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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:52 AM ET

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GREG HOFFMAN

Named as an officer, director or promoter on SEC Form D filings · AL · Mar 2, 2021 → Mar 24, 2021

1deal (issuers)
$568Kreported sold
7investors
2Form D filings
2021year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:48 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

GREG HOFFMAN is listed as a director on 2 SEC Form D filings by 1 issuer in Mar 2021: SUNSOUTH BANCSHARES, INC. (Dothan, AL — commercial banking — 2021; $568K reported sold to 7 investors).

What this means One deal on file with the SEC, filed Mar 2021. 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 CALVIN RAY TURNER, JR. (2 shared filings), DAWN WISE DUNNING-THEUNE (2 shared filings), DOUGLAS SHANE SINQUEFIELD (2 shared filings), HENRY MONTY WEIGEL (2 shared filings), JAMES STEVEN ROY (2 shared filings) and 1 others.

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), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 5 bankruptcy cases matching the name listed in Key records below.

What this means 5 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 2 public filings for GREG HOFFMAN and found 5 differences: Bankruptcy case: SunSouth Bancshares, Inc; GREG HOFFMAN appears on 1 deal that stopped filing before reaching its target; 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 GREG HOFFMAN has not run yet — it is joining a line of 21,255 names; searches run around the clock at the hosts' allowed rate. Searched so far: 340 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:48 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: NV (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 GREG HOFFMAN..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

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

Greg W. Hoffman open
United States Bankruptcy Court, E.D. Pennsylvania · No. 21-10603 · Filed Mar 12, 2021
Role of Greg W. Hoffman: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Greg Hoffman and Beth Hoffman closed
United States Bankruptcy Court, N.D. Illinois · No. 16-29168 · Filed Sep 13, 2016 · Closed Jan 7, 2020
Role of Greg Hoffman and Beth Hoffman: Debtor · Outcome: Case closed 2020-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Greg Hoffman closed
United States Bankruptcy Court, W.D. Washington · No. 00-12551 · Filed Dec 21, 2000 · Closed Apr 23, 2001
Role of Greg Hoffman: Debtor · Outcome: Case closed 2001-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
Greg M. Hoffman and Judith Hoffman closed
United States Bankruptcy Court, W.D. Michigan · No. 91-85603 · Filed Oct 21, 1991 · Closed Mar 3, 1992
Role of Greg M. Hoffman and Judith Hoffman: Debtor · Outcome: Case closed 1992-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
Greg C Hoffman closed
United States Bankruptcy Court, C.D. California · No. 1:86-bk-22629 · Filed Dec 1, 1986 · Closed Aug 1, 1988
Role of Greg C Hoffman: Debtor · Outcome: Case closed 1988-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 4 people with this name in Form D filings; court in CA (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, 2:48 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 GREG HOFFMAN (compared 2 filings on Oct 24, 2026)

Note · Feb 17, 2017 – Aug 9, 2017

Bankruptcy case: SunSouth Bancshares, Inc. — filed Feb 17, 2017

United States Bankruptcy Court, M.D. Alabama docket "SunSouth Bancshares, Inc." filed Feb 17, 2017, closed Aug 9, 2017. SUNSOUTH BANCSHARES, INC. (related issuer) is listed as Debtor ("SunSouth Bancshares, Inc."). Our match estimate: 80%.

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, M.D. Alabama ↗SUNSOUTH BANCSHARES, INC. — PartnerFacts page ↗
Sources
Note · Mar 24, 2021

GREG HOFFMAN appears on 1 deal that stopped filing before reaching its target

SUNSOUTH BANCSHARES, INC. (last filing Mar 24, 2021; $568,000 sold of $5,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

SUNSOUTH BANCSHARES, INC. — PartnerFacts page ↗
Sources
Note · Mar 3, 2021

Same name, different state: "Greg Hoffman" (WA) is a separate record

This page covers filings where the address state is AL. A separate record, "Greg Hoffman" with address state WA, is listed on 1 filing — most recently by Tegria Services Group, Inc. (Mar 3, 2021). Both records have filings in the same period (Mar 3, 2021).

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.

Greg Hoffman (WA) — PartnerFacts page ↗Form D · Mar 3, 2021 ↗Tegria Services Group, Inc. — PartnerFacts page ↗GREG HOFFMAN (AL) — this page ↗
Sources
Note · Nov 8, 2013

Same name, different state: "Greg Hoffman" (WI) is a separate record

This page covers filings where the address state is AL. A separate record, "Greg Hoffman" with address state WI, is listed on 1 filing — most recently by PATINA SOLUTIONS GROUP INC (Nov 8, 2013). The two records do not overlap in time: this page runs Mar 2, 2021 to Mar 24, 2021; the other has one filing dated Nov 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.

Greg Hoffman (WI) — PartnerFacts page ↗Form D · Nov 8, 2013 ↗PATINA SOLUTIONS GROUP INC — PartnerFacts page ↗GREG HOFFMAN (AL) — this page ↗
Sources
Note · Apr 10, 2009 – May 28, 2010

Same name, different state: "Greg Hoffman" (CA) is a separate record

This page covers filings where the address state is AL. A separate record, "Greg Hoffman" with address state CA, is listed on 4 filings — most recently by Brilliant Telecommunications, Inc. (May 28, 2010). The two records do not overlap in time: this page runs Mar 2, 2021 to Mar 24, 2021; the other runs Apr 10, 2009 to May 28, 2010.

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.

Greg Hoffman (CA) — PartnerFacts page ↗Form D · May 28, 2010 ↗Brilliant Telecommunications, Inc. — PartnerFacts page ↗GREG HOFFMAN (AL) — 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

0 of 2 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $400,000.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 24, 2021 D
SUNSOUTH BANCSHARES, INC.
File 021-393305
$0$0$400,000
Funds raised in this offering may be used to pay interest and principal on loans made to the Issuer by executive officers and directors of the Issuer.
NONE no CRD number reported
via N/A
EDGAR ↗
Mar 2, 2021 D
SUNSOUTH BANCSHARES, INC.
File 021-390988
$0$0$0NONE no CRD number reported
via N/A
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 Hoffman on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

SB
Commercial Banking

SUNSOUTH BANCSHARES, INC.

Dothan, AL · Mar 2, 2021 → Mar 24, 2021 · 2 filings
  • Mar 24, 2021 · D · $0 sold of $2,800,000 · 0 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 2, 2021 · D · $0 sold of $5,000,000 · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $568K from 7 investors (20% of the $2.8M target) as of the latest filing. Greg is listed as director on 2 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial Banking / 506(b) (624 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 (3)

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

  • Greg Hoffman — CA, 1 issuer, Apr 10, 2009 → May 28, 2010 · no shared issuer
  • Greg Hoffman — WI, 1 issuer, Nov 8, 2013 → Nov 8, 2013 · no shared issuer
  • Greg Hoffman — WA, 1 issuer, Mar 3, 2021 → Mar 3, 2021 · no shared issuer

People around Greg 6

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

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

MISTY TYSON

Executive Officer · 2 shared filings (1 issuer)

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

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

HENRY MONTY WEIGEL

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

CALVIN RAY TURNER, JR.

Director · 2 shared filings (1 issuer)

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

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

DOUGLAS SHANE SINQUEFIELD

Director · 2 shared filings (1 issuer)

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

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

JAMES STEVEN ROY

Director · 2 shared filings (1 issuer)

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

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

DAWN WISE DUNNING-THEUNE

Director · 2 shared filings (1 issuer)

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

Registrations and other filings

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 GREG HOFFMAN 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 Greg Hoffman is listed on: none on file. No website or social profile named in SUNSOUTH BANCSHARES, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #196,422 of 374,652 in line (542 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 (Dothan, AL). 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) ↗Alabama state courts — find the court ↗

Securities regulators

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

Business registries

Alabama Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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