Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:51 AM ET

Sponsor Check › Person

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Dean Smith

Named as an officer, director or promoter on SEC Form D filings · ME · Sep 2, 2014 → Nov 18, 2022

1deal (issuers)

$307Kreported sold

6investors

8Form D filings

2014–2022years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:31 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Dean Smith is listed as an executive officer and director on 8 SEC Form D filings by 1 issuer between Sep 2014 and Nov 2022: Orono Spectral Solutions, Inc. (Hermon, ME — industry reported as "Other" — 2014–2022; $307K reported sold to 6 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 Luke Doucette (8 shared filings), Roland Sirois (7 shared filings), Brandon Braley (6 shared filings), Jill Schimmel (4 shared filings), Brendon Reay (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 Dean. 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) — 1 court case matching the name, 111 bankruptcy cases matching the name listed in Key records below.

What this means 112 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 8 public filings for Dean Smith and found 6 differences, 2 worth asking the sponsor about: 29% of the money raised went to insiders; 158% of the money raised went to insiders; 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 Dean Smith has not run yet — it is joining a line of 28,286 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

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

WILLIAMS, RONALD JOHN v. SMITH, DEAN C. closed

District Court, S.D. Indiana · No. 2:80-cv-00151 · Filed Aug 11, 1980 · Closed Aug 15, 1980

Role of SMITH, DEAN C.: Defendant · Outcome: Terminated 1980-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in IN (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, 2:31 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 Dean Smith..

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

111 cases: 4 open, 107 closed (disposition not in docket feed)

Dean E Smith and Barbara A Smith open

United States Bankruptcy Court, M.D. Florida · No. 6:26-bk-06587 · Filed Aug 25, 2026

Role of Dean E Smith and Barbara A 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 219 federal dockets); court in FL (not a filing state)

Dean E Smith and Elma E Smith open

United States Bankruptcy Court, S.D. Iowa · No. 26-00552 · Filed Apr 8, 2026

Role of Dean E Smith and Elma E 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 219 federal dockets); court in IA (not a filing state)

Dean Smith closed

United States Bankruptcy Court, E.D. Michigan · No. 24-32315 · Filed Dec 5, 2024 · Closed Mar 24, 2025

Role of Dean Smith: Debtor · Outcome: Case closed 2025-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in MI (not a filing state)

Dean L. Smith closed

United States Bankruptcy Court, E.D. Wisconsin · No. 24-23424 · Filed Jun 28, 2024 · Closed Sep 25, 2024

Role of Dean L. Smith: Debtor · Outcome: Case closed 2024-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in WI (not a filing state)

Dean D. Smith closed

United States Bankruptcy Court, N.D. Texas · No. 23-41415 · Filed May 17, 2023 · Closed Oct 18, 2023

Role of Dean D. Smith: Debtor · Outcome: Case closed 2023-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in TX (not a filing state)

Dean L. Smith closed

United States Bankruptcy Court, D. Connecticut · No. 22-30251 · Filed Apr 29, 2022 · Closed Aug 17, 2022

Role of Dean L. Smith: Debtor · Outcome: Case closed 2022-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in CT (not a filing state)

Dean Smith closed

United States Bankruptcy Court, C.D. California · No. 2:20-bk-17135 · Filed Aug 6, 2020 · Closed Sep 1, 2020

Role of Dean Smith: Debtor · Outcome: Case closed 2020-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in CA (not a filing state)

Dean L. Smith open

United States Bankruptcy Court, D. Maine · No. 18-20543 · Filed Sep 20, 2018

Role of Dean L. 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 219 federal dockets); court in the person's filing state (ME)

Dean S. Smith, Jr. and Shondaray J. Murray-Smith open

United States Bankruptcy Court, N.D. Ohio · No. 18-12416 · Filed Apr 20, 2018

Role of Dean S. Smith, Jr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in OH (not a filing state)

Dean J. Smith closed

United States Bankruptcy Court, D. Maine · No. 17-10741 · Filed Dec 28, 2017 · Closed Jul 27, 2021

Role of Dean J. Smith: Debtor · Outcome: Case closed 2021-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in the person's filing state (ME)

Dean Smith closed

United States Bankruptcy Court, N.D. Illinois · No. 16-36958 · Filed Nov 21, 2016 · Closed Dec 7, 2017

Role of Dean Smith: Debtor · Outcome: Case closed 2017-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in IL (not a filing state)

Dean C Smith closed

United States Bankruptcy Court, S.D. Illinois · No. 16-31301 · Filed Aug 25, 2016 · Closed May 19, 2017

Role of Dean C Smith: Debtor · Outcome: Case closed 2017-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in IL (not a filing state)

Dean B. Smith closed

United States Bankruptcy Court, D. Utah · No. 16-23218 · Filed Apr 18, 2016 · Closed Jun 27, 2016

Role of Dean B. Smith: Debtor · Outcome: Case closed 2016-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in UT (not a filing state)

Dean M. Smith closed

United States Bankruptcy Court, D. Maryland · No. 15-18985 · Filed Jun 25, 2015 · Closed Mar 1, 2016

Role of Dean M. Smith: Debtor · Outcome: Case closed 2016-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in MD (not a filing state)

Dean P Smith closed

United States Bankruptcy Court, D. New Jersey · No. 15-20554 · Filed Jun 4, 2015 · Closed Sep 11, 2015

Role of Dean P Smith: Debtor · Outcome: Case closed 2015-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in NJ (not a filing state)

Dean B Smith and Lynn M Smith closed

United States Bankruptcy Court, N.D. Illinois · No. 15-05776 · Filed Feb 20, 2015 · Closed May 22, 2015

Role of Dean B Smith and Lynn M Smith: Debtor · Outcome: Case closed 2015-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in IL (not a filing state)

Dean A Smith closed

United States Bankruptcy Court, N.D. Illinois · No. 14-28175 · Filed Jul 31, 2014 · Closed Aug 12, 2016

Role of Dean A Smith: Debtor · Outcome: Case closed 2016-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in IL (not a filing state)

Dean D Smith and Candace C. Smith closed

United States Bankruptcy Court, N.D. Illinois · No. 14-04804 · Filed Feb 14, 2014 · Closed Apr 20, 2018

Role of Dean D Smith and Candace C. Smith: Debtor · Outcome: Case closed 2018-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in IL (not a filing state)

Dean M Smith and Glenda L. Smith closed

United States Bankruptcy Court, S.D. Texas · No. 13-37188 · Filed Nov 21, 2013 · Closed Feb 26, 2014

Role of Dean M Smith and Glenda L. Smith: Debtor · Outcome: Case closed 2014-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in TX (not a filing state)

Dean J. Smith closed

United States Bankruptcy Court, E.D. Michigan · No. 13-21573 · Filed Jun 5, 2013 · Closed Aug 28, 2015

Role of Dean J. Smith: Debtor · Outcome: Case closed 2015-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in MI (not a filing state)

Dean Smith closed

United States Bankruptcy Court, D. Massachusetts · No. 13-10027 · Filed Jan 3, 2013 · Closed Apr 5, 2013

Role of Dean Smith: Debtor · Outcome: Case closed 2013-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in MA (not a filing state)

Dean F Smith closed

United States Bankruptcy Court, S.D. Georgia · No. 12-11930 · Filed Oct 23, 2012 · Closed Jul 16, 2014

Role of Dean F Smith: Debtor · Outcome: Case closed 2014-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in GA (not a filing state)

Dean E. Smith and Jennifer K. Smith closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 12-21759 · Filed Apr 4, 2012 · Closed Sep 15, 2017

Role of Dean E. Smith and Jennifer K. Smith: Debtor · Outcome: Case closed 2017-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in PA (not a filing state)

Dean M Smith and Brenda L Palecek-Smith closed

United States Bankruptcy Court, D. Nebraska · No. 12-40445 · Filed Mar 6, 2012 · Closed Dec 31, 2015

Role of Dean M Smith and Brenda L Palecek-Smith: Debtor · Outcome: Case closed 2015-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets)

Dean L. Smith closed

United States Bankruptcy Court, D. Maine · No. 12-20008 · Filed Jan 5, 2012 · Closed Jun 4, 2012

Role of Dean L. Smith: Debtor · Outcome: Case closed 2012-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in the person's filing state (ME)

Dean A. Smith and Catherine A. Smith closed

United States Bankruptcy Court, E.D. Wisconsin · No. 11-36466 · Filed Oct 31, 2011 · Closed Feb 13, 2012

Role of Dean A. Smith and Catherine A. Smith: Debtor · Outcome: Case closed 2012-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in WI (not a filing state)

Dean A. Smith closed

United States Bankruptcy Court, N.D. Ohio · No. 11-35108 · Filed Sep 20, 2011 · Closed Jan 23, 2012

Role of Dean A. Smith: Debtor · Outcome: Case closed 2012-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in OH (not a filing state)

Dean A Smith and Dawn Marie Smith closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-11-14667 · Filed Jul 25, 2011 · Closed Nov 8, 2011

Role of Dean A Smith and Dawn Marie Smith: Debtor · Outcome: Case closed 2011-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in WI (not a filing state)

Dean H. Smith closed

United States Bankruptcy Court, D. Maine · No. 10-11442 · Filed Sep 22, 2010 · Closed Dec 27, 2010

Role of Dean H. Smith: Debtor · Outcome: Case closed 2010-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in the person's filing state (ME)

Dean Smith and Jean G. Smith closed

United States Bankruptcy Court, D. Connecticut · No. 10-51206 · Filed May 27, 2010 · Closed Sep 22, 2010

Role of Dean Smith and Jean G. Smith: Debtor · Outcome: Case closed 2010-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in CT (not a filing state)

Dean G. Smith closed

United States Bankruptcy Court, S.D. Iowa · No. 10-02760 · Filed May 27, 2010 · Closed Aug 25, 2010

Role of Dean G. Smith: Debtor · Outcome: Case closed 2010-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in IA (not a filing state)

Dean A Smith and Nancy L. Smith closed

United States Bankruptcy Court, N.D. Georgia · No. 10-74663 · Filed May 17, 2010 · Closed Sep 8, 2010

Role of Dean A Smith and Nancy L. Smith: Debtor · Outcome: Case closed 2010-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in GA (not a filing state)

Dean A. Smith closed

United States Bankruptcy Court, S.D. California · No. 10-03513 · Filed Mar 4, 2010 · Closed Oct 15, 2014

Role of Dean A. Smith: Debtor · Outcome: Case closed 2014-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in CA (not a filing state)

Dean L. Smith closed

United States Bankruptcy Court, E.D. California · No. 10-10512 · Filed Jan 20, 2010 · Closed May 7, 2010

Role of Dean L. Smith: Debtor · Outcome: Case closed 2010-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in CA (not a filing state)

Dean W Smith and Angela M Smith closed

United States Bankruptcy Court, W.D. Oklahoma · No. 09-13611 · Filed Jul 3, 2009 · Closed Mar 11, 2015

Role of Dean W Smith and Angela M Smith: Debtor · Outcome: Case closed 2015-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in OK (not a filing state)

Dean A. Smith and Colleen L. Smith closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-09-11049 · Filed Feb 26, 2009 · Closed Aug 18, 2009

Role of Dean A. Smith and Colleen L. Smith: Debtor · Outcome: Case closed 2009-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in WI (not a filing state)

Dean L. Smith closed

United States Bankruptcy Court, S.D. New York · No. 09-35177 · Filed Jan 30, 2009 · Closed May 11, 2009

Role of Dean L. Smith: Debtor · Outcome: Case closed 2009-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in NY (not a filing state)

Dean E. Smith and Catherine A. Smith closed

United States Bankruptcy Court, E.D. California · No. 09-20304 · Filed Jan 9, 2009 · Closed Apr 17, 2009

Role of Dean E. Smith and Catherine A. Smith: Debtor · Outcome: Case closed 2009-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in CA (not a filing state)

Dean A Smith, Sr. closed

United States Bankruptcy Court, N.D. Ohio · No. 08-42909 · Filed Oct 11, 2008 · Closed Mar 4, 2009

Role of Dean A Smith, Sr.: Debtor · Outcome: Case closed 2009-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in OH (not a filing state)

DEAN R SMITH and KIMBERLEE A SMITH closed

United States Bankruptcy Court, D. Minnesota · No. 07-31525 · Filed May 1, 2007 · Closed Sep 14, 2007

Role of DEAN R SMITH and KIMBERLEE A SMITH: Debtor · Outcome: Case closed 2007-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in MN (not a filing state)

Dean M Smith closed

United States Bankruptcy Court, E.D. New York · No. 1-06-44029 · Filed Oct 26, 2006 · Closed Jan 23, 2007

Role of Dean M Smith: Debtor · Outcome: Case closed 2007-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in NY (not a filing state)

Dean A Smith, Jr. closed

United States Bankruptcy Court, N.D. Ohio · No. 06-40442 · Filed Apr 8, 2006 · Closed Aug 8, 2006

Role of Dean A Smith, Jr.: Debtor · Outcome: Case closed 2006-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in OH (not a filing state)

Dean W. Smith, Sr. and Teri Lynn Smith closed

United States Bankruptcy Court, N.D. Ohio · No. 05-76778 · Filed Oct 16, 2005 · Closed May 1, 2007

Role of Dean W. Smith, Sr.: Debtor · Outcome: Case closed 2007-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in OH (not a filing state)

Dean Smith closed

United States Bankruptcy Court, N.D. Illinois · No. 05-58118 · Filed Oct 15, 2005 · Closed Apr 5, 2006

Role of Dean Smith: Debtor · Outcome: Case closed 2006-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in IL (not a filing state)

Dean C Smith closed

United States Bankruptcy Court, E.D. Virginia · No. 05-41445 · Filed Oct 14, 2005 · Closed Feb 13, 2006

Role of Dean C Smith: Debtor · Outcome: Case closed 2006-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in VA (not a filing state)

Charles T. Smith and Dean E. Smith closed

United States Bankruptcy Court, W.D. Kentucky · No. 05-38788 · Filed Oct 12, 2005 · Closed Feb 22, 2006

Role of Dean E. Smith: Debtor · Outcome: Case closed 2006-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in KY (not a filing state)

Dean A. Smith closed

United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-67355 · Filed Sep 20, 2005 · Closed Jan 18, 2006

Role of Dean A. Smith: Debtor · Outcome: Case closed 2006-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in OH (not a filing state)

Dean D. Smith closed

United States Bankruptcy Court, S.D. California · No. 05-08683 · Filed Sep 9, 2005 · Closed May 7, 2007

Role of Dean D. Smith: Debtor · Outcome: Case closed 2007-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in CA (not a filing state)

Dean A. Smith and Lenita R. Smith closed

United States Bankruptcy Court, E.D. Michigan · No. 05-68453 · Filed Sep 2, 2005 · Closed Dec 12, 2005

Role of Dean A. Smith and Lenita R. Smith: Debtor · Outcome: Case closed 2005-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in MI (not a filing state)

Dean L. Smith and Penny M. Smith closed

United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-62143 · Filed Jul 12, 2005 · Closed Feb 4, 2009

Role of Dean L. Smith and Penny M. Smith: Debtor · Outcome: Case closed 2009-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in OH (not a filing state)

Dean J. Smith and Jacqueline O'Rourke-Smith closed

United States Bankruptcy Court, D. Colorado · No. 05-23950 · Filed Jun 7, 2005 · Closed Oct 14, 2005

Role of Dean J. Smith and Jacqueline O'Rourke-Smith: Debtor · Outcome: Case closed 2005-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in CO (not a filing state)

Dean C. Smith closed

United States Bankruptcy Court, W.D. Oklahoma · No. 05-15422 · Filed May 6, 2005 · Closed Jul 20, 2006

Role of Dean C. Smith: Debtor · Outcome: Case closed 2006-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in OK (not a filing state)

Dean E. Smith and Jennifer K. Smith closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 05-23040 · Filed Mar 14, 2005 · Closed Aug 1, 2006

Role of Dean E. Smith and Jennifer K. Smith: Debtor · Outcome: Case closed 2006-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in PA (not a filing state)

Dean T. Smith, Jr. closed

United States Bankruptcy Court, N.D. New York · No. 05-11344 · Filed Mar 7, 2005 · Closed Jul 7, 2005

Role of Dean T. Smith, Jr.: Debtor · Outcome: Case closed 2005-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in NY (not a filing state)

Dean E Smith closed

United States Bankruptcy Court, M.D. Louisiana · No. 04-13708 · Filed Nov 8, 2004 · Closed Dec 20, 2007

Role of Dean E Smith: Debtor · Outcome: Case closed 2007-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in LA (not a filing state)

Dean A. Smith and Celia A. Smith closed

United States Bankruptcy Court, D. New Mexico · No. 04-18088 · Filed Nov 5, 2004 · Closed Apr 23, 2008

Role of Dean A. Smith and Celia A. Smith: Debtor · Outcome: Case closed 2008-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in NM (not a filing state)

Dean Smith and Traysa Smith closed

United States Bankruptcy Court, E.D. Oklahoma · No. 04-73664 · Filed Sep 24, 2004 · Closed Apr 29, 2005

Role of Dean Smith and Traysa Smith: Debtor · Outcome: Case closed 2005-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in OK (not a filing state)

Dean Smith closed

United States Bankruptcy Court, D. North Dakota · No. 04-31642 · Filed Sep 14, 2004 · Closed Jan 21, 2005

Role of Dean Smith: Debtor · Outcome: Case closed 2005-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in ND (not a filing state)

Dean T. Smith closed

United States Bankruptcy Court, C.D. Illinois · No. 04-92184 · Filed Jul 1, 2004 · Closed Oct 15, 2004

Role of Dean T. Smith: Debtor · Outcome: Case closed 2004-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in IL (not a filing state)

Dean Smith closed

United States Bankruptcy Court, N.D. Georgia · No. 04-11250 · Filed Apr 26, 2004 · Closed Aug 6, 2004

Role of Dean Smith: Debtor · Outcome: Case closed 2004-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in GA (not a filing state)

Dean Smith closed

United States Bankruptcy Court, D. Massachusetts · No. 04-40998 · Filed Feb 27, 2004 · Closed Jul 15, 2004

Role of Dean Smith: Debtor · Outcome: Case closed 2004-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in MA (not a filing state)

Dean E Smith and Barbara A Smith closed

United States Bankruptcy Court, M.D. Florida · No. 6:03-bk-14686 · Filed Dec 17, 2003 · Closed Apr 26, 2004

Role of Dean E Smith and Barbara A Smith: Debtor · Outcome: Case closed 2004-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in FL (not a filing state)

Dean C Smith closed

United States Bankruptcy Court, W.D. Virginia · No. 03-04775 · Filed Nov 25, 2003 · Closed Dec 14, 2006

Role of Dean C Smith: Debtor · Outcome: Case closed 2006-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in VA (not a filing state)

Dean K. Smith closed

United States Bankruptcy Court, W.D. Michigan · No. 03-08632 · Filed Jul 11, 2003 · Closed Aug 30, 2007

Role of Dean K. Smith: Debtor · Outcome: Case closed 2007-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in MI (not a filing state)

DEAN R. SMITH and LAUREL K. SMITH closed

United States Bankruptcy Court, D. Nevada · No. 03-17372 · Filed Jun 12, 2003 · Closed Aug 22, 2005

Role of DEAN R. SMITH and LAUREL K. SMITH: Debtor · Outcome: Case closed 2005-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in NV (not a filing state)

Dean A. Smith and Julie A. Smith closed

United States Bankruptcy Court, N.D. Iowa · No. 02-04312 · Filed Dec 5, 2002 · Closed Mar 18, 2003

Role of Dean A. Smith and Julie A. Smith: Debtor · Outcome: Case closed 2003-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in IA (not a filing state)

Dean Smith, Jr. and April Elaine Smith closed

United States Bankruptcy Court, D. Colorado · No. 02-22347 · Filed Aug 9, 2002 · Closed Dec 3, 2002

Role of Dean Smith, Jr.: Debtor · Outcome: Case closed 2002-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in CO (not a filing state)

Dean A. Smith and Tracy L. Smith closed

United States Bankruptcy Court, D. Connecticut · No. 02-31111 · Filed Mar 8, 2002 · Closed Jul 3, 2002

Role of Dean A. Smith and Tracy L. Smith: Debtor · Outcome: Case closed 2002-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in CT (not a filing state)

Dean A Smith closed

United States Bankruptcy Court, D. Idaho · No. 02-20268 · Filed Mar 1, 2002 · Closed Jun 12, 2002

Role of Dean A Smith: Debtor · Outcome: Case closed 2002-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in ID (not a filing state)

Dean E. Smith and Karen D. Smith closed

United States Bankruptcy Court, D. Oregon · No. 02-30571 · Filed Jan 18, 2002 · Closed Mar 26, 2002

Role of Dean E. Smith and Karen D. Smith: Debtor · Outcome: Case closed 2002-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in OR (not a filing state)

Dean Smith closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 01-28900 · Filed Aug 29, 2001 · Closed Jul 29, 2002

Role of Dean Smith: Debtor · Outcome: Case closed 2002-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in PA (not a filing state)

Dean J. Smith and Eleanor R. Smith closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 01-11526 · Filed Jul 31, 2001 · Closed Dec 19, 2001

Role of Dean J. Smith and Eleanor R. Smith: Debtor · Outcome: Case closed 2001-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in PA (not a filing state)

Dean C Smith and Harriet E Harris closed

United States Bankruptcy Court, S.D. Texas · No. 01-32643 · Filed Mar 13, 2001 · Closed Jun 25, 2001

Role of Dean C Smith and Harriet E Harris: Debtor · Outcome: Case closed 2001-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in TX (not a filing state)

LISA SMITH and DEAN SMITH closed

United States Bankruptcy Court, D. Minnesota · No. 01-50077 · Filed Jan 29, 2001 · Closed May 11, 2001

Role of DEAN SMITH: Debtor · Outcome: Case closed 2001-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in MN (not a filing state)

Dean R. Smith closed

United States Bankruptcy Court, N.D. Indiana · No. 00-63130 · Filed Oct 5, 2000 · Closed Jan 3, 2001

Role of Dean R. Smith: Debtor · Outcome: Case closed 2001-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in IN (not a filing state)

Dean Smith and Lisa Marie Smith closed

United States Bankruptcy Court, S.D. Ohio · No. 1:99-bk-16036 · Filed Oct 27, 1999 · Closed Feb 12, 2001

Role of Dean Smith and Lisa Marie Smith: Debtor · Outcome: Case closed 2001-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in OH (not a filing state)

DEAN R SMITH and BEATRIZ NMN SMITH closed

United States Bankruptcy Court, E.D. Washington · No. 99-04079 · Filed Jul 7, 1999 · Closed Oct 20, 1999

Role of DEAN R SMITH and BEATRIZ NMN SMITH: Debtor · Outcome: Case closed 1999-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in WA (not a filing state)

Dean Smith and Judith M. Smith closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 99-24328 · Filed Jun 7, 1999 · Closed Sep 29, 1999

Role of Dean Smith and Judith M. Smith: Debtor · Outcome: Case closed 1999-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in PA (not a filing state)

Dean M Smith and Kristina K Smith closed

United States Bankruptcy Court, C.D. California · No. 1:99-bk-16490 · Filed May 28, 1999 · Closed Sep 10, 1999

Role of Dean M Smith and Kristina K Smith: Debtor · Outcome: Case closed 1999-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in CA (not a filing state)

Dean M. Smith and Jennifer G. Smith closed

United States Bankruptcy Court, S.D. Florida. · No. 99-32154 · Filed May 3, 1999 · Closed Nov 8, 2004

Role of Dean M. Smith and Jennifer G. Smith: Debtor · Outcome: Case closed 2004-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in FL (not a filing state)

Dean R. Smith and Sandra L. Smith closed

United States Bankruptcy Court, W.D. Michigan · No. 98-90507 · Filed Jun 19, 1998 · Closed Oct 8, 1998

Role of Dean R. Smith and Sandra L. Smith: Debtor · Outcome: Case closed 1998-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in MI (not a filing state)

Angela M. Smith and Dean W. Smith closed

United States Bankruptcy Court, W.D. Oklahoma · No. 98-13886 · Filed Apr 17, 1998 · Closed May 31, 2000

Role of Dean W. Smith: Debtor · Outcome: Case closed 2000-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in OK (not a filing state)

Dean B Smith and Christine I Smith closed

United States Bankruptcy Court, N.D. Illinois · No. 97-52052 · Filed Jul 10, 1997 · Closed Aug 2, 2001

Role of Dean B Smith and Christine I Smith: Debtor · Outcome: Case closed 2001-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in IL (not a filing state)

Dean D Smith and Scherri M Smith closed

United States Bankruptcy Court, N.D. Illinois · No. 97-17333 · Filed Jun 4, 1997 · Closed Jan 30, 1998

Role of Dean D Smith and Scherri M Smith: Debtor · Outcome: Case closed 1998-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in IL (not a filing state)

Dean J. Smith and Claudette T. Smith closed

United States Bankruptcy Court, D. South Dakota · No. 97-40327 · Filed Apr 10, 1997 · Closed Jul 16, 1997

Role of Dean J. Smith and Claudette T. Smith: Debtor · Outcome: Case closed 1997-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in SD (not a filing state)

Dean R. Smith, Sr. and Lori A. Smith closed

United States Bankruptcy Court, N.D. New York · No. 96-64607 · Filed Oct 3, 1996 · Closed Aug 21, 1997

Role of Dean R. Smith, Sr.: Debtor · Outcome: Case closed 1997-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in NY (not a filing state)

Dean W. Smith and Janet M. Smith closed

United States Bankruptcy Court, N.D. Ohio · No. 96-32363 · Filed Jul 22, 1996 · Closed Dec 13, 1996

Role of Dean W. Smith and Janet M. Smith: Debtor · Outcome: Case closed 1996-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in OH (not a filing state)

Dean M. Smith and Jennifer G. Smith closed

United States Bankruptcy Court, S.D. Florida. · No. 96-31062 · Filed Mar 19, 1996 · Closed Jul 11, 1996

Role of Dean M. Smith and Jennifer G. Smith: Debtor · Outcome: Case closed 1996-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in FL (not a filing state)

Dean A. Smith and Patricia A. Smith closed

United States Bankruptcy Court, W.D. Virginia · No. 96-00714 · Filed Mar 12, 1996 · Closed Jun 11, 1996

Role of Dean A. Smith and Patricia A. Smith: Debtor · Outcome: Case closed 1996-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in VA (not a filing state)

Dean C. Smith and Michelle R. Smith closed

United States Bankruptcy Court, E.D. Kentucky · No. 95-52005 · Filed Dec 4, 1995 · Closed Nov 1, 1996

Role of Dean C. Smith and Michelle R. Smith: Debtor · Outcome: Case closed 1996-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in KY (not a filing state)

Dean W. Smith and Patricia L. Smith closed

United States Bankruptcy Court, D. New Jersey · No. 95-27226 · Filed Sep 18, 1995 · Closed Jan 26, 1996

Role of Dean W. Smith and Patricia L. Smith: Debtor · Outcome: Case closed 1996-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in NJ (not a filing state)

Dean Smith closed

United States Bankruptcy Court, E.D. Michigan · No. 95-46403 · Filed Jun 16, 1995 · Closed Oct 20, 1995

Role of Dean Smith: Debtor · Outcome: Case closed 1995-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in MI (not a filing state)

Dean Smith and Catherine Smith closed

United States Bankruptcy Court, C.D. California · No. 1:95-bk-11885 · Filed Mar 14, 1995 · Closed Aug 24, 1995

Role of Dean Smith and Catherine Smith: Debtor · Outcome: Case closed 1995-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in CA (not a filing state)

Dean Smith and Lisa M Smith closed

United States Bankruptcy Court, S.D. Ohio · No. 1:94-bk-14318 · Filed Nov 17, 1994 · Closed Mar 21, 1996

Role of Dean Smith and Lisa M Smith: Debtor · Outcome: Case closed 1996-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in OH (not a filing state)

Dean A. Smith and Linda L. Smith closed

United States Bankruptcy Court, N.D. Ohio · No. 94-61017 · Filed Jun 24, 1994 · Closed Oct 28, 1994

Role of Dean A. Smith and Linda L. Smith: Debtor · Outcome: Case closed 1994-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in OH (not a filing state)

Dean Smith closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 94-21650 · Filed May 18, 1994 · Closed Jun 2, 1995

Role of Dean Smith: Debtor · Outcome: Case closed 1995-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in PA (not a filing state)

Dean E. Smith closed

United States Bankruptcy Court, D. Massachusetts · No. 94-11397 · Filed Mar 3, 1994 · Closed Jan 11, 1995

Role of Dean E. Smith: Debtor · Outcome: Case closed 1995-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in MA (not a filing state)

Dean L. Smith and Laura L. Smith closed

United States Bankruptcy Court, M.D. Florida · No. 8:94-bk-00421 · Filed Jan 13, 1994 · Closed Apr 26, 1994

Role of Dean L. Smith and Laura L. Smith: Debtor · Outcome: Case closed 1994-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in FL (not a filing state)

Dean Smith closed

United States Bankruptcy Court, M.D. Georgia · No. 93-30357 · Filed Apr 20, 1993 · Closed Nov 29, 1993

Role of Dean Smith: Debtor · Outcome: Case closed 1993-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in GA (not a filing state)

Dean B Smith and Diane C Smith closed

United States Bankruptcy Court, N.D. Illinois · No. 93-50512 · Filed Mar 18, 1993 · Closed Jun 15, 1994

Role of Dean B Smith and Diane C Smith: Debtor · Outcome: Case closed 1994-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in IL (not a filing state)

DEAN W. SMITH and ANGELA M. SMITH closed

United States Bankruptcy Court, W.D. Oklahoma · No. 92-16924 · Filed Oct 21, 1992 · Closed Feb 28, 1996

Role of DEAN W. SMITH and ANGELA M. SMITH: Debtor · Outcome: Case closed 1996-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in OK (not a filing state)

Dean G. Smith and Joan C. Smith closed

United States Bankruptcy Court, M.D. Florida · No. 6:92-bk-05301 · Filed Sep 11, 1992 · Closed Jan 15, 1993

Role of Dean G. Smith and Joan C. Smith: Debtor · Outcome: Case closed 1993-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in FL (not a filing state)

Dean E. Smith and Dorothy L. Smith closed

United States Bankruptcy Court, D. Oregon · No. 91-37718 · Filed Nov 29, 1991 · Closed Mar 7, 1995

Role of Dean E. Smith and Dorothy L. Smith: Debtor · Outcome: Case closed 1995-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in OR (not a filing state)

Dean G. Smith and Kathleen K. Smith closed

United States Bankruptcy Court, D. New Hampshire · No. 91-13172 · Filed Oct 25, 1991 · Closed Jun 15, 1992

Role of Dean G. Smith and Kathleen K. Smith: Debtor · Outcome: Case closed 1992-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in NH (not a filing state)

DEAN W. SMITH and ANGELA M. SMITH closed

United States Bankruptcy Court, W.D. Oklahoma · No. 90-09040 · Filed Dec 27, 1990 · Closed May 6, 1991

Role of DEAN W. SMITH and ANGELA M. SMITH: Debtor · Outcome: Case closed 1991-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in OK (not a filing state)

Dean E. Smith and Barbara A. Smith closed

United States Bankruptcy Court, M.D. Florida · No. 6:89-bk-01260 · Filed Apr 18, 1989 · Closed Apr 12, 1990

Role of Dean E. Smith and Barbara A. Smith: Debtor · Outcome: Case closed 1990-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in FL (not a filing state)

Dean Smith closed

United States Bankruptcy Court, E.D. Arkansas · No. 5:88-bk-50503 · Filed Dec 23, 1988 · Closed May 29, 1990

Role of Dean Smith: Debtor · Outcome: Case closed 1990-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in AR (not a filing state)

Dean M Smith closed

United States Bankruptcy Court, C.D. California · No. 8:88-bk-05054 · Filed Aug 24, 1988 · Closed Aug 11, 1994

Role of Dean M Smith: Debtor · Outcome: Case closed 1994-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in CA (not a filing state)

Dean Smith and Lynda Rae Smith closed

United States Bankruptcy Court, D. Utah · No. 87-26205 · Filed Nov 25, 1987 · Closed Jun 19, 1989

Role of Dean Smith and Lynda Rae Smith: Debtor · Outcome: Case closed 1989-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in UT (not a filing state)

Dean Smith and Freda Smith closed

United States Bankruptcy Court, E.D. Arkansas · No. 5:86-bk-50390 · Filed Oct 15, 1986 · Closed Apr 7, 1989

Role of Dean Smith and Freda Smith: Debtor · Outcome: Case closed 1989-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in AR (not a filing state)

Dean T. Smith closed

United States Bankruptcy Court, D. Utah · No. 85-20845 · Filed Mar 19, 1985 · Closed Dec 9, 1992

Role of Dean T. Smith: Debtor · Outcome: Case closed 1992-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 219 federal dockets); court in UT (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, 2:31 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.

4. Differences between public sources

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

6 differences found between the filings for Dean Smith — 2 worth asking about (compared 8 filings on Oct 24, 2026)

Worth asking · Mar 15, 2019

29% of the money raised went to insiders — Orono Spectral Solutions, Inc.

The Mar 15, 2019 Form D/A reports $204,700 sold and $60,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D/A · Mar 15, 2019 ↗Orono Spectral Solutions, Inc. — PartnerFacts page ↗

Sources

Form D/A · Mar 15, 2019 ↗ (Mar 15, 2019)
Orono Spectral Solutions, Inc. — PartnerFacts page ↗ (Nov 18, 2022)

Worth asking · Jan 26, 2018

158% of the money raised went to insiders — Orono Spectral Solutions, Inc.

The Jan 26, 2018 Form D reports $38,000 sold and $60,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jan 26, 2018 ↗Orono Spectral Solutions, Inc. — PartnerFacts page ↗

Sources

Form D · Jan 26, 2018 ↗ (Jan 26, 2018)
Orono Spectral Solutions, Inc. — PartnerFacts page ↗ (Nov 18, 2022)

Note · Nov 18, 2022

Dean Smith appears on 1 deal that stopped filing before reaching its target

Orono Spectral Solutions, Inc. (last filing Nov 18, 2022; $307,000 sold of $768,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Orono Spectral Solutions, Inc. — PartnerFacts page ↗

Sources

Orono Spectral Solutions, Inc. — PartnerFacts page ↗ (Nov 18, 2022)

Note · Apr 21, 2016 – Nov 18, 2022

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Orono Spectral Solutions, Inc. (latest filing Nov 18, 2022) · No amendment in the last 12 months on an offering that may still be open — Orono Spectral Solutions, Inc. (latest filing Nov 20, 2019) · No amendment in the last 12 months on an offering that may still be open — Orono Spectral Solutions, Inc. (latest filing Mar 15, 2019) · No amendment in the last 12 months on an offering that may still be open — Orono Spectral Solutions, Inc. (latest filing Oct 17, 2017) · No amendment in the last 12 months on an offering that may still be open — Orono Spectral Solutions, Inc. (latest filing May 2, 2016)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Nov 18, 2022 ↗Orono Spectral Solutions, Inc. — PartnerFacts page ↗Form D · Nov 20, 2019 ↗Form D/A · Mar 15, 2019 ↗

Sources

Form D · Nov 18, 2022 ↗ (Nov 18, 2022)
Orono Spectral Solutions, Inc. — PartnerFacts page ↗ (Nov 18, 2022)
Form D · Nov 20, 2019 ↗ (Nov 20, 2019)
Form D/A · Mar 15, 2019 ↗ (Mar 15, 2019)
Form D · Oct 17, 2017 ↗ (Oct 17, 2017)
Form D · May 2, 2016 ↗ (May 2, 2016)

Note · Jan 26, 2018 – Mar 15, 2019

Offering amount changed between filings — Orono Spectral Solutions, Inc.

The Jan 26, 2018 filing says $400,000 offered; the Mar 15, 2019 Form D/A says $600,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jan 26, 2018 ↗Form D/A (later) · Mar 15, 2019 ↗Orono Spectral Solutions, Inc. — PartnerFacts page ↗

Sources

Form D (earlier) · Jan 26, 2018 ↗ (Jan 26, 2018)
Form D/A (later) · Mar 15, 2019 ↗ (Mar 15, 2019)
Orono Spectral Solutions, Inc. — PartnerFacts page ↗ (Nov 18, 2022)

Note · Mar 15, 2019 – Nov 20, 2019

Address moved from Bangor, ME to Hermon, ME — Orono Spectral Solutions, Inc.

The people listed on the Mar 15, 2019 filing give Bangor, ME; on the Nov 20, 2019 filing they give Hermon, ME.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Mar 15, 2019 ↗Form D · Nov 20, 2019 ↗Orono Spectral Solutions, Inc. — PartnerFacts page ↗

Sources

Form D/A · Mar 15, 2019 ↗ (Mar 15, 2019)
Form D · Nov 20, 2019 ↗ (Nov 20, 2019)
Orono Spectral Solutions, Inc. — PartnerFacts page ↗ (Nov 18, 2022)

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 7 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $60,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Nov 18, 2022 D Orono Spectral Solutions, Inc. File 021-465317	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Mar 31, 2020 D Orono Spectral Solutions, Inc. File 021-363993	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Nov 20, 2019 D Orono Spectral Solutions, Inc. File 021-353874	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Mar 15, 2019 D/A Orono Spectral Solutions, Inc. File 021-304175	$0	$0	$60,000 (est.)	None listed on this filing	EDGAR ↗
Oct 17, 2017 D Orono Spectral Solutions, Inc. File 021-296878	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
May 2, 2016 D Orono Spectral Solutions, Inc. File 021-262385	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Sep 2, 2014 D Orono Spectral Solutions, Inc. File 021-223947	$0	$0	$0	None listed on this filing	EDGAR ↗

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 1

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

Other

Orono Spectral Solutions, Inc.

Hermon, ME · Sep 2, 2014 → Nov 18, 2022 · 8 filings

Nov 18, 2022 · D · $100,000 sold of $250,000 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Mar 31, 2020 · D · $0 sold of $250,000 · 0 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Nov 20, 2019 · D · $30,000 sold of $500,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Mar 15, 2019 · D/A · $204,700 sold of $600,000 · 5 investors · min. $5,000 · role: Executive Officer, Director EDGAR ↗
Jan 26, 2018 · D · $38,000 sold of $400,000 · 1 investors · min. $5,000 · role: Executive Officer, Director EDGAR ↗
Oct 17, 2017 · D · $26,995 sold of $250,000 · 1 investors · min. $5,000 · role: Executive Officer, Director EDGAR ↗
May 2, 2016 · D · $307,000 sold of $500,000 · 6 investors · min. $5,000 · role: Executive Officer, Director EDGAR ↗
Sep 2, 2014 · D · $0 sold of $768,000 · 0 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗

Raised $307K from 6 investors (100% of the $250K target) as of the latest filing. Dean is listed as executive officer, director on 8 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 / 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.

People around Dean 8

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

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

Person

Luke Doucette

Executive Officer, Director · 8 shared filings (1 issuer)

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

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

Person

Roland Sirois

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

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

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

Person

Brandon Braley

Director · 6 shared filings (1 issuer)

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

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

Person

Jill Schimmel

Director · 4 shared filings (1 issuer)

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

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

Person

Brendon Reay

Director · 3 shared filings (1 issuer)

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

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

Person

Carl Tripp

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Person

Randy Braley

Director · 1 shared filing (1 issuer)

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

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

Person

Jeff Throckmorton

Director · 1 shared filing (1 issuer)

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

Registrations and other filings

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 Dean 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 Dean Smith is listed on: none on file. No website or social profile named in Orono Spectral Solutions, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #139,341 of 374,652 in line (1,346 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 (Hermon, ME). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Dean Smith

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

29% of the money raised went to insiders — Orono Spectral Solutions, Inc.

158% of the money raised went to insiders — Orono Spectral Solutions, Inc.

Dean Smith appears on 1 deal that stopped filing before reaching its target

5 offerings have no amendment in the last 12 months and may still be open

Offering amount changed between filings — Orono Spectral Solutions, Inc.

Address moved from Bangor, ME to Hermon, ME — Orono Spectral Solutions, Inc.

5. Money to insiders

Deals 1

People around Dean 8

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

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