Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:17 AM ET

Sponsor Check › Person

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Stephen Shey

Named as an officer, director or promoter on SEC Form D filings · MA · Jan 18, 2018 → Aug 29, 2018

1deal (issuers)

$7.5Mreported sold

7investors

2Form D filings

2018year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:41 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Stephen Shey is listed as a director on 2 SEC Form D filings by 1 issuer between Jan 2018 and Aug 2018: ENTRINSIC HEALTH SOLUTIONS, INC. (Norwood, MA — other health care — 2018; $7.5M reported sold to 7 investors).

What this means One deal on file with the SEC, filed Aug 2018. 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 Brian Fox (2 shared filings), Byron S. Kalogerou (2 shared filings), Daniel B. Dennison (2 shared filings), Michael Warren (2 shared filings), Sadasivan Vidyasagar (2 shared filings) 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.

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 court cases matching the name, 1 SEC release, 1 state regulator order, 21 bankruptcy cases matching the name listed in Key records below.

What this means 27 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 2 public filings for Stephen Shey and found 1 difference, 1 worth asking the sponsor about: Form D filed 75 days after the first sale.

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 Stephen Shey has not run yet — it is joining a line of 50,640 names; 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

4 cases: 2 open, 1 closed (disposition not in docket feed), 1 dismissed

Tamoir La Shey Clayton v. Frank Bisignano open

District Court, C.D. California · No. 2:26-cv-03481 · Filed Apr 1, 2026

Role of Tamoir La Shey Clayton: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); different first name (tamoir); court in CA (not a filing state)

In the Matter of Rafael Moreno-Hernandez Maricel Alvarado, the Conjugal Partnership between them, and Multinational Insurance Company, for Exoneration from, or Limitation of, Liability of the vessel SHEY Hull No. RSNRP104J596 open

District Court, D. Puerto Rico · No. 3:25-cv-01329 · Filed Jun 18, 2025

Role of Rafael Moreno-Hernandez Maricel Alvarado, the Conjugal Partnership between them, and Multinational Insurance Company, for Exoneration from, or Limitation of, Liability of the vessel SHEY Hull No. RSNRP104J596: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); different first name (vessel); court in PR (not a filing state)

Securities and Exchange Commission v. Shey closed

District Court, N.D. California · No. 3:07-cv-04605 · Filed Sep 6, 2007 · Closed Sep 12, 2007 · Nature of suit: 850 Securities, Commodities, Exchange

Role of Shey: Defendant · Outcome: Terminated 2007-09-12 — FJC Integrated Database disposition: Other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); surname only in the caption; court in CA (not a filing state)

Mahalo Air, Inc. v. Shey Systems, Inc. dismissed

District Court, D. Hawaii · No. 1:97-cv-00884 · Filed Jun 30, 1997 · Closed Jan 30, 2001 · Nature of suit: 470 Civil (RICO) · Cause: 18:1961 Racketeering (RICO) Act

Role of Shey Systems, Inc.: Defendant · Outcome: Terminated 2001-01-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); surname only in the caption; court in HI (not a filing state)

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, 2:41 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.

2. Regulatory actions

1 SEC release; 1 state regulator order

Individuals Suspended FINRA · Financial Industry Regulatory Authority (FINRA)

Order date Nov 3, 2023 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Brian Keith Shey (CRD #4610561, Newberry, Florida)

As listed by the regulator: An AWC was issued in which Shey was assessed a deferred fine of $5,000 and suspended from association with any FINRA member in all capacities for four months. Without admitting or denying the findings, Shey consented to the sanctions and to the entry of findings that he willfully failed to amend his Form U4 to disclose four felony charges. The charges were later dismissed. The suspension is in effect from November 6, 2023, through March 5, 2024. Order / docket ↗ Regulator's list ↗

same rare surname (5 people in Form D filings); different first name (keith); nationwide regulator (FINRA) — the state is not a signal

Chauncey Shey Litigation release

SEC · Sep 6, 2007 · Parties as named in the release: Chauncey Shey Read the release ↗

same rare surname (5 people in Form D filings); different first name (chauncey); the person's filing state is not named

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 Stephen Shey..

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

21 cases: 21 closed (disposition not in docket feed)

Theresa Shey Johnson closed

United States Bankruptcy Court, N.D. Mississippi · No. 24-11672 · Filed Jun 11, 2024 · Closed Sep 23, 2024

Role of Theresa Shey Johnson: Debtor · Outcome: Case closed 2024-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); different first name (theresa); court in MS (not a filing state)

Shey Lesley Thorn and Tyler Norris Thomas closed

United States Bankruptcy Court, S.D. Alabama · No. 22-12249 · Filed Oct 29, 2022 · Closed Sep 20, 2023

Role of Shey Lesley Thorn and Tyler Norris Thomas: Debtor · Outcome: Case closed 2023-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); surname only in the caption; court in AL (not a filing state)

Jordan Alyssa Shey Steiner closed

United States Bankruptcy Court, D. Idaho · No. 20-40657 · Filed Aug 25, 2020 · Closed Jan 6, 2021

Role of Jordan Alyssa Shey Steiner: Debtor · Outcome: Case closed 2021-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); different first name (alyssa); court in ID (not a filing state)

Brian Junior Wilcox and Patches Shey Wilcox closed

United States Bankruptcy Court, N.D. Alabama · No. 18-41531 · Filed Sep 7, 2018 · Closed Jan 24, 2019

Role of Brian Junior Wilcox and Patches Shey Wilcox: Debtor · Outcome: Case closed 2019-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); different first name (patches); court in AL (not a filing state)

Jermaine Conan Davis and Lauren Shey Davis closed

United States Bankruptcy Court, S.D. Indiana · No. 01-JMC-7 · Filed Dec 14, 2017 · Closed May 2, 2019

Role of Jermaine Conan Davis and Lauren Shey Davis: Debtor · Outcome: Case closed 2019-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); different first name (lauren); court in IN (not a filing state)

Michael Wayne Easterling and Alexandra Shey Easterling closed

United States Bankruptcy Court, S.D. Mississippi · No. 17-00268 · Filed Jan 26, 2017 · Closed May 12, 2017

Role of Michael Wayne Easterling and Alexandra Shey Easterling: Debtor · Outcome: Case closed 2017-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); different first name (alexandra); court in MS (not a filing state)

Charles Matthew Bishop and Lindsey Shey Bishop closed

United States Bankruptcy Court, N.D. Georgia · No. 15-41088 · Filed May 12, 2015 · Closed Aug 19, 2015

Role of Charles Matthew Bishop and Lindsey Shey Bishop: Debtor · Outcome: Case closed 2015-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); different first name (lindsey); court in GA (not a filing state)

John Francis Allen McCollum and Kelley Shey McCollum closed

United States Bankruptcy Court, D. Colorado · No. 14-15898 · Filed Apr 30, 2014 · Closed Jan 22, 2015

Role of John Francis Allen McCollum and Kelley Shey McCollum: Debtor · Outcome: Case closed 2015-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); different first name (kelley); court in CO (not a filing state)

Christopher John Adams and Shey Marie Adams closed

United States Bankruptcy Court, N.D. Georgia · No. 13-22992 · Filed Oct 25, 2013 · Closed Mar 7, 2019

Role of Christopher John Adams and Shey Marie Adams: Debtor · Outcome: Case closed 2019-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); surname only in the caption; court in GA (not a filing state)

John Lawrence Rutherford and Candice Shey Rutherford closed

United States Bankruptcy Court, N.D. California · No. 07-11708 · Filed Dec 27, 2007 · Closed Apr 8, 2008

Role of John Lawrence Rutherford and Candice Shey Rutherford: Debtor · Outcome: Case closed 2008-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); different first name (candice); court in CA (not a filing state)

Marshall v. Shey Systems, Inc. closed

United States Bankruptcy Court, N.D. Georgia · No. 07-06564 · Filed Sep 28, 2007 · Closed Mar 3, 2008

Role of Shey Systems, Inc.: Defendant · Outcome: Case closed 2008-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); surname only in the caption; court in GA (not a filing state)

David Timothy Dotson and Erin Shey Dotson closed

United States Bankruptcy Court, S.D. West Virginia · No. 5:05-bk-51173 · Filed Sep 29, 2005 · Closed Feb 23, 2006

Role of David Timothy Dotson and Erin Shey Dotson: Debtor · Outcome: Case closed 2006-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); different first name (erin); court in WV (not a filing state)

Anthony Shey Warren closed

United States Bankruptcy Court, W.D. Washington · No. 05-17548 · Filed Jun 10, 2005 · Closed May 8, 2006

Role of Anthony Shey Warren: Debtor · Outcome: Case closed 2006-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); different first name (anthony); court in WA (not a filing state)

Jennifer Shey Duncan closed

United States Bankruptcy Court, N.D. Texas · No. 04-81620 · Filed Oct 28, 2004 · Closed Jan 24, 2005

Role of Jennifer Shey Duncan: Debtor · Outcome: Case closed 2005-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); different first name (jennifer); court in TX (not a filing state)

ANTHONY BRYON WHITE and JOANA SHEY WHITE closed

United States Bankruptcy Court, S.D. Mississippi · No. 03-52403 · Filed May 8, 2003 · Closed Dec 30, 2003

Role of ANTHONY BRYON WHITE and JOANA SHEY WHITE: Debtor · Outcome: Case closed 2003-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); different first name (joana); court in MS (not a filing state)

Richard Glen Shey Osborn closed

United States Bankruptcy Court, N.D. Texas · No. 03-31695 · Filed Feb 12, 2003 · Closed Aug 26, 2003

Role of Richard Glen Shey Osborn: Debtor · Outcome: Case closed 2003-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); different first name (glen); court in TX (not a filing state)

Richard Shey Reilly closed

United States Bankruptcy Court, D. North Dakota · No. 02-31736 · Filed Oct 31, 2002 · Closed Feb 20, 2003

Role of Richard Shey Reilly: Debtor · Outcome: Case closed 2003-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); different first name (richard); court in ND (not a filing state)

Shey v. Nebraska Student Loan Program, Inc. closed

United States Bankruptcy Court, D. Nebraska · No. 99-08027 · Filed Jan 25, 1999 · Closed Jul 5, 2000

Role of Shey: Plaintiff · Outcome: Case closed 2000-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); surname only in the caption

Scott Alan McMahon and Dawn Thera Shey McMahon closed

United States Bankruptcy Court, N.D. Iowa · No. 96-32886 · Filed Nov 12, 1996 · Closed May 5, 1997

Role of Scott Alan McMahon and Dawn Thera Shey McMahon: Debtor · Outcome: Case closed 1997-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); different first name (thera); court in IA (not a filing state)

Charles Clemens Wood and Shey Ann Wood closed

United States Bankruptcy Court, E.D. Wisconsin · No. 95-22632 · Filed May 1, 1995 · Closed Sep 12, 1995

Role of Charles Clemens Wood and Shey Ann Wood: Debtor · Outcome: Case closed 1995-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); surname only in the caption; court in WI (not a filing state)

Jeffrey Lewis Brown and Torrey Shey Brown closed

United States Bankruptcy Court, W.D. Kentucky · No. 93-40162 · Filed Feb 24, 1993 · Closed Jun 16, 1993

Role of Jeffrey Lewis Brown and Torrey Shey Brown: Debtor · Outcome: Case closed 1993-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 28 federal dockets); different first name (torrey); court in KY (not a filing state)

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, 2:41 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

1 difference found between the filings for Stephen Shey — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Jun 15, 2018 – Aug 29, 2018

Form D filed 75 days after the first sale — ENTRINSIC HEALTH SOLUTIONS, INC.

The filing says the first sale was Jun 15, 2018. The Form D was filed Aug 29, 2018 — 75 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 60 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.

Form D · Aug 29, 2018 ↗ENTRINSIC HEALTH SOLUTIONS, INC. — PartnerFacts page ↗

Sources

Form D · Aug 29, 2018 ↗ (Aug 29, 2018)
ENTRINSIC HEALTH SOLUTIONS, INC. — PartnerFacts page ↗ (Aug 29, 2018)

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

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Aug 29, 2018 D ENTRINSIC HEALTH SOLUTIONS, INC. File 021-320304	$0	$0	$0 None except for normal operation expenses	None listed on this filing	EDGAR ↗
Jan 18, 2018 D ENTRINSIC HEALTH SOLUTIONS, INC. File 021-303540	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Stephen Shey on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Health Care

ENTRINSIC HEALTH SOLUTIONS, INC.

Norwood, MA · Jan 18, 2018 → Aug 29, 2018 · 2 filings

Aug 29, 2018 · D · $1,700,000 sold of $1,700,000 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
Jan 18, 2018 · D · $3,000,000 sold of $3,000,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $7.5M from 7 investors (100% of the $1.7M target) as of the latest filing. Stephen is listed as director 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: Other Health Care / 506(b) (4,189 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.

People around Stephen 7

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

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

Person

Byron S. Kalogerou

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

Listed on the same filings as Stephen Shey. Their page shows their other deals.

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

Person

Stephen J. Gatto

Executive Officer, Director · 2 shared filings (1 issuer) · also on 5 other issuers

Stephen J. Gatto is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Stacy Feld

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

Listed on the same filings as Stephen Shey. Their page shows their other deals.

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

Person

Sadasivan Vidyasagar

Director · 2 shared filings (1 issuer)

Listed on the same filings as Stephen Shey. Their page shows their other deals.

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

Person

Brian Fox

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

Listed on the same filings as Stephen Shey. Their page shows their other deals.

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

Person

Michael Warren

Director · 2 shared filings (1 issuer)

Listed on the same filings as Stephen Shey. Their page shows their other deals.

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

Person

Daniel B. Dennison

Director · 2 shared filings (1 issuer)

Listed on the same filings as Stephen Shey. Their page shows their other deals.

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 Stephen Shey 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 Stephen Shey is listed on: none on file. No website or social profile named in ENTRINSIC HEALTH SOLUTIONS, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #248,534 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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One-tap searches on sites we do not index ourselves, with the name pre-filled (Norwood, MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Stephen Shey

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 75 days after the first sale — ENTRINSIC HEALTH SOLUTIONS, INC.

5. Money to insiders

Deals 1

People around Stephen 7

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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Social and web

Courts

Securities regulators

Business registries

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