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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:39 AM ET

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CS
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Craig Sakin

Named as an officer, director or promoter on SEC Form D filings · CO · Aug 28, 2012 → Oct 3, 2012

2deals (issuers)
$27.2Mreported sold
149investors
5Form D filings
2012year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Craig Sakin is listed as a director on 5 SEC Form D filings by 2 issuers between Apr 2009 and Oct 2012: CIC Bancshares, Inc. (Denver, CO — commercial banking — 2012; $19.9M reported sold to 143 investors) and MILLENNIUM BANCORP INC (Edwards, CO — commercial banking — 2009–2010; $7.26M reported sold to 6 investors).

What this means 2 separate companies raised money with this person listed as director, over about 3 years. Across those companies the filings report $27.2M sold in total.

Listed alongside Kathleen S. Eck (5 shared filings), Mary B. Randall (5 shared filings), G. Todd Gervasini (3 shared filings), James L. Basey (3 shared filings), John P. Hill, Jr. (3 shared filings) and 10 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Craig. 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 3 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.

What this means 4 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 5 public filings for Craig Sakin and found 8 differences, 1 worth asking the sponsor about: Amount sold went down between filings; 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 Craig Sakin has not run yet — it is joining a line of 25,181 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

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

Key records

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

1. Lawsuits

3 cases: 3 dismissed

Sakin v. Tower Three Partners LLC dismissed
District Court, D. Connecticut · No. 3:12-cv-01822 · Filed Dec 31, 2012 · Closed May 31, 2013 · Nature of suit: 190 Other contract actions
Role of Sakin: Plaintiff · Outcome: Terminated 2013-05-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 5 federal dockets); surname only in the caption; court in CT (not a filing state)
Gold Coast Holdings v. Sakin dismissed
District Court, S.D. Florida · No. 1:97-cv-00800 · Filed Mar 27, 1997 · Closed Jun 9, 1997 · Nature of suit: 190 Other contract actions
Role of Sakin: Defendant · Outcome: Terminated 1997-06-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 5 federal dockets); surname only in the caption; court in FL (not a filing state)
Sakin v. Eran Holdings Inc. dismissed
District Court, S.D. Florida · No. 9:97-cv-08180 · Filed Mar 18, 1997 · Closed Dec 21, 1998 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Sakin: Plaintiff · Outcome: Terminated 1998-12-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 5 federal dockets); surname only in the caption; court in FL (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, 2:18 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: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Craig Sakin..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Glenn Lee Taylor and Kim Sakin Taylor closed
United States Bankruptcy Court, M.D. Florida · No. 3:99-bk-05838 · Filed Jul 30, 1999 · Closed May 5, 2000
Role of Glenn Lee Taylor and Kim Sakin Taylor: Debtor · Outcome: Case closed 2000-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 5 federal dockets); different first name (kim); court in FL (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, 2:18 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

8 differences found between the filings for Craig Sakin — 1 worth asking about (compared 5 filings on Oct 24, 2026)

Note · Mar 18, 1997 – Dec 31, 2012

3 court cases name Craig Sakin — 1 as defendant

By role: plaintiff in 2, defendant in 1. Newest: "Sakin v. Tower Three Partners LLC" (District Court, D. Connecticut, Dec 31, 2012); "Gold Coast Holdings v. Sakin" (District Court, S.D. Florida, Mar 27, 1997); "Sakin v. Eran Holdings Inc." (District Court, S.D. Florida, Mar 18, 1997). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Sakin v. Tower Three Partners LLC ↗Docket · Gold Coast Holdings v. Sakin ↗Docket · Sakin v. Eran Holdings Inc. ↗
Sources
Worth asking · Apr 14, 2009 – Mar 9, 2010

Amount sold went down between filings — MILLENNIUM BANCORP INC

The Apr 14, 2009 filing says $7,260,000 sold; the Mar 9, 2010 Form D says $100,000 sold — $7,160,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Apr 14, 2009 ↗Form D (later) · Mar 9, 2010 ↗MILLENNIUM BANCORP INC — PartnerFacts page ↗
Sources
Note · Sep 28, 2012 – Oct 3, 2012

No amendment in the last 12 months on an offering that may still be open — CIC Bancshares, Inc. (latest filing Oct 3, 2012)

The latest filing for this offering is dated Oct 3, 2012 (first sale Sep 28, 2012). It reports $5,500,010 sold of $6,000,010 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 · Oct 3, 2012 ↗CIC Bancshares, Inc. — PartnerFacts page ↗
Sources
Note · Aug 14, 2012 – Aug 28, 2012

No amendment in the last 12 months on an offering that may still be open — CIC Bancshares, Inc. (latest filing Aug 28, 2012)

The latest filing for this offering is dated Aug 28, 2012 (first sale Aug 14, 2012). It reports $10,421,387 sold of $15,000,006 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 · Aug 28, 2012 ↗CIC Bancshares, Inc. — PartnerFacts page ↗
Sources
Note · Apr 14, 2009 – Mar 9, 2010

Offering amount lowered between filings — MILLENNIUM BANCORP INC

The Apr 14, 2009 filing says $7,260,000 offered; the Mar 9, 2010 Form D says $100,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Apr 14, 2009 ↗Form D (later) · Mar 9, 2010 ↗MILLENNIUM BANCORP INC — PartnerFacts page ↗
Sources
Note · Apr 14, 2009 – Mar 9, 2010

Minimum investment changed between filings — MILLENNIUM BANCORP INC

The Apr 14, 2009 filing lists a minimum of $7,260,000; the Mar 9, 2010 Form D lists $10,000.

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

Form D (earlier) · Apr 14, 2009 ↗Form D (later) · Mar 9, 2010 ↗MILLENNIUM BANCORP INC — PartnerFacts page ↗
Sources
Note · Apr 14, 2009 – Aug 28, 2012

Craig Sakin is written 2 different ways on the filings

listed as "Craig H. Sakin" on 2 filings (from Apr 14, 2009), and "Craig Sakin" on 3 filings (from Aug 28, 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 · Apr 14, 2009 ↗Form D · Aug 28, 2012 ↗Craig Sakin — PartnerFacts page ↗
Sources
Note · Aug 28, 2012 – Oct 3, 2012

Reported revenue range changed between filings — CIC Bancshares, Inc.

"$1,000,001 - $5,000,000" (Aug 28, 2012); then "$5,000,001 - $25,000,000" (Oct 3, 2012).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Aug 28, 2012 ↗Form D · Oct 3, 2012 ↗CIC Bancshares, Inc. — PartnerFacts page ↗
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 4 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 3, 2012 D
CIC Bancshares, Inc.
File 021-184961
$0$0$0None listed on this filingEDGAR ↗
Aug 28, 2012 D
CIC Bancshares, Inc.
File 021-183302
$0$0$0n/a no CRD number reportedEDGAR ↗
Aug 28, 2012 D
CIC Bancshares, Inc.
File 021-183343
$0$0$0n/a no CRD number reportedEDGAR ↗
Mar 9, 2010 D
MILLENNIUM BANCORP INC
File 021-89057
$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 2

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

CB
Commercial Banking

CIC Bancshares, Inc.

Denver, CO · Aug 28, 2012 → Oct 3, 2012 · 3 filings
  • Oct 3, 2012 · D · $5,500,010 sold of $6,000,010 · 6 investors · min. $500,000 · role: Director EDGAR ↗
  • Aug 28, 2012 · D · $5,427,896 sold of $5,427,896 · 143 investors · min. $793 · role: Director (Effective as of close of business August 14, 2012.) EDGAR ↗
  • Aug 28, 2012 · D · $10,421,387 sold of $15,000,006 · 70 investors · min. $2,100 · role: Director (Effective as of close of business August 14, 2012.) EDGAR ↗

Raised $19.9M from 143 investors (100% of the $6M target) as of the latest filing. Craig 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.

MB
Commercial Banking

MILLENNIUM BANCORP INC

Edwards, CO · Apr 14, 2009 → Mar 9, 2010 · 2 filings
  • Mar 9, 2010 · D · $100,000 sold of $100,000 · 6 investors · min. $10,000 · role: Director EDGAR ↗
  • Apr 14, 2009 · D · $7,260,000 sold of $7,260,000 · 1 investors · min. $7,260,000 · role: Director EDGAR ↗

Raised $7.26M from 6 investors (100% of the $100K target) as of the latest filing. Craig is listed as director on 2 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.

People around Craig 15

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

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

Kathleen S. Eck

Director · 5 shared filings (2 issuers)

Listed on the same filings as Craig Sakin. Their page shows their other deals.

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

Mary B. Randall

Executive Officer, Director · 5 shared filings (2 issuers)

Listed on the same filings as Craig Sakin. Their page shows their other deals.

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

James L. Basey

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

Listed on the same filings as Craig Sakin. Their page shows their other deals.

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

John P. Hill, Jr.

Director · 3 shared filings (1 issuer)

Listed on the same filings as Craig Sakin. Their page shows their other deals.

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

Kevin W. Ahern

Executive Officer, Director, Promoter · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Craig Sakin. Their page shows their other deals.

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

Travis W. Gillmore

Director · 3 shared filings (1 issuer)

Listed on the same filings as Craig Sakin. Their page shows their other deals.

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

Richard H. Bard

Director, Promoter · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Craig Sakin. Their page shows their other deals.

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

G. Todd Gervasini

Director, Promoter · 3 shared filings (1 issuer)

Listed on the same filings as Craig Sakin. Their page shows their other deals.

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

Scott Maierhofer

Director · 3 shared filings (1 issuer) · also on 5 other issuers

Scott Maierhofer is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

S. David Gorsuch

Director · 2 shared filings (1 issuer)

Listed on the same filings as Craig Sakin. Their page shows their other deals.

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

Theresa D. Turner

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Craig Sakin. Their page shows their other deals.

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

J. Daniel Patten

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Craig Sakin. Their page shows their other deals.

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

Donald R. Mengedoth

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Craig Sakin. Their page shows their other deals.

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

Thomas A. Stone

Director · 2 shared filings (1 issuer)

Listed on the same filings as Craig Sakin. Their page shows their other deals.

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

Thomas D. Klein

Director · 1 shared filing (1 issuer)

Listed on the same filings as Craig Sakin. Their page shows their other deals.

The team behind the deals

Same business address

9 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 issuers 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 Craig Sakin 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Craig Sakin is listed on: none on file. No website or social profile named in CIC Bancshares, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #310,847 of 374,652 in line (1,277 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 (Denver, CO). 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) ↗Colorado state courts — find the court ↗

Securities regulators

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

Business registries

Colorado Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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