PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:29 AM ET

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SS
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Scott Smith

Named as an officer, director or promoter on SEC Form D filings · NM · Aug 12, 2011 → Apr 16, 2013

1deal (issuers)
$630Kreported sold
7investors
3Form D filings
2011–2013years 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

Scott Smith is listed as a director on 3 SEC Form D filings by 1 issuer between Aug 2011 and Jun 2014: Document Analytic Technologies, LLC (Albuquerque, NM — business services — 2011–2014; $630K reported sold to 7 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside R. David Franklin (3 shared filings), Robert Anderson (3 shared filings), William F. Bice (3 shared filings) and Gregory J. Ellena (1 shared filing).

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

The issuer belongs to the sponsor group Verge (10 issuers, $13.7M reported sold, 2010–2020).

What this means A sponsor group is one team that sets up a new company for each deal. Verge has 10 companies on file and $13.7M 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) — 4 state regulator orders listed in Key records below.

What this means 4 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 3 public filings for Scott Smith and found 10 differences: 15% of the money raised went to insiders; 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.

What the community is saying

Community search for Scott Smith has not run yet — it is joining a line of 34,263 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

4 state regulator orders

Consent Order WA · Washington State Department of Financial Institutions, Securities Division (DFI)
Order date Mar 25, 2025 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-25-3915-25-CO01 · Parties (regulator's caption): Scott Smith; Allen Woodard; Troy Colby
As listed by the regulator: Fine: $1,000; Investigative costs: $1,000 Order / docket ↗ Regulator's list ↗
same full name in the order; 32 people with this name in Form D filings; regulator in WA (not a filing state)
Order (type not printed in the list entry; see the order) AR · Arkansas Securities Department
Order date Jan 27, 2016 · Regulator: Arkansas Securities Department · 60CV-14-983 · Parties (regulator's caption): SKB PARTNERS, LLC; MAVERICK INVESTMENTS, LLC; SCOTT A. SMITH
As listed by the regulator: The Circuit Court of Pulaski County entered an agreed order against SKB Partners, LLC; Maverick Investments, LLC; and Scott A. Smith ordering the defendants to pay $725,000.00 in restitution to Arkansas investors. Order / docket ↗ Regulator's list ↗
same full name in the order; 32 people with this name in Form D filings; regulator in AR (not a filing state)
Order (type not printed in the list entry; see the order) AR · Arkansas Securities Department
Order date May 17, 2015 · Regulator: Arkansas Securities Department · 60-CV-14-983 · Parties (regulator's caption): SKB PARTNERS, LLC; MAVERICK INVESTMENTS, LLC; SCOTT A. SMITH
As listed by the regulator: The Circuit Court of Pulaski County entered an order striking pleadings and granting default judgment against defendants SKB Partners, LLC; Maverick Investments, LLC; and Scott A. Smith. Order / docket ↗ Regulator's list ↗
same full name in the order; 32 people with this name in Form D filings; regulator in AR (not a filing state)
Notice Of Hearing IL · Illinois Secretary of State, Securities Department
Order date Dec 26, 2012 · Regulator: Illinois Secretary of State, Securities Department · File No. 1200430 · Parties (regulator's caption): Scott 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; 32 people with this name in Form D filings; regulator in IL (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 Scott 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

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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.

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

10 differences found between the filings for Scott Smith (compared 3 filings on Oct 24, 2026)

Note · Jun 30, 2014

15% of the money raised went to insiders — Document Analytic Technologies, LLC

The Jun 30, 2014 Form D reports $499,950 sold and $75,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jun 30, 2014 ↗Document Analytic Technologies, LLC — PartnerFacts page ↗
Sources
Note · Apr 2, 2013 – Apr 16, 2013

No amendment in the last 12 months on an offering that may still be open — Document Analytic Technologies, LLC (latest filing Apr 16, 2013)

The latest filing for this offering is dated Apr 16, 2013 (first sale Apr 2, 2013). It reports $629,553 sold of $754,533 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.

Form D · Apr 16, 2013 ↗Document Analytic Technologies, LLC — PartnerFacts page ↗
Sources
Note · Aug 1, 2011 – Aug 12, 2011

No amendment in the last 12 months on an offering that may still be open — Document Analytic Technologies, LLC (latest filing Aug 12, 2011)

The latest filing for this offering is dated Aug 12, 2011 (first sale Aug 1, 2011). It reports $250,000 sold of $1,000,000 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.

Form D · Aug 12, 2011 ↗Document Analytic Technologies, LLC — PartnerFacts page ↗
Sources
Note · Aug 12, 2011 – Jun 30, 2014

Scott Smith is written 2 different ways on the filings

listed as "Scott Smith" on 2 filings (from Aug 12, 2011), and "Scott T. Smith" on the Jun 30, 2014 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 12, 2011 ↗Form D · Jun 30, 2014 ↗Scott Smith — PartnerFacts page ↗
Sources
Note · Aug 12, 2011 – Jun 30, 2014

Reported revenue range changed between filings — Document Analytic Technologies, LLC

"No Revenues" (Aug 12, 2011); then "Decline to Disclose" (Jun 30, 2014).

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 · Aug 12, 2011 ↗Form D · Jun 30, 2014 ↗Document Analytic Technologies, LLC — PartnerFacts page ↗
Sources
Note · May 19, 2010 – Feb 14, 2023

Same name, different state: "Scott Smith" (NY or CA) is a separate record

This page covers filings where the address state is NM. A separate record, "Scott Smith" with address state NY or CA, is listed on 29 filings — most recently by Catchafire, Inc. (Jun 29, 2023). Both records have filings in the same period (Aug 12, 2011 to Apr 16, 2013).

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.

Scott Smith (NY,CA) — PartnerFacts page ↗Form D · Jun 29, 2023 ↗Catchafire, Inc. — PartnerFacts page ↗Scott Smith (NM) — this page ↗
Sources
Note · Feb 25, 2009 – Jan 26, 2016

Same name, different state: "Scott Michael Smith" (CT) is a separate record

This page covers filings where the address state is NM. A separate record, "Scott Michael Smith" with address state CT, is listed on 13 filings — most recently by Camelot Capital, L.P. (Jan 26, 2016). Both records have filings in the same period (Aug 12, 2011 to Apr 16, 2013).

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.

Scott Michael Smith (CT) — PartnerFacts page ↗Form D · Jan 26, 2016 ↗Camelot Capital, L.P. — PartnerFacts page ↗Scott Smith (NM) — this page ↗
Sources
Note · Oct 8, 2010 – Apr 2, 2013

Same name, different state: "Scott Smith" (MN) is a separate record

This page covers filings where the address state is NM. A separate record, "Scott Smith" with address state MN, is listed on 6 filings — most recently by ProUroCare Medical Inc. (Nov 6, 2013). Both records have filings in the same period (Aug 12, 2011 to Apr 2, 2013).

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.

Scott Smith (MN) — PartnerFacts page ↗Form D · Nov 6, 2013 ↗ProUroCare Medical Inc. — PartnerFacts page ↗Scott Smith (NM) — this page ↗
Sources
Note · Aug 10, 2011

Same name, different state: "Scott Smith" (CO) is a separate record

This page covers filings where the address state is NM. A separate record, "Scott Smith" with address state CO, is listed on 1 filing — most recently by MASSIVELY PARALLEL TECHNOLOGIES INC (Aug 10, 2011). The two records do not overlap in time: this page runs Aug 12, 2011 to Apr 16, 2013; the other has one filing dated Aug 10, 2011.

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.

Scott Smith (CO) — PartnerFacts page ↗Form D · Aug 10, 2011 ↗MASSIVELY PARALLEL TECHNOLOGIES INC — PartnerFacts page ↗Scott Smith (NM) — this page ↗
Sources
Note · May 6, 2009

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

This page covers filings where the address state is NM. A separate record, "Scott O Smith" with address state UT, is listed on 1 filing — most recently by Castle Crown Financial Corp (May 6, 2009). The two records do not overlap in time: this page runs Aug 12, 2011 to Apr 16, 2013; the other has one filing dated May 6, 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.

Scott O Smith (UT) — PartnerFacts page ↗Form D · May 6, 2009 ↗Castle Crown Financial Corp — PartnerFacts page ↗Scott Smith (NM) — this page ↗
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

0 of 3 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $75,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 30, 2014 D
Document Analytic Technologies, LLC
File 021-220103
$0$0$75,000 (est.)None listed on this filingEDGAR ↗
Apr 16, 2013 D
Document Analytic Technologies, LLC
File 021-195087
$0$0$0None listed on this filingEDGAR ↗
Aug 12, 2011 D
Document Analytic Technologies, LLC
File 021-164341
$0$0$0None 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 1

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

DA
Business Services · group: Verge

Document Analytic Technologies, LLC

Albuquerque, NM · Aug 12, 2011 → Jun 30, 2014 · 3 filings
  • Jun 30, 2014 · D · $499,950 sold of $499,950 · 7 investors · min. $9,999 · role: Director EDGAR ↗
  • Apr 16, 2013 · D · $629,553 sold of $754,533 · 3 investors · min. $25,020 · role: Director EDGAR ↗
  • Aug 12, 2011 · D · $250,000 sold of $1,000,000 · 6 investors · min. $12,500 · role: Director EDGAR ↗

Raised $630K from 7 investors (100% of the $500K target) as of the latest filing. Scott is listed as director on 3 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: Business Services / 506(b) (965 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.

  • Scott Smith — NY, CA, 18 issuers, May 19, 2010 → Feb 14, 2023 · no shared issuer
  • Scott Smith — TX, NC, 7 issuers, Dec 12, 2013 → Jun 2, 2026 · no shared issuer
  • SCOTT A SMITH — WA, 4 issuers, Jun 3, 2016 → May 6, 2019 · no shared issuer
  • Scott Smith — GA, 3 issuers, Jul 6, 2021 → Jul 21, 2026 · no shared issuer
  • Scott Michael Smith — CT, 2 issuers, Feb 25, 2009 → Jan 26, 2016 · no shared issuer
  • Scott L Smith — NE, 2 issuers, Nov 7, 2012 → Dec 21, 2015 · no shared issuer
  • Scott O Smith — UT, 1 issuer, May 6, 2009 → May 6, 2009 · no shared issuer
  • Scott Smith — MN, 1 issuer, Oct 8, 2010 → Apr 2, 2013 · no shared issuer
  • Scott Smith — CO, 1 issuer, Aug 10, 2011 → Aug 10, 2011 · no shared issuer
  • Scott Smith — DC, 1 issuer, Jun 8, 2012 → Jan 2, 2024 · no shared issuer
  • Scott W. Smith — OH, 1 issuer, Nov 6, 2012 → Nov 6, 2012 · no shared issuer
  • Scott A. Smith — MA, 1 issuer, Sep 13, 2013 → Sep 13, 2013 · no shared issuer
  • Scott Smith — MO, 1 issuer, Oct 8, 2013 → May 13, 2014 · no shared issuer
  • Scott Smith — WI, 1 issuer, Oct 7, 2014 → Nov 4, 2015 · no shared issuer
  • Scott Smith — TN, 1 issuer, Apr 29, 2016 → Apr 29, 2016 · no shared issuer
  • Scott Smith — PA, 1 issuer, Aug 29, 2017 → Aug 25, 2026 · no shared issuer
  • Scott Smith — AZ, 1 issuer, Oct 3, 2018 → Oct 3, 2018 · no shared issuer
  • SCOTT L. SMITH — IL, 1 issuer, Jul 31, 2019 → Jul 31, 2019 · no shared issuer
  • Scott Smith — FL, 1 issuer, Oct 30, 2019 → Oct 30, 2019 · no shared issuer
  • Scott Smith — Alberta, Canada (as filed: A0), 1 issuer, Mar 9, 2020 → Aug 18, 2021 · no shared issuer

People around Scott 4

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

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

Robert Anderson

Executive Officer, Director · 3 shared filings (1 issuer) · also on 16 other issuers

Robert Anderson is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

William F. Bice

Executive Officer, Director · 3 shared filings (1 issuer) · also on 15 other issuers

William F. Bice is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

R. David Franklin

Director · 3 shared filings (1 issuer) · also on 2 other issuers

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

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

Gregory J. Ellena

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

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

The team behind the deals

V
Sponsor group

Verge

10 issuers · 15 filings · $13.7M reported sold · 2010–2020

One team, 10 deal companies. Scott 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 Scott Smith.

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); 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 1 issuer 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 Scott 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Scott Smith is listed on: none on file. No website or social profile named in Document Analytic Technologies, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #315,523 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 (Albuquerque, NM). 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) ↗New Mexico state courts — find the court ↗

Securities regulators

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

Business registries

New Mexico Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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