David C Smith is listed as an executive officer on 3 SEC Form D filings by 3 issuers between Sep 2012 and Nov 2015: Hurricane Creek Partners, LLC (Rome, GA — other real estate — 2012; $355K reported sold to 13 investors), Tater Creek Investments, LLC (Rome, GA — other real estate — 2015; $125K reported sold to 2 investors) and Brush Creek Holdings, LLC (Rome, GA — other real estate — 2015; $67K reported sold to 1 investors).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, over about 3 years. Across those companies the filings report $547K sold in total.
No other person or management entity is listed on the same filings.
What this means The filings name this person alone — no co-officers, directors or promoters were listed.
The issuers belong to 2 sponsor groups: Tater (2 issuers, $192K reported sold, 2015) and Group linked by Matt S Campbell (7 issuers, $911K reported sold, 2012–2013).
What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 5 bankruptcy cases matching the name listed in Key records below.
What this means 5 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 3 public filings for David C Smith and found 11 differences, 1 worth asking the sponsor about: David C Smith is no longer listed on the Sep 20, 2012 amendment; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.