Steven Cade is listed as an executive officer on 2 SEC Form D filings by 2 issuers between Mar 2016 and Mar 2017: Cade Global, LLC (Escondido, CA — industry reported as "Other" — 2017; $250K reported sold to 3 investors) and Benex LLC (Encinitas, CA — industry reported as "Other" — 2016; $150K reported sold to 2 investors).
What this means 2 separate companies raised money with this person listed as executive officer. Across those companies the filings report $400K sold in total.
Listed alongside George Melendez (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Steven. Each name links to their own page.
All 2 issuers belong to the sponsor group Benex (2 issuers, $400K reported sold, 2016–2017).
What this means A sponsor group is one team that sets up a new company for each deal. Benex has 2 companies on file and $400K 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record 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 2 public filings for Steven Cade and found 6 differences, 2 worth asking the sponsor about: Bankruptcy case: Steven D. Cade and Debra J. Cade; 267% of the money raised went to insiders; 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.