Jesse Lawrence is listed as a director and promoter on 5 SEC Form D filings by 3 issuers between Dec 2016 and Jun 2021: Cubspot, Inc. (Boulder, CO — other technology — 2016–2017; $526K reported sold to 1 investors), Tactac, Inc. (Boulder, CO — other technology — 2017; $307K reported sold to 1 investors) and SmartCapitalX, Inc. (Denver, CO — other technology — 2020–2021).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as director and promoter, over about 5 years. Across those companies the filings report $833K sold in total.
Listed alongside Jackson Killion (2 shared filings), John Siladie (2 shared filings), Mark Healey (2 shared filings), Paul Foley (2 shared filings), Rachael Shayne Donaldson (2 shared filings) and 3 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jesse. Each name links to their own page.
1 of the issuers belongs to the sponsor group Smartcapital (3 issuers, $480K reported sold, 2019–2021).
What this means A sponsor group is one team that sets up a new company for each deal. Smartcapital has 3 companies on file and $480K 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 11 bankruptcy cases matching the name listed in Key records below.
What this means 11 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 5 public filings for Jesse Lawrence and found 4 differences: Jesse Lawrence appears on 1 deal that stopped filing before reaching its target; No amendment in the last 12 months on an offering that may still be open; 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.