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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:42 AM ET

Sponsor Check › Person

PN

Peter Ng

Named as an officer, director or promoter on SEC Form D filings · NY · Jan 6, 2015 → Jan 6, 2015

1deal (issuers)
$125Kreported sold
125investors
1Form D filing
2015year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:33 AM ET · SEC enforcement last checked: not yet

The short version

Peter Ng is listed as a director on 1 SEC Form D filing by 1 issuer in Jan 2015: Trinity Hudson Holdings, LLC (New York, NY — reits and finance — 2015; $125K reported sold to 125 investors).

What this means One deal on file with the SEC, filed Jan 2015. 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 Arthur Sikula (1 shared filing), Betty Whelchel (1 shared filing), Christian Hylton (1 shared filing), Christopher McCrudden (1 shared filing), Dall W. Forsythe (1 shared filing) and 21 others.

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

The issuer belongs to the sponsor group Junius (32 issuers, $1.13B reported sold, 2012–2019).

What this means A sponsor group is one team that sets up a new company for each deal. Junius has 32 companies on file and $1.13B reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name, 6 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases (search queued; results are added automatically).

What this means 7 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

1 case: 1 judgment

UT St Dept of Health v. Peter NG judgment
District Court, D. Utah · No. 2:86-cv-00023 · Filed Jan 10, 1986 · Closed Sep 30, 1992 · Nature of suit: 893 Environmental matters
Role of Peter NG: Defendant · Outcome: Terminated 1992-09-30 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); court in UT (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; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:33 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 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 — search queued

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.

SEC search queued. Results are added automatically.

3. Bankruptcies

6 cases: 6 closed (disposition not in docket feed)

Peter H.Y. Ng closed
United States Bankruptcy Court, N.D. California · No. 09-70333 · Filed Oct 30, 2009 · Closed Feb 3, 2010
Role of Peter H.Y. Ng: Debtor · Outcome: Case closed 2010-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); court in CA (not a filing state)
Peter K Ng closed
United States Bankruptcy Court, E.D. New York · No. 1-08-42236 · Filed Apr 16, 2008 · Closed Jul 16, 2008
Role of Peter K Ng: Debtor · Outcome: Case closed 2008-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); court in the person's filing state (NY)
Peter Ng closed
United States Bankruptcy Court, C.D. California · No. 2:01-bk-46286 · Filed Dec 5, 2001 · Closed Apr 5, 2002
Role of Peter Ng: Debtor · Outcome: Case closed 2002-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); court in CA (not a filing state)
Peter T Ng and Choi-Ling Lee Ng closed
United States Bankruptcy Court, N.D. Illinois · No. 00-72652 · Filed Aug 22, 2000 · Closed Jan 10, 2001
Role of Peter T Ng and Choi-Ling Lee Ng: Debtor · Outcome: Case closed 2001-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); court in IL (not a filing state)
Peter H. Ng closed
United States Bankruptcy Court, N.D. California · No. 98-41613 · Filed Feb 25, 1998 · Closed Jun 10, 1998
Role of Peter H. Ng: Debtor · Outcome: Case closed 1998-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); court in CA (not a filing state)
Peter Ng closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 92-21254 · Filed Mar 24, 1992 · Closed Feb 4, 1994
Role of Peter Ng: Debtor · Outcome: Case closed 1994-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); court in PA (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, 2:33 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 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.

4. Differences between public sources

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

5. Money to insiders

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

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 6, 2015 D
Trinity Hudson Holdings, LLC
File 021-231493
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
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 Peter Ng on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

REITS and Finance · group: Junius

Trinity Hudson Holdings, LLC

New York, NY · Jan 6, 2015
  • Jan 6, 2015 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Peter is listed as director.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Peter 26

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

Person

Christopher McCrudden

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Rev. Dr. James Cooper

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

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Sanders Davies

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Paul Yang

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

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Diane B. Pollard

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Jason Pizer

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

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

William H. Wright II

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

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Macculloch M. Irving

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Evan A. Davis

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Suellyn Preston Scull

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Suzanne Hammett

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Scott E. Evenbeck

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Frederick Bland

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Betty Whelchel

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

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Joel Motley

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Westina Matthews Shatteen

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Christian Hylton

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Joseph E. Hakim

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

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Stacy Brandom

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Susan Hewitt

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Robert G. Zack

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Dall W. Forsythe

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Lawrence F. Graham

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

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Leah C. Johnson

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

Arthur Sikula

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Ng. Their page shows their other deals.

Person

John Franqui

Executive Officer · 1 shared filing (1 issuer) · also on 4 other issuers

John Franqui is on 5 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Sponsor group

Junius

32 issuers · 32 filings · $1.13B reported sold · 2012–2019

One team, 32 deal companies. Peter Ng 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 Peter Ng.

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.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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