PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:14 AM ET

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David S. Smith

Named as an officer, director or promoter on SEC Form D filings · CA · Aug 28, 2017 → Sep 2, 2020

1deal (issuers)
$15.2Mreported sold
15investors
3Form D filings
2017–2020years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:03 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David S. Smith is listed as an executive officer on 3 SEC Form D filings by 1 issuer between Aug 2017 and Sep 2020: ORTHALIGN INC (Aliso Viejo, CA — other health care — 2017–2020; $15.2M reported sold to 15 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Carter McNabb (3 shared filings), Christopher Martin (3 shared filings), D. Ronald Yagoda (3 shared filings), Eric B. Timko (3 shared filings), Gary Henley (3 shared filings) and 3 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 4 court cases matching the name, 2 state regulator orders, 4 bankruptcy cases matching the name listed in Key records below.

What this means 10 records came back, including 1 court case still open — open cases can take years and cost money. 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 S. Smith and found 8 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "David Smith" (C3) is a separate record; 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 David S. Smith has not run yet — it is joining a line of 49,694 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

4 cases: 1 open, 2 closed (disposition not in docket feed), 1 judgment

David Smith v. The People of the State of California open
District Court, C.D. California · No. 2:26-cv-06297 · Filed Jun 8, 2026
Role of David Smith: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 5580 federal dockets); 62 people with this name in Form D filings; court in the person's filing state (CA)
David Smith closed
District Court, C.D. California · No. 2:24-mc-00074 · Filed May 30, 2024 · Closed Jun 24, 2024
Role of David Smith: Party · Outcome: Terminated 2024-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5580 federal dockets); 62 people with this name in Form D filings; court in the person's filing state (CA)
Pacific Recovery Partners LLC v. David T. Smith closed
District Court, C.D. California · No. 2:18-cv-06291 · Filed Jul 20, 2018 · Closed Sep 30, 2021 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of David T. Smith: Defendant · Outcome: Terminated 2021-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5580 federal dockets); 62 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Pacific Recovery Partners LLC v. David T. Smith judgment
District Court, C.D. California · No. 2:18-cv-06270 · Filed Jul 19, 2018 · Closed Sep 5, 2019 · Nature of suit: Contract: Recovery/Enforcement · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief
Role of David T. Smith: Defendant · Outcome: Terminated 2019-09-05 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
same full name (a name found in 5580 federal dockets); 62 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
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, 3:03 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

2 state regulator orders

Order Of Prohibition IL · Illinois Secretary of State, Securities Department
Order date Dec 17, 2014 · Regulator: Illinois Secretary of State, Securities Department · File No. 1400287 · Parties (regulator's caption): David Smith, Kevin White, Instant Advance Pay Services
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 62 people with this name in Form D filings; regulator in IL (not a filing state)
Temporary Order Of Prohibition IL · Illinois Secretary of State, Securities Department
Order date Sep 26, 2014 · Regulator: Illinois Secretary of State, Securities Department · File No. 1400287 · Parties (regulator's caption): David Smith, Kevin White, Instant Advance Pay Services
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 62 people with this name in Form D filings; regulator in IL (not a filing state)
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 David S. 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

4 cases: 1 open, 3 closed (disposition not in docket feed)

David Smith open
United States Bankruptcy Court, N.D. California · No. 25-30490 · Filed Jun 23, 2025
Role of David 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 5580 federal dockets); 62 people with this name in Form D filings; court in the person's filing state (CA)
David Q. Smith closed
United States Bankruptcy Court, N.D. California · No. 24-30170 · Filed Mar 14, 2024 · Closed Jun 12, 2024
Role of David Q. Smith: Debtor · Outcome: Case closed 2024-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5580 federal dockets); 62 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
David L Smith closed
United States Bankruptcy Court, C.D. California · No. 6:20-bk-17069 · Filed Oct 26, 2020 · Closed Feb 9, 2021
Role of David L Smith: Debtor · Outcome: Case closed 2021-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5580 federal dockets); 62 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
David D. Smith and Crystal A. Smith closed
United States Bankruptcy Court, S.D. California · No. 18-05317 · Filed Aug 31, 2018 · Closed Dec 10, 2018
Role of David D. Smith and Crystal A. Smith: Debtor · Outcome: Case closed 2018-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5580 federal dockets); 62 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
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, 3:03 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 David S. Smith (compared 3 filings on Oct 24, 2026)

Note · Aug 27, 2020 – Sep 2, 2020

No amendment in the last 12 months on an offering that may still be open — ORTHALIGN INC (latest filing Sep 2, 2020)

The latest filing for this offering is dated Sep 2, 2020 (first sale Aug 27, 2020). It reports $11,228,728 sold of $18,000,000 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 · Sep 2, 2020 ↗ORTHALIGN INC — PartnerFacts page ↗
Sources
Note · Dec 30, 2019 – Jan 9, 2020

No amendment in the last 12 months on an offering that may still be open — ORTHALIGN INC (latest filing Jan 9, 2020)

The latest filing for this offering is dated Jan 9, 2020 (first sale Dec 30, 2019). It reports $3,210,478 sold of $8,000,000 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 9, 2020 ↗ORTHALIGN INC — PartnerFacts page ↗
Sources
Note · Aug 16, 2017 – Aug 28, 2017

No amendment in the last 12 months on an offering that may still be open — ORTHALIGN INC (latest filing Aug 28, 2017)

The latest filing for this offering is dated Aug 28, 2017 (first sale Aug 16, 2017). It reports $7,602,169 sold of $10,000,000 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 · Aug 28, 2017 ↗ORTHALIGN INC — PartnerFacts page ↗
Sources
Note · Dec 4, 2024 – Dec 18, 2025

Same name, different state: "David Smith" (C3) is a separate record

This page covers filings where the address state is CA. A separate record, "David Smith" with address state C3, is listed on 3 filings — most recently by Ceres Tag Ltd (Dec 18, 2025). The two records do not overlap in time: this page runs Aug 28, 2017 to Sep 2, 2020; the other runs Dec 4, 2024 to Dec 18, 2025.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

David Smith (C3) — PartnerFacts page ↗Form D · Dec 18, 2025 ↗Ceres Tag Ltd — PartnerFacts page ↗David S. Smith (CA) — this page ↗
Sources
Note · Mar 26, 2009 – Jul 21, 2025

Same name, different state: "David Smith" (TX) is a separate record

This page covers filings where the address state is CA. A separate record, "David Smith" with address state TX, is listed on 28 filings — most recently by First Person Capital Fund I, LP (Jul 21, 2025). Both records have filings in the same period (Aug 28, 2017 to Sep 2, 2020).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

David Smith (TX) — PartnerFacts page ↗Form D · Jul 21, 2025 ↗First Person Capital Fund I, LP — PartnerFacts page ↗David S. Smith (CA) — this page ↗
Sources
Note · Oct 7, 2010 – Apr 7, 2023

Same name, different state: "David Smith" (NY) is a separate record

This page covers filings where the address state is CA. A separate record, "David Smith" with address state NY, is listed on 21 filings — most recently by LifeLabs Learning LLC (Apr 7, 2023). Both records have filings in the same period (Aug 28, 2017 to Sep 2, 2020).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

David Smith (NY) — PartnerFacts page ↗Form D · Apr 7, 2023 ↗LifeLabs Learning LLC — PartnerFacts page ↗David S. Smith (CA) — this page ↗
Sources
Note · Sep 21, 2009 – Sep 13, 2010

Same name, different state: "David Smith" (WA) is a separate record

This page covers filings where the address state is CA. A separate record, "David Smith" with address state WA, is listed on 3 filings — most recently by WALTER DORWIN TEAGUE ASSOCIATES INC (Sep 13, 2010). The two records do not overlap in time: this page runs Aug 28, 2017 to Sep 2, 2020; the other runs Sep 21, 2009 to Sep 13, 2010.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

David Smith (WA) — PartnerFacts page ↗Form D · Sep 13, 2010 ↗WALTER DORWIN TEAGUE ASSOCIATES INC — PartnerFacts page ↗David S. Smith (CA) — this page ↗
Sources
Note · Mar 24, 2009 – Apr 14, 2009

Same name, different state: "David Smith" (AR) is a separate record

This page covers filings where the address state is CA. A separate record, "David Smith" with address state AR, is listed on 2 filings — most recently by NANODYNAMICS INC (Apr 14, 2009). The two records do not overlap in time: this page runs Aug 28, 2017 to Sep 2, 2020; the other runs Mar 24, 2009 to Apr 14, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

David Smith (AR) — PartnerFacts page ↗Form D/A · Apr 14, 2009 ↗NANODYNAMICS INC — PartnerFacts page ↗David S. Smith (CA) — this 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

None reported on 3 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 2, 2020 D
ORTHALIGN INC
File 021-374685
$0$0$0None listed on this filingEDGAR ↗
Jan 9, 2020 D
ORTHALIGN INC
File 021-357531
$0$0$0None listed on this filingEDGAR ↗
Aug 28, 2017 D
ORTHALIGN INC
File 021-293598
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

O
Other Health Care

ORTHALIGN INC

Aliso Viejo, CA · Aug 28, 2017 → Sep 2, 2020 · 3 filings
  • Sep 2, 2020 · D · $11,228,728 sold of $18,000,000 · 6 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jan 9, 2020 · D · $3,210,478 sold of $8,000,000 · 6 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Aug 28, 2017 · D · $7,602,169 sold of $10,000,000 · 6 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $15.2M from 15 investors (84% of the $18M target) as of the latest filing. David 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: Other Health Care / 506(b) (4,189 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.

Other pages with the same name (20)

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

  • David H. Smith — MA, 51 issuers, Apr 7, 2009 → Dec 21, 2012 · no shared issuer
  • David Smith — CA, 14 issuers, Apr 16, 2009 → Oct 8, 2026 · no shared issuer
  • David Smith — NY, 10 issuers, Oct 7, 2010 → Apr 7, 2023 · no shared issuer
  • David Smith — TX, 8 issuers, Mar 26, 2009 → Jul 21, 2025 · no shared issuer
  • David S Smith — PA, 7 issuers, Oct 14, 2009 → Mar 26, 2020 · no shared issuer
  • David Smith — PA, 5 issuers, Jan 10, 2014 → Nov 18, 2022 · no shared issuer
  • David C Smith — GA, 3 issuers, Sep 19, 2012 → Nov 13, 2015 · no shared issuer
  • David Smith — NC, CA, 3 issuers, Jun 9, 2014 → Oct 27, 2025 · no shared issuer
  • David Smith — CO, 3 issuers, Sep 7, 2017 → Sep 8, 2026 · no shared issuer
  • David Smith — AZ, 3 issuers, Apr 12, 2013 → Sep 30, 2025 · no shared issuer
  • David Smith — Ontario, Canada (as filed: A6), 2 issuers, Dec 7, 2009 → Dec 9, 2021 · no shared issuer
  • David A. Smith — MO, 2 issuers, Jun 25, 2010 → Nov 7, 2013 · no shared issuer
  • David Smith — British Columbia, Canada (as filed: A1), 2 issuers, Dec 2, 2020 → Dec 20, 2021 · no shared issuer
  • David Smith — NV, 2 issuers, Dec 7, 2012 → Jul 11, 2018 · no shared issuer
  • David Smith — IN, 2 issuers, Dec 1, 2014 → Jun 14, 2018 · no shared issuer
  • David Smith — IL, 2 issuers, Nov 6, 2017 → Jan 9, 2020 · no shared issuer
  • David Smith — MN, 2 issuers, Jun 19, 2019 → Jun 23, 2026 · no shared issuer
  • David C. Smith — PA, 2 issuers, Mar 11, 2009 → Feb 19, 2015 · no shared issuer
  • David Smith — GA, 2 issuers, Jul 30, 2009 → May 18, 2015 · no shared issuer
  • David S Smith — RI, 2 issuers, Jan 14, 2010 → Jan 25, 2010 · no shared issuer

People around David 8

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

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

Wayne Wallace

Director · 3 shared filings (1 issuer) · also on 14 other issuers

Wayne Wallace is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Carter McNabb

Director · 3 shared filings (1 issuer) · also on 8 other issuers

Carter McNabb is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

William Hanna

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

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

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

Christopher Martin

Director · 3 shared filings (1 issuer) · also on 12 other issuers

Christopher Martin is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

D. Ronald Yagoda

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

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

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

Gary Henley

Director · 3 shared filings (1 issuer)

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

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

Eric B. Timko

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

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

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

Mike Bushack

Executive Officer · 2 shared filings (1 issuer)

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to David S. Smith by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David S. Smith is listed on: none on file. No website or social profile named in ORTHALIGN INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #209,835 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 (Aliso Viejo, CA). 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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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