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

Sponsor Check › Person

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Gregory A. Ray

Named as an officer, director or promoter on SEC Form D filings · MS · Jun 11, 2020 → Jun 11, 2020

1deal (issuers)

$60Mreported sold

22investors

1Form D filing

2020year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Gregory A. Ray is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jun 2020: BANCPLUS CORP (Ridgeland, MS — commercial banking — 2020; $60M reported sold to 22 investors).

What this means One deal on file with the SEC, filed Jun 2020. 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 B. Bryan Jones III (1 shared filing), Carl R. Montgomery (1 shared filing), Eloise S. Patridge (1 shared filing), Eugene F. Webb (1 shared filing), John F. Phillips III (1 shared filing) and 11 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Gregory. 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) — 2 state regulator orders, 33 bankruptcy cases matching the name listed in Key records below.

What this means 35 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.

What the community is saying

Community search for Gregory A. Ray has not run yet — it is joining a line of 53,190 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

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

1. Lawsuits

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:46 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

2 state regulator orders

Consent Order MO · Missouri Secretary of State, Securities Division

Order date Feb 19, 2010 · Regulator: Missouri Secretary of State, Securities Division · AP-10-01 · Parties (regulator's caption): Gregory C. Ray, CRD # 4676237

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same full name in the order; regulator in MO (not a filing state); middle initial differs

Individuals Barred or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Gregory Ray (CRD #4676237, Registered Representative, Mount Vernon, Missouri)

As listed by the regulator: Gregory Ray (CRD #4676237, Registered Representative, Mount Vernon, Missouri) submitted a Letter of Acceptance, Waiver and Consent in which he was barred from association with any FINRA member in any capacity. Without admitting or denying the findings, Ray consented to the described sanction and to the entry of findings that he misappropriated approximately $368,657 from customers by opening bank accounts, for which he was the signatory, in firm customers’ names. Order / docket ↗ Regulator's list ↗

same full name in the order; nationwide regulator (FINRA) — the state is not a signal

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 Gregory A. Ray..

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

33 cases: 2 open, 31 closed (disposition not in docket feed)

Gregory Ray open

United States Bankruptcy Court, W.D. Kentucky · No. 20-30297 · Filed Jan 28, 2020

Role of Gregory Ray: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in KY (not a filing state)

Gregory D. Ray and Deidra L. Ray open

United States Bankruptcy Court, S.D. Ohio · No. 2:19-bk-52858 · Filed May 1, 2019

Role of Gregory D. Ray and Deidra L. Ray: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in OH (not a filing state); middle initial differs

Gregory A. Ray and Theresa Lohden-Ray closed

United States Bankruptcy Court, W.D. Kentucky · No. 15-31201 · Filed Apr 10, 2015 · Closed May 16, 2017

Role of Gregory A. Ray and Theresa Lohden-Ray: Debtor · Outcome: Case closed 2017-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in KY (not a filing state)

Gregory A. Ray closed

United States Bankruptcy Court, D. Maryland · No. 14-29245 · Filed Dec 19, 2014 · Closed Mar 24, 2015

Role of Gregory A. Ray: Debtor · Outcome: Case closed 2015-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in MD (not a filing state)

Gregory D. Ray and Deidra L. Ray closed

United States Bankruptcy Court, S.D. Ohio · No. 2:14-bk-57798 · Filed Nov 6, 2014 · Closed Jun 1, 2017

Role of Gregory D. Ray and Deidra L. Ray: Debtor · Outcome: Case closed 2017-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in OH (not a filing state); middle initial differs

Gregory A Ray closed

United States Bankruptcy Court, E.D. Michigan · No. 13-49190 · Filed May 3, 2013 · Closed Aug 16, 2013

Role of Gregory A Ray: Debtor · Outcome: Case closed 2013-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in MI (not a filing state)

Gregory C. Ray and Sandra M. Ray closed

United States Bankruptcy Court, D. Massachusetts · No. 11-44439 · Filed Oct 25, 2011 · Closed Jan 9, 2017

Role of Gregory C. Ray and Sandra M. Ray: Debtor · Outcome: Case closed 2017-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in MA (not a filing state); middle initial differs

Gregory L. Ray and Catherine A. Ray closed

United States Bankruptcy Court, M.D. Georgia · No. 10-11595 · Filed Sep 14, 2010 · Closed Jan 5, 2011

Role of Gregory L. Ray and Catherine A. Ray: Debtor · Outcome: Case closed 2011-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in GA (not a filing state); middle initial differs

Gregory D. Ray and Deidra L. Ray closed

United States Bankruptcy Court, S.D. Ohio · No. 2:10-bk-57040 · Filed Jun 10, 2010 · Closed Nov 5, 2012

Role of Gregory D. Ray and Deidra L. Ray: Debtor · Outcome: Case closed 2012-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in OH (not a filing state); middle initial differs

Gregory W. Ray and Lisa J. Ray closed

United States Bankruptcy Court, W.D. Arkansas · No. 6:09-bk-76539 · Filed Dec 28, 2009 · Closed Apr 29, 2010

Role of Gregory W. Ray and Lisa J. Ray: Debtor · Outcome: Case closed 2010-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in AR (not a filing state); middle initial differs

Gregory Ray and Denise Ray closed

United States Bankruptcy Court, D. Massachusetts · No. 09-16193 · Filed Jun 30, 2009 · Closed Feb 13, 2015

Role of Gregory Ray and Denise Ray: Debtor · Outcome: Case closed 2015-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in MA (not a filing state); middle initial differs

Gregory D. Ray and Deidra L. Ray closed

United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-65755 · Filed Aug 31, 2005 · Closed Feb 1, 2006

Role of Gregory D. Ray and Deidra L. Ray: Debtor · Outcome: Case closed 2006-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in OH (not a filing state); middle initial differs

Gregory Ray and Carol Thrasher Ray closed

United States Bankruptcy Court, N.D. Alabama · No. 05-80570 · Filed Feb 8, 2005 · Closed May 19, 2005

Role of Gregory Ray and Carol Thrasher Ray: Debtor · Outcome: Case closed 2005-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in AL (not a filing state); middle initial differs

Gregory A Ray and Sara L Ray closed

United States Bankruptcy Court, E.D. Washington · No. 04-08979 · Filed Dec 11, 2004 · Closed Mar 21, 2005

Role of Gregory A Ray and Sara L Ray: Debtor · Outcome: Case closed 2005-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in WA (not a filing state)

Gregory L. Ray and Joetta J. Ray closed

United States Bankruptcy Court, N.D. Texas · No. 04-38679 · Filed Aug 9, 2004 · Closed Jan 29, 2009

Role of Gregory L. Ray and Joetta J. Ray: Debtor · Outcome: Case closed 2009-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in TX (not a filing state); middle initial differs

Gregory S. Ray and Aimee J. Ray closed

United States Bankruptcy Court, S.D. Georgia · No. 04-60870 · Filed Aug 4, 2004 · Closed May 20, 2005

Role of Gregory S. Ray and Aimee J. Ray: Debtor · Outcome: Case closed 2005-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in GA (not a filing state); middle initial differs

Gregory M. Ray and Audrey J. Ray closed

United States Bankruptcy Court, D. Maine · No. 04-11266 · Filed Jul 2, 2004 · Closed Apr 1, 2009

Role of Gregory M. Ray and Audrey J. Ray: Debtor · Outcome: Case closed 2009-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in ME (not a filing state); middle initial differs

Gregory A. Ray closed

United States Bankruptcy Court, D. Maryland · No. 02-59304 · Filed Jun 11, 2002 · Closed Sep 17, 2002

Role of Gregory A. Ray: Debtor · Outcome: Case closed 2002-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in MD (not a filing state)

GREGORY RAY and DEBBIE RAY closed

United States Bankruptcy Court, E.D. Washington · No. 02-02280 · Filed Mar 20, 2002 · Closed Jul 13, 2006

Role of GREGORY RAY and DEBBIE RAY: Debtor · Outcome: Case closed 2006-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in WA (not a filing state); middle initial differs

Gregory S. Ray and Aimee J. Ray closed

United States Bankruptcy Court, S.D. Georgia · No. 02-60111 · Filed Feb 5, 2002 · Closed Sep 23, 2004

Role of Gregory S. Ray and Aimee J. Ray: Debtor · Outcome: Case closed 2004-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in GA (not a filing state); middle initial differs

Gregory E. Ray closed

United States Bankruptcy Court, N.D. Georgia · No. 02-91017 · Filed Feb 1, 2002 · Closed Jan 21, 2005

Role of Gregory E. Ray: 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 77 federal dockets); court in GA (not a filing state); middle initial differs

Gregory A. Ray closed

United States Bankruptcy Court, W.D. Kentucky · No. 00-34730 · Filed Sep 29, 2000 · Closed Jan 3, 2001

Role of Gregory A. Ray: Debtor · Outcome: Case closed 2001-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in KY (not a filing state)

Gregory Ray closed

United States Bankruptcy Court, E.D. Texas · No. 99-42520 · Filed Aug 6, 1999 · Closed Feb 28, 2002

Role of Gregory Ray: Debtor · Outcome: Case closed 2002-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in TX (not a filing state)

Gregory S. Ray closed

United States Bankruptcy Court, M.D. Florida · No. 6:99-bk-05927 · Filed Jul 14, 1999 · Closed Jan 25, 2000

Role of Gregory S. Ray: Debtor · Outcome: Case closed 2000-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in FL (not a filing state); middle initial differs

Gregory Ray closed

United States Bankruptcy Court, N.D. Illinois · No. 98-37983 · Filed Nov 25, 1998 · Closed Mar 30, 1999

Role of Gregory Ray: Debtor · Outcome: Case closed 1999-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in IL (not a filing state)

Gregory W Ray closed

United States Bankruptcy Court, N.D. Illinois · No. 98-03678 · Filed Feb 6, 1998 · Closed Jun 2, 1998

Role of Gregory W Ray: Debtor · Outcome: Case closed 1998-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in IL (not a filing state); middle initial differs

Gregory L. Ray and Sherry A. Ray closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:96-bk-13853 · Filed Jul 31, 1996 · Closed Jan 14, 2002

Role of Gregory L. Ray and Sherry A. Ray: Debtor · Outcome: Case closed 2002-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in TN (not a filing state); middle initial differs

Gregory Ray closed

United States Bankruptcy Court, N.D. Oklahoma · No. 96-01552 · Filed Apr 26, 1996 · Closed Mar 31, 1997

Role of Gregory Ray: Debtor · Outcome: Case closed 1997-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in OK (not a filing state)

Gregory L. Ray and Lisa J. Ray closed

United States Bankruptcy Court, D. Maine · No. 94-10126 · Filed Mar 8, 1994 · Closed Jul 15, 1994

Role of Gregory L. Ray and Lisa J. Ray: Debtor · Outcome: Case closed 1994-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in ME (not a filing state); middle initial differs

Gregory A. Ray closed

United States Bankruptcy Court, D. Connecticut · No. 93-51545 · Filed May 10, 1993 · Closed Dec 3, 1993

Role of Gregory A. Ray: Debtor · Outcome: Case closed 1993-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CT (not a filing state)

Gregory A. Ray closed

United States Bankruptcy Court, D. Connecticut · No. 92-53116 · Filed Sep 17, 1992 · Closed May 20, 1993

Role of Gregory A. Ray: Debtor · Outcome: Case closed 1993-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CT (not a filing state)

Gregory T Ray and Michelle A Ray closed

United States Bankruptcy Court, S.D. Ohio · No. 3:90-bk-34473 · Filed Oct 9, 1990 · Closed Jan 21, 1993

Role of Gregory T Ray and Michelle A Ray: Debtor · Outcome: Case closed 1993-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in OH (not a filing state); middle initial differs

Gregory Ray closed

United States Bankruptcy Court, S.D. California · No. 86-06232 · Filed Sep 26, 1986 · Closed Mar 22, 1991

Role of Gregory Ray: Debtor · Outcome: Case closed 1991-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 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, 2:46 AM ET.

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

4. Differences between public sources

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

No differences found between the public filings we have for Gregory A. Ray (compared 1 filing on Oct 24, 2026).

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

1 of 1 offering reports sales commissions totalling $1,200,000; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jun 11, 2020 D BANCPLUS CORP File 021-368706	$1,200,000	$0	$0 General corporate purposes, including improvement of liquidity and capital	Keefe, Bruyette & Woods, Inc, a Stifel Company BrokerCheck CRD 481 ↗	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 Gregory A. Ray on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Commercial Banking

BANCPLUS CORP

Ridgeland, MS · Jun 11, 2020

Jun 11, 2020 · D · $60,000,000 sold of $60,000,000 · 22 investors · min. $250,000 · role: Executive Officer (Senior Executive Vice President and Chief Risk Officer) EDGAR ↗

Raised $60M from 22 investors (100% of the $60M target) as of the latest filing. Gregory is listed as executive officer.

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.

People around Gregory 16

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

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

Person

T. Fillmore Hall

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Gregory A. Ray. Their page shows their other deals.

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

Person

M. Ann Southerland

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Gregory A. Ray. Their page shows their other deals.

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

Person

Eloise S. Patridge

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Gregory A. Ray. Their page shows their other deals.

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

Person

Thomas G. Peaster

Director · 1 shared filing (1 issuer)

Listed on the same filings as Gregory A. Ray. Their page shows their other deals.

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

Person

Eugene F. Webb

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Gregory A. Ray. Their page shows their other deals.

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

Person

Carl R. Montgomery

Director · 1 shared filing (1 issuer)

Listed on the same filings as Gregory A. Ray. Their page shows their other deals.

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

Person

Kirk A. Graves

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

Listed on the same filings as Gregory A. Ray. Their page shows their other deals.

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

Person

B. Bryan Jones III

Director · 1 shared filing (1 issuer)

Listed on the same filings as Gregory A. Ray. Their page shows their other deals.

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

Person

Max S. Yates

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

Listed on the same filings as Gregory A. Ray. Their page shows their other deals.

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

Person

R. Eason Leake

Director · 1 shared filing (1 issuer)

Listed on the same filings as Gregory A. Ray. Their page shows their other deals.

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

Person

William A. Ray

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

Listed on the same filings as Gregory A. Ray. Their page shows their other deals.

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

Person

Kenneth W. Helton

Director · 1 shared filing (1 issuer)

Listed on the same filings as Gregory A. Ray. Their page shows their other deals.

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

Person

R. Hal Parker

Director · 1 shared filing (1 issuer)

Listed on the same filings as Gregory A. Ray. Their page shows their other deals.

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

Person

Randall E. Howard

Director · 1 shared filing (1 issuer)

Listed on the same filings as Gregory A. Ray. Their page shows their other deals.

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

Person

John F. Phillips III

Director · 1 shared filing (1 issuer)

Listed on the same filings as Gregory A. Ray. Their page shows their other deals.

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

Person

S.R. Evans, Jr.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Gregory A. Ray. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

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

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Gregory A. Ray 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 Gregory A. Ray is listed on: none on file. No website or social profile named in BANCPLUS CORP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #214,070 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 (Ridgeland, MS). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Gregory A. Ray

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

People around Gregory 16

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person