Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:52 AM ET

Sponsor Check › Person

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Allan Smith

Named as an officer, director or promoter on SEC Form D filings · CA · Jan 15, 2026 → Oct 19, 2026

1deal (issuers)

$9.48Mreported sold

18investors

3Form D filings

2026year 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, 2:59 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Allan Smith is listed as a director on 3 SEC Form D filings by 1 issuer between Jan 2026 and Oct 2026: MyVillage, Inc. (Culver City, CA — other technology — 2026; $9.48M reported sold to 18 investors).

What this means One deal on file with the SEC, filed Oct 2026. 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 Brandon Terry (3 shared filings) and Kesar Varma (3 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Allan. 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, 73 bankruptcy cases matching the name listed in Key records below.

What this means 74 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 3 public filings for Allan Smith and found 1 difference: Address moved from San Francisco, CA to Culver City, CA.

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 Allan Smith has not run yet — it is joining a line of 42,576 names; 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 closed (disposition not in docket feed)

FIRSTAR BANK NA v. SMITH, ALLAN C closed

District Court, S.D. Indiana · No. 3:01-cv-00203 · Filed Nov 26, 2001 · Closed Feb 15, 2002 · Nature of suit: 220 Foreclosure

Role of SMITH, ALLAN C: Defendant · Outcome: Terminated 2002-02-15 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in IN (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, 2:59 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 Allan Smith..

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

73 cases: 3 open, 70 closed (disposition not in docket feed)

Allan K. Smith, Jr. open

United States Bankruptcy Court, E.D. Michigan · No. 25-48211 · Filed Aug 15, 2025

Role of Allan K. Smith, Jr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in MI (not a filing state)

ALLAN SMITH open

United States Bankruptcy Court, D. Nevada · No. 24-16073 · Filed Nov 19, 2024

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

same full name (a name found in 131 federal dockets); court in NV (not a filing state)

Allan G. Smith and Kathy C. Smith closed

United States Bankruptcy Court, N.D. West Virginia · No. 5:23-bk-00504 · Filed Oct 29, 2023 · Closed Jan 31, 2024

Role of Allan G. Smith and Kathy C. Smith: Debtor · Outcome: Case closed 2024-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in WV (not a filing state)

Allan E.W. Smith and Brenda Smith closed

United States Bankruptcy Court, N.D. West Virginia · No. 5:22-bk-00319 · Filed Jul 15, 2022 · Closed Nov 9, 2022

Role of Allan E.W. Smith and Brenda Smith: Debtor · Outcome: Case closed 2022-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in WV (not a filing state)

Allan W. Smith open

United States Bankruptcy Court, D. New Jersey · No. 21-13716 · Filed May 4, 2021

Role of Allan W. Smith: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in NJ (not a filing state)

Allan J. Smith, Sr and Daryl D. Smith closed

United States Bankruptcy Court, N.D. Ohio · No. 20-13508 · Filed Jul 28, 2020 · Closed Nov 3, 2020

Role of Allan J. Smith, Sr: Debtor · Outcome: Case closed 2020-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in OH (not a filing state)

Allan L Smith and Landra A. Slaughter closed

United States Bankruptcy Court, N.D. Ohio · No. 18-52951 · Filed Dec 14, 2018 · Closed Jan 5, 2021

Role of Allan L Smith and Landra A. Slaughter: Debtor · Outcome: Case closed 2021-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in OH (not a filing state)

Allan W. Smith closed

United States Bankruptcy Court, D. New Jersey · No. 17-30027 · Filed Oct 2, 2017 · Closed Oct 9, 2018

Role of Allan W. Smith: Debtor · Outcome: Case closed 2018-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in NJ (not a filing state)

Allan Smith closed

United States Bankruptcy Court, N.D. Illinois · No. 17-81848 · Filed Aug 7, 2017 · Closed Jan 21, 2021

Role of Allan Smith: Debtor · Outcome: Case closed 2021-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in IL (not a filing state)

Allan C. Smith closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 16-16006 · Filed Aug 25, 2016 · Closed Dec 15, 2016

Role of Allan C. Smith: Debtor · Outcome: Case closed 2016-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in PA (not a filing state)

Allan K. Smith, Jr. closed

United States Bankruptcy Court, E.D. Michigan · No. 16-45582 · Filed Apr 14, 2016 · Closed May 5, 2016

Role of Allan K. Smith, Jr.: Debtor · Outcome: Case closed 2016-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in MI (not a filing state)

Allan L Smith and Marie S Smith closed

United States Bankruptcy Court, S.D. Georgia · No. 14-50951 · Filed Dec 30, 2014 · Closed Mar 9, 2020

Role of Allan L Smith and Marie S Smith: Debtor · Outcome: Case closed 2020-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in GA (not a filing state)

Allan K. Smith and Valeria Smith closed

United States Bankruptcy Court, E.D. Michigan · No. 14-57582 · Filed Nov 12, 2014 · Closed Feb 24, 2015

Role of Allan K. Smith and Valeria Smith: Debtor · Outcome: Case closed 2015-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in MI (not a filing state)

Allan K. Smith and Valeria J. Smith closed

United States Bankruptcy Court, E.D. Michigan · No. 14-54803 · Filed Sep 19, 2014 · Closed Oct 10, 2014

Role of Allan K. Smith and Valeria J. Smith: Debtor · Outcome: Case closed 2014-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in MI (not a filing state)

Allan T. Smith closed

United States Bankruptcy Court, N.D. Ohio · No. 14-32538 · Filed Jul 10, 2014 · Closed Nov 18, 2014

Role of Allan T. Smith: 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 131 federal dockets); court in OH (not a filing state)

Allan K. Smith and Valeria J. Smith closed

United States Bankruptcy Court, E.D. Michigan · No. 14-51350 · Filed Jul 9, 2014 · Closed Aug 11, 2014

Role of Allan K. Smith and Valeria J. Smith: Debtor · Outcome: Case closed 2014-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in MI (not a filing state)

Allan B. Smith and Janice C. Smith closed

United States Bankruptcy Court, E.D. Kentucky · No. 14-21036 · Filed Jul 9, 2014 · Closed Oct 21, 2014

Role of Allan B. Smith and Janice C. Smith: Debtor · Outcome: Case closed 2014-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in KY (not a filing state)

Allan D. Smith and Theresa M. Smith closed

United States Bankruptcy Court, N.D. Ohio · No. 13-17059 · Filed Oct 4, 2013 · Closed Jun 11, 2019

Role of Allan D. Smith and Theresa M. Smith: Debtor · Outcome: Case closed 2019-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in OH (not a filing state)

Allan D. Smith and Deborah J. Smith closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 12-25451 · Filed Nov 2, 2012 · Closed Apr 19, 2013

Role of Allan D. Smith and Deborah J. Smith: Debtor · Outcome: Case closed 2013-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in PA (not a filing state)

Allan G. Smith and Shawna E. Smith closed

United States Bankruptcy Court, E.D. Tennessee · No. 4:12-bk-13055 · Filed Jun 15, 2012 · Closed Nov 14, 2012

Role of Allan G. Smith and Shawna E. Smith: Debtor · Outcome: Case closed 2012-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in TN (not a filing state)

Allan L Smith closed

United States Bankruptcy Court, N.D. Ohio · No. 11-43323 · Filed Nov 18, 2011 · Closed Mar 23, 2012

Role of Allan L Smith: Debtor · Outcome: Case closed 2012-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in OH (not a filing state)

Allan D. Smith and Theresa M. Smith closed

United States Bankruptcy Court, N.D. Ohio · No. 11-12855 · Filed Apr 6, 2011 · Closed Jan 30, 2012

Role of Allan D. Smith and Theresa M. Smith: Debtor · Outcome: Case closed 2012-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in OH (not a filing state)

Allan G Smith and Jill D Smith closed

United States Bankruptcy Court, E.D. New York · No. 8-10-75009 · Filed Jun 29, 2010 · Closed Oct 4, 2010

Role of Allan G Smith and Jill D Smith: Debtor · Outcome: Case closed 2010-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in NY (not a filing state)

Allan Smith closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:09-bk-08032 · Filed Oct 14, 2009 · Closed Feb 3, 2010

Role of Allan Smith: Debtor · Outcome: Case closed 2010-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in PA (not a filing state)

Allan D. Smith closed

United States Bankruptcy Court, N.D. Indiana · No. 08-33761 · Filed Oct 28, 2008 · Closed Sep 27, 2012

Role of Allan D. Smith: Debtor · Outcome: Case closed 2012-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in IN (not a filing state)

Allan E Smith and Mary R. Smith closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:07-bk-00701 · Filed Mar 9, 2007 · Closed Aug 3, 2007

Role of Allan E Smith and Mary R. Smith: Debtor · Outcome: Case closed 2007-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in PA (not a filing state)

Allan D. Smith closed

United States Bankruptcy Court, D. Colorado · No. 06-18544 · Filed Nov 20, 2006 · Closed Feb 9, 2007

Role of Allan D. Smith: Debtor · Outcome: Case closed 2007-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in CO (not a filing state)

Allan D. Smith and Julie M. Smith closed

United States Bankruptcy Court, W.D. New York · No. 2-06-21673 · Filed Sep 7, 2006 · Closed Apr 28, 2009

Role of Allan D. Smith and Julie M. Smith: Debtor · Outcome: Case closed 2009-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in NY (not a filing state)

Allan D. Smith closed

United States Bankruptcy Court, D. Colorado · No. 05-42397 · Filed Oct 11, 2005 · Closed Apr 3, 2006

Role of Allan D. Smith: Debtor · Outcome: Case closed 2006-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in CO (not a filing state)

Allan D. Smith closed

United States Bankruptcy Court, D. Massachusetts · No. 04-16839 · Filed Aug 19, 2004 · Closed Apr 4, 2005

Role of Allan D. Smith: Debtor · Outcome: Case closed 2005-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in MA (not a filing state)

Allan L. Smith and Dixie A. Smith closed

United States Bankruptcy Court, S.D. Iowa · No. 03-07337 · Filed Dec 16, 2003 · Closed Mar 16, 2004

Role of Allan L. Smith and Dixie A. Smith: Debtor · Outcome: Case closed 2004-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in IA (not a filing state)

Allan Smith closed

United States Bankruptcy Court, E.D. New York · No. 1-03-26204 · Filed Dec 5, 2003 · Closed Apr 15, 2004

Role of Allan Smith: Debtor · Outcome: Case closed 2004-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in NY (not a filing state)

Allan Smith and Deborah D Smith closed

United States Bankruptcy Court, D. Idaho · No. 03-21927 · Filed Dec 4, 2003 · Closed Jun 19, 2006

Role of Allan Smith and Deborah D Smith: Debtor · Outcome: Case closed 2006-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in ID (not a filing state)

Allan Smith and Elizabeth Smith closed

United States Bankruptcy Court, D. Massachusetts · No. 03-43918 · Filed Jul 2, 2003 · Closed Nov 5, 2003

Role of Allan Smith and Elizabeth Smith: Debtor · Outcome: Case closed 2003-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in MA (not a filing state)

Allan J Smith, Sr and Daryl D Smith closed

United States Bankruptcy Court, N.D. Ohio · No. 03-14074 · Filed Apr 2, 2003 · Closed Jul 14, 2003

Role of Allan J Smith, Sr: Debtor · Outcome: Case closed 2003-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in OH (not a filing state)

Allan D. Smith and Deborah J. Smith closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 03-22142 · Filed Feb 25, 2003 · Closed Jul 10, 2003

Role of Allan D. Smith and Deborah J. Smith: Debtor · Outcome: Case closed 2003-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in PA (not a filing state)

Allan R Smith closed

United States Bankruptcy Court, N.D. Ohio · No. 03-10923 · Filed Jan 24, 2003 · Closed May 19, 2003

Role of Allan R Smith: Debtor · Outcome: Case closed 2003-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in OH (not a filing state)

Allan R. Smith and Soledad B. Smith closed

United States Bankruptcy Court, S.D. California · No. 02-11604 · Filed Nov 26, 2002 · Closed Mar 4, 2003

Role of Allan R. Smith and Soledad B. Smith: Debtor · Outcome: Case closed 2003-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in the person's filing state (CA)

Allan B. Smith closed

United States Bankruptcy Court, E.D. Texas · No. 02-63147 · Filed Aug 2, 2002 · Closed Apr 22, 2003

Role of Allan B. Smith: Debtor · Outcome: Case closed 2003-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in TX (not a filing state)

Allan R Smith closed

United States Bankruptcy Court, D. Oregon · No. 02-65591 · Filed Jul 26, 2002 · Closed Nov 27, 2002

Role of Allan R Smith: Debtor · Outcome: Case closed 2002-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in OR (not a filing state)

Allan T. Smith closed

United States Bankruptcy Court, N.D. Ohio · No. 02-34076 · Filed Jun 19, 2002 · Closed Nov 21, 2002

Role of Allan T. Smith: Debtor · Outcome: Case closed 2002-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in OH (not a filing state)

Allan L. Smith and Lynda K. Smith closed

United States Bankruptcy Court, E.D. Virginia · No. 02-64731 · Filed Jun 3, 2002 · Closed Jan 31, 2006

Role of Allan L. Smith and Lynda K. Smith: Debtor · Outcome: Case closed 2006-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in VA (not a filing state)

Allan L. Smith closed

United States Bankruptcy Court, N.D. Georgia · No. 02-91245 · Filed Feb 4, 2002 · Closed Jun 27, 2002

Role of Allan L. Smith: Debtor · Outcome: Case closed 2002-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in GA (not a filing state)

Allan D. Smith and Lori A. Smith closed

United States Bankruptcy Court, N.D. Indiana · No. 01-32116 · Filed Apr 26, 2001 · Closed Jul 31, 2001

Role of Allan D. Smith and Lori A. Smith: Debtor · Outcome: Case closed 2001-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in IN (not a filing state)

Allan G. Smith closed

United States Bankruptcy Court, M.D. Alabama · No. 00-06177 · Filed Nov 6, 2000 · Closed Feb 26, 2001

Role of Allan G. Smith: Debtor · Outcome: Case closed 2001-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in AL (not a filing state)

Allan E Smith and Elizabeth JP Smith closed

United States Bankruptcy Court, W.D. Washington · No. 00-08172 · Filed Aug 17, 2000 · Closed Jan 9, 2001

Role of Allan E Smith and Elizabeth JP Smith: Debtor · Outcome: Case closed 2001-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in WA (not a filing state)

Allan R. Smith closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 00-10949 · Filed Jun 2, 2000 · Closed Oct 27, 2000

Role of Allan R. Smith: Debtor · Outcome: Case closed 2000-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in PA (not a filing state)

Allan R. Smith closed

United States Bankruptcy Court, D. Maryland · No. 00-11660 · Filed Feb 18, 2000 · Closed May 25, 2000

Role of Allan R. Smith: Debtor · Outcome: Case closed 2000-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in MD (not a filing state)

Allan Smith closed

United States Bankruptcy Court, M.D. Florida · No. 6:99-bk-05267 · Filed Jun 21, 1999 · Closed May 23, 2000

Role of Allan Smith: Debtor · Outcome: Case closed 2000-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in FL (not a filing state)

Allan S Smith closed

United States Bankruptcy Court, S.D. Texas · No. 99-32844 · Filed Mar 25, 1999 · Closed Jul 23, 1999

Role of Allan S Smith: 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 131 federal dockets); court in TX (not a filing state)

Allan G. Smith closed

United States Bankruptcy Court, W.D. Kentucky · No. 99-50253 · Filed Mar 12, 1999 · Closed Jun 16, 2000

Role of Allan G. Smith: Debtor · Outcome: Case closed 2000-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in KY (not a filing state)

Allan C Smith and Deborah L Smith closed

United States Bankruptcy Court, N.D. Illinois · No. 99-50729 · Filed Mar 9, 1999 · Closed Jul 14, 1999

Role of Allan C Smith and Deborah L Smith: Debtor · Outcome: Case closed 1999-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in IL (not a filing state)

Allan Smith and Karen Smith closed

United States Bankruptcy Court, W.D. Arkansas · No. 6:98-bk-60994 · Filed Oct 20, 1998 · Closed Mar 21, 2003

Role of Allan Smith and Karen Smith: Debtor · Outcome: Case closed 2003-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in AR (not a filing state)

Allan P. Smith closed

United States Bankruptcy Court, D. Connecticut · No. 98-33580 · Filed Aug 28, 1998 · Closed Jan 6, 1999

Role of Allan P. Smith: Debtor · Outcome: Case closed 1999-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in CT (not a filing state)

Allan M. Smith closed

United States Bankruptcy Court, D. New Jersey · No. 98-28351 · Filed Jun 26, 1998 · Closed Nov 24, 1998

Role of Allan M. Smith: Debtor · Outcome: Case closed 1998-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in NJ (not a filing state)

Allan B. Smith and Julie L. Smith closed

United States Bankruptcy Court, D. Massachusetts · No. 98-15341 · Filed Jun 1, 1998 · Closed Sep 28, 1998

Role of Allan B. Smith and Julie L. Smith: Debtor · Outcome: Case closed 1998-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in MA (not a filing state)

Allan O. Smith closed

United States Bankruptcy Court, N.D. New York · No. 98-62598 · Filed Apr 21, 1998 · Closed Oct 9, 1998

Role of Allan O. Smith: Debtor · Outcome: Case closed 1998-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in NY (not a filing state)

Allan L. Smith closed

United States Bankruptcy Court, D. Kansas · No. 97-42301 · Filed Aug 20, 1997 · Closed Jan 8, 1998

Role of Allan L. Smith: Debtor · Outcome: Case closed 1998-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in KS (not a filing state)

Allan Smith and Mildred Smith closed

United States Bankruptcy Court, E.D. Michigan · No. 97-48917 · Filed May 28, 1997 · Closed Nov 27, 2001

Role of Allan Smith and Mildred Smith: Debtor · Outcome: Case closed 2001-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in MI (not a filing state)

Allan D. Smith and Barbara J. Smith closed

United States Bankruptcy Court, D. Massachusetts · No. 97-14721 · Filed May 15, 1997 · Closed Aug 29, 1997

Role of Allan D. Smith and Barbara J. Smith: Debtor · Outcome: Case closed 1997-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in MA (not a filing state)

Menchise v. Allan M. Smith closed

United States Bankruptcy Court, M.D. Florida · No. 8:97-ap-00549 · Filed May 14, 1997 · Closed Mar 23, 1998

Role of Allan M. Smith: Defendant · Outcome: Case closed 1998-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in FL (not a filing state)

Allan E. Smith and Carol J. Seamans-Smith closed

United States Bankruptcy Court, N.D. New York · No. 96-65450 · Filed Nov 18, 1996 · Closed Dec 13, 2000

Role of Allan E. Smith and Carol J. Seamans-Smith: Debtor · Outcome: Case closed 2000-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in NY (not a filing state)

Allan R. Smith closed

United States Bankruptcy Court, D. Oregon · No. 95-37971 · Filed Nov 17, 1995 · Closed Mar 29, 2001

Role of Allan R. Smith: Debtor · Outcome: Case closed 2001-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in OR (not a filing state)

Allan Smith closed

United States Bankruptcy Court, N.D. Illinois · No. 95-06468 · Filed Apr 3, 1995 · Closed Jan 11, 1996

Role of Allan Smith: Debtor · Outcome: Case closed 1996-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in IL (not a filing state)

Allan M. Smith closed

United States Bankruptcy Court, N.D. Georgia · No. 95-62199 · Filed Feb 16, 1995 · Closed Aug 31, 1995

Role of Allan M. Smith: Debtor · Outcome: Case closed 1995-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in GA (not a filing state)

Allan E. Smith closed

United States Bankruptcy Court, D. Massachusetts · No. 92-42002 · Filed Jun 25, 1992 · Closed May 13, 1993

Role of Allan E. Smith: Debtor · Outcome: Case closed 1993-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in MA (not a filing state)

Allan D. Smith and Deborah J. Smith closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 91-20502 · Filed Feb 20, 1991 · Closed Jun 28, 1991

Role of Allan D. Smith and Deborah J. Smith: Debtor · Outcome: Case closed 1991-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in PA (not a filing state)

Allan T. Smith closed

United States Bankruptcy Court, S.D. California · No. 90-05463 · Filed Jul 2, 1990 · Closed Jan 17, 1991

Role of Allan T. Smith: Debtor · Outcome: Case closed 1991-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in the person's filing state (CA)

Allan R. Smith and Soledad Smith closed

United States Bankruptcy Court, S.D. California · No. 89-08643 · Filed Nov 7, 1989 · Closed Nov 5, 1991

Role of Allan R. Smith and Soledad Smith: Debtor · Outcome: Case closed 1991-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in the person's filing state (CA)

Allan Smith closed

United States Bankruptcy Court, W.D. New York · No. 1-89-11747 · Filed Jul 24, 1989 · Closed Feb 16, 1990

Role of Allan Smith: Debtor · Outcome: Case closed 1990-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in NY (not a filing state)

Allan R. Smith closed

United States Bankruptcy Court, W.D. Michigan · No. 88-02528 · Filed Aug 15, 1988 · Closed Jan 23, 1989

Role of Allan R. Smith: Debtor · Outcome: Case closed 1989-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in MI (not a filing state)

ALLAN K. SMITH and TERESA DARLENE SMITH closed

United States Bankruptcy Court, N.D. Alabama · No. 88-06589 · Filed Jul 13, 1988 · Closed Oct 13, 1988

Role of ALLAN K. SMITH and TERESA DARLENE SMITH: Debtor · Outcome: Case closed 1988-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in AL (not a filing state)

Allan L. Smith closed

United States Bankruptcy Court, N.D. Illinois · No. 82-14935 · Filed Nov 4, 1982 · Closed Apr 15, 1988

Role of Allan L. Smith: Debtor · Outcome: Case closed 1988-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 131 federal dockets); court in IL (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, 2:59 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

1 difference found between the filings for Allan Smith (compared 3 filings on Oct 24, 2026)

Note · Jan 15, 2026 – Jun 16, 2026

Address moved from San Francisco, CA to Culver City, CA — MyVillage, Inc.

The people listed on the Jan 15, 2026 filing give San Francisco, CA; on the Jun 16, 2026 filing they give Culver City, CA.

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 · Jan 15, 2026 ↗Form D · Jun 16, 2026 ↗MyVillage, Inc. — PartnerFacts page ↗

Sources

Form D · Jan 15, 2026 ↗ (Jan 15, 2026)
Form D · Jun 16, 2026 ↗ (Jun 16, 2026)
MyVillage, Inc. — PartnerFacts page ↗ (Oct 19, 2026)

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
Oct 19, 2026 D MyVillage, Inc. File 021-601647	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 16, 2026 D MyVillage, Inc. File 021-587439	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 15, 2026 D MyVillage, Inc. File 021-570030	$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 Allan Smith on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

MyVillage, Inc.

Culver City, CA · Jan 15, 2026 → Oct 19, 2026 · 3 filings

Oct 19, 2026 · D · $7,599,995 sold of $7,599,995 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
Jun 16, 2026 · D · $100,000 sold of $100,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
Jan 15, 2026 · D · $9,484,760 sold of $9,484,760 · 18 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $9.48M from 18 investors (100% of the $7.6M target) as of the latest filing. Allan is listed as director on 3 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 Technology / 506(b) (17,390 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 Allan 2

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

Brandon Terry

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Allan Smith. Their page shows their other deals.

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

Person

Kesar Varma

Director · 3 shared filings (1 issuer)

Listed on the same filings as Allan Smith. Their page shows their other deals.

The team behind the deals

Same business address

1 other issuer file from the same address

Flitways Technology, Inc. Culver City, CA · 2015

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 Allan Smith 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 Allan Smith is listed on: none on file. No website or social profile named in MyVillage, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search found nothing for this name on Oct 24, 2026. One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Culver City, 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.

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

Allan Smith

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Address moved from San Francisco, CA to Culver City, CA — MyVillage, Inc.

5. Money to insiders

Deals 1

MyVillage, Inc.

People around Allan 2

Brandon Terry

Kesar Varma

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