
SC Hwy 41, LLC
File 021-536321
$0$0$0None listed on this filingEDGAR ↗
Jul 12, 2024 D
US 1 Regalo, LLC
File 021-518539
$0$0$0None listed on this filingEDGAR ↗
Jul 12, 2024 D
5733 Roosevelt Blvd, LLC
File 021-518541
$0$0$0None listed on this filingEDGAR ↗
Apr 29, 2024 D
West Andrew Johnson Hwy, LLC
File 021-511850
$0$0$0None listed on this filingEDGAR ↗
Apr 17, 2024 D
5950 Reidville Road, LLC
File 021-510809
$0$0$0None 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 8

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

L1
Commercial · group: Pavilion

Lot 10 East Broadway Blvd, LLC

Charlotte, NC · Dec 22, 2025
  • Dec 22, 2025 · D · $487,500 sold of $487,500 · 1 investors · min. $487,500 · role: Director (Vice President of Manager of Issuer) EDGAR ↗

Raised $488K from 1 investor (100% of the $488K target) as of the latest filing. Thomas 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: 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.

8S
Commercial · group: Pavilion

870 S Jefferson Avenue, LLC

Charlotte, NC · Dec 22, 2025
  • Dec 22, 2025 · D · $375,000 sold of $375,000 · 1 investors · min. $375,000 · role: Director (Vice President of Manager of Issuer) EDGAR ↗

Raised $375K from 1 investor (100% of the $375K target) as of the latest filing. Thomas 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: 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.

2A
Commercial · group: Pavilion

2280 Ashley Phosphate Rd, LLC

Charlotte, NC · Jan 29, 2025
  • Jan 29, 2025 · D · $365,000 sold of $365,000 · 1 investors · min. $365,000 · role: Director (Vice President of Manager of Issuer) EDGAR ↗

Raised $365K from 1 investor (100% of the $365K target) as of the latest filing. Thomas 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: 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.

SH
Commercial · group: Pavilion

SC Hwy 41, LLC

Charlotte, NC · Jan 27, 2025
  • Jan 27, 2025 · D · $250,000 sold of $250,000 · 1 investors · min. $250,000 · role: Director (Vice President of Manager of Issuer) EDGAR ↗

Raised $250K from 1 investor (100% of the $250K target) as of the latest filing. Thomas 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: 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.

5R
Commercial · group: Pavilion

5733 Roosevelt Blvd, LLC

Charlotte, NC · Jul 12, 2024
  • Jul 12, 2024 · D · $590,000 sold of $590,000 · 2 investors · min. $230,000 · role: Director (Vice President of Manager of Issuer) EDGAR ↗

Raised $590K from 2 investors (100% of the $590K target) as of the latest filing. Thomas 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: 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.

U1
Commercial · group: Pavilion

US 1 Regalo, LLC

Charlotte, NC · Jul 12, 2024
  • Jul 12, 2024 · D · $715,000 sold of $715,000 · 3 investors · min. $200,000 · role: Director (Vice President of Manager of Issuer) EDGAR ↗

Raised $715K from 3 investors (100% of the $715K target) as of the latest filing. Thomas 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: 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.

WA
Commercial · group: Pavilion

West Andrew Johnson Hwy, LLC

Charlotte, NC · Apr 29, 2024
  • Apr 29, 2024 · D · $720,000 sold of $720,000 · 3 investors · min. $100,000 · role: Director (Vice President of the Manager of the Issuer) EDGAR ↗

Raised $720K from 3 investors (100% of the $720K target) as of the latest filing. Thomas 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: 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.

5R
Commercial · group: Pavilion

5950 Reidville Road, LLC

Charlotte, NC · Apr 17, 2024
  • Apr 17, 2024 · D · $525,000 sold of $525,000 · 2 investors · min. $165,000 · role: Director (Vice President of the Manager of the Issuer) EDGAR ↗

Raised $525K from 2 investors (100% of the $525K target) as of the latest filing. Thomas 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: 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.

People around Thomas 2

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

PG
Management entity

Pavilion Group, LLC

Director · 8 shared filings (8 issuers)

Pavilion Group, LLC is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Rhonda Hinson

Director · 2 shared filings (2 issuers)

Listed on the same filings as Thomas Gauch. Their page shows their other deals.

The team behind the deals

P
Sponsor group

Pavilion

8 issuers · 8 filings · $4.03M reported sold · 2024–2025

One team, 8 deal companies. Thomas Gauch is listed on 8 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 Thomas Gauch.

Registrations and other filings

Adviser registration (Form ADV)

None of the 8 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 Thomas Gauch 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 8 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Thomas Gauch is listed on: none on file. No website or social profile named in West Andrew Johnson Hwy, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #101,508 of 374,652 in line (48 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 (Charlotte, NC). 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) ↗North Carolina eCourts portal ↗

Securities regulators

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

Business registries

North Carolina Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Thomas Gauch appears on a new Form D, or when a court case or SEC action is matched to them. See plans →