PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:52 AM ET

Sponsor Check › Person

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

Candace L. Smith

Named as an officer, director or promoter on SEC Form D filings · MD, NY · Nov 14, 2012 → Jan 31, 2018

8deals (issuers)
$451.7Mreported sold
356investors
27Form D filings
2012–2018years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Candace L. Smith is listed as an executive officer and director on 27 SEC Form D filings by 8 issuers between Oct 2011 and Jan 2018. Largest by amount reported sold: MicroVest Short Duration Fund, LP (Bethesda, MD — pooled investment fund — 2012–2014; $247.7M reported sold to 186 investors), MicroVest II, LP (Bethesda, MD — investing — 2012; $60.3M reported sold to 51 investors), MicroVest Short Duration Offshore Fund, Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2015–2018; $42.6M reported sold to 13 investors), MicroVest EDF LP (Bethesda, MD — pooled investment fund — 2013–2015; $33.9M reported sold to 36 investors), MicroVest Plus, LP (Fixed Rate Notes) (Bethesda, MD — pooled investment fund — 2012–2014; $31.7M reported sold to 14 investors) and 3 more (all listed below).

What this means A repeat sponsor — 8 separate companies raised money with this person listed as executive officer and director, over about 7 years. Across those companies the filings report $451.7M sold in total.

Listed alongside Gilbert H. Crawford (18 shared filings), Gil Crawford (9 shared filings), MicroVest Capital Management, LLC (9 shared filings, management entity), Gregory Gentile (8 shared filings), Kurt Koschnitzke (8 shared filings) and 4 others.

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

All 8 issuers belong to the sponsor group Microvest Plus (8 issuers, $448.7M reported sold, 2010–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Microvest Plus has 8 companies on file and $448.7M 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 (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) — 39 bankruptcy cases matching the name listed in Key records below.

What this means 39 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 27 public filings for Candace L. Smith and found 15 differences, 2 worth asking the sponsor about: 4 Form Ds were filed more than 15 days after the first sale; 5 people are no longer listed on a later 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.

What the community is saying

Community search for Candace L. Smith has not run yet — it is joining a line of 62,582 names; searches run around the clock at the hosts' allowed rate. Searched so far: 737 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:25 AM ET.

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 Candace L. 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

39 cases: 37 closed (disposition not in docket feed), 2 open

Lewis Ray Smith and Candace L Smith closed
United States Bankruptcy Court, N.D. Texas · No. 23-50058 · Filed Apr 3, 2023 · Closed Jul 29, 2024
Role of Candace L Smith: Debtor · Outcome: Case closed 2024-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in TX (not a filing state)
Candace Smith closed
United States Bankruptcy Court, E.D. Missouri · No. 22-42479 · Filed Aug 15, 2022 · Closed Dec 29, 2022
Role of Candace Smith: Debtor · Outcome: Case closed 2022-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in MO (not a filing state)
Candace Smith closed
United States Bankruptcy Court, E.D. Michigan · No. 20-41876 · Filed Feb 10, 2020 · Closed May 15, 2020
Role of Candace Smith: Debtor · Outcome: Case closed 2020-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in MI (not a filing state)
Candace Smith open
United States Bankruptcy Court, M.D. Alabama · No. 19-81079 · Filed Jul 15, 2019
Role of Candace 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 171 federal dockets); court in AL (not a filing state)
Candace L Smith closed
United States Bankruptcy Court, N.D. Illinois · No. 18-33252 · Filed Nov 29, 2018 · Closed Feb 5, 2021
Role of Candace L Smith: Debtor · Outcome: Case closed 2021-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in IL (not a filing state)
Candace L Smith closed
United States Bankruptcy Court, W.D. Kentucky · No. 17-31294 · Filed Apr 14, 2017 · Closed Jul 25, 2017
Role of Candace L Smith: Debtor · Outcome: Case closed 2017-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in KY (not a filing state)
Candace L Smith closed
United States Bankruptcy Court, N.D. Ohio · No. 16-14755 · Filed Aug 30, 2016 · Closed Apr 11, 2017
Role of Candace L Smith: Debtor · Outcome: Case closed 2017-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in OH (not a filing state)
Candace Smith closed
United States Bankruptcy Court, W.D. New York · No. 1-16-11429 · Filed Jul 21, 2016 · Closed Nov 28, 2016
Role of Candace Smith: Debtor · Outcome: Case closed 2016-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in the person's filing state (NY)
Candace Smith closed
United States Bankruptcy Court, N.D. Ohio · No. 15-52290 · Filed Sep 24, 2015 · Closed Mar 4, 2016
Role of Candace Smith: Debtor · Outcome: Case closed 2016-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in OH (not a filing state)
Otis Smith and Candace Smith closed
United States Bankruptcy Court, N.D. Illinois · No. 15-21636 · Filed Jun 23, 2015 · Closed Sep 26, 2019
Role of Candace Smith: Debtor · Outcome: Case closed 2019-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in IL (not a filing state)
Dennis Smith and Candace L. Smith closed
United States Bankruptcy Court, D. New Jersey · No. 14-25881 · Filed Jul 31, 2014 · Closed Oct 31, 2014
Role of Candace L. Smith: Debtor · Outcome: Case closed 2014-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in NJ (not a filing state)
Candace Smith closed
United States Bankruptcy Court, S.D. Alabama · No. 13-03124 · Filed Sep 6, 2013 · Closed Dec 13, 2013
Role of Candace Smith: Debtor · Outcome: Case closed 2013-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in AL (not a filing state)
CANDACE L. SMITH closed
United States Bankruptcy Court, D. Arizona · No. 2:13-bk-14139 · Filed Aug 15, 2013 · Closed Nov 5, 2015
Role of CANDACE L. SMITH: Debtor · Outcome: Case closed 2015-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in AR (not a filing state)
Candace L Smith closed
United States Bankruptcy Court, N.D. Indiana · No. 13-11510 · Filed May 17, 2013 · Closed Sep 10, 2013
Role of Candace L Smith: Debtor · Outcome: Case closed 2013-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in IN (not a filing state)
Candace L Smith closed
United States Bankruptcy Court, N.D. Ohio · No. 12-18981 · Filed Dec 10, 2012 · Closed May 21, 2013
Role of Candace L Smith: Debtor · Outcome: Case closed 2013-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in OH (not a filing state)
Candace Smith closed
United States Bankruptcy Court, M.D. Alabama · No. 12-81826 · Filed Nov 29, 2012 · Closed Dec 15, 2014
Role of Candace Smith: Debtor · Outcome: Case closed 2014-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in AL (not a filing state)
Candace M Smith closed
United States Bankruptcy Court, N.D. New York · No. 11-13617 · Filed Nov 21, 2011 · Closed Apr 6, 2012
Role of Candace M Smith: Debtor · Outcome: Case closed 2012-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in the person's filing state (NY); middle initial differs
Candace L. Smith closed
United States Bankruptcy Court, E.D. Virginia · No. 10-51842 · Filed Oct 8, 2010 · Closed Jan 28, 2011
Role of Candace L. Smith: Debtor · Outcome: Case closed 2011-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in VA (not a filing state)
Jamie Smith and Candace Smith closed
United States Bankruptcy Court, N.D. Alabama · No. 10-42846 · Filed Oct 6, 2010 · Closed Jan 6, 2011
Role of Candace Smith: Debtor · Outcome: Case closed 2011-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in AL (not a filing state)
Candace Smith closed
United States Bankruptcy Court, N.D. Mississippi · No. 10-11113 · Filed Mar 5, 2010 · Closed Aug 11, 2010
Role of Candace Smith: Debtor · Outcome: Case closed 2010-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in MS (not a filing state)
Ronald Smith and Candace Smith closed
United States Bankruptcy Court, N.D. Illinois · No. 09-28434 · Filed Aug 3, 2009 · Closed Feb 10, 2011
Role of Candace Smith: Debtor · Outcome: Case closed 2011-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in IL (not a filing state)
Val Smith and Candace Smith closed
United States Bankruptcy Court, E.D. California · No. 08-18192 · Filed Dec 15, 2008 · Closed Apr 3, 2009
Role of Candace Smith: Debtor · Outcome: Case closed 2009-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in CA (not a filing state)
Candace L. Smith closed
United States Bankruptcy Court, N.D. New York · No. 08-13942 · Filed Nov 25, 2008 · Closed Mar 12, 2009
Role of Candace L. Smith: Debtor · Outcome: Case closed 2009-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in the person's filing state (NY)
Matthew D. Smith and Candace M. Smith closed
United States Bankruptcy Court, W.D. New York · No. 2-08-20715 · Filed Mar 28, 2008 · Closed Dec 18, 2014
Role of Candace M. Smith: Debtor · Outcome: Case closed 2014-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in the person's filing state (NY); middle initial differs
Candace Smith closed
United States Bankruptcy Court, E.D. Kentucky · No. 08-50322 · Filed Feb 14, 2008 · Closed May 28, 2008
Role of Candace Smith: Debtor · Outcome: Case closed 2008-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in KY (not a filing state)
Candace Smith closed
United States Bankruptcy Court, W.D. Kentucky · No. 05-32197 · Filed Apr 4, 2005 · Closed Jul 26, 2005
Role of Candace Smith: Debtor · Outcome: Case closed 2005-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in KY (not a filing state)
Candace L. Smith closed
United States Bankruptcy Court, D. Vermont · No. 04-11468 · Filed Nov 5, 2004 · Closed Feb 15, 2005
Role of Candace L. Smith: Debtor · Outcome: Case closed 2005-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in VT (not a filing state)
Candace L. Smith closed
United States Bankruptcy Court, N.D. New York · No. 04-65170 · Filed Jul 15, 2004 · Closed Nov 11, 2004
Role of Candace L. Smith: Debtor · Outcome: Case closed 2004-11-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in the person's filing state (NY)
Candace Smith closed
United States Bankruptcy Court, C.D. California · No. 6:03-bk-20032 · Filed Jun 30, 2003 · Closed Jun 10, 2005
Role of Candace Smith: Debtor · Outcome: Case closed 2005-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in CA (not a filing state)
Antony Smith and Candace L. Smith closed
United States Bankruptcy Court, E.D. Michigan · No. 03-49159 · Filed Apr 1, 2003 · Closed Mar 5, 2007
Role of Candace L. Smith: Debtor · Outcome: Case closed 2007-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in MI (not a filing state)
Antony Smith and Candace L. Smith closed
United States Bankruptcy Court, E.D. Michigan · No. 02-64281 · Filed Oct 16, 2002 · Closed Feb 28, 2005
Role of Candace L. Smith: Debtor · Outcome: Case closed 2005-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in MI (not a filing state)
Candace L. Smith closed
United States Bankruptcy Court, N.D. Ohio · No. 02-12733 · Filed Mar 18, 2002 · Closed Jul 22, 2002
Role of Candace L. Smith: Debtor · Outcome: Case closed 2002-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in OH (not a filing state)
CANDACE SMITH closed
United States Bankruptcy Court, D. Nevada · No. 01-20198 · Filed Sep 28, 2001 · Closed Sep 27, 2002
Role of CANDACE SMITH: Debtor · Outcome: Case closed 2002-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in NV (not a filing state)
William M. Smith and Candace C. Smith closed
United States Bankruptcy Court, W.D. New York · No. 1-00-14103 · Filed Aug 9, 2000 · Closed Jun 19, 2001
Role of Candace C. Smith: Debtor · Outcome: Case closed 2001-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in the person's filing state (NY); middle initial differs
Toubo C. Smith and Candace L. Smith closed
United States Bankruptcy Court, D. Maryland · No. 98-15723 · Filed Apr 30, 1998 · Closed Aug 11, 1998
Role of Candace L. Smith: Debtor · Outcome: Case closed 1998-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in the person's filing state (MD)
Terry W Smith and Candace Smith closed
United States Bankruptcy Court, C.D. California · No. 6:98-bk-10135 · Filed Jan 6, 1998 · Closed Apr 28, 1998
Role of Candace Smith: Debtor · Outcome: Case closed 1998-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in CA (not a filing state)
John C. Smith and Candace Smith closed
United States Bankruptcy Court, M.D. North Carolina · No. 95-10570 · Filed Mar 9, 1995 · Closed Sep 28, 1995
Role of Candace Smith: Debtor · Outcome: Case closed 1995-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in NC (not a filing state)
Candace H. Smith closed
United States Bankruptcy Court, D. Maryland · No. 93-55981 · Filed Sep 2, 1993 · Closed Jan 12, 1994
Role of Candace H. Smith: Debtor · Outcome: Case closed 1994-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 171 federal dockets); court in the person's filing state (MD); middle initial differs
Lewis Ray Smith and Candace L Smith open
United States Bankruptcy Court, N.D. Texas · No. 26-50207 · Filed —
Role of Candace L 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 171 federal dockets); court in TX (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, 2:25 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

15 differences found between the filings for Candace L. Smith — 2 worth asking about (compared 27 filings on Oct 24, 2026)

Note · Nov 25, 2014

Candace L. Smith appears on 1 deal that stopped filing before reaching its target

MicroVest Plus Offshore Fund Ltd. (last filing Nov 25, 2014; $1,000,000 sold of $20,000,000). 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.

MicroVest Plus Offshore Fund Ltd. — PartnerFacts page ↗
Sources
Worth asking · Jan 29, 2009 – Jun 12, 2013

4 Form Ds were filed more than 15 days after the first sale

Form D filed 1,083 days after the first sale — MicroVest II, LP · Form D filed 42 days after the first sale — Microvest EDF Cayman Feeder, Ltd. · Form D filed 42 days after the first sale — MicroVest EDF LP · Form D filed 30 days after the first sale — MicroVest Plus Offshore Fund Ltd.

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Jan 17, 2012 ↗MicroVest II, LP — PartnerFacts page ↗Form D · Jun 12, 2013 ↗Microvest EDF Cayman Feeder, Ltd. — PartnerFacts page ↗
Sources
Note · Oct 1, 2011 – Nov 25, 2014

No amendment in the last 12 months on an offering that may still be open — MicroVest Plus, LP (latest filing Nov 25, 2014)

The latest filing for this offering is dated Nov 25, 2014 (first sale Oct 1, 2011). It reports $11,765,971 sold of $20,000,000 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/A · Nov 25, 2014 ↗MicroVest Plus, LP — PartnerFacts page ↗
Sources
Note · Oct 1, 2011 – Nov 25, 2014

No amendment in the last 12 months on an offering that may still be open — MicroVest Plus Offshore Fund Ltd. (latest filing Nov 25, 2014)

The latest filing for this offering is dated Nov 25, 2014 (first sale Oct 1, 2011). It reports $1,000,000 sold of $20,000,000 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/A · Nov 25, 2014 ↗MicroVest Plus Offshore Fund Ltd. — PartnerFacts page ↗
Sources
Note · Jan 29, 2009 – Jan 17, 2012

No amendment in the last 12 months on an offering that may still be open — MicroVest II, LP (latest filing Jan 17, 2012)

The latest filing for this offering is dated Jan 17, 2012 (first sale Jan 29, 2009). It reports $60,292,000 sold of $70,000,000 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 · Jan 17, 2012 ↗MicroVest II, LP — PartnerFacts page ↗
Sources
Worth asking · Nov 25, 2014 – Nov 13, 2018

5 people are no longer listed on a later amendment

Candace L. Smith is no longer listed on the Nov 13, 2018 amendment — MicroVest Short Duration Offshore Fund, Ltd. · Candace L. Smith is no longer listed on the Nov 13, 2018 amendment — Microvest EDF Cayman Feeder, Ltd. · Candace L. Smith is no longer listed on the May 12, 2016 amendment — MicroVest EDF LP · Candace L. Smith is no longer listed on the Nov 25, 2015 amendment — MicroVest Short Duration Fund, LP · Candace L. Smith is no longer listed on the Nov 25, 2015 amendment — MicroVest Plus, LP (Fixed Rate Notes)

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Jan 31, 2018 ↗Form D/A · Nov 13, 2018 ↗Candace L. Smith — PartnerFacts page ↗MicroVest Short Duration Offshore Fund, Ltd. — PartnerFacts page ↗
Sources
Note · Apr 10, 2015 – Apr 8, 2016

Candace L. Smith's role changed at MicroVest Short Duration Offshore Fund, Ltd.: executive officer, director → director

The Apr 10, 2015 filing lists Candace L. Smith as executive officer, director; the Apr 8, 2016 Form D/A lists director.

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

Form D · Apr 10, 2015 ↗Form D/A · Apr 8, 2016 ↗Candace L. Smith — PartnerFacts page ↗MicroVest Short Duration Offshore Fund, Ltd. — PartnerFacts page ↗
Sources
Note · Nov 18, 2013 – Nov 25, 2014

Candace L. Smith's role changed at MicroVest Plus Offshore Fund Ltd.: director → executive officer, director

The Nov 18, 2013 filing lists Candace L. Smith as director; the Nov 25, 2014 Form D/A lists executive officer, director.

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

Form D/A · Nov 18, 2013 ↗Form D/A · Nov 25, 2014 ↗Candace L. Smith — PartnerFacts page ↗MicroVest Plus Offshore Fund Ltd. — PartnerFacts page ↗
Sources
Note · May 19, 2015 – May 12, 2016

Minimum investment changed between filings — Microvest EDF Cayman Feeder, Ltd.

The May 19, 2015 filing lists a minimum of $1,000,000; the May 12, 2016 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · May 19, 2015 ↗Form D/A (later) · May 12, 2016 ↗Microvest EDF Cayman Feeder, Ltd. — PartnerFacts page ↗
Sources
Note · May 19, 2015 – May 12, 2016

Minimum investment changed between filings — MicroVest EDF LP

The May 19, 2015 filing lists a minimum of $1,000,000; the May 12, 2016 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · May 19, 2015 ↗Form D/A (later) · May 12, 2016 ↗MicroVest EDF LP — PartnerFacts page ↗
Sources
Note · Apr 10, 2015 – Apr 8, 2016

Minimum investment changed between filings — MicroVest Short Duration Offshore Fund, Ltd.

The Apr 10, 2015 filing lists a minimum of $500,000; the Apr 8, 2016 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Apr 10, 2015 ↗Form D/A (later) · Apr 8, 2016 ↗MicroVest Short Duration Offshore Fund, Ltd. — PartnerFacts page ↗
Sources
Note · Oct 31, 2011 – Nov 14, 2012

Candace L. Smith is written 2 different ways on the filings

listed as "Candace Smith" on 11 filings (from Oct 31, 2011), and "Candace L. Smith" on 16 filings (from Nov 14, 2012).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Oct 31, 2011 ↗Form D/A · Nov 14, 2012 ↗Candace L. Smith — PartnerFacts page ↗
Sources
Note · May 10, 2017 – Jan 31, 2018

Address moved from New York, NY to Bethesda, MD — Microvest EDF Cayman Feeder, Ltd.

The people listed on the May 10, 2017 filing give New York, NY; on the Jan 31, 2018 filing they give Bethesda, MD. The address now on file (Ugland House, Box 309, Grand Cayman, Cayman Islands (as filed: E9)) is a registered-agent or shared-office address used by 217 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D/A · May 10, 2017 ↗Form D/A · Jan 31, 2018 ↗Microvest EDF Cayman Feeder, Ltd. — PartnerFacts page ↗
Sources
Note · May 10, 2017 – Jan 31, 2018

Address moved from New York, NY to Bethesda, MD — MicroVest EDF LP

The people listed on the May 10, 2017 filing give New York, NY; on the Jan 31, 2018 filing they give Bethesda, MD.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · May 10, 2017 ↗Form D/A · Jan 31, 2018 ↗MicroVest EDF LP — PartnerFacts page ↗
Sources
Note · Oct 31, 2011 – Jan 31, 2018

Candace L. Smith is listed with 2 different address states: MD, NY

MD on 19 filings (Oct 31, 2011 to Jan 31, 2018); NY on 8 filings (Jun 12, 2013 to May 10, 2017).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Oct 31, 2011 ↗Form D · Jun 12, 2013 ↗
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

0 of 8 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 31, 2018 D/A
Microvest EDF Cayman Feeder, Ltd.
File 021-197845
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Jan 31, 2018 D/A
MicroVest Short Duration Offshore Fund, Ltd.
File 021-237763
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager receives customary management fees.
None listed on this filingEDGAR ↗
May 19, 2015 D/A
MicroVest EDF LP
File 021-197844
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 25, 2014 D/A
MicroVest Plus Offshore Fund Ltd.
File 021-168017
$0 (est.)$0 (est.)$0 (est.)
The individual listed in Item 12 above is paid directly or indirectly commissions or similar sales compensation equal to a percentage of the fee paid to the IM from the assets under management and/or the incentive allocation.
Theodore Jones Gillman BrokerCheck CRD 2498623 ↗
via CRITO CAPITAL LLC (CRD 161724 ↗)
EDGAR ↗
Nov 25, 2014 D/A
MicroVest Plus, LP
File 021-168015
$0 (est.)$0 (est.)$0 (est.)THEODORE J. GILLMAN BrokerCheck CRD 2498623 ↗
via CRITO CAPITAL LLC (CRD 161724 ↗)
EDGAR ↗
Nov 25, 2014 D/A
MicroVest Short Duration Fund, LP
File 021-150723
$0 (est.)$0 (est.)$0 (est.)INTELLIVEST SECURITIES, INC. BrokerCheck CRD 145022 ↗EDGAR ↗
Nov 25, 2014 D/A
MicroVest Plus, LP (Fixed Rate Notes)
File 021-168016
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jan 17, 2012 D
MicroVest II, LP
File 021-171907
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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 8

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

MS
Pooled Investment Fund · group: Microvest Plus

MicroVest Short Duration Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 10, 2015 → Jan 31, 2018 · 4 filings
  • Jan 31, 2018 · D/A · $12,600,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 7, 2017 · D/A · $2,600,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 8, 2016 · D/A · $1,100,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 10, 2015 · D · $100,000 sold of Indefinite · 1 investors · min. $500,000 · role: Executive Officer, Director (Managing Director of Risk of the Investment Manager) EDGAR ↗

Raised $42.6M from 13 investors as of the latest filing. Candace is listed as director, executive officer 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: Pooled Investment Fund / 506(b) (83,801 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.

ME
Pooled Investment Fund · group: Microvest Plus

Microvest EDF Cayman Feeder, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jun 12, 2013 → Jan 31, 2018 · 6 filings
  • Jan 31, 2018 · D/A · $20,021,749 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • May 10, 2017 · D/A · $13,640,928 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • May 12, 2016 · D/A · $13,640,928 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • May 19, 2015 · D/A · $13,640,928 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗
  • May 23, 2014 · D/A · $13,640,928 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director (Ms. Smith is a manager of MicroVest GMG Capital Management, LLC, the investment manager of the Issuer.) EDGAR ↗
  • Jun 12, 2013 · D · $13,640,928 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director (Ms. Smith is a manager of MicroVest GMG Capital Management, LLC, the investment manager of the Issuer.) EDGAR ↗

Raised $22.8M from 9 investors as of the latest filing. Candace is listed as director on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

ME
Pooled Investment Fund · group: Microvest Plus

MicroVest EDF LP

Bethesda, MD · Jun 12, 2013 → May 19, 2015 · 3 filings
  • May 19, 2015 · D/A · $9,309,402 sold of Indefinite · 11 investors · min. $1,000,000 · role: Executive Officer (Manager of the General Partner) EDGAR ↗
  • May 23, 2014 · D/A · $4,184,402 sold of Indefinite · 10 investors · min. $1,000,000 · role: Executive Officer (Ms. Smith is a manager of MicroVest GMG Capital Management GP, LLC, the general partner of the Issuer.) EDGAR ↗
  • Jun 12, 2013 · D · $2,346,944 sold of Indefinite · 6 investors · min. $1,000,000 · role: Executive Officer (Ms. Smith is a manager of MicroVest GMG Capital Management GP, LLC, the general partner of the Issuer.) EDGAR ↗

Raised $33.9M from 36 investors as of the latest filing. Candace is listed as executive officer 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: Pooled Investment Fund / 506(b) (83,801 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.

MS
Pooled Investment Fund · group: Microvest Plus

MicroVest Short Duration Fund, LP

Bethesda, MD · Nov 16, 2012 → Nov 25, 2014 · 3 filings
  • Nov 25, 2014 · D/A · $99,584,034 sold of Indefinite · 87 investors · min. $500,000 · role: Executive Officer (Chief Operating Officer and Chief Compliance Officer of the Investment Manager) EDGAR ↗
  • Nov 18, 2013 · D/A · $76,019,034 sold of Indefinite · 62 investors · min. $500,000 · role: Executive Officer (Ms. Smith is the COO & CCO of MicroVest Capital Management, LLC. MicroVest General Partner Holding Company, LLC wholly owns MicroVest General Partner SD, LLC, the general partner of the Issuer.) EDGAR ↗
  • Nov 16, 2012 · D/A · $45,911,048 sold of Indefinite · 42 investors · min. $500,000 · role: Executive Officer (Ms. Smith is the COO & CCO of MicroVest Capital Management, LLC. MicroVest General Partner Holding Company, LLC wholly owns MicroVest General Partner SD, LLC, the general partner of the Issuer.) EDGAR ↗

Raised $247.7M from 186 investors as of the latest filing. Candace is listed as executive officer 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: Pooled Investment Fund / 506(b) (83,801 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.

MP
Pooled Investment Fund · group: Microvest Plus

MicroVest Plus, LP (Fixed Rate Notes)

Bethesda, MD · Nov 21, 2012 → Nov 25, 2014 · 3 filings
  • Nov 25, 2014 · D/A · $31,655,000 sold of $45,000,000 · 14 investors · min. $250,000 · role: Executive Officer (Chief Operating Officer and Chief Compliance Officer of the Investment Manager) EDGAR ↗
  • Nov 18, 2013 · D/A · $23,955,000 sold of $45,000,000 · 13 investors · min. $250,000 · role: Executive Officer (Ms. Smith is the COO and CCO of MicroVest Capital Management, LLC. MicroVest General Partner Holding Company, LLC wholly owns MicroVest General Partner Plus, LLC, & MicroVest Capital Management, LLC, the GP & IM of the Issuer respectively.) EDGAR ↗
  • Nov 21, 2012 · D/A · $20,205,000 sold of $45,000,000 · 12 investors · min. $250,000 · role: Executive Officer (Ms. Smith is the COO and CCO of MicroVest Capital Management, LLC. MicroVest General Partner Holding Company, LLC wholly owns MicroVest General Partner Plus, LLC, & MicroVest Capital Management, LLC, the GP & IM of the Issuer respectively.) EDGAR ↗

Raised $31.7M from 14 investors (70% of the $45M target) as of the latest filing. Candace is listed as executive officer 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: Pooled Investment Fund / 506(b) (83,801 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.

MP
Pooled Investment Fund · group: Microvest Plus

MicroVest Plus, LP

Bethesda, MD · Nov 14, 2012 → Nov 25, 2014 · 3 filings
  • Nov 25, 2014 · D/A · $11,765,971 sold of $20,000,000 · 45 investors · min. $250,000 · role: Executive Officer (Chief Operating Officer and Chief Compliance Officer of the Investment Manager) EDGAR ↗
  • Nov 18, 2013 · D/A · $7,451,419 sold of $20,000,000 · 40 investors · min. $250,000 · role: Executive Officer (Ms. Smith is the COO & CCO of MicroVest Capital Management, LLC. MicroVest General Partner Holding Company, LLC wholly owns MicroVest General Partner Plus, LLC, & Microvest Capital Management, LLC, the GP and Investment Manager of the Issuer respectively.) EDGAR ↗
  • Nov 14, 2012 · D/A · $6,654,530 sold of $20,000,000 · 40 investors · min. $250,000 · role: Executive Officer (Ms. Smith is the COO & CCO of MicroVest Capital Management, LLC. MicroVest General Partner Holding Company, LLC wholly owns MicroVest General Partner Plus, LLC, & Microvest Capital Management, LLC, the GP and Investment Manager of the Issuer respectively.) EDGAR ↗

Raised $11.8M from 45 investors (59% of the $20M target) as of the latest filing. Candace is listed as executive officer 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: Pooled Investment Fund / 506(b) (83,801 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.

MP
Pooled Investment Fund · group: Microvest Plus

MicroVest Plus Offshore Fund Ltd.

Bethesda, MD · Oct 31, 2011 → Nov 25, 2014 · 4 filings
  • Nov 25, 2014 · D/A · $1,000,000 sold of $20,000,000 · 2 investors · min. $250,000 · role: Executive Officer, Director (Chief Operating Officer and Chief Compliance Officer of the Investment Manager) EDGAR ↗
  • Nov 18, 2013 · D/A · $1,000,000 sold of $20,000,000 · 2 investors · min. $250,000 · role: Director (Ms. Smith is also an Executive Officer of MicroVest Capital Management, LLC, the Investment Manager of the Issuer.) EDGAR ↗
  • Nov 21, 2012 · D/A · $360,674 sold of $20,000,000 · 1 investors · min. $250,000 · role: Director (Ms. Smith is also an Executive Officer of MicroVest Capital Management, LLC, the Investment Manager of the Issuer.) EDGAR ↗
  • Oct 31, 2011 · D · $360,674 sold of $20,000,000 · 1 investors · min. $250,000 · role: Director EDGAR ↗

Raised $1M from 2 investors (5% of the $20M target) as of the latest filing. Candace 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: Pooled Investment Fund / 506(b) (83,801 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.

M
Investing · group: Microvest Plus

MicroVest II, LP

Bethesda, MD · Jan 17, 2012
  • Jan 17, 2012 · D · $60,292,000 sold of $70,000,000 · 51 investors · min. $500,000 · role: Executive Officer EDGAR ↗

Raised $60.3M from 51 investors (86% of the $70M target) as of the latest filing. Candace is listed as executive officer.

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.

People around Candace 9

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

MC
Management entity

MicroVest Capital Management, LLC

Promoter, Executive Officer · 9 shared filings (6 issuers) · also on 1 other issuer

MicroVest Capital Management, LLC is on 7 issuers in total — a repeat sponsor. Their page lists every one.

MG
Management entity

MicroVest GMG Capital Management, LLC

Executive Officer, Promoter · 4 shared filings (2 issuers)

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

MG
Management entity

MICROVEST GENERAL PARTNER PLUS, LLC

Executive Officer, Promoter · 2 shared filings (2 issuers)

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

MG
Management entity

MicroVest General Partner SD, LLC

Executive Officer, Promoter · 1 shared filing (1 issuer)

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

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

Gilbert H. Crawford

Director, Executive Officer · 18 shared filings (6 issuers)

Gilbert H. Crawford is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Gil Crawford

Executive Officer, Director · 9 shared filings (3 issuers)

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

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

Gregory Gentile

Director, Executive Officer · 8 shared filings (2 issuers) · also on 9 other issuers

Gregory Gentile is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Kurt Koschnitzke

Director, Executive Officer · 8 shared filings (2 issuers) · also on 2 other issuers

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

The team behind the deals

MP
Sponsor group

Microvest Plus

8 issuers · 70 filings · $448.7M reported sold · 2010–2025

One team, 8 deal companies. Candace L. Smith is listed on 8 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 Candace L. Smith.

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

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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)

A person is never an adviser firm. 7 of the 8 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): MicroVest Short Duration Fund, LP, MicroVest Short Duration Offshore Fund, Ltd., Microvest EDF Cayman Feeder, Ltd., MicroVest EDF LP, MicroVest Plus, LP (Fixed Rate Notes), MicroVest Plus Offshore Fund Ltd., MicroVest Plus, LP.

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 Candace L. 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 8 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Candace L. Smith is listed on: none on file. No website or social profile named in MicroVest II, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #344,823 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 (Bethesda, MD). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Maryland Judiciary case search ↗New York WebCivil Supreme ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Maryland Secretary of State business search ↗New York Secretary of State business search ↗OpenCorporates ↗

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 Candace L. Smith appears on a new Form D, or when a court case or SEC action is matched to them. See plans →