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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:59 AM ET

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Steven Weinstein

Named as an officer, director or promoter on SEC Form D filings · WI, TX · Oct 29, 2021 → Oct 31, 2023

1deal (issuers)
$7.43Mreported sold
13investors
3Form D filings
2021–2023years on file

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

The short version

Steven Weinstein is listed as an executive officer and director on 3 SEC Form D filings by 1 issuer between Oct 2021 and Dec 2024: Gregor Diagnostics, Inc. (Dallas, TX — biotechnology — 2021–2024; $7.43M reported sold to 13 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 Lauren Tyra (3 shared filings), Michael Partsch (3 shared filings), Tobias Zutz (3 shared filings), Sundaresh Brahmasandra (2 shared filings) and Gilbert G Garcia (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.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name, 11 bankruptcy cases matching the name listed in Key records below.

What this means 12 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 3 public filings for Steven Weinstein and found 11 differences, 1 worth asking the sponsor about: Form D filed 215 days after the first sale; 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 Weinstein has not run yet — it is joining a line of 3,310 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 dismissed

Steven Weinstein v. Southwest Airlines dismissed
District Court, C.D. California · No. 2:01-cv-04103 · Filed May 4, 2001 · Closed Sep 10, 2003 · Nature of suit: 310 Airplane · Cause: 28:1441 Notice of Removal - Airline Crash
Role of Steven Weinstein: Plaintiff · Outcome: Terminated 2003-09-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); 5 people with this name in Form D filings; court in CA (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, 2:50 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 Weinstein..

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

11 cases: 11 closed (disposition not in docket feed)

Steven E Weinstein closed
United States Bankruptcy Court, N.D. Georgia · No. 22-50832 · Filed Jan 31, 2022 · Closed Apr 18, 2022
Role of Steven E Weinstein: Debtor · Outcome: Case closed 2022-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); 5 people with this name in Form D filings; court in GA (not a filing state)
Steven L Weinstein and Cathi E Weinstein closed
United States Bankruptcy Court, D. New Jersey · No. 11-33690 · Filed Aug 8, 2011 · Closed Apr 1, 2013
Role of Steven L Weinstein and Cathi E Weinstein: Debtor · Outcome: Case closed 2013-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Steven D Weinstein closed
United States Bankruptcy Court, S.D. Florida. · No. 09-18568 · Filed May 5, 2009 · Closed Aug 19, 2011
Role of Steven D Weinstein: Debtor · Outcome: Case closed 2011-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
STEVEN R WEINSTEIN closed
United States Bankruptcy Court, D. Nevada · No. 09-10102 · Filed Jan 6, 2009 · Closed Jun 2, 2009
Role of STEVEN R WEINSTEIN: Debtor · Outcome: Case closed 2009-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); 5 people with this name in Form D filings; court in NV (not a filing state)
Steven Weinstein and Dawn Weinstein closed
United States Bankruptcy Court, D. New Jersey · No. 04-48455 · Filed Dec 7, 2004 · Closed May 10, 2005
Role of Steven Weinstein and Dawn Weinstein: Debtor · Outcome: Case closed 2005-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Steven M. Weinstein and Regina Weinstein closed
United States Bankruptcy Court, S.D. Florida. · No. 03-26025 · Filed Aug 15, 2003 · Closed Dec 3, 2003
Role of Steven M. Weinstein and Regina Weinstein: Debtor · Outcome: Case closed 2003-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Steven A Weinstein closed
United States Bankruptcy Court, C.D. California · No. 1:01-bk-18103 · Filed Aug 22, 2001 · Closed Dec 18, 2001
Role of Steven A Weinstein: Debtor · Outcome: Case closed 2001-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Steven M. Weinstein closed
United States Bankruptcy Court, D. New Jersey · No. 96-30667 · Filed Jan 30, 1996 · Closed Jul 29, 1997
Role of Steven M. Weinstein: Debtor · Outcome: Case closed 1997-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Steven Weinstein closed
United States Bankruptcy Court, D. New Jersey · No. 95-10691 · Filed Feb 8, 1995 · Closed Apr 16, 1999
Role of Steven Weinstein: Debtor · Outcome: Case closed 1999-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Steven G. Weinstein and Karen Weinstein closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 94-16070 · Filed Sep 14, 1994 · Closed May 15, 1995
Role of Steven G. Weinstein and Karen Weinstein: Debtor · Outcome: Case closed 1995-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
Steven Weinstein and Nanette C Fayssoux closed
United States Bankruptcy Court, C.D. California · No. 1:89-bk-52522 · Filed Jun 16, 1989 · Closed Sep 9, 1994
Role of Steven Weinstein and Nanette C Fayssoux: Debtor · Outcome: Case closed 1994-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); 5 people with this name in Form D filings; court in CA (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, 2:50 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

11 differences found between the filings for Steven Weinstein — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Mar 30, 2023 – Oct 31, 2023

Form D filed 215 days after the first sale — Gregor Diagnostics, Inc.

The filing says the first sale was Mar 30, 2023. The Form D was filed Oct 31, 2023 — 215 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 200 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Note · Oct 31, 2023 – Dec 16, 2024

Steven Weinstein's role changed at Gregor Diagnostics, Inc.: executive officer, director → director

The Oct 31, 2023 filing lists Steven Weinstein as executive officer, director; the Dec 16, 2024 Form D/A lists 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.

Sources
Note · Oct 31, 2023 – Dec 16, 2024

Offering amount changed between filings — Gregor Diagnostics, Inc.

The Oct 31, 2023 filing says $6,000,000 offered; the Dec 16, 2024 Form D/A says $10,000,000.

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.

Sources
Note · Mar 30, 2023 – Dec 16, 2024

No amendment in the last 12 months on an offering that may still be open — Gregor Diagnostics, Inc. (latest filing Dec 16, 2024)

The latest filing for this offering is dated Dec 16, 2024 (first sale Mar 30, 2023). It reports $7,429,000 sold of $10,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Oct 15, 2021 – Oct 29, 2021

No amendment in the last 12 months on an offering that may still be open — Gregor Diagnostics, Inc. (latest filing Oct 29, 2021)

The latest filing for this offering is dated Oct 29, 2021 (first sale Oct 15, 2021). It reports $5,039,710 sold of $6,584,711 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Jan 5, 2024 – Dec 2, 2024

Same name, different state: "Steven Weinstein" (OR) is a separate record

This page covers filings where the address state is WI or TX. A separate record, "Steven Weinstein" with address state OR, is listed on 2 filings — most recently by Ochoco Capital Fund, LP (Dec 2, 2024). The two records do not overlap in time: this page runs Oct 29, 2021 to Oct 31, 2023; the other runs Jan 5, 2024 to Dec 2, 2024.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Apr 11, 2011 – Mar 13, 2023

Same name, different state: "Steven Weinstein" (MA or CA) is a separate record

This page covers filings where the address state is WI or TX. A separate record, "Steven Weinstein" with address state MA or CA, is listed on 13 filings — most recently by Seismic Capital Co (Mar 13, 2023). Both records have filings in the same period (Oct 29, 2021 to Mar 13, 2023).

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.

Sources
Note · Mar 31, 2022

Same name, different state: "Steven Weinstein" (NY) is a separate record

This page covers filings where the address state is WI or TX. A separate record, "Steven Weinstein" with address state NY, is listed on 1 filing — most recently by Props2Fantasy.com, Inc. (Mar 31, 2022). Both records have filings in the same period (Mar 31, 2022).

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.

Sources
Note · Dec 11, 2014 – Jun 28, 2016

Same name, different state: "Steven Weinstein" (MA or NC) is a separate record

This page covers filings where the address state is WI or TX. A separate record, "Steven Weinstein" with address state MA or NC, is listed on 7 filings — most recently by Viamet Pharmaceuticals Holdings LLC (Sep 28, 2016). The two records do not overlap in time: this page runs Oct 29, 2021 to Oct 31, 2023; the other runs Dec 11, 2014 to Jun 28, 2016.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Oct 31, 2023 – Dec 16, 2024

Address moved from Madison, WI to Dallas, TX — Gregor Diagnostics, Inc.

The people listed on the Oct 31, 2023 filing give Madison, WI; on the Dec 16, 2024 filing they give Dallas, TX. The address now on file (5910 N. Central Expressway, Suite 1400, Dallas, TX) is a registered-agent or shared-office address used by 88 issuers.

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

Sources
Note · Oct 29, 2021 – Dec 16, 2024

Steven Weinstein is listed with 2 different address states: WI, TX

WI on 2 filings (Oct 29, 2021 to Oct 31, 2023); TX on 1 filing (Dec 16, 2024).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

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

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

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 16, 2024 D/A
Gregor Diagnostics, Inc.
File 021-496178
$0$0$0None listed on this filingEDGAR ↗
Oct 29, 2021 D
Gregor Diagnostics, Inc.
File 021-419248
$0$0$0
Proceeds will be used for research, development and other corporate purposes. The executive officer may receive compensation from the Issuer's revenues and investment proceeds.
None listed on this filingEDGAR ↗

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

Biotechnology

Gregor Diagnostics, Inc.

Dallas, TX · Oct 29, 2021 → Dec 16, 2024 · 3 filings
  • Dec 16, 2024 · D/A · $7,429,000 sold of $10,000,000 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 31, 2023 · D · $4,397,000 sold of $6,000,000 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Oct 29, 2021 · D · $5,039,710 sold of $6,584,711 · 7 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $7.43M from 13 investors (74% of the $10M target) as of the latest filing. Steven is listed as director, executive officer on 3 filings for this deal.

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: Biotechnology / 506(b) (3,253 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.

Other pages with the same name (4)

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

  • Steven Weinstein — MA, CA, 5 issuers, Apr 11, 2011 → Mar 13, 2023 · no shared issuer
  • Steven Weinstein — MA, NC, 4 issuers, Dec 11, 2014 → Jun 28, 2016 · no shared issuer
  • Steven Weinstein — NY, 1 issuer, Mar 31, 2022 → Mar 31, 2022 · no shared issuer
  • Steven Weinstein — OR, 1 issuer, Jan 5, 2024 → Dec 2, 2024 · no shared issuer

People around Steven 5

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

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

Lauren Tyra

Director, Executive Officer · 3 shared filings (1 issuer)

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

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

Tobias Zutz

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

Michael Partsch

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

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

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

Sundaresh Brahmasandra

Director · 2 shared filings (1 issuer)

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

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

Gilbert G Garcia

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

51 other issuers file from the same address (first 50 shown)

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 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 Steven Weinstein 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 Steven Weinstein is listed on: none on file. No website or social profile named in Gregor Diagnostics, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #55,775 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 (Dallas, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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