Investor · Irvine, CA

Steven Smith

Open Steven in the network graph →

Filings

13

SEC Form D

Connections

65

co-filers

Capital

$57.9M

across filings

Active

Feb 2013

to Jun 2023

Most-connected co-filers (65)

Nicholas Thomas · Murray, UT4 shared Michael Krieger · Murray, UT4 shared Warren Rosner · Murray, UT3 shared Jack Carroll · Irvine, CA2 shared Jill Carnegie Drappo-Harvey · New York, NY2 shared John C. Story · Charleston, MO2 shared Claughton Capital, LLC · Miami, FL2 shared Eric Schreiber · Miami, FL2 shared Gregory Thomas · New York, NY2 shared Marc M. Harris · New York, NY2 shared John Lemley · Murray, UT2 shared Donald L. Burnett · CHARLESTON, MO2 shared NCPT Capstone III, LLC · WASHINGTON, Washington, D.C.1 shared Priyanka F. Belawat · San Diego, CA1 shared Cam L. Garner · Carlsbad, CA1 shared Craig C. Chambliss · San Diego, CA1 shared Euler N. Bropleh · Chicago, IL1 shared Jonathan D. Shultz · San Diego, CA1 shared Andrew Beard · Lexington, MA1 shared Keith .. Laska · Indianapolis, IN1 shared Christopher Gladstone · WASHINGTON, Washington, D.C.1 shared Paul Seid · SAN RAMON, CA1 shared Raymond S. Stata · Westwood, MA1 shared Bryan C. Sansbury · THE WOODLANDS, TX1 shared

Recent filings (13)

Tek84 Inc.Jun 2023 · 13 co-filers$6.6M Tek84 Inc.Jun 2023 · 13 co-filers$6.6M VANU, INC.Mar 2023 · 6 co-filers$20.6M VANU, INC.Mar 2023 · 6 co-filers$20.6M Hanzo Archives LtdAug 2021 · 13 co-filers$3.0M Hanzo Archives LtdAug 2021 · 13 co-filers$3.0M Finicity CorpJul 2018 · 7 co-filers$29.0M Finicity CorpJul 2018 · 7 co-filers$29.0M Desoto SNF, LPJun 2018 · 9 co-filers$3.8M Desoto SNF, LPJun 2018 · 9 co-filers$3.8M Finicity CorpNov 2016 · 7 co-filers Finicity CorpNov 2016 · 7 co-filers DecisionPoint Systems, Inc.Apr 2016 · 23 co-filers$4.0M DecisionPoint Systems, Inc.Apr 2016 · 23 co-filers$4.0M Claughton Leader Fund, LLCAug 2014 · 3 co-filers Finicity CorpApr 2014 · 9 co-filers$6.0M Finicity CorpApr 2014 · 9 co-filers$6.0M LGI Homes, Inc.Nov 2013 · 11 co-filers$114.5M LGI Homes, Inc.Nov 2013 · 11 co-filers$114.5M Claughton Leader Fund, LLCJul 2013 · 3 co-filers WKFH Funding, LLCFeb 2013 · 2 co-filers$1.7M WKFH Funding, LLCFeb 2013 · 2 co-filers$1.7M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Steven in the interactive graph →