Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:53 AM ET

Sponsor Check › Person

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Minh Le

Named as an officer, director or promoter on SEC Form D filings · FL · Jul 19, 2024 → Jul 19, 2024

1deal (issuers)

$0reported sold

0investors

1Form D filing

2024year 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, 2:57 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Minh Le is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jul 2024: VonPay Capital, LP (Miami, FL — pooled investment fund — 2024).

What this means One deal on file with the SEC, filed Jul 2024. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

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.

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) — 46 bankruptcy cases matching the name listed in Key records below.

What this means 46 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 Minh Le and found 2 differences, 2 worth asking the sponsor about: 4 bankruptcy cases name the subject or team members; Minh Le is no longer listed on the Aug 5, 2024 amendment.

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 Minh Le has not run yet — it is joining a line of 43,040 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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, 2:57 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 Minh Le..

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

46 cases: 45 closed (disposition not in docket feed), 1 open

Minh Van Le closed

United States Bankruptcy Court, C.D. California · No. 2:18-bk-24583 · Filed Dec 17, 2018 · Closed Apr 2, 2019

Role of Minh Van Le: Debtor · Outcome: Case closed 2019-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in CA (not a filing state)

Minh Van Le open

United States Bankruptcy Court, E.D. Pennsylvania · No. 17-18663 · Filed Dec 29, 2017

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

same full name (a name found in 97 federal dockets); court in PA (not a filing state)

Minh Van Le closed

United States Bankruptcy Court, M.D. Florida · No. 8:17-bk-09314 · Filed Nov 1, 2017 · Closed Feb 6, 2018

Role of Minh Van Le: Debtor · Outcome: Case closed 2018-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in the person's filing state (FL)

Minh Le and Anh Nguyen closed

United States Bankruptcy Court, S.D. Texas · No. 17-33919 · Filed Jun 27, 2017 · Closed Sep 26, 2017

Role of Minh Le and Anh Nguyen: Debtor · Outcome: Case closed 2017-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in TX (not a filing state)

Minh Van Le closed

United States Bankruptcy Court, M.D. Florida · No. 8:14-bk-04957 · Filed Apr 30, 2014 · Closed Jun 16, 2015

Role of Minh Van Le: Debtor · Outcome: Case closed 2015-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in the person's filing state (FL)

Minh T. Le closed

United States Bankruptcy Court, D. Utah · No. 13-26895 · Filed Jun 17, 2013 · Closed Apr 5, 2017

Role of Minh T. Le: Debtor · Outcome: Case closed 2017-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in UT (not a filing state)

MINH H LE closed

United States Bankruptcy Court, D. Minnesota · No. 12-46210 · Filed Oct 30, 2012 · Closed Feb 13, 2013

Role of MINH H LE: Debtor · Outcome: Case closed 2013-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in MN (not a filing state)

Minh Van Le closed

United States Bankruptcy Court, M.D. Florida · No. 8:12-bk-11326 · Filed Jul 25, 2012 · Closed Dec 4, 2012

Role of Minh Van Le: Debtor · Outcome: Case closed 2012-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in the person's filing state (FL)

Van T Le and Minh T Le closed

United States Bankruptcy Court, S.D. Texas · No. 11-40293 · Filed Dec 5, 2011 · Closed Nov 29, 2012

Role of Minh T Le: Debtor · Outcome: Case closed 2012-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in TX (not a filing state)

Heip Ngoc Le and Minh Van Le closed

United States Bankruptcy Court, N.D. Georgia · No. 11-84988 · Filed Dec 5, 2011 · Closed Jun 13, 2012

Role of Minh Van Le: Debtor · Outcome: Case closed 2012-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in GA (not a filing state)

Minh Le closed

United States Bankruptcy Court, C.D. California · No. 8:11-bk-18087 · Filed Jun 7, 2011 · Closed Oct 25, 2011

Role of Minh Le: Debtor · Outcome: Case closed 2011-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in CA (not a filing state)

Minh Van Le closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 11-21153 · Filed Apr 29, 2011 · Closed Aug 30, 2011

Role of Minh Van Le: 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 97 federal dockets); court in PA (not a filing state)

Minh A. Le closed

United States Bankruptcy Court, S.D. Texas · No. 10-38623 · Filed Oct 1, 2010 · Closed Jun 20, 2011

Role of Minh A. Le: Debtor · Outcome: Case closed 2011-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in TX (not a filing state)

MINH Q LE closed

United States Bankruptcy Court, D. Nevada · No. 10-24661 · Filed Aug 3, 2010 · Closed Nov 15, 2010

Role of MINH Q LE: Debtor · Outcome: Case closed 2010-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in NV (not a filing state)

Minh Le closed

United States Bankruptcy Court, M.D. Florida · No. 6:10-bk-11729 · Filed Jul 1, 2010 · Closed May 23, 2011

Role of Minh Le: Debtor · Outcome: Case closed 2011-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in the person's filing state (FL)

Minh Van Le and Thuy Huong Thi Nguyen closed

United States Bankruptcy Court, S.D. Texas · No. 10-34296 · Filed May 26, 2010 · Closed Sep 8, 2010

Role of Minh Van Le and Thuy Huong Thi Nguyen: Debtor · Outcome: Case closed 2010-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in TX (not a filing state)

Minh Le and Khe Le closed

United States Bankruptcy Court, S.D. Iowa · No. 09-03746 · Filed Aug 3, 2009 · Closed Nov 23, 2009

Role of Minh Le and Khe Le: Debtor · Outcome: Case closed 2009-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in IA (not a filing state)

MINH C LE closed

United States Bankruptcy Court, C.D. California · No. 8:05-bk-21062 · Filed Oct 15, 2005 · Closed Jun 2, 2006

Role of MINH C LE: Debtor · Outcome: Case closed 2006-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in CA (not a filing state)

Minh Le closed

United States Bankruptcy Court, C.D. California · No. 8:05-bk-20380 · Filed Oct 14, 2005 · Closed Apr 20, 2006

Role of Minh Le: Debtor · Outcome: Case closed 2006-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in CA (not a filing state)

Minh Q. Le closed

United States Bankruptcy Court, D. Oregon · No. 05-45926 · Filed Oct 12, 2005 · Closed Feb 24, 2006

Role of Minh Q. Le: Debtor · Outcome: Case closed 2006-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in OR (not a filing state)

Minh Le closed

United States Bankruptcy Court, N.D. California · No. 05-55354 · Filed Aug 29, 2005 · Closed Jan 10, 2006

Role of Minh Le: Debtor · Outcome: Case closed 2006-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in CA (not a filing state)

Minh Le closed

United States Bankruptcy Court, N.D. California · No. 05-44400 · Filed Aug 10, 2005 · Closed Nov 30, 2005

Role of Minh Le: Debtor · Outcome: Case closed 2005-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in CA (not a filing state)

MINH N LE and MARJORIE E LE closed

United States Bankruptcy Court, D. Minnesota · No. 04-30385 · Filed Jan 26, 2004 · Closed Jul 23, 2004

Role of MINH N LE and MARJORIE E LE: Debtor · Outcome: Case closed 2004-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in MN (not a filing state)

Kiet A Doan and Minh Y Le closed

United States Bankruptcy Court, W.D. Washington · No. 03-14638 · Filed Apr 9, 2003 · Closed Aug 26, 2003

Role of Kiet A Doan and Minh Y Le: Debtor · Outcome: Case closed 2003-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in WA (not a filing state)

Minh Le closed

United States Bankruptcy Court, S.D. Texas · No. 03-33368 · Filed Mar 3, 2003 · Closed Jun 18, 2003

Role of Minh Le: Debtor · Outcome: Case closed 2003-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in TX (not a filing state)

Minh Le closed

United States Bankruptcy Court, N.D. California · No. 03-50900 · Filed Feb 13, 2003 · Closed May 13, 2003

Role of Minh Le: Debtor · Outcome: Case closed 2003-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in CA (not a filing state)

Minh P Le closed

United States Bankruptcy Court, C.D. California · No. 8:02-bk-19267 · Filed Dec 3, 2002 · Closed Apr 8, 2003

Role of Minh P Le: 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 97 federal dockets); court in CA (not a filing state)

Minh Le and Anh Nguyen closed

United States Bankruptcy Court, E.D. Texas · No. 02-45664 · Filed Oct 25, 2002 · Closed Apr 11, 2003

Role of Minh Le and Anh Nguyen: Debtor · Outcome: Case closed 2003-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in TX (not a filing state)

Hoang Thi Le and Minh Q Le closed

United States Bankruptcy Court, C.D. California · No. 8:02-bk-17060 · Filed Sep 12, 2002 · Closed Jan 7, 2003

Role of Minh Q Le: Debtor · Outcome: Case closed 2003-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in CA (not a filing state)

MINH I LE and NGHIEP NGUYEN closed

United States Bankruptcy Court, D. Arizona · No. 2:02-bk-14423 · Filed Sep 11, 2002 · Closed Apr 28, 2003

Role of MINH I LE and NGHIEP NGUYEN: Debtor · Outcome: Case closed 2003-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in AR (not a filing state)

The Minh Le and Trina Le closed

United States Bankruptcy Court, C.D. California · No. 8:02-bk-13629 · Filed May 8, 2002 · Closed Sep 4, 2002

Role of The Minh Le and Trina Le: Debtor · Outcome: Case closed 2002-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in CA (not a filing state)

Minh Q Le closed

United States Bankruptcy Court, C.D. California · No. 2:02-bk-15638 · Filed Feb 26, 2002 · Closed Jun 28, 2002

Role of Minh Q Le: Debtor · Outcome: Case closed 2002-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in CA (not a filing state)

Minh H Le closed

United States Bankruptcy Court, C.D. California · No. 2:01-bk-28694 · Filed Jun 14, 2001 · Closed Oct 12, 2001

Role of Minh H Le: Debtor · Outcome: Case closed 2001-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in CA (not a filing state)

Minh Le closed

United States Bankruptcy Court, C.D. California · No. 2:01-bk-22270 · Filed Apr 20, 2001 · Closed Aug 17, 2001

Role of Minh Le: Debtor · Outcome: Case closed 2001-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in CA (not a filing state)

Minh T. Le closed

United States Bankruptcy Court, E.D. Virginia · No. 01-11571 · Filed Apr 9, 2001 · Closed Jul 17, 2001

Role of Minh T. Le: Debtor · Outcome: Case closed 2001-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in VA (not a filing state)

Minh H. Le closed

United States Bankruptcy Court, W.D. Tennessee · No. 00-35998 · Filed Dec 15, 2000 · Closed May 17, 2002

Role of Minh H. Le: Debtor · Outcome: Case closed 2002-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in TN (not a filing state)

Minh Van Le closed

United States Bankruptcy Court, D. Utah · No. 00-32849 · Filed Nov 6, 2000 · Closed Aug 25, 2003

Role of Minh Van Le: Debtor · Outcome: Case closed 2003-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in UT (not a filing state)

Minh C Le and Sydney T Le closed

United States Bankruptcy Court, S.D. Texas · No. 00-39585 · Filed Oct 19, 2000 · Closed Jan 30, 2001

Role of Minh C Le and Sydney T Le: Debtor · Outcome: Case closed 2001-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in TX (not a filing state)

Minh Le closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 00-23535 · Filed May 9, 2000 · Closed Aug 30, 2000

Role of Minh Le: Debtor · Outcome: Case closed 2000-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in PA (not a filing state)

Minh D. Le closed

United States Bankruptcy Court, D. New Jersey · No. 99-21008 · Filed Dec 16, 1999 · Closed Apr 28, 2000

Role of Minh D. Le: Debtor · Outcome: Case closed 2000-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in NJ (not a filing state)

Minh Van Le closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 97-22518 · Filed Jun 9, 1997 · Closed Nov 4, 1997

Role of Minh Van Le: Debtor · Outcome: Case closed 1997-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in PA (not a filing state)

Minh Van Le closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 96-21581 · Filed May 23, 1996 · Closed Mar 24, 1997

Role of Minh Van Le: Debtor · Outcome: Case closed 1997-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in PA (not a filing state)

Minh Van Le closed

United States Bankruptcy Court, C.D. California · No. 8:96-bk-13232 · Filed Mar 25, 1996 · Closed Jul 25, 1996

Role of Minh Van Le: Debtor · Outcome: Case closed 1996-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in CA (not a filing state)

Minh N. Le and Robin Spooner closed

United States Bankruptcy Court, D. Maryland · No. 94-13066 · Filed Jun 13, 1994 · Closed Mar 2, 1995

Role of Minh N. Le and Robin Spooner: Debtor · Outcome: Case closed 1995-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in MD (not a filing state)

Minh N. Le and Be T. Le closed

United States Bankruptcy Court, E.D. Virginia · No. 93-15082 · Filed Dec 9, 1993 · Closed Mar 31, 1994

Role of Minh N. Le and Be T. Le: Debtor · Outcome: Case closed 1994-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); court in VA (not a filing state)

Minh Le closed

United States Bankruptcy Court, N.D. Illinois · No. 88-03162 · Filed Mar 1, 1988 · Closed May 14, 1993

Role of Minh Le: Debtor · Outcome: Case closed 1993-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 97 federal dockets); 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, 2:57 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 Minh Le — 2 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Jul 1, 2010 – Feb 6, 2018

4 bankruptcy cases name the subject or team members

Bankruptcy case: Minh Van Le — filed Nov 1, 2017 · Bankruptcy case: Minh Van Le — filed Apr 30, 2014 · Bankruptcy case: Minh Van Le — filed Jul 25, 2012 · Bankruptcy case: Minh Le — filed Jul 1, 2010

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, M.D. Florida ↗Docket · United States Bankruptcy Court, M.D. Florida ↗Docket · United States Bankruptcy Court, M.D. Florida ↗Docket · United States Bankruptcy Court, M.D. Florida ↗

Sources

Docket · United States Bankruptcy Court, M.D. Florida ↗ (Nov 1, 2017)
Docket · United States Bankruptcy Court, M.D. Florida ↗ (Apr 30, 2014)
Docket · United States Bankruptcy Court, M.D. Florida ↗ (Jul 25, 2012)
Docket · United States Bankruptcy Court, M.D. Florida ↗ (Jul 1, 2010)

Worth asking · Jul 19, 2024 – Aug 5, 2024

Minh Le is no longer listed on the Aug 5, 2024 amendment — VonPay Capital, LP

Minh Le appears on the Jul 19, 2024 Form D (executive officer) but not on the Aug 5, 2024 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Jul 19, 2024 ↗Form D/A · Aug 5, 2024 ↗Minh Le — PartnerFacts page ↗VonPay Capital, LP — PartnerFacts page ↗

Sources

Form D · Jul 19, 2024 ↗ (Jul 19, 2024)
Form D/A · Aug 5, 2024 ↗ (Aug 5, 2024)
Minh Le — PartnerFacts page ↗
VonPay Capital, LP — PartnerFacts page ↗ (Aug 5, 2024)

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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 19, 2024 D VonPay Capital, LP File 021-519225	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗

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 Minh Le 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

VonPay Capital, LP

Miami, FL · Jul 19, 2024

Jul 19, 2024 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Minh is listed as executive officer.

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.

People around Minh 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.

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 Minh Le 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 Minh Le is listed on: none on file. No website or social profile named in VonPay Capital, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #93,100 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 (Miami, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Minh Le

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

4 bankruptcy cases name the subject or team members

Minh Le is no longer listed on the Aug 5, 2024 amendment — VonPay Capital, LP

5. Money to insiders

Deals 1

VonPay Capital, LP

People around Minh 0

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

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