Steve Shine is listed as a director on 2 SEC Form D filings by 1 issuer between Aug 2013 and Jun 2014: Sparql City, Inc. (San Diego, CA — industry reported as "Other" — 2013–2014; $11.6M reported sold to 4 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 Barry Zane (2 shared filings), Terry Garnett (2 shared filings) and Jit Saxena (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Steve. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 2 public filings for Steve Shine and found 2 differences: Offering amount changed between filings; No amendment in the last 12 months on an offering that may still be open.
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.