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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:13 AM ET

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Stephen Sleigh

Named as an officer, director or promoter on SEC Form D filings · IL · Sep 4, 2009 → Sep 4, 2009

1deal (issuers)
$500Kreported sold
10investors
1Form D filing
2009year on file

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

The short version

Stephen Sleigh is listed as a director on 1 SEC Form D filing by 1 issuer in Sep 2009: CTS Acquisition LLC (Chicago, IL — industry reported as "Other" — 2009; $500K reported sold to 10 investors).

What this means One deal on file with the SEC, filed Sep 2009. 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 Alex Fridman (1 shared filing), Dave Anderson (1 shared filing), Jeffrey William Temple (1 shared filing), Timothy Van Mieghem (1 shared filing) and Wes Dearbaugh (1 shared filing).

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

The issuer belongs to the sponsor group Medical (2 issuers, $795K reported sold, 2009).

What this means A sponsor group is one team that sets up a new company for each deal. Medical has 2 companies on file and $795K reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 5 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 7 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Stephen Sleigh and found 2 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Stephen Sleigh" (A1) is a separate record.

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 Stephen Sleigh has not run yet — it is joining a line of 9,905 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

5 cases: 1 open, 2 closed (disposition not in docket feed), 2 dismissed

Sleigh v. PGA Tour, Inc. open
District Court, M.D. Florida · No. 2:23-cv-00893 · Filed Oct 14, 2023 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Sleigh: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 10 federal dockets); surname only in the caption; court in FL (not a filing state)
Kendall v. National Elk Refuge Sleigh Rides Inc closed
District Court, D. Wyoming · No. 2:03-cv-00117 · Filed May 30, 2003 · Closed Aug 26, 2003
Role of National Elk Refuge Sleigh Rides Inc: Defendant · Outcome: Terminated 2003-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 10 federal dockets); different first name (refuge); court in WY (not a filing state)
Insurance Company v. M/Y Frosty's Sleigh dismissed
District Court, S.D. Florida · No. 0:02-cv-60915 · Filed Jul 3, 2002 · Closed May 9, 2003 · Nature of suit: 380 Other personal property damage
Role of M/Y Frosty's Sleigh: Defendant · Outcome: Terminated 2003-05-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 10 federal dockets); different first name (frosty); court in FL (not a filing state)
Sleigh Corporation v. Bureau Van Dijk dismissed
District Court, S.D. New York · No. 1:95-cv-03053 · Filed Apr 28, 1995 · Closed Mar 17, 2000 · Nature of suit: 190 Other contract actions
Role of Sleigh Corporation: Plaintiff · Outcome: Terminated 2000-03-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 10 federal dockets); surname only in the caption; court in NY (not a filing state)
BRUCE v. H.C. SLEIGH LIMITED closed
District Court, District of Columbia · No. 1:84-cv-03171 · Filed Oct 15, 1984 · Closed Jan 10, 1986
Role of H.C. SLEIGH LIMITED: Defendant · Outcome: Terminated 1986-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 10 federal dockets); different first name (h); court in DC (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, 2:19 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Stephen Sleigh..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

Stephen Sleigh and Kathleen Sleigh closed
United States Bankruptcy Court, N.D. Illinois · No. 11-39913 · Filed Sep 30, 2011 · Closed Oct 9, 2012
Role of Stephen Sleigh and Kathleen Sleigh: Debtor · Outcome: Case closed 2012-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 10 federal dockets); first name matches; 2 people with this name in Form D filings; court in the person's filing state (IL)
LaSalle Silver/Sleigh Distribution Inc closed
United States Bankruptcy Court, E.D. New York · No. 8-93-82056 · Filed Apr 9, 1993 · Closed Mar 16, 1998
Role of LaSalle Silver/Sleigh Distribution Inc: Debtor · Outcome: Case closed 1998-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 10 federal dockets); different first name (silver); court in NY (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, 2:19 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.

4. Differences between public sources

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

2 differences found between the filings for Stephen Sleigh (compared 1 filing on Oct 24, 2026)

Note · Aug 21, 2009 – Sep 4, 2009

No amendment in the last 12 months on an offering that may still be open — CTS Acquisition LLC (latest filing Sep 4, 2009)

The latest filing for this offering is dated Sep 4, 2009 (first sale Aug 21, 2009). It reports $500,000 sold of $2,000,000 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.

Sources
Note · May 14, 2010 – Apr 6, 2012

Same name, different state: "Stephen Sleigh" (A1) is a separate record

This page covers filings where the address state is IL. A separate record, "Stephen Sleigh" with address state A1, is listed on 2 filings — most recently by P2 Solar, Inc. (Apr 6, 2012). The two records do not overlap in time: this page has one filing dated Sep 4, 2009; the other runs May 14, 2010 to Apr 6, 2012.

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.

Sources
What is compared

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

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 4, 2009 D
CTS Acquisition LLC
File 021-134186
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 1

Every issuer that named Stephen Sleigh on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other · group: Medical

CTS Acquisition LLC

Chicago, IL · Sep 4, 2009
  • Sep 4, 2009 · D · $500,000 sold of $2,000,000 · 10 investors · min. $10,000 · role: Director EDGAR ↗

Raised $500K from 10 investors (25% of the $2M target) as of the latest filing. Stephen is listed as director.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

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.

  • Stephen Sleigh — British Columbia, Canada (as filed: A1), 1 issuer, May 14, 2010 → Apr 6, 2012 · no shared issuer

People around Stephen 5

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

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

Timothy Van Mieghem

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

Listed on the same filings as Stephen Sleigh. Their page shows their other deals.

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

Wes Dearbaugh

Director · 1 shared filing (1 issuer)

Listed on the same filings as Stephen Sleigh. Their page shows their other deals.

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

Alex Fridman

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

Listed on the same filings as Stephen Sleigh. Their page shows their other deals.

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

Dave Anderson

Director · 1 shared filing (1 issuer)

Listed on the same filings as Stephen Sleigh. Their page shows their other deals.

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

Jeffrey William Temple

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

Listed on the same filings as Stephen Sleigh. Their page shows their other deals.

The team behind the deals

Sponsor group

Medical

2 issuers · 2 filings · $795K reported sold · 2009–2009

One team, 2 deal companies. Stephen Sleigh is listed on 1 of them.

Sources

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

Same business address

51 other issuers file from the same address (first 50 shown)

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

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 Stephen Sleigh 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 Stephen Sleigh is listed on: none on file. No website or social profile named in CTS Acquisition LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #369,680 of 374,652 in line (14 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 (Chicago, IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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