PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:34 AM ET

Sponsor Check › Person

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

Michael Smith

Named as an officer, director or promoter on SEC Form D filings · GA, VA · Aug 31, 2011 → Jan 22, 2020

3deals (issuers)
$50.8Mreported sold
75investors
7Form D filings
2011–2020years on file
Follow this personLook further ↓PDF

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

The short version

Michael Smith is listed as an executive officer, director, and promoter on 7 SEC Form D filings by 3 issuers between Aug 2011 and Dec 2020: LakePoint Land, LLC (Atlanta, GA — commercial — 2011–2015; $30M reported sold to 16 investors), Meredian Holdings Group, Inc. (Bainbridge, GA — industry reported as "Other" — 2014–2020; $11M reported sold to 23 investors) and FLIR SYSTEMS INC (Wilsonville, OR — other technology — 2020; $9.8M reported sold to 36 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, director, and promoter, over about 9 years. Across those companies the filings report $50.8M sold in total.

Listed alongside John Dowdy (4 shared filings), Phil Van Trump (4 shared filings), Ralph Powell (4 shared filings), Richard Ivey (4 shared filings), Scott Tuten (4 shared filings) and 35 others.

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

1 of the issuers belongs to the sponsor group Meredian (7 issuers, $54.9M reported sold, 2009–2021).

What this means A sponsor group is one team that sets up a new company for each deal. Meredian has 7 companies on file and $54.9M 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) — 6 SEC releases, 14 state regulator orders, 6 bankruptcy cases matching the name listed in Key records below.

What this means 26 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 7 public filings for Michael Smith and found 16 differences, 3 worth asking the sponsor about: Regulator action: James Wallace Nall, III, Michael Hale Smith, Michael Dwaine Smith, Robert Walter Smith and Walter Vice Tutt (Sep 21, 2021); Regulator action naming a team member: FLIR Systems, Inc. (Apr 8, 2015); 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 Michael Smith has not run yet — it is #41,493 of 56,691 in line; 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, 2:24 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

6 SEC releases; 14 state regulator orders

Michael Smith and Douglas Joshua Dalton Litigation release
SEC · Apr 1, 2026 · Parties as named in the release: Michael Smith and Douglas Joshua Dalton Read the release ↗
same full name in the release title; 55 people with this name in Form D filings; the person's filing state is not named
James Wallace Nall, III, Michael Hale Smith, Michael Dwaine Smith, Robert Walter Smith and Walter Vice Tutt Litigation release
SEC · Sep 21, 2021 · Parties as named in the release: James Wallace Nall, III, Michael Hale Smith, Michael Dwaine Smith, Robert Walter Smith and Walter Vice Tutt Read the release ↗
person name, middle initial differs; common name
Final Order to Cease and Desist NC · North Carolina Department of the Secretary of State, Securities Division
Order date Jun 3, 2011 · Regulator: North Carolina Department of the Secretary of State, Securities Division · Parties (regulator's caption): Michael A. Smith
As listed by the regulator: On June 3, 2011 , the Securities Division of the North Carolina Department of the Secretary of State issued a Final Order to Cease and Desist against Michael A. Smith , a resident of Castle Hayne, North Carolina. Smith was ordered to cease and desist from offering for sale, soliciting offers to purchase, or selling any securities, including securities of Carr Miller Capital, LLC, in violation of the North Carolina Securities Act. The Final Order found that Smith was not registered to sell securities in North Carolina and that Smith was selling unregistered securities of Carr Miller Capital, LLC, in violation of the North Carolina Securities Act. For more information (PDF) . Order / docket ↗ Regulator's list ↗
same full name in the order; 55 people with this name in Form D filings; regulator in NC (not a filing state)
Temporary Cease and Desist Order NC · North Carolina Department of the Secretary of State, Securities Division
Order date Feb 11, 2011 · Regulator: North Carolina Department of the Secretary of State, Securities Division · Parties (regulator's caption): Michael A. Smith; Carr Miller Capital, LLC
As listed by the regulator: On February 11, 2011 , the Securities Division of the North Carolina Department of the Secretary of State, issued a Temporary Cease and Desist Order directing Michael A. Smith , a resident of Castle Hayne, North Carolina, and Carr Miller Capital, LLC , a New Jersey limited liability company, to cease and desist from offering to sell or selling securities, including but not limited to promissory notes, in violation of the North Carolina Securities Act. The temporary order finds that Carr Miller Capital and Smith sold unregistered promissory notes, that Carr Miller acted as an unregistered securities dealer, and that Smith acted as an unregistered salesman, in violation of the Securities Act. The temporary order directs the respondents to immediately cease and desist from such practices. For more information (PDF) . Order / docket ↗ Regulator's list ↗
same full name in the order; 55 people with this name in Form D filings; regulator in NC (not a filing state)
Consent Order IL · Illinois Secretary of State, Securities Department
Order date Feb 4, 2010 · Regulator: Illinois Secretary of State, Securities Department · File No. 0900155 · Parties (regulator's caption): A.I.R. Inc., Michael W. Smith
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 55 people with this name in Form D filings; regulator in IL (not a filing state)
Amended Notice Of Hearing IL · Illinois Secretary of State, Securities Department
Order date Jan 26, 2010 · Regulator: Illinois Secretary of State, Securities Department · File No. 0900155 · Parties (regulator's caption): A.I.R. Inc., Michael W. Smith
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 55 people with this name in Form D filings; regulator in IL (not a filing state)
Consent Order To Continue Temporary Order IL · Illinois Secretary of State, Securities Department
Order date Dec 15, 2009 · Regulator: Illinois Secretary of State, Securities Department · File No. 0900155 · Parties (regulator's caption): A.I.R. Inc., Michael W. Smith
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 55 people with this name in Form D filings; regulator in IL (not a filing state)
Notice Of Hearing IL · Illinois Secretary of State, Securities Department
Order date Nov 30, 2009 · Regulator: Illinois Secretary of State, Securities Department · File No. 0900155 · Parties (regulator's caption): A.I.R. Inc., Michael W. Smith
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 55 people with this name in Form D filings; regulator in IL (not a filing state)
Temporary Order Of Prohibition IL · Illinois Secretary of State, Securities Department
Order date Nov 13, 2009 · Regulator: Illinois Secretary of State, Securities Department · File No. 0900155 · Parties (regulator's caption): A.I.R. Inc., Michael W. Smith
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 55 people with this name in Form D filings; regulator in IL (not a filing state)
Michael D. Smith Administrative proceeding
SEC · Apr 29, 2009 · Parties as named in the release: Michael D. Smith Read the release ↗
same full name in the release title; 55 people with this name in Form D filings; the person's filing state is not named
Order Granting Motion to Withdraw Petition for Final Order to Cease and Desist and Payment of Civil Penalties and Costs MO · Missouri Secretary of State, Securities Division
Order date Feb 22, 2008 · Regulator: Missouri Secretary of State, Securities Division · AP-07-44 · Parties (regulator's caption): Target Oil and Gas Corporation; and Michael Smith
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 55 people with this name in Form D filings; regulator in MO (not a filing state)
Michael K. Smith Administrative proceeding
SEC · Dec 4, 2007 · Parties as named in the release: Michael K. Smith Read the release ↗
same full name in the release title; 55 people with this name in Form D filings; the person's filing state is not named
Order (type not printed in the list entry; see the order) TX · Texas State Securities Board (TSSB)
Order date Mar 22, 2007 · Regulator: Texas State Securities Board (TSSB) · ENF-07-CDO-1627 · Parties (regulator's caption): Target Oil & Gas Corporation; Michael Smith; Ray Neal; and mark Irwin
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 55 people with this name in Form D filings; regulator in TX (not a filing state)
Gary Bell, Joseph Grendys, Anthony Holohan, and Michael Smith; Carl A. Allen; Donald Childers; John Crowder; Chris Jakubek; John King; Steve LeBarron; Patrick Penderghast; Frank Riggio; and Richard Vecchia Litigation release
SEC · Jan 22, 2007 · Parties as named in the release: Gary Bell, Joseph Grendys, Anthony Holohan, and Michael Smith; Carl A. Allen; Donald Childers; John Crowder; Chris Jakubek; John King; Steve LeBarron; Patrick Penderghast; Frank Riggio; and Richard Vecchia Read the release ↗
same full name in the release title; 55 people with this name in Form D filings; the person's filing state is not named
Order Of Revocation IL · Illinois Secretary of State, Securities Department
Order date Jan 9, 2006 · Regulator: Illinois Secretary of State, Securities Department · File No. 0500366 · Parties (regulator's caption): Michael R. Smith
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 55 people with this name in Form D filings; regulator in IL (not a filing state)
Notice Of Hearing IL · Illinois Secretary of State, Securities Department
Order date Aug 24, 2005 · Regulator: Illinois Secretary of State, Securities Department · File No. 0500366 · Parties (regulator's caption): Michael R. Smith
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 55 people with this name in Form D filings; regulator in IL (not a filing state)
Michael W. Smith Administrative proceeding
SEC · Oct 20, 2004 · Parties as named in the release: Michael W. Smith Read the release ↗
same full name in the release title; 55 people with this name in Form D filings; the person's filing state is not named
Summary Order WI · Wisconsin Department of Financial Institutions, Division of Securities
Order date Dec 20, 2001 · Regulator: Wisconsin Department of Financial Institutions, Division of Securities · S-01082 (EX) · Parties (regulator's caption): Target Oil & Gas Corporation; Gas Finders; Michael Smith; Mercedes Smith; Jeffrey Moore
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 55 people with this name in Form D filings; regulator in WI (not a filing state)
Consent Order TN · Tennessee Department of Commerce and Insurance, Securities Division
Order date Aug 17, 2001 · Regulator: Tennessee Department of Commerce and Insurance, Securities Division · Parties (regulator's caption): Basin Oil and Gas Corporation, Michael Smith & Thomas Watkins
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 55 people with this name in Form D filings; regulator in TN (not a filing state)
Individuals Barred Or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)
Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Michael Van Smith (CRD #2651979, Registered Representative, New York, New York)
As listed by the regulator: Michael Van Smith (CRD #2651979, Registered Representative, New York, New York) submitted a Letter of Acceptance, Waiver, and Consent pursuant to which he was fined $10,000, which includes disgorgement of $261.50 in commissions earned; suspended from association with any NASD member in any capacity for 30 business days; ordered to pay $6,625.85, plus interest, in restitution to public customers; and required to requalify by exam as a general securities representative within 90 days of issuance of this AWC. The fine, disgorgement, and restitution are due and payable prior to reassociation following the suspension or prior to any application or request for relief from any statutory disqualification. Without admitting or denying the allegations, Smith consented to the described sanctions and to the entry of findings that he executed transactions for the joint account of public customers without their prior knowledge, authorization, or consent. Order / docket ↗ Regulator's list ↗
same full name in the order; 55 people with this name in Form D filings; nationwide regulator (FINRA) — the state is not a signal
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 Michael 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

6 cases: 3 open, 3 closed (disposition not in docket feed)

Michael R. Smith open
United States Bankruptcy Court, W.D. Virginia · No. 24-61301 · Filed Nov 21, 2024
Role of Michael R. Smith: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 7052 federal dockets); 55 people with this name in Form D filings; court in the person's filing state (VA)
Michael Smith and Mary L Smith open
United States Bankruptcy Court, W.D. Virginia · No. 24-60673 · Filed Jun 25, 2024
Role of Michael Smith and Mary L Smith: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 7052 federal dockets); 55 people with this name in Form D filings; court in the person's filing state (VA)
Michael P. Smith open
United States Bankruptcy Court, M.D. Georgia · No. 24-50379 · Filed Mar 14, 2024
Role of Michael P. Smith: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 7052 federal dockets); 55 people with this name in Form D filings; court in the person's filing state (GA)
Michael Smith and Mary L. Smith closed
United States Bankruptcy Court, W.D. Virginia · No. 23-60188 · Filed Feb 16, 2023 · Closed Jul 30, 2024
Role of Michael Smith and Mary L. Smith: Debtor · Outcome: Case closed 2024-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7052 federal dockets); 55 people with this name in Form D filings; court in the person's filing state (VA)
Michael W. Smith closed
United States Bankruptcy Court, E.D. Virginia · No. 23-30333 · Filed Feb 1, 2023 · Closed May 15, 2023
Role of Michael W. Smith: Debtor · Outcome: Case closed 2023-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7052 federal dockets); 55 people with this name in Form D filings; court in the person's filing state (VA)
Michael F. Smith and Carol J. Smith closed
United States Bankruptcy Court, S.D. Georgia · No. 21-60095 · Filed Jun 24, 2021 · Closed Aug 12, 2024
Role of Michael F. Smith and Carol J. Smith: Debtor · Outcome: Case closed 2024-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7052 federal dockets); 55 people with this name in Form D filings; court in the person's filing state (GA)
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, 2:24 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.

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

16 differences found between the filings for Michael Smith — 3 worth asking about (compared 7 filings on Oct 24, 2026)

Worth asking · Sep 21, 2021

Regulator action: James Wallace Nall, III, Michael Hale Smith, Michael Dwaine Smith, Robert Walter Smith and Walter Vice Tutt (Sep 21, 2021)

An SEC litigation release dated Sep 21, 2021 names Michael Smith. Our match estimate: 40%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

James Wallace Nall, III, Michael Hale Smith, Michael Dwaine Smith, Robert Walter Smith and Walter Vice Tutt ↗
Sources
Worth asking · Apr 8, 2015

Regulator action naming a team member: FLIR Systems, Inc. (Apr 8, 2015)

A ap release dated Apr 8, 2015 names FLIR SYSTEMS INC (related issuer). Our match estimate: 80%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

FLIR Systems, Inc. ↗FLIR SYSTEMS INC — PartnerFacts page ↗
Sources
Worth asking · Sep 30, 2002

Regulator action naming a team member: FLIR Systems, Inc. (Sep 30, 2002)

A ap release dated Sep 30, 2002 names FLIR SYSTEMS INC (related issuer). Our match estimate: 80%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

FLIR Systems, Inc. ↗FLIR SYSTEMS INC — PartnerFacts page ↗
Sources
Note · Dec 1, 1997 – Mar 13, 2019

4 bankruptcy cases name the subject or team members

Bankruptcy case: LakePoint Sports South, LLC — filed Jun 11, 2018 · Bankruptcy case: LakePoint Land, LLC — filed Jun 11, 2018 · Bankruptcy case: Isao Akada Holmes, SR. and Dana Lorrain Holmes — filed Jan 6, 2003 · Bankruptcy case: Economos of America, Inc. v. Heretyk — filed Dec 1, 1997

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.

Docket · United States Bankruptcy Court, N.D. Georgia ↗LakePoint Sports Development Group, LLC — PartnerFacts page ↗Docket · United States Bankruptcy Court, N.D. Georgia ↗LakePoint Land, LLC — PartnerFacts page ↗
Sources
Note · Jan 22, 2020

Michael Smith appears on 1 deal that stopped filing before reaching its target

Meredian Holdings Group, Inc. (last filing Jan 22, 2020; $10,987,578 sold of $24,999,975). 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.

Meredian Holdings Group, Inc. — PartnerFacts page ↗
Sources
Note · Aug 16, 2011 – Jan 22, 2020

5 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 — Meredian Holdings Group, Inc. (latest filing Jan 22, 2020) · No amendment in the last 12 months on an offering that may still be open — Meredian Holdings Group, Inc. (latest filing Oct 2, 2018) · No amendment in the last 12 months on an offering that may still be open — Meredian Holdings Group, Inc. (latest filing Jul 8, 2016) · No amendment in the last 12 months on an offering that may still be open — Meredian Holdings Group, Inc. (latest filing Oct 30, 2014) · No amendment in the last 12 months on an offering that may still be open — LakePoint Land, LLC (latest filing Aug 31, 2011)

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 · Jan 22, 2020 ↗Meredian Holdings Group, Inc. — PartnerFacts page ↗Form D · Oct 2, 2018 ↗Form D · Jul 8, 2016 ↗
Sources
Note · Jun 18, 2014 – Oct 30, 2014

Offering amount changed between filings — Meredian Holdings Group, Inc.

The Jun 18, 2014 filing says $2,085,817 offered; the Oct 30, 2014 Form D/A says $13,100,000.

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.

Form D (earlier) · Jun 18, 2014 ↗Form D/A (later) · Oct 30, 2014 ↗Meredian Holdings Group, Inc. — PartnerFacts page ↗
Sources
Note · Jun 18, 2014 – Oct 30, 2014

Minimum investment changed between filings — Meredian Holdings Group, Inc.

The Jun 18, 2014 filing lists a minimum of $60,000; the Oct 30, 2014 Form D/A lists $50,000.

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

Form D (earlier) · Jun 18, 2014 ↗Form D/A (later) · Oct 30, 2014 ↗Meredian Holdings Group, Inc. — PartnerFacts page ↗
Sources
Note · Aug 31, 2011 – Dec 16, 2020

Michael Smith is written 2 different ways on the filings

listed as "Michael Smith" on 6 filings (from Aug 31, 2011), and "Michael T. Smith" on the Dec 16, 2020 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.

Form D · Aug 31, 2011 ↗Form D · Dec 16, 2020 ↗Michael Smith — PartnerFacts page ↗
Sources
Note · Jun 18, 2014 – Oct 2, 2018

Reported revenue range changed between filings — Meredian Holdings Group, Inc.

"$5,000,001 - $25,000,000" (Jun 18, 2014); then "$25,000,001 - $100,000,000" (Oct 2, 2018).

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 · Jun 18, 2014 ↗Form D · Oct 2, 2018 ↗Meredian Holdings Group, Inc. — PartnerFacts page ↗
Sources
Note · Mar 12, 2020 – Oct 15, 2026

Same name, different state: "Michael L. Smith" (NY) is a separate record

This page covers filings where the address state is GA or VA. A separate record, "Michael L. Smith" with address state NY, is listed on 35 filings — most recently by Ares Pathfinder Core Fund, L.P. (Oct 15, 2026). The two records do not overlap in time: this page runs Aug 31, 2011 to Jan 22, 2020; the other runs Mar 12, 2020 to Oct 15, 2026.

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.

Michael L. Smith (NY) — PartnerFacts page ↗Form D/A · Oct 15, 2026 ↗Ares Pathfinder Core Fund, L.P. — PartnerFacts page ↗Michael Smith (GA,VA) — this page ↗
Sources
Note · Apr 12, 2013 – Dec 19, 2025

Same name, different state: "Michael W. Smith" (VA) is a separate record

This page covers filings where the address state is GA or VA. A separate record, "Michael W. Smith" with address state VA, is listed on 7 filings — most recently by BNNT Materials, LLC (Dec 19, 2025). Both records have filings in the same period (Apr 12, 2013 to Jan 22, 2020).

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.

Michael W. Smith (VA) — PartnerFacts page ↗Form D · Dec 19, 2025 ↗BNNT Materials, LLC — PartnerFacts page ↗Michael Smith (GA,VA) — this page ↗
Sources
Note · Oct 17, 2016 – Jul 17, 2023

Same name, different state: "Michael Smith" (IL or KY) is a separate record

This page covers filings where the address state is GA or VA. A separate record, "Michael Smith" with address state IL or KY, is listed on 15 filings — most recently by Ventas Life Science & Healthcare Real Estate Fund, L.P. (Oct 16, 2026). Both records have filings in the same period (Oct 17, 2016 to Jan 22, 2020).

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.

Michael Smith (IL,KY) — PartnerFacts page ↗Form D/A · Oct 16, 2026 ↗Ventas Life Science & Healthcare Real Estate Fund, L.P. — PartnerFacts page ↗Michael Smith (GA,VA) — this page ↗
Sources
Note · Jun 11, 2009 – Jun 24, 2010

Same name, different state: "Michael J. Smith" (MA) is a separate record

This page covers filings where the address state is GA or VA. A separate record, "Michael J. Smith" with address state MA, is listed on 2 filings — most recently by Seawall Credit Value Fund, L.P. (Jun 24, 2010). The two records do not overlap in time: this page runs Aug 31, 2011 to Jan 22, 2020; the other runs Jun 11, 2009 to Jun 24, 2010.

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.

Michael J. Smith (MA) — PartnerFacts page ↗Form D/A · Jun 24, 2010 ↗Seawall Credit Value Fund, L.P. — PartnerFacts page ↗Michael Smith (GA,VA) — this page ↗
Sources
Note · Jun 17, 2009

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

This page covers filings where the address state is GA or VA. A separate record, "Michael T. Smith" with address state ID, is listed on 1 filing — most recently by Michael Todd Holdings, Inc. (Jun 17, 2009). The two records do not overlap in time: this page runs Aug 31, 2011 to Jan 22, 2020; the other has one filing dated Jun 17, 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.

Michael T. Smith (ID) — PartnerFacts page ↗Form D · Jun 17, 2009 ↗Michael Todd Holdings, Inc. — PartnerFacts page ↗Michael Smith (GA,VA) — this page ↗
Sources
Note · Aug 31, 2011 – Dec 16, 2020

Michael Smith is listed with 2 different address states: GA, VA

GA on 6 filings (Aug 31, 2011 to Jan 22, 2020); VA on 1 filing (Dec 16, 2020).

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 · Aug 31, 2011 ↗Form D · Dec 16, 2020 ↗
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

2 of 7 offerings report sales commissions totalling $1,815,000; 1 reports finder's fees totalling $7,500; 1 reports proceeds to related persons totalling $250,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 16, 2020 D
FLIR SYSTEMS INC
File 021-383445
$0$0$0None listed on this filingEDGAR ↗
Jan 22, 2020 D
Meredian Holdings Group, Inc.
File 021-358678
$0$0$0None listed on this filingEDGAR ↗
Oct 2, 2018 D
Meredian Holdings Group, Inc.
File 021-322633
$1,595,000 (est.)$0$0Zanbato Securities LLC BrokerCheck CRD 279028 ↗
via Zanbato Securities LLC (CRD 279028 ↗)

Piper Jaffray & Co. BrokerCheck CRD 665 ↗
via Piper Jaffray & Co. (CRD 665 ↗)
EDGAR ↗
Jul 8, 2016 D
Meredian Holdings Group, Inc.
File 021-266666
$0$0$0None listed on this filingEDGAR ↗
Sep 28, 2015 D
LakePoint Land, LLC
File 021-248324
$0$0$0
Reimbursement of expenses advanced or incurred on behalf of offerors.
None listed on this filingEDGAR ↗
Oct 30, 2014 D/A
Meredian Holdings Group, Inc.
File 021-219383
$220,000 (est.)$0$0Piper Jaffray & Co BrokerCheck CRD 665 ↗EDGAR ↗
Aug 31, 2011 D
LakePoint Land, LLC
File 021-165211
$0$7,500 (est.)$250,000 (est.)
Reimbursement of expenses including security deposits.
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 3

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

FS
Other Technology

FLIR SYSTEMS INC

Wilsonville, OR · Dec 16, 2020
  • Dec 16, 2020 · D · $9,804,298 sold of $9,804,298 · 36 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $9.8M from 36 investors (100% of the $9.8M target) as of the latest filing. Michael is listed as director.

Latest filing on EDGAR ↗
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 Technology / 506(b) (17,390 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.

MH
Other · group: Meredian

Meredian Holdings Group, Inc.

Bainbridge, GA · Oct 30, 2014 → Jan 22, 2020 · 4 filings
  • Jan 22, 2020 · D · $10,987,578 sold of $24,999,975 · 23 investors · min. $100,044 · role: Executive Officer EDGAR ↗
  • Oct 2, 2018 · D · $1,999,980 sold of $24,999,960 · 1 investors · min. $50,040 · role: Executive Officer EDGAR ↗
  • Jul 8, 2016 · D · $325,040 sold of $7,500,000 · 4 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 30, 2014 · D/A · $4,398,857 sold of $13,100,000 · 23 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $11M from 23 investors (44% of the $25M target) as of the latest filing. Michael is listed as executive officer on 4 filings for this deal.

Latest filing on EDGAR ↗
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.

LL
Commercial

LakePoint Land, LLC

Atlanta, GA · Aug 31, 2011 → Sep 28, 2015 · 2 filings
  • Sep 28, 2015 · D · $30,000,000 sold of $30,000,000 · 0 investors · min. No minimum reported · role: Promoter (Promoter of LakePoint Land, LLC and LakePoint Investors, LLC) EDGAR ↗
  • Aug 31, 2011 · D · $11,210,000 sold of $16,000,000 · 16 investors · min. No minimum reported · role: Promoter (Promoter of LakePoint Land, LLC and LakePoint Investors, LLC) EDGAR ↗

Raised $30M from 16 investors (100% of the $30M target) as of the latest filing. Michael is listed as promoter on 2 filings for this deal.

Latest filing on EDGAR ↗
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: Commercial / 506(b) (6,713 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.

  • Michael Smith — NY, 23 issuers, Aug 24, 2012 → Jul 29, 2025 · no shared issuer
  • Michael L. Smith — NY, 21 issuers, Mar 12, 2020 → Oct 15, 2026 · no shared issuer
  • Michael Smith — CA, 17 issuers, May 28, 2009 → Jun 18, 2026 · no shared issuer
  • Michael Smith — OH, 11 issuers, Jan 17, 2020 → Mar 12, 2024 · no shared issuer
  • Michael Thomas Smith — NY, 8 issuers, Jan 3, 2019 → Feb 1, 2021 · no shared issuer
  • Michael Thomas Smith — Singapore (as filed: U0), 6 issuers, Feb 2, 2018 → Feb 9, 2018 · no shared issuer
  • Michael Smith — IL, KY, 5 issuers, Oct 17, 2016 → Jul 17, 2023 · no shared issuer
  • Michael Smith — SC, 4 issuers, Aug 10, 2010 → Nov 20, 2015 · no shared issuer
  • Michael Smith — OR, 4 issuers, Feb 3, 2012 → Oct 21, 2024 · no shared issuer
  • Michael L. Smith — CA, 4 issuers, Dec 16, 2010 → Oct 31, 2014 · no shared issuer
  • Michael B. Smith — CO, 3 issuers, Mar 15, 2010 → Jun 10, 2013 · no shared issuer
  • Michael A. Smith — TX, 3 issuers, Dec 23, 2011 → Jan 4, 2016 · no shared issuer
  • Michael Stephen Smith — NY, 3 issuers, Feb 28, 2013 → Feb 9, 2023 · no shared issuer
  • Michael Smith — MA, 3 issuers, Dec 29, 2011 → Apr 28, 2016 · no shared issuer
  • Michael Smith — FL, 3 issuers, Jun 22, 2017 → Apr 27, 2018 · no shared issuer
  • Michael Smith — TX, 2 issuers, Mar 23, 2011 → Sep 7, 2012 · no shared issuer
  • Michael L. Smith — CO, 2 issuers, Nov 8, 2011 → Nov 7, 2012 · no shared issuer
  • Michael E Smith II — TX, 2 issuers, Oct 6, 2011 → Oct 11, 2012 · no shared issuer
  • Michael Smith — CO, 2 issuers, Aug 3, 2017 → Jun 8, 2021 · no shared issuer
  • Michael Glover Smith — IL, 2 issuers, Aug 9, 2018 → Jun 6, 2019 · no shared issuer

People around Michael 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

JB
Management entity

J. Belt, III

Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Ralph Powell

Director · 4 shared filings (1 issuer) · also on 5 other issuers

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

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

Scott Tuten

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Phil Van Trump

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Richard Ivey

Director · 4 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

John Dowdy

Director, Executive Officer · 4 shared filings (1 issuer) · also on 5 other issuers

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

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

Stuart Pratt

Director · 3 shared filings (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Stephen Croskrey

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Isao Noda

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Greg Calhoun

Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

W. Neal Freeman

Executive Officer, Director, Promoter · 2 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Lee Freeman

Promoter, Director · 2 shared filings (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Fernando Nasmyth

Director, Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Earl Ehrhart

Executive Officer, Director, Promoter · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Stephen Economos

Director · 2 shared filings (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Phillip "Gregory ""Greg""" Calhoun

Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Timothy Smith

Director · 1 shared filing (1 issuer) · also on 8 other issuers

Timothy Smith is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

S. Blake Lindsey

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Daniel Hotte

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

John F. Wood

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

David S. Branch

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Thomas Jewell

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Paul Pereira

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Noda Isao

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Michael Lindsey

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Gregory Hunt

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

James J. Cannon

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

John D. Carter

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

William W. Crouch

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Catherine A. Halligan

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Earl R. Lewis

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Angus L. Macdonald

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Paula Cooney

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Cathy A. Stauffer

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Robert S. Tyrer

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Steven E. Wynne

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Carol P. Lowe

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

Sonia Galindo

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

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

John W. Wood

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Smith. Their page shows their other deals.

The team behind the deals

M
Sponsor group

Meredian

7 issuers · 14 filings · $54.9M reported sold · 2009–2021

One team, 7 deal companies. Michael Smith is listed on 1 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 Michael Smith.

Same business address

1 other issuer file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 3 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 Michael 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Smith is listed on: none on file. No website or social profile named in LakePoint Land, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #297,224 of 374,652 in line (1,386 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 (Atlanta, GA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Georgia state courts — find the court ↗Virginia state courts — find the court ↗Oregon state courts — find the court ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Georgia Secretary of State business search ↗Virginia Secretary of State business search ↗Oregon Secretary of State business search ↗OpenCorporates ↗

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 Michael Smith appears on a new Form D, or when a court case or SEC action is matched to them. See plans →