PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:15 AM ET

Sponsor Check › Person

JS
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J DANIEL SPEIGHT

Named as an officer, director or promoter on SEC Form D filings · GA · Aug 7, 2009 → Aug 11, 2015

2deals (issuers)
$285.5Mreported sold
62investors
6Form D filings
2009–2015years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

J DANIEL SPEIGHT is listed as an executive officer and director on 6 SEC Form D filings by 2 issuers between Aug 2009 and Aug 2015: State Bank & Trust Co (Pinehurst, GA — commercial banking — 2009; $284.6M reported sold to 49 investors) and STATE BANK FINANCIAL CORP (Atlanta, GA — commercial banking — 2010–2015; $923K reported sold to 13 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 6 years. Across those companies the filings report $285.5M sold in total.

Listed alongside JAMES R BALKCOM (6 shared filings), JOSEPH W EVANS (6 shared filings), KIM M CHILDERS (6 shared filings), ARCHIE L BRANSFORD (5 shared filings), J THOMAS WILEY (5 shared filings) and 13 others.

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

All 2 issuers belong to the sponsor group State Bank (2 issuers, $285M reported sold, 2009–2018).

What this means A sponsor group is one team that sets up a new company for each deal. State Bank has 2 companies on file and $285M 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) — 28 court cases matching the name, 4 SEC releases, 14 bankruptcy cases matching the name listed in Key records below.

What this means 46 records came back, including 5 court cases still open — open cases can take years and cost money. 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 6 public filings for J DANIEL SPEIGHT and found 6 differences, 5 worth asking the sponsor about: Form D filed 384 days after the first sale; Form D filed 460 days after the first sale; 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 J DANIEL SPEIGHT has not run yet — it is joining a line of 11,034 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

28 cases: 5 open, 13 closed (disposition not in docket feed), 9 dismissed, 1 judgment

SPEIGHT v. IOTA COMMUNICATIONS, INC. open
District Court, M.D. North Carolina · No. 1:26-mc-00003 · Filed Feb 4, 2026
Role of SPEIGHT: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in NC (not a filing state)
SPEIGHT v. THE PROGRESSIVE CORPORATION open
District Court, E.D. Pennsylvania · No. 2:26-cv-00631 · Filed Jan 30, 2026
Role of SPEIGHT: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in PA (not a filing state)
Speight v. Walmart, Inc. closed
District Court, D. Connecticut · No. 3:24-cv-01892 · Filed Nov 29, 2024 · Closed Dec 6, 2024
Role of Speight: Plaintiff · Outcome: Terminated 2024-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in CT (not a filing state)
Securities and Exchange Commission v. Speight closed
District Court, N.D. Georgia · No. 1:23-cv-04384 · Filed Sep 27, 2023 · Closed Oct 4, 2023 · Nature of suit: 850 Securities/Commodities · Cause: 15:77 Securities Fraud
Role of Speight: Defendant · Outcome: Terminated 2023-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in the person's filing state (GA)
Speight v. Boehringer Ingelheim Corporation closed
District Court, S.D. Florida · No. 3:23-cv-15437 · Filed Feb 27, 2023 · Closed Feb 27, 2023
Role of Speight: Plaintiff · Outcome: Terminated 2023-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in FL (not a filing state)
Speight v. Covidien, Inc. open
District Court, D. Massachusetts · No. 1:23-cv-10231 · Filed Jan 30, 2023
Role of Speight: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in MA (not a filing state)
SPEIGHT v. IOTA COMMUNICATIONS, INC. closed
District Court, E.D. Pennsylvania · No. 5:22-cv-05004 · Filed Dec 15, 2022 · Closed Feb 18, 2025 · Nature of suit: Contract: Other · Cause: 28:1330 Breach of Contract
Role of SPEIGHT: Plaintiff · Outcome: Terminated 2025-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in PA (not a filing state)
SPEIGHT v. ASTRAZENECA LP closed
District Court, D. New Jersey · No. 2:22-cv-07179 · Filed Dec 8, 2022 · Closed Jan 26, 2023
Role of SPEIGHT: Plaintiff · Outcome: Terminated 2023-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in NJ (not a filing state)
Speight v. Tolteca Enterprises, Inc. closed
District Court, W.D. Texas · No. 1:22-cv-00688 · Filed Jul 12, 2022 · Closed Jun 8, 2023 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Speight: Plaintiff · Outcome: Terminated 2023-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in TX (not a filing state)
SPEIGHT LOGISTICS INC. v. RYDER VEHICLE SALES LLC dba RVS KEARNY UTC closed
District Court, D. New Jersey · No. 2:22-cv-00222 · Filed Jan 18, 2022 · Closed Dec 13, 2022
Role of SPEIGHT LOGISTICS INC.: Plaintiff · Outcome: Terminated 2022-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in NJ (not a filing state)
Speight v. Nevada Restaurant Services, Inc. closed
District Court, D. Nevada · No. 2:21-cv-01780 · Filed Sep 27, 2021 · Closed Apr 26, 2024 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief
Role of Speight: Plaintiff · Outcome: Terminated 2024-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in NV (not a filing state)
SPEIGHT v. JOHNSON & JOHNSON, INC. closed
District Court, D. New Jersey · No. 3:21-cv-14911 · Filed Aug 8, 2021 · Closed Jun 27, 2025
Role of SPEIGHT: Plaintiff · Outcome: Terminated 2025-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in NJ (not a filing state)
SPEIGHT v. ROSS STORES INC. closed
District Court, E.D. Pennsylvania · No. 2:21-cv-03304 · Filed Jul 26, 2021 · Closed Apr 19, 2023
Role of SPEIGHT: Plaintiff · Outcome: Terminated 2023-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in PA (not a filing state)
RATLIFF v. SPEIGHT FAMILY MEDICAL, LLC closed
District Court, W.D. Tennessee · No. 2:21-cv-02338 · Filed May 24, 2021 · Closed Dec 16, 2021
Role of SPEIGHT FAMILY MEDICAL, LLC: Defendant · Outcome: Terminated 2021-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in TN (not a filing state)
SPEIGHT v. ABBOTT LABORATORIES open
District Court, D. New Jersey · No. 2:19-cv-01862 · Filed Jan 30, 2019 · Nature of suit: 367 Health care / pharm
Role of SPEIGHT: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in NJ (not a filing state)
Speight v. Hospira Worldwide, LLC open
District Court, E.D. Louisiana · No. 2:18-cv-09733 · Filed Oct 19, 2018 · Nature of suit: 367 Health care / pharm
Role of Speight: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in LA (not a filing state)
Speight v. EquityExperts.Org, LLC dismissed
District Court, E.D. Michigan · No. 2:17-cv-13663 · Filed Nov 10, 2017 · Closed Sep 23, 2020 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Speight: Plaintiff · Outcome: Terminated 2020-09-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in MI (not a filing state)
Speight v. Carbonite, Inc. dismissed
District Court, M.D. Tennessee · No. 3:16-cv-01124 · Filed Jun 2, 2016 · Closed Dec 4, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal--Other Contract
Role of Speight: Plaintiff · Outcome: Terminated 2017-12-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in TN (not a filing state)
Speight v. DePuy Orthopaedics Inc dismissed
District Court, N.D. Texas · No. 3:15-cv-01624 · Filed May 11, 2015 · Closed Jan 28, 2020 · Nature of suit: 367 Health care / pharm
Role of Speight: Plaintiff · Outcome: Terminated 2020-01-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in TX (not a filing state)
Speight v. Comcast Cable, (Xfinity), Co. dismissed
District Court, E.D. Virginia · No. 3:13-cv-00814 · Filed Dec 6, 2013 · Closed Jun 18, 2014 · Nature of suit: 480 Consumer credit
Role of Speight: Plaintiff · Outcome: Terminated 2014-06-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in VA (not a filing state)
Speight v. Bankrate, Inc. dismissed
District Court, D. Colorado · No. 1:12-cv-02638 · Filed Oct 5, 2012 · Closed Jan 17, 2014 · Nature of suit: 890 Other Statutory Actions · Cause: 47:0227
Role of Speight: Plaintiff · Outcome: Terminated 2014-01-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in CO (not a filing state)
Hopkins Capital Group II, LLC v. Speight dismissed
District Court, M.D. Florida · No. 5:06-cv-00329 · Filed Sep 8, 2006 · Closed Apr 24, 2009 · Nature of suit: 190 Other contract actions
Role of Speight: Defendant · Outcome: Terminated 2009-04-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in FL (not a filing state)
Hopkins Capital Group II, LLC v. Speight closed
District Court, M.D. Florida · No. 8:06-cv-01659 · Filed Sep 8, 2006 · Closed Sep 13, 2006
Role of Speight: Defendant · Outcome: Terminated 2006-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in FL (not a filing state)
Speight v. MMI Products, Inc. dismissed
District Court, M.D. Tennessee · No. 3:02-cv-00992 · Filed Oct 16, 2002 · Closed Mar 5, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Speight: Plaintiff · Outcome: Terminated 2003-03-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in TN (not a filing state)
CSC Holdings, Inc. v. Speight dismissed
District Court, E.D. New York · No. 2:01-cv-03673 · Filed Jun 1, 2001 · Closed Aug 15, 2003 · Nature of suit: 890 Other statutory actions
Role of Speight: Defendant · Outcome: Terminated 2003-08-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in NY (not a filing state)
Speight v. United Ins Co Amer dismissed
District Court, N.D. Alabama · No. 7:98-cv-01296 · Filed May 21, 1998 · Closed Jul 26, 1999 · Nature of suit: 370 Other fraud
Role of Speight: Plaintiff · Outcome: Terminated 1999-07-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in AL (not a filing state)
Speight v. Fibreboard Corp. closed
District Court, E.D. Virginia · No. 2:92-cv-00182 · Filed Mar 3, 1992 · Closed Apr 8, 1992
Role of Speight: Plaintiff · Outcome: Terminated 1992-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in VA (not a filing state)
SPEIGHT v. ILL CENTRAL R R CO judgment
District Court, W.D. Kentucky · No. · Filed Sep 9, 1991 · Closed Feb 14, 1994 · Nature of suit: 330 Federal employers' liability
Role of SPEIGHT: Plaintiff · Outcome: Terminated 1994-02-14 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in KY (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, 2:19 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

4 SEC releases

Luther C. Speight, III, CPA and Luther Speight & Company, LLC Administrative proceeding
SEC · Oct 23, 2023 · Parties as named in the release: Luther C. Speight, III, CPA and Luther Speight & Company, LLC Read the release ↗
same rare surname (4 people in Form D filings); different first name (luther); middle initial differs
Luther C. Speight, III and Luther Speight & Company, LLC Litigation release
SEC · Sep 29, 2023 · Parties as named in the release: Luther C. Speight, III and Luther Speight & Company, LLC Read the release ↗
same rare surname (4 people in Form D filings); different first name (luther); middle initial differs
Cecil Franklin Speight Administrative proceeding
SEC · Sep 26, 2017 · Parties as named in the release: Cecil Franklin Speight Read the release ↗
same rare surname (4 people in Form D filings); different first name (franklin); middle initial differs
International Stock Transfer Inc and Cecil Frederick Speight Litigation release
SEC · Jul 24, 2014 · Parties as named in the release: International Stock Transfer Inc and Cecil Frederick Speight Read the release ↗
same rare surname (4 people in Form D filings); different first name (frederick); middle initial differs
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 J DANIEL SPEIGHT..

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

14 cases: 13 closed (disposition not in docket feed), 1 open

Cumis Insurance Society, Inc. t/u/o PBC Credit Uni v. Speight closed
United States Bankruptcy Court, District of Columbia · No. 16-10033 · Filed Aug 16, 2016 · Closed Nov 18, 2016
Role of Speight: Defendant · Outcome: Case closed 2016-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in DC (not a filing state)
Speight v. HSBC MORTGAGE SERVICES, INC. closed
United States Bankruptcy Court, E.D. Virginia · No. 13-07131 · Filed Oct 23, 2013 · Closed Apr 10, 2014
Role of Speight: Plaintiff · Outcome: Case closed 2014-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in VA (not a filing state)
Speight Family Partnership, LLLP closed
United States Bankruptcy Court, W.D. Missouri · No. 12-61950 · Filed Oct 25, 2012 · Closed Aug 15, 2013
Role of Speight Family Partnership, LLLP: Debtor · Outcome: Case closed 2013-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in MO (not a filing state)
Speight v. GMAC Mortgage, LLC, wholly owner subsidiary of All closed
United States Bankruptcy Court, E.D. Virginia · No. 11-05040 · Filed Sep 15, 2011 · Closed Mar 5, 2012
Role of Speight: Plaintiff · Outcome: Case closed 2012-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in VA (not a filing state)
Speight Family Partnership LLLP closed
United States Bankruptcy Court, D. Colorado · No. 08-20691 · Filed Jul 22, 2008 · Closed Jan 13, 2009
Role of Speight Family Partnership LLLP: Debtor · Outcome: Case closed 2009-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in CO (not a filing state)
Speight Family LLC closed
United States Bankruptcy Court, D. Colorado · No. 08-20689 · Filed Jul 22, 2008 · Closed Sep 18, 2009
Role of Speight Family LLC: Debtor · Outcome: Case closed 2009-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in CO (not a filing state)
Speight v. Wells Fargo Financial Bank closed
United States Bankruptcy Court, W.D. Tennessee · No. 07-00528 · Filed Nov 7, 2007 · Closed Feb 13, 2008
Role of Speight: Plaintiff · Outcome: Case closed 2008-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in TN (not a filing state)
Speight v. Real Time Resolutions, Inc. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 07-00007 · Filed Jan 12, 2007 · Closed Feb 26, 2007
Role of Speight: Plaintiff · Outcome: Case closed 2007-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in PA (not a filing state)
Speight-Williams v. University Support Services, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 99-01139 · Filed Apr 7, 1999 · Closed Aug 6, 1999
Role of Speight-Williams: Plaintiff · Outcome: Case closed 1999-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in NJ (not a filing state)
SPEIGHT v. D & D MOTORS INC closed
United States Bankruptcy Court, N.D. Alabama · No. 97-70401 · Filed Sep 22, 1997 · Closed Oct 7, 1997
Role of SPEIGHT: Plaintiff · Outcome: Case closed 1997-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in AL (not a filing state)
SPEIGHT v. NATIONAL CITY BANK closed
United States Bankruptcy Court, N.D. Alabama · No. 96-00340 · Filed Jul 25, 1996 · Closed Oct 7, 1996
Role of SPEIGHT: Plaintiff · Outcome: Case closed 1996-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in AL (not a filing state)
SPEIGHT v. ITT FINANCIAL SERVICES closed
United States Bankruptcy Court, N.D. Alabama · No. 92-71344 · Filed Nov 10, 1992 · Closed Dec 14, 1992
Role of SPEIGHT: Plaintiff · Outcome: Case closed 1992-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in AL (not a filing state)
Speight Burrus and Associates, Ltd closed
United States Bankruptcy Court, E.D. North Carolina · No. 81-01314 · Filed May 13, 1981 · Closed Aug 21, 1981
Role of Speight Burrus and Associates, Ltd: Debtor · Outcome: Case closed 1981-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in NC (not a filing state)
Vero Finance Technologies, Inc. v. Speight open
United States Bankruptcy Court, N.D. Texas · No. 26-03014 · Filed —
Role of Speight: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 107 federal dockets); surname only in the caption; court in TX (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, 2:19 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 J DANIEL SPEIGHT — 5 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Jul 23, 2014 – Aug 11, 2015

Form D filed 384 days after the first sale — STATE BANK FINANCIAL CORP

The filing says the first sale was Jul 23, 2014. The Form D was filed Aug 11, 2015 — 384 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 369 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Worth asking · Mar 13, 2014 – Jun 16, 2015

Form D filed 460 days after the first sale — STATE BANK FINANCIAL CORP

The filing says the first sale was Mar 13, 2014. The Form D was filed Jun 16, 2015 — 460 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 445 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Worth asking · Aug 11, 2015 – Aug 9, 2016

J DANIEL SPEIGHT is no longer listed on the Aug 9, 2016 amendment — STATE BANK FINANCIAL CORP

J DANIEL SPEIGHT appears on the Aug 11, 2015 Form D/A (executive officer, director) but not on the Aug 9, 2016 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Sources
Worth asking · Aug 11, 2015 – Aug 9, 2016

J DANIEL SPEIGHT is no longer listed on the Aug 9, 2016 amendment — STATE BANK FINANCIAL CORP

J DANIEL SPEIGHT appears on the Aug 11, 2015 Form D (executive officer, director) but not on the Aug 9, 2016 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Sources
Worth asking · Jun 16, 2015 – Jul 7, 2016

J DANIEL SPEIGHT is no longer listed on the Jul 7, 2016 amendment — STATE BANK FINANCIAL CORP

J DANIEL SPEIGHT appears on the Jun 16, 2015 Form D (executive officer, director) but not on the Jul 7, 2016 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Sources
Note · Feb 25, 2015 – Aug 11, 2015

Offering amount changed between filings — STATE BANK FINANCIAL CORP

The Feb 25, 2015 filing says $50,000 offered; the Aug 11, 2015 Form D/A says $3,984,510.

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.

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

1 of 5 offerings reports sales commissions totalling $19,568,500; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 11, 2015 D/A
STATE BANK FINANCIAL CORP
File 021-234733
$0$0$0
N/A
None listed on this filingEDGAR ↗
Aug 11, 2015 D
STATE BANK FINANCIAL CORP
File 021-245495
$0$0$0
N/A
None listed on this filingEDGAR ↗
Jun 16, 2015 D
STATE BANK FINANCIAL CORP
File 021-241895
$0$0$0
N/A
None listed on this filingEDGAR ↗
Oct 29, 2010 D
STATE BANK FINANCIAL CORP
File 021-149815
$0$0$0None listed on this filingEDGAR ↗
Aug 7, 2009 D
State Bank & Trust Co
File 021-133431
$19,568,500$0$0FBR Capital Markets & Co. BrokerCheck CRD 25027 ↗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 2

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

Commercial Banking · group: State Bank

STATE BANK FINANCIAL CORP

Atlanta, GA · Oct 29, 2010 → Aug 11, 2015 · 5 filings
  • Aug 11, 2015 · D/A · $341,660 sold of $3,984,510 · 6 investors · min. No minimum reported · role: Executive Officer, Director (GENERAL COUNSEL) EDGAR ↗
  • Aug 11, 2015 · D · $28,025 sold of $491,390 · 1 investors · min. No minimum reported · role: Executive Officer, Director (GENERAL COUNSEL) EDGAR ↗
  • Jun 16, 2015 · D · $247,500 sold of $500,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director (GENERAL COUNSEL) EDGAR ↗
  • Feb 25, 2015 · D · $50,000 sold of $50,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director (GENERAL COUNSEL) EDGAR ↗
  • Oct 29, 2010 · D · $922,913 sold of $922,913 · 13 investors · min. No minimum reported · role: Executive Officer, Director (Chief Operating Officer and Chief Financial Officer) EDGAR ↗

Raised $923K from 13 investors (23% of the $3.98M target) as of the latest filing. J is listed as executive officer, director on 5 filings for this deal.

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: Commercial Banking / 506(b) (624 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.

Commercial Banking · group: State Bank

State Bank & Trust Co

Pinehurst, GA · Aug 7, 2009
  • Aug 7, 2009 · D · $284,550,000 sold of $284,550,000 · 49 investors · min. No minimum reported · role: Executive Officer, Director (Chief Operating Officer and Chief Financial Officer) EDGAR ↗

Raised $284.6M from 49 investors (100% of the $284.6M target) as of the latest filing. J 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.

People around J 18

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

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

JOSEPH W EVANS

Executive Officer, Director · 6 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as J Daniel Speight. Their page shows their other deals.

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

KIM M CHILDERS

Executive Officer, Director · 6 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as J Daniel Speight. Their page shows their other deals.

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

JAMES R BALKCOM

Director · 6 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as J Daniel Speight. Their page shows their other deals.

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

ARCHIE L BRANSFORD

Director · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as J Daniel Speight. Their page shows their other deals.

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

JOHN D HOUSER

Director · 5 shared filings (2 issuers)

Listed on the same filings as J Daniel Speight. Their page shows their other deals.

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

J THOMAS WILEY

Director, Executive Officer · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as J Daniel Speight. Their page shows their other deals.

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

VIRGINIA A HEPNER

Director · 5 shared filings (1 issuer)

Listed on the same filings as J Daniel Speight. Their page shows their other deals.

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

KELLY H BARRETT

Director · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as J Daniel Speight. Their page shows their other deals.

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

ROBERT H MCMAHON

Director · 4 shared filings (1 issuer)

Listed on the same filings as J Daniel Speight. Their page shows their other deals.

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

STEVEN G DEATON

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as J Daniel Speight. Their page shows their other deals.

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

WILLIAM D MCKNIGHT

Director · 4 shared filings (1 issuer)

Listed on the same filings as J Daniel Speight. Their page shows their other deals.

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

REMER Y BRINSON

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as J Daniel Speight. Their page shows their other deals.

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

DAVID W CLINE

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as J Daniel Speight. Their page shows their other deals.

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

SHEILA E RAY

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as J Daniel Speight. Their page shows their other deals.

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

ANN Q CURRY

Director · 4 shared filings (1 issuer)

Listed on the same filings as J Daniel Speight. Their page shows their other deals.

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

Stephen W. Doughty

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

Listed on the same filings as J Daniel Speight. Their page shows their other deals.

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

Carter Bates

Director · 1 shared filing (1 issuer)

Listed on the same filings as J Daniel Speight. Their page shows their other deals.

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

W. Carter Bates

Director · 1 shared filing (1 issuer)

Listed on the same filings as J Daniel Speight. Their page shows their other deals.

The team behind the deals

Sponsor group

State Bank

2 issuers · 15 filings · $285M reported sold · 2009–2018

One team, 2 deal companies. J Daniel Speight is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name J DANIEL SPEIGHT.

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records 2 records on 1 issuer

Property records are matched to companies only, never to individuals, so none are matched to J DANIEL SPEIGHT by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — 1 issuer has property records: State Bank & Trust Co (2).

Public profiles and social

Websites and social links of the issuers J Daniel Speight is listed on: none on file. No website or social profile named in State Bank & Trust Co's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #370,324 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 (Pinehurst, GA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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