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

Sponsor Check › Person

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

Matthew Cunningham

Named as an officer, director or promoter on SEC Form D filings · NY · Feb 10, 2022 → Feb 10, 2022

1deal (issuers)

$125Kreported sold

125investors

1Form D filing

2022year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:51 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Matthew Cunningham is listed as a director on 1 SEC Form D filing by 1 issuer in Feb 2022: VREP II Portage REIT Holdings LLC (New York, NY — reits and finance — 2022; $125K reported sold to 125 investors).

What this means One deal on file with the SEC, filed Feb 2022. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Elliot Chovev (1 shared filing) and Sean Brenan (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Matthew. Each name links to their own page.

The issuer belongs to the sponsor group Aion (9 issuers, $150.9M reported sold, 2019–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Aion has 9 companies on file and $150.9M 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) — 32 bankruptcy cases matching the name listed in Key records below.

What this means 32 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 1 public filing for Matthew Cunningham and found 2 differences: Form D filed 17 days after the first sale; Same name, different state: "Matthew Cunningham" (CA) is a separate record.

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 Cunningham has not run yet — it is joining a line of 31,850 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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, 2:51 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 Matthew Cunningham..

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

32 cases: 2 open, 30 closed (disposition not in docket feed)

Matthew A Cunningham open

United States Bankruptcy Court, S.D. Florida. · No. 26-12326 · Filed Feb 25, 2026

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

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Matthew J. Cunningham, Sr. open

United States Bankruptcy Court, S.D. Alabama · No. 25-10457 · Filed Feb 19, 2025

Role of Matthew J. Cunningham, Sr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

Matthew W Cunningham and Shelby Lynne Cunningham closed

United States Bankruptcy Court, N.D. Ohio · No. 24-60253 · Filed Mar 5, 2024 · Closed Jul 5, 2024

Role of Matthew W Cunningham and Shelby Lynne Cunningham: Debtor · Outcome: Case closed 2024-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Matthew S. Cunningham closed

United States Bankruptcy Court, M.D. Florida · No. 2:21-bk-00099 · Filed Jan 27, 2021 · Closed May 13, 2021

Role of Matthew S. Cunningham: Debtor · Outcome: Case closed 2021-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Matthew D. Cunningham closed

United States Bankruptcy Court, W.D. Michigan · No. 17-02970 · Filed Jun 15, 2017 · Closed Dec 7, 2017

Role of Matthew D. Cunningham: Debtor · Outcome: Case closed 2017-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)

Matthew D Cunningham closed

United States Bankruptcy Court, N.D. Ohio · No. 13-60356 · Filed Feb 20, 2013 · Closed Jun 21, 2013

Role of Matthew D Cunningham: Debtor · Outcome: Case closed 2013-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Matthew W Cunningham closed

United States Bankruptcy Court, E.D. California · No. 12-16863 · Filed Aug 7, 2012 · Closed May 11, 2018

Role of Matthew W Cunningham: Debtor · Outcome: Case closed 2018-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Matthew R. Cunningham closed

United States Bankruptcy Court, S.D. Ohio · No. 1:11-bk-16931 · Filed Nov 18, 2011 · Closed Mar 21, 2012

Role of Matthew R. Cunningham: Debtor · Outcome: Case closed 2012-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Matthew W. Cunningham closed

United States Bankruptcy Court, E.D. California · No. 11-18060 · Filed Jul 18, 2011 · Closed Aug 20, 2012

Role of Matthew W. Cunningham: Debtor · Outcome: Case closed 2012-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Matthew J Cunningham and Sara L. Cunningham closed

United States Bankruptcy Court, S.D. California · No. 11-08579 · Filed May 24, 2011 · Closed Aug 26, 2011

Role of Matthew J Cunningham and Sara L. Cunningham: Debtor · Outcome: Case closed 2011-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Matthew A. Cunningham and Brenda J. Cunningham closed

United States Bankruptcy Court, D. Maine · No. 10-11704 · Filed Nov 5, 2010 · Closed Feb 7, 2011

Role of Matthew A. Cunningham and Brenda J. Cunningham: Debtor · Outcome: Case closed 2011-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in ME (not a filing state)

Matthew W. Cunningham closed

United States Bankruptcy Court, E.D. California · No. 10-62468 · Filed Oct 28, 2010 · Closed Aug 30, 2011

Role of Matthew W. Cunningham: Debtor · Outcome: Case closed 2011-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Matthew D Cunningham and Linda M Cunningham closed

United States Bankruptcy Court, M.D. Florida · No. 3:10-bk-02898 · Filed Apr 7, 2010 · Closed Aug 3, 2010

Role of Matthew D Cunningham and Linda M Cunningham: Debtor · Outcome: Case closed 2010-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Matthew F Cunningham, Jr closed

United States Bankruptcy Court, N.D. Illinois · No. 09-26558 · Filed Jul 23, 2009 · Closed Nov 5, 2009

Role of Matthew F Cunningham, Jr: Debtor · Outcome: Case closed 2009-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Matthew J. Cunningham and Kara L. Cunningham closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 09-11453 · Filed Feb 28, 2009 · Closed Jul 6, 2009

Role of Matthew J. Cunningham and Kara L. Cunningham: Debtor · Outcome: Case closed 2009-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Matthew W. Cunningham closed

United States Bankruptcy Court, D. New Jersey · No. 07-19597 · Filed Jul 10, 2007 · Closed Mar 25, 2010

Role of Matthew W. Cunningham: Debtor · Outcome: Case closed 2010-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)

Matthew J. Cunningham closed

United States Bankruptcy Court, E.D. California · No. 07-90110 · Filed Feb 5, 2007 · Closed May 22, 2007

Role of Matthew J. Cunningham: Debtor · Outcome: Case closed 2007-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Matthew R. Cunningham closed

United States Bankruptcy Court, E.D. Missouri · No. 04-50316 · Filed Aug 13, 2004 · Closed Dec 3, 2004

Role of Matthew R. Cunningham: Debtor · Outcome: Case closed 2004-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)

Matthew N Cunningham closed

United States Bankruptcy Court, M.D. Florida · No. 6:04-bk-07725 · Filed Jul 7, 2004 · Closed Nov 12, 2004

Role of Matthew N Cunningham: Debtor · Outcome: Case closed 2004-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Matthew L. Cunningham and Robin C. Cunningham closed

United States Bankruptcy Court, M.D. North Carolina · No. 02-12493 · Filed Aug 20, 2002 · Closed Jan 27, 2003

Role of Matthew L. Cunningham and Robin C. Cunningham: Debtor · Outcome: Case closed 2003-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in NC (not a filing state)

MATTHEW CUNNINGHAM closed

United States Bankruptcy Court, D. Nevada · No. 02-12294 · Filed Mar 4, 2002 · Closed Sep 6, 2002

Role of MATTHEW CUNNINGHAM: Debtor · Outcome: Case closed 2002-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in NV (not a filing state)

Matthew Cunningham closed

United States Bankruptcy Court, M.D. Florida · No. 6:01-bk-01660 · Filed Mar 2, 2001 · Closed Sep 16, 2004

Role of Matthew Cunningham: Debtor · Outcome: Case closed 2004-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

MATTHEW CUNNINGHAM closed

United States Bankruptcy Court, M.D. Tennessee · No. 2:00-bk-10032 · Filed Nov 6, 2000 · Closed Feb 27, 2001

Role of MATTHEW CUNNINGHAM: Debtor · Outcome: Case closed 2001-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)

Matthew J. Cunningham closed

United States Bankruptcy Court, S.D. California · No. 00-07640 · Filed Jul 31, 2000 · Closed Nov 8, 2000

Role of Matthew J. Cunningham: Debtor · Outcome: Case closed 2000-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Matthew A. Cunningham and Brenda J. Cunningham closed

United States Bankruptcy Court, D. Maine · No. 00-10775 · Filed May 11, 2000 · Closed Aug 24, 2000

Role of Matthew A. Cunningham and Brenda J. Cunningham: Debtor · Outcome: Case closed 2000-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in ME (not a filing state)

Matthew R. Cunningham closed

United States Bankruptcy Court, N.D. Ohio · No. 99-11412 · Filed Mar 1, 1999 · Closed Jan 18, 2000

Role of Matthew R. Cunningham: Debtor · Outcome: Case closed 2000-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Matthew Cunningham closed

United States Bankruptcy Court, M.D. Florida · No. 6:98-bk-09156 · Filed Oct 21, 1998 · Closed Feb 23, 1999

Role of Matthew Cunningham: Debtor · Outcome: Case closed 1999-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Matthew M. Cunningham and Pauline W. Cunningham closed

United States Bankruptcy Court, D. Nebraska · No. 98-40238 · Filed Feb 9, 1998 · Closed Apr 26, 2001

Role of Matthew M. Cunningham and Pauline W. Cunningham: Debtor · Outcome: Case closed 2001-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings

Matthew J. Cunningham closed

United States Bankruptcy Court, D. Oregon · No. 97-61438 · Filed Mar 17, 1997 · Closed Jul 19, 1997

Role of Matthew J. Cunningham: Debtor · Outcome: Case closed 1997-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in OR (not a filing state)

Matthew Cunningham closed

United States Bankruptcy Court, N.D. Illinois · No. 96-00005 · Filed Jan 2, 1996 · Closed Apr 26, 1996

Role of Matthew Cunningham: Debtor · Outcome: Case closed 1996-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Matthew Cunningham closed

United States Bankruptcy Court, N.D. New York · No. 90-10955 · Filed Apr 2, 1990 · Closed Dec 19, 1990

Role of Matthew Cunningham: Debtor · Outcome: Case closed 1990-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NY)

Matthew N Cunningham and Rita J Cunningham closed

United States Bankruptcy Court, N.D. Illinois · No. 89-04580 · Filed Mar 17, 1989 · Closed Nov 15, 1989

Role of Matthew N Cunningham and Rita J Cunningham: Debtor · Outcome: Case closed 1989-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 61 federal dockets); 2 people with this name in Form D filings; court in IL (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, 2:51 AM ET.

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

4. Differences between public sources

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

2 differences found between the filings for Matthew Cunningham (compared 1 filing on Oct 24, 2026)

Note · Jan 24, 2022 – Feb 10, 2022

Form D filed 17 days after the first sale — VREP II Portage REIT Holdings LLC

The filing says the first sale was Jan 24, 2022. The Form D was filed Feb 10, 2022 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

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

Form D · Feb 10, 2022 ↗VREP II Portage REIT Holdings LLC — PartnerFacts page ↗

Sources

Form D · Feb 10, 2022 ↗ (Feb 10, 2022)
VREP II Portage REIT Holdings LLC — PartnerFacts page ↗ (Feb 10, 2022)

Note · Jul 22, 2026 – Jul 29, 2026

Same name, different state: "Matthew Cunningham" (CA) is a separate record

This page covers filings where the address state is NY. A separate record, "Matthew Cunningham" with address state CA, is listed on 2 filings — most recently by Fly.io, Inc. (Jul 29, 2026). The two records do not overlap in time: this page has one filing dated Feb 10, 2022; the other runs Jul 22, 2026 to Jul 29, 2026.

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.

Matthew Cunningham (CA) — PartnerFacts page ↗Form D/A · Jul 29, 2026 ↗Fly.io, Inc. — PartnerFacts page ↗Matthew Cunningham (NY) — this page ↗

Sources

Matthew Cunningham (CA) — PartnerFacts page ↗ (Jul 29, 2026)
Form D/A · Jul 29, 2026 ↗ (Jul 29, 2026)
Fly.io, Inc. — PartnerFacts page ↗ (Jul 29, 2026)
Matthew Cunningham (NY) — this page ↗ (Feb 10, 2022)

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

1 of 1 offering reports sales commissions totalling $6,250; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Feb 10, 2022 D VREP II Portage REIT Holdings LLC File 021-433173	$6,250	$0	$0	H & L Equities, LLC BrokerCheck CRD 113794 ↗ via Charles B. Harrison (CRD 3071551 ↗) H & L Equities, LLC BrokerCheck CRD 113794 ↗ via Scott Harrison (CRD 4981070 ↗) H & L Equities, LLC BrokerCheck CRD 113794 ↗ via Patrick J. Welchel (CRD 5389090 ↗) H & L Equities, LLC BrokerCheck CRD 113794 ↗ via Lori Mayfield (CRD 4899271 ↗) H & L Equities, LLC BrokerCheck CRD 113794 ↗ via Charles Mathes (CRD 5980160 ↗)	EDGAR ↗

How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

REITS and Finance · group: Aion

VREP II Portage REIT Holdings LLC

New York, NY · Feb 10, 2022

Feb 10, 2022 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Matthew 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: REITS and Finance / 506(b) (3,490 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.

Matthew Cunningham — CA, 1 issuer, Jul 22, 2026 → Jul 29, 2026 · no shared issuer

People around Matthew 2

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

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

Person

Sean Brenan

Director · 1 shared filing (1 issuer)

Listed on the same filings as Matthew Cunningham. Their page shows their other deals.

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

Person

Elliot Chovev

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Matthew Cunningham. Their page shows their other deals.

The team behind the deals

Sponsor group

Aion

9 issuers · 14 filings · $150.9M reported sold · 2019–2026

AV AION Value ADD III HNW Feeder LP Other Real Estate · $8.02M sold · 2025
AV AION Value ADD III Institutional Feeder LP Other Real Estate · $13M sold · 2025
AV AION Value ADD III LP Other Real Estate · $513K sold · 2025
AJ AG JV II REIT Holdings LLC REITS and Finance · $122K sold · 2025
A1 AG 12 Portfolio REIT Holdings LLC REITS and Finance · $125K sold · 2024
VP VREP II Portage REIT Holdings LLC REITS and Finance · $125K sold · 2022 · listed
AV AION Value Add II Feeder LLC REITS and Finance · $125K sold · 2022
AV AION Value Add II LP Other Real Estate · $128.9M sold · 2020
AV AION Value Add I LP Other Real Estate · 2019

One team, 9 deal companies. Matthew Cunningham is listed on 1 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 Cunningham.

Same business address

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

CD&R XIII Flagship Access LLC New York, NY · 2026
CES Investors LLC New York, NY · 2026
CES Investors Offshore LP New York, NY · 2026
General Catalyst XIII Access LLC New York, NY · 2026
General Catalyst XIII Access Offshore LP New York, NY · 2026
LMR Multi-Strategy Access Offshore Ltd New York, NY · 2026
Two Sigma Beacon Access LLC New York, NY · 2025
DPM Investors LP New York, NY · 2026
Q Opportunities Access Emp LLC New York, NY · 2026
Q Opportunities Access Emp Offshore Ltd New York, NY · 2026
UPS Multi-Strategy Hedge Fund Ltd New York, NY · 2026
Nova Holdings Offshore Ltd New York, NY · 2026
Nova Holdings Onshore LLC New York, NY · 2026
Pretium Residential Credit III Access LLC New York, NY · 2025
Cerberus Supply Chain II Access LLC New York, NY · 2026
Cerberus Supply Chain II Access Offshore SCSp New York, NY · 2026
Petershill V Offshore Feeder LP New York, NY · 2026
Warburg Pincus Global 15 Access Offshore SCSp New York, NY · 2026
West Street Asia Equity Partners I (C) Employee Offshore Fund, L.P. New York, NY · 2026
West Street Mezzanine Partners IX Employee Fund LP New York, NY · 2026
West Street Mezzanine Partners IX Employee Offshore Fund Ltd. New York, NY · 2026
West Street Mezzanine Partners IX Employee Offshore Master Fund LP New York, NY · 2026
PEX Clay Offshore Co-Invest LP New York, NY · 2026
PEX Clay Onshore Co-Invest LP New York, NY · 2026
West Street Life Sciences II Employee Fund LP New York, NY · 2026
West Street Life Sciences II Employee Offshore Fund LP New York, NY · 2026
DFS Investors LP New York, NY · 2024
DFS Investors Offshore LP New York, NY · 2024
MOON Investors Employee LP New York, NY · 2026
MOON Investors Employee Offshore LP New York, NY · 2026
MOON Investors LP New York, NY · 2026
MOON Investors Offshore LP New York, NY · 2026
Vintage X (Core) LP New York, NY · 2025
Vintage X (Core) Offshore LP New York, NY · 2025
PEX Clay Offshore (S) Co-Invest LP New York, NY · 2026
Himalaya Capital Investors Access Offshore Ltd New York, NY · 2026
Oaktree Real Estate Income Access Offshore LP New York, NY · 2022
Institutional Venture Partners XIX Access LLC New York, NY · 2026
PEX Robinson Investors Offshore LP New York, NY · 2026
PEX Robinson Investors Onshore LP New York, NY · 2026
Vintage X (Origin) LP New York, NY · 2025
Vintage X (Origin) Offshore SCSp New York, NY · 2025
Vintage X (Flagship) Offshore SCSp New York, NY · 2025
Vintage X (Flagship) LP New York, NY · 2025
West Street Strategic Solutions II Employee Offshore Fund LP New York, NY · 2025
West Street Strategic Solutions II Employee Fund LP New York, NY · 2025
West Street Infrastructure Partners V Employee Offshore Fund LP New York, NY · 2025
West Street Infrastructure Partners V Employee Fund LP New York, NY · 2025
Vintage X Employee LP New York, NY · 2025
Vintage Infrastructure Partners II Employee LP New York, NY · 2025

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); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Matthew Cunningham by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Matthew Cunningham is listed on: none on file. No website or social profile named in VREP II Portage REIT Holdings LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #165,119 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 (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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

Request a correction

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

Add a response

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

Monitor this person

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

Matthew Cunningham

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 17 days after the first sale — VREP II Portage REIT Holdings LLC

Same name, different state: "Matthew Cunningham" (CA) is a separate record

5. Money to insiders

Deals 1

VREP II Portage REIT Holdings LLC

People around Matthew 2

Sean Brenan

Elliot Chovev

The team behind the deals

Aion

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person