Mark V. Smith

United States Bankruptcy Court, S.D. Georgia docket "Aegis Security Insurance Company v. Dubberly" filed Aug 11, 1998, closed Jun 24, 1999. B. Daniel Dubberly, Jr. (listed on the same filings) is listed as Defendant ("Dubberly"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

First Citizens Bankshares, Inc. (last filing Oct 25, 2011; $4,821,513 sold of $10,000,002). 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.

The filing says the first sale was May 18, 2018. The Form D was filed Jun 7, 2018 — 20 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

The latest filing for this offering is dated Oct 25, 2011 (first sale Jul 23, 2010). It reports $4,821,513 sold of $5,290,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

The Jul 12, 2011 filing says $4,600,000 offered; the Oct 25, 2011 Form D/A says $5,290,000.

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.

The Nov 10, 2010 filing says $10,000,002 offered; the Jul 12, 2011 Form D/A says $4,600,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

The Nov 10, 2010 filing lists a minimum of $4,700; the Jul 12, 2011 Form D/A lists $25,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

listed as "Mark V. Smith" on 3 filings (from Nov 10, 2010), and "Mark Smith" on the Jun 7, 2018 filing.

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.

This page covers filings where the address state is GA. A separate record, "Mark Robert Smith" with address state MT, is listed on 2 filings — most recently by Living Tale Series Productions, LLC (Oct 14, 2025). The two records do not overlap in time: this page runs Nov 10, 2010 to Jun 7, 2018; the other runs Aug 21, 2025 to Oct 14, 2025.

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.

This page covers filings where the address state is GA. A separate record, "Mark B Smith" with address state TN, is listed on 3 filings — most recently by Rare Disease Data Trust, Inc. (Oct 10, 2025). The two records do not overlap in time: this page runs Nov 10, 2010 to Jun 7, 2018; the other runs Feb 19, 2021 to Oct 10, 2025.

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.

This page covers filings where the address state is GA. A separate record, "Mark A Smith" with address state NY or CO or A1 or A6 or IN, is listed on 119 filings — most recently by IBC Advanced Alloys Corp. (Mar 16, 2026). Both records have filings in the same period (Nov 10, 2010 to Jun 7, 2018).

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.

This page covers filings where the address state is GA. A separate record, "Mark Smith" with address state PA, is listed on 7 filings — most recently by Geospatial Corp (Jul 31, 2015). Both records have filings in the same period (Jan 30, 2015 to Jul 31, 2015).

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.

This page covers filings where the address state is GA. A separate record, "Mark Smith" with address state C3, is listed on 1 filing — most recently by Sigma Pharmaceuticals Ltd (Sep 24, 2009). The two records do not overlap in time: this page runs Nov 10, 2010 to Jun 7, 2018; the other has one filing dated Sep 24, 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.