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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:47 AM ET

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Gregory Venn

Named as an officer, director or promoter on SEC Form D filings · CO · Dec 19, 2014 → Dec 23, 2014

2deals (issuers)
$5Mreported sold
71investors
3Form D filings
2014year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Gregory Venn is listed as an executive officer and director on 3 SEC Form D filings by 2 issuers between Oct 2010 and Dec 2014: NEXCORE HEALTHCARE CAPITAL CORP (Denver, CO — commercial — 2010–2014; $5M reported sold to 9 investors) and NexCore Real Estate LLC (Denver, CO — commercial — 2014; 62 investors reported).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 4 years. Across those companies the filings report $5M sold in total.

Listed alongside Peter Kloepfer (3 shared filings), Brian Klemsz (2 shared filings), Loren Snyder (2 shared filings), Richard Bloom (2 shared filings), Robert Lawless (2 shared filings) 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.

All 2 issuers belong to the sponsor group Group linked by Robert Lawless (10 issuers, $18.1M reported sold, 2010–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Robert Lawless has 10 companies on file and $18.1M reported sold in total — the group page shows the whole track record in one place.

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) — 7 court cases matching the name, 31 bankruptcy cases matching the name listed in Key records below.

What this means 38 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 3 public filings for Gregory Venn and found 4 differences: No amendment in the last 12 months on an offering that may still be open; Gregory Venn is written 2 different ways on the filings; 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 Venn has not run yet — it is joining a line of 60,776 names; searches run around the clock at the hosts' allowed rate. Searched so far: 704 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

7 cases: 3 closed (disposition not in docket feed), 1 judgment, 3 dismissed

M&T EQUIPMENT FINANCE CORPORATION v. Venn Logistics, Inc. f/k/a Baxter Transport, Inc. closed
District Court, S.D. Texas · No. 4:24-cv-00305 · Filed Jan 26, 2024 · Closed Jan 14, 2025
Role of Venn Logistics, Inc. f/k/a Baxter Transport, Inc.: Defendant · Outcome: Terminated 2025-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in TX (not a filing state)
Venn Therapeutics v. Corbus Pharmaceuticals Holdings, Inc. closed
District Court, M.D. Florida · No. 8:21-cv-02716 · Filed Nov 18, 2021 · Closed May 17, 2022 · Nature of suit: 880 Defend Trade Secrets Act (of 2016) · Cause: 18:1836(a) Injunction against Misappropriation of Trade Secrets
Role of Venn Therapeutics: Plaintiff · Outcome: Terminated 2022-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Matson Navigation Company, Inc. v. Venn Corporation judgment
District Court, N.D. California · No. 4:18-cv-06677 · Filed Nov 2, 2018 · Closed Aug 6, 2019 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Venn Corporation: Defendant · Outcome: Terminated 2019-08-06 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in CA (not a filing state)
Venn Corporation v. Cox dismissed
District Court, E.D. Virginia · No. 1:15-cv-01404 · Filed Oct 27, 2015 · Closed Jun 13, 2016 · Nature of suit: Contract: Other · Cause: 18:1030 Computer Fraud and Abuse Act
Role of Venn Corporation: Plaintiff · Outcome: Terminated 2016-06-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in VA (not a filing state)
DM Transportation Management Services v. Venn Corporation, Inc. dismissed
District Court, M.D. Pennsylvania · No. 3:14-cv-01673 · Filed Aug 27, 2014 · Closed Nov 25, 2014 · Nature of suit: 190 Other contract actions
Role of Venn Corporation, Inc.: Defendant · Outcome: Terminated 2014-11-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in PA (not a filing state)
VENN v. TIB BANK OF THE KEYS dismissed
District Court, N.D. Florida · No. 3:11-cv-00449 · Filed Sep 22, 2011 · Closed Jun 12, 2012 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of VENN: Plaintiff · Outcome: Terminated 2012-06-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Sophir Company, The v. Venn closed
District Court, D. Colorado · No. 1:92-rj-00004 · Filed Feb 6, 1992 · Closed Jun 26, 2015 · Cause: Civil Miscellaneous Case
Role of Venn: Defendant · Outcome: Terminated 2015-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in the person's filing state (CO)
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, 2:22 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 Venn..

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: 31 closed (disposition not in docket feed)

Venn, Jr., Trustee v. Venetian Antiques and Interiors Corp. closed
United States Bankruptcy Court, N.D. Florida · No. 17-03008 · Filed Mar 22, 2017 · Closed Mar 2, 2020
Role of Venn, Jr., Trustee: Plaintiff · Outcome: Case closed 2020-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn, Jr. v. H & H Construction of NW FL, Inc. closed
United States Bankruptcy Court, N.D. Florida · No. 16-03018 · Filed May 9, 2016 · Closed May 3, 2017
Role of Venn, Jr.: Plaintiff · Outcome: Case closed 2017-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn, Jr., Trustee v. Bank of America closed
United States Bankruptcy Court, N.D. Florida · No. 16-03013 · Filed Apr 20, 2016 · Closed Feb 22, 2017
Role of Venn, Jr., Trustee: Plaintiff · Outcome: Case closed 2017-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn, Jr. v. Express Services, Inc. closed
United States Bankruptcy Court, N.D. Florida · No. 16-03011 · Filed Mar 30, 2016 · Closed Oct 11, 2016
Role of Venn, Jr.: Plaintiff · Outcome: Case closed 2016-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn, Jr., Trustee v. Regions Bank closed
United States Bankruptcy Court, N.D. Florida · No. 16-03004 · Filed Jan 27, 2016 · Closed Jun 3, 2016
Role of Venn, Jr., Trustee: Plaintiff · Outcome: Case closed 2016-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn, Jr., Trustee v. Knight Capital Funding, LLC closed
United States Bankruptcy Court, N.D. Florida · No. 15-03016 · Filed Sep 3, 2015 · Closed Dec 9, 2015
Role of Venn, Jr., Trustee: Plaintiff · Outcome: Case closed 2015-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn, Jr. v. Hancock Bank closed
United States Bankruptcy Court, N.D. Florida · No. 13-05013 · Filed Aug 21, 2013 · Closed Sep 24, 2013
Role of Venn, Jr.: Plaintiff · Outcome: Case closed 2013-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn, Jr. v. Headway of NW Florida, Inc. closed
United States Bankruptcy Court, N.D. Florida · No. 12-03003 · Filed Jan 18, 2012 · Closed Apr 6, 2012
Role of Venn, Jr.: Plaintiff · Outcome: Case closed 2012-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn, Jr. v. UMLIC VP, LLC closed
United States Bankruptcy Court, N.D. Florida · No. 12-03001 · Filed Jan 11, 2012 · Closed May 2, 2012
Role of Venn, Jr.: Plaintiff · Outcome: Case closed 2012-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn, Jr. v. First American Title Insurance Company closed
United States Bankruptcy Court, N.D. Florida · No. 11-05025 · Filed Sep 22, 2011 · Closed Dec 5, 2011
Role of Venn, Jr.: Plaintiff · Outcome: Case closed 2011-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn, Jr. v. TIB Bank of the Keys closed
United States Bankruptcy Court, N.D. Florida · No. 11-03016 · Filed Mar 28, 2011 · Closed Nov 6, 2012
Role of Venn, Jr.: Plaintiff · Outcome: Case closed 2012-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn, Jr. v. Bank of America, N.A. closed
United States Bankruptcy Court, N.D. Florida · No. 10-03014 · Filed Apr 28, 2010 · Closed Dec 21, 2011
Role of Venn, Jr.: Plaintiff · Outcome: Case closed 2011-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn, Jr. v. GE Commercial Distribution Finance Corp. closed
United States Bankruptcy Court, N.D. Florida · No. 10-03015 · Filed Apr 28, 2010 · Closed May 9, 2011
Role of Venn, Jr.: Plaintiff · Outcome: Case closed 2011-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn, Jr. v. CACH, LLC closed
United States Bankruptcy Court, N.D. Florida · No. 09-03021 · Filed Jun 30, 2009 · Closed Dec 23, 2009
Role of Venn, Jr.: Plaintiff · Outcome: Case closed 2009-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn, Jr. v. MRS Financial Services, Inc. closed
United States Bankruptcy Court, N.D. Florida · No. 09-03017 · Filed Jun 3, 2009 · Closed Nov 17, 2009
Role of Venn, Jr.: Plaintiff · Outcome: Case closed 2009-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn, Jr. v. 59 West Partners, Ltd. closed
United States Bankruptcy Court, N.D. Florida · No. 08-05013 · Filed Nov 23, 2008 · Closed Feb 17, 2009
Role of Venn, Jr.: Plaintiff · Outcome: Case closed 2009-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn, Jr. v. Entrada Company, L.L.C. closed
United States Bankruptcy Court, N.D. Florida · No. 05-03512 · Filed Dec 12, 2005 · Closed May 31, 2006
Role of Venn, Jr.: Plaintiff · Outcome: Case closed 2006-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn, Jr. v. Advanced Wireless Communications, Inc., a Florida closed
United States Bankruptcy Court, N.D. Florida · No. 05-03509 · Filed Dec 5, 2005 · Closed May 2, 2006
Role of Venn, Jr.: Plaintiff · Outcome: Case closed 2006-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
VENN v. SOUTHTRUST BANK closed
United States Bankruptcy Court, N.D. Florida · No. 03-05402 · Filed Dec 1, 2003 · Closed Mar 31, 2004
Role of VENN: Plaintiff · Outcome: Case closed 2004-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
XL Vision, Inc. v. Venn Works, LLC closed
United States Bankruptcy Court, D. Delaware · No. 03-00103 · Filed Nov 10, 2003 · Closed Mar 23, 2005
Role of Venn Works, LLC: Defendant · Outcome: Case closed 2005-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in DE (not a filing state)
VENN v. DESTIN PARTNERS II, L.P. closed
United States Bankruptcy Court, N.D. Florida · No. 03-80015 · Filed Mar 13, 2003 · Closed May 10, 2004
Role of VENN: Plaintiff · Outcome: Case closed 2004-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
XL Vision, Inc. v. Venn Works LLC closed
United States Bankruptcy Court, S.D. Florida. · No. 02-03307 · Filed Oct 21, 2002 · Closed Jun 20, 2003
Role of Venn Works LLC: Defendant · Outcome: Case closed 2003-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn v. CAPITAL ONE SERVICES, INC. closed
United States Bankruptcy Court, N.D. Florida · No. 98-80036 · Filed Aug 14, 1998 · Closed Sep 3, 1998
Role of Venn: Plaintiff · Outcome: Case closed 1998-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn v. FORD MOTOR CREDIT CO. closed
United States Bankruptcy Court, N.D. Florida · No. 97-80047 · Filed Sep 11, 1997 · Closed Nov 5, 1997
Role of Venn: Plaintiff · Outcome: Case closed 1997-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn v. SIGNET BANK/VIRGINIA closed
United States Bankruptcy Court, N.D. Florida · No. 95-80004 · Filed Feb 7, 1995 · Closed May 9, 1995
Role of Venn: Plaintiff · Outcome: Case closed 1995-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn v. COMMERCIAL CREDIT CORPORATION closed
United States Bankruptcy Court, N.D. Florida · No. 95-80002 · Filed Feb 7, 1995 · Closed Mar 30, 1995
Role of Venn: Plaintiff · Outcome: Case closed 1995-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn v. COLOMBO, INC. closed
United States Bankruptcy Court, N.D. Florida · No. 95-80003 · Filed Feb 7, 1995 · Closed May 9, 1995
Role of Venn: Plaintiff · Outcome: Case closed 1995-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn v. A & C Plastic Products, Inc. closed
United States Bankruptcy Court, N.D. Florida · No. 94-80013 · Filed Mar 30, 1994 · Closed Apr 28, 1994
Role of Venn: Plaintiff · Outcome: Case closed 1994-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
Venn v. DESTIN RES PROP, INC closed
United States Bankruptcy Court, N.D. Florida · No. 94-80006 · Filed Feb 22, 1994 · Closed Feb 16, 1999
Role of Venn: Plaintiff · Outcome: Case closed 1999-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in FL (not a filing state)
The Sophir Company v. Venn closed
United States Bankruptcy Court, D. Nebraska · No. 91-08209 · Filed Oct 30, 1991 · Closed Mar 18, 1992
Role of Venn: Defendant · Outcome: Case closed 1992-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption
Venn Erection Company, Inc closed
United States Bankruptcy Court, E.D. Kentucky · No. 84-30211 · Filed Oct 3, 1984 · Closed Jan 8, 1993
Role of Venn Erection Company, Inc: Debtor · Outcome: Case closed 1993-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 67 federal dockets); surname only in the caption; court in KY (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, 2:22 AM ET.

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

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

4. Differences between public sources

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

4 differences found between the filings for Gregory Venn (compared 3 filings on Oct 24, 2026)

Note · Dec 22, 2014 – Dec 23, 2014

No amendment in the last 12 months on an offering that may still be open — NexCore Real Estate LLC (latest filing Dec 23, 2014)

The latest filing for this offering is dated Dec 23, 2014 (first sale Dec 22, 2014). It reports $0 sold of an indefinite amount 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 · Dec 23, 2014 ↗NexCore Real Estate LLC — PartnerFacts page ↗
Sources
Note · Oct 14, 2010 – Dec 19, 2014

Gregory Venn is written 2 different ways on the filings

listed as "Gregory C Venn" on the Oct 14, 2010 filing, and "Gregory Venn" on 2 filings (from Dec 19, 2014).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Oct 14, 2010 ↗Form D · Dec 19, 2014 ↗Gregory Venn — PartnerFacts page ↗
Sources
Note · Oct 14, 2010 – Dec 19, 2014

Reported revenue range changed between filings — NEXCORE HEALTHCARE CAPITAL CORP

"Decline to Disclose" (Oct 14, 2010); then "$5,000,001 - $25,000,000" (Dec 19, 2014).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Oct 14, 2010 ↗Form D · Dec 19, 2014 ↗NEXCORE HEALTHCARE CAPITAL CORP — PartnerFacts page ↗
Sources
Note · Oct 14, 2010

Formed in 2011 per the latest filing, but activity is dated 2010 — NEXCORE HEALTHCARE CAPITAL CORP

The issuer's latest filing says it was formed in 2011. The Oct 14, 2010 filing says the first sale was Sep 29, 2010 — before that year.

What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.

Form D · Oct 14, 2010 ↗NEXCORE HEALTHCARE CAPITAL CORP — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 3 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 23, 2014 D
NexCore Real Estate LLC
File 021-230745
$0$0$0
The transaction is an exchange offer for internal reorganization; the Company is not receiving any proceeds from the transaction.
None listed on this filingEDGAR ↗
Dec 19, 2014 D
NEXCORE HEALTHCARE CAPITAL CORP
File 021-230538
$0$0$0
The transaction is an exchange offer for internal reorganization; the Company is not receiving any proceeds from the transaction.
None listed on this filingEDGAR ↗
Oct 14, 2010 D
NEXCORE HEALTHCARE CAPITAL CORP
File 021-149030
$0$0$0
N/A
None listed on this filingEDGAR ↗

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 2

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

NR
Commercial · group: Group linked by Robert Lawless

NexCore Real Estate LLC

Denver, CO · Dec 23, 2014
  • Dec 23, 2014 · D · $0 sold of Indefinite · 62 investors · min. No minimum reported · role: Executive Officer, Director (The directors are directors of NexCore Healthcare Capital Corp, which is the sole manager of NexCore Real Estate LLC.) EDGAR ↗

62 investors reported; no amount sold yet as of the latest filing. Gregory is listed as executive officer, director.

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 / 506(b) (6,713 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.

NH
Commercial · group: Group linked by Robert Lawless

NEXCORE HEALTHCARE CAPITAL CORP

Denver, CO · Oct 14, 2010 → Dec 19, 2014 · 2 filings
  • Dec 19, 2014 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Oct 14, 2010 · D · $5,000,000 sold of $5,000,000 · 9 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $5M from 9 investors as of the latest filing. Gregory is listed as executive officer, director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

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

Peter Kloepfer

Executive Officer, Director · 3 shared filings (2 issuers)

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

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

Brian Klemsz

Director · 2 shared filings (2 issuers) · also on 5 other issuers

Brian Klemsz is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert Lawless

Executive Officer · 2 shared filings (2 issuers) · also on 10 other issuers

Robert Lawless is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Richard Bloom

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

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

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

Loren Snyder

Director · 2 shared filings (2 issuers)

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

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

Robert Gross

Executive Officer · 1 shared filing (1 issuer)

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

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

James W. Creamer

Executive Officer · 1 shared filing (1 issuer)

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

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

Brent Backman

Director · 1 shared filing (1 issuer)

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

The team behind the deals

GL
Sponsor group

Group linked by Robert Lawless

10 issuers · 11 filings · $18.1M reported sold · 2010–2024

One team, 10 deal companies. Gregory Venn is listed on 2 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 Venn.

Same business address

4 other issuers file from the same address

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

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 2 issuers 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 Venn 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Gregory Venn is listed on: none on file. No website or social profile named in NEXCORE HEALTHCARE CAPITAL CORP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #309,062 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 (Denver, CO). 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) ↗Colorado state courts — find the court ↗

Securities regulators

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

Business registries

Colorado Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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