Hem Suri is listed as an executive officer, director, and promoter on 11 SEC Form D filings by 11 issuers between Dec 2017 and Aug 2024. Largest by amount reported sold: SGV28, a series of SGV I, LLC (San Diego, CA — pooled investment fund — 2024; $3.62M reported sold to 155 investors), SGV24, a series of SGV I, LLC (San Diego, CA — pooled investment fund — 2023; $3.4M reported sold to 144 investors), Zesty.io Platform, Inc. (San Diego, CA — other technology — 2017; $3.05M reported sold to 31 investors), SGV26, a series of SGV I, LLC (San Diego, CA — pooled investment fund — 2024; $2.89M reported sold to 141 investors), SGV22, a series of SGV I, LLC (San Diego, CA — pooled investment fund — 2023; $2.71M reported sold to 139 investors) and 6 more (all listed below).
What this means That is a lot of deals — 11 separate companies raised money with this person listed as executive officer, director, and promoter, over about 7 years. Across those companies the filings report $24.7M sold in total.
Listed alongside Spark Venture Capital, (5 shared filings, management entity), David Hagewood (1 shared filing), Gerard Widmer (1 shared filing), Mitch Patridge (1 shared filing) and Randy Apuzzo (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Hem. Each name links to their own page.
10 of the issuers belong to the sponsor group Spark Venture (40 issuers, $99.2M reported sold, 2021–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Spark Venture has 40 companies on file and $99.2M 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 11 public filings for Hem Suri and found 1 difference: No amendment in the last 12 months on an offering that may still be open.
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.