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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:33 AM ET

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FREDERICK LEE

Named as an officer, director or promoter on SEC Form D filings · MA · Jul 5, 2016 → Jul 5, 2016

1deal (issuers)
$10.4Mreported sold
6investors
1Form D filing
2016year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:05 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

FREDERICK LEE is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Jul 2016: MYH, Inc. (Boston, MA — other technology — 2016; $10.4M reported sold to 6 investors).

What this means One deal on file with the SEC, filed Jul 2016. 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 BRYCE C. WILLIAMS (1 shared filing), Drew Graham (1 shared filing), ERIN McGARRY-SULLIVAN (1 shared filing), John Dwyer (1 shared filing) and Matthew Rice (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around FREDERICK. 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) — 1 court case matching the name, 51 bankruptcy cases matching the name listed in Key records below.

What this means 52 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 FREDERICK LEE and found 5 differences: Form D filed 18 days after the first sale; No amendment in the last 12 months on an offering that may still be open; 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 FREDERICK LEE has not run yet — it is joining a line of 56,340 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

1 case: 1 closed (disposition not in docket feed)

Frederick J Lee v. R L Matthews closed
District Court, C.D. California · No. 2:94-cv-08028 · Filed Nov 29, 1994 · Closed Dec 2, 1994
Role of Frederick J Lee: Plaintiff · Outcome: Terminated 1994-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; 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, 3:05 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: 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 FREDERICK LEE..

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

51 cases: 51 closed (disposition not in docket feed)

Frederick Lee closed
United States Bankruptcy Court, S.D. New York · No. 23-10116 · Filed Jan 30, 2023 · Closed May 8, 2023
Role of Frederick Lee: Debtor · Outcome: Case closed 2023-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Frederick Lee closed
United States Bankruptcy Court, N.D. Mississippi · No. 20-12749 · Filed Sep 11, 2020 · Closed Feb 9, 2021
Role of Frederick Lee: Debtor · Outcome: Case closed 2021-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in MS (not a filing state)
FREDERICK LEE closed
United States Bankruptcy Court, D. Nevada · No. 20-12836 · Filed Jun 12, 2020 · Closed Sep 17, 2020
Role of FREDERICK LEE: Debtor · Outcome: Case closed 2020-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in NV (not a filing state)
Brianna Vaughn and Frederick Lee closed
United States Bankruptcy Court, N.D. Illinois · No. 20-05447 · Filed Feb 27, 2020 · Closed Dec 21, 2020
Role of Brianna Vaughn and Frederick Lee: Debtor · Outcome: Case closed 2020-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Frederick Lee and Brianna Vaughn closed
United States Bankruptcy Court, N.D. Illinois · No. 19-31742 · Filed Nov 7, 2019 · Closed Mar 6, 2020
Role of Frederick Lee and Brianna Vaughn: Debtor · Outcome: Case closed 2020-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Brianna Vaughn and Frederick W. Lee closed
United States Bankruptcy Court, N.D. Illinois · No. 17-18759 · Filed Jun 21, 2017 · Closed Sep 22, 2017
Role of Brianna Vaughn and Frederick W. Lee: Debtor · Outcome: Case closed 2017-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Frederick W. Lee, Sr. closed
United States Bankruptcy Court, C.D. Illinois · No. 16-71968 · Filed Dec 20, 2016 · Closed Apr 28, 2017
Role of Frederick W. Lee, Sr.: Debtor · Outcome: Case closed 2017-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Frederick F Lee closed
United States Bankruptcy Court, S.D. Florida. · No. 16-24511 · Filed Oct 28, 2016 · Closed Feb 28, 2022
Role of Frederick F Lee: Debtor · Outcome: Case closed 2022-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Frederick G. Lee, Sr. and Sandra J. Lee closed
United States Bankruptcy Court, N.D. New York · No. 15-30189 · Filed Feb 18, 2015 · Closed Jun 12, 2015
Role of Frederick G. Lee, Sr.: Debtor · Outcome: Case closed 2015-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Frederick Lee closed
United States Bankruptcy Court, M.D. Florida · No. 8:14-bk-12666 · Filed Oct 28, 2014 · Closed Feb 6, 2015
Role of Frederick Lee: Debtor · Outcome: Case closed 2015-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Frederick Lee and Jenny Lee closed
United States Bankruptcy Court, N.D. Illinois · No. 13-27431 · Filed Jul 8, 2013 · Closed Oct 25, 2013
Role of Frederick Lee and Jenny Lee: Debtor · Outcome: Case closed 2013-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Frederick D. Lee closed
United States Bankruptcy Court, S.D. New York · No. 13-10501 · Filed Feb 20, 2013 · Closed Jun 13, 2013
Role of Frederick D. Lee: Debtor · Outcome: Case closed 2013-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Frederick A Lee closed
United States Bankruptcy Court, E.D. New York · No. 8-11-77103 · Filed Oct 5, 2011 · Closed Mar 13, 2012
Role of Frederick A Lee: Debtor · Outcome: Case closed 2012-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Frederick D Lee and Niketha K Lee closed
United States Bankruptcy Court, N.D. Illinois · No. 11-33753 · Filed Aug 17, 2011 · Closed Nov 21, 2011
Role of Frederick D Lee and Niketha K Lee: Debtor · Outcome: Case closed 2011-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Frederick G. Lee, Jr. and Kathleen M. Lee closed
United States Bankruptcy Court, N.D. New York · No. 11-31624 · Filed Jul 20, 2011 · Closed Nov 14, 2011
Role of Frederick G. Lee, Jr.: Debtor · Outcome: Case closed 2011-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Frederick C Lee closed
United States Bankruptcy Court, N.D. Georgia · No. 11-53285 · Filed Feb 1, 2011 · Closed Jun 21, 2011
Role of Frederick C Lee: Debtor · Outcome: Case closed 2011-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in GA (not a filing state)
FREDERICK LEE closed
United States Bankruptcy Court, D. Montana · No. 10-61684 · Filed Jul 13, 2010 · Closed Oct 29, 2010
Role of FREDERICK LEE: Debtor · Outcome: Case closed 2010-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in MT (not a filing state)
FREDERICK A. LEE closed
United States Bankruptcy Court, D. Nevada · No. 08-21836 · Filed Oct 8, 2008 · Closed Apr 11, 2014
Role of FREDERICK A. LEE: Debtor · Outcome: Case closed 2014-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in NV (not a filing state)
Frederick E Lee and Deborah Ann Lee closed
United States Bankruptcy Court, N.D. Illinois · No. 08-13853 · Filed May 30, 2008 · Closed Jun 24, 2013
Role of Frederick E Lee and Deborah Ann Lee: Debtor · Outcome: Case closed 2013-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Frederick R. Lee closed
United States Bankruptcy Court, N.D. New York · No. 06-10072 · Filed Jan 17, 2006 · Closed Apr 27, 2006
Role of Frederick R. Lee: Debtor · Outcome: Case closed 2006-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Frederick L. Lee and Tracy Lynn Lee closed
United States Bankruptcy Court, S.D. New York · No. 05-39023 · Filed Oct 14, 2005 · Closed Jun 26, 2008
Role of Frederick L. Lee and Tracy Lynn Lee: Debtor · Outcome: Case closed 2008-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Frederick Lee and Irene Lee closed
United States Bankruptcy Court, S.D. Ohio · No. 1:05-bk-17275 · Filed Aug 23, 2005 · Closed Mar 29, 2010
Role of Frederick Lee and Irene Lee: Debtor · Outcome: Case closed 2010-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
Frederick W. Lee closed
United States Bankruptcy Court, D. New Jersey · No. 05-17474 · Filed Mar 12, 2005 · Closed Jun 22, 2005
Role of Frederick W. Lee: Debtor · Outcome: Case closed 2005-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Frederick W. Lee closed
United States Bankruptcy Court, S.D. New York · No. 04-16663 · Filed Oct 15, 2004 · Closed Jul 29, 2005
Role of Frederick W. Lee: Debtor · Outcome: Case closed 2005-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Frederick J. Lee closed
United States Bankruptcy Court, E.D. California · No. 04-93892 · Filed Oct 14, 2004 · Closed Jan 18, 2005
Role of Frederick J. Lee: Debtor · Outcome: Case closed 2005-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Frederick J. Lee closed
United States Bankruptcy Court, E.D. California · No. 04-32390 · Filed Oct 14, 2004 · Closed Jan 21, 2005
Role of Frederick J. Lee: Debtor · Outcome: Case closed 2005-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Frederick D Lee, II closed
United States Bankruptcy Court, N.D. Illinois · No. 03-44032 · Filed Oct 28, 2003 · Closed Feb 23, 2004
Role of Frederick D Lee, II: Debtor · Outcome: Case closed 2004-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Frederick T. Lee and Jeanette Lee closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:03-bk-54336 · Filed Sep 5, 2003 · Closed Jan 15, 2004
Role of Frederick T. Lee and Jeanette Lee: Debtor · Outcome: Case closed 2004-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
Frederick Lee closed
United States Bankruptcy Court, S.D. New York · No. 03-15206 · Filed Aug 19, 2003 · Closed Dec 30, 2003
Role of Frederick Lee: Debtor · Outcome: Case closed 2003-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Frederick D. Lee and Diane M. Lee closed
United States Bankruptcy Court, E.D. Michigan · No. 03-22892 · Filed Jul 29, 2003 · Closed Nov 5, 2003
Role of Frederick D. Lee and Diane M. Lee: Debtor · Outcome: Case closed 2003-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in MI (not a filing state)
Frederick G. Lee and Lee A. Lee closed
United States Bankruptcy Court, S.D. Illinois · No. 03-32594 · Filed Jun 24, 2003 · Closed Sep 5, 2008
Role of Frederick G. Lee and Lee A. Lee: Debtor · Outcome: Case closed 2008-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Frederick F. Lee closed
United States Bankruptcy Court, N.D. New York · No. 03-12561 · Filed Apr 17, 2003 · Closed Jul 28, 2003
Role of Frederick F. Lee: Debtor · Outcome: Case closed 2003-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
FREDERICK B. LEE and DANA E. LEE closed
United States Bankruptcy Court, N.D. Alabama · No. 03-41103 · Filed Mar 24, 2003 · Closed Aug 25, 2003
Role of FREDERICK B. LEE and DANA E. LEE: Debtor · Outcome: Case closed 2003-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in AL (not a filing state)
Frederick M. Lee and Terese A. Lee closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 03-21288 · Filed Jan 31, 2003 · Closed Jul 3, 2003
Role of Frederick M. Lee and Terese A. Lee: Debtor · Outcome: Case closed 2003-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
Frederick Lee closed
United States Bankruptcy Court, W.D. Tennessee · No. 03-21563 · Filed Jan 28, 2003 · Closed Jul 8, 2003
Role of Frederick Lee: Debtor · Outcome: Case closed 2003-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in TN (not a filing state)
Frederick A. Lee and Wendy C. Lee closed
United States Bankruptcy Court, M.D. Florida · No. 6:02-bk-10800 · Filed Oct 1, 2002 · Closed Dec 16, 2003
Role of Frederick A. Lee and Wendy C. Lee: Debtor · Outcome: Case closed 2003-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Frederick R. Lee closed
United States Bankruptcy Court, D. New Jersey · No. 02-52148 · Filed Feb 25, 2002 · Closed Feb 6, 2003
Role of Frederick R. Lee: Debtor · Outcome: Case closed 2003-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Frederick T. Lee and Betty Smith Lee closed
United States Bankruptcy Court, W.D. Louisiana · No. 00-11051 · Filed Apr 27, 2000 · Closed May 19, 2004
Role of Frederick T. Lee and Betty Smith Lee: Debtor · Outcome: Case closed 2004-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in LA (not a filing state)
Frederick J. Lee and Kischa N. Lee closed
United States Bankruptcy Court, S.D. Florida. · No. 99-13401 · Filed Apr 13, 1999 · Closed Aug 5, 1999
Role of Frederick J. Lee and Kischa N. Lee: Debtor · Outcome: Case closed 1999-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Frederick D. Lee and Reba D. Lee closed
United States Bankruptcy Court, M.D. Louisiana · No. 98-11043 · Filed May 15, 1998 · Closed Aug 27, 1998
Role of Frederick D. Lee and Reba D. Lee: Debtor · Outcome: Case closed 1998-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in LA (not a filing state)
Frederick K Lee and Lue Birda Lee closed
United States Bankruptcy Court, N.D. Illinois · No. 97-29516 · Filed Sep 25, 1997 · Closed Jan 22, 1998
Role of Frederick K Lee and Lue Birda Lee: Debtor · Outcome: Case closed 1998-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Frederick C. Lee closed
United States Bankruptcy Court, D. Maryland · No. 96-17857 · Filed Sep 24, 1996 · Closed Jul 2, 1998
Role of Frederick C. Lee: Debtor · Outcome: Case closed 1998-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in MD (not a filing state)
Frederick A. Lee closed
United States Bankruptcy Court, D. New Jersey · No. 96-28439 · Filed Sep 20, 1996 · Closed Dec 30, 1996
Role of Frederick A. Lee: Debtor · Outcome: Case closed 1996-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Frederick Lee closed
United States Bankruptcy Court, N.D. Illinois · No. 95-24271 · Filed Nov 13, 1995 · Closed Sep 11, 1996
Role of Frederick Lee: Debtor · Outcome: Case closed 1996-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Frederick Lee closed
United States Bankruptcy Court, N.D. Illinois · No. 94-18606 · Filed Sep 19, 1994 · Closed Jul 15, 1999
Role of Frederick Lee: Debtor · Outcome: Case closed 1999-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Frederick F. Lee closed
United States Bankruptcy Court, N.D. New York · No. 94-60944 · Filed Apr 7, 1994 · Closed Nov 25, 1994
Role of Frederick F. Lee: Debtor · Outcome: Case closed 1994-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Frederick W Lee and Paulette Lee closed
United States Bankruptcy Court, N.D. Illinois · No. 94-50022 · Filed Jan 7, 1994 · Closed Sep 15, 1994
Role of Frederick W Lee and Paulette Lee: Debtor · Outcome: Case closed 1994-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Frederick Lee and Brenda Fay Lee closed
United States Bankruptcy Court, N.D. Illinois · No. 93-08814 · Filed Apr 22, 1993 · Closed Nov 15, 1993
Role of Frederick Lee and Brenda Fay Lee: Debtor · Outcome: Case closed 1993-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Frederick Lee closed
United States Bankruptcy Court, N.D. Illinois · No. 91-14820 · Filed Jul 15, 1991 · Closed Mar 13, 1992
Role of Frederick Lee: Debtor · Outcome: Case closed 1992-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Frederick Lee and Irene Lee closed
United States Bankruptcy Court, S.D. Ohio · No. 1:91-bk-13297 · Filed May 24, 1991 · Closed Oct 11, 1991
Role of Frederick Lee and Irene Lee: Debtor · Outcome: Case closed 1991-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
Frederick Lee closed
United States Bankruptcy Court, N.D. Illinois · No. 91-00065 · Filed Jan 3, 1991 · Closed Jun 14, 1991
Role of Frederick Lee: Debtor · Outcome: Case closed 1991-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 5 people with this name in Form D filings; court in IL (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, 3:05 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

5 differences found between the filings for FREDERICK LEE (compared 1 filing on Oct 24, 2026)

Note · Jun 17, 2016 – Jul 5, 2016

Form D filed 18 days after the first sale — MYH, Inc.

The filing says the first sale was Jun 17, 2016. The Form D was filed Jul 5, 2016 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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 · Jul 5, 2016 ↗MYH, Inc. — PartnerFacts page ↗
Sources
Note · Jun 17, 2016 – Jul 5, 2016

No amendment in the last 12 months on an offering that may still be open — MYH, Inc. (latest filing Jul 5, 2016)

The latest filing for this offering is dated Jul 5, 2016 (first sale Jun 17, 2016). It reports $10,394,000 sold of $11,000,000 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 · Jul 5, 2016 ↗MYH, Inc. — PartnerFacts page ↗
Sources
Note · Jul 16, 2021

Same name, different state: "Frederick C. Lee" (VA) is a separate record

This page covers filings where the address state is MA. A separate record, "Frederick C. Lee" with address state VA, is listed on 1 filing — most recently by Healthrageous, LLC (Jul 16, 2021). The two records do not overlap in time: this page has one filing dated Jul 5, 2016; the other has one filing dated Jul 16, 2021.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Frederick C. Lee (VA) — PartnerFacts page ↗Form D · Jul 16, 2021 ↗Healthrageous, LLC — PartnerFacts page ↗FREDERICK LEE (MA) — this page ↗
Sources
Note · Sep 24, 2015 – Sep 26, 2019

Same name, different state: "Frederick Lee" (NY or E9) is a separate record

This page covers filings where the address state is MA. A separate record, "Frederick Lee" with address state NY or E9, is listed on 6 filings — most recently by Falchion Capital Partners, LP (Sep 26, 2019). Both records have filings in the same period (Jul 5, 2016).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Frederick Lee (NY,E9) — PartnerFacts page ↗Form D · Sep 26, 2019 ↗Falchion Capital Partners, LP — PartnerFacts page ↗FREDERICK LEE (MA) — this page ↗
Sources
Note · Oct 8, 2013

Same name, different state: "Frederick C. Lee" (MD) is a separate record

This page covers filings where the address state is MA. A separate record, "Frederick C. Lee" with address state MD, is listed on 1 filing — most recently by INTEGRA HEALTH MANAGEMENT INC (Oct 8, 2013). The two records do not overlap in time: this page has one filing dated Jul 5, 2016; the other has one filing dated Oct 8, 2013.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Frederick C. Lee (MD) — PartnerFacts page ↗Form D · Oct 8, 2013 ↗INTEGRA HEALTH MANAGEMENT INC — PartnerFacts page ↗FREDERICK LEE (MA) — this 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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 5, 2016 D
MYH, Inc.
File 021-266365
$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 1

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

M
Other Technology

MYH, Inc.

Boston, MA · Jul 5, 2016
  • Jul 5, 2016 · D · $10,394,000 sold of $11,000,000 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $10.4M from 6 investors (94% of the $11M target) as of the latest filing. Frederick is listed as executive officer, 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 Technology / 506(b) (17,390 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 pages with the same name (4)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Frederick Lee — NY, Cayman Islands (as filed: E9), 2 issuers, Sep 24, 2015 → Sep 26, 2019 · no shared issuer
  • Frederick C. Lee — MA, 1 issuer, Jun 8, 2010 → Nov 21, 2012 · no shared issuer
  • Frederick C. Lee — MD, 1 issuer, Oct 8, 2013 → Oct 8, 2013 · no shared issuer
  • Frederick C. Lee — VA, 1 issuer, Jul 16, 2021 → Jul 16, 2021 · no shared issuer

People around Frederick 5

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

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

Drew Graham

Director · 1 shared filing (1 issuer) · also on 10 other issuers

Drew Graham is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Matthew Rice

Executive Officer, Director · 1 shared filing (1 issuer) · also on 6 other issuers

Matthew Rice is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

John Dwyer

Director · 1 shared filing (1 issuer) · also on 7 other issuers

John Dwyer is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

ERIN McGARRY-SULLIVAN

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Frederick LEE. Their page shows their other deals.

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

BRYCE C. WILLIAMS

Director · 1 shared filing (1 issuer)

Listed on the same filings as Frederick LEE. Their page shows their other deals.

The team behind the deals

Same business address

1 other issuer file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 FREDERICK LEE 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 Frederick LEE is listed on: none on file. No website or social profile named in MYH, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #285,127 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 (Boston, MA). 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) ↗Massachusetts MassCourts ↗

Securities regulators

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

Business registries

Massachusetts Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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