Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:59 AM ET

Sponsor Check › Person

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Gregory Lucas

Named as an officer, director or promoter on SEC Form D filings · NC · Apr 6, 2011 → Dec 5, 2016

1deal (issuers)

$463Kreported sold

11investors

3Form D filings

2011–2016years 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, 2:24 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Gregory Lucas is listed as an executive officer and director on 3 SEC Form D filings by 1 issuer between Apr 2011 and Dec 2016: Creative Allies, Inc. (Morrisville, NC — industry reported as "Other" — 2011–2016; $463K reported sold to 11 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 Jonathan Lawrie (2 shared filings), Sean O'Connell (2 shared filings), AMIE THOMPSON (1 shared filing), CARTER LAREN (1 shared filing), Carter Loren (1 shared filing) and 3 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) — 3 court cases matching the name, 31 bankruptcy cases matching the name listed in Key records below.

What this means 34 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.

We compared 3 public filings for Gregory Lucas and found 6 differences, 2 worth asking the sponsor about: 4 bankruptcy cases name the subject or team members; Form D filed 511 days after the first sale; 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 Gregory Lucas has not run yet — it is joining a line of 44,717 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

3 cases: 1 open, 2 closed (disposition not in docket feed)

United States v. Gregory Lucas open

District Court, E.D. New York · No. 1:26-cr-00010 · Filed Jan 21, 2026

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

same full name (a name found in 60 federal dockets); court in NY (not a filing state); criminal docket

LUCAS, GREGORY A. v. SMITH, RICHARD closed

District Court, S.D. Indiana · No. 2:81-cv-00103 · Filed Jun 17, 1981 · Closed Jul 1, 1981

Role of LUCAS, GREGORY A.: Plaintiff · Outcome: Terminated 1981-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in IN (not a filing state)

LUCAS, GREGORY A. v. KINNEY, J. closed

District Court, S.D. Indiana · No. 2:80-cv-00249 · Filed Dec 22, 1980 · Closed Jan 16, 1981

Role of LUCAS, GREGORY A.: Plaintiff · Outcome: Terminated 1981-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in IN (not a filing state)

What was searched

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

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Lucas..

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

31 cases: 1 open, 30 closed (disposition not in docket feed)

Gregory Lucas open

United States Bankruptcy Court, E.D. Louisiana · No. 19-11757 · Filed Jun 28, 2019

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

same full name (a name found in 60 federal dockets); court in LA (not a filing state)

Gregory K. Lucas, Sr. closed

United States Bankruptcy Court, N.D. Ohio · No. 19-40900 · Filed May 15, 2019 · Closed Oct 18, 2019

Role of Gregory K. Lucas, Sr.: Debtor · Outcome: Case closed 2019-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in OH (not a filing state)

Gregory Lucas closed

United States Bankruptcy Court, N.D. Alabama · No. 19-40509 · Filed Mar 27, 2019 · Closed Aug 28, 2019

Role of Gregory Lucas: Debtor · Outcome: Case closed 2019-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in AL (not a filing state)

Gregory P. Lucas and Catherine N. Lucas closed

United States Bankruptcy Court, S.D. Georgia · No. 15-40787 · Filed May 29, 2015 · Closed Apr 12, 2019

Role of Gregory P. Lucas and Catherine N. Lucas: Debtor · Outcome: Case closed 2019-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in GA (not a filing state)

Gregory Lucas and Evelyn D Lee-Lucas closed

United States Bankruptcy Court, D. Maryland · No. 13-31602 · Filed Dec 31, 2013 · Closed Apr 17, 2014

Role of Gregory Lucas and Evelyn D Lee-Lucas: Debtor · Outcome: Case closed 2014-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in MD (not a filing state)

Gregory E. Lucas closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:13-bk-72951 · Filed Aug 28, 2013 · Closed Dec 18, 2013

Role of Gregory E. Lucas: Debtor · Outcome: Case closed 2013-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in AR (not a filing state)

Gregory S Lucas and Heather M Lucas closed

United States Bankruptcy Court, D. Maryland · No. 10-34482 · Filed Oct 26, 2010 · Closed Feb 1, 2011

Role of Gregory S Lucas and Heather M Lucas: Debtor · Outcome: Case closed 2011-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in MD (not a filing state)

Gregory Lucas closed

United States Bankruptcy Court, E.D. Louisiana · No. 09-13731 · Filed Nov 10, 2009 · Closed Nov 19, 2014

Role of Gregory Lucas: Debtor · Outcome: Case closed 2014-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in LA (not a filing state)

Gregory J. Lucas closed

United States Bankruptcy Court, E.D. Michigan · No. 09-31483 · Filed Mar 23, 2009 · Closed Jul 14, 2009

Role of Gregory J. Lucas: Debtor · Outcome: Case closed 2009-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in MI (not a filing state)

Gregory L. Lucas closed

United States Bankruptcy Court, N.D. Georgia · No. 07-62134 · Filed Feb 6, 2007 · Closed May 3, 2007

Role of Gregory L. Lucas: Debtor · Outcome: Case closed 2007-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in GA (not a filing state)

Gregory H Lucas closed

United States Bankruptcy Court, N.D. Illinois · No. 05-60823 · Filed Oct 15, 2005 · Closed Apr 12, 2006

Role of Gregory H Lucas: Debtor · Outcome: Case closed 2006-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in IL (not a filing state)

Gregory Lucas and Roxanne Umphery-Lucas closed

United States Bankruptcy Court, D. Maryland · No. 05-22957 · Filed Jun 3, 2005 · Closed Sep 13, 2005

Role of Gregory Lucas and Roxanne Umphery-Lucas: Debtor · Outcome: Case closed 2005-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in MD (not a filing state)

Gregory P Lucas closed

United States Bankruptcy Court, N.D. Indiana · No. 04-35993 · Filed Nov 11, 2004 · Closed Nov 16, 2005

Role of Gregory P Lucas: Debtor · Outcome: Case closed 2005-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in IN (not a filing state)

Gregory D. Lucas closed

United States Bankruptcy Court, N.D. Oklahoma · No. 04-13784 · Filed Jul 2, 2004 · Closed Oct 18, 2004

Role of Gregory D. Lucas: Debtor · Outcome: Case closed 2004-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in OK (not a filing state)

Gregory Lucas closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 03-32478 · Filed Aug 25, 2003 · Closed Jan 29, 2004

Role of Gregory Lucas: Debtor · Outcome: Case closed 2004-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in PA (not a filing state)

Gregory E. Lucas and Pamela K. Lucas closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 02-23866 · Filed Apr 10, 2002 · Closed Oct 3, 2002

Role of Gregory E. Lucas and Pamela K. Lucas: Debtor · Outcome: Case closed 2002-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in PA (not a filing state)

GREGORY LUCAS closed

United States Bankruptcy Court, S.D. Mississippi · No. 02-51122 · Filed Mar 4, 2002 · Closed Jun 18, 2002

Role of GREGORY LUCAS: Debtor · Outcome: Case closed 2002-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in MS (not a filing state)

GREGORY L. LUCAS and ANITA ANN LUCAS closed

United States Bankruptcy Court, N.D. Alabama · No. 01-40077 · Filed Jan 8, 2001 · Closed Apr 25, 2001

Role of GREGORY L. LUCAS and ANITA ANN LUCAS: Debtor · Outcome: Case closed 2001-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in AL (not a filing state)

Gregory S. Lucas closed

United States Bankruptcy Court, E.D. Oklahoma · No. 00-70502 · Filed Feb 29, 2000 · Closed Jul 6, 2000

Role of Gregory S. Lucas: Debtor · Outcome: Case closed 2000-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in OK (not a filing state)

Gregory N. Lucas closed

United States Bankruptcy Court, M.D. Florida · No. 6:99-bk-05593 · Filed Jul 1, 1999 · Closed Nov 8, 1999

Role of Gregory N. Lucas: Debtor · Outcome: Case closed 1999-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in FL (not a filing state)

Gregory L Lucas and Annette M Lucas closed

United States Bankruptcy Court, E.D. North Carolina · No. 98-01274 · Filed Jun 5, 1998 · Closed Feb 5, 1999

Role of Gregory L Lucas and Annette M Lucas: Debtor · Outcome: Case closed 1999-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in the person's filing state (NC)

Gregory W. Lucas and Christine Lucas closed

United States Bankruptcy Court, W.D. Michigan · No. 98-01257 · Filed Feb 13, 1998 · Closed Jul 28, 1999

Role of Gregory W. Lucas and Christine Lucas: Debtor · Outcome: Case closed 1999-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in MI (not a filing state)

Gregory S. Lucas closed

United States Bankruptcy Court, D. Colorado · No. 98-11014 · Filed Jan 29, 1998 · Closed Jun 9, 1998

Role of Gregory S. Lucas: Debtor · Outcome: Case closed 1998-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in CO (not a filing state)

Gregory L Lucas and Annette M Lucas closed

United States Bankruptcy Court, E.D. North Carolina · No. 96-01296 · Filed Aug 6, 1996 · Closed Mar 28, 1998

Role of Gregory L Lucas and Annette M Lucas: Debtor · Outcome: Case closed 1998-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in the person's filing state (NC)

Gregory P. Lucas closed

United States Bankruptcy Court, W.D. Kentucky · No. 96-32071 · Filed May 8, 1996 · Closed Aug 30, 1996

Role of Gregory P. Lucas: Debtor · Outcome: Case closed 1996-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in KY (not a filing state)

Gregory L. Lucas and Annette M. Lucas closed

United States Bankruptcy Court, M.D. North Carolina · No. 95-13368 · Filed Nov 30, 1995 · Closed Sep 19, 1996

Role of Gregory L. Lucas and Annette M. Lucas: Debtor · Outcome: Case closed 1996-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in the person's filing state (NC)

Gregory W. Lucas and Christine Lucas closed

United States Bankruptcy Court, W.D. Michigan · No. 95-83988 · Filed Aug 9, 1995 · Closed Feb 25, 1998

Role of Gregory W. Lucas and Christine Lucas: Debtor · Outcome: Case closed 1998-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in MI (not a filing state)

Gregory L. Lucas and Annette M. Lucas closed

United States Bankruptcy Court, M.D. North Carolina · No. 95-11280 · Filed May 24, 1995 · Closed Feb 29, 1996

Role of Gregory L. Lucas and Annette M. Lucas: Debtor · Outcome: Case closed 1996-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in the person's filing state (NC)

Gregory S Lucas and Paula D Lucas closed

United States Bankruptcy Court, N.D. Illinois · No. 94-51508 · Filed Aug 18, 1994 · Closed Jan 9, 1995

Role of Gregory S Lucas and Paula D Lucas: Debtor · Outcome: Case closed 1995-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in IL (not a filing state)

Gregory L. Lucas closed

United States Bankruptcy Court, N.D. Georgia · No. 91-66693 · Filed Apr 4, 1991 · Closed Jan 14, 1992

Role of Gregory L. Lucas: Debtor · Outcome: Case closed 1992-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in GA (not a filing state)

Gregory N. Lucas closed

United States Bankruptcy Court, E.D. Virginia · No. 89-11332 · Filed Jun 30, 1989 · Closed Mar 18, 1993

Role of Gregory N. Lucas: Debtor · Outcome: Case closed 1993-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 60 federal dockets); court in VA (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, 2:24 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

6 differences found between the filings for Gregory Lucas — 2 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · May 24, 1995 – Feb 5, 1999

4 bankruptcy cases name the subject or team members

Bankruptcy case: Gregory L Lucas and Annette M Lucas — filed Jun 5, 1998 · Bankruptcy case: Gregory L Lucas and Annette M Lucas — filed Aug 6, 1996 · Bankruptcy case: Gregory L. Lucas and Annette M. Lucas — filed Nov 30, 1995 · Bankruptcy case: Gregory L. Lucas and Annette M. Lucas — filed May 24, 1995

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, E.D. North Carolina ↗Docket · United States Bankruptcy Court, E.D. North Carolina ↗Docket · United States Bankruptcy Court, M.D. North Carolina ↗Docket · United States Bankruptcy Court, M.D. North Carolina ↗

Sources

Docket · United States Bankruptcy Court, E.D. North Carolina ↗ (Jun 5, 1998)
Docket · United States Bankruptcy Court, E.D. North Carolina ↗ (Aug 6, 1996)
Docket · United States Bankruptcy Court, M.D. North Carolina ↗ (Nov 30, 1995)
Docket · United States Bankruptcy Court, M.D. North Carolina ↗ (May 24, 1995)

Worth asking · Nov 11, 2009 – Apr 6, 2011

Form D filed 511 days after the first sale — Creative Allies, Inc.

The filing says the first sale was Nov 11, 2009. The Form D was filed Apr 6, 2011 — 511 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 496 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Apr 6, 2011 ↗Creative Allies, Inc. — PartnerFacts page ↗

Sources

Form D · Apr 6, 2011 ↗ (Apr 6, 2011)
Creative Allies, Inc. — PartnerFacts page ↗ (Dec 5, 2016)

Note · Mar 31, 2011 – Apr 20, 2011

Form D filed 20 days after the first sale — Creative Allies, Inc.

The filing says the first sale was Mar 31, 2011. The Form D was filed Apr 20, 2011 — 20 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Apr 20, 2011 ↗Creative Allies, Inc. — PartnerFacts page ↗

Sources

Form D · Apr 20, 2011 ↗ (Apr 20, 2011)
Creative Allies, Inc. — PartnerFacts page ↗ (Dec 5, 2016)

Note · Nov 11, 2009 – Apr 6, 2011

No amendment in the last 12 months on an offering that may still be open — Creative Allies, Inc. (latest filing Apr 6, 2011)

The latest filing for this offering is dated Apr 6, 2011 (first sale Nov 11, 2009). It reports $463,197 sold of $465,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Apr 6, 2011 ↗Creative Allies, Inc. — PartnerFacts page ↗

Sources

Form D · Apr 6, 2011 ↗ (Apr 6, 2011)
Creative Allies, Inc. — PartnerFacts page ↗ (Dec 5, 2016)

Note · Apr 6, 2011 – Dec 5, 2016

Industry group changed between filings — Creative Allies, Inc.

"Other Technology" (Apr 6, 2011 to Apr 20, 2011); then "Other" (Dec 5, 2016).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Apr 6, 2011 ↗Form D · Dec 5, 2016 ↗Creative Allies, Inc. — PartnerFacts page ↗

Sources

Form D · Apr 6, 2011 ↗ (Apr 6, 2011)
Form D · Dec 5, 2016 ↗ (Dec 5, 2016)
Creative Allies, Inc. — PartnerFacts page ↗ (Dec 5, 2016)

Note · Apr 20, 2011 – Dec 5, 2016

Address moved from Asheville, NC to Morrisville, NC — Creative Allies, Inc.

The people listed on the Apr 20, 2011 filing give Asheville, NC; on the Dec 5, 2016 filing they give Morrisville, NC.

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

Form D · Apr 20, 2011 ↗Form D · Dec 5, 2016 ↗Creative Allies, Inc. — PartnerFacts page ↗

Sources

Form D · Apr 20, 2011 ↗ (Apr 20, 2011)
Form D · Dec 5, 2016 ↗ (Dec 5, 2016)
Creative Allies, Inc. — PartnerFacts page ↗ (Dec 5, 2016)

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 3 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $42,500. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Dec 5, 2016 D Creative Allies, Inc. File 021-275613	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 20, 2011 D Creative Allies, Inc. File 021-158693	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Apr 6, 2011 D Creative Allies, Inc. File 021-157894	$0	$0	$42,500 (est.)	None listed on this filing	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 Lucas on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

Creative Allies, Inc.

Morrisville, NC · Apr 6, 2011 → Dec 5, 2016 · 3 filings

Dec 5, 2016 · D · $225,000 sold of $225,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Apr 20, 2011 · D · $50,000 sold of $50,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Apr 6, 2011 · D · $463,197 sold of $465,000 · 11 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $463K from 11 investors (100% of the $225K target) as of the latest filing. Gregory is listed as executive officer, director on 3 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: Other / 506(b) (18,678 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 8

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

Jonathan Lawrie

Director · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Person

Sean O'Connell

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

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

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

Person

Carter Loren

Director · 1 shared filing (1 issuer)

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

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

Person

Donald O'Connell

Director · 1 shared filing (1 issuer)

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

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

Person

DONALD THOMPSON

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

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

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

Person

John Sanders

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Person

CARTER LAREN

Director · 1 shared filing (1 issuer)

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

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

Person

AMIE THOMPSON

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Gregory Lucas. 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 Lucas 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 Lucas is listed on: none on file. No website or social profile named in Creative Allies, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #278,945 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 (Morrisville, NC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Gregory Lucas

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

4 bankruptcy cases name the subject or team members

Form D filed 511 days after the first sale — Creative Allies, Inc.

Form D filed 20 days after the first sale — Creative Allies, Inc.

No amendment in the last 12 months on an offering that may still be open — Creative Allies, Inc. (latest filing Apr 6, 2011)

Industry group changed between filings — Creative Allies, Inc.

Address moved from Asheville, NC to Morrisville, NC — Creative Allies, Inc.

5. Money to insiders

Deals 1

People around Gregory 8

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

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