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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:13 AM ET

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Gregory H Smith

Named as an officer, director or promoter on SEC Form D filings · CA · Jan 15, 2014 → Jan 15, 2014

1deal (issuers)
$1.14Mreported sold
25investors
1Form D filing
2014year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:04 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Gregory H Smith is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Jan 2014: Salinas Land Co (Ventura, CA — agriculture — 2014; $1.14M reported sold to 25 investors).

What this means One deal on file with the SEC, filed Jan 2014. 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 Alex M Teague (1 shared filing), Jeffrey P Smith (1 shared filing), Richard A Lagomarsino, Jr (1 shared filing) and Robert J Lagomarsino (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 4 court cases matching the name, 12 bankruptcy cases matching the name listed in Key records below.

What this means 16 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Gregory H Smith and found 6 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Gregory Smith" (TX) 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 Gregory H Smith has not run yet — it is joining a line of 9,962 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

4 cases: 4 closed (disposition not in docket feed)

Securities and Exchange Commission v. Gregory J. Smith closed
District Court, C.D. California · No. 5:18-mc-00002 · Filed Jan 29, 2018 · Closed Mar 30, 2018 · Nature of suit: Securities/Commodities · Cause: Civil Miscellaneous Case
Role of Gregory J. Smith: Defendant · Outcome: Terminated 2018-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1761 federal dockets); 34 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Gregory Smith v. Wells Fargo & Company closed
District Court, C.D. California · No. 8:17-cv-01819 · Filed Oct 20, 2017 · Closed Nov 25, 2019 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 28:1332 Diversity-Racketeering (RICO) Act
Role of Gregory Smith: Plaintiff · Outcome: Terminated 2019-11-25 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same full name (a name found in 1761 federal dockets); 34 people with this name in Form D filings; court in the person's filing state (CA)
United States v. Gregory A Smith closed
District Court, C.D. California · No. 2:11-cv-06065 · Filed Jul 22, 2011 · Closed Jul 27, 2012 · Nature of suit: 890 Other statutory actions
Role of Gregory A Smith: Defendant · Outcome: Terminated 2012-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1761 federal dockets); 34 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
United States v. Gregory A Smith closed
District Court, C.D. California · No. 2:11-mc-00248 · Filed Jun 22, 2011 · Closed Jul 22, 2011
Role of Gregory A Smith: Defendant · Outcome: Terminated 2011-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1761 federal dockets); 34 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, 3:04 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: 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 Gregory H Smith..

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

12 cases: 12 closed (disposition not in docket feed)

Gregory G Smith closed
United States Bankruptcy Court, C.D. California · No. 2:22-bk-12451 · Filed Apr 29, 2022 · Closed Aug 2, 2022
Role of Gregory G Smith: Debtor · Outcome: Case closed 2022-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1761 federal dockets); 34 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Gregory Smith and Betty Jean Smith closed
United States Bankruptcy Court, E.D. California · No. 20-20230 · Filed Jan 15, 2020 · Closed May 8, 2020
Role of Gregory Smith and Betty Jean Smith: Debtor · Outcome: Case closed 2020-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1761 federal dockets); 34 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Jennifer M Smith and Gregory A Smith closed
United States Bankruptcy Court, C.D. California · No. 6:18-bk-16417 · Filed Jul 30, 2018 · Closed Nov 14, 2018
Role of Gregory A Smith: Debtor · Outcome: Case closed 2018-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1761 federal dockets); 34 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Gregory S Smith and Marcia C Smith closed
United States Bankruptcy Court, E.D. California · No. 17-22154 · Filed Mar 31, 2017 · Closed Jul 11, 2018
Role of Gregory S Smith and Marcia C Smith: Debtor · Outcome: Case closed 2018-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1761 federal dockets); 34 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Gregory A. Smith and Gina Mora-Smith closed
United States Bankruptcy Court, N.D. California · No. 14-11607 · Filed Nov 17, 2014 · Closed Apr 11, 2018
Role of Gregory A. Smith and Gina Mora-Smith: Debtor · Outcome: Case closed 2018-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1761 federal dockets); 34 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Gregory T Smith closed
United States Bankruptcy Court, E.D. California · No. 13-13990 · Filed Jun 6, 2013 · Closed Sep 13, 2013
Role of Gregory T Smith: Debtor · Outcome: Case closed 2013-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1761 federal dockets); 34 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Gregory A. Smith and Karla M. Serna-Smith closed
United States Bankruptcy Court, S.D. California · No. 12-16639 · Filed Dec 21, 2012 · Closed Apr 5, 2013
Role of Gregory A. Smith and Karla M. Serna-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 1761 federal dockets); 34 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Gregory D Smith closed
United States Bankruptcy Court, C.D. California · No. 9:12-bk-14481 · Filed Dec 7, 2012 · Closed Mar 20, 2013
Role of Gregory D Smith: Debtor · Outcome: Case closed 2013-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1761 federal dockets); 34 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Gregory B Smith closed
United States Bankruptcy Court, C.D. California · No. 2:12-bk-38280 · Filed Aug 18, 2012 · Closed Sep 18, 2017
Role of Gregory B Smith: Debtor · Outcome: Case closed 2017-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1761 federal dockets); 34 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Gregory Smith and Monica Rose Smith closed
United States Bankruptcy Court, E.D. California · No. 12-26071 · Filed Mar 28, 2012 · Closed Jul 20, 2012
Role of Gregory Smith and Monica Rose Smith: Debtor · Outcome: Case closed 2012-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1761 federal dockets); 34 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Gregory B Smith closed
United States Bankruptcy Court, C.D. California · No. 2:12-bk-10558 · Filed Jan 6, 2012 · Closed Nov 9, 2012
Role of Gregory B Smith: Debtor · Outcome: Case closed 2012-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1761 federal dockets); 34 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Gregory W Smith and Eun Young Margaret Kim closed
United States Bankruptcy Court, N.D. California · No. 11-11452 · Filed Apr 20, 2011 · Closed Dec 27, 2016
Role of Gregory W Smith and Eun Young Margaret Kim: Debtor · Outcome: Case closed 2016-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1761 federal dockets); 34 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, 3:04 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

6 differences found between the filings for Gregory H Smith (compared 1 filing on Oct 24, 2026)

Note · Jan 13, 2014 – Jan 15, 2014

No amendment in the last 12 months on an offering that may still be open — Salinas Land Co (latest filing Jan 15, 2014)

The latest filing for this offering is dated Jan 15, 2014 (first sale Jan 13, 2014). It reports $1,143,580 sold of $1,999,824 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 · Feb 1, 2012 – Nov 20, 2025

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

This page covers filings where the address state is CA. A separate record, "Gregory Smith" with address state TX, is listed on 8 filings — most recently by Quick Water Income Fund, LLC (Nov 20, 2025). Both records have filings in the same period (Jan 15, 2014).

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 · Sep 6, 2017 – Oct 12, 2023

Same name, different state: "Gregory Smith" (WI) is a separate record

This page covers filings where the address state is CA. A separate record, "Gregory Smith" with address state WI, is listed on 11 filings — most recently by Illuminated Holdings, Inc. (Oct 12, 2023). The two records do not overlap in time: this page has one filing dated Jan 15, 2014; the other runs Sep 6, 2017 to Oct 12, 2023.

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 · Jul 17, 2013 – May 5, 2022

Same name, different state: "Gregory Smith" (A1) is a separate record

This page covers filings where the address state is CA. A separate record, "Gregory Smith" with address state A1, is listed on 6 filings — most recently by Royalty North Partners Ltd. (May 5, 2022). Both records have filings in the same period (Jan 15, 2014).

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 · Aug 26, 2011

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

This page covers filings where the address state is CA. A separate record, "Gregory Smith" with address state AR, is listed on 1 filing — most recently by Logan Farms, LLC (Aug 26, 2011). The two records do not overlap in time: this page has one filing dated Jan 15, 2014; the other has one filing dated Aug 26, 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
Note · May 28, 2009

Same name, different state: "Gregory Smith" (A0) is a separate record

This page covers filings where the address state is CA. A separate record, "Gregory Smith" with address state A0, is listed on 1 filing — most recently by Sportsclick Inc. (May 28, 2009). The two records do not overlap in time: this page has one filing dated Jan 15, 2014; the other has one filing dated May 28, 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.

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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 15, 2014 D
Salinas Land Co
File 021-210219
$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 Gregory H Smith on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Agriculture

Salinas Land Co

Ventura, CA · Jan 15, 2014
  • Jan 15, 2014 · D · $1,143,580 sold of $1,999,824 · 25 investors · min. $443 · role: Executive Officer, Director EDGAR ↗

Raised $1.14M from 25 investors (57% of the $2M target) as of the latest filing. Gregory 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.

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.

  • Gregory J. Smith — Ontario, Canada (as filed: A6), 11 issuers, Mar 26, 2015 → Feb 13, 2026 · no shared issuer
  • Gregory Smith — TX, 3 issuers, Feb 1, 2012 → Nov 20, 2025 · no shared issuer
  • Gregory J. Smith — NY, 3 issuers, Nov 27, 2018 → Jan 11, 2019 · no shared issuer
  • Gregory A. Smith — OH, 2 issuers, Jun 12, 2009 → Feb 18, 2010 · no shared issuer
  • GREGORY SMITH — CA, 2 issuers, May 5, 2009 → Jul 2, 2014 · no shared issuer
  • Gregory M. Smith — UT, 2 issuers, Mar 11, 2010 → Oct 18, 2011 · no shared issuer
  • Gregory Smith — WI, 2 issuers, Sep 6, 2017 → Oct 12, 2023 · no shared issuer
  • Gregory Smith — British Columbia, Canada (as filed: A1), 2 issuers, Jul 17, 2013 → May 5, 2022 · no shared issuer
  • Gregory David Smith — CT, 1 issuer, Dec 5, 2025 → Dec 5, 2025 · no shared issuer
  • Gregory Smith — Alberta, Canada (as filed: A0), 1 issuer, May 28, 2009 → May 28, 2009 · no shared issuer
  • Gregory Smith — AR, 1 issuer, Aug 26, 2011 → Aug 26, 2011 · no shared issuer
  • Gregory Smith — ID, 1 issuer, Sep 5, 2012 → Sep 5, 2012 · no shared issuer
  • GREGORY L SMITH — WA, 1 issuer, Jan 13, 2014 → Jan 13, 2014 · no shared issuer
  • GREGORY SMITH — TN, 1 issuer, Feb 1, 2016 → Feb 1, 2016 · no shared issuer
  • Gregory E. Smith — OK, 1 issuer, Feb 5, 2020 → Feb 5, 2020 · no shared issuer
  • Gregory Smith — IL, 1 issuer, Aug 19, 2021 → Aug 19, 2021 · no shared issuer
  • Gregory Smith — MN, 1 issuer, Dec 23, 2021 → Dec 23, 2021 · no shared issuer
  • Gregory Smith — CO, 1 issuer, Feb 14, 2022 → Mar 16, 2026 · no shared issuer
  • Gregory Smith — GA, 1 issuer, Feb 11, 2022 → Feb 11, 2022 · no shared issuer
  • Gregory Smith — United Kingdom (as filed: X0), 1 issuer, Feb 9, 2023 → Feb 9, 2023 · no shared issuer

People around Gregory 4

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

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

Alex M Teague

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

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

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

Robert J Lagomarsino

Director · 1 shared filing (1 issuer)

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

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

Richard A Lagomarsino, Jr

Director · 1 shared filing (1 issuer)

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

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

Jeffrey P Smith

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

Listed on the same filings as Gregory H 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 Gregory H 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 Gregory H Smith is listed on: none on file. No website or social profile named in Salinas Land Co's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #323,145 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 (Ventura, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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