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

Sponsor Check › Person

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Sandra Gray

Named as an officer, director or promoter on SEC Form D filings · AZ · Apr 20, 2009 → Feb 7, 2020

1deal (issuers)

$326Kreported sold

93investors

6Form D filings

2009–2020years 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, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Sandra Gray is listed as an executive officer and director on 6 SEC Form D filings by 1 issuer between Apr 2009 and Feb 2020: Palo Verde Holdings Ltd. (Hamilton, Bermuda (as filed: D0) — other banking and financial services — 2009–2020; $326K reported sold to 93 investors).

What this means One deal on file with the SEC. 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 Gary Mack Grubbs (6 shared filings), John Ray Markquart (6 shared filings), Matthew Thomas (6 shared filings), Michael P. Larkin (6 shared filings), Randy David O'Daniel (6 shared filings) and 16 others.

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

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) — 1 court case matching the name, 125 bankruptcy cases matching the name listed in Key records below.

What this means 126 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 6 public filings for Sandra Gray and found 10 differences, 5 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Sandra Gray has not run yet — it is #6,007 of 48,473 in line; 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

1 case: 1 judgment

United States v. Sandra Gray judgment

District Court, C.D. California · No. 2:99-cv-08398 · Filed Aug 18, 1999 · Closed Nov 21, 2000 · Nature of suit: 151 Overpayments under the medicare act

Role of Sandra Gray: Defendant · Outcome: Terminated 2000-11-21 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in CA (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, 2:18 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: 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 Sandra Gray..

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

125 cases: 3 open, 122 closed (disposition not in docket feed)

Sandra A Gray open

United States Bankruptcy Court, D. Maryland · No. 25-15733 · Filed Jun 24, 2025

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

same full name (a name found in 244 federal dockets); court in MD (not a filing state)

Sandra M Gray open

United States Bankruptcy Court, N.D. Illinois · No. 24-12754 · Filed Aug 29, 2024

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

same full name (a name found in 244 federal dockets); court in IL (not a filing state)

Sandra Gray closed

United States Bankruptcy Court, D. Maryland · No. 23-13586 · Filed May 23, 2023 · Closed Aug 30, 2023

Role of Sandra Gray: Debtor · Outcome: Case closed 2023-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MD (not a filing state)

Sandra Gray closed

United States Bankruptcy Court, N.D. Illinois · No. 22-08074 · Filed Jul 20, 2022 · Closed Dec 31, 2024

Role of Sandra Gray: Debtor · Outcome: Case closed 2024-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in IL (not a filing state)

Sandra Gray closed

United States Bankruptcy Court, E.D. New York · No. 1-21-40497 · Filed Feb 25, 2021 · Closed Oct 25, 2021

Role of Sandra Gray: Debtor · Outcome: Case closed 2021-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in NY (not a filing state)

Sandra Gray closed

United States Bankruptcy Court, N.D. Illinois · No. 18-33009 · Filed Nov 27, 2018 · Closed Mar 11, 2019

Role of Sandra Gray: Debtor · Outcome: Case closed 2019-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in IL (not a filing state)

Sandra L Gray open

United States Bankruptcy Court, S.D. Georgia · No. 18-41565 · Filed Oct 24, 2018

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

same full name (a name found in 244 federal dockets); court in GA (not a filing state)

Sandra M. Gray closed

United States Bankruptcy Court, N.D. New York · No. 17-11315 · Filed Jul 17, 2017 · Closed Dec 4, 2017

Role of Sandra M. Gray: Debtor · Outcome: Case closed 2017-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in NY (not a filing state)

Sandra Gray closed

United States Bankruptcy Court, N.D. Texas · No. 15-20323 · Filed Dec 11, 2015 · Closed Mar 23, 2016

Role of Sandra Gray: Debtor · Outcome: Case closed 2016-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in TX (not a filing state)

Sandra L. Gray closed

United States Bankruptcy Court, S.D. Georgia · No. 15-41386 · Filed Aug 28, 2015 · Closed Mar 25, 2019

Role of Sandra L. Gray: Debtor · Outcome: Case closed 2019-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in GA (not a filing state)

Arthur William Gray, III and Sandra E Gray closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 15-15436 · Filed Jul 30, 2015 · Closed Dec 11, 2015

Role of Sandra E Gray: Debtor · Outcome: Case closed 2015-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in PA (not a filing state)

Sandra L. Gray closed

United States Bankruptcy Court, D. New Jersey · No. 15-16043 · Filed Apr 2, 2015 · Closed Dec 7, 2016

Role of Sandra L. Gray: Debtor · Outcome: Case closed 2016-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in NJ (not a filing state)

Sandra Gray closed

United States Bankruptcy Court, N.D. Illinois · No. 15-09113 · Filed Mar 14, 2015 · Closed Jun 26, 2015

Role of Sandra Gray: Debtor · Outcome: Case closed 2015-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in IL (not a filing state)

Sandra Gray closed

United States Bankruptcy Court, E.D. Missouri · No. 15-41051 · Filed Feb 19, 2015 · Closed Jun 3, 2015

Role of Sandra Gray: Debtor · Outcome: Case closed 2015-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MO (not a filing state)

Sandra L. Gray closed

United States Bankruptcy Court, M.D. Florida · No. 8:14-bk-14365 · Filed Dec 10, 2014 · Closed Mar 17, 2015

Role of Sandra L. Gray: Debtor · Outcome: Case closed 2015-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in FL (not a filing state)

Sandra L. Gray closed

United States Bankruptcy Court, D. New Jersey · No. 13-32910 · Filed Oct 18, 2013 · Closed Jan 6, 2015

Role of Sandra L. Gray: Debtor · Outcome: Case closed 2015-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in NJ (not a filing state)

Richard L Gray and Sandra P Gray closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 13-13569 · Filed Apr 23, 2013 · Closed Sep 24, 2013

Role of Sandra P Gray: Debtor · Outcome: Case closed 2013-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in PA (not a filing state)

Sandra F Gray closed

United States Bankruptcy Court, W.D. Michigan · No. 13-02134 · Filed Mar 19, 2013 · Closed Sep 10, 2013

Role of Sandra F Gray: Debtor · Outcome: Case closed 2013-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MI (not a filing state)

Sandra J Gray closed

United States Bankruptcy Court, D. Maine · No. 13-10075 · Filed Feb 6, 2013 · Closed Jun 3, 2013

Role of Sandra J Gray: Debtor · Outcome: Case closed 2013-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in ME (not a filing state)

Robert L. Gray and Sandra J. Gray closed

United States Bankruptcy Court, N.D. Illinois · No. 12-41066 · Filed Oct 16, 2012 · Closed Jan 25, 2013

Role of Sandra J. Gray: Debtor · Outcome: Case closed 2013-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in IL (not a filing state)

Sandra Gray closed

United States Bankruptcy Court, S.D. Ohio · No. 2:12-bk-56766 · Filed Aug 6, 2012 · Closed Dec 13, 2017

Role of Sandra Gray: Debtor · Outcome: Case closed 2017-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in OH (not a filing state)

Sandra Gray closed

United States Bankruptcy Court, D. Maryland · No. 12-18109 · Filed Apr 30, 2012 · Closed Aug 7, 2012

Role of Sandra Gray: Debtor · Outcome: Case closed 2012-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MD (not a filing state)

Randall P. Gray and Sandra A. Gray closed

United States Bankruptcy Court, C.D. California · No. 6:12-bk-13454 · Filed Feb 11, 2012 · Closed Jun 4, 2012

Role of Sandra A. Gray: Debtor · Outcome: Case closed 2012-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in CA (not a filing state)

Sandra T Gray closed

United States Bankruptcy Court, E.D. Missouri · No. 11-49825 · Filed Sep 14, 2011 · Closed Jan 4, 2012

Role of Sandra T Gray: Debtor · Outcome: Case closed 2012-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MO (not a filing state)

Sandra Gray closed

United States Bankruptcy Court, N.D. Illinois · No. 11-26368 · Filed Jun 24, 2011 · Closed Apr 7, 2015

Role of Sandra Gray: Debtor · Outcome: Case closed 2015-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in IL (not a filing state)

Sandra L. Gray closed

United States Bankruptcy Court, D. New Jersey · No. 11-22326 · Filed Apr 20, 2011 · Closed Oct 29, 2013

Role of Sandra L. Gray: Debtor · Outcome: Case closed 2013-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in NJ (not a filing state)

James A Gray and Sandra J Gray closed

United States Bankruptcy Court, D. Maryland · No. 11-11429 · Filed Jan 25, 2011 · Closed Jun 24, 2011

Role of Sandra J Gray: Debtor · Outcome: Case closed 2011-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MD (not a filing state)

Sandra E. Gray closed

United States Bankruptcy Court, C.D. California · No. 6:10-bk-47413 · Filed Nov 19, 2010 · Closed Mar 22, 2011

Role of Sandra E. Gray: Debtor · Outcome: Case closed 2011-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in CA (not a filing state)

Larry W. Gray and Sandra S. Gray closed

United States Bankruptcy Court, N.D. Alabama · No. 10-03500 · Filed Jun 9, 2010 · Closed Sep 10, 2015

Role of Sandra S. Gray: Debtor · Outcome: Case closed 2015-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in AL (not a filing state)

Martin Gray and Sandra L. Gray closed

United States Bankruptcy Court, D. New Jersey · No. 10-23594 · Filed May 3, 2010 · Closed Jun 1, 2011

Role of Sandra L. Gray: Debtor · Outcome: Case closed 2011-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in NJ (not a filing state)

Sandra F Gray closed

United States Bankruptcy Court, M.D. Georgia · No. 10-30587 · Filed Mar 30, 2010 · Closed Jun 30, 2010

Role of Sandra F Gray: Debtor · Outcome: Case closed 2010-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in GA (not a filing state)

Sandra F. Gray closed

United States Bankruptcy Court, N.D. Mississippi · No. 10-10366 · Filed Jan 27, 2010 · Closed May 20, 2010

Role of Sandra F. Gray: Debtor · Outcome: Case closed 2010-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MS (not a filing state)

Sandra G Gray closed

United States Bankruptcy Court, N.D. Mississippi · No. 09-16432 · Filed Dec 8, 2009 · Closed Mar 28, 2011

Role of Sandra G Gray: Debtor · Outcome: Case closed 2011-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MS (not a filing state)

Robert Gray and Sandra Gray closed

United States Bankruptcy Court, N.D. Ohio · No. 09-19758 · Filed Oct 15, 2009 · Closed Apr 23, 2015

Role of Sandra Gray: Debtor · Outcome: Case closed 2015-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in OH (not a filing state)

Gerard Scott Gray and Sandra J. Gray closed

United States Bankruptcy Court, N.D. Ohio · No. 09-19508 · Filed Oct 8, 2009 · Closed Jun 29, 2011

Role of Sandra J. Gray: Debtor · Outcome: Case closed 2011-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in OH (not a filing state)

Bernie L. Gray, Sr. and Sandra L. Gray closed

United States Bankruptcy Court, E.D. Missouri · No. 09-48459 · Filed Aug 27, 2009 · Closed Jan 20, 2010

Role of Sandra L. Gray: Debtor · Outcome: Case closed 2010-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MO (not a filing state)

Jody S. Gray and Sandra C. Gray closed

United States Bankruptcy Court, N.D. Alabama · No. 09-03299 · Filed Jun 4, 2009 · Closed Apr 23, 2010

Role of Sandra C. Gray: Debtor · Outcome: Case closed 2010-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in AL (not a filing state)

Sandra D Gray closed

United States Bankruptcy Court, C.D. California · No. 6:08-bk-14601 · Filed Apr 25, 2008 · Closed Nov 14, 2011

Role of Sandra D Gray: Debtor · Outcome: Case closed 2011-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in CA (not a filing state)

Sandra Gray closed

United States Bankruptcy Court, N.D. Illinois · No. 08-07510 · Filed Mar 28, 2008 · Closed Aug 16, 2011

Role of Sandra Gray: Debtor · Outcome: Case closed 2011-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in IL (not a filing state)

Tommy M Gray and Sandra K Gray closed

United States Bankruptcy Court, E.D. Arkansas · No. 2:06-bk-14626 · Filed Oct 12, 2006 · Closed Apr 28, 2011

Role of Sandra K Gray: Debtor · Outcome: Case closed 2011-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in AR (not a filing state)

Robert L. Gray and Sandra L. Gray closed

United States Bankruptcy Court, M.D. Florida · No. 8:06-bk-03889 · Filed Jul 31, 2006 · Closed Jun 12, 2012

Role of Sandra L. Gray: Debtor · Outcome: Case closed 2012-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in FL (not a filing state)

Sandra L. Gray closed

United States Bankruptcy Court, D. Oregon · No. 06-60646 · Filed Apr 24, 2006 · Closed Feb 16, 2010

Role of Sandra L. Gray: Debtor · Outcome: Case closed 2010-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in OR (not a filing state)

Sandra S. Gray closed

United States Bankruptcy Court, N.D. Mississippi · No. 06-10362 · Filed Mar 3, 2006 · Closed Jun 6, 2006

Role of Sandra S. Gray: Debtor · Outcome: Case closed 2006-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MS (not a filing state)

Sandra Gray closed

United States Bankruptcy Court, N.D. Illinois · No. 05-41940 · Filed Sep 29, 2005 · Closed Jan 17, 2006

Role of Sandra Gray: Debtor · Outcome: Case closed 2006-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in IL (not a filing state)

Sandra D Gray closed

United States Bankruptcy Court, D. Maine · No. 05-10910 · Filed May 12, 2005 · Closed Aug 22, 2005

Role of Sandra D Gray: Debtor · Outcome: Case closed 2005-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in ME (not a filing state)

Russell E. Gray and Sandra K. Gray closed

United States Bankruptcy Court, E.D. Michigan · No. 05-21620 · Filed Apr 11, 2005 · Closed Aug 18, 2005

Role of Sandra K. Gray: Debtor · Outcome: Case closed 2005-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MI (not a filing state)

Bernie L. Gray, Sr. and Sandra L. Gray closed

United States Bankruptcy Court, E.D. Missouri · No. 04-55468 · Filed Dec 7, 2004 · Closed Sep 11, 2007

Role of Sandra L. Gray: Debtor · Outcome: Case closed 2007-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MO (not a filing state)

Edward Anthony Gray and SANDRA K. GRAY closed

United States Bankruptcy Court, N.D. Alabama · No. 04-09035 · Filed Oct 13, 2004 · Closed Sep 20, 2005

Role of SANDRA K. GRAY: Debtor · Outcome: Case closed 2005-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in AL (not a filing state)

Martin Gray and Sandra L. Gray closed

United States Bankruptcy Court, D. New Jersey · No. 04-33962 · Filed Jul 21, 2004 · Closed May 12, 2006

Role of Sandra L. Gray: Debtor · Outcome: Case closed 2006-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in NJ (not a filing state)

James A. Bilby and Sandra K. Gray closed

United States Bankruptcy Court, W.D. Louisiana · No. 04-12390 · Filed Jul 9, 2004 · Closed Jan 22, 2009

Role of James A. Bilby and Sandra K. Gray: Debtor · Outcome: Case closed 2009-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in LA (not a filing state)

Garrett H. Gray and Sandra M. Gray closed

United States Bankruptcy Court, N.D. Ohio · No. 04-18257 · Filed Jun 29, 2004 · Closed Sep 30, 2004

Role of Sandra M. Gray: Debtor · Outcome: Case closed 2004-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in OH (not a filing state)

Sandra N. Gray closed

United States Bankruptcy Court, D. South Carolina · No. 04-06646 · Filed Jun 7, 2004 · Closed Mar 19, 2009

Role of Sandra N. Gray: Debtor · Outcome: Case closed 2009-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in SC (not a filing state)

Sandra Y Gray closed

United States Bankruptcy Court, E.D. Wisconsin · No. 04-28510 · Filed Jun 3, 2004 · Closed Sep 15, 2004

Role of Sandra Y Gray: Debtor · Outcome: Case closed 2004-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in WI (not a filing state)

Carl R. Gray and Sandra P. Gray closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 04-24784 · Filed Apr 10, 2004 · Closed Jul 21, 2004

Role of Sandra P. Gray: Debtor · Outcome: Case closed 2004-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in PA (not a filing state)

Bernie L. Gray, Sr. and Sandra L. Gray closed

United States Bankruptcy Court, E.D. Missouri · No. 04-40450 · Filed Jan 12, 2004 · Closed Jan 11, 2005

Role of Sandra L. Gray: Debtor · Outcome: Case closed 2005-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MO (not a filing state)

Sandra K Gray closed

United States Bankruptcy Court, D. Nebraska · No. 03-84006 · Filed Dec 18, 2003 · Closed Mar 22, 2004

Role of Sandra K Gray: Debtor · Outcome: Case closed 2004-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets)

Sandra L. Gray closed

United States Bankruptcy Court, S.D. Georgia · No. 03-42974 · Filed Sep 22, 2003 · Closed Mar 30, 2009

Role of Sandra L. Gray: Debtor · Outcome: Case closed 2009-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in GA (not a filing state)

Reginald L Gray and Sandra W Gray closed

United States Bankruptcy Court, E.D. North Carolina · No. 03-07629 · Filed Sep 3, 2003 · Closed Aug 15, 2008

Role of Sandra W Gray: Debtor · Outcome: Case closed 2008-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in NC (not a filing state)

Sandra O Gray closed

United States Bankruptcy Court, N.D. Illinois · No. 03-33627 · Filed Aug 14, 2003 · Closed Dec 8, 2003

Role of Sandra O Gray: Debtor · Outcome: Case closed 2003-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in IL (not a filing state)

Bernie L. Gray, Sr. and Sandra L. Gray closed

United States Bankruptcy Court, E.D. Missouri · No. 03-50567 · Filed Aug 8, 2003 · Closed Mar 23, 2004

Role of Sandra L. Gray: Debtor · Outcome: Case closed 2004-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MO (not a filing state)

Sandra Gray closed

United States Bankruptcy Court, E.D. Oklahoma · No. 03-73087 · Filed Aug 7, 2003 · Closed Dec 10, 2003

Role of Sandra Gray: Debtor · Outcome: Case closed 2003-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in OK (not a filing state)

Sandra Gray closed

United States Bankruptcy Court, M.D. Georgia · No. 03-53022 · Filed Jul 8, 2003 · Closed Nov 6, 2003

Role of Sandra Gray: Debtor · Outcome: Case closed 2003-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in GA (not a filing state)

Timothy J. Gray and Sandra Gray closed

United States Bankruptcy Court, S.D. California · No. 03-04758 · Filed May 16, 2003 · Closed Aug 25, 2003

Role of Sandra Gray: 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 244 federal dockets); court in CA (not a filing state)

Wilbur Gray and Sandra Gray closed

United States Bankruptcy Court, S.D. Texas · No. 03-32831 · Filed Feb 27, 2003 · Closed Jun 17, 2003

Role of Sandra Gray: Debtor · Outcome: Case closed 2003-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in TX (not a filing state)

Paul D. Gray and Sandra G. Gray closed

United States Bankruptcy Court, M.D. Florida · No. 2:02-bk-17299 · Filed Sep 5, 2002 · Closed Jun 30, 2006

Role of Sandra G. Gray: Debtor · Outcome: Case closed 2006-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in FL (not a filing state)

Charles R. Gray and Sandra M. Gray closed

United States Bankruptcy Court, E.D. Michigan · No. 02-59409 · Filed Aug 22, 2002 · Closed Feb 10, 2003

Role of Sandra M. Gray: Debtor · Outcome: Case closed 2003-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MI (not a filing state)

Sandra L Gray closed

United States Bankruptcy Court, E.D. Virginia · No. 02-84081 · Filed Aug 15, 2002 · Closed Jan 15, 2003

Role of Sandra L Gray: Debtor · Outcome: Case closed 2003-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in VA (not a filing state)

Sandra N. Gray closed

United States Bankruptcy Court, D. South Carolina · No. 02-09212 · Filed Aug 5, 2002 · Closed Jan 15, 2004

Role of Sandra N. Gray: Debtor · Outcome: Case closed 2004-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in SC (not a filing state)

Sandra Gray and Johnny L. Gray closed

United States Bankruptcy Court, N.D. Mississippi · No. 02-12470 · Filed Apr 19, 2002 · Closed Nov 1, 2002

Role of Sandra Gray and Johnny L. Gray: Debtor · Outcome: Case closed 2002-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MS (not a filing state)

Sandra H Gray closed

United States Bankruptcy Court, W.D. Virginia · No. 02-01159 · Filed Mar 19, 2002 · Closed Jun 25, 2002

Role of Sandra H Gray: Debtor · Outcome: Case closed 2002-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in VA (not a filing state)

Sandra M. Gray closed

United States Bankruptcy Court, N.D. New York · No. 01-66904 · Filed Nov 23, 2001 · Closed Mar 8, 2002

Role of Sandra M. Gray: Debtor · Outcome: Case closed 2002-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in NY (not a filing state)

Sandra J. Gray closed

United States Bankruptcy Court, S.D. Iowa · No. 01-05927 · Filed Nov 16, 2001 · Closed Apr 23, 2002

Role of Sandra J. Gray: Debtor · Outcome: Case closed 2002-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in IA (not a filing state)

SANDRA GRAY closed

United States Bankruptcy Court, S.D. Mississippi · No. 01-55205 · Filed Sep 27, 2001 · Closed Jan 8, 2002

Role of SANDRA GRAY: Debtor · Outcome: Case closed 2002-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MS (not a filing state)

John B. Gray and Sandra L. Gray closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 01-27952 · Filed Aug 1, 2001 · Closed Dec 6, 2001

Role of Sandra L. Gray: Debtor · Outcome: Case closed 2001-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in PA (not a filing state)

James M. Gray and Sandra W. Gray closed

United States Bankruptcy Court, N.D. New York · No. 01-63859 · Filed Jun 15, 2001 · Closed Dec 13, 2001

Role of Sandra W. Gray: Debtor · Outcome: Case closed 2001-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in NY (not a filing state)

Sandra Gray closed

United States Bankruptcy Court, C.D. California · No. 2:01-bk-25376 · Filed May 17, 2001 · Closed Jul 17, 2001

Role of Sandra Gray: 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 244 federal dockets); court in CA (not a filing state)

Sandra C. Gray closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:01-bk-31995 · Filed Apr 23, 2001 · Closed Feb 9, 2005

Role of Sandra C. Gray: Debtor · Outcome: Case closed 2005-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in TN (not a filing state)

John E. Gray and Sandra Gray closed

United States Bankruptcy Court, E.D. California · No. 01-22734 · Filed Mar 13, 2001 · Closed Jun 26, 2001

Role of Sandra Gray: Debtor · Outcome: Case closed 2001-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in CA (not a filing state)

Sandra C. Gray closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:01-bk-30667 · Filed Feb 12, 2001 · Closed Oct 23, 2001

Role of Sandra C. Gray: Debtor · Outcome: Case closed 2001-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in TN (not a filing state)

Sandra Gray closed

United States Bankruptcy Court, C.D. California · No. 6:00-bk-27294 · Filed Nov 30, 2000 · Closed Sep 7, 2001

Role of Sandra Gray: Debtor · Outcome: Case closed 2001-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in CA (not a filing state)

Willie T. Gray and Sandra M. Gray closed

United States Bankruptcy Court, N.D. California · No. 00-54315 · Filed Aug 29, 2000 · Closed Sep 11, 2002

Role of Sandra M. Gray: Debtor · Outcome: Case closed 2002-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in CA (not a filing state)

Sandra C. Gray closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:00-bk-33019 · Filed Aug 2, 2000 · Closed Mar 21, 2001

Role of Sandra C. Gray: Debtor · Outcome: Case closed 2001-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in TN (not a filing state)

John W. Gray and Sandra J. Gray closed

United States Bankruptcy Court, D. Maine · No. 00-10297 · Filed Mar 6, 2000 · Closed Jun 15, 2000

Role of Sandra J. Gray: Debtor · Outcome: Case closed 2000-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in ME (not a filing state)

EDWARD A. GRAY and SANDRA K. GRAY closed

United States Bankruptcy Court, N.D. Alabama · No. 99-43048 · Filed Oct 18, 1999 · Closed Sep 28, 2001

Role of SANDRA K. GRAY: Debtor · Outcome: Case closed 2001-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in AL (not a filing state)

Sandra R. Gray closed

United States Bankruptcy Court, D. Maryland · No. 99-13136 · Filed Mar 17, 1999 · Closed Jun 29, 1999

Role of Sandra R. Gray: Debtor · Outcome: Case closed 1999-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MD (not a filing state)

Edward Anthony Gray and SANDRA GRAY closed

United States Bankruptcy Court, N.D. Alabama · No. 99-40485 · Filed Feb 17, 1999 · Closed Oct 28, 1999

Role of SANDRA GRAY: Debtor · Outcome: Case closed 1999-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in AL (not a filing state)

Dennis Gray and Sandra Gray closed

United States Bankruptcy Court, W.D. Tennessee · No. 99-21066 · Filed Jan 25, 1999 · Closed Jul 30, 1999

Role of Sandra Gray: Debtor · Outcome: Case closed 1999-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in TN (not a filing state)

Anthony E. Gray and Sandra D. Gray closed

United States Bankruptcy Court, N.D. Florida · No. 99-40078 · Filed Jan 14, 1999 · Closed Aug 20, 2004

Role of Sandra D. Gray: Debtor · Outcome: Case closed 2004-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in FL (not a filing state)

Sandra Gray closed

United States Bankruptcy Court, N.D. Illinois · No. 98-02574 · Filed Jan 28, 1998 · Closed May 26, 1998

Role of Sandra Gray: Debtor · Outcome: Case closed 1998-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in IL (not a filing state)

Sandra Gray closed

United States Bankruptcy Court, N.D. Illinois · No. 97-37797 · Filed Dec 9, 1997 · Closed Feb 3, 1998

Role of Sandra Gray: Debtor · Outcome: Case closed 1998-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in IL (not a filing state)

Sandra M. Gray closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:97-bk-14797 · Filed Aug 21, 1997 · Closed Jul 7, 1998

Role of Sandra M. Gray: Debtor · Outcome: Case closed 1998-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in TN (not a filing state)

John W Gray and Sandra C Gray closed

United States Bankruptcy Court, D. Idaho · No. 97-30257 · Filed Jul 21, 1997 · Closed Jun 28, 1999

Role of Sandra C Gray: Debtor · Outcome: Case closed 1999-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in ID (not a filing state)

Sandra M. Gray closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:97-bk-13468 · Filed Jun 18, 1997 · Closed Mar 30, 1999

Role of Sandra M. Gray: Debtor · Outcome: Case closed 1999-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in TN (not a filing state)

Sean N. Gray and Sandra L. Gray closed

United States Bankruptcy Court, E.D. Kentucky · No. 97-20192 · Filed Feb 10, 1997 · Closed Aug 19, 1997

Role of Sandra L. Gray: Debtor · Outcome: Case closed 1997-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in KY (not a filing state)

GREGORY A. GRAY and SANDRA K. GRAY closed

United States Bankruptcy Court, S.D. Mississippi · No. 97-07216 · Filed Jan 17, 1997 · Closed Dec 12, 2001

Role of SANDRA K. GRAY: Debtor · Outcome: Case closed 2001-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MS (not a filing state)

Sandra Gray closed

United States Bankruptcy Court, N.D. Illinois · No. 96-30021 · Filed Nov 8, 1996 · Closed Jan 9, 1998

Role of Sandra Gray: Debtor · Outcome: Case closed 1998-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in IL (not a filing state)

Edward Anthony Gray and SANDRA GRAY closed

United States Bankruptcy Court, N.D. Alabama · No. 96-42897 · Filed Oct 7, 1996 · Closed Feb 4, 1999

Role of SANDRA GRAY: Debtor · Outcome: Case closed 1999-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in AL (not a filing state)

Thomas S. Gray and Sandra L. Gray closed

United States Bankruptcy Court, W.D. Michigan · No. 96-84408 · Filed Jun 28, 1996 · Closed May 29, 1997

Role of Sandra L. Gray: Debtor · Outcome: Case closed 1997-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MI (not a filing state)

Sandra L. Gray closed

United States Bankruptcy Court, D. Maine · No. 96-10251 · Filed Mar 21, 1996 · Closed Jul 19, 1996

Role of Sandra L. Gray: Debtor · Outcome: Case closed 1996-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in ME (not a filing state)

Thomas A. Gray and Sandra A. Gray closed

United States Bankruptcy Court, W.D. Virginia · No. 96-00294 · Filed Feb 12, 1996 · Closed May 7, 1996

Role of Sandra A. Gray: Debtor · Outcome: Case closed 1996-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in VA (not a filing state)

Sandra Gray closed

United States Bankruptcy Court, N.D. Georgia · No. 96-10020 · Filed Jan 2, 1996 · Closed May 20, 1996

Role of Sandra Gray: Debtor · Outcome: Case closed 1996-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in GA (not a filing state)

SANDRA A. GRAY closed

United States Bankruptcy Court, D. Nevada · No. 96-20008 · Filed Jan 2, 1996 · Closed Apr 12, 1996

Role of SANDRA A. GRAY: Debtor · Outcome: Case closed 1996-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in NV (not a filing state)

Sandra A Gray closed

United States Bankruptcy Court, N.D. Illinois · No. 95-51106 · Filed May 31, 1995 · Closed Sep 29, 1995

Role of Sandra A Gray: Debtor · Outcome: Case closed 1995-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in IL (not a filing state)

Sandra A. Gray closed

United States Bankruptcy Court, D. Maryland · No. 95-13066 · Filed May 24, 1995 · Closed Sep 12, 1995

Role of Sandra A. Gray: Debtor · Outcome: Case closed 1995-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MD (not a filing state)

Wayne C. Gray and Sandra Gray closed

United States Bankruptcy Court, S.D. Alabama · No. 93-12131 · Filed Dec 28, 1993 · Closed Apr 13, 1994

Role of Sandra Gray: Debtor · Outcome: Case closed 1994-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in AL (not a filing state)

FRANK ASTON GRAY and SANDRA W. GRAY closed

United States Bankruptcy Court, S.D. Mississippi · No. 93-07925 · Filed May 7, 1993 · Closed Mar 24, 1994

Role of SANDRA W. GRAY: Debtor · Outcome: Case closed 1994-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MS (not a filing state)

Peter Henry Gray and Sandra G. Gray closed

United States Bankruptcy Court, D. New Hampshire · No. 92-13609 · Filed Dec 7, 1992 · Closed Jun 24, 1993

Role of Sandra G. Gray: Debtor · Outcome: Case closed 1993-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in NH (not a filing state)

Sandra J Gray closed

United States Bankruptcy Court, N.D. Illinois · No. 92-51559 · Filed Jul 8, 1992 · Closed Nov 16, 1992

Role of Sandra J Gray: Debtor · Outcome: Case closed 1992-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in IL (not a filing state)

Sandra K. Gray closed

United States Bankruptcy Court, N.D. Georgia · No. 92-40281 · Filed Feb 3, 1992 · Closed Jun 22, 1992

Role of Sandra K. Gray: Debtor · Outcome: Case closed 1992-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in GA (not a filing state)

SANDRA K. GRAY closed

United States Bankruptcy Court, N.D. Alabama · No. 91-73106 · Filed Dec 5, 1991 · Closed Dec 18, 1997

Role of SANDRA K. GRAY: Debtor · Outcome: Case closed 1997-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in AL (not a filing state)

John L. Gray and Sandra Gray closed

United States Bankruptcy Court, W.D. Michigan · No. 90-85442 · Filed Dec 5, 1990 · Closed Nov 1, 1991

Role of Sandra Gray: Debtor · Outcome: Case closed 1991-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MI (not a filing state)

Sandra L Gray closed

United States Bankruptcy Court, N.D. Illinois · No. 90-16655 · Filed Sep 11, 1990 · Closed Apr 15, 1991

Role of Sandra L Gray: Debtor · Outcome: Case closed 1991-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in IL (not a filing state)

Sandra N. Gray closed

United States Bankruptcy Court, D. South Carolina · No. 90-02831 · Filed Jul 26, 1990 · Closed Jun 26, 1992

Role of Sandra N. Gray: Debtor · Outcome: Case closed 1992-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in SC (not a filing state)

Sandra P. Gray closed

United States Bankruptcy Court, D. Utah · No. 90-24386 · Filed Jul 19, 1990 · Closed Nov 5, 1990

Role of Sandra P. Gray: Debtor · Outcome: Case closed 1990-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in UT (not a filing state)

FRANK A. GRAY and SANDRA W. GRAY closed

United States Bankruptcy Court, S.D. Mississippi · No. 90-07947 · Filed Apr 26, 1990 · Closed Sep 27, 1994

Role of SANDRA W. GRAY: Debtor · Outcome: Case closed 1994-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MS (not a filing state)

Sandra L. Gray closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:89-bk-00595 · Filed Jul 24, 1989 · Closed Jul 6, 1990

Role of Sandra L. Gray: Debtor · Outcome: Case closed 1990-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in PA (not a filing state)

Jeffrey Scott Gray and Sandra L. Gray closed

United States Bankruptcy Court, W.D. Michigan · No. 89-02603 · Filed Jul 17, 1989 · Closed May 4, 1990

Role of Sandra L. Gray: Debtor · Outcome: Case closed 1990-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MI (not a filing state)

David C Gray and Sandra J Gray closed

United States Bankruptcy Court, N.D. Illinois · No. 89-05339 · Filed Mar 30, 1989 · Closed Nov 15, 1989

Role of Sandra J Gray: Debtor · Outcome: Case closed 1989-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in IL (not a filing state)

SANDRA K. GRAY closed

United States Bankruptcy Court, N.D. Alabama · No. 88-12331 · Filed Dec 9, 1988 · Closed Aug 15, 1989

Role of SANDRA K. GRAY: Debtor · Outcome: Case closed 1989-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in AL (not a filing state)

Floyd D. Gray and Sandra M. Gray closed

United States Bankruptcy Court, W.D. Louisiana · No. 88-81311 · Filed Nov 3, 1988 · Closed Aug 16, 1989

Role of Sandra M. Gray: Debtor · Outcome: Case closed 1989-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in LA (not a filing state)

Farrar B.M. Gray and Sandra J. Gray closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:88-bk-00350 · Filed Apr 11, 1988 · Closed Jul 11, 1988

Role of Sandra J. Gray: Debtor · Outcome: Case closed 1988-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in PA (not a filing state)

Sandra L Gray closed

United States Bankruptcy Court, N.D. Illinois · No. 87-02156 · Filed Feb 11, 1987 · Closed Dec 15, 1988

Role of Sandra L Gray: Debtor · Outcome: Case closed 1988-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in IL (not a filing state)

SANDRA J. GRAY closed

United States Bankruptcy Court, S.D. Mississippi · No. 86-08303 · Filed Aug 27, 1986 · Closed Apr 10, 1992

Role of SANDRA J. GRAY: Debtor · Outcome: Case closed 1992-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in MS (not a filing state)

SANDRA L. GRAY closed

United States Bankruptcy Court, N.D. Alabama · No. 82-05550 · Filed Sep 23, 1982 · Closed Mar 12, 1985

Role of SANDRA L. GRAY: Debtor · Outcome: Case closed 1985-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in AL (not a filing state)

SANDRA A. GRAY closed

United States Bankruptcy Court, N.D. Alabama · No. 71-94875 · Filed May 19, 1971 · Closed Dec 13, 1971

Role of SANDRA A. GRAY: Debtor · Outcome: Case closed 1971-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 244 federal dockets); court in AL (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, 2:18 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

10 differences found between the filings for Sandra Gray — 5 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Jul 20, 2011 – Jul 19, 2012

Amount sold went down between filings — Palo Verde Holdings Ltd.

The Jul 20, 2011 filing says $252,072 sold; the Jul 19, 2012 Form D/A says $217,062 sold — $35,010 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Jul 20, 2011 ↗Form D/A (later) · Jul 19, 2012 ↗Palo Verde Holdings Ltd. — PartnerFacts page ↗

Sources

Form D/A (earlier) · Jul 20, 2011 ↗ (Jul 20, 2011)
Form D/A (later) · Jul 19, 2012 ↗ (Jul 19, 2012)
Palo Verde Holdings Ltd. — PartnerFacts page ↗ (Feb 7, 2020)

Worth asking · Apr 20, 2009 – Jul 28, 2010

Amount sold went down between filings — Palo Verde Holdings Ltd.

The Apr 20, 2009 filing says $255,573 sold; the Jul 28, 2010 Form D/A says $252,072 sold — $3,501 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Apr 20, 2009 ↗Form D/A (later) · Jul 28, 2010 ↗Palo Verde Holdings Ltd. — PartnerFacts page ↗

Sources

Form D (earlier) · Apr 20, 2009 ↗ (Apr 20, 2009)
Form D/A (later) · Jul 28, 2010 ↗ (Jul 28, 2010)
Palo Verde Holdings Ltd. — PartnerFacts page ↗ (Feb 7, 2020)

Worth asking · Jul 20, 2011 – Jul 19, 2012

Investor count went down between filings — Palo Verde Holdings Ltd.

The Jul 20, 2011 filing reports 72 investors; the Jul 19, 2012 Form D/A reports 62 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Jul 20, 2011 ↗Form D/A (later) · Jul 19, 2012 ↗Palo Verde Holdings Ltd. — PartnerFacts page ↗

Sources

Form D/A (earlier) · Jul 20, 2011 ↗ (Jul 20, 2011)
Form D/A (later) · Jul 19, 2012 ↗ (Jul 19, 2012)
Palo Verde Holdings Ltd. — PartnerFacts page ↗ (Feb 7, 2020)

Worth asking · Apr 20, 2009 – Jul 28, 2010

Investor count went down between filings — Palo Verde Holdings Ltd.

The Apr 20, 2009 filing reports 73 investors; the Jul 28, 2010 Form D/A reports 72 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · Apr 20, 2009 ↗Form D/A (later) · Jul 28, 2010 ↗Palo Verde Holdings Ltd. — PartnerFacts page ↗

Sources

Form D (earlier) · Apr 20, 2009 ↗ (Apr 20, 2009)
Form D/A (later) · Jul 28, 2010 ↗ (Jul 28, 2010)
Palo Verde Holdings Ltd. — PartnerFacts page ↗ (Feb 7, 2020)

Note · Apr 20, 2009

16% of the money raised went to insiders — Palo Verde Holdings Ltd.

The Apr 20, 2009 Form D reports $255,573 sold and $40,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Apr 20, 2009 ↗Palo Verde Holdings Ltd. — PartnerFacts page ↗

Sources

Form D · Apr 20, 2009 ↗ (Apr 20, 2009)
Palo Verde Holdings Ltd. — PartnerFacts page ↗ (Feb 7, 2020)

Worth asking · Feb 10, 2000 – Apr 20, 2009

Form D filed 3,357 days after the first sale — Palo Verde Holdings Ltd.

The filing says the first sale was Feb 10, 2000. The Form D was filed Apr 20, 2009 — 3,357 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3,342 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Apr 20, 2009 ↗Palo Verde Holdings Ltd. — PartnerFacts page ↗

Sources

Form D · Apr 20, 2009 ↗ (Apr 20, 2009)
Palo Verde Holdings Ltd. — PartnerFacts page ↗ (Feb 7, 2020)

Note · Feb 10, 2000 – Feb 7, 2020

No amendment in the last 12 months on an offering that may still be open — Palo Verde Holdings Ltd. (latest filing Feb 7, 2020)

The latest filing for this offering is dated Feb 7, 2020 (first sale Feb 10, 2000). It reports $325,500 sold of $350,100 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/A · Feb 7, 2020 ↗Palo Verde Holdings Ltd. — PartnerFacts page ↗

Sources

Form D/A · Feb 7, 2020 ↗ (Feb 7, 2020)
Palo Verde Holdings Ltd. — PartnerFacts page ↗ (Feb 7, 2020)

Note · May 1, 2014 – Feb 7, 2020

Sandra Gray's role changed at Palo Verde Holdings Ltd.: executive officer, director → director

The May 1, 2014 filing lists Sandra Gray as executive officer, director; the Feb 7, 2020 Form D/A lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · May 1, 2014 ↗Form D/A · Feb 7, 2020 ↗Sandra Gray — PartnerFacts page ↗Palo Verde Holdings Ltd. — PartnerFacts page ↗

Sources

Form D/A · May 1, 2014 ↗ (May 1, 2014)
Form D/A · Feb 7, 2020 ↗ (Feb 7, 2020)
Sandra Gray — PartnerFacts page ↗
Palo Verde Holdings Ltd. — PartnerFacts page ↗ (Feb 7, 2020)

Note · Apr 20, 2009 – Jul 28, 2010

Offering amount lowered between filings — Palo Verde Holdings Ltd.

The Apr 20, 2009 filing says $525,150 offered; the Jul 28, 2010 Form D/A says $350,100.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Apr 20, 2009 ↗Form D/A (later) · Jul 28, 2010 ↗Palo Verde Holdings Ltd. — PartnerFacts page ↗

Sources

Form D (earlier) · Apr 20, 2009 ↗ (Apr 20, 2009)
Form D/A (later) · Jul 28, 2010 ↗ (Jul 28, 2010)
Palo Verde Holdings Ltd. — PartnerFacts page ↗ (Feb 7, 2020)

Note · May 1, 2014 – Feb 7, 2020

Address moved from Hamilton, Bermuda (as filed: D0) to Scottsdale, AZ — Palo Verde Holdings Ltd.

The people listed on the May 1, 2014 filing give Hamilton, Bermuda (as filed: D0); on the Feb 7, 2020 filing they give Scottsdale, AZ.

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.

Form D/A · May 1, 2014 ↗Form D/A · Feb 7, 2020 ↗Palo Verde Holdings Ltd. — PartnerFacts page ↗

Sources

Form D/A · May 1, 2014 ↗ (May 1, 2014)
Form D/A · Feb 7, 2020 ↗ (Feb 7, 2020)
Palo Verde Holdings Ltd. — PartnerFacts page ↗ (Feb 7, 2020)

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
Feb 7, 2020 D/A Palo Verde Holdings Ltd. File 021-130366	$0	$0	$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 Sandra Gray on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Banking and Financial Services

Palo Verde Holdings Ltd.

Hamilton, Bermuda (as filed: D0) · Apr 20, 2009 → Feb 7, 2020 · 6 filings

Feb 7, 2020 · D/A · $325,500 sold of $350,100 · 93 investors · min. $3,501 · role: Director (Director and President) EDGAR ↗
May 1, 2014 · D/A · $217,062 sold of $350,100 · 62 investors · min. $3,501 · role: Executive Officer, Director EDGAR ↗
Jul 19, 2012 · D/A · $217,062 sold of $350,100 · 62 investors · min. $3,501 · role: Executive Officer, Director EDGAR ↗
Jul 20, 2011 · D/A · $252,072 sold of $350,100 · 72 investors · min. $3,501 · role: Executive Officer, Director EDGAR ↗
Jul 28, 2010 · D/A · $252,072 sold of $350,100 · 72 investors · min. $3,501 · role: Executive Officer, Director EDGAR ↗
Apr 20, 2009 · D · $255,573 sold of $525,150 · 73 investors · min. $3,501 · role: Executive Officer, Director EDGAR ↗

Raised $326K from 93 investors (93% of the $350K target) as of the latest filing. Sandra is listed as director, executive officer on 6 filings for this deal.

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: Other Banking and Financial Services / 506(b) (1,630 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 Sandra 21

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

Management entity

Appleby Services (Bermuda) Ltd P. Appleby Services (Bermuda) Ltd.

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Sandra Gray. Their page shows their other deals.

Management entity

Appleby Services (Bermuda) Ltd.

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

Listed on the same filings as Sandra Gray. Their page shows their other deals.

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

Person

Gary Mack Grubbs

Director · 6 shared filings (1 issuer)

Listed on the same filings as Sandra Gray. Their page shows their other deals.

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

Person

Matthew Thomas

Director · 6 shared filings (1 issuer)

Listed on the same filings as Sandra Gray. Their page shows their other deals.

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

Person

Randy David O'Daniel

Director · 6 shared filings (1 issuer)

Listed on the same filings as Sandra Gray. Their page shows their other deals.

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

Person

Michael P. Larkin

Director · 6 shared filings (1 issuer)

Listed on the same filings as Sandra Gray. Their page shows their other deals.

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

Person

John Ray Markquart

Director · 6 shared filings (1 issuer)

Listed on the same filings as Sandra Gray. Their page shows their other deals.

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

Person

Thomas R. McMahon

Executive Officer, Director · 6 shared filings (1 issuer)

Listed on the same filings as Sandra Gray. Their page shows their other deals.

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

Person

Donald Bradfield Adderley

Executive Officer, Director · 5 shared filings (1 issuer)

Listed on the same filings as Sandra Gray. Their page shows their other deals.

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

Person

Erica Robinson

Director · 4 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Sandra Gray. Their page shows their other deals.

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

Person

John Schenden

Director · 4 shared filings (1 issuer)

Listed on the same filings as Sandra Gray. Their page shows their other deals.

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

Person

Larry Stovesand

Director · 4 shared filings (1 issuer)

Listed on the same filings as Sandra Gray. Their page shows their other deals.

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

Person

James Kevin Heutel

Director · 3 shared filings (1 issuer)

Listed on the same filings as Sandra Gray. Their page shows their other deals.

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

Person

Thalia Bromby

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

Listed on the same filings as Sandra Gray. Their page shows their other deals.

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

Person

Franklin McLarty

Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Sandra Gray. Their page shows their other deals.

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

Person

George N.H. Jones

Director · 1 shared filing (1 issuer)

Listed on the same filings as Sandra Gray. Their page shows their other deals.

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

Person

Janita K. Burke

Director · 1 shared filing (1 issuer) · also on 12 other issuers

Janita K. Burke is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Tres Alwood

Director · 1 shared filing (1 issuer)

Listed on the same filings as Sandra Gray. Their page shows their other deals.

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

Person

Services Estera

Director · 1 shared filing (1 issuer)

Listed on the same filings as Sandra Gray. Their page shows their other deals.

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

Person

Charles Cummings

Director · 1 shared filing (1 issuer)

Listed on the same filings as Sandra Gray. Their page shows their other deals.

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

Person

Joseph Becker

Director · 1 shared filing (1 issuer)

Listed on the same filings as Sandra Gray. Their page shows their other deals.

The team behind the deals

Same business address

1 other issuer file from the same address

Fergus Holdings Ltd Hamilton, D0 · 2026

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 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 Sandra Gray 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 Sandra Gray is listed on: none on file. No website or social profile named in Palo Verde Holdings Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #220,200 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 (Hamilton, D0). 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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Members get an email when Sandra Gray appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Sandra Gray

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Amount sold went down between filings — Palo Verde Holdings Ltd.

Amount sold went down between filings — Palo Verde Holdings Ltd.

Investor count went down between filings — Palo Verde Holdings Ltd.

Investor count went down between filings — Palo Verde Holdings Ltd.

16% of the money raised went to insiders — Palo Verde Holdings Ltd.

Form D filed 3,357 days after the first sale — Palo Verde Holdings Ltd.

No amendment in the last 12 months on an offering that may still be open — Palo Verde Holdings Ltd. (latest filing Feb 7, 2020)

Sandra Gray's role changed at Palo Verde Holdings Ltd.: executive officer, director → director

Offering amount lowered between filings — Palo Verde Holdings Ltd.

Address moved from Hamilton, Bermuda (as filed: D0) to Scottsdale, AZ — Palo Verde Holdings Ltd.

5. Money to insiders

Deals 1

People around Sandra 21

The team behind the deals

1 other issuer file from the same address

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

Request a correction

Add a response

Monitor this person