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

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Matthew Ailey

Named as an officer, director or promoter on SEC Form D filings · NY, FL · Apr 4, 2019 → Jan 27, 2025

3deals (issuers)
$260.8Mreported sold
73investors
12Form D filings
2019–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:44 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Matthew Ailey is listed as an executive officer and promoter on 12 SEC Form D filings by 3 issuers between Jul 2017 and Jan 2025: GenRock Investment Fund I, LP (New York, NY — pooled investment fund — 2017–2023; $129.8M reported sold to 16 investors), GenRock Investment Fund II, LP (Palm Beach, FL — pooled investment fund — 2022–2025; $128M reported sold to 56 investors) and GS Real Estate Holdings, LLC (Palm Beach, FL — commercial — 2021; $3M reported sold to 1 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and promoter, over about 8 years. Across those companies the filings report $260.8M sold in total.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

All 3 issuers belong to the sponsor group Genrock (3 issuers, $260.8M reported sold, 2017–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Genrock has 3 companies on file and $260.8M 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 (AZ, CA, DE, TX, WA) — 3 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 5 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 12 public filings for Matthew Ailey and found 6 differences, 1 worth asking the sponsor about: Form D filed 1,673 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Matthew Ailey has not run yet — it is joining a line of 19,538 names; searches run around the clock at the hosts' allowed rate. Searched so far: 32 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

3 cases: 1 dismissed, 2 judgment

Ailey v. Midland Funding, LLC (TV1) dismissed
District Court, E.D. Tennessee · No. 3:11-cv-00077 · Filed Feb 15, 2011 · Closed Oct 18, 2011 · Nature of suit: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Ailey: Plaintiff · Outcome: Terminated 2011-10-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 15 federal dockets); surname only in the caption; court in TN (not a filing state)
Ailey v. BASF Corporation judgment
District Court, E.D. Tennessee · No. 2:96-cv-00315 · Filed Jun 21, 1996 · Closed Apr 1, 1997 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Ailey: Plaintiff · Outcome: Terminated 1997-04-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 15 federal dockets); surname only in the caption; court in TN (not a filing state)
Ailey v. BASF Corporation judgment
District Court, E.D. Tennessee · No. 2:95-cv-00209 · Filed May 30, 1995 · Closed Dec 5, 1995 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Ailey: Plaintiff · Outcome: Terminated 1995-12-05 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 15 federal dockets); surname only in the caption; court in TN (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:44 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Matthew Ailey..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

Ailey Oil Company, Inc. closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:99-bk-33323 · Filed Aug 12, 1999 · Closed Aug 25, 2006
Role of Ailey Oil Company, Inc.: Debtor · Outcome: Case closed 2006-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 15 federal dockets); surname only in the caption; court in TN (not a filing state)
John Ailey Ball closed
United States Bankruptcy Court, N.D. Indiana · No. 92-32527 · Filed Sep 28, 1992 · Closed Apr 26, 1993
Role of John Ailey Ball: Debtor · Outcome: Case closed 1993-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 15 federal dockets); different first name (john); court in IN (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, 2:44 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

6 differences found between the filings for Matthew Ailey — 1 worth asking about (compared 12 filings on Oct 24, 2026)

Worth asking · Sep 1, 2017 – Apr 1, 2022

Form D filed 1,673 days after the first sale — GenRock Investment Fund I, LP

The filing says the first sale was Sep 1, 2017. The Form D was filed Apr 1, 2022 — 1,673 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,658 days past that.

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

Form D · Apr 1, 2022 ↗GenRock Investment Fund I, LP — PartnerFacts page ↗
Sources
Note · Jan 27, 2023 – Jan 26, 2024

Matthew Ailey's role changed at GenRock Investment Fund II, LP: executive officer, promoter → executive officer

The Jan 27, 2023 filing lists Matthew Ailey as executive officer, promoter; the Jan 26, 2024 Form D/A lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Jan 27, 2023 ↗Form D/A · Jan 26, 2024 ↗Matthew Ailey — PartnerFacts page ↗GenRock Investment Fund II, LP — PartnerFacts page ↗
Sources
Note · Apr 4, 2018 – Apr 4, 2019

Matthew Ailey's role changed at GenRock Investment Fund I, LP: executive officer, promoter → executive officer

The Apr 4, 2018 filing lists Matthew Ailey as executive officer, promoter; the Apr 4, 2019 Form D/A lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Apr 4, 2018 ↗Form D/A · Apr 4, 2019 ↗Matthew Ailey — PartnerFacts page ↗GenRock Investment Fund I, LP — PartnerFacts page ↗
Sources
Note · Sep 1, 2017 – Jan 27, 2025

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — GenRock Investment Fund II, LP (latest filing Jan 27, 2025) · No amendment in the last 12 months on an offering that may still be open — GenRock Investment Fund I, LP (latest filing Mar 31, 2023) · No amendment in the last 12 months on an offering that may still be open — GenRock Investment Fund I, LP (latest filing Apr 1, 2021) · No amendment in the last 12 months on an offering that may still be open — GS Real Estate Holdings, LLC (latest filing Mar 19, 2021)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Jan 27, 2025 ↗GenRock Investment Fund II, LP — PartnerFacts page ↗Form D/A · Mar 31, 2023 ↗GenRock Investment Fund I, LP — PartnerFacts page ↗
Sources
Note · Apr 4, 2018 – Apr 4, 2019

Address moved from New York, NY to Palm Beach, FL — GenRock Investment Fund I, LP

The people listed on the Apr 4, 2018 filing give New York, NY; on the Apr 4, 2019 filing they give Palm Beach, FL. The address now on file (10 East 53rd Street, Suite 600a, New York, NY) is a registered-agent or shared-office address used by 15 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D/A · Apr 4, 2018 ↗Form D/A · Apr 4, 2019 ↗GenRock Investment Fund I, LP — PartnerFacts page ↗
Sources
Note · Jul 14, 2017 – Jan 27, 2025

Matthew Ailey is listed with 2 different address states: NY, FL

NY on 2 filings (Jul 14, 2017 to Apr 4, 2018); FL on 10 filings (Apr 4, 2019 to Jan 27, 2025).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Jul 14, 2017 ↗Form D/A · Apr 4, 2019 ↗
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 4 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
Jan 27, 2025 D/A
GenRock Investment Fund II, LP
File 021-431025
$0$0$0 (est.)
The Investment Manager is entitled to receive management fees equal to a percentage of capital commitments of limited partners or capital contributions of limited partners that are used to fund portfolio investments.
None listed on this filingEDGAR ↗
Mar 31, 2023 D/A
GenRock Investment Fund I, LP
File 021-440017
$0$0$0 (est.)
The Investment Manager is entitled to receive management fees equal to a percentage of capital commitments or capital contributions of limited partners.
None listed on this filingEDGAR ↗
Apr 1, 2021 D/A
GenRock Investment Fund I, LP
File 021-290739
$0$0$0 (est.)
The Investment Manager is entitled to receive management fees equal to a percentage of capital commitments or capital contributions of limited partners.
None listed on this filingEDGAR ↗
Mar 19, 2021 D
GS Real Estate Holdings, LLC
File 021-392880
$0$0$0None 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 3

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

GI
Pooled Investment Fund · group: Genrock

GenRock Investment Fund II, LP

Palm Beach, FL · Jan 27, 2022 → Jan 27, 2025 · 4 filings
  • Jan 27, 2025 · D/A · $127,985,000 sold of Indefinite · 56 investors · min. $5,000,000 · role: Executive Officer (Matthew Ailey is the Managing Member of GenRock Investment Fund II GP, LLC, the General Partner of the Issuer.) EDGAR ↗
  • Jan 26, 2024 · D/A · $113,500,000 sold of Indefinite · 7 investors · min. $5,000,000 · role: Executive Officer (Matthew Ailey is the Managing Member of GenRock Investment Fund II GP, LLC, the General Partner of the Issuer.) EDGAR ↗
  • Jan 27, 2023 · D/A · $113,500,000 sold of Indefinite · 7 investors · min. $5,000,000 · role: Executive Officer, Promoter (Matthew Ailey is the Managing Member of GenRock Investment Fund II GP, LLC, the General Partner of the Issuer.) EDGAR ↗
  • Jan 27, 2022 · D · $90,000,000 sold of Indefinite · 2 investors · min. $5,000,000 · role: Executive Officer, Promoter (Matthew Ailey is the Managing Member of GenRock Investment Fund II GP, LLC, the General Partner of the Issuer.) EDGAR ↗

Raised $128M from 56 investors as of the latest filing. Matthew is listed as executive officer, promoter on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

GI
Pooled Investment Fund · group: Genrock

GenRock Investment Fund I, LP

New York, NY · Jul 14, 2017 → Mar 31, 2023 · 7 filings
  • Mar 31, 2023 · D/A · $129,850,000 sold of Indefinite · 16 investors · min. $500,000 · role: Executive Officer (Managing Member of the General Partner) EDGAR ↗
  • Apr 1, 2022 · D · $129,850,000 sold of Indefinite · 16 investors · min. $500,000 · role: Executive Officer (Managing Member of the General Partner) EDGAR ↗
  • Apr 1, 2021 · D/A · $129,850,000 sold of Indefinite · 16 investors · min. $500,000 · role: Executive Officer (Managing Member of the General Partner) EDGAR ↗
  • Apr 3, 2020 · D/A · $99,000,000 sold of Indefinite · 15 investors · min. $500,000 · role: Executive Officer (Managing Member of the General Partner) EDGAR ↗
  • Apr 4, 2019 · D/A · $99,000,000 sold of Indefinite · 15 investors · min. $500,000 · role: Executive Officer (Managing Member of the General Partner) EDGAR ↗
  • Apr 4, 2018 · D/A · $97,270,000 sold of Indefinite · 15 investors · min. $500,000 · role: Executive Officer, Promoter (Managing Member of the General Partner) EDGAR ↗
  • Jul 14, 2017 · D · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Executive Officer, Promoter (Managing Member of the General Partner) EDGAR ↗

Raised $129.8M from 16 investors as of the latest filing. Matthew is listed as executive officer, promoter on 7 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

GR
Commercial · group: Genrock

GS Real Estate Holdings, LLC

Palm Beach, FL · Mar 19, 2021
  • Mar 19, 2021 · D · $3,000,000 sold of Indefinite · 1 investors · min. $1,000 · role: Promoter EDGAR ↗

Raised $3M from 1 investor as of the latest filing. Matthew is listed as promoter.

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 Matthew 0

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

No other person or management entity is named on the same filings.

The team behind the deals

G
Sponsor group

Genrock

3 issuers · 12 filings · $260.8M reported sold · 2017–2025

One team, 3 deal companies. Matthew Ailey is listed on 3 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 Matthew Ailey.

Same business address

31 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

Adviser registration (Form ADV)

None of the 3 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 Matthew Ailey 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Matthew Ailey is listed on: none on file. No website or social profile named in GenRock Investment Fund II, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #80,450 of 374,652 in line (53 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 (Palm Beach, FL). 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) ↗New York WebCivil Supreme ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

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

Change history

No corrections have been requested for this page.

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