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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:53 AM ET

Sponsor Check › Person

DS

Dane Smith

Named as an officer, director or promoter on SEC Form D filings · OR · Oct 15, 2010 → Sep 21, 2011

2deals (issuers)
$26Mreported sold
6investors
8Form D filings
2010–2011years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: not yet

The short version

Dane Smith is listed as an executive officer and director on 8 SEC Form D filings by 2 issuers between Oct 2010 and Sep 2011: ClearEdge Power, Inc. (Sunnyvale, CA — other energy — 2010–2011; $26M reported sold to 6 investors) and Advantage Dental Idaho LLC (Redmond, OR — industry reported as "Other" — 2011).

What this means 2 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $26M sold in total.

Listed alongside Frank Marshall (7 shared filings), James Kohlberg (7 shared filings), Jeffrey Bouchard (7 shared filings), John Eastburn (7 shared filings), Mark Colby (7 shared filings) and 8 others.

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

1 of the issuers belongs to the sponsor group Clearedge (2 issuers, $5.95M reported sold, 2009–2014).

What this means A sponsor group is one team that sets up a new company for each deal. Clearedge has 2 companies on file and $5.95M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 16 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 16 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

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

None found in sources searched

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:22 AM ET.

State courts: not yet searched. 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

Not yet searched

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. — not yet searched.

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

No SEC search has run yet for this person.

3. Bankruptcies

16 cases: 15 closed (disposition not in docket feed), 1 open

DANE C SMITH closed
United States Bankruptcy Court, D. Arizona · No. 2:24-bk-09041 · Filed Oct 24, 2024 · Closed Mar 18, 2025
Role of DANE C SMITH: Debtor · Outcome: Case closed 2025-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
DANE C SMITH, JR. and CRYSSANDRA A EDGAR closed
United States Bankruptcy Court, D. Arizona · No. 2:24-bk-06755 · Filed Aug 15, 2024 · Closed Dec 3, 2024
Role of DANE C SMITH, JR.: Debtor · Outcome: Case closed 2024-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
Dane D. Smith, Sr. closed
United States Bankruptcy Court, N.D. Ohio · No. 24-12416 · Filed Jun 18, 2024 · Closed Oct 15, 2024
Role of Dane D. Smith, Sr.: Debtor · Outcome: Case closed 2024-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Dane T Smith and Tiffany M Smith open
United States Bankruptcy Court, W.D. Virginia · No. 23-61337 · Filed Dec 5, 2023
Role of Dane T Smith and Tiffany M Smith: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)
Dane L. Smith and Rebecca L. Smith closed
United States Bankruptcy Court, D. Nebraska · No. 14-41822 · Filed Oct 23, 2014 · Closed Feb 17, 2015
Role of Dane L. Smith and Rebecca L. Smith: Debtor · Outcome: Case closed 2015-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings
Dane A Smith closed
United States Bankruptcy Court, D. Massachusetts · No. 14-11997 · Filed Apr 30, 2014 · Closed Aug 8, 2014
Role of Dane A Smith: Debtor · Outcome: Case closed 2014-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
Dane W Smith and Crystal R Smith closed
United States Bankruptcy Court, S.D. California · No. 10-19918 · Filed Nov 9, 2010 · Closed Feb 14, 2011
Role of Dane W Smith and Crystal R Smith: Debtor · Outcome: Case closed 2011-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)
Dane L. Smith and Sharon K. Smith closed
United States Bankruptcy Court, S.D. Texas · No. 06-20711 · Filed Nov 16, 2006 · Closed Mar 14, 2007
Role of Dane L. Smith and Sharon K. Smith: Debtor · Outcome: Case closed 2007-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
Dane R. Smith closed
United States Bankruptcy Court, W.D. New York · No. 1-05-15342 · Filed Jun 21, 2005 · Closed Aug 5, 2010
Role of Dane R. Smith: Debtor · Outcome: Case closed 2010-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Dane J. Smith closed
United States Bankruptcy Court, M.D. Georgia · No. 04-30395 · Filed Mar 4, 2004 · Closed Jun 16, 2004
Role of Dane J. Smith: Debtor · Outcome: Case closed 2004-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Dane Smith and Teresa Lynn Smith closed
United States Bankruptcy Court, S.D. Ohio · No. 2:00-bk-54764 · Filed May 30, 2000 · Closed Oct 12, 2000
Role of Dane Smith and Teresa Lynn Smith: Debtor · Outcome: Case closed 2000-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Dane Smith closed
United States Bankruptcy Court, D. Maryland · No. 98-16953 · Filed May 27, 1998 · Closed Aug 7, 1998
Role of Dane Smith: Debtor · Outcome: Case closed 1998-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)
Dane M. Smith and Patricia L. Smith closed
United States Bankruptcy Court, N.D. Iowa · No. 92-61925 · Filed Oct 22, 1992 · Closed Feb 18, 1993
Role of Dane M. Smith and Patricia L. Smith: Debtor · Outcome: Case closed 1993-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in IA (not a filing state)
Dane Smith closed
United States Bankruptcy Court, S.D. California · No. 92-06007 · Filed May 19, 1992 · Closed Sep 28, 1992
Role of Dane Smith: Debtor · Outcome: Case closed 1992-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)
Dane R. Smith and Lisa K. Smith closed
United States Bankruptcy Court, S.D. Ohio · No. 3:91-bk-34216 · Filed Sep 11, 1991 · Closed Jan 23, 1992
Role of Dane R. Smith and Lisa K. Smith: Debtor · Outcome: Case closed 1992-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Dane E Smith and Sandra A Smith closed
United States Bankruptcy Court, N.D. Illinois · No. 90-22041 · Filed Nov 26, 1990 · Closed May 15, 1991
Role of Dane E Smith and Sandra A Smith: Debtor · Outcome: Case closed 1991-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; 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 yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:22 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 yet searched. 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

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

0 of 8 offerings report sales commissions; 1 reports finder's fees totalling $3,000,000; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 21, 2011 D
Advantage Dental Idaho LLC
File 021-166141
$0$0$0None listed on this filingEDGAR ↗
Jul 26, 2011 D
ClearEdge Power, Inc.
File 021-163459
$0$3,000,000 (est.)$0Goldman, Sachs & Co. BrokerCheck CRD 361 ↗EDGAR ↗
Jul 26, 2011 D
ClearEdge Power, Inc.
File 021-163460
$0$0$0None listed on this filingEDGAR ↗
Jul 8, 2011 D
ClearEdge Power, Inc.
File 021-162505
$0$0$0None listed on this filingEDGAR ↗
May 12, 2011 D
ClearEdge Power, Inc.
File 021-159711
$0$0$0None listed on this filingEDGAR ↗
Mar 28, 2011 D
ClearEdge Power, Inc.
File 021-157442
$0$0$0None listed on this filingEDGAR ↗
Jan 14, 2011 D
ClearEdge Power, Inc.
File 021-153808
$0$0$0None listed on this filingEDGAR ↗
Oct 15, 2010 D
ClearEdge Power, Inc.
File 021-149150
$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 Dane Smith on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

Advantage Dental Idaho LLC

Redmond, OR · Sep 21, 2011
  • Sep 21, 2011 · D · $0 sold of $250,000 · 0 investors · min. $2,000 · role: Director (Manager) EDGAR ↗

No sales reported yet as of the latest filing. Dane is listed as director.

Sources

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

Other Energy · group: Clearedge

ClearEdge Power, Inc.

Sunnyvale, CA · Oct 15, 2010 → Jul 26, 2011 · 7 filings
  • Jul 26, 2011 · D · $2,000,000 sold of $2,000,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 26, 2011 · D · $13,500,000 sold of Indefinite · 6 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 8, 2011 · D · $1,000,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 12, 2011 · D · $5,000,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 28, 2011 · D · $3,000,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jan 14, 2011 · D · $5,000,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 15, 2010 · D · $10,000,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $26M from 6 investors (100% of the $2M target) as of the latest filing. Dane is listed as executive officer on 7 filings for this deal.

Sources

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

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Dane Smith — DC, 4 issuers, Jan 9, 2019 → Dec 4, 2025 · no shared issuer

People around Dane 13

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

Person

Martin McClanan

Director · 7 shared filings (1 issuer) · also on 1 other issuer

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

Person

Russell Ford

Executive Officer, Director · 7 shared filings (1 issuer) · also on 1 other issuer

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

Person

John Eastburn

Executive Officer, Director · 7 shared filings (1 issuer) · also on 4 other issuers

John Eastburn is on 5 issuers in total — a repeat sponsor. Their page lists every one.

Person

Frank Marshall

Director · 7 shared filings (1 issuer) · also on 7 other issuers

Frank Marshall is on 8 issuers in total — a repeat sponsor. Their page lists every one.

Person

Zakiul Kabir

Executive Officer · 7 shared filings (1 issuer)

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

Person

Mark Colby

Executive Officer · 7 shared filings (1 issuer)

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

Person

Jeffrey Bouchard

Executive Officer · 7 shared filings (1 issuer) · also on 1 other issuer

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

Person

James Kohlberg

Director · 7 shared filings (1 issuer) · also on 2 other issuers

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

Person

Bill Trivette

Executive Officer · 6 shared filings (1 issuer)

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

Person

Bill Trivettte

Executive Officer · 1 shared filing (1 issuer)

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

Person

J Kyle House

Director · 1 shared filing (1 issuer)

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

Person

Ralph Michael Shirtcliff

Director · 1 shared filing (1 issuer)

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

Person

Thomas Graham Paterson

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Clearedge

2 issuers · 15 filings · $5.95M reported sold · 2009–2014

One team, 2 deal companies. Dane Smith is listed on 1 of them.

Sources

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

Registrations and other filings

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Look further

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