PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:31 AM ET

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Alan McBee

Named as an officer, director or promoter on SEC Form D filings · TX · Oct 28, 2009 → Oct 28, 2009

1deal (issuers)
$10Mreported sold
3investors
1Form D filing
2009year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Alan McBee is listed as a director on 1 SEC Form D filing by 1 issuer in Oct 2009: ConTherm, LP (Dallas, TX — oil and gas — 2009; $10M reported sold to 3 investors).

What this means One deal on file with the SEC, filed Oct 2009. 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 Fred Byther (1 shared filing), Henry Romaine (1 shared filing), Jeffrey Roberts (1 shared filing) and Michael McGehee (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Alan. Each name links to their own page.

The issuer belongs to the sponsor group Willmac (3 issuers, $15.2M reported sold, 2009).

What this means A sponsor group is one team that sets up a new company for each deal. Willmac has 3 companies on file and $15.2M 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, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 36 court cases matching the name, 1 state regulator order, 14 bankruptcy cases matching the name listed in Key records below.

What this means 51 records came back, including 6 court cases still open — open cases can take years and cost money. 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 1 public filing for Alan McBee and found 2 differences: Alan McBee appears on 1 deal that stopped filing before reaching its target; 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.

What the community is saying

Community search for Alan McBee has not run yet — it is joining a line of 55,706 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

36 cases: 6 open, 13 closed (disposition not in docket feed), 11 dismissed, 6 judgment

Innospec, Inc. v. McBee open
District Court, S.D. Texas · No. 4:26-cv-07306 · Filed Aug 31, 2026
Role of McBee: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in the person's filing state (TX)
Innospec, Inc. v. McBee open
District Court, D. Colorado · No. 1:25-cv-02243 · Filed Jul 21, 2025 · Nature of suit: Defend Trade Secrets Act (of 2016) · Cause: 18:1836(b) Civil Action to Protect Trade Secrets
Role of McBee: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in CO (not a filing state)
Innospec Inc v. McBee open
District Court, N.D. California · No. 3:25-cv-05385 · Filed Jun 27, 2025
Role of McBee: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in CA (not a filing state)
McBee v. Farm Bureau Property & Casualty Insurance Company closed
District Court, D. New Mexico · No. 1:24-cv-00888 · Filed Sep 5, 2024 · Closed Feb 27, 2025
Role of McBee: Plaintiff · Outcome: Terminated 2025-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in NM (not a filing state)
McBee v. Wabash Area Development, Inc. closed
District Court, S.D. Illinois · No. 3:24-cv-01247 · Filed May 8, 2024 · Closed Apr 14, 2025
Role of McBee: Plaintiff · Outcome: Terminated 2025-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in IL (not a filing state)
McBee v. Silgan Containers Manufacturing Corporation closed
District Court, N.D. Illinois · No. 3:24-cv-50050 · Filed Jan 29, 2024 · Closed Jun 5, 2024
Role of McBee: Plaintiff · Outcome: Terminated 2024-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in IL (not a filing state)
McBee v. Teva Pharmaceuticals USA, Inc. closed
District Court, N.D. Georgia · No. 1:23-cv-04353 · Filed Sep 26, 2023 · Closed Sep 26, 2023
Role of McBee: Plaintiff · Outcome: Terminated 2023-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in GA (not a filing state)
BECK'S SUPERIOR HYBRIDS, INC. v. MCBEE closed
District Court, S.D. Indiana · No. 1:23-cv-01510 · Filed Aug 23, 2023 · Closed Mar 21, 2024 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of MCBEE: Defendant · Outcome: Terminated 2024-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in IN (not a filing state)
McBee v. Acima Digital LLC closed
District Court, D. South Carolina · No. 6:23-cv-02623 · Filed Jun 12, 2023 · Closed Jul 31, 2023
Role of McBee: Plaintiff · Outcome: Terminated 2023-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in SC (not a filing state)
Mcbee v. C.R. Bard, Inc. open
District Court, S.D. Ohio · No. 2:23-cv-01505 · Filed May 3, 2023
Role of Mcbee: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in OH (not a filing state)
McBee v. Tiffin Motor Homes Inc closed
District Court, E.D. Louisiana · No. 2:22-cv-01900 · Filed Jun 22, 2022 · Closed Jan 11, 2023
Role of McBee: Plaintiff · Outcome: Terminated 2023-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in LA (not a filing state)
MCBEE v. COOK INCORPORATED open
District Court, S.D. Indiana · No. 1:21-cv-00677 · Filed Mar 19, 2021
Role of MCBEE: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in IN (not a filing state)
McBee v. Wells Fargo Bank, N.A., as trustee closed
District Court, W.D. Texas · No. 5:21-cv-00117 · Filed Feb 6, 2021 · Closed Sep 20, 2021 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1441 Petition for Removal - Foreclosure
Role of McBee: Plaintiff · Outcome: Terminated 2021-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in the person's filing state (TX)
McBee v. Life Insurance Company of North America closed
District Court, S.D. Florida · No. 9:20-cv-81168 · Filed Jul 16, 2020 · Closed Dec 22, 2020
Role of McBee: Plaintiff · Outcome: Terminated 2020-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in FL (not a filing state)
m2 Lease Funds LLC v. McBee Farms LC closed
District Court, E.D. Wisconsin · No. 2:20-cv-00985 · Filed Jun 30, 2020 · Closed Jul 16, 2021 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-(Citizenship)
Role of McBee Farms LC: Defendant · Outcome: Terminated 2021-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in WI (not a filing state)
MCBEE v. JOHNSON & JOHNSON, INC. open
District Court, D. New Jersey · No. 3:18-cv-14753 · Filed Oct 8, 2018 · Nature of suit: 367 Health care / pharm
Role of MCBEE: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in NJ (not a filing state)
MCBEE v. ABBOTT LABORATORIES dismissed
District Court, D. New Jersey · No. 2:18-cv-06266 · Filed Apr 11, 2018 · Closed Jun 15, 2021 · Nature of suit: 367 Health care / pharm
Role of MCBEE: Plaintiff · Outcome: Terminated 2021-06-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in NJ (not a filing state)
McBee v. Janssen Research & Development LLC closed
District Court, E.D. Louisiana · No. 2:17-cv-17827 · Filed Dec 27, 2017 · Closed Sep 30, 2019 · Nature of suit: 367 Health care / pharm
Role of McBee: Plaintiff · Outcome: Terminated 2019-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in LA (not a filing state)
J.P. Morgan Securities LLC v. McBee dismissed
District Court, S.D. Florida · No. 1:17-cv-22620 · Filed Jul 13, 2017 · Closed Aug 10, 2017 · Nature of suit: 190 Other contract actions
Role of McBee: Defendant · Outcome: Terminated 2017-08-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in FL (not a filing state)
McBee v. Janssen Research & Development LLC dismissed
District Court, E.D. Louisiana · No. 2:16-cv-07062 · Filed May 26, 2016 · Closed Feb 2, 2017 · Nature of suit: 367 Health care / pharm
Role of McBee: Plaintiff · Outcome: Terminated 2017-02-02 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in LA (not a filing state)
Ferrellgas, Inc. v. McBee dismissed
District Court, E.D. Missouri · No. 2:15-cv-00078 · Filed Nov 13, 2015 · Closed Feb 17, 2016 · Nature of suit: 190 Other contract actions
Role of McBee: Defendant · Outcome: Terminated 2016-02-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in MO (not a filing state)
U.S. Bank National Association v. McBee judgment
District Court, N.D. Illinois · No. 1:11-cv-00659 · Filed Jan 29, 2011 · Closed Jun 15, 2011 · Nature of suit: 220 Foreclosure
Role of McBee: Defendant · Outcome: Terminated 2011-06-15 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in IL (not a filing state)
United States v. Box 88 County Bank 201 W McBee Avenue Greenville SC closed
District Court, D. South Carolina · No. 6:11-cr-00027 · Filed Jan 7, 2011 · Closed Jan 7, 2011
Role of Box 88 County Bank 201 W McBee Avenue Greenville SC: Defendant · Outcome: Terminated 2011-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in SC (not a filing state); criminal docket
United States v. Box 88 County Bank 201 W McBee Avenue Greenville SC closed
District Court, D. South Carolina · No. 6:11-cr-00027 · Filed Jan 7, 2011 · Closed Jan 7, 2011
Role of Box 88 County Bank 201 W McBee Avenue Greenville SC: Defendant · Outcome: Terminated 2011-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in SC (not a filing state); criminal docket
MCBEE v. SECURITY CREDIT SYSTEMS judgment
District Court, D. New Jersey · No. 2:09-cv-02764 · Filed Jun 5, 2009 · Closed Mar 29, 2010 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of MCBEE: Plaintiff · Outcome: Terminated 2010-03-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in NJ (not a filing state)
McBee v. Metropolitan Life Insurance Company dismissed
District Court, W.D. Missouri · No. 5:06-cv-06068 · Filed Jun 28, 2006 · Closed Jun 26, 2007 · Nature of suit: 791 Employee Retirement Income Security Act
Role of McBee: Plaintiff · Outcome: Terminated 2007-06-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in MO (not a filing state)
McCullough v. McBee Systems Inc dismissed
District Court, D. South Carolina · No. 8:04-cv-15295 · Filed Aug 13, 2004 · Closed May 3, 2005 · Nature of suit: 380 Other personal property damage
Role of McBee Systems Inc: Defendant · Outcome: Terminated 2005-05-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in SC (not a filing state)
McCullough v. McBee Systems Inc dismissed
District Court, D. South Carolina · No. 8:04-cv-15294 · Filed Aug 13, 2004 · Closed May 3, 2005 · Nature of suit: 380 Other personal property damage
Role of McBee Systems Inc: Defendant · Outcome: Terminated 2005-05-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in SC (not a filing state)
McBee v. Dutch Housing, Inc dismissed
District Court, W.D. Missouri · No. 4:04-cv-00297 · Filed Mar 31, 2004 · Closed May 10, 2005 · Nature of suit: 380 Other personal property damage
Role of McBee: Plaintiff · Outcome: Terminated 2005-05-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in MO (not a filing state)
McBee v. Greenpointe Credit, LLC dismissed
District Court, D. Oregon · No. 3:03-cv-01576 · Filed Nov 18, 2003 · Closed Aug 24, 2005 · Nature of suit: 230 Rent, lease, ejectment
Role of McBee: Plaintiff · Outcome: Terminated 2005-08-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in OR (not a filing state)
MCBEE v. DELICA CO LTD judgment
District Court, D. Maine · No. 2:02-cv-00198 · Filed Oct 1, 2002 · Closed Nov 19, 2004 · Nature of suit: 863 D.I.W.C. / D.I.W.W.
Role of MCBEE: Plaintiff · Outcome: Terminated 2004-11-19 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in ME (not a filing state)
McBee Systems, Inc. v. Ebel dismissed
District Court, W.D. Michigan · No. 1:02-cv-00011 · Filed Jan 4, 2002 · Closed May 1, 2002 · Nature of suit: 190 Other contract actions
Role of McBee Systems, Inc.: Plaintiff · Outcome: Terminated 2002-05-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in MI (not a filing state)
United States v. McBee Supply Corporation dismissed
District Court, N.D. Ohio · No. 1:00-cv-00967 · Filed Apr 13, 2000 · Closed Dec 5, 2000 · Nature of suit: 190 Other contract actions
Role of McBee Supply Corporation: Defendant · Outcome: Terminated 2000-12-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in OH (not a filing state)
McBee Systems, Inc. v. Hyman judgment
District Court, D. Colorado · No. 1:98-cv-02341 · Filed Oct 23, 1998 · Closed Aug 10, 2001 · Nature of suit: 890 Other statutory actions · Cause: 09:0010 Petition to Vacate Arbitration Award
Role of McBee Systems, Inc.: Plaintiff · Outcome: Terminated 2001-08-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in CO (not a filing state)
Bliwas Inc v. McBee judgment
District Court, S.D. Ohio · No. 2:96-cv-00980 · Filed Sep 25, 1996 · Closed Feb 13, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of McBee: Defendant · Outcome: Terminated 1998-02-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in OH (not a filing state)
MCBEE v. S W BELL CORP judgment
District Court, W.D. Texas · No. · Filed Jun 10, 1986 · Closed Nov 17, 1988 · Nature of suit: 791 Employee Retirement Income Security Act
Role of MCBEE: Plaintiff · Outcome: Terminated 1988-11-17 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; 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, 2:20 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

1 state regulator order

Individuals Barred or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)
Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Stacey Joe McBee (CRD #2630337, Registered Representative, Suwanee, Georgia)
As listed by the regulator: Stacey Joe McBee (CRD #2630337, Registered Representative, Suwanee, Georgia) was barred from association with any NASD member in any capacity. The sanctions were based on the findings that McBee opened a securities account with another NASD member firm and failed to disclose to that firm that he was associated with his member firm. Order / docket ↗ Regulator's list ↗
same rare surname (5 people in Form D filings); different first name (joe); nationwide regulator (FINRA) — the state is not a signal
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 Alan McBee..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

14 cases: 14 closed (disposition not in docket feed)

Mortie Reiff Company v. McBee closed
United States Bankruptcy Court, D. New Jersey · No. 14-01027 · Filed Jan 13, 2014 · Closed Apr 17, 2015
Role of McBee: Defendant · Outcome: Case closed 2015-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in NJ (not a filing state)
McBee v. Green Tree Servicing LLC closed
United States Bankruptcy Court, S.D. Ohio · No. 3:09-ap-03184 · Filed Jul 8, 2009 · Closed Nov 20, 2009
Role of McBee: Plaintiff · Outcome: Case closed 2009-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in OH (not a filing state)
WA Dept of Labor & Industries v. McBee closed
United States Bankruptcy Court, W.D. Washington · No. 05-01061 · Filed Feb 8, 2005 · Closed Mar 3, 2006
Role of McBee: Defendant · Outcome: Case closed 2006-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in WA (not a filing state)
Tennessee Department of Human Services v. McBee closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:04-ap-03229 · Filed Sep 13, 2004 · Closed Oct 27, 2004
Role of McBee: Defendant · Outcome: Case closed 2004-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in TN (not a filing state)
ALAN G MCBEE closed
United States Bankruptcy Court, E.D. Washington · No. 04-01078 · Filed Feb 13, 2004 · Closed Jun 15, 2004
Role of ALAN G MCBEE: Debtor · Outcome: Case closed 2004-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); first name matches; court in WA (not a filing state)
Mcbee v. Money Store Auto Finance Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 03-00958 · Filed Mar 20, 2003 · Closed May 15, 2003
Role of Mcbee: Plaintiff · Outcome: Case closed 2003-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in IL (not a filing state)
McBee v. Equicredit Corporation of America, Inc. closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:02-ap-03137 · Filed Jul 31, 2002 · Closed Mar 26, 2003
Role of McBee: Plaintiff · Outcome: Case closed 2003-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in TN (not a filing state)
McBee & Associates, Inc. closed
United States Bankruptcy Court, E.D. Michigan · No. 98-47011 · Filed Apr 14, 1998 · Closed Sep 8, 1999
Role of McBee & Associates, Inc.: Debtor · Outcome: Case closed 1999-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in MI (not a filing state)
Be Mac Transport Company Inc v. The McBee Binder Company closed
United States Bankruptcy Court, E.D. Missouri · No. 95-04326 · Filed Jan 20, 1995 · Closed May 21, 1996
Role of The McBee Binder Company: Defendant · Outcome: Case closed 1996-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in MO (not a filing state)
Paterno Imports, Ltd v. McBee closed
United States Bankruptcy Court, E.D. Virginia · No. 92-03011 · Filed Jan 13, 1992 · Closed May 11, 1994
Role of McBee: Defendant · Outcome: Case closed 1994-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in VA (not a filing state)
McBee Heating and A/C Inc. closed
United States Bankruptcy Court, N.D. Oklahoma · No. 91-04493 · Filed Dec 16, 1991 · Closed Aug 24, 1993
Role of McBee Heating and A/C Inc.: Debtor · Outcome: Case closed 1993-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in OK (not a filing state)
Traders Insurance Company v. McBee closed
United States Bankruptcy Court, W.D. Missouri · No. 91-05013 · Filed Apr 30, 1991 · Closed Jul 22, 1991
Role of McBee: Defendant · Outcome: Case closed 1991-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in MO (not a filing state)
Commercial Credit Plan, Inc. v. McBee closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:91-ap-03001 · Filed Jan 2, 1991 · Closed Jul 16, 1991
Role of McBee: Defendant · Outcome: Case closed 1991-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in TN (not a filing state)
Luster v. McBee Transportation closed
United States Bankruptcy Court, W.D. Louisiana · No. 90-01058 · Filed Apr 16, 1990 · Closed Jul 31, 1990
Role of McBee Transportation: Defendant · Outcome: Case closed 1990-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in LA (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, 2:20 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

2 differences found between the filings for Alan McBee (compared 1 filing on Oct 24, 2026)

Note · Oct 28, 2009

Alan McBee appears on 1 deal that stopped filing before reaching its target

ConTherm, LP (last filing Oct 28, 2009; $10,000,000 sold of $60,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

ConTherm, LP — PartnerFacts page ↗
Sources
Note · Oct 14, 2009 – Oct 28, 2009

No amendment in the last 12 months on an offering that may still be open — ConTherm, LP (latest filing Oct 28, 2009)

The latest filing for this offering is dated Oct 28, 2009 (first sale Oct 14, 2009). It reports $10,000,000 sold of $60,000,000 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.

Form D · Oct 28, 2009 ↗ConTherm, LP — 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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 28, 2009 D
ConTherm, LP
File 021-135639
$0$0$0None 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 Alan McBee on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

C
Oil and Gas · group: Willmac

ConTherm, LP

Dallas, TX · Oct 28, 2009
  • Oct 28, 2009 · D · $10,000,000 sold of $60,000,000 · 3 investors · min. $1,000,000 · role: Director (Manager of general partner ConTherm Management, LLC) EDGAR ↗

Raised $10M from 3 investors (17% of the $60M target) as of the latest filing. Alan is listed as director.

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.

People around Alan 4

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

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

Fred Byther

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

Listed on the same filings as Alan McBee. Their page shows their other deals.

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

Henry Romaine

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

Listed on the same filings as Alan McBee. Their page shows their other deals.

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

Michael McGehee

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

Listed on the same filings as Alan McBee. Their page shows their other deals.

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

Jeffrey Roberts

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

Listed on the same filings as Alan McBee. Their page shows their other deals.

The team behind the deals

W
Sponsor group

Willmac

3 issuers · 3 filings · $15.2M reported sold · 2009–2009

One team, 3 deal companies. Alan McBee is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Alan McBee.

Same business address

36 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

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

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 Alan McBee 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 Alan McBee is listed on: none on file. No website or social profile named in ConTherm, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #367,043 of 374,652 in line (1,386 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.

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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