Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:26 AM ET

Sponsor Check › Sponsor group

Cardinal Point

One sponsor team, 2 deal companies · St. Petersburg, FL

Grouped because: 2 shared people, similar issuer names (2) (automatic match from the filings) · not the same sponsor?

2deal companies

$25.2Mreported sold

60investors

2Form D filings

2014–2019active

0new, last 12 mo

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Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Nov 20, 2019 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Cardinal Point is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, similar issuer names; automatic match from the filings), filing 2 Form D filings between Jul 2014 and Nov 2019.

What this means One team, 2 deal companies, about 5 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $25.2M to 60 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (2). Issuers are based in FL (2).

What this means $25.2M raised across the group, about $421K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Gregory E. Williams (2 issuers, executive officer, director, and promoter) and Rufus J. Williams, IV (2 issuers, executive officer, director, and promoter).

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Nov 20, 2019.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 3 court cases matching the name, 9 bankruptcy cases matching the name listed in Key records below.

What this means 12 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 2 public filings for Cardinal Point and found 3 differences, 1 worth asking the sponsor about: Form D filed 205 days after the first sale; 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 Cardinal Point has not run yet — it is joining a line of 16,060 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

3 cases: 1 closed (disposition not in docket feed), 2 dismissed

Cardinal Point, LLC v. Edgewood Partners Insurance Center, Inc. closed matched at sponsor-group level (Cardinal Point)

District Court, S.D. Florida · No. 1:22-cv-23170 · Filed Sep 30, 2022 · Closed Apr 16, 2024 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Cardinal Point, LLC: Plaintiff · Outcome: Terminated 2024-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in the group's state (FL)

Cardinal Point Incorporated v. VAP Union Square, LLC dismissed

District Court, E.D. Kentucky · No. 5:11-cv-00432 · Filed Dec 29, 2011 · Closed May 31, 2012 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Cardinal Point Incorporated v. VAP Union Square, LLC: Party · Outcome: Terminated 2012-05-31 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

company name words appear in the caption; court in KY (not the issuer's state)

Western Surety Company v. Cardinal Point Trucking, Inc. dismissed

District Court, C.D. Illinois · No. 1:06-cv-01311 · Filed Dec 8, 2006 · Closed Oct 25, 2007 · Nature of suit: Other Statutory Actions · Cause: 28:1335 Interpleader Action

Role of Western Surety Company v. Cardinal Point Trucking, Inc.: Party · Outcome: Terminated 2007-10-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

company name words appear in the caption; court in IL (not the issuer's 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, 2:16 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 Cardinal Point..

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

9 cases: 9 closed (disposition not in docket feed)

Cardinal Point Partners, Inc. v. GPL Assurance, Inc. closed matched at sponsor-group level (Cardinal Point)

United States Bankruptcy Court, W.D. North Carolina · No. 16-03184 · Filed Mar 28, 2016 · Closed Jul 5, 2016

Role of Cardinal Point Partners, Inc.: Plaintiff · Outcome: Case closed 2016-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗