Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:17 AM ET

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Jeremy Smith

Named as an officer, director or promoter on SEC Form D filings · NY, KS · Mar 14, 2012 → Mar 24, 2022

30deals (issuers)

$37.4Mreported sold

691investors

42Form D filings

2012–2022years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jeremy Smith is listed as an executive officer and director on 42 SEC Form D filings by 30 issuers between Jan 2010 and Jul 2025. Largest by amount reported sold: SecondMarket Holdings, Inc. (New York, NY — other banking and financial services — 2010–2012; $15M reported sold to 3 investors), LODAS Markets, Inc. (Overland Park, KS — other technology — 2022–2025; $9M reported sold to 24 investors), SecondMarket FB Fund I, LLC (New York, NY — pooled investment fund — 2012; $4.94M reported sold to 16 investors), SecondMarket AngelList B, LLC (New York, NY — pooled investment fund — 2013; $2.8M reported sold to 6 investors), SecondMarket AngelList Fund, LLC (New York, NY — pooled investment fund — 2013; $2.3M reported sold to 67 investors) and 25 more (all listed below).

What this means That is a lot of deals — 30 separate companies raised money with this person listed as executive officer and director, over about 15 years. Across those companies the filings report $37.4M sold in total.

Listed alongside William Siegel (22 shared filings), Bill Siegel (9 shared filings), Annemarie Tierney (4 shared filings), Barry E. Silbert (4 shared filings), Lawrence Lenihan (4 shared filings) and 22 others.

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

26 of the issuers belong to the sponsor group Secondmarket (28 issuers, $13.4M reported sold, 2010–2013).

What this means A sponsor group is one team that sets up a new company for each deal. Secondmarket has 28 companies on file and $13.4M 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 (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 2 state regulator orders, 14 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 42 public filings for Jeremy Smith and found 17 differences, 4 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between 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 Jeremy Smith has not run yet — it is joining a line of 50,640 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

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, 2:21 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

2 state regulator orders

Complaint CO · Colorado Department of Regulatory Agencies, Division of Securities

Order date Aug 4, 2010 · Regulator: Colorado Department of Regulatory Agencies, Division of Securities · Parties (regulator's caption): My E Networks, Midwest Factoring, Inc., Greg Jablonski, and Jeremy J. Smith

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same full name in the order; 6 people with this name in Form D filings; regulator in CO (not a filing state)

Stipulation and Consent Order CO · Colorado Department of Regulatory Agencies, Division of Securities

Order date not stated in the index entry we read · Regulator: Colorado Department of Regulatory Agencies, Division of Securities · Parties (regulator's caption): My E Networks, Midwest Factoring, Inc., Greg Jablonski, and Jeremy J. Smith

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same full name in the order; 6 people with this name in Form D filings; regulator in CO (not a filing state)

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 Jeremy Smith..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

14 cases: 14 closed (disposition not in docket feed)

Kathryn E. Palmer-Smith and Jeremy D. Smith closed

United States Bankruptcy Court, N.D. New York · No. 19-30010 · Filed Jan 8, 2019 · Closed May 14, 2019

Role of Jeremy D. Smith: Debtor · Outcome: Case closed 2019-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 593 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (NY)

Jeremy A Smith closed

United States Bankruptcy Court, M.D. Tennessee · No. 1:18-bk-02783 · Filed Apr 24, 2018 · Closed Oct 1, 2018

Role of Jeremy A Smith: Debtor · Outcome: Case closed 2018-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 593 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (TN)

Jeremy D. Smith closed

United States Bankruptcy Court, N.D. New York · No. 18-30161 · Filed Feb 16, 2018 · Closed Jun 19, 2018

Role of Jeremy D. Smith: Debtor · Outcome: Case closed 2018-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 593 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (NY)

Jeremy Smith and Christy Smith closed

United States Bankruptcy Court, W.D. Tennessee · No. 17-11773 · Filed Aug 15, 2017 · Closed Nov 27, 2017

Role of Jeremy Smith and Christy Smith: Debtor · Outcome: Case closed 2017-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 593 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (TN)

Jeremy Smith and Barbara Lenore Smith closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:17-bk-32123 · Filed Jul 8, 2017 · Closed Jan 22, 2018

Role of Jeremy Smith and Barbara Lenore Smith: Debtor · Outcome: Case closed 2018-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 593 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (TN)

Jeremy Smith closed

United States Bankruptcy Court, W.D. Tennessee · No. 16-12039 · Filed Sep 29, 2016 · Closed Mar 14, 2017

Role of Jeremy Smith: Debtor · Outcome: Case closed 2017-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 593 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (TN)

Jeremy D. Smith closed

United States Bankruptcy Court, W.D. New York · No. 1-16-10088 · Filed Jan 18, 2016 · Closed Jun 13, 2016

Role of Jeremy D. Smith: Debtor · Outcome: Case closed 2016-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 593 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (NY)

Jeremy W. Smith closed

United States Bankruptcy Court, W.D. New York · No. 1-13-13338 · Filed Dec 19, 2013 · Closed Jun 5, 2015

Role of Jeremy W. Smith: Debtor · Outcome: Case closed 2015-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 593 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (NY)

Jeremy Smith closed

United States Bankruptcy Court, W.D. Tennessee · No. 07-26393 · Filed Jul 11, 2007 · Closed Jan 9, 2013

Role of Jeremy Smith: Debtor · Outcome: Case closed 2013-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 593 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (TN)

Jeremy Smith closed

United States Bankruptcy Court, W.D. Tennessee · No. 06-26459 · Filed Aug 18, 2006 · Closed Sep 5, 2007

Role of Jeremy Smith: Debtor · Outcome: Case closed 2007-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 593 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (TN)

Jeremy K. Smith closed

United States Bankruptcy Court, W.D. Tennessee · No. 06-25216 · Filed Jul 13, 2006 · Closed Nov 14, 2007

Role of Jeremy K. Smith: Debtor · Outcome: Case closed 2007-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 593 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (TN)

Jeremy W Smith closed

United States Bankruptcy Court, W.D. New York · No. 1-05-17469 · Filed Sep 1, 2005 · Closed Dec 29, 2005

Role of Jeremy W Smith: Debtor · Outcome: Case closed 2005-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 593 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (NY)

Jeremy J. Smith and Jacqueline M. Smith closed

United States Bankruptcy Court, W.D. New York · No. 1-05-12860 · Filed Apr 12, 2005 · Closed Aug 2, 2005

Role of Jeremy J. Smith and Jacqueline M. Smith: Debtor · Outcome: Case closed 2005-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 593 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (NY)

Jeremy E. Smith and Marsha D. Smith closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:02-bk-17322 · Filed Nov 8, 2002 · Closed Jan 25, 2006

Role of Jeremy E. Smith and Marsha D. Smith: Debtor · Outcome: Case closed 2006-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 593 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (TN)

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, 2:21 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

17 differences found between the filings for Jeremy Smith — 4 worth asking about (compared 42 filings on Oct 24, 2026)

Worth asking · Jun 11, 2013 – Apr 2, 2019

Amount sold went down between filings — AL-Transcriptic-Fund, LLC

The Jun 11, 2013 filing says $147,993 sold; the Apr 2, 2019 Form D/A says $146,845 sold — $1,148 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Jun 11, 2013 ↗Form D/A (later) · Apr 2, 2019 ↗AL-Transcriptic-Fund, LLC — PartnerFacts page ↗

Sources

Form D/A (earlier) · Jun 11, 2013 ↗ (Jun 11, 2013)
Form D/A (later) · Apr 2, 2019 ↗ (Apr 2, 2019)
AL-Transcriptic-Fund, LLC — PartnerFacts page ↗ (Apr 2, 2019)

Worth asking · Jun 11, 2013 – Apr 2, 2019

Investor count went down between filings — AL-Transcriptic-Fund, LLC

The Jun 11, 2013 filing reports 39 investors; the Apr 2, 2019 Form D/A reports 0 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Jun 11, 2013 ↗Form D/A (later) · Apr 2, 2019 ↗AL-Transcriptic-Fund, LLC — PartnerFacts page ↗

Sources

Form D/A (earlier) · Jun 11, 2013 ↗ (Jun 11, 2013)
Form D/A (later) · Apr 2, 2019 ↗ (Apr 2, 2019)
AL-Transcriptic-Fund, LLC — PartnerFacts page ↗ (Apr 2, 2019)

Worth asking · Mar 4, 2013 – Mar 24, 2022

Jeremy Smith appears on 14 deals that stopped filing before reaching their target

Brotherly Love, LLC (last filing Mar 24, 2022; $300,000 sold of $1,500,000); AL-Transcriptic-Fund, LLC (last filing Apr 2, 2019; $147,993 sold of $300,000); SecondMarket AngelList Fund, LLC (last filing Aug 16, 2013; $2,304,895 sold of $10,000,000); SecondMarket AngelList B, LLC (last filing Aug 16, 2013; $2,804,895 sold of $15,000,000); SecondMarket Crave Innovations Fund, LLC (last filing Jul 8, 2013; $108,500 sold of $275,000); SecondMarket Storefront Fund, LLC (last filing Jun 12, 2013; $57,751 sold of $150,000); and 8 more. Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Brotherly Love, LLC — PartnerFacts page ↗AL-Transcriptic-Fund, LLC — PartnerFacts page ↗SecondMarket AngelList Fund, LLC — PartnerFacts page ↗SecondMarket AngelList B, LLC — PartnerFacts page ↗

Sources

Brotherly Love, LLC — PartnerFacts page ↗ (Mar 24, 2022)
AL-Transcriptic-Fund, LLC — PartnerFacts page ↗ (Apr 2, 2019)
SecondMarket AngelList Fund, LLC — PartnerFacts page ↗ (Aug 16, 2013)
SecondMarket AngelList B, LLC — PartnerFacts page ↗ (Aug 16, 2013)
SecondMarket Crave Innovations Fund, LLC — PartnerFacts page ↗ (Jul 8, 2013)
SecondMarket Storefront Fund, LLC — PartnerFacts page ↗ (Jun 12, 2013)

Note · Jul 30, 2013 – Mar 21, 2022

4 Form Ds were filed more than 15 days after the first sale

Form D filed 17 days after the first sale — LODAS Markets, Inc. · Form D filed 25 days after the first sale — Brotherly Love, LLC · Form D filed 17 days after the first sale — SecondMarket AngelList B, LLC · Form D filed 17 days after the first sale — SecondMarket AngelList Fund, LLC

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Mar 21, 2022 ↗LODAS Markets, Inc. — PartnerFacts page ↗Form D · Mar 7, 2022 ↗Brotherly Love, LLC — PartnerFacts page ↗

Sources

Form D · Mar 21, 2022 ↗ (Mar 21, 2022)
LODAS Markets, Inc. — PartnerFacts page ↗ (Oct 27, 2025)
Form D · Mar 7, 2022 ↗ (Mar 7, 2022)
Brotherly Love, LLC — PartnerFacts page ↗ (Mar 24, 2022)
Form D · Aug 16, 2013 ↗ (Aug 16, 2013)
SecondMarket AngelList B, LLC — PartnerFacts page ↗ (Aug 16, 2013)
Form D · Aug 16, 2013 ↗ (Aug 16, 2013)
SecondMarket AngelList Fund, LLC — PartnerFacts page ↗ (Aug 16, 2013)

Note · Feb 29, 2012 – Jul 10, 2025

29 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 — LODAS Markets, Inc. (latest filing Jul 10, 2025) · No amendment in the last 12 months on an offering that may still be open — Brotherly Love, LLC (latest filing Mar 24, 2022) · No amendment in the last 12 months on an offering that may still be open — SecondMarket AngelList B, LLC (latest filing Aug 16, 2013) · No amendment in the last 12 months on an offering that may still be open — SecondMarket AngelList Fund, LLC (latest filing Aug 16, 2013) · No amendment in the last 12 months on an offering that may still be open — SECONDMARKET DIRECTLY FUND, LLC (latest filing Jul 29, 2013) · and 24 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.

Form D/A · Jul 10, 2025 ↗LODAS Markets, Inc. — PartnerFacts page ↗Form D/A · Mar 24, 2022 ↗Brotherly Love, LLC — PartnerFacts page ↗

Sources

Form D/A · Jul 10, 2025 ↗ (Jul 10, 2025)
LODAS Markets, Inc. — PartnerFacts page ↗ (Oct 27, 2025)
Form D/A · Mar 24, 2022 ↗ (Mar 24, 2022)
Brotherly Love, LLC — PartnerFacts page ↗ (Mar 24, 2022)
Form D · Aug 16, 2013 ↗ (Aug 16, 2013)
SecondMarket AngelList B, LLC — PartnerFacts page ↗ (Aug 16, 2013)
Form D · Aug 16, 2013 ↗ (Aug 16, 2013)
SecondMarket AngelList Fund, LLC — PartnerFacts page ↗ (Aug 16, 2013)

Worth asking · Jun 11, 2013 – Apr 2, 2019

Jeremy Smith is no longer listed on the Apr 2, 2019 amendment — AL-Transcriptic-Fund, LLC

Jeremy Smith appears on the Jun 11, 2013 Form D/A (executive officer) but not on the Apr 2, 2019 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.

Form D/A · Jun 11, 2013 ↗Form D/A · Apr 2, 2019 ↗Jeremy Smith — PartnerFacts page ↗AL-Transcriptic-Fund, LLC — PartnerFacts page ↗

Sources

Form D/A · Jun 11, 2013 ↗ (Jun 11, 2013)
Form D/A · Apr 2, 2019 ↗ (Apr 2, 2019)
Jeremy Smith — PartnerFacts page ↗
AL-Transcriptic-Fund, LLC — PartnerFacts page ↗ (Apr 2, 2019)

Note · Mar 21, 2022 – Mar 12, 2024

Jeremy Smith's role changed at LODAS Markets, Inc.: director → executive officer, director

The Mar 21, 2022 filing lists Jeremy Smith as director; the Mar 12, 2024 Form D/A lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Mar 21, 2022 ↗Form D/A · Mar 12, 2024 ↗Jeremy Smith — PartnerFacts page ↗LODAS Markets, Inc. — PartnerFacts page ↗

Sources

Form D · Mar 21, 2022 ↗ (Mar 21, 2022)
Form D/A · Mar 12, 2024 ↗ (Mar 12, 2024)
Jeremy Smith — PartnerFacts page ↗
LODAS Markets, Inc. — PartnerFacts page ↗ (Oct 27, 2025)

Note · Nov 27, 2012 – Mar 12, 2024

4 offerings changed their target amount between filings

Offering amount changed between filings — LODAS Markets, Inc. · Offering amount changed between filings — Brotherly Love, LLC · Offering amount lowered between filings — AL-Transcriptic-Fund, LLC · Offering amount changed between filings — AL-Transcriptic-Fund, LLC

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Form D (earlier) · Mar 21, 2022 ↗Form D/A (later) · Mar 12, 2024 ↗LODAS Markets, Inc. — PartnerFacts page ↗Form D (earlier) · Mar 7, 2022 ↗

Sources

Form D (earlier) · Mar 21, 2022 ↗ (Mar 21, 2022)
Form D/A (later) · Mar 12, 2024 ↗ (Mar 12, 2024)
LODAS Markets, Inc. — PartnerFacts page ↗ (Oct 27, 2025)
Form D (earlier) · Mar 7, 2022 ↗ (Mar 7, 2022)
Form D/A (later) · Mar 24, 2022 ↗ (Mar 24, 2022)
Brotherly Love, LLC — PartnerFacts page ↗ (Mar 24, 2022)
Form D/A (earlier) · Jun 11, 2013 ↗ (Jun 11, 2013)
Form D/A (later) · Apr 2, 2019 ↗ (Apr 2, 2019)

Note · Jan 5, 2010 – Mar 14, 2012

Jeremy Smith is written 2 different ways on the filings

listed as "Jeremy A. Smith" on 4 filings (from Jan 5, 2010), and "Jeremy Smith" on 38 filings (from Mar 14, 2012).

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.

Form D · Jan 5, 2010 ↗Form D · Mar 14, 2012 ↗Jeremy Smith — PartnerFacts page ↗

Sources

Note · Jan 5, 2010 – Nov 7, 2011

Reported revenue range changed between filings — SecondMarket Holdings, Inc.

"Decline to Disclose" (Jan 5, 2010); then "$25,000,001 - $100,000,000" (Apr 7, 2010); then "Decline to Disclose" (Nov 7, 2011).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jan 5, 2010 ↗Form D/A · Apr 7, 2010 ↗Form D · Nov 7, 2011 ↗SecondMarket Holdings, Inc. — PartnerFacts page ↗

Sources

Form D · Jan 5, 2010 ↗ (Jan 5, 2010)
Form D/A · Apr 7, 2010 ↗ (Apr 7, 2010)
Form D · Nov 7, 2011 ↗ (Nov 7, 2011)
SecondMarket Holdings, Inc. — PartnerFacts page ↗ (Aug 21, 2012)

Note · Nov 5, 2021 – Jan 9, 2026

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

This page covers filings where the address state is NY or KS. A separate record, "Jeremy Smith" with address state TX, is listed on 12 filings — most recently by SC Lakewood Healthcare LLC (May 7, 2026). Both records have filings in the same period (Nov 5, 2021 to Mar 24, 2022).

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.

Jeremy Smith (TX) — PartnerFacts page ↗Form D · May 7, 2026 ↗SC Lakewood Healthcare LLC — PartnerFacts page ↗Jeremy Smith (NY,KS) — this page ↗

Sources

Jeremy Smith (TX) — PartnerFacts page ↗ (Jan 9, 2026)
Form D · May 7, 2026 ↗ (May 7, 2026)
SC Lakewood Healthcare LLC — PartnerFacts page ↗ (May 7, 2026)
Jeremy Smith (NY,KS) — this page ↗ (Mar 24, 2022)

Note · May 3, 2022

Same name, different state: "Jeremy Smith" (UT) is a separate record

This page covers filings where the address state is NY or KS. A separate record, "Jeremy Smith" with address state UT, is listed on 1 filing — most recently by SPEED OF LIGHT OPS, LLC (May 3, 2022). The two records do not overlap in time: this page runs Mar 14, 2012 to Mar 24, 2022; the other has one filing dated May 3, 2022.

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.

Jeremy Smith (UT) — PartnerFacts page ↗Form D · May 3, 2022 ↗SPEED OF LIGHT OPS, LLC — PartnerFacts page ↗Jeremy Smith (NY,KS) — this page ↗

Sources

Jeremy Smith (UT) — PartnerFacts page ↗ (May 3, 2022)
Form D · May 3, 2022 ↗ (May 3, 2022)
SPEED OF LIGHT OPS, LLC — PartnerFacts page ↗ (May 3, 2022)
Jeremy Smith (NY,KS) — this page ↗ (Mar 24, 2022)

Note · Aug 10, 2021

Same name, different state: "Jeremy T. Smith" (NE) is a separate record

This page covers filings where the address state is NY or KS. A separate record, "Jeremy T. Smith" with address state NE, is listed on 1 filing — most recently by Omaha National Group, Inc. (Aug 10, 2021). Both records have filings in the same period (Aug 10, 2021).

Jeremy T. Smith (NE) — PartnerFacts page ↗Form D · Aug 10, 2021 ↗Omaha National Group, Inc. — PartnerFacts page ↗Jeremy Smith (NY,KS) — this page ↗

Sources

Jeremy T. Smith (NE) — PartnerFacts page ↗ (Aug 10, 2021)
Form D · Aug 10, 2021 ↗ (Aug 10, 2021)
Omaha National Group, Inc. — PartnerFacts page ↗ (Apr 2, 2024)
Jeremy Smith (NY,KS) — this page ↗ (Mar 24, 2022)

Note · Aug 12, 2014

Same name, different state: "Jeremy Smith" (MA) is a separate record

This page covers filings where the address state is NY or KS. A separate record, "Jeremy Smith" with address state MA, is listed on 1 filing — most recently by Scoopr Media Services, Inc. (Aug 12, 2014). Both records have filings in the same period (Aug 12, 2014).

Jeremy Smith (MA) — PartnerFacts page ↗Form D · Aug 12, 2014 ↗Scoopr Media Services, Inc. — PartnerFacts page ↗Jeremy Smith (NY,KS) — this page ↗

Sources

Jeremy Smith (MA) — PartnerFacts page ↗ (Aug 12, 2014)
Form D · Aug 12, 2014 ↗ (Aug 12, 2014)
Scoopr Media Services, Inc. — PartnerFacts page ↗ (Aug 12, 2014)
Jeremy Smith (NY,KS) — this page ↗ (Mar 24, 2022)

Note · May 28, 2014 – Jun 12, 2014

Same name, different state: "Jeremy Smith" (IL) is a separate record

This page covers filings where the address state is NY or KS. A separate record, "Jeremy Smith" with address state IL, is listed on 2 filings — most recently by SPOTHERO, INC. (Jun 12, 2014). Both records have filings in the same period (May 28, 2014 to Jun 12, 2014).

Jeremy Smith (IL) — PartnerFacts page ↗Form D · Jun 12, 2014 ↗SPOTHERO, INC. — PartnerFacts page ↗Jeremy Smith (NY,KS) — this page ↗

Sources

Jeremy Smith (IL) — PartnerFacts page ↗ (Jun 12, 2014)
Form D · Jun 12, 2014 ↗ (Jun 12, 2014)
SPOTHERO, INC. — PartnerFacts page ↗ (Sep 4, 2019)
Jeremy Smith (NY,KS) — this page ↗ (Mar 24, 2022)

Note · Jun 11, 2013 – Apr 2, 2019

Address moved from New York, NY to Salt Lake City, UT — AL-Transcriptic-Fund, LLC

The people listed on the Jun 11, 2013 filing give New York, NY; on the Apr 2, 2019 filing they give Salt Lake City, UT. The address now on file (6510 South Millrock Drive Suite 400, Salt Lake City, UT) is a registered-agent or shared-office address used by 3,691 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D/A · Jun 11, 2013 ↗Form D/A · Apr 2, 2019 ↗AL-Transcriptic-Fund, LLC — PartnerFacts page ↗

Sources

Form D/A · Jun 11, 2013 ↗ (Jun 11, 2013)
Form D/A · Apr 2, 2019 ↗ (Apr 2, 2019)
AL-Transcriptic-Fund, LLC — PartnerFacts page ↗ (Apr 2, 2019)

Note · Jan 5, 2010 – Jul 10, 2025

Jeremy Smith is listed with 2 different address states: NY, KS

NY on 39 filings (Jan 5, 2010 to Mar 24, 2022); KS on 3 filings (Mar 21, 2022 to Jul 10, 2025).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Jan 5, 2010 ↗Form D · Mar 21, 2022 ↗

Sources

Form D · Jan 5, 2010 ↗ (Jan 5, 2010)
Form D · Mar 21, 2022 ↗ (Mar 21, 2022)

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

10 of 32 offerings report sales commissions totalling $162,616; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 10, 2025 D/A LODAS Markets, Inc. File 021-438212	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 24, 2022 D/A Brotherly Love, LLC File 021-436029	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 16, 2013 D SecondMarket AngelList Fund, LLC File 021-201459	$26,750	$0	$0	SecondMarket, Inc. no CRD number reported via SecondMarket, Inc. (CRD 136962 ↗)	EDGAR ↗
Aug 16, 2013 D SecondMarket AngelList B, LLC File 021-201463	$3,000	$0	$0	SecondMarket, Inc. no CRD number reported via SecondMarket, Inc. (CRD 136962 ↗)	EDGAR ↗
Jul 29, 2013 D SECONDMARKET DIRECTLY FUND, LLC File 021-200370	$17,475	$0	$0	SecondMarket, Inc. BrokerCheck CRD 136962 ↗ via SecondMarket, Inc. (CRD 136962 ↗)	EDGAR ↗
Jul 8, 2013 D SecondMarket Crave Innovations Fund, LLC File 021-199137	$15,926	$0	$0	SecondMarket, Inc. BrokerCheck CRD 136962 ↗ via SecondMarket, Inc. (CRD 136962 ↗)	EDGAR ↗
Jul 3, 2013 D SecondMarket Circa 1605 Fund, LLC File 021-199052	$18,750	$0	$0	SecondMarket, Inc BrokerCheck CRD 136962 ↗ via SecondMarket, Inc. (CRD 136962 ↗)	EDGAR ↗
Jun 12, 2013 D/A SecondMarket Storefront Fund, LLC File 021-197688	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 11, 2013 D/A AL-Transcriptic-Fund, LLC File 021-187507	$0	$0	$0 SecondMarket Management, LLC, the issuer's manager, is entitled to receive a fee equal to a fixed percentage of investors' subscription amounts. The amount disclosed under Item 13 is net of this fee.	None listed on this filing	EDGAR ↗
Jun 11, 2013 D/A SecondMarket Getable Fund, LLC File 021-189101	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 11, 2013 D/A SecondMarket NanoSatisfi Fund, LLC File 021-191027	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 11, 2013 D/A SecondMarket Tred Fund, LLC File 021-191387	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 11, 2013 D SecondMarket SupplyHog Fund, LLC File 021-197767	$16,225	$0	$0	SecondMarket, Inc. BrokerCheck CRD 136962 ↗ via SecondMarket, Inc. (CRD 136962 ↗)	EDGAR ↗
Jun 5, 2013 D SecondMarket Vastrm Fund, LLC File 021-197487	$0	$0	$0	None listed on this filing	EDGAR ↗
May 24, 2013 D SecondMarket Lovely Fund, LLC File 021-197018	$19,750	$0	$0	SecondMarket, Inc. BrokerCheck CRD 136962 ↗ via SecondMarket, Inc. (CRD 136962 ↗)	EDGAR ↗
May 20, 2013 D SecondMarket Boatbound Fund, LLC File 021-196728	$16,000	$0	$0	SecondMarket, Inc. BrokerCheck CRD 136962 ↗ via SecondMarket, Inc. (CRD 136962 ↗)	EDGAR ↗
May 20, 2013 D SecondMarket Active Mind Technology Fund, LLC File 021-196734	$14,990	$0	$0	SecondMarket, Inc. BrokerCheck CRD 136962 ↗ via SecondMarket, Inc. (CRD 136962 ↗)	EDGAR ↗
May 17, 2013 D SecondMarket Ekso Bionics Fund, LLC File 021-196696	$13,750	$0	$0	SecondMarket, Inc. BrokerCheck CRD 136962 ↗ via SecondMarket, Inc. (CRD 136962 ↗)	EDGAR ↗
Apr 22, 2013 D SecondMarket Giftly Fund, LLC File 021-195314	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 19, 2013 D SecondMarket Visually Fund, LLC File 021-195253	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 8, 2013 D SecondMarket Spotflux Fund, LLC File 021-194659	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 21, 2013 D SECONDMARKET GET FRESH FUND, LLC File 021-193683	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 15, 2013 D SecondMarket Dropship Fund, LLC File 021-193406	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 4, 2013 D SECONDMARKET DJZ FUND, LLC File 021-192679	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 4, 2013 D SecondMarket Distil Fund, LLC File 021-192682	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 1, 2013 D AL-YourMechanic-Fund, LLC File 021-192618	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 13, 2013 D SECONDMARKET DOUBLE ROBOTICS FUND, LLC File 021-191750	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 21, 2012 D SecondMarket Holdings, Inc. File 021-183041	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 14, 2012 D SecondMarket FB Fund II, LLC File 021-174951	$0	$0	$0 SecondMarket Management, LLC, the issuer's manager, is entitled to receive a fee equal to a fixed percentage of investors' subscription amounts. The amount disclosed under Item 13 is gross of this fee.	None listed on this filing	EDGAR ↗
Mar 14, 2012 D SecondMarket FB Fund I, LLC File 021-174949	$0	$0	$0 SecondMarket Management, LLC, the issuer's manager, is entitled to receive a fee equal to a fixed percentage of investors' subscription amounts. The amount disclosed under Item 13 is gross of this fee.	None listed on this filing	EDGAR ↗
Nov 7, 2011 D SecondMarket Holdings, Inc. File 021-168333	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 7, 2010 D/A SecondMarket Holdings, Inc. File 021-137427	$0	$0	$0	None listed on this filing	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 30

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

Other Technology

LODAS Markets, Inc.

Overland Park, KS · Mar 21, 2022 → Jul 10, 2025 · 3 filings

Jul 10, 2025 · D/A · $8,995,623 sold of $10,000,000 · 24 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Mar 12, 2024 · D/A · $7,445,621 sold of $10,000,000 · 23 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Mar 21, 2022 · D · $4,500,000 sold of $5,000,000 · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $9M from 24 investors (90% of the $10M target) as of the latest filing. Jeremy is listed as executive officer, director on 3 filings for this deal.

Jeremy Smith

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Amount sold went down between filings — AL-Transcriptic-Fund, LLC

Investor count went down between filings — AL-Transcriptic-Fund, LLC

Jeremy Smith appears on 14 deals that stopped filing before reaching their target

4 Form Ds were filed more than 15 days after the first sale

29 offerings have no amendment in the last 12 months and may still be open

Jeremy Smith is no longer listed on the Apr 2, 2019 amendment — AL-Transcriptic-Fund, LLC

Jeremy Smith's role changed at LODAS Markets, Inc.: director → executive officer, director

4 offerings changed their target amount between filings

Jeremy Smith is written 2 different ways on the filings

Reported revenue range changed between filings — SecondMarket Holdings, Inc.

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

Same name, different state: "Jeremy Smith" (UT) is a separate record

Same name, different state: "Jeremy T. Smith" (NE) is a separate record

Same name, different state: "Jeremy Smith" (MA) is a separate record

Same name, different state: "Jeremy Smith" (IL) is a separate record

Address moved from New York, NY to Salt Lake City, UT — AL-Transcriptic-Fund, LLC

Jeremy Smith is listed with 2 different address states: NY, KS

5. Money to insiders

Deals 30

People around Jeremy 27

The team behind the deals

51 other issuers file from the same address (first 50 shown)

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person