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

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DS
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David Stein

Named as an officer, director or promoter on SEC Form D filings · GA · Nov 5, 2013 → Nov 8, 2013

2deals (issuers)
$2.55Mreported sold
34investors
2Form D filings
2013year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:30 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Stein is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers in Nov 2013: Creature Comforts Holding Company, LLC (Athens, GA — industry reported as "Other" — 2013; $1.63M reported sold to 2 investors) and Creature Equity Group, LLC (Athens, GA — industry reported as "Other" — 2013; $914K reported sold to 32 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $2.55M sold in total.

Listed alongside Adam Beauchamp (2 shared filings), J. Wesley Rogers (1 shared filing), James B. Whitley (1 shared filing) and Spence Johnson (1 shared filing).

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.

All 2 issuers belong to the sponsor group Lcd Hhc (55 issuers, $30.7M reported sold, 2013–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Lcd Hhc has 55 companies on file and $30.7M 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 (AZ, CA, DE, TX, WA) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 2 public filings for David Stein and found 6 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "David Stein" (NY) 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 Stein has not run yet — it is joining a line of 15,340 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

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, 2:30 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: AZ, CA, DE, TX, WA (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 David Stein..

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 are not covered.

3. Bankruptcies

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

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, 2:30 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

6 differences found between the filings for David Stein (compared 2 filings on Oct 24, 2026)

Note · Oct 22, 2013 – Nov 5, 2013

No amendment in the last 12 months on an offering that may still be open — Creature Equity Group, LLC (latest filing Nov 5, 2013)

The latest filing for this offering is dated Nov 5, 2013 (first sale Oct 22, 2013). It reports $914,008 sold of $1,000,000 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.

Sources
Note · Mar 29, 2013 – Sep 18, 2026

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

This page covers filings where the address state is GA. A separate record, "David Stein" with address state NY, is listed on 65 filings — most recently by OSP Lakeside Management Aggregator, LLC (Sep 18, 2026). Both records have filings in the same period (Nov 5, 2013 to Nov 8, 2013).

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.

Sources
Note · Jul 28, 2010 – Apr 21, 2023

Same name, different state: "David Stein" (A6) is a separate record

This page covers filings where the address state is GA. A separate record, "David Stein" with address state A6, is listed on 10 filings — most recently by Kuya Silver Corp./BC (Apr 21, 2023). Both records have filings in the same period (Nov 5, 2013 to Nov 8, 2013).

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.

Sources
Note · Nov 24, 2021

Same name, different state: "David Stein" (IL) is a separate record

This page covers filings where the address state is GA. A separate record, "David Stein" with address state IL, is listed on 1 filing — most recently by ThreeKit, Inc. (Nov 24, 2021). The two records do not overlap in time: this page runs Nov 5, 2013 to Nov 8, 2013; the other has one filing dated Nov 24, 2021.

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.

Sources
Note · Dec 29, 2011 – Jun 1, 2012

Same name, different state: "David Stein" (A1) is a separate record

This page covers filings where the address state is GA. A separate record, "David Stein" with address state A1, is listed on 2 filings — most recently by TERRA NOVA ENERGY LTD. (Jun 1, 2012). The two records do not overlap in time: this page runs Nov 5, 2013 to Nov 8, 2013; the other runs Dec 29, 2011 to Jun 1, 2012.

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.

Sources
Note · Feb 11, 2010 – Mar 8, 2011

Same name, different state: "David L.R. Stein" (TX or CA) is a separate record

This page covers filings where the address state is GA. A separate record, "David L.R. Stein" with address state TX or CA, is listed on 6 filings — most recently by ALGEBRAIX DATA CORP (Feb 14, 2012). The two records do not overlap in time: this page runs Nov 5, 2013 to Nov 8, 2013; the other runs Feb 11, 2010 to Mar 8, 2011.

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.

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 2 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
Nov 8, 2013 D
Creature Comforts Holding Company, LLC
File 021-206025
$0$0$0None listed on this filingEDGAR ↗
Nov 5, 2013 D
Creature Equity Group, LLC
File 021-205769
$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 2

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

Other · group: Lcd Hhc

Creature Comforts Holding Company, LLC

Athens, GA · Nov 8, 2013
  • Nov 8, 2013 · D · $1,633,339 sold of $1,633,339 · 2 investors · min. $799,031 · role: Director EDGAR ↗

Raised $1.63M from 2 investors (100% of the $1.63M target) as of the latest filing. David 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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 · group: Lcd Hhc

Creature Equity Group, LLC

Athens, GA · Nov 5, 2013
  • Nov 5, 2013 · D · $914,008 sold of $1,000,000 · 32 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗

Raised $914K from 32 investors (91% of the $1M target) as of the latest filing. David is listed as executive officer, 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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 (6)

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

  • David Stein — Ontario, Canada (as filed: A6), 7 issuers, Jul 28, 2010 → Apr 21, 2023 · no shared issuer
  • David Stein — NY, 5 issuers, Mar 29, 2013 → Sep 18, 2026 · no shared issuer
  • David Stein — British Columbia, Canada (as filed: A1), 2 issuers, Dec 29, 2011 → Jun 1, 2012 · no shared issuer
  • David L.R. Stein — TX, CA, 1 issuer, Feb 11, 2010 → Mar 8, 2011 · no shared issuer
  • David Stein — IL, 1 issuer, Nov 24, 2021 → Nov 24, 2021 · no shared issuer
  • David E Stein — PA, 1 issuer, Aug 14, 2024 → Aug 14, 2024 · no shared issuer

People around David 4

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

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

Adam Beauchamp

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

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

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

Spence Johnson

Director · 1 shared filing (1 issuer)

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

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

J. Wesley Rogers

Director · 1 shared filing (1 issuer) · also on 25 other issuers

J. Wesley Rogers is on 26 issuers in total — a repeat sponsor. Their page lists every one.

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

James B. Whitley

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

James B. Whitley is on 9 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Sponsor group

Lcd Hhc

55 issuers · 59 filings · $30.7M reported sold · 2013–2026

One team, 55 deal companies. David Stein is listed on 2 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 David Stein.

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 David Stein 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 David Stein is listed on: none on file. No website or social profile named in Creature Comforts Holding Company, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #325,579 of 374,652 in line (14 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 (Athens, GA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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