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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:12 AM ET

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GB
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Gene Michael Bennett

Named as an officer, director or promoter on SEC Form D filings · China (as filed: F4) · Aug 16, 2011 → Nov 29, 2021

2deals (issuers)
$47.3Mreported sold
9investors
5Form D filings
2011–2021years on file
Follow this personLook further ↓PDF

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

The short version

Gene Michael Bennett is listed as a director on 5 SEC Form D filings by 2 issuers between Aug 2011 and Nov 2021: Global Pharm Holdings Group, Inc. (Futian District, Shenzhen,, China (as filed: F4) — pharmaceuticals — 2011; $42M reported sold to 8 investors) and CHINA PHARMA HOLDINGS, INC. (Haikou, China (as filed: F4) — pharmaceuticals — 2021; $5.25M reported sold to 1 investors).

What this means 2 separate companies raised money with this person listed as director, over about 10 years. Across those companies the filings report $47.3M sold in total.

Listed alongside An Fu (4 shared filings), Dan B. Li (4 shared filings), Peitong Yu (4 shared filings), Yunlu Yin (4 shared filings), Zhixian Long (4 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 Gene. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name, 12 bankruptcy cases matching the name listed in Key records below.

What this means 13 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 5 public filings for Gene Michael Bennett and found 5 differences, 1 worth asking the sponsor about: Amount sold went down between filings; 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 Gene Michael Bennett has not run yet — it is joining a line of 9,568 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

1 case: 1 judgment

Louise Corales v. Gene Bennett judgment
District Court, C.D. California · No. 5:06-cv-00849 · Filed Aug 10, 2006 · Closed May 21, 2007 · Nature of suit: 890 Other statutory actions
Role of Gene Bennett: Defendant · Outcome: Terminated 2007-05-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 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, 2:20 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Gene Michael Bennett..

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

12 cases: 12 closed (disposition not in docket feed)

Gene G Bennett and Dorothy A Bennett closed
United States Bankruptcy Court, C.D. California · No. 6:02-bk-14643 · Filed Mar 19, 2002 · Closed Jul 17, 2002
Role of Gene G Bennett and Dorothy A Bennett: Debtor · Outcome: Case closed 2002-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state); middle initial differs
Gene T Bennett and Becky S Bennett closed
United States Bankruptcy Court, S.D. Ohio · No. 2:02-bk-51104 · Filed Jan 30, 2002 · Closed Mar 10, 2003
Role of Gene T Bennett and Becky S Bennett: Debtor · Outcome: Case closed 2003-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state); middle initial differs
Gene T Bennett and Becky S Bennett closed
United States Bankruptcy Court, S.D. Ohio · No. 2:01-bk-58784 · Filed Jul 26, 2001 · Closed Jun 26, 2002
Role of Gene T Bennett and Becky S Bennett: Debtor · Outcome: Case closed 2002-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state); middle initial differs
Gene W. Bennett and Robyn D. Bennett closed
United States Bankruptcy Court, D. South Carolina · No. 00-05034 · Filed Jun 8, 2000 · Closed Aug 24, 2005
Role of Gene W. Bennett and Robyn D. Bennett: Debtor · Outcome: Case closed 2005-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in SC (not a filing state); middle initial differs
Gene P Bennett and Desma Lynn Bennett closed
United States Bankruptcy Court, S.D. Ohio · No. 2:00-bk-50181 · Filed Jan 12, 2000 · Closed May 8, 2000
Role of Gene P Bennett and Desma Lynn Bennett: Debtor · Outcome: Case closed 2000-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state); middle initial differs
Gene Bennett closed
United States Bankruptcy Court, W.D. Louisiana · No. 99-13418 · Filed Nov 16, 1999 · Closed Nov 15, 2000
Role of Gene Bennett: Debtor · Outcome: Case closed 2000-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in LA (not a filing state)
Gene P Bennett closed
United States Bankruptcy Court, S.D. Ohio · No. 2:99-bk-57992 · Filed Sep 3, 1999 · Closed Feb 3, 2000
Role of Gene P Bennett: Debtor · Outcome: Case closed 2000-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state); middle initial differs
Gene W. Bennett and Sissy M. Bennett closed
United States Bankruptcy Court, W.D. Texas · No. 99-52702 · Filed Jun 10, 1999 · Closed Sep 10, 1999
Role of Gene W. Bennett and Sissy M. Bennett: Debtor · Outcome: Case closed 1999-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state); middle initial differs
GENE BENNETT and MILLISA ANN BENNETT closed
United States Bankruptcy Court, D. Nevada · No. 98-22034 · Filed Mar 13, 1998 · Closed Jul 13, 1998
Role of GENE BENNETT and MILLISA ANN BENNETT: Debtor · Outcome: Case closed 1998-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in NV (not a filing state); middle initial differs
GENE B BENNETT and TONI A BENNETT closed
United States Bankruptcy Court, D. Minnesota · No. 96-37155 · Filed Dec 11, 1996 · Closed Apr 22, 1997
Role of GENE B BENNETT and TONI A BENNETT: Debtor · Outcome: Case closed 1997-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state); middle initial differs
Gene G Bennett and Patricia A Bennett closed
United States Bankruptcy Court, N.D. Illinois · No. 93-21574 · Filed Oct 14, 1993 · Closed Mar 15, 1994
Role of Gene G Bennett and Patricia A Bennett: Debtor · Outcome: Case closed 1994-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state); middle initial differs
Gene G Bennett and Patricia A Bennett closed
United States Bankruptcy Court, N.D. Illinois · No. 87-02135 · Filed Feb 11, 1987 · Closed Aug 14, 1987
Role of Gene G Bennett and Patricia A Bennett: Debtor · Outcome: Case closed 1987-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state); middle initial differs
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, 2:20 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 Gene Michael Bennett — 1 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Oct 6, 2011 – Nov 4, 2011

Amount sold went down between filings — Global Pharm Holdings Group, Inc.

The Oct 6, 2011 filing says $10,000,000 sold; the Nov 4, 2011 Form D/A says $5,000,000 sold — $5,000,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Oct 6, 2011 ↗Form D/A (later) · Nov 4, 2011 ↗Global Pharm Holdings Group, Inc. — PartnerFacts page ↗
Sources
Note · Oct 6, 2011 – Nov 4, 2011

Offering amount lowered between filings — Global Pharm Holdings Group, Inc.

The Oct 6, 2011 filing says $10,000,000 offered; the Nov 4, 2011 Form D/A says $5,000,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Oct 6, 2011 ↗Form D/A (later) · Nov 4, 2011 ↗Global Pharm Holdings Group, Inc. — PartnerFacts page ↗
Sources
Note · Aug 1, 2011 – Aug 16, 2011

No amendment in the last 12 months on an offering that may still be open — Global Pharm Holdings Group, Inc. (latest filing Aug 16, 2011)

The latest filing for this offering is dated Aug 16, 2011 (first sale Aug 1, 2011). It reports $42,000,000 sold of an indefinite amount 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 · Aug 16, 2011 ↗Global Pharm Holdings Group, Inc. — PartnerFacts page ↗
Sources
Note · Aug 3, 2011 – Aug 16, 2011

No amendment in the last 12 months on an offering that may still be open — Global Pharm Holdings Group, Inc. (latest filing Aug 16, 2011)

The latest filing for this offering is dated Aug 16, 2011 (first sale Aug 3, 2011). It reports $9,000,000 sold of an indefinite amount 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 · Aug 16, 2011 ↗Global Pharm Holdings Group, Inc. — PartnerFacts page ↗
Sources
Note · Aug 16, 2011 – Oct 6, 2011

Address moved from Shenzhen, China (as filed: F4) to Futian District, Shenzhen,, China (as filed: F4) — Global Pharm Holdings Group, Inc.

The people listed on the Aug 16, 2011 filing give Shenzhen, China (as filed: F4); on the Oct 6, 2011 filing they give Futian District, Shenzhen,, China (as filed: F4).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Aug 16, 2011 ↗Form D · Oct 6, 2011 ↗Global Pharm Holdings Group, Inc. — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 4 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
Nov 29, 2021 D
CHINA PHARMA HOLDINGS, INC.
File 021-422728
$0$0$0None listed on this filingEDGAR ↗
Nov 4, 2011 D/A
Global Pharm Holdings Group, Inc.
File 021-166826
$0$0$0None listed on this filingEDGAR ↗
Aug 16, 2011 D
Global Pharm Holdings Group, Inc.
File 021-164498
$0$0$0None listed on this filingEDGAR ↗
Aug 16, 2011 D
Global Pharm Holdings Group, Inc.
File 021-164499
$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 Gene Michael Bennett on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

CP
Pharmaceuticals

CHINA PHARMA HOLDINGS, INC.

Haikou, China (as filed: F4) · Nov 29, 2021
  • Nov 29, 2021 · D · $5,250,000 sold of $5,250,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $5.25M from 1 investor (100% of the $5.25M target) as of the latest filing. Gene 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: Pharmaceuticals / 506(b) (800 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.

GP
Pharmaceuticals

Global Pharm Holdings Group, Inc.

Futian District, Shenzhen,, China (as filed: F4) · Aug 16, 2011 → Nov 4, 2011 · 4 filings
  • Nov 4, 2011 · D/A · $5,000,000 sold of $5,000,000 · 1 investors · min. No minimum reported · role: Director (Independent Director) EDGAR ↗
  • Oct 6, 2011 · D · $10,000,000 sold of $10,000,000 · 1 investors · min. No minimum reported · role: Director (Independent Director) EDGAR ↗
  • Aug 16, 2011 · D · $42,000,000 sold of Indefinite · 8 investors · min. No minimum reported · role: Director (Independent Director) EDGAR ↗
  • Aug 16, 2011 · D · $9,000,000 sold of Indefinite · 4 investors · min. No minimum reported · role: Director (Independent Director) EDGAR ↗

Raised $42M from 8 investors (100% of the $5M target) as of the latest filing. Gene is listed as director on 4 filings for this deal.

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.

Other pages with the same name (1)

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

  • Gene Bennett — China (as filed: F4), 1 issuer, Oct 23, 2009 → Oct 23, 2009 · no shared issuer

People around Gene 9

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

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

Yunlu Yin

Executive Officer, Director · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Gene Michael Bennett. Their page shows their other deals.

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

Peitong Yu

Director · 4 shared filings (1 issuer)

Listed on the same filings as Gene Michael Bennett. Their page shows their other deals.

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

Zhixian Long

Director · 4 shared filings (1 issuer)

Listed on the same filings as Gene Michael Bennett. Their page shows their other deals.

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

Dan B. Li

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Gene Michael Bennett. Their page shows their other deals.

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

An Fu

Executive Officer, Director · 4 shared filings (1 issuer)

Listed on the same filings as Gene Michael Bennett. Their page shows their other deals.

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

Yingwen Zhang

Director · 1 shared filing (1 issuer)

Listed on the same filings as Gene Michael Bennett. Their page shows their other deals.

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

Zhilin Li

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

Listed on the same filings as Gene Michael Bennett. Their page shows their other deals.

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

Baowen Dong

Director · 1 shared filing (1 issuer)

Listed on the same filings as Gene Michael Bennett. Their page shows their other deals.

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

Heung Mei Tsui

Director · 1 shared filing (1 issuer)

Listed on the same filings as Gene Michael Bennett. Their page shows their other deals.

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 Gene Michael Bennett 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 Gene Michael Bennett is listed on: none on file. No website or social profile named in Global Pharm Holdings Group, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #348,228 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 (Futian District, Shenzhen,, F4). 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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

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