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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:01 AM ET

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STEVEN CARTER

Named as an officer, director or promoter on SEC Form D filings · TX · Sep 23, 2009 → May 22, 2023

5deals (issuers)
$40.3Mreported sold
62investors
17Form D filings
2009–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

STEVEN CARTER is listed as an executive officer, director, and promoter on 17 SEC Form D filings by 5 issuers between Sep 2009 and May 2023: TeleVet, Inc. (Austin, TX — other technology — 2019–2023; $32.5M reported sold to 8 investors), DUMA ENERGY CORP (Houston, TX — oil and gas — 2009–2012; $7.42M reported sold to 29 investors), Silver Oak 1 HD L.L.C. (San Antonio, TX — oil and gas — 2015; $250K reported sold to 18 investors), CMV Oil & Gas L.L.C. (San Antonio, TX — oil and gas — 2015; $75K reported sold to 5 investors) and Horse Facts, Inc. (Austin, TX — computers — 2015; $50K reported sold to 2 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer, director, and promoter, over about 14 years. Across those companies the filings report $40.3M sold in total.

Listed alongside LEONARD GARCIA (9 shared filings), JOHNATHAN LINDSAY (7 shared filings), JEREMY DRIVER (6 shared filings), RANDALL RENEAU (5 shared filings), ALAN LINDSAY (4 shared filings) and 15 others.

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.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 9 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 17 public filings for STEVEN CARTER and found 13 differences, 5 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 STEVEN CARTER has not run yet — it is joining a line of 4,533 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 judgment

UNITED STATES OF AMERICA v. CARTER, STEVEN J. judgment
District Court, N.D. Texas · No. · Filed Apr 6, 1987 · Closed Oct 8, 1987 · Nature of suit: 153 Recovery of overpayments of vet benefits
Role of CARTER, STEVEN J.: Defendant · Outcome: Terminated 1987-10-08 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same full name (a name found in 286 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (TX)
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, 2:19 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 STEVEN CARTER..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

8 cases: 8 closed (disposition not in docket feed)

Steven A. Carter and Brandi L. Carter closed
United States Bankruptcy Court, N.D. Texas · No. 19-43840 · Filed Sep 19, 2019 · Closed Apr 30, 2020
Role of Steven A. Carter and Brandi L. Carter: Debtor · Outcome: Case closed 2020-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 286 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (TX)
Steven Carter closed
United States Bankruptcy Court, E.D. Texas · No. 10-40061 · Filed Jan 4, 2010 · Closed Aug 30, 2010
Role of Steven Carter: Debtor · Outcome: Case closed 2010-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 286 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (TX)
Steven W. Carter and Kimberly L. Carter closed
United States Bankruptcy Court, E.D. Texas · No. 08-90049 · Filed Feb 25, 2008 · Closed Jul 10, 2013
Role of Steven W. Carter and Kimberly L. Carter: Debtor · Outcome: Case closed 2013-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 286 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (TX)
Steven Carter and Beverly D Carter closed
United States Bankruptcy Court, S.D. Texas · No. 07-80024 · Filed Jan 15, 2007 · Closed May 7, 2007
Role of Steven Carter and Beverly D Carter: Debtor · Outcome: Case closed 2007-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 286 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (TX)
Steven R. Carter and Colleen Elizabeth Carter closed
United States Bankruptcy Court, W.D. Texas · No. 03-13429 · Filed Jul 14, 2003 · Closed Oct 12, 2006
Role of Steven R. Carter and Colleen Elizabeth Carter: Debtor · Outcome: Case closed 2006-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 286 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (TX)
Steven W Carter closed
United States Bankruptcy Court, E.D. Texas · No. 03-10749 · Filed May 27, 2003 · Closed Mar 19, 2007
Role of Steven W Carter: Debtor · Outcome: Case closed 2007-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 286 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (TX)
Steven R. Carter and Teresa G. Carter closed
United States Bankruptcy Court, W.D. Texas · No. 02-62671 · Filed Dec 6, 2002 · Closed Mar 26, 2003
Role of Steven R. Carter and Teresa G. Carter: Debtor · Outcome: Case closed 2003-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 286 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (TX)
Steven W. Carter closed
United States Bankruptcy Court, N.D. Texas · No. 01-49369 · Filed Dec 21, 2001 · Closed Feb 4, 2004
Role of Steven W. Carter: Debtor · Outcome: Case closed 2004-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 286 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (TX)
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, 2:19 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.

4. Differences between public sources

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

13 differences found between the filings for STEVEN CARTER — 5 worth asking about (compared 17 filings on Oct 24, 2026)

Worth asking · May 14, 2015 – Sep 11, 2015

Amount sold went down between filings — CMV Oil & Gas L.L.C.

The May 14, 2015 filing says $75,000 sold; the Sep 11, 2015 Form D/A says $0 sold — $75,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · May 14, 2015 ↗Form D/A (later) · Sep 11, 2015 ↗CMV Oil & Gas L.L.C. — PartnerFacts page ↗
Sources
Worth asking · Oct 28, 2009 – Nov 18, 2009

Amount sold went down between filings — DUMA ENERGY CORP

The Oct 28, 2009 filing says $2,490,000 sold; the Nov 18, 2009 Form D says $1,050,000 sold — $1,440,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Oct 28, 2009 ↗Form D (later) · Nov 18, 2009 ↗DUMA ENERGY CORP — PartnerFacts page ↗
Sources
Worth asking · May 14, 2015 – Sep 11, 2015

Investor count went down between filings — CMV Oil & Gas L.L.C.

The May 14, 2015 filing reports 5 investors; the Sep 11, 2015 Form D/A reports 0 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · May 14, 2015 ↗Form D/A (later) · Sep 11, 2015 ↗CMV Oil & Gas L.L.C. — PartnerFacts page ↗
Sources
Worth asking · Oct 28, 2009 – Nov 18, 2009

Investor count went down between filings — DUMA ENERGY CORP

The Oct 28, 2009 filing reports 29 investors; the Nov 18, 2009 Form D reports 12 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · Oct 28, 2009 ↗Form D (later) · Nov 18, 2009 ↗DUMA ENERGY CORP — PartnerFacts page ↗
Sources
Worth asking · Apr 23, 2015 – Sep 11, 2015

Form D filed 141 days after the first sale — Silver Oak 1 HD L.L.C.

The filing says the first sale was Apr 23, 2015. The Form D was filed Sep 11, 2015 — 141 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 126 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 · Sep 11, 2015 ↗Silver Oak 1 HD L.L.C. — PartnerFacts page ↗
Sources
Note · Sep 29, 2015 – Nov 25, 2015

Form D filed 57 days after the first sale — Horse Facts, Inc.

The filing says the first sale was Sep 29, 2015. The Form D was filed Nov 25, 2015 — 57 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 42 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 · Nov 25, 2015 ↗Horse Facts, Inc. — PartnerFacts page ↗
Sources
Note · Sep 20, 2010 – Oct 25, 2010

Form D filed 35 days after the first sale — DUMA ENERGY CORP

The filing says the first sale was Sep 20, 2010. The Form D was filed Oct 25, 2010 — 35 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 20 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 · Oct 25, 2010 ↗DUMA ENERGY CORP — PartnerFacts page ↗
Sources
Note · Nov 18, 2009 – Oct 25, 2010

STEVEN CARTER's role changed at DUMA ENERGY CORP: executive officer → executive officer, director

The Nov 18, 2009 filing lists STEVEN CARTER as executive officer; the Oct 25, 2010 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Nov 18, 2009 ↗Form D · Oct 25, 2010 ↗STEVEN CARTER — PartnerFacts page ↗DUMA ENERGY CORP — PartnerFacts page ↗
Sources
Note · Oct 28, 2009 – Nov 18, 2009

Offering amount lowered between filings — DUMA ENERGY CORP

The Oct 28, 2009 filing says $6,847,500 offered; the Nov 18, 2009 Form D says $2,887,500.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Oct 28, 2009 ↗Form D (later) · Nov 18, 2009 ↗DUMA ENERGY CORP — PartnerFacts page ↗
Sources
Note · Sep 23, 2009 – Oct 28, 2009

Offering amount changed between filings — DUMA ENERGY CORP

The Sep 23, 2009 filing says $92,283 offered; the Oct 28, 2009 Form D says $6,847,500.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Sep 23, 2009 ↗Form D (later) · Oct 28, 2009 ↗DUMA ENERGY CORP — PartnerFacts page ↗
Sources
Note · Sep 15, 2009 – May 22, 2023

9 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — TeleVet, Inc. (latest filing May 22, 2023) · No amendment in the last 12 months on an offering that may still be open — TeleVet, Inc. (latest filing Jul 9, 2021) · No amendment in the last 12 months on an offering that may still be open — TeleVet, Inc. (latest filing Jun 10, 2020) · No amendment in the last 12 months on an offering that may still be open — TeleVet, Inc. (latest filing Dec 12, 2019) · No amendment in the last 12 months on an offering that may still be open — Horse Facts, Inc. (latest filing Nov 25, 2015) · and 4 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · May 22, 2023 ↗TeleVet, Inc. — PartnerFacts page ↗Form D · Jul 9, 2021 ↗Form D · Jun 10, 2020 ↗
Sources
Note · Aug 29, 2019

Same name, different state: "Steven Carter" (NC) is a separate record

This page covers filings where the address state is TX. A separate record, "Steven Carter" with address state NC, is listed on 2 filings — most recently by Raleigh Radiology Enterprises, LLC (Aug 29, 2019). Both records have filings in the same period (Aug 29, 2019).

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.

Steven Carter (NC) — PartnerFacts page ↗Form D · Aug 29, 2019 ↗Raleigh Radiology Enterprises, LLC — PartnerFacts page ↗STEVEN CARTER (TX) — this page ↗
Sources
Note · May 9, 2011 – Dec 14, 2011

Address moved from Corpus Christi, TX to Houston, TX — DUMA ENERGY CORP

The people listed on the May 9, 2011 filing give Corpus Christi, TX; on the Dec 14, 2011 filing they give Houston, TX. The address now on file (800 Gessner, Suite 200, Houston, TX) is a registered-agent or shared-office address used by 6 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · May 9, 2011 ↗Form D · Dec 14, 2011 ↗DUMA ENERGY CORP — PartnerFacts 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 14 offerings report sales commissions; 2 report finder's fees totalling $77,250; 1 reports proceeds to related persons totalling $500,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 22, 2023 D
TeleVet, Inc.
File 021-482327
$0$0$0None listed on this filingEDGAR ↗
Jul 9, 2021 D
TeleVet, Inc.
File 021-405752
$0$0$0None listed on this filingEDGAR ↗
Jun 10, 2020 D
TeleVet, Inc.
File 021-368683
$0$0$0None listed on this filingEDGAR ↗
Dec 12, 2019 D
TeleVet, Inc.
File 021-355377
$0$0$0None listed on this filingEDGAR ↗
Nov 25, 2015 D
Horse Facts, Inc.
File 021-251915
$0$0$0 (est.)None listed on this filingEDGAR ↗
Oct 5, 2015 D/A
Silver Oak 1 HD L.L.C.
File 021-247488
$0$0$500,000 (est.)
The Company projects to spend up to $500,000 of the proceeds of the offering in payment of all expenses incurred by the Company, including rent, salaries, telephone, etc.
None listed on this filingEDGAR ↗
Sep 11, 2015 D/A
CMV Oil & Gas L.L.C.
File 021-239280
$0$0$0
No sales compensation was paid in connection with this offering.
None listed on this filingEDGAR ↗
Sep 18, 2012 D
DUMA ENERGY CORP
File 021-184299
$0$0$0None listed on this filingEDGAR ↗
Dec 14, 2011 D
DUMA ENERGY CORP
File 021-170014
$0$0$0None listed on this filingEDGAR ↗
May 9, 2011 D
DUMA ENERGY CORP
File 021-159486
$0$0$0None listed on this filingEDGAR ↗
Mar 3, 2011 D
DUMA ENERGY CORP
File 021-156129
$0$0$0None listed on this filingEDGAR ↗
Feb 28, 2011 D
DUMA ENERGY CORP
File 021-155946
$0$44,000$0T.R. WINSTON & COMPANY, LLC BrokerCheck CRD 10571 ↗EDGAR ↗
Oct 25, 2010 D
DUMA ENERGY CORP
File 021-149558
$0$0$0None listed on this filingEDGAR ↗
Nov 18, 2009 D
DUMA ENERGY CORP
File 021-115567
$0$33,250 (est.)$0EARLYBIRDCAPITAL INC. BrokerCheck CRD 28629 ↗EDGAR ↗
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 5

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

T
Other Technology

TeleVet, Inc.

Austin, TX · Dec 12, 2019 → May 22, 2023 · 4 filings
  • May 22, 2023 · D · $32,472,646 sold of $41,330,393 · 7 investors · min. No minimum reported · role: Executive Officer, Director (Secretary and Chief Product Officer) EDGAR ↗
  • Jul 9, 2021 · D · $1,515,000 sold of $5,000,000 · 5 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 10, 2020 · D · $2,075,000 sold of $5,500,000 · 5 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 12, 2019 · D · $1,340,000 sold of $2,340,000 · 8 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $32.5M from 8 investors (79% of the $41.3M target) as of the latest filing. Steven is listed as executive officer, director on 4 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 Technology / 506(b) (17,390 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.

HF
Computers

Horse Facts, Inc.

Austin, TX · Nov 25, 2015
  • Nov 25, 2015 · D · $50,000 sold of $750,000 · 2 investors · min. $25,000 · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $50K from 2 investors (7% of the $750K target) as of the latest filing. Steven is listed as executive officer, director, promoter.

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: Computers / 506(b) (499 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.

SO
Oil and Gas

Silver Oak 1 HD L.L.C.

San Antonio, TX · Sep 11, 2015 → Oct 5, 2015 · 2 filings
  • Oct 5, 2015 · D/A · $250,000 sold of $5,000,000 · 18 investors · min. $5,000 · role: Executive Officer (Managing Director) EDGAR ↗
  • Sep 11, 2015 · D · $250,000 sold of $5,000,000 · 0 investors · min. $5,000 · role: Executive Officer (Managing Director) EDGAR ↗

Raised $250K from 18 investors (5% of the $5M target) as of the latest filing. Steven is listed as executive officer 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: Oil and Gas / 506(c) (529 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.

CO
Oil and Gas

CMV Oil & Gas L.L.C.

San Antonio, TX · Sep 11, 2015
  • Sep 11, 2015 · D/A · $0 sold of $5,000,000 · 0 investors · min. $5,000 · role: Executive Officer (Managing Director) EDGAR ↗

Raised $75K from 5 investors (2% of the $5M target) as of the latest filing. Steven is listed as executive officer.

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.

DE
Oil and Gas

DUMA ENERGY CORP

Houston, TX · Sep 23, 2009 → Sep 18, 2012 · 9 filings
  • Sep 18, 2012 · D · $4,482,000 sold of $44,820,000 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 14, 2011 · D · $27,703 sold of $27,703 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 9, 2011 · D · $123,525 sold of $123,525 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 3, 2011 · D · $173,414 sold of $173,414 · 5 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Feb 28, 2011 · D · $7,423,500 sold of $7,423,500 · 19 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Oct 25, 2010 · D · $29,000 sold of $29,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 18, 2009 · D · $1,050,000 sold of $2,887,500 · 12 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 28, 2009 · D · $2,490,000 sold of $6,847,500 · 29 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 23, 2009 · D · $39,550 sold of $92,283 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $7.42M from 29 investors (17% of the $44.8M target) as of the latest filing. Steven is listed as executive officer, director on 9 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.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Steven Carter — NC, 2 issuers, Aug 29, 2019 → Aug 29, 2019 · no shared issuer

People around Steven 20

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

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

LEONARD GARCIA

Director · 9 shared filings (1 issuer)

Listed on the same filings as Steven Carter. Their page shows their other deals.

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

JOHNATHAN LINDSAY

Executive Officer, Director · 7 shared filings (1 issuer)

Listed on the same filings as Steven Carter. Their page shows their other deals.

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

JEREMY DRIVER

Executive Officer, Director · 6 shared filings (1 issuer)

Listed on the same filings as Steven Carter. Their page shows their other deals.

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

RANDALL RENEAU

Executive Officer, Director · 5 shared filings (1 issuer)

Listed on the same filings as Steven Carter. Their page shows their other deals.

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

ALAN LINDSAY

Director · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Steven Carter. Their page shows their other deals.

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

Price Fallin

Executive Officer, Director, Promoter · 4 shared filings (2 issuers)

Listed on the same filings as Steven Carter. Their page shows their other deals.

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

Blair Garrou

Director · 3 shared filings (1 issuer) · also on 17 other issuers

Blair Garrou is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Allie Esch

Director · 3 shared filings (1 issuer)

Listed on the same filings as Steven Carter. Their page shows their other deals.

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

ALAN GAINES

Director · 2 shared filings (1 issuer)

Listed on the same filings as Steven Carter. Their page shows their other deals.

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

AMIEL DAVID

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Steven Carter. Their page shows their other deals.

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

SARAH BEREL-HARROP

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Steven Carter. Their page shows their other deals.

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

Mat Garcia

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Steven Carter. Their page shows their other deals.

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

Dennis Maldonado

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Steven Carter. Their page shows their other deals.

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

Mike Fanuzzi

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Steven Carter. Their page shows their other deals.

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

Ryan Brown

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

Listed on the same filings as Steven Carter. Their page shows their other deals.

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

Heath Butler

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

Listed on the same filings as Steven Carter. Their page shows their other deals.

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

William Craig Mason

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Steven Carter. Their page shows their other deals.

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

Erik Huddleston

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Steven Carter. Their page shows their other deals.

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

Zeynep Young

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Steven Carter. Their page shows their other deals.

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

Randolph Legg

Director · 1 shared filing (1 issuer)

Listed on the same filings as Steven Carter. Their page shows their other deals.

The team behind the deals

Same business address

13 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 5 issuers 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 STEVEN CARTER 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Steven Carter is listed on: none on file. No website or social profile named in TeleVet, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #126,164 of 374,652 in line (14 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 (Austin, TX). 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) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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