Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:21 AM ET

Sponsor Check › Person

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Denise Gray

Named as an officer, director or promoter on SEC Form D filings · CA · Jun 9, 2025 → Jun 9, 2025

1deal (issuers)

$27.1Mreported sold

14investors

1Form D filing

2025year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:58 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Denise Gray is listed as a director on 1 SEC Form D filing by 1 issuer in Jun 2025: Mitra Future Technologies, Inc. (Mountain View, CA — industry reported as "Other" — 2025; $27.1M reported sold to 14 investors).

What this means One deal on file with the SEC, filed Jun 2025. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Chamath Palihapitiya (1 shared filing), Elan Frantz (1 shared filing), Jiang-Ling Du (1 shared filing), Vivaswath Kumar (1 shared filing), Will Drewery (1 shared filing) and 1 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 50 bankruptcy cases matching the name listed in Key records below.

What this means 50 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 1 public filing for Denise Gray and found 3 differences, 1 worth asking the sponsor about: Bankruptcy case: Denise K. Gray; 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 Denise Gray has not run yet — it is joining a line of 52,221 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

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, 2:58 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Denise Gray..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

50 cases: 50 closed (disposition not in docket feed)

Denise Gray closed

United States Bankruptcy Court, M.D. Georgia · No. 23-50356 · Filed Mar 20, 2023 · Closed Jul 14, 2023

Role of Denise Gray: Debtor · Outcome: Case closed 2023-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in GA (not a filing state)

Denise L. Gray and David R. Gray closed

United States Bankruptcy Court, W.D. Kentucky · No. 21-32174 · Filed Oct 29, 2021 · Closed Nov 6, 2024

Role of Denise L. Gray and David R. Gray: Debtor · Outcome: Case closed 2024-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in KY (not a filing state)

Denise Gray closed

United States Bankruptcy Court, N.D. Texas · No. 18-10246 · Filed Oct 29, 2018 · Closed Oct 16, 2020

Role of Denise Gray: Debtor · Outcome: Case closed 2020-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in TX (not a filing state)

Denise L Gray closed

United States Bankruptcy Court, D. New Jersey · No. 16-26909 · Filed Sep 1, 2016 · Closed Jun 21, 2021

Role of Denise L Gray: Debtor · Outcome: Case closed 2021-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in NJ (not a filing state)

Douglas Gray, Jr. and Denise Gray closed

United States Bankruptcy Court, E.D. Kentucky · No. 16-61034 · Filed Aug 16, 2016 · Closed Dec 7, 2016

Role of Denise Gray: Debtor · Outcome: Case closed 2016-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in KY (not a filing state)

Denise K. Gray closed

United States Bankruptcy Court, S.D. California · No. 15-01920 · Filed Mar 26, 2015 · Closed Jun 29, 2015

Role of Denise K. Gray: Debtor · Outcome: Case closed 2015-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in the person's filing state (CA)

Terry L. Gray and Denise M. Gray closed

United States Bankruptcy Court, E.D. Michigan · No. 13-31573 · Filed Apr 30, 2013 · Closed Nov 4, 2013

Role of Denise M. Gray: Debtor · Outcome: Case closed 2013-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in MI (not a filing state)

Denise Gray closed

United States Bankruptcy Court, D. New Jersey · No. 12-37004 · Filed Nov 14, 2012 · Closed May 21, 2014

Role of Denise Gray: Debtor · Outcome: Case closed 2014-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in NJ (not a filing state)

Stanley L Gray and Denise R Gray closed

United States Bankruptcy Court, D. Kansas · No. 12-12738 · Filed Oct 1, 2012 · Closed Aug 18, 2014

Role of Denise R Gray: Debtor · Outcome: Case closed 2014-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in KS (not a filing state)

Darrell L. Gray and Denise M. Gray closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 4:12-bk-04010 · Filed Jul 6, 2012 · Closed Jan 24, 2013

Role of Denise M. Gray: Debtor · Outcome: Case closed 2013-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in PA (not a filing state)

William L. Gray, Jr. and Denise A Gray closed

United States Bankruptcy Court, S.D. Iowa · No. 12-02156 · Filed Jun 29, 2012 · Closed Sep 25, 2012

Role of Denise A Gray: Debtor · Outcome: Case closed 2012-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in IA (not a filing state)

Herbert J Gray and Denise M Gray closed

United States Bankruptcy Court, M.D. Florida · No. 6:12-bk-00247 · Filed Jan 9, 2012 · Closed Apr 18, 2012

Role of Denise M Gray: Debtor · Outcome: Case closed 2012-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in FL (not a filing state)

Denise Gray closed

United States Bankruptcy Court, N.D. Illinois · No. 10-11529 · Filed Mar 17, 2010 · Closed Jul 2, 2010

Role of Denise Gray: Debtor · Outcome: Case closed 2010-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in IL (not a filing state)

David A. Gray and Denise A. Gray closed

United States Bankruptcy Court, D. Massachusetts · No. 09-21394 · Filed Nov 25, 2009 · Closed Aug 9, 2010

Role of Denise A. Gray: Debtor · Outcome: Case closed 2010-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in MA (not a filing state)

Daniel S. Gray and Denise I. Gray closed

United States Bankruptcy Court, E.D. Michigan · No. 09-69471 · Filed Sep 23, 2009 · Closed Jan 15, 2010

Role of Denise I. Gray: Debtor · Outcome: Case closed 2010-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in MI (not a filing state)

Denise N. Gray closed

United States Bankruptcy Court, N.D. Texas · No. 08-45558 · Filed Nov 25, 2008 · Closed Mar 3, 2009

Role of Denise N. Gray: Debtor · Outcome: Case closed 2009-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in TX (not a filing state)

Denise R. Gray closed

United States Bankruptcy Court, E.D. Virginia · No. 08-72641 · Filed Aug 9, 2008 · Closed Nov 21, 2008

Role of Denise R. Gray: Debtor · Outcome: Case closed 2008-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in VA (not a filing state)

Denise J. Gray closed

United States Bankruptcy Court, E.D. New York · No. 8-08-71319 · Filed Mar 20, 2008 · Closed Jun 30, 2008

Role of Denise J. Gray: Debtor · Outcome: Case closed 2008-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in NY (not a filing state)

Gene D Gray and Denise C. Gray closed

United States Bankruptcy Court, S.D. New York · No. 08-10335 · Filed Jan 31, 2008 · Closed Jul 11, 2008

Role of Denise C. Gray: Debtor · Outcome: Case closed 2008-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in NY (not a filing state)

Douglas Gray and Denise Gray closed

United States Bankruptcy Court, E.D. Kentucky · No. 07-61011 · Filed Oct 19, 2007 · Closed Apr 16, 2013

Role of Denise Gray: Debtor · Outcome: Case closed 2013-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in KY (not a filing state)

Denise D. Gray closed

United States Bankruptcy Court, E.D. Missouri · No. 07-40904 · Filed Feb 15, 2007 · Closed May 16, 2007

Role of Denise D. Gray: Debtor · Outcome: Case closed 2007-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in MO (not a filing state)

Denise Gray closed

United States Bankruptcy Court, E.D. Virginia · No. 05-13952 · Filed Sep 30, 2005 · Closed Jan 20, 2006

Role of Denise Gray: Debtor · Outcome: Case closed 2006-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in VA (not a filing state)

Denise Gray closed

United States Bankruptcy Court, M.D. North Carolina · No. 05-83003 · Filed Sep 30, 2005 · Closed Dec 23, 2008

Role of Denise Gray: Debtor · Outcome: Case closed 2008-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in NC (not a filing state)

Denise A. Gray and Benjamin P. Fraser closed

United States Bankruptcy Court, S.D. New York · No. 05-14463 · Filed Jun 21, 2005 · Closed Dec 27, 2005

Role of Denise A. Gray and Benjamin P. Fraser: Debtor · Outcome: Case closed 2005-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in NY (not a filing state)

Denise L Gray closed

United States Bankruptcy Court, C.D. Illinois · No. 05-72222 · Filed Apr 25, 2005 · Closed May 3, 2007

Role of Denise L Gray: Debtor · Outcome: Case closed 2007-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in IL (not a filing state)

MICHAEL L. GRAY and DENISE GRAY closed

United States Bankruptcy Court, D. Nevada · No. 04-19172 · Filed Aug 25, 2004 · Closed Dec 10, 2004

Role of DENISE GRAY: Debtor · Outcome: Case closed 2004-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in NV (not a filing state)

Denise W. Gray closed

United States Bankruptcy Court, D. Maryland · No. 04-24243 · Filed Jun 14, 2004 · Closed Sep 9, 2004

Role of Denise W. Gray: Debtor · Outcome: Case closed 2004-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in MD (not a filing state)

James Gray and Denise Gray closed

United States Bankruptcy Court, E.D. New York · No. 8-04-82867 · Filed Apr 29, 2004 · Closed Aug 24, 2004

Role of Denise Gray: Debtor · Outcome: Case closed 2004-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in NY (not a filing state)

Denise Gray closed

United States Bankruptcy Court, D. New Jersey · No. 03-50710 · Filed Dec 18, 2003 · Closed May 6, 2004

Role of Denise Gray: Debtor · Outcome: Case closed 2004-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in NJ (not a filing state)

Denise L. Gray closed

United States Bankruptcy Court, D. Colorado · No. 03-17457 · Filed Apr 22, 2003 · Closed Sep 5, 2003

Role of Denise L. Gray: Debtor · Outcome: Case closed 2003-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in CO (not a filing state)

William L. Gray and Denise A Gray closed

United States Bankruptcy Court, S.D. Iowa · No. 02-01406 · Filed Mar 20, 2002 · Closed Jun 25, 2002

Role of Denise A Gray: Debtor · Outcome: Case closed 2002-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in IA (not a filing state)

Patrick E Gray and Denise L Gray closed

United States Bankruptcy Court, E.D. New York · No. 8-02-80977 · Filed Feb 11, 2002 · Closed Nov 15, 2005

Role of Denise L Gray: Debtor · Outcome: Case closed 2005-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in NY (not a filing state)

Thomas J. Gray and Denise D. Gray closed

United States Bankruptcy Court, N.D. Ohio · No. 01-42879 · Filed Jul 9, 2001 · Closed Apr 11, 2002

Role of Denise D. Gray: Debtor · Outcome: Case closed 2002-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in OH (not a filing state)

Denise L. Gray closed

United States Bankruptcy Court, S.D. Florida. · No. 01-23969 · Filed May 29, 2001 · Closed Sep 12, 2001

Role of Denise L. Gray: Debtor · Outcome: Case closed 2001-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in FL (not a filing state)

TRAVIS L. GRAY and DENISE D. GRAY closed

United States Bankruptcy Court, D. Montana · No. 00-42601 · Filed Oct 13, 2000 · Closed Sep 10, 2001

Role of DENISE D. GRAY: Debtor · Outcome: Case closed 2001-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in MT (not a filing state)

Denise D. Gray closed

United States Bankruptcy Court, W.D. New York · No. 2-99-21547 · Filed May 19, 1999 · Closed Sep 21, 1999

Role of Denise D. Gray: Debtor · Outcome: Case closed 1999-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in NY (not a filing state)

Peter A. Gray and Denise M. Gray closed

United States Bankruptcy Court, D. New Jersey · No. 99-35347 · Filed May 10, 1999 · Closed Nov 14, 2003

Role of Denise M. Gray: Debtor · Outcome: Case closed 2003-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in NJ (not a filing state)

John L. Gray and Denise F. Gray closed

United States Bankruptcy Court, D. Colorado · No. 99-11335 · Filed Feb 8, 1999 · Closed Jun 2, 2000

Role of Denise F. Gray: Debtor · Outcome: Case closed 2000-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in CO (not a filing state)

Charles Gray and Denise Gray closed

United States Bankruptcy Court, N.D. Texas · No. 98-36191 · Filed Jul 17, 1998 · Closed Feb 10, 2004

Role of Denise Gray: Debtor · Outcome: Case closed 2004-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in TX (not a filing state)

Denise Gray closed

United States Bankruptcy Court, E.D. New York · No. 8-98-84838 · Filed May 8, 1998 · Closed Sep 15, 1998

Role of Denise Gray: Debtor · Outcome: Case closed 1998-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in NY (not a filing state)

J. KEITH GRAY and DENISE L. GRAY closed

United States Bankruptcy Court, N.D. Alabama · No. 97-84628 · Filed Dec 2, 1997 · Closed Jan 7, 2000

Role of DENISE L. GRAY: Debtor · Outcome: Case closed 2000-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in AL (not a filing state)

Denise A. Gray closed

United States Bankruptcy Court, D. Maryland · No. 96-52665 · Filed Mar 27, 1996 · Closed Jul 9, 1996

Role of Denise A. Gray: Debtor · Outcome: Case closed 1996-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in MD (not a filing state)

Denise P Gray closed

United States Bankruptcy Court, S.D. Ohio · No. 3:95-bk-30991 · Filed Mar 24, 1995 · Closed Jul 31, 1995

Role of Denise P Gray: Debtor · Outcome: Case closed 1995-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in OH (not a filing state)

DENISE GRAY closed

United States Bankruptcy Court, S.D. Mississippi · No. 95-00410 · Filed Feb 9, 1995 · Closed May 23, 1995

Role of DENISE GRAY: Debtor · Outcome: Case closed 1995-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in MS (not a filing state)

Dale S. Gray and Denise E. Gray closed

United States Bankruptcy Court, D. South Carolina · No. 92-72038 · Filed Apr 3, 1992 · Closed Aug 20, 1992

Role of Denise E. Gray: Debtor · Outcome: Case closed 1992-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in SC (not a filing state)

Denise Y. Gray closed

United States Bankruptcy Court, D. Maryland · No. 91-52806 · Filed May 3, 1991 · Closed May 15, 1997

Role of Denise Y. Gray: Debtor · Outcome: Case closed 1997-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in MD (not a filing state)

Darrell D. Gray and Denise M. Gray closed

United States Bankruptcy Court, N.D. Ohio · No. 90-33240 · Filed Sep 19, 1990 · Closed Oct 30, 1991

Role of Denise M. Gray: Debtor · Outcome: Case closed 1991-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in OH (not a filing state)

Hosea Gray and Denise S Gray closed

United States Bankruptcy Court, N.D. Illinois · No. 90-10262 · Filed Jun 5, 1990 · Closed Apr 15, 1991

Role of Denise S Gray: Debtor · Outcome: Case closed 1991-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in IL (not a filing state)

Denise L. Gray closed

United States Bankruptcy Court, M.D. Alabama · No. 89-01496 · Filed May 1, 1989 · Closed Oct 18, 1990

Role of Denise L. Gray: Debtor · Outcome: Case closed 1990-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); court in AL (not a filing state)

Denise Gray closed

United States Bankruptcy Court, W.D. New York · No. 1-89-10190 · Filed Jan 30, 1989 · Closed May 24, 1989

Role of Denise Gray: Debtor · Outcome: Case closed 1989-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 92 federal dockets); 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, 2:58 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

3 differences found between the filings for Denise Gray — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Mar 26, 2015 – Jun 29, 2015

Bankruptcy case: Denise K. Gray — filed Mar 26, 2015

United States Bankruptcy Court, S.D. California docket "Denise K. Gray" filed Mar 26, 2015, closed Jun 29, 2015. Denise Gray is listed as Debtor ("Denise K. Gray"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. California ↗

Sources

Docket · United States Bankruptcy Court, S.D. California ↗ (Mar 26, 2015)

Note · May 23, 2025 – Jun 9, 2025

Form D filed 17 days after the first sale — Mitra Future Technologies, Inc.

The filing says the first sale was May 23, 2025. The Form D was filed Jun 9, 2025 — 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.

Form D · Jun 9, 2025 ↗Mitra Future Technologies, Inc. — PartnerFacts page ↗

Sources

Form D · Jun 9, 2025 ↗ (Jun 9, 2025)
Mitra Future Technologies, Inc. — PartnerFacts page ↗ (Jun 9, 2025)

Note · May 23, 2025 – Jun 9, 2025

No amendment in the last 12 months on an offering that may still be open — Mitra Future Technologies, Inc. (latest filing Jun 9, 2025)

The latest filing for this offering is dated Jun 9, 2025 (first sale May 23, 2025). It reports $15,599,991 sold of $49,999,996 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jun 9, 2025 ↗Mitra Future Technologies, Inc. — PartnerFacts page ↗

Sources

Form D · Jun 9, 2025 ↗ (Jun 9, 2025)
Mitra Future Technologies, Inc. — PartnerFacts page ↗ (Jun 9, 2025)

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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jun 9, 2025 D Mitra Future Technologies, Inc. File 021-548345	$0	$0	$0	None listed on this filing	EDGAR ↗

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 1

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

Other

Mitra Future Technologies, Inc.

Mountain View, CA · Jun 9, 2025

Jun 9, 2025 · D · $15,599,991 sold of $49,999,996 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $27.1M from 14 investors (54% of the $50M target) as of the latest filing. Denise 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: Other / 506(b) (18,678 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 Denise 6

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

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

Person

Chamath Palihapitiya

Director · 1 shared filing (1 issuer) · also on 22 other issuers

Chamath Palihapitiya is on 23 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Vivaswath Kumar

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Denise Gray. Their page shows their other deals.

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

Person

Will Drewery

Director · 1 shared filing (1 issuer)

Listed on the same filings as Denise Gray. Their page shows their other deals.

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

Person

William Chueh

Director · 1 shared filing (1 issuer)

Listed on the same filings as Denise Gray. Their page shows their other deals.

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

Person

Jiang-Ling Du

Director · 1 shared filing (1 issuer)

Listed on the same filings as Denise Gray. Their page shows their other deals.

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

Person

Elan Frantz

Director · 1 shared filing (1 issuer)

Listed on the same filings as Denise Gray. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer 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 Denise Gray 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Denise Gray is listed on: none on file. No website or social profile named in Mitra Future Technologies, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #68,746 of 374,652 in line (1,386 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 (Mountain View, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Denise Gray

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Denise K. Gray — filed Mar 26, 2015

Form D filed 17 days after the first sale — Mitra Future Technologies, Inc.

No amendment in the last 12 months on an offering that may still be open — Mitra Future Technologies, Inc. (latest filing Jun 9, 2025)

5. Money to insiders

Deals 1

Mitra Future Technologies, Inc.

People around Denise 6

Chamath Palihapitiya

Vivaswath Kumar

Will Drewery

William Chueh

Jiang-Ling Du

Elan Frantz

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person