JOHN MAKA is listed as an executive officer on 2 SEC Form D filings by 2 issuers between Mar 2021 and Nov 2021: LAVEMAI INC (San Mateo, CA — other technology — 2021; $150M reported sold to 1 investors) and SOMETHING SIMPLE ATERNATIVE TRADE INC (Pleasanton, CA — other technology — 2021; $150M reported sold to 1 investors).
What this means 2 separate companies raised money with this person listed as executive officer. Across those companies the filings report $300M sold in total.
No other person or management entity is listed on the same filings.
What this means The filings name this person alone — no co-officers, directors or promoters were listed.
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) — 9 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.
What this means 17 records came back, including 1 court case 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 2 public filings for JOHN MAKA and found 3 differences, 1 worth asking the sponsor about: Bankruptcy case: John A. Maka; 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.