Stephen Samp is listed as an executive officer and promoter on 6 SEC Form D filings by 3 issuers between Jun 2009 and Jul 2012: SIMTROL INC (Norcross, GA — other technology — 2009; $562K reported sold to 5 investors), MADE SECUREDPAY, LLC (Greensboro, GA — industry reported as "Other" — 2012; $411K reported sold to 3 investors) and EYELEVEL INTERACTIVE, LLC (Greensboro, GA — industry reported as "Other" — 2012; $400K reported sold to 6 investors).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and promoter, over about 3 years. Across those companies the filings report $1.37M sold in total.
Listed alongside Blair Enfield (5 shared filings), Mark De Mattei (5 shared filings), Jason Tyne (4 shared filings), Adam Senter (1 shared filing), Dallas Clement (1 shared filing) and 2 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Stephen. Each name links to their own page.
All 3 issuers belong to the sponsor group Made (6 issuers, $1.38M reported sold, 2009–2014).
What this means A sponsor group is one team that sets up a new company for each deal. Made has 6 companies on file and $1.38M 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 (AZ, CA, DE, TX, WA) — 8 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.
What this means 12 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 6 public filings for Stephen Samp and found 3 differences: Form D filed 25 days after the first sale; Stephen Samp's role changed at EYELEVEL INTERACTIVE, LLC: executive officer, promoter → executive officer; 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.