PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:00 AM ET

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BP
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Brett Perry

Named as an officer, director or promoter on SEC Form D filings · CO · Oct 31, 2012 → Dec 14, 2018

2deals (issuers)
$29.4Mreported sold
140investors
14Form D filings
2012–2018years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:27 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Brett Perry is listed as a director and promoter on 14 SEC Form D filings by 2 issuers between Oct 2012 and Dec 2018: MERCHANTS MORTGAGE & TRUST CORP LLC (Greenwood Village, CO — other banking and financial services — 2013–2018; $25.1M reported sold to 124 investors) and MMTC Portfolio Company, LLC (Greenwood Village, CO — other banking and financial services — 2012–2018; $4.3M reported sold to 16 investors).

What this means 2 separate companies raised money with this person listed as director and promoter, over about 6 years. Across those companies the filings report $29.4M sold in total.

Listed alongside Gary D. Levine (14 shared filings), Jack Keane (14 shared filings), Justin Land (14 shared filings), Kimberly Hubbard (14 shared filings), Michael Stratton (14 shared filings) and 4 others.

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

All 2 issuers belong to the sponsor group Merchants (2 issuers, $0 reported sold, 2010–2018).

What this means A sponsor group is one team that sets up a new company for each deal. Merchants has 2 companies on file and $0 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) — 5 bankruptcy cases matching the name listed in Key records below.

What this means 5 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 14 public filings for Brett Perry and found 6 differences, 2 worth asking the sponsor about: Form D filed 162 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 Brett Perry has not run yet — it is joining a line of 4,153 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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, 2:27 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 Brett Perry..

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

5 cases: 5 closed (disposition not in docket feed)

Brett L Perry and Stefanie L Perry closed
United States Bankruptcy Court, S.D. Iowa · No. 13-00462 · Filed Feb 27, 2013 · Closed May 29, 2013
Role of Brett L Perry and Stefanie L Perry: Debtor · Outcome: Case closed 2013-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); court in IA (not a filing state)
Brett Perry closed
United States Bankruptcy Court, D. Wyoming · No. 04-20144 · Filed Feb 4, 2004 · Closed Jun 1, 2004
Role of Brett Perry: Debtor · Outcome: Case closed 2004-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); court in WY (not a filing state)
Brett L. Perry closed
United States Bankruptcy Court, W.D. Oklahoma · No. 02-18273 · Filed Aug 21, 2002 · Closed Mar 4, 2003
Role of Brett L. Perry: Debtor · Outcome: Case closed 2003-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); court in OK (not a filing state)
Brett A. Perry closed
United States Bankruptcy Court, N.D. Georgia · No. 99-65712 · Filed Apr 14, 1999 · Closed Jul 26, 1999
Role of Brett A. Perry: Debtor · Outcome: Case closed 1999-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); court in GA (not a filing state)
Brett A. Perry closed
United States Bankruptcy Court, N.D. Georgia · No. 98-69241 · Filed May 29, 1998 · Closed Oct 28, 1998
Role of Brett A. Perry: Debtor · Outcome: Case closed 1998-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); court in GA (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, 2:27 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

6 differences found between the filings for Brett Perry — 2 worth asking about (compared 14 filings on Oct 24, 2026)

Worth asking · Nov 18, 2014 – Apr 29, 2015

Form D filed 162 days after the first sale — MMTC Portfolio Company, LLC

The filing says the first sale was Nov 18, 2014. The Form D was filed Apr 29, 2015 — 162 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 147 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.

Sources
Worth asking · Nov 18, 2014 – Apr 29, 2015

Form D filed 162 days after the first sale — MMTC Portfolio Company, LLC

The filing says the first sale was Nov 18, 2014. The Form D was filed Apr 29, 2015 — 162 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 147 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.

Sources
Note · Dec 28, 2012 – Jan 14, 2013

Form D filed 17 days after the first sale — MERCHANTS MORTGAGE & TRUST CORP LLC

The filing says the first sale was Dec 28, 2012. The Form D was filed Jan 14, 2013 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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.

Sources
Note · Apr 29, 2015 – Mar 22, 2018

Brett Perry's role changed at MMTC Portfolio Company, LLC: director, promoter → director

The Apr 29, 2015 filing lists Brett Perry as director, promoter; the Mar 22, 2018 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Nov 12, 2013 – Apr 29, 2015

Brett Perry's role changed at MMTC Portfolio Company, LLC: promoter → director, promoter

The Nov 12, 2013 filing lists Brett Perry as promoter; the Apr 29, 2015 Form D lists director, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Oct 19, 2012 – Apr 29, 2015

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — MMTC Portfolio Company, LLC (latest filing Apr 29, 2015) · No amendment in the last 12 months on an offering that may still be open — MMTC Portfolio Company, LLC (latest filing Apr 29, 2015) · No amendment in the last 12 months on an offering that may still be open — MMTC Portfolio Company, LLC (latest filing Nov 1, 2012) · No amendment in the last 12 months on an offering that may still be open — MMTC Portfolio Company, LLC (latest filing Oct 31, 2012)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

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 14 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 14, 2018 D
MERCHANTS MORTGAGE & TRUST CORP LLC
File 021-327952
$0$0$0None listed on this filingEDGAR ↗
Dec 6, 2018 D
MMTC Portfolio Company, LLC
File 021-327314
$0$0$0None listed on this filingEDGAR ↗
May 30, 2018 D
MMTC Portfolio Company, LLC
File 021-313524
$0$0$0None listed on this filingEDGAR ↗
Apr 23, 2018 D
MMTC Portfolio Company, LLC
File 021-310750
$0$0$0None listed on this filingEDGAR ↗
Mar 22, 2018 D
MMTC Portfolio Company, LLC
File 021-308332
$0$0$0None listed on this filingEDGAR ↗
Mar 22, 2018 D
MMTC Portfolio Company, LLC
File 021-308333
$0$0$0None listed on this filingEDGAR ↗
Apr 29, 2015 D
MMTC Portfolio Company, LLC
File 021-238848
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Apr 29, 2015 D
MMTC Portfolio Company, LLC
File 021-238849
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Nov 12, 2013 D
MMTC Portfolio Company, LLC
File 021-206104
$0$0$0None listed on this filingEDGAR ↗
Nov 12, 2013 D
MMTC Portfolio Company, LLC
File 021-206107
$0$0$0None listed on this filingEDGAR ↗
Nov 12, 2013 D
MMTC Portfolio Company, LLC
File 021-206111
$0$0$0None listed on this filingEDGAR ↗
Jan 14, 2013 D
MERCHANTS MORTGAGE & TRUST CORP LLC
File 021-190151
$0$0$0None listed on this filingEDGAR ↗
Nov 1, 2012 D
MMTC Portfolio Company, LLC
File 021-186377
$0$0$0None listed on this filingEDGAR ↗
Oct 31, 2012 D
MMTC Portfolio Company, LLC
File 021-186359
$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 2

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

Other Banking and Financial Services · group: Merchants

MERCHANTS MORTGAGE & TRUST CORP LLC

Greenwood Village, CO · Jan 14, 2013 → Dec 14, 2018 · 2 filings
  • Dec 14, 2018 · D · $0 sold of $20,000,000 · 0 investors · min. $500,000 · role: Director (Manager of Merchants Mortgage & Trust Company, LLC) EDGAR ↗
  • Jan 14, 2013 · D · $2,025,000 sold of $2,025,000 · 8 investors · min. $100,000 · role: Director EDGAR ↗

Raised $25.1M from 124 investors (100% of the $20M target) as of the latest filing. Brett is listed as director on 2 filings for this deal.

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: Other Banking and Financial Services / 506(b) (1,630 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 Banking and Financial Services · group: Merchants

MMTC Portfolio Company, LLC

Greenwood Village, CO · Oct 31, 2012 → Dec 6, 2018 · 12 filings
  • Dec 6, 2018 · D · $0 sold of $15,000,000 · 0 investors · min. $100,000 · role: Director (Manager of Merchants Mortgage & Trust Company, LLC) EDGAR ↗
  • May 30, 2018 · D · $4,300,000 sold of $4,300,000 · 16 investors · min. $25,000 · role: Director (Manager of Merchants Mortgage & Trust Company, LLC) EDGAR ↗
  • Apr 23, 2018 · D · $0 sold of $1,000,000 · 0 investors · min. $25,000 · role: Director (Manager of Merchants Mortgage & Trust Company, LLC) EDGAR ↗
  • Mar 22, 2018 · D · $0 sold of $8,000,000 · 0 investors · min. $100,000 · role: Director (Manager of Merchants Mortgage & Trust Company, LLC) EDGAR ↗
  • Mar 22, 2018 · D · $0 sold of $12,000,000 · 0 investors · min. $100,000 · role: Director (Manager of Merchants Mortgage & Trust Company, LLC) EDGAR ↗
  • Apr 29, 2015 · D · $900,000 sold of $3,000,000 · 8 investors · min. $100,000 · role: Director, Promoter EDGAR ↗
  • Apr 29, 2015 · D · $1,700,000 sold of $8,000,000 · 9 investors · min. $100,000 · role: Director, Promoter EDGAR ↗
  • Nov 12, 2013 · D · $750,000 sold of $750,000 · 2 investors · min. $100,000 · role: Promoter EDGAR ↗
  • Nov 12, 2013 · D · $0 sold of $5,000,000 · 0 investors · min. $100,000 · role: Promoter EDGAR ↗
  • Nov 12, 2013 · D · $0 sold of $6,000,000 · 0 investors · min. $100,000 · role: Promoter EDGAR ↗
  • Nov 1, 2012 · D · $2,300,000 sold of $6,000,000 · 6 investors · min. $100,000 · role: Promoter EDGAR ↗
  • Oct 31, 2012 · D · $1,100,000 sold of $15,000,000 · 7 investors · min. $100,000 · role: Promoter EDGAR ↗

Raised $4.3M from 16 investors (29% of the $15M target) as of the latest filing. Brett is listed as director, promoter on 12 filings for this deal.

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: Other Banking and Financial Services / 506(b) (1,630 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 Brett 9

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

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

Jack Keane

Director, Promoter, Executive Officer · 14 shared filings (2 issuers)

Listed on the same filings as Brett Perry. Their page shows their other deals.

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

Gary D. Levine

Director, Promoter, Executive Officer · 14 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Brett Perry. Their page shows their other deals.

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

Kimberly Hubbard

Promoter, Executive Officer · 14 shared filings (2 issuers)

Listed on the same filings as Brett Perry. Their page shows their other deals.

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

Justin Land

Director, Promoter, Executive Officer · 14 shared filings (2 issuers)

Listed on the same filings as Brett Perry. Their page shows their other deals.

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

Scott Robinson

Promoter, Director · 14 shared filings (2 issuers)

Listed on the same filings as Brett Perry. Their page shows their other deals.

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

Michael Stratton

Promoter, Director · 14 shared filings (2 issuers)

Listed on the same filings as Brett Perry. Their page shows their other deals.

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

Edward Gruben

Promoter, Director · 9 shared filings (2 issuers)

Listed on the same filings as Brett Perry. Their page shows their other deals.

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

Allen Goldstone

Promoter, Director · 6 shared filings (2 issuers)

Listed on the same filings as Brett Perry. Their page shows their other deals.

The team behind the deals

Sponsor group

Merchants

2 issuers · 17 filings · $0 reported sold · 2010–2018

One team, 2 deal companies. Brett Perry is listed on 2 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 Brett Perry.

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 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 Brett Perry 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Brett Perry is listed on: none on file. No website or social profile named in MERCHANTS MORTGAGE & TRUST CORP LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #244,169 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 (Greenwood Village, CO). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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