PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:08 AM ET

Sponsor Check › Person

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

James H Smith

Named as an officer, director or promoter on SEC Form D filings · NC · Jul 14, 2017 → May 26, 2021

10deals (issuers)
$4.22Mreported sold
77investors
10Form D filings
2017–2021years 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

James H Smith is listed as an executive officer and director on 10 SEC Form D filings by 10 issuers between Jul 2017 and May 2021. Largest by amount reported sold: Ninkasi Partners, LLC (Charlotte, NC — industry reported as "Other" — 2021; $1.51M reported sold to 11 investors), Mendacre I-CWJ, LLC (Charlotte, NC — industry reported as "Other" — 2017; $521K reported sold to 10 investors), Mendacre VII-PQ, LLC (Charlotte, NC — industry reported as "Other" — 2019; $500K reported sold to 4 investors), Mendacre III-PQ, LLC (Charlotte, NC — industry reported as "Other" — 2018; $415K reported sold to 22 investors), Mendacre II-WH, LLC (Charlotte, NC — industry reported as "Other" — 2017; $414K reported sold to 6 investors) and 5 more (all listed below).

What this means That is a lot of deals — 10 separate companies raised money with this person listed as executive officer and director, over about 4 years. Across those companies the filings report $4.22M sold in total.

Listed alongside Nicholas Hyde (6 shared filings).

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

All 10 issuers belong to the sponsor group Mendacre (10 issuers, $4.22M reported sold, 2017–2021).

What this means A sponsor group is one team that sets up a new company for each deal. Mendacre has 10 companies on file and $4.22M 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) — 3 SEC releases listed in Key records below.

What this means 3 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 10 public filings for James H Smith and found 7 differences: 8 offerings have no amendment in the last 12 months and may still be open; James H Smith is written 2 different ways on the filings; 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 James H Smith has not run yet — it is joining a line of 7,841 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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.

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

3 SEC releases

James Barlow Smith Administrative proceeding
SEC · Dec 18, 2006 · Parties as named in the release: James Barlow Smith Read the release ↗
person name, middle initial differs; common name
James Barlow Smith, et al. Litigation release
SEC · Dec 18, 2006 · Parties as named in the release: James Barlow Smith, et al. Read the release ↗
person name, state, middle initial differs; common name
David G. Barford, Kent D. Kalkwarf, David L. Mccall and James H. Smith III Litigation release
SEC · May 26, 2005 · Parties as named in the release: David G. Barford, Kent D. Kalkwarf, David L. Mccall and James H. Smith III Read the release ↗
same full name in the release title; 49 people with this name in Form D filings; the person's filing state is not named
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 James 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

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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.

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

7 differences found between the filings for James H Smith (compared 10 filings on Oct 24, 2026)

Note · Jun 29, 2017 – May 26, 2021

8 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 — Mendacre IX-DG, LLC (latest filing May 26, 2021) · No amendment in the last 12 months on an offering that may still be open — Ninkasi Partners, LLC (latest filing Jan 6, 2021) · No amendment in the last 12 months on an offering that may still be open — Mendacre VIII-LL, LLC (latest filing Apr 29, 2019) · No amendment in the last 12 months on an offering that may still be open — Mendacre VII-PQ, LLC (latest filing Jan 31, 2019) · No amendment in the last 12 months on an offering that may still be open — Mendacre V-CWJ, LLC (latest filing Jul 18, 2018) · and 3 more

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

Sources
Note · Jul 14, 2017 – Jan 6, 2021

James H Smith is written 2 different ways on the filings

listed as "James H Smith" on 8 filings (from Jul 14, 2017), and "James Harold Smith" on 2 filings (from Jan 6, 2021).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Oct 8, 2010 – Jul 30, 2026

Same name, different state: "James Smith" (CO) is a separate record

This page covers filings where the address state is NC. A separate record, "James Smith" with address state CO, is listed on 8 filings — most recently by INVI Mindhealth, Inc. (Jul 30, 2026). Both records have filings in the same period (Jul 14, 2017 to May 26, 2021).

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 · Jan 8, 2013 – May 16, 2024

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

This page covers filings where the address state is NC. A separate record, "James Smith" with address state TX, is listed on 6 filings — most recently by Sano Chemicals Inc (May 16, 2024). Both records have filings in the same period (Jul 14, 2017 to May 26, 2021).

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 · May 27, 2010 – May 10, 2013

Same name, different state: "James Smith" (VA) is a separate record

This page covers filings where the address state is NC. A separate record, "James Smith" with address state VA, is listed on 2 filings — most recently by Integrated Energy Solutions, LLC (May 10, 2013). The two records do not overlap in time: this page runs Jul 14, 2017 to May 26, 2021; the other runs May 27, 2010 to May 10, 2013.

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 20, 2010 – Jul 17, 2012

Same name, different state: "James Smith" (NJ) is a separate record

This page covers filings where the address state is NC. A separate record, "James Smith" with address state NJ, is listed on 3 filings — most recently by Mantara Inc (Jul 17, 2012). The two records do not overlap in time: this page runs Jul 14, 2017 to May 26, 2021; the other runs Jul 20, 2010 to Jul 17, 2012.

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 · Oct 13, 2009

Same name, different state: "James Smith" (OR) is a separate record

This page covers filings where the address state is NC. A separate record, "James Smith" with address state OR, is listed on 1 filing — most recently by ResCom Capital Fund, LLC (Oct 13, 2009). The two records do not overlap in time: this page runs Jul 14, 2017 to May 26, 2021; the other has one filing dated Oct 13, 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

0 of 10 offerings report sales commissions; 0 report finder's fees; 5 report proceeds to related persons totalling $22,375. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 26, 2021 D
Mendacre IX-DG, LLC
File 021-400691
$0$0$0None listed on this filingEDGAR ↗
Jan 6, 2021 D
Ninkasi Partners, LLC
File 021-385368
$0$0$0None listed on this filingEDGAR ↗
Apr 29, 2019 D
Mendacre VIII-LL, LLC
File 021-338333
$0$0$0None listed on this filingEDGAR ↗
Jan 31, 2019 D
Mendacre VII-PQ, LLC
File 021-331825
$0$0$0None listed on this filingEDGAR ↗
Nov 28, 2018 D
Mendacre VI-WH, LLC
File 021-326643
$0$0$0None listed on this filingEDGAR ↗
Jul 18, 2018 D
Mendacre V-CWJ, LLC
File 021-317203
$0$0$3,500 (est.)None listed on this filingEDGAR ↗
Mar 29, 2018 D
Mendacre IV-DG, LLC
File 021-308897
$0$0$2,875 (est.)None listed on this filingEDGAR ↗
Jan 31, 2018 D
Mendacre III-PQ, LLC
File 021-304522
$0$0$3,500 (est.)None listed on this filingEDGAR ↗
Nov 16, 2017 D
Mendacre II-WH, LLC
File 021-298912
$0$0$4,000None listed on this filingEDGAR ↗
Jul 14, 2017 D
Mendacre I-CWJ, LLC
File 021-290733
$0$0$8,500 (est.)None listed on this filingEDGAR ↗
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 10

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

Other · group: Mendacre

Mendacre IX-DG, LLC

Charlotte, NC · May 26, 2021
  • May 26, 2021 · D · $175,000 sold of $200,000 · 5 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $175K from 5 investors (88% of the $200K target) as of the latest filing. James is listed as executive officer.

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.

Other · group: Mendacre

Ninkasi Partners, LLC

Charlotte, NC · Jan 6, 2021
  • Jan 6, 2021 · D · $1,510,000 sold of $2,000,000 · 11 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $1.51M from 11 investors (76% of the $2M target) as of the latest filing. James is listed as executive officer.

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.

Other · group: Mendacre

Mendacre VIII-LL, LLC

Charlotte, NC · Apr 29, 2019
  • Apr 29, 2019 · D · $185,000 sold of $250,000 · 4 investors · min. $5,000 · role: Executive Officer, Director (Manager) EDGAR ↗

Raised $185K from 4 investors (74% of the $250K target) as of the latest filing. James 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. "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.

Other · group: Mendacre

Mendacre VII-PQ, LLC

Charlotte, NC · Jan 31, 2019
  • Jan 31, 2019 · D · $500,000 sold of $750,000 · 4 investors · min. $5,000 · role: Executive Officer, Director (Manager) EDGAR ↗

Raised $500K from 4 investors (67% of the $750K target) as of the latest filing. James 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. "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.

Other · group: Mendacre

Mendacre VI-WH, LLC

Charlotte, NC · Nov 28, 2018
  • Nov 28, 2018 · D · $125,000 sold of $125,000 · 3 investors · min. $25,000 · role: Executive Officer, Director (Manager) EDGAR ↗

Raised $125K from 3 investors (100% of the $125K target) as of the latest filing. James 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. "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.

Other · group: Mendacre

Mendacre V-CWJ, LLC

Charlotte, NC · Jul 18, 2018
  • Jul 18, 2018 · D · $250,000 sold of $500,000 · 4 investors · min. $10,000 · role: Executive Officer, Director (Manager) EDGAR ↗

Raised $250K from 4 investors (50% of the $500K target) as of the latest filing. James 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. "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.

Other · group: Mendacre

Mendacre IV-DG, LLC

Charlotte, NC · Mar 29, 2018
  • Mar 29, 2018 · D · $127,500 sold of $250,000 · 8 investors · min. $5,000 · role: Executive Officer, Director (Manager) EDGAR ↗

Raised $128K from 8 investors (51% of the $250K target) as of the latest filing. James 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. "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.

Other · group: Mendacre

Mendacre III-PQ, LLC

Charlotte, NC · Jan 31, 2018
  • Jan 31, 2018 · D · $415,000 sold of $625,000 · 22 investors · min. $3,000 · role: Executive Officer, Director (Manager) EDGAR ↗

Raised $415K from 22 investors (66% of the $625K target) as of the latest filing. James 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. "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.

Other · group: Mendacre

Mendacre II-WH, LLC

Charlotte, NC · Nov 16, 2017
  • Nov 16, 2017 · D · $414,000 sold of $414,000 · 6 investors · min. $6,000 · role: Executive Officer, Director (Manager) EDGAR ↗

Raised $414K from 6 investors (100% of the $414K target) as of the latest filing. James 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. "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.

Other · group: Mendacre

Mendacre I-CWJ, LLC

Charlotte, NC · Jul 14, 2017
  • Jul 14, 2017 · D · $520,500 sold of $750,000 · 10 investors · min. $25,000 · role: Executive Officer, Director (Manager) EDGAR ↗

Raised $521K from 10 investors (69% of the $750K target) as of the latest filing. James 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. "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.

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.

  • James Smith — TX, 4 issuers, Jan 8, 2013 → May 16, 2024 · no shared issuer
  • James Smith — CO, 4 issuers, Oct 8, 2010 → Jul 30, 2026 · no shared issuer
  • James Smith — CA, 4 issuers, Dec 3, 2009 → Dec 28, 2011 · no shared issuer
  • James Smith — MA, PA, 4 issuers, Dec 19, 2013 → May 31, 2022 · no shared issuer
  • James Smith — Alberta, Canada (as filed: A0), 4 issuers, Feb 22, 2011 → Jul 19, 2018 · no shared issuer
  • James W. Smith — AR, 3 issuers, Mar 26, 2013 → Jul 27, 2021 · no shared issuer
  • JAMES F SMITH — NY, NC, PA, 3 issuers, Apr 2, 2009 → Sep 10, 2010 · no shared issuer
  • James M. Smith — NV, 2 issuers, Aug 13, 2009 → Sep 10, 2009 · no shared issuer
  • James Smith — VA, 2 issuers, May 27, 2010 → May 10, 2013 · no shared issuer
  • James Smith — OH, 2 issuers, May 2, 2017 → Oct 25, 2022 · no shared issuer
  • James Smith — United Kingdom (as filed: X0), 2 issuers, Jan 31, 2018 → Mar 1, 2023 · no shared issuer
  • James Smith — OR, 1 issuer, Oct 13, 2009 → Oct 13, 2009 · no shared issuer
  • James Smith — NJ, 1 issuer, Jul 20, 2010 → Jul 17, 2012 · no shared issuer
  • James F Smith — NE, 1 issuer, Sep 23, 2011 → Sep 23, 2011 · no shared issuer
  • James Lacey Smith — TN, 1 issuer, Dec 17, 2012 → Dec 17, 2012 · no shared issuer
  • James B Smith — MS, 1 issuer, Jan 10, 2013 → Jan 10, 2013 · no shared issuer
  • James Smith — WY, 1 issuer, Oct 15, 2014 → Oct 15, 2014 · no shared issuer
  • James Smith — IL, 1 issuer, Oct 9, 2015 → Oct 9, 2015 · no shared issuer
  • James Sullivan Smith — Jersey (as filed: Y9), 1 issuer, Jun 29, 2017 → Jun 29, 2017 · no shared issuer
  • James P. Smith — SC, 1 issuer, Oct 4, 2017 → Oct 4, 2017 · no shared issuer

People around James 1

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

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

Nicholas Hyde

Executive Officer, Director · 6 shared filings (6 issuers)

Nicholas Hyde is on 6 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Sponsor group

Mendacre

10 issuers · 10 filings · $4.22M reported sold · 2017–2021

One team, 10 deal companies. James H Smith is listed on 10 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 James H Smith.

Registrations and other filings

Adviser registration (Form ADV)

None of the 10 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 none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to James 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 10 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers James H Smith is listed on: none on file. No website or social profile named in Ninkasi Partners, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #202,982 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 (Charlotte, NC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when James H Smith appears on a new Form D, or when a court case or SEC action is matched to them. See plans →