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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:38 AM ET

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James Lieber

Named as an officer, director or promoter on SEC Form D filings · Cayman Islands (as filed: E9) · Nov 7, 2011 → Jul 10, 2014

24deals (issuers)
$439.2Mreported sold
47investors
28Form D filings
2011–2014years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

James Lieber is listed as a director on 28 SEC Form D filings by 24 issuers between Nov 2011 and Jul 2014. Largest by amount reported sold: Cheyne Real Estate Credit Holdings Fund Inc. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2014; $111.5M reported sold to 1 investors), Cheyne Real Estate Credit Holdings Fund III L.P. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2014; $82.1M reported sold to 3 investors), Cheyne Real Estate Credit Holdings Fund III Inc. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2014; $74.7M reported sold to 3 investors), Cheyne Real Estate Debt Fund Inc. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2013; $68.7M reported sold to 15 investors), Cheyne European Event Driven Fund Inc. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2012–2013; $40M reported sold to 1 investors) and 19 more (all listed below).

What this means That is a lot of deals — 24 separate companies raised money with this person listed as director, over about 3 years. Across those companies the filings report $439.2M sold in total.

Listed alongside Andrew Galloway (28 shared filings), Cheyne Capital International Limited (28 shared filings, management entity), Cheyne Capital Management (UK) LLP (28 shared filings, management entity), Ralph Woodford (28 shared filings), Ronan Daly (28 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 James. Each name links to their own page.

All 24 issuers belong to the sponsor group Cheyne (61 issuers, $2.2B reported sold, 2011–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Cheyne has 61 companies on file and $2.2B 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 bankruptcy cases matching the name listed in Key records below.

What this means 7 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 28 public filings for James Lieber and found 5 differences, 2 worth asking the sponsor about: 6 Form Ds were filed more than 15 days after the first sale; 20 people are no longer listed on a later amendment; 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 James Lieber has not run yet — it is joining a line of 58,067 names; searches run around the clock at the hosts' allowed rate. Searched so far: 650 names.

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

Key records

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

1. Lawsuits

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:25 AM ET.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 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 James Lieber..

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

7 cases: 7 closed (disposition not in docket feed)

James Lieber closed
United States Bankruptcy Court, M.D. Florida · No. 8:16-bk-04125 · Filed May 12, 2016 · Closed Aug 22, 2016
Role of James Lieber: Debtor · Outcome: Case closed 2016-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
James R. Lieber closed
United States Bankruptcy Court, W.D. New York · No. 2-04-20150 · Filed Jan 15, 2004 · Closed Jul 12, 2004
Role of James R. Lieber: Debtor · Outcome: Case closed 2004-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
James A Lieber and Michelle F Lieber closed
United States Bankruptcy Court, S.D. Ohio · No. 1:02-bk-17411 · Filed Oct 2, 2002 · Closed Feb 6, 2003
Role of James A Lieber and Michelle F Lieber: Debtor · Outcome: Case closed 2003-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
James E. Lieber and Jill A. Lieber closed
United States Bankruptcy Court, N.D. Ohio · No. 02-35671 · Filed Aug 26, 2002 · Closed Jan 12, 2007
Role of James E. Lieber and Jill A. Lieber: Debtor · Outcome: Case closed 2007-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
James E. Lieber closed
United States Bankruptcy Court, N.D. New York · No. 00-65153 · Filed Oct 20, 2000 · Closed Mar 19, 2002
Role of James E. Lieber: Debtor · Outcome: Case closed 2002-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
James E. Lieber and Jill A. Lieber closed
United States Bankruptcy Court, N.D. Ohio · No. 00-34393 · Filed Oct 17, 2000 · Closed Jan 28, 2003
Role of James E. Lieber and Jill A. Lieber: Debtor · Outcome: Case closed 2003-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
James E. Lieber and Jill A. Lieber closed
United States Bankruptcy Court, N.D. Ohio · No. 00-30405 · Filed Feb 7, 2000 · Closed Jul 31, 2000
Role of James E. Lieber and Jill A. Lieber: Debtor · Outcome: Case closed 2000-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 2 people with this name in Form D filings; court in OH (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, 2:25 AM ET.

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

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

4. Differences between public sources

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

5 differences found between the filings for James Lieber — 2 worth asking about (compared 28 filings on Oct 24, 2026)

Worth asking · Mar 1, 2011 – Jul 10, 2014

6 Form Ds were filed more than 15 days after the first sale

Form D filed 465 days after the first sale — Cheyne Real Estate Credit Holdings Fund L.P. · Form D filed 496 days after the first sale — Cheyne Real Estate Credit Holdings Fund Inc. · Form D filed 159 days after the first sale — Cheyne Real Estate Credit Holdings Fund III Inc. · Form D filed 195 days after the first sale — Cheyne European Event Driven Fund Inc. · Form D filed 251 days after the first sale — Cheyne European Event Driven Fund L.P. · and 1 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Jul 10, 2014 ↗Cheyne Real Estate Credit Holdings Fund L.P. — PartnerFacts page ↗Form D · Jul 10, 2014 ↗Cheyne Real Estate Credit Holdings Fund Inc. — PartnerFacts page ↗
Sources
Note · Apr 1, 2013 – Jul 10, 2014

No amendment in the last 12 months on an offering that may still be open — Cheyne Real Estate Credit Holdings Fund L.P. (latest filing Jul 10, 2014)

The latest filing for this offering is dated Jul 10, 2014 (first sale Apr 1, 2013). It reports $16,800,000 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 · Jul 10, 2014 ↗Cheyne Real Estate Credit Holdings Fund L.P. — PartnerFacts page ↗
Sources
Note · Mar 1, 2013 – Jul 10, 2014

No amendment in the last 12 months on an offering that may still be open — Cheyne Real Estate Credit Holdings Fund Inc. (latest filing Jul 10, 2014)

The latest filing for this offering is dated Jul 10, 2014 (first sale Mar 1, 2013). It reports $111,485,000 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 · Jul 10, 2014 ↗Cheyne Real Estate Credit Holdings Fund Inc. — PartnerFacts page ↗
Sources
Worth asking · Dec 11, 2013 – Jul 10, 2015

20 people are no longer listed on a later amendment

James Lieber is no longer listed on the Jul 10, 2015 amendment — Cheyne Real Estate Credit Holdings Fund III Inc. · James Lieber is no longer listed on the Jul 10, 2015 amendment — Cheyne Real Estate Credit Holdings Fund III L.P. · James Lieber is no longer listed on the Dec 11, 2014 amendment — Cheyne Total Return Credit Fund 1 L.P. · James Lieber is no longer listed on the Dec 11, 2014 amendment — Cheyne Total Return Credit Fund 1 Inc. · James Lieber is no longer listed on the Dec 11, 2014 amendment — Cheyne Real Estate Debt Fund L.P. · and 15 more

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D · Jul 10, 2014 ↗Form D/A · Jul 10, 2015 ↗James Lieber — PartnerFacts page ↗Cheyne Real Estate Credit Holdings Fund III Inc. — PartnerFacts page ↗
Sources
Note · Jun 17, 2021

Same name, different state: "James Lieber" (X0) is a separate record

This page covers filings where the address state is E9. A separate record, "James Lieber" with address state X0, is listed on 1 filing — most recently by GABRIEL RESOURCES LTD (Jun 17, 2021). The two records do not overlap in time: this page runs Nov 7, 2011 to Jul 10, 2014; the other has one filing dated Jun 17, 2021.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

James Lieber (X0) — PartnerFacts page ↗Form D · Jun 17, 2021 ↗GABRIEL RESOURCES LTD — PartnerFacts page ↗James Lieber (E9) — this page ↗
Sources
What is compared

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

5. Money to insiders

None reported on 24 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
Jul 10, 2014 D
Cheyne Real Estate Credit Holdings Fund III L.P.
File 021-220720
$0$0$0
The General Partner receives a management fee of 1.5% NAV.
None listed on this filingEDGAR ↗
Jul 10, 2014 D
Cheyne Real Estate Credit Holdings Fund III Inc.
File 021-220722
$0$0$0None listed on this filingEDGAR ↗
Jul 10, 2014 D
Cheyne Real Estate Credit Holdings Fund Inc.
File 021-220723
$0$0$0None listed on this filingEDGAR ↗
Jul 10, 2014 D
Cheyne Real Estate Credit Holdings Fund L.P.
File 021-220724
$0$0$0
The General Partner receives a management fee of 1.5% of NAV.
None listed on this filingEDGAR ↗
Dec 11, 2013 D/A
Cheyne European Event Driven Fund L.P.
File 021-168281
$0$0$0
The Directors receive an annual fee. The General Partner receives a Management fee of 1% - 2% per annum of NAV and a performance fee of 10% - 20% of net profits accrued monthly.
None listed on this filingEDGAR ↗
Dec 11, 2013 D/A
Cheyne European Event Driven Fund Inc.
File 021-171646
$0$0$0
"Directors of the master fund, Cheyne European Event Driven Fund L.P. (""MF""), receive an annual fee. The GP of the MF receives a mgt. fee of 1% - 2% p.a. of NAV and a perf. fee of 10% - 20% of net profits accrued monthly."
None listed on this filingEDGAR ↗
Dec 11, 2013 D
Cheyne Equity Fund Inc.
File 021-207807
$0$0$0
"Directors of the master fund, Cheyne Equity Fund L.P. (""MF"") receive an annual fee. The General Partner of the MF receives a management fee of 1% - 2% per annum of NAV and a performance fee of 10% - 20% of net profits accrued monthly."
None listed on this filingEDGAR ↗
Dec 11, 2013 D
Cheyne Equity Fund L.P.
File 021-207809
$0$0$0
The Directors receive an annual fee. The General Partner receives a Management fee of 1% - 2% per annum of NAV and a performance fee of 10% - 20% of net profits accrued monthly.
None listed on this filingEDGAR ↗
Dec 11, 2013 D
Cheyne European High Yield Fund Inc.
File 021-207812
$0$0$0
"Directors of the master fund, Cheyne European High Yield Fund L.P. (""MF"") receive an annual fee. The General Partner of the MF receives a management fee of 1% - 2% per annum of NAV and a performance fee of 10% - 20% of net profits accrued monthly."
None listed on this filingEDGAR ↗
Dec 11, 2013 D
Cheyne European High Yield Fund L.P.
File 021-207813
$0$0$0
The Directors receive an annual fee. The General Partner receives a Management fee of 1% - 2% per annum of NAV and a performance fee of 10% - 20% of net profits accrued monthly.
None listed on this filingEDGAR ↗
Dec 11, 2013 D
Cheyne Explorer Equity Fund Inc.
File 021-207815
$0$0$0
"Directors of the master fund, Cheyne Explorer Equity Fund L.P. (""MF"") receive an annual fee. The General Partner of the MF receives a management fee of 1% - 2% per annum of NAV and a performance fee of 10% - 20% of net profits accrued monthly."
None listed on this filingEDGAR ↗
Dec 11, 2013 D
Cheyne Explorer Equity Fund L.P.
File 021-207816
$0$0$0
The Directors receive an annual fee. The General Partner receives a Management fee of 1% - 2% per annum of NAV and a performance fee of 10% - 20% of net profits accrued monthly.
None listed on this filingEDGAR ↗
Dec 11, 2013 D
Cheyne Total Return Credit Fund December 2019 Inc.
File 021-207817
$0$0$0
"Directors of the master fund, Cheyne Global Credit Enhanced Fund L.P. (""MF"") receive an annual fee. The General Partner of the MF receives a management fee of 1% - 2% per annum of NAV and a performance fee of 10% - 20% of net profits accrued monthly."
None listed on this filingEDGAR ↗
Dec 11, 2013 D
Cheyne Total Return Credit Fund December 2019 L.P.
File 021-207819
$0$0$0
The Directors receive an annual fee. The General Partner receives a Management fee of 1% - 2% per annum of NAV and a performance fee of 10% - 20% of net profits accrued monthly.
None listed on this filingEDGAR ↗
Dec 11, 2013 D
Cheyne Long/Short Credit Fund Inc.
File 021-207820
$0$0$0
"Directors of the master fund, Cheyne Long/Short Credit Fund L.P. (""MF"") receive an annual fee. The General Partner of the MF receives a management fee of 1% - 2% per annum of NAV and a performance fee of 10% - 20% of net profits accrued monthly."
None listed on this filingEDGAR ↗
Dec 11, 2013 D
Cheyne Long/Short Credit Fund L.P.
File 021-207821
$0$0$0
The Directors receive an annual fee. The General Partner receives a Management fee of 1% - 2% per annum of NAV and a performance fee of 10% - 20% of net profits accrued monthly.
None listed on this filingEDGAR ↗
Dec 11, 2013 D
Cheyne Malacca Asia Equity Fund Inc.
File 021-207822
$0$0$0
"Directors of the master fund, Cheyne Malacca Asia Equity Fund L.P. (""MF"") receive an annual fee. The General Partner of the MF receives a management fee of 1% - 2% per annum of NAV and a performance fee of 10% - 20% of net profits accrued monthly."
None listed on this filingEDGAR ↗
Dec 11, 2013 D
Cheyne Malacca Asia Equity Fund L.P.
File 021-207824
$0$0$0
The Directors receive an annual fee. The General Partner receives a Management fee of 1% - 2% per annum of NAV and a performance fee of 10% - 20% of net profits accrued monthly.
None listed on this filingEDGAR ↗
Dec 11, 2013 D
Cheyne Multi-Strategy Fund Inc.
File 021-207827
$0$0$0
"Directors of the master fund, Cheyne Multi Strategy Fund L.P. (""MF"") receive an annual fee. The General Partner of the MF receives a management fee of 1% - 2% per annum of NAV and a performance fee of 10% - 20% of net profits accrued monthly."
None listed on this filingEDGAR ↗
Dec 11, 2013 D
Cheyne Multi-Strategy Fund L.P.
File 021-207828
$0$0$0
The Directors receive an annual fee. The General Partner receives a Management fee of 1% - 2% per annum of NAV and a performance fee of 10% - 20% of net profits accrued monthly.
None listed on this filingEDGAR ↗
Dec 11, 2013 D
Cheyne Real Estate Debt Fund Inc.
File 021-207829
$0$0$0
"Directors of the master fund, Cheyne Real Estate Debt Fund L.P. (""MF"") receive an annual fee. The General Partner of the MF receives a management fee of 1% - 2% per annum of NAV and a performance fee of 10% - 20% of net profits accrued monthly."
None listed on this filingEDGAR ↗
Dec 11, 2013 D
Cheyne Real Estate Debt Fund L.P.
File 021-207831
$0$0$0
The Directors receive an annual fee. The General Partner receives a Management fee of 1% - 2% per annum of NAV and a performance fee of 10% - 20% of net profits accrued monthly.
None listed on this filingEDGAR ↗
Dec 11, 2013 D
Cheyne Total Return Credit Fund 1 Inc.
File 021-207833
$0$0$0
"Directors of the master fund, Cheyne Total Return Credit Fund L.P. - December 2017 (""MF"") receive an annual fee. The GP of the MF receives a management fee of 1% - 2% p.a. of NAV and a performance fee of 10% - 20% of net profits accrued monthly."
None listed on this filingEDGAR ↗
Dec 11, 2013 D
Cheyne Total Return Credit Fund 1 L.P.
File 021-207834
$0$0$0
The Directors receive an annual fee. The General Partner receives a Management fee of 1% - 2% per annum of NAV and a performance fee of 10% - 20% of net profits accrued monthly.
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 24

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

CR
Pooled Investment Fund · group: Cheyne

Cheyne Real Estate Credit Holdings Fund L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Jul 10, 2014
  • Jul 10, 2014 · D · $16,800,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗

Raised $16.8M from 2 investors as of the latest filing. James is listed as 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: 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.

CR
Pooled Investment Fund · group: Cheyne

Cheyne Real Estate Credit Holdings Fund Inc.

Grand Cayman, Cayman Islands (as filed: E9) · Jul 10, 2014
  • Jul 10, 2014 · D · $111,485,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $111.5M from 1 investor as of the latest filing. James is listed as 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: 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.

CR
Pooled Investment Fund · group: Cheyne

Cheyne Real Estate Credit Holdings Fund III Inc.

Grand Cayman, Cayman Islands (as filed: E9) · Jul 10, 2014
  • Jul 10, 2014 · D · $40,800,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $74.7M from 3 investors as of the latest filing. James is listed as 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: 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.

CR
Pooled Investment Fund · group: Cheyne

Cheyne Real Estate Credit Holdings Fund III L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Jul 10, 2014
  • Jul 10, 2014 · D · $10,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director (Director of the General Partner) EDGAR ↗

Raised $82.1M from 3 investors as of the latest filing. James is listed as 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: 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.

CT
Pooled Investment Fund · group: Cheyne

Cheyne Total Return Credit Fund 1 L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 11, 2013
  • Dec 11, 2013 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗

No sales reported yet as of the latest filing. James is listed as 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: 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.

CT
Pooled Investment Fund · group: Cheyne

Cheyne Total Return Credit Fund 1 Inc.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 11, 2013
  • Dec 11, 2013 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. James is listed as 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: 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.

CR
Pooled Investment Fund · group: Cheyne

Cheyne Real Estate Debt Fund L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 11, 2013
  • Dec 11, 2013 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗

Raised $20.4M from 8 investors as of the latest filing. James is listed as 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: 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.

CR
Pooled Investment Fund · group: Cheyne

Cheyne Real Estate Debt Fund Inc.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 11, 2013
  • Dec 11, 2013 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

Raised $68.7M from 15 investors as of the latest filing. James is listed as 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: 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.

CM
Pooled Investment Fund · group: Cheyne

Cheyne Multi-Strategy Fund L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 11, 2013
  • Dec 11, 2013 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗

No sales reported yet as of the latest filing. James is listed as 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: 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.

CM
Pooled Investment Fund · group: Cheyne

Cheyne Multi-Strategy Fund Inc.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 11, 2013
  • Dec 11, 2013 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

Raised $351K from 4 investors as of the latest filing. James is listed as 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: 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.

CM
Pooled Investment Fund · group: Cheyne

Cheyne Malacca Asia Equity Fund L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 11, 2013
  • Dec 11, 2013 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗

Raised $200K from 1 investor as of the latest filing. James is listed as 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: 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.

CM
Pooled Investment Fund · group: Cheyne

Cheyne Malacca Asia Equity Fund Inc.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 11, 2013
  • Dec 11, 2013 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

Raised $500K from 2 investors as of the latest filing. James is listed as 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: 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.

CL
Pooled Investment Fund · group: Cheyne

Cheyne Long/Short Credit Fund L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 11, 2013
  • Dec 11, 2013 · D · $0 sold of Indefinite · 0 investors · min. $50,000 · role: Director (Director of the General Partner) EDGAR ↗

No sales reported yet as of the latest filing. James is listed as 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: 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.

CL
Pooled Investment Fund · group: Cheyne

Cheyne Long/Short Credit Fund Inc.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 11, 2013
  • Dec 11, 2013 · D · $0 sold of Indefinite · 0 investors · min. $50,000 · role: Director EDGAR ↗

Raised $5.2M from 3 investors as of the latest filing. James is listed as 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: 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.

CT
Pooled Investment Fund · group: Cheyne

Cheyne Total Return Credit Fund December 2019 L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 11, 2013
  • Dec 11, 2013 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗

No sales reported yet as of the latest filing. James is listed as 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: 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.

CT
Pooled Investment Fund · group: Cheyne

Cheyne Total Return Credit Fund December 2019 Inc.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 11, 2013
  • Dec 11, 2013 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. James is listed as 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: 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.

CE
Pooled Investment Fund · group: Cheyne

Cheyne Explorer Equity Fund L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 11, 2013
  • Dec 11, 2013 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗

No sales reported yet as of the latest filing. James is listed as 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: 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.

CE
Pooled Investment Fund · group: Cheyne

Cheyne Explorer Equity Fund Inc.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 11, 2013
  • Dec 11, 2013 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. James is listed as 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: 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.

CE
Pooled Investment Fund · group: Cheyne

Cheyne European High Yield Fund L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 11, 2013
  • Dec 11, 2013 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗

No sales reported yet as of the latest filing. James is listed as 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: 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.

CE
Pooled Investment Fund · group: Cheyne

Cheyne European High Yield Fund Inc.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 11, 2013
  • Dec 11, 2013 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. James is listed as 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: 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.

CE
Pooled Investment Fund · group: Cheyne

Cheyne European Event Driven Fund L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Nov 7, 2011 → Dec 11, 2013 · 3 filings
  • Dec 11, 2013 · D/A · $18,000,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Nov 7, 2012 · D/A · $18,000,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Nov 7, 2011 · D · $1,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗

Raised $18.5M from 3 investors as of the latest filing. James is listed as 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: 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.

CE
Pooled Investment Fund · group: Cheyne

Cheyne European Event Driven Fund Inc.

Grand Cayman, Cayman Islands (as filed: E9) · Jan 12, 2012 → Dec 11, 2013 · 3 filings
  • Dec 11, 2013 · D/A · $40,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 7, 2012 · D/A · $40,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 12, 2012 · D · $24,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $40M from 1 investor as of the latest filing. James is listed as 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: 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.

CE
Pooled Investment Fund · group: Cheyne

Cheyne Equity Fund L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 11, 2013
  • Dec 11, 2013 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗

No sales reported yet as of the latest filing. James is listed as 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: 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.

CE
Pooled Investment Fund · group: Cheyne

Cheyne Equity Fund Inc.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 11, 2013
  • Dec 11, 2013 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

Raised $227K from 1 investor as of the latest filing. James is listed as 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: 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.

Other pages with the same name (1)

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

  • James Lieber — United Kingdom (as filed: X0), 1 issuer, Jun 17, 2021 → Jun 17, 2021 · no shared issuer

People around James 8

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

CC
Management entity

Cheyne Capital International Limited

Promoter · 28 shared filings (24 issuers) · also on 25 other issuers

Cheyne Capital International Limited is on 49 issuers in total — a repeat sponsor. Their page lists every one.

CC
Management entity

Cheyne Capital Management (UK) LLP

Promoter · 28 shared filings (24 issuers) · also on 37 other issuers

Cheyne Capital Management (UK) LLP is on 61 issuers in total — a repeat sponsor. Their page lists every one.

CG
Management entity

Cheyne General Partner Inc.

Promoter · 14 shared filings (12 issuers) · also on 8 other issuers

Cheyne General Partner Inc. is on 20 issuers in total — a repeat sponsor. Their page lists every one.

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

Ralph Woodford

Director · 28 shared filings (24 issuers) · also on 140 other issuers

Ralph Woodford is on 164 issuers in total — a repeat sponsor. Their page lists every one.

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

Andrew Galloway

Director · 28 shared filings (24 issuers) · also on 249 other issuers

Andrew Galloway is on 273 issuers in total — a repeat sponsor. Their page lists every one.

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

Ronan Daly

Director · 28 shared filings (24 issuers) · also on 156 other issuers

Ronan Daly is on 180 issuers in total — a repeat sponsor. Their page lists every one.

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

Phillipe Lette

Director · 24 shared filings (20 issuers)

Phillipe Lette is on 20 issuers in total — a repeat sponsor. Their page lists every one.

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

Daniele Hendry

Director · 24 shared filings (20 issuers)

Daniele Hendry is on 20 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

C
Sponsor group

Cheyne

61 issuers · 248 filings · $2.2B reported sold · 2011–2026

One team, 61 deal companies. James Lieber is listed on 24 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 James Lieber.

Same business address

47 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)

A person is never an adviser firm. 24 of the 24 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Cheyne Real Estate Debt Fund L.P., Cheyne Real Estate Debt Fund Inc., Cheyne European Event Driven Fund L.P., Cheyne European Event Driven Fund Inc., Cheyne Total Return Credit Fund 1 L.P., Cheyne Total Return Credit Fund 1 Inc., Cheyne Total Return Credit Fund December 2019 L.P., Cheyne Total Return Credit Fund December 2019 Inc., Cheyne Multi-Strategy Fund L.P., Cheyne Multi-Strategy Fund Inc., Cheyne Real Estate Credit Holdings Fund III Inc., Cheyne Real Estate Credit Holdings Fund III L.P., Cheyne Malacca Asia Equity Fund L.P., Cheyne Malacca Asia Equity Fund Inc., Cheyne Long/Short Credit Fund L.P., Cheyne Long/Short Credit Fund Inc., Cheyne European High Yield Fund L.P., Cheyne European High Yield Fund Inc., Cheyne Equity Fund L.P., Cheyne Equity Fund Inc., Cheyne Real Estate Credit Holdings Fund L.P., Cheyne Real Estate Credit Holdings Fund Inc., Cheyne Explorer Equity Fund L.P., Cheyne Explorer Equity Fund Inc..

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 James Lieber 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 24 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers James Lieber is listed on: none on file. No website or social profile named in Cheyne Real Estate Credit Holdings Fund Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #315,233 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 (Grand Cayman, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

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