PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:56 AM ET

Sponsor Check › Person

GC

GREGORY CHENG

Named as an officer, director or promoter on SEC Form D filings · FL, Cayman Islands (as filed: E9), NY · Jul 12, 2019 → Apr 7, 2026

8deals (issuers)
$3.72Breported sold
759investors
44Form D filings
2019–2026years on file
Follow this personLook further ↓PDF

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

The short version

GREGORY CHENG is listed as an executive officer and director on 44 SEC Form D filings by 8 issuers between Jul 2019 and Apr 2026. Largest by amount reported sold: Acasta Global Fund (Boca Raton, FL — pooled investment fund — 2019–2026; $2.24B reported sold to 428 investors), Westbourne River Event Fund (New York, NY — pooled investment fund — 2019–2026; $922.7M reported sold to 113 investors), Acasta Global Fund LP (Boca Raton, FL — pooled investment fund — 2019–2026; $420.2M reported sold to 146 investors), Westbourne River Event Fund L.P. (New York, NY — pooled investment fund — 2019–2026; $74.3M reported sold to 34 investors), Polygon Global Equities Fund (George Town, Cayman Islands (as filed: E9) — pooled investment fund — 2019–2022; $34.1M reported sold to 12 investors) and 3 more (all listed below).

What this means A repeat sponsor — 8 separate companies raised money with this person listed as executive officer and director, over about 7 years. Across those companies the filings report $3.72B sold in total.

Listed alongside Bradford E. Willmore (42 shared filings), Simon Edwards (42 shared filings), STEPHEN PRINCE (30 shared filings), MICHAEL HUMPHRIES (24 shared filings), Reade Griffith (22 shared filings) and 2 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.

7 of the issuers belong to the sponsor group Branded Hospitality (33 issuers, $5.1B reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Branded Hospitality has 33 companies on file and $5.1B reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 1 bankruptcy case matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 1 record 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

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

None found in sources searched

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, 2:45 AM ET.

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

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

Gregory K Cheng closed
United States Bankruptcy Court, C.D. California · No. 1:01-bk-10584 · Filed Jan 23, 2001 · Closed May 22, 2001
Role of Gregory K Cheng: Debtor · Outcome: Case closed 2001-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in 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 yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:45 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

3 of 8 offerings report sales commissions totalling $470,421; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 7, 2026 D/A
Westbourne River Event Fund
File 021-181277
$0$0$0None listed on this filingEDGAR ↗
Apr 7, 2026 D/A
Westbourne River Event Fund L.P.
File 021-142506
$20,000$0$0 (est.)James River Securities Corp. BrokerCheck CRD 38477 ↗EDGAR ↗
Mar 26, 2026 D/A
Acasta Global Fund
File 021-181276
$378,475$0$0 (est.)None listed on this filingEDGAR ↗
Mar 26, 2026 D/A
Acasta Global Fund LP
File 021-142504
$71,946$0$0 (est.)None listed on this filingEDGAR ↗
Mar 26, 2026 D/A
Acasta Energy Evolution Fund LP
File 021-442714
$0$0$0None listed on this filingEDGAR ↗
Mar 26, 2026 D/A
Acasta Energy Evolution Fund
File 021-442717
$0$0$0None listed on this filingEDGAR ↗
Oct 10, 2025 D/A
Cantata Wealth Management, LLC
File 021-538659
$0$0$0None listed on this filingEDGAR ↗
Jul 8, 2022 D/A
Polygon Global Equities Fund
File 021-220784
$0$0$0
Issuer's confidential offering materials fully discuss management fees entiled by the manager.
None listed on this filingEDGAR ↗
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 8

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

WR
Pooled Investment Fund · group: Branded Hospitality

Westbourne River Event Fund

New York, NY · Jul 12, 2019 → Apr 7, 2026 · 7 filings
  • Apr 7, 2026 · D/A · $922,741,298 sold of Indefinite · 113 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 1, 2025 · D/A · $872,441,298 sold of Indefinite · 113 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 27, 2024 · D/A · $872,441,298 sold of Indefinite · 113 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 8, 2022 · D/A · $852,241,198 sold of Indefinite · 112 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 8, 2021 · D/A · $852,241,198 sold of Indefinite · 112 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 8, 2020 · D/A · $882,030,149 sold of Indefinite · 81 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 12, 2019 · D/A · $830,610,623 sold of Indefinite · 81 investors · min. $100,000 · role: Director EDGAR ↗

Raised $922.7M from 113 investors as of the latest filing. Gregory is listed as director on 7 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: Pooled Investment Fund / 506(b) (83,801 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.

WR
Pooled Investment Fund · group: Branded Hospitality

Westbourne River Event Fund L.P.

New York, NY · Jul 12, 2019 → Apr 7, 2026 · 7 filings
  • Apr 7, 2026 · D/A · $72,151,000 sold of Indefinite · 34 investors · min. $100,000 · role: Director (DIRECTOR OF GENERAL PARTNER) EDGAR ↗
  • Apr 1, 2025 · D/A · $72,151,000 sold of Indefinite · 34 investors · min. $100,000 · role: Director (DIRECTOR OF GENERAL PARTNER) EDGAR ↗
  • Mar 27, 2024 · D/A · $72,151,000 sold of Indefinite · 34 investors · min. $100,000 · role: Director (DIRECTOR OF GENERAL PARTNER) EDGAR ↗
  • Jul 8, 2022 · D/A · $72,151,000 sold of Indefinite · 33 investors · min. $100,000 · role: Director (Director of General Partner) EDGAR ↗
  • Jul 8, 2021 · D/A · $72,151,000 sold of Indefinite · 33 investors · min. $100,000 · role: Director (Director of General Partner) EDGAR ↗
  • Jul 8, 2020 · D/A · $74,265,640 sold of Indefinite · 31 investors · min. $100,000 · role: Director (Director of General Partner) EDGAR ↗
  • Jul 12, 2019 · D/A · $74,265,640 sold of Indefinite · 31 investors · min. $100,000 · role: Director (Director of General Partner) EDGAR ↗

Raised $74.3M from 34 investors as of the latest filing. Gregory is listed as director on 7 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: Pooled Investment Fund / 506(b) (83,801 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.

AE
Pooled Investment Fund · group: Branded Hospitality

Acasta Energy Evolution Fund LP

Boca Raton, FL · Apr 20, 2022 → Mar 26, 2026 · 5 filings
  • Mar 26, 2026 · D/A · $1,100,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (DIRECTOR OF THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗
  • Apr 1, 2025 · D/A · $1,100,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director (DIRECTOR OF THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗
  • Mar 27, 2024 · D/A · $1,100,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director (DIRECTOR OF THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗
  • Apr 27, 2023 · D/A · $1,100,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director (DIRECTOR OF THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗
  • Apr 20, 2022 · D · $200,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director (DIRECTOR OF THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗

Raised $1.1M from 2 investors as of the latest filing. Gregory is listed as director on 5 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: Pooled Investment Fund / 506(b) (83,801 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.

AG
Pooled Investment Fund · group: Branded Hospitality

Acasta Global Fund LP

Boca Raton, FL · Jul 12, 2019 → Mar 26, 2026 · 7 filings
  • Mar 26, 2026 · D/A · $420,223,459 sold of Indefinite · 146 investors · min. $100,000 · role: Director (DIRECTOR OF GENERAL PARTNER) EDGAR ↗
  • Apr 1, 2025 · D/A · $300,704,974 sold of Indefinite · 134 investors · min. $100,000 · role: Director (DIRECTOR OF GENERAL PARTNER) EDGAR ↗
  • Mar 27, 2024 · D/A · $254,599,974 sold of Indefinite · 122 investors · min. $100,000 · role: Director (DIRECTOR OF GENERAL PARTNER) EDGAR ↗
  • Jul 8, 2022 · D/A · $189,300,796 sold of Indefinite · 75 investors · min. $100,000 · role: Director (Director of General Partner) EDGAR ↗
  • Jul 8, 2021 · D/A · $132,937,286 sold of Indefinite · 66 investors · min. $100,000 · role: Director (Director of General Partner) EDGAR ↗
  • Jul 8, 2020 · D/A · $105,046,018 sold of Indefinite · 51 investors · min. $100,000 · role: Director (Director of General Partner) EDGAR ↗
  • Jul 12, 2019 · D/A · $93,659,050 sold of Indefinite · 46 investors · min. $100,000 · role: Director (Director of General Partner) EDGAR ↗

Raised $420.2M from 146 investors as of the latest filing. Gregory is listed as director on 7 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: Pooled Investment Fund / 506(b) (83,801 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.

AE
Pooled Investment Fund · group: Branded Hospitality

Acasta Energy Evolution Fund

Boca Raton, FL · Apr 20, 2022 → Mar 26, 2026 · 5 filings
  • Mar 26, 2026 · D/A · $19,401,413 sold of Indefinite · 16 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 1, 2025 · D/A · $16,125,100 sold of Indefinite · 17 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 27, 2024 · D/A · $15,825,100 sold of Indefinite · 16 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 27, 2023 · D/A · $13,325,100 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 20, 2022 · D · $9,400,100 sold of Indefinite · 9 investors · min. $100,000 · role: Director EDGAR ↗

Raised $19.4M from 17 investors as of the latest filing. Gregory is listed as director on 5 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: Pooled Investment Fund / 506(b) (83,801 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.

AG
Pooled Investment Fund · group: Branded Hospitality

Acasta Global Fund

Boca Raton, FL · Jul 12, 2019 → Mar 26, 2026 · 7 filings
  • Mar 26, 2026 · D/A · $2,241,589,663 sold of Indefinite · 428 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 1, 2025 · D/A · $1,141,994,573 sold of Indefinite · 385 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 27, 2024 · D/A · $1,068,620,102 sold of Indefinite · 361 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 8, 2022 · D/A · $923,844,068 sold of Indefinite · 301 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 8, 2021 · D/A · $790,139,998 sold of Indefinite · 283 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 8, 2020 · D/A · $714,115,454 sold of Indefinite · 170 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 12, 2019 · D/A · $676,829,897 sold of Indefinite · 165 investors · min. $100,000 · role: Director EDGAR ↗

Raised $2.24B from 428 investors as of the latest filing. Gregory is listed as director on 7 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: Pooled Investment Fund / 506(b) (83,801 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.

CW
Investing

Cantata Wealth Management, LLC

Coral Gables, FL · Feb 19, 2025 → Oct 10, 2025 · 2 filings
  • Oct 10, 2025 · D/A · $1,784,000 sold of $2,000,000 · 7 investors · min. No minimum reported · role: Executive Officer (Co-CEO/President and Manager of Issuer) EDGAR ↗
  • Feb 19, 2025 · D · $8,300 sold of $2,000,000 · 5 investors · min. No minimum reported · role: Executive Officer (Co-CEO/President and Manager of Issuer) EDGAR ↗

Raised $1.78M from 7 investors (89% of the $2M target) as of the latest filing. Gregory is listed as executive officer 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: Investing / 506(b) (2,521 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.

PG
Pooled Investment Fund · group: Branded Hospitality

Polygon Global Equities Fund

George Town, Cayman Islands (as filed: E9) · Jul 12, 2019 → Jul 8, 2022 · 4 filings
  • Jul 8, 2022 · D/A · $34,087,200 sold of Indefinite · 12 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 8, 2021 · D/A · $34,087,200 sold of Indefinite · 12 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 8, 2020 · D/A · $24,955,584 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 12, 2019 · D/A · $24,955,584 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗

Raised $34.1M from 12 investors as of the latest filing. Gregory 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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 7

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

BW
Person

Bradford E. Willmore

Director · 42 shared filings (7 issuers) · also on 1 other issuer

Bradford E. Willmore is on 8 issuers in total — a repeat sponsor. Their page lists every one.

SE
Person

Simon Edwards

Director · 42 shared filings (7 issuers) · also on 1 other issuer

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

SP
Person

STEPHEN PRINCE

Director · 30 shared filings (7 issuers) · also on 7 other issuers

STEPHEN PRINCE is on 14 issuers in total — a repeat sponsor. Their page lists every one.

MH
Person

MICHAEL HUMPHRIES

Director · 24 shared filings (4 issuers)

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

RG
Person

Reade Griffith

Director · 22 shared filings (4 issuers) · also on 10 other issuers

Reade Griffith is on 14 issuers in total — a repeat sponsor. Their page lists every one.

RG
Person

Reade E. Griffth

Director · 4 shared filings (1 issuer)

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

KB
Person

Kevin Barry

Executive Officer · 2 shared filings (1 issuer)

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

The team behind the deals

BH
Sponsor group

Branded Hospitality

33 issuers · 124 filings · $5.1B reported sold · 2010–2026

One team, 33 deal companies. Gregory Cheng is listed on 7 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name GREGORY CHENG.

Same business address

50 other issuers file from the same address (first 50 shown)

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

Registrations and other filings

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 (New York, NY). 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) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

Florida Secretary of State business search ↗New York Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when GREGORY CHENG appears on a new Form D, or when a court case or SEC action is matched to them. See plans →