Haresh Sheth is listed as a director on 4 SEC Form D filings by 1 issuer between Dec 2010 and Sep 2011: ASSURED PHARMACY, INC. (Frisco, TX — other health care — 2010–2011; $740K reported sold to 7 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 Brett Comier (4 shared filings), Craig Eagle (4 shared filings), Darshan Sheth (4 shared filings), Robert DelVecchio (4 shared filings), Tom Bilodeau (4 shared filings) and 1 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Haresh. 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) — 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 4 public filings for Haresh Sheth and found 3 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Haresh Sheth" (NJ or O4) 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.