Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:19 AM ET

Sponsor Check › Person

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

Son Le

Named as an officer, director or promoter on SEC Form D filings · CA · May 27, 2020 → Mar 18, 2021

1deal (issuers)

$4.16Mreported sold

26investors

4Form D filings

2020–2021years 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, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Son Le is listed as an executive officer and director on 4 SEC Form D filings by 1 issuer between May 2020 and Mar 2021: MedCare Partners, Inc. (Westminster, CA — other health care — 2020–2021; $4.16M reported sold to 26 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 Brian Nguyen (4 shared filings), Huan Le (4 shared filings), Huy Trinh (4 shared filings) and Khang Nguyen (4 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Son. 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, 47 bankruptcy cases matching the name listed in Key records below.

What this means 48 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 4 public filings for Son Le and found 4 differences: Son Le appears on 1 deal that stopped filing before reaching its target; No amendment in the last 12 months on an offering that may still be open; 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 Son Le has not run yet — it is joining a line of 30,577 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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 closed (disposition not in docket feed)

Yeong Lee v. Son B. Le closed

District Court, C.D. California · No. 8:24-cv-02119 · Filed Sep 30, 2024 · Closed Apr 9, 2025

Role of Son B. Le: Defendant · Outcome: Terminated 2025-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

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, 2:46 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 Son Le..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

47 cases: 3 open, 44 closed (disposition not in docket feed)

Son Van Le and Hang Thi Ngoc Vo open

United States Bankruptcy Court, E.D. California · No. 26-25064 · Filed Aug 31, 2026

Role of Son Van Le and Hang Thi Ngoc Vo: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Son D. Le and Libia D. Le open

United States Bankruptcy Court, E.D. California · No. 26-13027 · Filed Jun 29, 2026

Role of Son D. Le and Libia D. Le: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Son Van Le closed

United States Bankruptcy Court, M.D. Florida · No. 8:22-bk-01270 · Filed Mar 30, 2022 · Closed Jul 6, 2022

Role of Son Van Le: Debtor · Outcome: Case closed 2022-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Son H. Le and Vong D. Le closed

United States Bankruptcy Court, E.D. California · No. 21-90360 · Filed Aug 5, 2021 · Closed Dec 29, 2021

Role of Son H. Le and Vong D. Le: Debtor · Outcome: Case closed 2021-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Son H. Le and Vong D. Le closed

United States Bankruptcy Court, E.D. California · No. 21-90206 · Filed Apr 30, 2021 · Closed Jun 7, 2021

Role of Son H. Le and Vong D. Le: Debtor · Outcome: Case closed 2021-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

HOLLY HUONG NGUYEN and SON VAN LE open

United States Bankruptcy Court, D. Arizona · No. 2:21-bk-02058 · Filed Mar 23, 2021

Role of HOLLY HUONG NGUYEN and SON VAN LE: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)

NGUYEN HOLLY HUONG and SON VAN LE closed

United States Bankruptcy Court, D. Arizona · No. 2:20-bk-11469 · Filed Oct 14, 2020 · Closed Jan 27, 2021

Role of NGUYEN HOLLY HUONG and SON VAN LE: Debtor · Outcome: Case closed 2021-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)

Son Le closed

United States Bankruptcy Court, D. Connecticut · No. 16-20108 · Filed Jan 25, 2016 · Closed Mar 7, 2018

Role of Son Le: Debtor · Outcome: Case closed 2018-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in CT (not a filing state)

Ngu Ngo and Son Le closed

United States Bankruptcy Court, D. New Mexico · No. 15-13029 · Filed Nov 19, 2015 · Closed Feb 22, 2016

Role of Ngu Ngo and Son Le: Debtor · Outcome: Case closed 2016-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in NM (not a filing state)

Son P. Le and Tuyet Huong T Vo closed

United States Bankruptcy Court, D. Rhode Island · No. 1:13-bk-13155 · Filed Dec 3, 2013 · Closed Mar 19, 2014

Role of Son P. Le and Tuyet Huong T Vo: Debtor · Outcome: Case closed 2014-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in RI (not a filing state)

Son Le closed

United States Bankruptcy Court, C.D. California · No. 8:12-bk-22320 · Filed Oct 23, 2012 · Closed Mar 27, 2013

Role of Son Le: Debtor · Outcome: Case closed 2013-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Son L. Le closed

United States Bankruptcy Court, D. Massachusetts · No. 12-16393 · Filed Jul 31, 2012 · Closed Nov 5, 2012

Role of Son L. Le: Debtor · Outcome: Case closed 2012-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)

SON VAN LE and HOLLY HUONG NGUYEN closed

United States Bankruptcy Court, D. Arizona · No. 2:12-bk-02834 · Filed Feb 16, 2012 · Closed Nov 18, 2014

Role of SON VAN LE and HOLLY HUONG NGUYEN: Debtor · Outcome: Case closed 2014-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)

Son H Le closed

United States Bankruptcy Court, C.D. California · No. 8:11-bk-25174 · Filed Oct 31, 2011 · Closed Feb 28, 2012

Role of Son H Le: Debtor · Outcome: Case closed 2012-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Son Le closed

United States Bankruptcy Court, N.D. New York · No. 11-61342 · Filed Jun 16, 2011 · Closed Sep 29, 2011

Role of Son Le: Debtor · Outcome: Case closed 2011-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Son Le closed

United States Bankruptcy Court, C.D. California · No. 8:11-bk-10742 · Filed Jan 18, 2011 · Closed Jul 28, 2011

Role of Son Le: Debtor · Outcome: Case closed 2011-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Son Le closed

United States Bankruptcy Court, C.D. California · No. 8:10-bk-25657 · Filed Nov 2, 2010 · Closed Dec 22, 2010

Role of Son Le: Debtor · Outcome: Case closed 2010-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Son Le closed

United States Bankruptcy Court, N.D. California · No. 10-51453 · Filed Feb 16, 2010 · Closed May 19, 2010

Role of Son Le: Debtor · Outcome: Case closed 2010-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Son Le closed

United States Bankruptcy Court, N.D. California · No. 09-59319 · Filed Oct 29, 2009 · Closed Jul 18, 2011

Role of Son Le: Debtor · Outcome: Case closed 2011-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Son H Le closed

United States Bankruptcy Court, M.D. Florida · No. 3:09-bk-05859 · Filed Jul 16, 2009 · Closed Oct 21, 2009

Role of Son H Le: Debtor · Outcome: Case closed 2009-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Son H Le and Estela Le closed

United States Bankruptcy Court, C.D. California · No. 8:09-bk-14554 · Filed May 15, 2009 · Closed Nov 19, 2009

Role of Son H Le and Estela Le: Debtor · Outcome: Case closed 2009-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Son H Le and Nguyet T Le closed

United States Bankruptcy Court, E.D. Michigan · No. 08-61245 · Filed Sep 2, 2008 · Closed Jan 13, 2009

Role of Son H Le and Nguyet T Le: Debtor · Outcome: Case closed 2009-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)

Son Van Le and Cristina V Le closed

United States Bankruptcy Court, W.D. Washington · No. 08-11515 · Filed Mar 15, 2008 · Closed Jun 10, 2008

Role of Son Van Le and Cristina: Plaintiff · Outcome: Case closed 2008-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)

Son T. Le closed

United States Bankruptcy Court, E.D. Virginia · No. 07-12026 · Filed Jul 31, 2007 · Closed Nov 9, 2007

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

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)

Son Le closed

United States Bankruptcy Court, N.D. New York · No. 06-61594 · Filed Jul 18, 2006 · Closed Nov 21, 2006

Role of Son Le: Debtor · Outcome: Case closed 2006-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Son Van Le closed

United States Bankruptcy Court, S.D. Mississippi · No. 06-50313 · Filed Apr 21, 2006 · Closed Jun 9, 2010

Role of Son Van Le: Debtor · Outcome: Case closed 2010-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in MS (not a filing state)

Son T Le closed

United States Bankruptcy Court, N.D. Texas · No. 05-86268 · Filed Oct 15, 2005 · Closed Jun 26, 2006

Role of Son T Le: Debtor · Outcome: Case closed 2006-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)

Son Le closed

United States Bankruptcy Court, N.D. California · No. 05-45509 · Filed Sep 21, 2005 · Closed Dec 29, 2005

Role of Son Le: Debtor · Outcome: Case closed 2005-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Son Le closed

United States Bankruptcy Court, W.D. Oklahoma · No. 05-18263 · Filed Jul 11, 2005 · Closed May 24, 2006

Role of Son Le: Debtor · Outcome: Case closed 2006-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in OK (not a filing state)

Son Van Le closed

United States Bankruptcy Court, N.D. Oklahoma · No. 04-15044 · Filed Aug 31, 2004 · Closed Dec 9, 2004

Role of Son Van Le: Debtor · Outcome: Case closed 2004-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in OK (not a filing state)

Son Le and Trong Nguyen closed

United States Bankruptcy Court, N.D. California · No. 03-57972 · Filed Dec 16, 2003 · Closed Mar 15, 2004

Role of Son Le and Trong Nguyen: Debtor · Outcome: Case closed 2004-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Son H. Le closed

United States Bankruptcy Court, D. New Jersey · No. 03-49643 · Filed Dec 9, 2003 · Closed Mar 22, 2004

Role of Son H. Le: 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 91 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)

Son Le and Thuy Nguyen closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:03-bk-55636 · Filed Nov 21, 2003 · Closed Mar 26, 2004

Role of Son Le and Thuy Nguyen: Debtor · Outcome: Case closed 2004-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Son H. Le closed

United States Bankruptcy Court, W.D. Louisiana · No. 03-13713 · Filed Oct 6, 2003 · Closed Jun 13, 2005

Role of Son H. Le: Debtor · Outcome: Case closed 2005-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in LA (not a filing state)

Son Van Le closed

United States Bankruptcy Court, C.D. California · No. 6:03-bk-24006 · Filed Sep 24, 2003 · Closed Jan 22, 2004

Role of Son Van Le: Debtor · Outcome: Case closed 2004-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Son T. Le closed

United States Bankruptcy Court, N.D. California · No. 02-57220 · Filed Dec 20, 2002 · Closed Mar 18, 2003

Role of Son T. Le: Debtor · Outcome: Case closed 2003-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Son Le closed

United States Bankruptcy Court, N.D. California · No. 02-52025 · Filed Apr 11, 2002 · Closed Jul 9, 2002

Role of Son Le: Debtor · Outcome: Case closed 2002-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Son Le closed

United States Bankruptcy Court, S.D. California · No. 01-13112 · Filed Dec 26, 2001 · Closed Apr 2, 2002

Role of Son Le: Debtor · Outcome: Case closed 2002-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Son T Le closed

United States Bankruptcy Court, C.D. California · No. 8:01-bk-15054 · Filed Jun 7, 2001 · Closed Oct 3, 2001

Role of Son T Le: Debtor · Outcome: Case closed 2001-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Son H Le closed

United States Bankruptcy Court, C.D. California · No. 6:01-bk-12449 · Filed Feb 20, 2001 · Closed Jul 30, 2001

Role of Son H Le: Debtor · Outcome: Case closed 2001-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Son H. Le closed

United States Bankruptcy Court, W.D. New York · No. 1-01-10519 · Filed Jan 31, 2001 · Closed May 30, 2001

Role of Son H. Le: Debtor · Outcome: Case closed 2001-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Son H. Le and Vong D. Le closed

United States Bankruptcy Court, E.D. California · No. 00-90493 · Filed Feb 10, 2000 · Closed May 16, 2000

Role of Son H. Le and Vong D. Le: Debtor · Outcome: Case closed 2000-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

SON L LE closed

United States Bankruptcy Court, D. Minnesota · No. 99-32590 · Filed May 17, 1999 · Closed Sep 16, 1999

Role of SON L LE: Debtor · Outcome: Case closed 1999-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)

Son H Le closed

United States Bankruptcy Court, N.D. Illinois · No. 99-10493 · Filed Apr 1, 1999 · Closed Jul 23, 1999

Role of Son H Le: Debtor · Outcome: Case closed 1999-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Son H. Le closed

United States Bankruptcy Court, E.D. Virginia · No. 98-35199 · Filed Jul 14, 1998 · Closed Oct 30, 1998

Role of Son H. Le: Debtor · Outcome: Case closed 1998-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)

SON H LE closed

United States Bankruptcy Court, D. Minnesota · No. 95-44114 · Filed Aug 4, 1995 · Closed Dec 27, 1995

Role of SON H LE: Debtor · Outcome: Case closed 1995-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)

Son Van Le closed

United States Bankruptcy Court, N.D. California · No. 95-52686 · Filed Apr 28, 1995 · Closed Sep 11, 1995

Role of Son Van Le: Debtor · Outcome: Case closed 1995-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

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, 2:46 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

4 differences found between the filings for Son Le (compared 4 filings on Oct 24, 2026)

Note · Mar 18, 2021

Son Le appears on 1 deal that stopped filing before reaching its target

MedCare Partners, Inc. (last filing Mar 18, 2021; $4,160,000 sold of $10,000,000). Each has no filing in more than two years and reported under half its target sold.

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

MedCare Partners, Inc. — PartnerFacts page ↗

Sources

MedCare Partners, Inc. — PartnerFacts page ↗ (Mar 18, 2021)

Note · Mar 3, 2021 – Mar 18, 2021

No amendment in the last 12 months on an offering that may still be open — MedCare Partners, Inc. (latest filing Mar 18, 2021)

The latest filing for this offering is dated Mar 18, 2021 (first sale Mar 3, 2021). It reports $1,850,000 sold of $10,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Mar 18, 2021 ↗MedCare Partners, Inc. — PartnerFacts page ↗

Sources

Form D · Mar 18, 2021 ↗ (Mar 18, 2021)
MedCare Partners, Inc. — PartnerFacts page ↗ (Mar 18, 2021)

Note · Jul 31, 2020 – Aug 6, 2020

No amendment in the last 12 months on an offering that may still be open — MedCare Partners, Inc. (latest filing Aug 6, 2020)

The latest filing for this offering is dated Aug 6, 2020 (first sale Jul 31, 2020). It reports $1,160,000 sold of $7,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D/A · Aug 6, 2020 ↗MedCare Partners, Inc. — PartnerFacts page ↗

Sources

Form D/A · Aug 6, 2020 ↗ (Aug 6, 2020)
MedCare Partners, Inc. — PartnerFacts page ↗ (Mar 18, 2021)

Note · Dec 27, 2022 – Dec 29, 2022

Same name, different state: "Son Le" (NY) is a separate record

This page covers filings where the address state is CA. A separate record, "Son Le" with address state NY, is listed on 2 filings — most recently by Money Convey LLC (Dec 29, 2022). The two records do not overlap in time: this page runs May 27, 2020 to Mar 18, 2021; the other runs Dec 27, 2022 to Dec 29, 2022.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Son Le (NY) — PartnerFacts page ↗Form D/A · Dec 29, 2022 ↗Money Convey LLC — PartnerFacts page ↗Son Le (CA) — this page ↗

Sources

Son Le (NY) — PartnerFacts page ↗ (Dec 29, 2022)
Form D/A · Dec 29, 2022 ↗ (Dec 29, 2022)
Money Convey LLC — PartnerFacts page ↗ (Dec 29, 2022)
Son Le (CA) — this page ↗ (Mar 18, 2021)

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 3 offerings — 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
Mar 18, 2021 D MedCare Partners, Inc. File 021-392746	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 6, 2020 D/A MedCare Partners, Inc. File 021-372616	$0	$0	$0	None listed on this filing	EDGAR ↗
May 27, 2020 D MedCare Partners, Inc. File 021-367714	$0	$0	$0	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 Son Le on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Health Care

MedCare Partners, Inc.

Westminster, CA · May 27, 2020 → Mar 18, 2021 · 4 filings

Mar 18, 2021 · D · $1,850,000 sold of $10,000,000 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Aug 6, 2020 · D/A · $1,160,000 sold of $7,000,000 · 14 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Aug 6, 2020 · D · $1,150,000 sold of $7,000,000 · 13 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
May 27, 2020 · D · $4,160,000 sold of $4,160,000 · 26 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $4.16M from 26 investors (42% of the $10M target) as of the latest filing. Son is listed as executive officer, director on 4 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 Health Care / 506(b) (4,189 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

Son Le — NY, 1 issuer, Dec 27, 2022 → Dec 29, 2022 · no shared issuer

People around Son 4

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

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

Person

Brian Nguyen

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

Listed on the same filings as Son Le. Their page shows their other deals.

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

Person

Khang Nguyen

Director · 4 shared filings (1 issuer)

Listed on the same filings as Son Le. Their page shows their other deals.

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

Person

Huy Trinh

Executive Officer, Director · 4 shared filings (1 issuer)

Listed on the same filings as Son Le. Their page shows their other deals.

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

Person

Huan Le

Executive Officer, Director · 4 shared filings (1 issuer)

Listed on the same filings as Son Le. Their page shows their other deals.

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 Son Le by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Son Le is listed on: none on file. No website or social profile named in MedCare Partners, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #196,154 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 (Westminster, CA). 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

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

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

Son Le

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Son Le appears on 1 deal that stopped filing before reaching its target

No amendment in the last 12 months on an offering that may still be open — MedCare Partners, Inc. (latest filing Mar 18, 2021)

No amendment in the last 12 months on an offering that may still be open — MedCare Partners, Inc. (latest filing Aug 6, 2020)

Same name, different state: "Son Le" (NY) is a separate record

5. Money to insiders

Deals 1

MedCare Partners, Inc.

People around Son 4

Brian Nguyen

Khang Nguyen

Huy Trinh

Huan Le

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