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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:50 AM ET

Sponsor Check › Person

GN

Greg Naes

Named as an officer, director or promoter on SEC Form D filings · FL · Oct 27, 2021 → Apr 1, 2022

1deal (issuers)
$2Mreported sold
2investors
3Form D filings
2021–2022years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:50 AM ET · SEC enforcement last checked: not yet

The short version

Greg Naes is listed as a director on 3 SEC Form D filings by 1 issuer between Oct 2021 and Apr 2022: Game of Silks, Inc. (Boca Raton, FL — other technology — 2021–2022; $2M reported sold to 2 investors).

What this means One deal on file with the SEC. 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 Daniel Nissanoff (3 shared filings), Greg Shaw (3 shared filings) and Troy Levy (3 shared filings).

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

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 9 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 12 records came back, including 1 court case still open — open cases can take years and cost money. 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

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

9 cases: 1 open, 4 closed (disposition not in docket feed), 4 dismissed

Bell v. NAES Corporation open
District Court, S.D. Illinois · No. 3:25-cv-00342 · Filed Mar 12, 2025
Role of NAES Corporation: Defendant · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in IL (not a filing state)
NAES Corporation v. Energy Management Solutions closed
District Court, D. North Dakota · No. 3:21-cv-00133 · Filed Jun 15, 2021 · Closed Jul 12, 2022 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of NAES Corporation: Plaintiff · Outcome: Terminated 2022-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in ND (not a filing state)
Red River Biorefinery, LLC v. NAES Corporation closed
District Court, D. North Dakota · No. 3:20-cv-00109 · Filed Jun 26, 2020 · Closed Jul 12, 2022
Role of NAES Corporation: Defendant · Outcome: Terminated 2022-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in ND (not a filing state)
NAES CORPORATION v. COASTAL RESOURCES OF MAINE LLC closed
District Court, D. Maine · No. 1:20-cv-00201 · Filed Jun 8, 2020 · Closed Nov 28, 2022 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of NAES CORPORATION: Plaintiff · Outcome: Terminated 2022-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in ME (not a filing state)
NAES Power Contractors, Inc. v. Gemma Power Systems, LLC dismissed
District Court, D. Connecticut · No. 3:17-cv-00659 · Filed Apr 20, 2017 · Closed Jul 23, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of NAES Power Contractors, Inc.: Plaintiff · Outcome: Terminated 2018-07-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in CT (not a filing state)
Torres v. NAES Central, Inc. closed
District Court, S.D. Texas · No. 4:15-cv-02434 · Filed Aug 24, 2015 · Closed Jun 1, 2017
Role of NAES Central, Inc.: Defendant · Outcome: Terminated 2017-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in TX (not a filing state)
MasterTech Services, Inc. v. NAES Corporation dismissed
District Court, D. Colorado · No. 1:12-cv-02872 · Filed Oct 31, 2012 · Closed Aug 14, 2014 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity
Role of NAES Corporation: Defendant · Outcome: Terminated 2014-08-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in CO (not a filing state)
Plumbers & Steamfitters Local 565 v. NAES Power Contractors, Inc. dismissed
District Court, S.D. West Virginia · No. 6:07-cv-00137 · Filed Mar 7, 2007 · Closed Apr 5, 2007 · Nature of suit: 791 Employee Retirement Income Security Act
Role of NAES Power Contractors, Inc.: Defendant · Outcome: Terminated 2007-04-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in WV (not a filing state)
Naes Acquisition Cor v. PKD, Inc. dismissed
District Court, D. Hawaii · No. 1:98-cv-00175 · Filed Feb 25, 1998 · Closed Jan 19, 1999 · Nature of suit: 190 Other contract actions
Role of Naes Acquisition Cor: Plaintiff · Outcome: Terminated 1999-01-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in HI (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; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:50 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 yet searched. 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

Not yet searched

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. — not yet searched.

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: not yet searched.

No SEC search has run yet for this person.

3. Bankruptcies

3 cases: 3 closed (disposition not in docket feed)

Vireol Bio Energy LLC v. NAES Corporation closed
United States Bankruptcy Court, E.D. Virginia · No. 16-03096 · Filed Apr 8, 2016 · Closed Nov 16, 2016
Role of NAES Corporation: Defendant · Outcome: Case closed 2016-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in VA (not a filing state)
Naes, Jr. v. Bank of America NA Successor by merger to BAC Home closed
United States Bankruptcy Court, E.D. Missouri · No. 12-04153 · Filed May 29, 2012 · Closed Aug 17, 2012
Role of Naes, Jr.: Plaintiff · Outcome: Case closed 2012-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in MO (not a filing state)
OFFICIAL COMMITTEE OF UNSECURED CREDITORS v. NAES ACUISITION CORP. closed
United States Bankruptcy Court, D. Arizona · No. 2:01-ap-00307 · Filed Apr 18, 2001 · Closed Nov 27, 2001
Role of NAES ACUISITION CORP.: Defendant · Outcome: Case closed 2001-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in AR (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 yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:50 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 yet searched. 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

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

1 of 2 offerings reports sales commissions totalling $100,000; 0 report finder's fees; 2 report proceeds to related persons totalling $300,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 1, 2022 D/A
Game of Silks, Inc.
File 021-418839
$0$0$150,000 (est.)
Reimbursement for accrued compensation and expenses and ongoing compensation.
None listed on this filingEDGAR ↗
Apr 1, 2022 D
Game of Silks, Inc.
File 021-440071
$100,000 (est.)$0$150,000 (est.)
Reimbursement for accrued compensation and expenses and ongoing compensation.
BCW Securities LLC BrokerCheck CRD 144930 ↗EDGAR ↗
How this is counted

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 Greg Naes on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

Game of Silks, Inc.

Boca Raton, FL · Oct 27, 2021 → Apr 1, 2022 · 3 filings
  • Apr 1, 2022 · D · $0 sold of $5,000,000 · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 1, 2022 · D/A · $2,000,000 sold of $2,000,000 · 1 investors · min. $25,000 · role: Director EDGAR ↗
  • Oct 27, 2021 · D · $400,000 sold of $5,000,000 · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $2M from 2 investors (40% of the $5M target) as of the latest filing. Greg is listed as director on 3 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other 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.

People around Greg 3

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

Person

Daniel Nissanoff

Executive Officer, Director · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Greg Naes. Their page shows their other deals.

Person

Troy Levy

Director · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Greg Naes. Their page shows their other deals.

Person

Greg Shaw

Director · 3 shared filings (1 issuer)

Listed on the same filings as Greg Naes. Their page shows their other deals.

Registrations and other filings

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Boca Raton, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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