Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:12 AM ET

Sponsor Check › Person

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MATTHEW SHEPARD

Named as an officer, director or promoter on SEC Form D filings · UT · Jan 17, 2012 → Jan 17, 2012

1deal (issuers)

$32Kreported sold

8investors

1Form D filing

2012year 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, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

MATTHEW SHEPARD is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Jan 2012: ENVOY ENERGY CORP (South Salt Lake, UT — other energy — 2012; $32K reported sold to 8 investors).

What this means One deal on file with the SEC, filed Jan 2012. 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 SHANE LUKE (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 Envoy (2 issuers, $32K reported sold, 2012–2019).

What this means A sponsor group is one team that sets up a new company for each deal. Envoy has 2 companies on file and $32K 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) — 1 court case matching the name, 10 bankruptcy cases matching the name listed in Key records below.

What this means 11 records came back, including 1 court case still open — open cases can take years and cost money. 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 SHEPARD and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

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 SHEPARD has not run yet — it is joining a line of 9,447 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

1 case: 1 open

In Re Matthew C Shepard open

District Court, E.D. Michigan · No. 2:14-mc-50546 · Filed Apr 30, 2014

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

same full name (a name found in 20 federal dockets); court in MI (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, 2:25 AM ET.

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

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

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 SHEPARD..

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

10 cases: 10 closed (disposition not in docket feed)

Matthew L Shepard and Lori J Shepard closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 13-10004 · Filed Jan 3, 2013 · Closed May 30, 2013

Role of Matthew L Shepard and Lori J Shepard: Debtor · Outcome: Case closed 2013-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 20 federal dockets); court in PA (not a filing state)

Matthew D. Shepard closed

United States Bankruptcy Court, D. Utah · No. 12-35219 · Filed Dec 4, 2012 · Closed Nov 5, 2014

Role of Matthew D. Shepard: Debtor · Outcome: Case closed 2014-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 20 federal dockets); court in the person's filing state (UT)

Matthew C. Shepard closed

United States Bankruptcy Court, N.D. New York · No. 07-10717 · Filed Mar 14, 2007 · Closed Jun 28, 2007

Role of Matthew C. Shepard: Debtor · Outcome: Case closed 2007-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 20 federal dockets); court in NY (not a filing state)

Matthew Shepard and Sherrie Amanda Shepard closed

United States Bankruptcy Court, S.D. Georgia · No. 01-30621 · Filed Sep 24, 2001 · Closed Jan 15, 2002

Role of Matthew Shepard and Sherrie Amanda Shepard: Debtor · Outcome: Case closed 2002-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 20 federal dockets); court in GA (not a filing state)

Matthew D. Shepard and Brooke G. Shepard closed

United States Bankruptcy Court, D. Utah · No. 01-22648 · Filed Mar 2, 2001 · Closed May 4, 2004

Role of Matthew D. Shepard and Brooke G. Shepard: Debtor · Outcome: Case closed 2004-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 20 federal dockets); court in the person's filing state (UT)

Matthew Shepard closed

United States Bankruptcy Court, E.D. Virginia · No. 00-81210 · Filed Nov 9, 2000 · Closed Feb 27, 2001

Role of Matthew Shepard: 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 20 federal dockets); court in VA (not a filing state)

Matthew K. Shepard and Jessica L. Shepard closed

United States Bankruptcy Court, N.D. New York · No. 00-63510 · Filed Jul 12, 2000 · Closed Nov 8, 2000

Role of Matthew K. Shepard and Jessica L. Shepard: 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 20 federal dockets); court in NY (not a filing state)

Matthew D. Shepard and Brooke G. Shepard closed

United States Bankruptcy Court, D. Utah · No. 00-24014 · Filed Apr 11, 2000 · Closed Jul 20, 2000

Role of Matthew D. Shepard and Brooke G. Shepard: Debtor · Outcome: Case closed 2000-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 20 federal dockets); court in the person's filing state (UT)

Matthew R. Shepard closed

United States Bankruptcy Court, D. Maine · No. 99-20586 · Filed Apr 19, 1999 · Closed Aug 6, 1999

Role of Matthew R. Shepard: Debtor · Outcome: Case closed 1999-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 20 federal dockets); court in ME (not a filing state)

Matthew S. Shepard and Debra M. Shepard closed

United States Bankruptcy Court, S.D. Iowa · No. 88-01776 · Filed Aug 18, 1988 · Closed Apr 3, 1991

Role of Matthew S. Shepard and Debra M. Shepard: Debtor · Outcome: Case closed 1991-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 20 federal dockets); court in IA (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:25 AM ET.

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

4. Differences between public sources

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

1 difference found between the filings for MATTHEW SHEPARD (compared 1 filing on Oct 24, 2026)

Note · Jan 9, 2012 – Jan 17, 2012

No amendment in the last 12 months on an offering that may still be open — ENVOY ENERGY CORP (latest filing Jan 17, 2012)

The latest filing for this offering is dated Jan 17, 2012 (first sale Jan 9, 2012). It reports $32,000 sold of $1,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jan 17, 2012 ↗ENVOY ENERGY CORP — PartnerFacts page ↗

Sources

Form D · Jan 17, 2012 ↗ (Jan 17, 2012)
ENVOY ENERGY CORP — PartnerFacts page ↗ (Jan 17, 2012)

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

0 of 1 offering report sales commissions; 1 reports finder's fees totalling $100; 1 reports proceeds to related persons totalling $60,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jan 17, 2012 D ENVOY ENERGY CORP File 021-171969	$0	$100 (est.)	$60,000 (est.)	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 1

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

Other Energy · group: Envoy

ENVOY ENERGY CORP

South Salt Lake, UT · Jan 17, 2012

Jan 17, 2012 · D · $32,000 sold of $1,000,000 · 8 investors · min. $500 · role: Executive Officer, Director EDGAR ↗

Raised $32K from 8 investors (3% of the $1M target) as of the latest filing. Matthew is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Matthew 1

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

SHANE LUKE

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

The team behind the deals

Sponsor group

Envoy

2 issuers · 2 filings · $32K reported sold · 2012–2019

EP ENVOY POWER INC. Other Energy · 2019
EE ENVOY ENERGY CORP Other Energy · $32K sold · 2012 · listed

One team, 2 deal companies. Matthew Shepard 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 SHEPARD.

Registrations and other filings

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 SHEPARD 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 Shepard is listed on: none on file. No website or social profile named in ENVOY ENERGY CORP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #346,093 of 374,652 in line (14 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 (South Salt Lake, UT). 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

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Monitor this person

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

MATTHEW SHEPARD

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — ENVOY ENERGY CORP (latest filing Jan 17, 2012)

5. Money to insiders

Deals 1

ENVOY ENERGY CORP

People around Matthew 1

SHANE LUKE

The team behind the deals

Envoy

Registrations and other filings

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