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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:09 AM ET

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Albert Stepanyan

Named as an officer, director or promoter on SEC Form D filings · Germany (as filed: 2M), Armenia (as filed: 1B) · Oct 20, 2021 → Feb 22, 2023

1deal (issuers)
$4.01Mreported sold
19investors
3Form D filings
2021–2023years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:51 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Albert Stepanyan is listed as an executive officer and director on 3 SEC Form D filings by 1 issuer between Sep 2020 and Feb 2023: Scylla Technologies Inc. (Austin, TX — other technology — 2020–2023; $4.01M reported sold to 19 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 ARMEN KHERLOPIAN (2 shared filings) and William Hsu (2 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Albert. 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) — 8 court cases matching the name, 5 bankruptcy cases matching the name listed in Key records below.

What this means 13 records came back, including 1 court case 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 3 public filings for Albert Stepanyan and found 8 differences, 2 worth asking the sponsor about: Form D filed 191 days after the first sale; Form D filed 72 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 Albert Stepanyan has not run yet — it is joining a line of 8,124 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

8 cases: 1 open, 4 closed (disposition not in docket feed), 3 dismissed

Elizabet Stepanyan v. Mercedes-Benz USA, LLC open
District Court, C.D. California · No. 2:24-cv-04573 · Filed May 31, 2024
Role of Elizabet Stepanyan: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); different first name (elizabet); court in CA (not a filing state)
Edik Stepanyan v. BMW of North America, Inc. closed
District Court, C.D. California · No. 2:22-cv-09015 · Filed Dec 13, 2022 · Closed Jul 1, 2024
Role of Edik Stepanyan: Plaintiff · Outcome: Terminated 2024-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); different first name (edik); court in CA (not a filing state)
Azat Stepanyan v. BMW of North America, LLC dismissed
District Court, C.D. California · No. 2:20-cv-03437 · Filed Apr 13, 2020 · Closed Jul 8, 2020 · Nature of suit: 190 Other contract actions
Role of Azat Stepanyan: Plaintiff · Outcome: Terminated 2020-07-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); different first name (azat); court in CA (not a filing state)
United States v. A 2013 white BMW, bearing California license plate 7CJM865, VIN: 5UXZV4C56DOG56749, that was seized from ARTUR STEPANYAN on August 27, 2016, and is currently in the custody of the Anaheim Poli closed
District Court, C.D. California · No. 2:16-mj-01741 · Filed Aug 30, 2016 · Closed Oct 11, 2016
Role of A 2013 white BMW, bearing California license plate 7CJM865, VIN: 5UXZV4C56DOG56749, that was seized from ARTUR STEPANYAN on August 27, 2016, and is currently in the custody of the Anaheim Poli: Defendant · Outcome: Terminated 2016-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); different first name (artur); court in CA (not a filing state)
United States v. A 2013 white BMW, bearing California license plate 7CJM865, VIN: 5UXZV4C56DOG56749, that was seized from ARTUR STEPANYAN on August 27, 2016, and is currently in the custody of the Anaheim Poli closed
District Court, C.D. California · No. 2:16-mj-01741 · Filed Aug 30, 2016 · Closed Oct 11, 2016
Role of A 2013 white BMW, bearing California license plate 7CJM865, VIN: 5UXZV4C56DOG56749, that was seized from ARTUR STEPANYAN on August 27, 2016, and is currently in the custody of the Anaheim Poli: Defendant · Outcome: Terminated 2016-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); different first name (artur); court in CA (not a filing state)
United States v. The following items seized from ARTUR STEPANYAN on August 27, 2016, currently in the custody of Anaheim Police Department: a black and white Apple iPhone 6 closed
District Court, C.D. California · No. 2:16-mj-01737 · Filed Aug 30, 2016 · Closed Sep 23, 2016
Role of The following items seized from ARTUR STEPANYAN on August 27, 2016, currently in the custody of Anaheim Police Department: a black and white Apple iPhone 6: Defendant · Outcome: Terminated 2016-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); different first name (artur); court in CA (not a filing state)
Stepanyan v. J & L Collection Services, Inc. dismissed
District Court, E.D. California · No. 2:11-cv-01271 · Filed May 11, 2011 · Closed Oct 26, 2011 · Nature of suit: 480 Consumer credit
Role of Stepanyan: Plaintiff · Outcome: Terminated 2011-10-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); surname only in the caption; court in CA (not a filing state)
Artur Stepanyan v. U S Department of Homeland Security Citizenship and Immigration Services dismissed
District Court, C.D. California · No. 2:07-cv-04708 · Filed Jul 20, 2007 · Closed Nov 30, 2007 · Nature of suit: 890 Other statutory actions
Role of Artur Stepanyan: Plaintiff · Outcome: Terminated 2007-11-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); different first name (artur); 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, 2:51 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 Albert Stepanyan..

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

5 cases: 5 closed (disposition not in docket feed)

Financial Services Vehicle Trust, by and through i v. Stepanyan closed
United States Bankruptcy Court, C.D. California · No. 2:16-ap-01367 · Filed Aug 12, 2016 · Closed Oct 26, 2017
Role of Stepanyan: Defendant · Outcome: Case closed 2017-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); surname only in the caption; court in CA (not a filing state)
Albert Stepanyan closed
United States Bankruptcy Court, C.D. California · No. 2:13-bk-22793 · Filed May 15, 2013 · Closed Aug 30, 2013
Role of Albert Stepanyan: Debtor · Outcome: Case closed 2013-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); first name matches; court in CA (not a filing state)
Financial Services Vehicle Trust, by and through i v. STEPANYAN closed
United States Bankruptcy Court, C.D. California · No. 2:13-ap-01104 · Filed Feb 1, 2013 · Closed Mar 11, 2014
Role of STEPANYAN: Defendant · Outcome: Case closed 2014-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); surname only in the caption; court in CA (not a filing state)
American Express Bank, FSB v. Stepanyan closed
United States Bankruptcy Court, C.D. California · No. 1:12-ap-01383 · Filed Oct 28, 2012 · Closed Jan 10, 2013
Role of Stepanyan: Defendant · Outcome: Case closed 2013-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); surname only in the caption; court in CA (not a filing state)
Universal Bank N A v. Stepanyan closed
United States Bankruptcy Court, C.D. California · No. 1:99-ap-01457 · Filed Jul 26, 1999 · Closed Dec 28, 1999
Role of Stepanyan: Defendant · Outcome: Case closed 1999-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); surname only in the caption; 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, 2:51 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

8 differences found between the filings for Albert Stepanyan — 2 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Apr 12, 2021 – Oct 20, 2021

Form D filed 191 days after the first sale — Scylla Technologies Inc.

The filing says the first sale was Apr 12, 2021. The Form D was filed Oct 20, 2021 — 191 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 176 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
Worth asking · Jul 1, 2020 – Sep 11, 2020

Form D filed 72 days after the first sale — Scylla Technologies Inc.

The filing says the first sale was Jul 1, 2020. The Form D was filed Sep 11, 2020 — 72 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 57 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.

Sources
Note · Feb 6, 2023 – Feb 22, 2023

Form D filed 16 days after the first sale — Scylla Technologies Inc.

The filing says the first sale was Feb 6, 2023. The Form D was filed Feb 22, 2023 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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.

Sources
Note · Sep 11, 2020 – Oct 20, 2021

Albert Stepanyan's role changed at Scylla Technologies Inc.: executive officer → executive officer, director

The Sep 11, 2020 filing lists Albert Stepanyan as executive officer; the Oct 20, 2021 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.

Sources
Note · Feb 6, 2023 – Feb 22, 2023

No amendment in the last 12 months on an offering that may still be open — Scylla Technologies Inc. (latest filing Feb 22, 2023)

The latest filing for this offering is dated Feb 22, 2023 (first sale Feb 6, 2023). It reports $500,000 sold of an indefinite amount 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 · Sep 11, 2020 – Oct 20, 2021

Address moved from Munich, Germany (as filed: 2M) to Austin, TX — Scylla Technologies Inc.

The people listed on the Sep 11, 2020 filing give Munich, Germany (as filed: 2M); on the Oct 20, 2021 filing they give Austin, TX. The address now on file (11801 Domain Blvd., 3rd Floor, Austin, TX) is a registered-agent or shared-office address used by 17 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 · Sep 11, 2020 – Feb 22, 2023

Albert Stepanyan is listed with 2 different address states: 2M, 1B

Germany (as filed: 2M) on 1 filing (Sep 11, 2020); Armenia (as filed: 1B) on 2 filings (Oct 20, 2021 to Feb 22, 2023).

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
Note · Sep 11, 2020 – Feb 22, 2023

Reported revenue range changed between filings — Scylla Technologies Inc.

"Not Applicable" (Sep 11, 2020); then "Decline to Disclose" (Feb 22, 2023).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

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

2 of 3 offerings report sales commissions totalling $113,000; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 22, 2023 D
Scylla Technologies Inc.
File 021-474022
$0$0$0None listed on this filingEDGAR ↗
Oct 20, 2021 D
Scylla Technologies Inc.
File 021-417656
$60,000$0$0Capella Securities LLC BrokerCheck CRD 174167 ↗EDGAR ↗
Sep 11, 2020 D
Scylla Technologies Inc.
File 021-375278
$53,000$0$0Capella Securities LLC BrokerCheck CRD 174167 ↗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 1

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

Other Technology

Scylla Technologies Inc.

Austin, TX · Sep 11, 2020 → Feb 22, 2023 · 3 filings
  • Feb 22, 2023 · D · $500,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Oct 20, 2021 · D · $4,011,502 sold of $4,011,502 · 5 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Sep 11, 2020 · D · $840,000 sold of $840,000 · 19 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $4.01M from 19 investors as of the latest filing. Albert is listed as executive officer, director 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: 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.

People around Albert 2

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

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

William Hsu

Director · 2 shared filings (1 issuer) · also on 21 other issuers

William Hsu is on 22 issuers in total — a repeat sponsor. Their page lists every one.

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

ARMEN KHERLOPIAN

Director · 2 shared filings (1 issuer)

Listed on the same filings as Albert Stepanyan. Their page shows their other deals.

The team behind the deals

Same business address

16 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 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 Albert Stepanyan 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 Albert Stepanyan is listed on: none on file. No website or social profile named in Scylla Technologies Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #133,144 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.

Change history

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