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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:16 AM ET

Sponsor Check › Person

NC
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Nicholas Cherney

Named as an officer, director or promoter on SEC Form D filings · CT · Jul 22, 2009 → Jan 11, 2016

3deals (issuers)
$25Mreported sold
39investors
9Form D filings
2009–2016years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Nicholas Cherney is listed as an executive officer and promoter on 9 SEC Form D filings by 3 issuers between Jul 2009 and Jan 2016: Janus Velocity Long/Short Volatility Fund LLC (Denver, CO — pooled investment fund — 2013–2016; $16.8M reported sold to 21 investors), VS Holdings Inc. (New Canaan, CT — other banking and financial services — 2010; $5.08M reported sold to 17 investors) and VelocityShares, LLC (New Canaan, CT — other banking and financial services — 2009; $3.16M reported sold to 1 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and promoter, over about 7 years. Across those companies the filings report $25M sold in total.

Listed alongside Richard Hoge (9 shared filings), Benjamin Cukier (4 shared filings), Gregory King (4 shared filings), Kevin Dailey (3 shared filings), Steven Quinn (3 shared filings) and 7 others.

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

All 3 issuers belong to the sponsor group Janus Henderson (24 issuers, $1.22B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Janus Henderson has 24 companies on file and $1.22B 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) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 9 public filings for Nicholas Cherney and found 5 differences: 5 bankruptcy cases name the subject or team members; Nicholas Cherney appears on 1 deal that stopped filing before reaching its target; and more below.

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

What the community is saying

Community search for Nicholas Cherney has not run yet — it is joining a line of 50,545 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, 2:19 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 Nicholas Cherney..

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

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:19 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.

4. Differences between public sources

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

5 differences found between the filings for Nicholas Cherney (compared 9 filings on Oct 24, 2026)

Note · Aug 29, 1990 – Feb 20, 2019

5 bankruptcy cases name the subject or team members

Bankruptcy case: Luis Daniel Rivera and Rocio Del Mar Rivera — filed May 18, 2018 · Bankruptcy case: Hot Dogs Del Mar, Inc. — filed Jul 5, 2007 · Bankruptcy case: Del-Mar Boatland Marina Inc — filed Nov 12, 1996 · Bankruptcy case: Frontier Del Mar, Inc. — filed Jun 3, 1999 · Bankruptcy case: Marina Del Mar, Inc. — filed Aug 29, 1990

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.

Sources
Note · Jul 22, 2009

Nicholas Cherney appears on 1 deal that stopped filing before reaching its target

VelocityShares, LLC (last filing Jul 22, 2009; $3,158,000 sold of $10,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Sources
Note · Jul 8, 2009 – Jan 11, 2016

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

No amendment in the last 12 months on an offering that may still be open — Janus Velocity Long/Short Volatility Fund LLC (latest filing Jan 11, 2016) · No amendment in the last 12 months on an offering that may still be open — VS Holdings Inc. (latest filing Dec 27, 2010) · No amendment in the last 12 months on an offering that may still be open — VS Holdings Inc. (latest filing Dec 7, 2010) · No amendment in the last 12 months on an offering that may still be open — VelocityShares, LLC (latest filing Jul 22, 2009)

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

Sources
Note · Jan 22, 2015 – Jul 24, 2015

Minimum investment changed between filings — Janus Velocity Long/Short Volatility Fund LLC

The Jan 22, 2015 filing lists a minimum of $1,000,000; the Jul 24, 2015 Form D/A lists $2,500,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Dec 7, 2010 – Dec 27, 2010

Address moved from New Caanan, CT to New Canaan, CT — VS Holdings Inc.

The people listed on the Dec 7, 2010 filing give New Caanan, CT; on the Dec 27, 2010 filing they give New Canaan, CT.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 5 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 11, 2016 D/A
Janus Velocity Long/Short Volatility Fund LLC
File 021-191119
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 27, 2010 D
VS Holdings Inc.
File 021-152508
$0$0$0None listed on this filingEDGAR ↗
Dec 7, 2010 D
VS Holdings Inc.
File 021-151514
$0$0$0None listed on this filingEDGAR ↗
Dec 6, 2010 D
VS Holdings Inc.
File 021-151412
$0$0$0
The issuer did not receive any cash proceeds in connection with this offering.
None listed on this filingEDGAR ↗
Jul 22, 2009 D
VelocityShares, LLC
File 021-133000
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 3

Every issuer that named Nicholas Cherney 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 · group: Janus Henderson

Janus Velocity Long/Short Volatility Fund LLC

Denver, CO · Jan 31, 2013 → Jan 11, 2016 · 5 filings
  • Jan 11, 2016 · D/A · $16,800,000 sold of Indefinite · 21 investors · min. $2,500,000 · role: Executive Officer EDGAR ↗
  • Jul 24, 2015 · D/A · $16,800,000 sold of Indefinite · 21 investors · min. $2,500,000 · role: Executive Officer EDGAR ↗
  • Jan 22, 2015 · D/A · $16,800,000 sold of Indefinite · 21 investors · min. $1,000,000 · role: Executive Officer (Chief Investment Officer of the Managing Member of the Issuer) EDGAR ↗
  • Jan 24, 2014 · D/A · $14,100,000 sold of Indefinite · 18 investors · min. $1,000,000 · role: Executive Officer (Mr. Cherney is the Chief Investment Officer of VelocityCapital Management LLC, the Managing Member of the Issuer.) EDGAR ↗
  • Jan 31, 2013 · D · $1,750,000 sold of Indefinite · 6 investors · min. $1,000,000 · role: Executive Officer (Mr. Cherney is the Chief Investment Officer of VelocityCapital Management LLC, the Managing Member of the Issuer.) EDGAR ↗

Raised $16.8M from 21 investors as of the latest filing. Nicholas is listed as executive officer on 5 filings for this deal.

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.

Other Banking and Financial Services · group: Janus Henderson

VS Holdings Inc.

New Canaan, CT · Dec 6, 2010 → Dec 27, 2010 · 3 filings
  • Dec 27, 2010 · D · $1,972,193 sold of $4,943,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Dec 7, 2010 · D · $1,070,000 sold of $7,295,000 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Dec 6, 2010 · D · $5,075,000 sold of $5,075,000 · 17 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $5.08M from 17 investors (100% of the $4.94M target) as of the latest filing. Nicholas is listed as executive officer on 3 filings for this deal.

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 Banking and Financial Services · group: Janus Henderson

VelocityShares, LLC

New Canaan, CT · Jul 22, 2009
  • Jul 22, 2009 · D · $3,158,000 sold of $10,000,000 · 1 investors · min. $15,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $3.16M from 1 investor (32% of the $10M target) as of the latest filing. Nicholas is listed as executive officer, promoter.

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 Nicholas 12

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

Management entity

Janus Capital Management LLC

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 6 other issuers

Janus Capital Management LLC is on 7 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

VelocityCapital Management LLC

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

Listed on the same filings as Nicholas Cherney. Their page shows their other deals.

Management entity

Del Mar Asset Management, LP

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

Listed on the same filings as Nicholas Cherney. Their page shows their other deals.

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

Richard Hoge

Executive Officer, Promoter, Director · 9 shared filings (3 issuers)

Listed on the same filings as Nicholas Cherney. Their page shows their other deals.

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

Gregory King

Executive Officer, Director, Promoter · 4 shared filings (2 issuers) · also on 10 other issuers

Gregory King is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Benjamin Cukier

Director · 4 shared filings (2 issuers) · also on 12 other issuers

Benjamin Cukier is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Steven Quinn

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Nicholas Cherney. Their page shows their other deals.

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

Kevin Dailey

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Nicholas Cherney. Their page shows their other deals.

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

Scott P. Lennon

Executive Officer · 2 shared filings (1 issuer) · also on 157 other issuers

Scott P. Lennon is on 158 issuers in total — a repeat sponsor. Their page lists every one.

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

Kyle Griswold

Director · 2 shared filings (1 issuer)

Listed on the same filings as Nicholas Cherney. Their page shows their other deals.

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

Wendell Minnick

Director, Promoter · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Nicholas Cherney. Their page shows their other deals.

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

Alan Freudenstein

Director · 1 shared filing (1 issuer)

Listed on the same filings as Nicholas Cherney. Their page shows their other deals.

The team behind the deals

Sponsor group

Janus Henderson

24 issuers · 33 filings · $1.22B reported sold · 2009–2026

One team, 24 deal companies. Nicholas Cherney is listed on 3 of them.

Sources

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

Same business address

7 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

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 3 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Nicholas Cherney by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Nicholas Cherney is listed on: none on file. No website or social profile named in VS Holdings Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #355,971 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 Canaan, CT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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