Group linked by Matt S Campbell is a sponsor group of 7 issuers that PartnerFacts links to one sponsor (shared people, same business address; automatic match from the filings), filing 13 Form D filings between Aug 2012 and Jan 2013.
What this means One team, 7 deal companies, about 1 year of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $911K to 19 investors (latest filing per issuer). Industries as reported: Other Real Estate (7). Issuers are based in GA (7).
What this means $911K raised across the group, about $48K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Matt S Campbell (7 issuers, executive officer), David C Smith (1 issuer, executive officer) and David C Smith, PC (1 issuer, executive officer).
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 0 new offerings in the last 12 months; latest filing Jan 17, 2013.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 2 court cases matching the name, 5 bankruptcy cases matching the name listed in Key records below.
What this means 7 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 13 public filings for Group linked by Matt S Campbell and found 8 differences, 2 worth asking the sponsor about: David C Smith is no longer listed on the Sep 20, 2012 amendment; David C Smith, PC is no longer listed on the Sep 19, 2012 amendment; 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.