Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:50 AM ET

Sponsor Check › Person

MATTHEW RAY

Named as an officer, director or promoter on SEC Form D filings · CO, IL · Aug 22, 2012 → Jun 16, 2015

9deals (issuers)

$703.9Mreported sold

174investors

12Form D filings

2012–2015years 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, 2:26 AM ET · SEC enforcement last checked: not yet

The short version

MATTHEW RAY is listed as an executive officer, director, and promoter on 12 SEC Form D filings by 9 issuers between Oct 2009 and Jun 2015. Largest by amount reported sold: VPC SPECIALTY LENDING INVESTMENTS PLC (Chicago, IL — pooled investment fund — 2015; $295M reported sold to 62 investors), VPC SPECIALTY FINANCE FUND I, L.P. (Chicago, IL — pooled investment fund — 2014–2015; $118M reported sold to 45 investors), VPC OFFSHORE UNLEVERAGED PRIVATE DEBT FUND, L.P. (Chicago, IL — pooled investment fund — 2014–2015; $111M reported sold to 1 investors), VPC OFFSHORE UNLEVERAGED PRIVATE DEBT FUND FEEDER, L.P. (Chicago, IL — pooled investment fund — 2014–2015; $111M reported sold to 6 investors), VPC SBIC I, LP (Chicago, IL — pooled investment fund — 2012; $38.5M reported sold to 39 investors) and 4 more (all listed below).

What this means A repeat sponsor — 9 separate companies raised money with this person listed as executive officer, director, and promoter, over about 6 years. Across those companies the filings report $703.9M sold in total.

Listed alongside RICHARD LEVY (12 shared filings), BRENDAN CARROLL (11 shared filings), JORDAN ALLEN (3 shared filings), SCOTT ZEMNICK (2 shared filings), ANDREW ADCOCK (1 shared filing) and 9 others.

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 issuers belong to 2 sponsor groups: Vpc (27 issuers, $5B reported sold, 2014–2026) and Vpc (2 issuers, $222M reported sold, 2014–2015).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 23 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 23 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

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

None found in sources searched

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:26 AM ET.

State courts: not yet searched. 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

Not yet searched

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. — not yet searched.

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: not yet searched.

No SEC search has run yet for this person.

3. Bankruptcies

23 cases: 4 open, 19 closed (disposition not in docket feed)

Matthew T Ray open

United States Bankruptcy Court, D. Utah · No. 25-21331 · Filed Mar 18, 2025

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

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in UT (not a filing state)

Matthew J Ray and Elvira A Ray open

United States Bankruptcy Court, N.D. New York · No. 24-10834 · Filed Jul 24, 2024

Role of Matthew J Ray and Elvira A Ray: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

Matthew Ray and Patricia Ray open

United States Bankruptcy Court, N.D. Alabama · No. 23-41421 · Filed Dec 21, 2023

Role of Matthew Ray and Patricia Ray: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)

Matthew Ray closed

United States Bankruptcy Court, N.D. Florida · No. 22-30307 · Filed May 22, 2022 · Closed Sep 16, 2022

Role of Matthew Ray: Debtor · Outcome: Case closed 2022-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Matthew Ray closed

United States Bankruptcy Court, C.D. California · No. 6:20-bk-14890 · Filed Jul 20, 2020 · Closed Nov 3, 2020

Role of Matthew Ray: Debtor · Outcome: Case closed 2020-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)

Matthew W Ray closed

United States Bankruptcy Court, N.D. Illinois · No. 18-81834 · Filed Aug 28, 2018 · Closed Dec 14, 2018

Role of Matthew W Ray: Debtor · Outcome: Case closed 2018-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (IL)

Matthew A Ray closed

United States Bankruptcy Court, D. Minnesota · No. 18-40346 · Filed Feb 6, 2018 · Closed May 24, 2018

Role of Matthew A Ray: Debtor · Outcome: Case closed 2018-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in MN (not a filing state)

Matthew Ray and Lori Ray closed

United States Bankruptcy Court, W.D. Tennessee · No. 14-11553 · Filed Jun 18, 2014 · Closed Jul 21, 2017

Role of Matthew Ray and Lori Ray: Debtor · Outcome: Case closed 2017-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in TN (not a filing state)

Matthew Ray and Lori Ray closed

United States Bankruptcy Court, W.D. Tennessee · No. 13-10522 · Filed Mar 4, 2013 · Closed Aug 13, 2014

Role of Matthew Ray and Lori Ray: Debtor · Outcome: Case closed 2014-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in TN (not a filing state)

Matthew E Ray closed

United States Bankruptcy Court, E.D. California · No. 12-11955 · Filed Mar 5, 2012 · Closed Jun 22, 2012

Role of Matthew E Ray: Debtor · Outcome: Case closed 2012-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)

Matthew D Ray and Penelope CJ Ray closed

United States Bankruptcy Court, E.D. Wisconsin · No. 11-32455 · Filed Aug 11, 2011 · Closed Feb 16, 2012

Role of Matthew D Ray and Penelope CJ Ray: Debtor · Outcome: Case closed 2012-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state)

Matthew G. Ray and Jean A. Ray closed

United States Bankruptcy Court, E.D. Washington · No. 11-02852 · Filed Jun 8, 2011 · Closed Sep 15, 2011

Role of Matthew G. Ray and Jean A. Ray: Debtor · Outcome: Case closed 2011-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)

Matthew C. Ray and Tammy L. Ray open

United States Bankruptcy Court, M.D. Florida · No. 8:11-bk-01836 · Filed Feb 1, 2011

Role of Matthew C. Ray and Tammy L. Ray: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Penelope J Ray and Matthew D Ray closed

United States Bankruptcy Court, E.D. Wisconsin · No. 10-35631 · Filed Sep 25, 2010 · Closed Jun 27, 2012

Role of Matthew D Ray: Debtor · Outcome: Case closed 2012-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state)

Matthew Ray and Brooke Ray closed

United States Bankruptcy Court, S.D. Ohio · No. 2:10-bk-57921 · Filed Jun 30, 2010 · Closed Nov 3, 2010

Role of Matthew Ray and Brooke Ray: Debtor · Outcome: Case closed 2010-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)

Matthew J. Ray and Nora K. Ray closed

United States Bankruptcy Court, D. Rhode Island · No. 1:07-bk-11067 · Filed Jun 13, 2007 · Closed Sep 24, 2007

Role of Matthew J. Ray and Nora K. Ray: Debtor · Outcome: Case closed 2007-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in RI (not a filing state)

Matthew Ray closed

United States Bankruptcy Court, N.D. Ohio · No. 02-55470 · Filed Nov 26, 2002 · Closed Apr 8, 2003

Role of Matthew Ray: Debtor · Outcome: Case closed 2003-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)

Matthew E. Ray closed

United States Bankruptcy Court, D. New Hampshire · No. 02-10590 · Filed Feb 27, 2002 · Closed Apr 18, 2005

Role of Matthew E. Ray: Debtor · Outcome: Case closed 2005-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in NH (not a filing state)

Matthew Ray and Ina M Ray closed

United States Bankruptcy Court, N.D. Georgia · No. 02-62063 · Filed Feb 25, 2002 · Closed May 19, 2004

Role of Matthew Ray and Ina M Ray: Debtor · Outcome: Case closed 2004-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)

Matthew J. Ray and Nora K. Ray closed

United States Bankruptcy Court, D. Rhode Island · No. 1:98-bk-13606 · Filed Sep 1, 1998 · Closed Dec 8, 1998

Role of Matthew J. Ray and Nora K. Ray: Debtor · Outcome: Case closed 1998-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in RI (not a filing state)

Matthew A. Ray and Natalie D. Ray closed

United States Bankruptcy Court, N.D. Ohio · No. 97-17041 · Filed Oct 10, 1997 · Closed Feb 12, 1998

Role of Matthew A. Ray and Natalie D. Ray: Debtor · Outcome: Case closed 1998-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)

Matthew N. Ray and Mae Ann Ray closed

United States Bankruptcy Court, M.D. North Carolina · No. 97-14143 · Filed Aug 22, 1997 · Closed Apr 14, 2000

Role of Matthew N. Ray and Mae Ann Ray: Debtor · Outcome: Case closed 2000-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in NC (not a filing state)

Matthew J. Ray closed

United States Bankruptcy Court, N.D. New York · No. 96-16198 · Filed Nov 18, 1996 · Closed Oct 22, 2003

Role of Matthew J. Ray: Debtor · Outcome: Case closed 2003-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); 4 people with this name in Form D filings; court in NY (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 yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:26 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

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

1 of 9 offerings reports sales commissions totalling $15,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jun 16, 2015 D VPC SPECIAL OPPORTUNITIES FUND III ONSHORE, L.P. File 021-241910	$0 (est.)	$0 (est.)	$0 The general partner is entitled to a performance allocation and management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.	PARK HILL GROUP LLC BrokerCheck CRD 135898 ↗	EDGAR ↗
Jun 10, 2015 D/A VPC OFFSHORE UNLEVERAGED PRIVATE DEBT FUND, L.P. File 021-218881	$0 (est.)	$0 (est.)	$0 (est.) THE GENERAL PARTNER IS ENTITLED TO A PERFORMANCE ALLOCATION AND MANAGEMENT FEE. THE PERFORMANCE ALLOCATION AND MANAGEMENT FEE ARE FULLY DISCUSSED IN THE ISSUER'S CONFIDENTIAL OFFERING MATERIALS.	FPCG, LLC BrokerCheck CRD 122341 ↗ PARK HILL GROUP LLC BrokerCheck CRD 135898 ↗	EDGAR ↗
Jun 10, 2015 D/A VPC OFFSHORE UNLEVERAGED PRIVATE DEBT FUND FEEDER, L.P. File 021-218882	$0 (est.)	$0 (est.)	$0 (est.) "THE ISSUER IS A FEEDER FUND FOR VPC OFFSHORE UNLEVERAGED PRIVATE DEBT FUND, L.P. (THE ""FUND""). THE ISSUER DOES NOT PAY ANY DIRECT MANAGEMENT FEES, BUT BEARS A PRO RATA PORTION OF ALL FUND MANAGEMENT FEES."	FPCG, LLC BrokerCheck CRD 122341 ↗ PARK HILL GROUP LLC BrokerCheck CRD 135898 ↗	EDGAR ↗
Apr 1, 2015 D VPC SPECIALTY LENDING INVESTMENTS PLC File 021-237133	$0 (est.)	$0	$0 (est.) Victory Park Capital Advisors, LLC, as investment manager, is entitled to a management and performance fee, as fully described in the Issuer's confidential offering materials.	JEFFRIES LLC BrokerCheck CRD 2347 ↗	EDGAR ↗
Jan 13, 2015 D/A VPC SPECIALTY FINANCE FUND I, L.P. File 021-210078	$15,000 (est.)	$0	$0 (est.) The general partner is entitled to a performance allocation and management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.	TRUMP SECURITIES, LLC BrokerCheck CRD 47107 ↗	EDGAR ↗
Oct 6, 2014 D VPC INVESTOR FUND B, L.P. File 021-225887	$0	$0	$0 (est.) The general partner is entitled to a performance allocation and management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential organizational documents.	None listed on this filing	EDGAR ↗
Aug 13, 2014 D VPC INVESTOR FUND A, L.P. File 021-222852	$0	$0	$0 THE GENERAL PARTNER IS ENTITLED TO A PERFORMANCE ALLOCATION AND MANAGEMENT FEE. THE PERFORMANCE ALLOCATION AND MANAGEMENT FEE ARE FULLY DISCLOSED IN THE ISSUER'S CONFIDENTIAL ORGANIZATIONAL DOCUMENTS.	None listed on this filing	EDGAR ↗
Aug 22, 2012 D VPC SBIC I, LP File 021-183073	$0	$0	$0 (est.) The fund's general partner and its affiliates will receive management fees based on investors' commitments.	None listed on this filing	EDGAR ↗
Oct 14, 2009 D Global Employment Holdings, Inc. File 021-88826	$0	$0	$0	None listed on this filing	EDGAR ↗

How this is counted

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

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

Deals 9

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

Pooled Investment Fund

VPC SPECIAL OPPORTUNITIES FUND III ONSHORE, L.P.

Chicago, IL · Jun 16, 2015

Jun 16, 2015 · D · $0 sold of $650,000,000 · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Matthew is listed as executive officer, 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: 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.

Pooled Investment Fund · group: Vpc

VPC OFFSHORE UNLEVERAGED PRIVATE DEBT FUND, L.P.

Chicago, IL · Jun 10, 2014 → Jun 10, 2015 · 2 filings

Jun 10, 2015 · D/A · $111,000,000 sold of $400,000,000 · 1 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗
Jun 10, 2014 · D · $0 sold of $400,000,000 · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

Raised $111M from 1 investor (28% of the $400M target) as of the latest filing. Matthew is listed as executive officer, promoter on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Vpc

VPC OFFSHORE UNLEVERAGED PRIVATE DEBT FUND FEEDER, L.P.

Chicago, IL · Jun 10, 2014 → Jun 10, 2015 · 2 filings

Jun 10, 2015 · D/A · $111,000,000 sold of $400,000,000 · 6 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗
Jun 10, 2014 · D · $0 sold of $400,000,000 · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

Raised $111M from 6 investors (28% of the $400M target) as of the latest filing. Matthew is listed as executive officer, promoter on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Vpc

VPC SPECIALTY LENDING INVESTMENTS PLC

Chicago, IL · Apr 1, 2015

Apr 1, 2015 · D · $295,020,000 sold of $295,020,000 · 62 investors · min. No minimum reported · role: Promoter EDGAR ↗

Raised $295M from 62 investors (100% of the $295M target) as of the latest filing. Matthew is listed as promoter.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Vpc

VPC SPECIALTY FINANCE FUND I, L.P.

Chicago, IL · Jan 14, 2014 → Jan 13, 2015 · 2 filings

Jan 13, 2015 · D/A · $90,230,000 sold of $250,000,000 · 30 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗
Jan 14, 2014 · D · $0 sold of $250,000,000 · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

Raised $118M from 45 investors (47% of the $250M target) as of the latest filing. Matthew is listed as executive officer, promoter on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Vpc

VPC INVESTOR FUND B, L.P.

Chicago, IL · Oct 6, 2014

Oct 6, 2014 · D · $0 sold of $300,000,000 · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Matthew is listed as executive officer, promoter.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Vpc

VPC INVESTOR FUND A, L.P.

Chicago, IL · Aug 13, 2014

Aug 13, 2014 · D · $0 sold of $200,000,000 · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Matthew is listed as executive officer, promoter.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund

VPC SBIC I, LP

Chicago, IL · Aug 22, 2012

Aug 22, 2012 · D · $38,470,229 sold of $75,000,000 · 39 investors · min. $50,000 · role: Director (Member of General Partner) EDGAR ↗

Raised $38.5M from 39 investors (51% of the $75M 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.

Business Services

Global Employment Holdings, Inc.

Lone Tree, CO · Oct 14, 2009

Oct 14, 2009 · D · $30,428,852 sold of $30,428,852 · 21 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $30.4M from 21 investors (100% of the $30.4M 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.

Other pages with the same name (3)

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

Matthew Ray — PA, 1 issuer, Aug 21, 2020 → Jun 27, 2022 · no shared issuer
Matthew A. Ray — NY, 1 issuer, Aug 24, 2022 → Aug 10, 2023 · no shared issuer
Matthew Ray — MA, 1 issuer, Aug 4, 2026 → Aug 4, 2026 · no shared issuer

People around Matthew 14

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

Management entity

Jacob Capital, L.L.C.

Director · 1 shared filing (1 issuer)

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

Management entity

VPC SBIC GP, LLC

Director · 1 shared filing (1 issuer)

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

Person

RICHARD LEVY

Director, Executive Officer, Promoter · 12 shared filings (9 issuers) · also on 26 other issuers

RICHARD LEVY is on 35 issuers in total — a repeat sponsor. Their page lists every one.

Person

BRENDAN CARROLL

Director, Executive Officer, Promoter · 11 shared filings (8 issuers) · also on 26 other issuers

BRENDAN CARROLL is on 34 issuers in total — a repeat sponsor. Their page lists every one.

Person

JORDAN ALLEN

Executive Officer, Promoter · 3 shared filings (3 issuers) · also on 15 other issuers

JORDAN ALLEN is on 18 issuers in total — a repeat sponsor. Their page lists every one.

Person

SCOTT ZEMNICK

Executive Officer, Promoter · 2 shared filings (2 issuers) · also on 19 other issuers

SCOTT ZEMNICK is on 21 issuers in total — a repeat sponsor. Their page lists every one.

Person

Steven List

Executive Officer, Director · 1 shared filing (1 issuer)

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

Person

Howard Brill

Executive Officer, Director · 1 shared filing (1 issuer)

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

Person

Paige Burkes

Executive Officer · 1 shared filing (1 issuer)

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

Person

Terry Koch

Executive Officer · 1 shared filing (1 issuer)

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

Person

KEVIN INGRAM

Director · 1 shared filing (1 issuer)

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

Person

CLIVE PEGGRAM

Director · 1 shared filing (1 issuer)

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

Person

ANDREW ADCOCK

Director · 1 shared filing (1 issuer)

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

Person

ELIZABETH PASSEY

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Vpc

27 issuers · 56 filings · $5B reported sold · 2014–2026

VI VPC INVESTOR FUND L, L.P. Pooled Investment Fund · $222.5M sold · 2021
VI VPC Investor Fund M, L.P. Pooled Investment Fund · $400M sold · 2020
VA VPC ASSET BACKED OPPORTUNISTIC CREDIT FUND (LEVERED) II, L.P. Pooled Investment Fund · $80.3M sold · 2023
VA VPC ASSET BACKED OPPORTUNISTIC CREDIT FUND II, L.P. Pooled Investment Fund · $118.5M sold · 2023
VA VPC ASSET BACKED OPPORTUNISTIC CREDIT FUND II-R, L.P. Pooled Investment Fund · $260M sold · 2023
VT VPC TBP SPV, LP Pooled Investment Fund · $33.5M sold · 2024
VC VPC CREDIT ORIGINATION FUND, L.P. Pooled Investment Fund · 2023
VI VPC INVESTOR FUND P, L.P. Pooled Investment Fund · $100M sold · 2022
VO VPC OFFSHORE INVESTOR FUND P FEEDER, L.P. Pooled Investment Fund · $100M sold · 2022
VS VPC SYNTHESIS, L.P. Pooled Investment Fund · $588M sold · 2021
VA VPC ASSET BACKED OPPORTUNISTIC CREDIT FUND (LEVERED), L.P. Pooled Investment Fund · $648.3M sold · 2021
VA VPC ASSET BACKED OPPORTUNISTIC CREDIT FUND, L.P. Pooled Investment Fund · $610.1M sold · 2021
VA VPC ASSET BACKED OPPORTUNISTIC CREDIT OFFSHORE FEEDER FUND, L.P. Pooled Investment Fund · $610.1M sold · 2021
VA VPC ASSET BACKED OPPORTUNISTIC CREDIT FEEDER FUND (RATED), L.P. Pooled Investment Fund · $156.9M sold · 2021
VI VPC INVESTOR FUND C-2, L.P. Pooled Investment Fund · 2021
SO SVS OPPORTUNITY FUND, L.P. Pooled Investment Fund · 2020
VI VPC INVESTOR FUND S FEEDER, L.P. Pooled Investment Fund · $52M sold · 2020
VO VPC ONSHORE SPECIALTY FINANCE FUND III, L.P. Pooled Investment Fund · 2019
VO VITALOGY OPPORTUNITY FUND LP Pooled Investment Fund · $15.8M sold · 2015
VI VPC INVESTOR FUND G-2, L.P. Pooled Investment Fund · $225M sold · 2018
VI VPC INVESTOR FUND C, L.P. Pooled Investment Fund · $115.5M sold · 2015
VO VPC ONSHORE SPECIALTY FINANCE FUND II, L.P. Pooled Investment Fund · $146.4M sold · 2016
VI VPC INVESTOR FUND B II, LLC Pooled Investment Fund · $100M sold · 2016
VS VPC SPECIALTY FINANCE FUND I, L.P. Pooled Investment Fund · $118M sold · 2014 · listed
VS VPC SPECIALTY LENDING INVESTMENTS PLC Pooled Investment Fund · $295M sold · 2015 · listed
VI VPC INVESTOR FUND B, L.P. Pooled Investment Fund · 2014 · listed
VI VPC INVESTOR FUND A, L.P. Pooled Investment Fund · 2014 · listed

One team, 27 deal companies. Matthew RAY is listed on 4 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 RAY.

Sponsor group

Vpc

2 issuers · 4 filings · $222M reported sold · 2014–2015

VO VPC OFFSHORE UNLEVERAGED PRIVATE DEBT FUND, L.P. Pooled Investment Fund · $111M sold · 2014 · listed
VO VPC OFFSHORE UNLEVERAGED PRIVATE DEBT FUND FEEDER, L.P. Pooled Investment Fund · $111M sold · 2014 · listed

One team, 2 deal companies. Matthew RAY is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name MATTHEW RAY.

Same business address

37 other issuers file from the same address

WestMET Group Holdings LLC Lone Tree, CO · 2026
Baird Project Helix, LP Chicago, IL · 2026
Baird Capital Blue Matter CV-A LP Chicago, IL · 2026
Baird Capital Blue Matter CV LP Chicago, IL · 2026
Kearney Ventures II L.P. Chicago, IL · 2026
BCGF III Special Affiliates Fund LP Chicago, IL · 2025
BCGF III Affiliates Fund LP Chicago, IL · 2025
Baird Capital Global Fund III LP Chicago, IL · 2025
First Eagle Bank Loan Select Fund Chicago, IL · 2009
INFUSION 51A, L.P. Chicago, IL · 2015
Prospect Partners V, L.P. Chicago, IL · 2024
West Holden Place LLC Lone Tree, CO · 2022
West Holden Place OZ Fund LLC Lone Tree, CO · 2022
BVP VI Special Affiliates Fund LP Chicago, IL · 2022
Baird Venture Partners VI LP Chicago, IL · 2022
BVP VI Affiliates Fund LP Chicago, IL · 2022
Kearney Ventures LLC Chicago, IL · 2022
Pac Group Investments, Inc. Chicago, IL · 2022
Avistone Strategic Fund I, L.P. Lone Tree, CO · 2021
CartoFront, Inc. Chicago, IL · 2018
WatchTower Technologies, Inc. Chicago, IL · 2018
UrbanBound, Inc. Chicago, IL · 2011
SCL Mortgage, LLC Lone Tree, CO · 2019
GUGGENHEIM CAPITAL LLC Chicago, IL · 2018
Grosvenor Institutional U S Hedged Equity Specialists Fund L P Chicago, IL · 2009
CONTINENTAL OPPORTUNITIES FUND, LP Chicago, IL · 2010
VPC INVESTOR FUND B II, LLC Chicago, IL · 2016
VPC INVESTOR FUND G-1, L.P. Chicago, IL · 2016
Illumination Investments, LLC Chicago, IL · 2015
Illumination Holdings Corp. Chicago, IL · 2015
STOCKWELL SECONDARY HOLDINGS, LP Chicago, IL · 2014
STOCKWELL FUND III, L.P. Chicago, IL · 2014
MEDPLAST HOLDINGS INC Chicago, IL · 2012
Guggenheim Alpha Solutions Fund, LLC Chicago, IL · 2013
ELLMAN HOLDING CORP Chicago, IL · 2009
HRI Holdings, Inc. Chicago, IL · 2011
VPC Fund II, L.P. Chicago, IL · 2010

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)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

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MATTHEW RAY

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 9

People around Matthew 14

The team behind the deals

37 other issuers file from the same address

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

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