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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:57 AM ET

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Bennett Stancil

Named as an officer, director or promoter on SEC Form D filings · CA · Oct 15, 2013 → Aug 21, 2020

1deal (issuers)
$33Mreported sold
12investors
6Form D filings
2013–2020years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:30 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Bennett Stancil is listed as an executive officer, director, and promoter on 6 SEC Form D filings by 1 issuer between Oct 2013 and Aug 2020: Mode Analytics, Inc. (San Francisco, CA — other technology — 2013–2020; $33M reported sold to 12 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 Derek Steer (6 shared filings), Josh Ferguson (4 shared filings), Kevin Brown (3 shared filings), Peter Fishman (3 shared filings), David Obrand (2 shared filings) and 5 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 24 court cases matching the name, 19 bankruptcy cases matching the name listed in Key records below.

What this means 43 records came back, including 4 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 6 public filings for Bennett Stancil and found 8 differences, 1 worth asking the sponsor about: 4 Form Ds were filed more than 15 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 Bennett Stancil has not run yet — it is joining a line of 29,282 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

24 cases: 4 open, 11 closed (disposition not in docket feed), 5 dismissed, 4 judgment

Roman-Martinez v. Stancil open
District Court, D. Colorado · No. 1:26-cv-00512 · Filed Feb 9, 2026
Role of Stancil: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in CO (not a filing state)
Stancil v. Davol, Inc. open
District Court, S.D. Ohio · No. 2:24-cv-03651 · Filed Jul 5, 2024
Role of Stancil: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in OH (not a filing state)
Stancil v. Exactech Inc. open
District Court, E.D. New York · No. 1:23-cv-08492 · Filed Nov 15, 2023
Role of Stancil: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in NY (not a filing state)
STANCIL v. CVS PHARMACY, INC. closed
District Court, S.D. Florida · No. 3:23-cv-10107 · Filed Jan 31, 2023 · Closed Jan 31, 2023
Role of STANCIL: Plaintiff · Outcome: Terminated 2023-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in FL (not a filing state)
Stancil v. North Shore Agency, LLC closed
District Court, N.D. Georgia · No. 4:21-cv-00108 · Filed Jun 3, 2021 · Closed Sep 26, 2022 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Stancil: Plaintiff · Outcome: Terminated 2022-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in GA (not a filing state)
STANCIL v. GREAT AMERICAN INSURANCE COMPANY closed
District Court, M.D. Georgia · No. 3:20-cv-00082 · Filed Aug 3, 2020 · Closed Feb 23, 2022
Role of STANCIL: Plaintiff · Outcome: Terminated 2022-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in GA (not a filing state)
STANCIL v. ASTRAZENCA LP open
District Court, D. New Jersey · No. 2:20-cv-02496 · Filed Mar 6, 2020 · Nature of suit: 367 Health care / pharm
Role of STANCIL: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in NJ (not a filing state)
STANCIL v. ASTRAZENECA LP dismissed
District Court, D. New Jersey · No. 2:19-cv-11663 · Filed Apr 28, 2019 · Closed Apr 29, 2021 · Nature of suit: 367 Health care / pharm
Role of STANCIL: Plaintiff · Outcome: Terminated 2021-04-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in NJ (not a filing state)
TTLBL, LLC v. STANCIL closed
District Court, District of Columbia · No. 1:14-cv-00748 · Filed Apr 29, 2014 · Closed Sep 11, 2014 · Nature of suit: 290 Other real property actions
Role of STANCIL: Defendant · Outcome: Terminated 2014-09-11 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in DC (not a filing state)
Stancil v. Stephen L LaFrance Pharmacy Inc dismissed
District Court, E.D. Arkansas · No. 4:12-cv-00135 · Filed Mar 1, 2012 · Closed Sep 17, 2013 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Stancil: Plaintiff · Outcome: Terminated 2013-09-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in AR (not a filing state)
United States v. Stancil Enterprises, Inc. closed
District Court, E.D. California · No. 2:12-cr-00025 · Filed Jan 26, 2012 · Closed Apr 5, 2013
Role of Stancil Enterprises, Inc.: Defendant · Outcome: Terminated 2013-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in the person's filing state (CA); criminal docket
United States v. Stancil Enterprises, Inc. closed
District Court, E.D. California · No. 2:12-cr-00025 · Filed Jan 26, 2012 · Closed Apr 5, 2013
Role of Stancil Enterprises, Inc.: Defendant · Outcome: Terminated 2013-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in the person's filing state (CA); criminal docket
United States v. Stancil Enterprises, Inc. closed
District Court, E.D. California · No. 2:12-cr-00025 · Filed Jan 26, 2012 · Closed Apr 5, 2013
Role of Stancil Enterprises, Inc.: Defendant · Outcome: Terminated 2013-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in the person's filing state (CA); criminal docket
United States v. Stancil Enterprises, Inc. closed
District Court, E.D. California · No. 2:12-cr-00025 · Filed Jan 26, 2012 · Closed Apr 5, 2013
Role of Stancil Enterprises, Inc.: Defendant · Outcome: Terminated 2013-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in the person's filing state (CA); criminal docket
CAPITALSOURCE BANK FBO AEON FINANCIAL, LLC v. STANCIL closed
District Court, District of Columbia · No. 1:11-cv-01323 · Filed Jul 20, 2011 · Closed Oct 6, 2011 · Nature of suit: 290 Other real property actions
Role of STANCIL: Defendant · Outcome: Terminated 2011-10-06 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in DC (not a filing state)
STANCIL v. NCO FINANCIAL SYSTEMS, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:11-cv-03974 · Filed Jun 17, 2011 · Closed Sep 19, 2011 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of STANCIL: Plaintiff · Outcome: Terminated 2011-09-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in PA (not a filing state)
Custom Pak, Inc. v. Stancil judgment
District Court, E.D. North Carolina · No. 5:07-cv-00244 · Filed Jun 27, 2007 · Closed Feb 8, 2008 · Nature of suit: Agriculture Acts · Cause: 07:499 Agricultural Commodities Act
Role of Stancil: Defendant · Outcome: Terminated 2008-02-08 — FJC Integrated Database disposition: Judgment on default Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in NC (not a filing state)
Stancil v. Wyeth Inc closed
District Court, E.D. Arkansas · No. 4:04-cv-01588 · Filed Dec 3, 2004 · Closed Aug 16, 2005
Role of Stancil: Plaintiff · Outcome: Terminated 2005-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in AR (not a filing state)
Directv Inc v. Stancil judgment
District Court, D. South Carolina · No. 8:04-cv-00237 · Filed Jan 28, 2004 · Closed Sep 29, 2004 · Nature of suit: 890 Other statutory actions
Role of Stancil: Defendant · Outcome: Terminated 2004-09-29 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in SC (not a filing state)
Harbor Fin Mtge Corp v. Stancil dismissed
District Court, N.D. Illinois · No. 1:98-cv-04167 · Filed Jul 8, 1998 · Closed Aug 26, 1998 · Nature of suit: 220 Foreclosure
Role of Stancil: Defendant · Outcome: Terminated 1998-08-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in IL (not a filing state)
Stancil Sr. v. Waste Management Of closed
District Court, E.D. Virginia · No. 2:91-cv-00540 · Filed Aug 30, 1991 · Closed Apr 17, 1992
Role of Stancil Sr.: Plaintiff · Outcome: Terminated 1992-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in VA (not a filing state)
Stancil v. Tri-V Software dismissed
District Court, N.D. Alabama · No. 3:90-cv-00586 · Filed Mar 28, 1990 · Closed Aug 24, 1990 · Nature of suit: 370 Other fraud
Role of Stancil: Plaintiff · Outcome: Terminated 1990-08-24 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in AL (not a filing state)
STANCIL CORP v. SHERMAN ELECT CORP judgment
District Court, N.D. Illinois · No. · Filed Apr 12, 1988 · Closed Jun 21, 1988 · Nature of suit: 190 Other contract actions
Role of STANCIL CORP: Plaintiff · Outcome: Terminated 1988-06-21 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in IL (not a filing state)
INDEP CLEARING HOUSE v. STANCIL judgment
District Court, D. Utah · No. · Filed Nov 2, 1984 · Closed Jul 23, 1987 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of STANCIL: Defendant · Outcome: Terminated 1987-07-23 — FJC Integrated Database disposition: Other; judgment for both plaintiff and defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in UT (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, 2:30 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: VA (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 Bennett Stancil..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

19 cases: 19 closed (disposition not in docket feed)

Stancil Dean Johnson and Sandra Morris Johnson closed
United States Bankruptcy Court, E.D. North Carolina · No. 12-05060 · Filed Jul 12, 2012 · Closed Oct 11, 2012
Role of Stancil Dean Johnson and Sandra Morris Johnson: Debtor · Outcome: Case closed 2012-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in NC (not a filing state)
Stancil v. Bradley Investments LLC closed
United States Bankruptcy Court, District of Columbia · No. 12-10006 · Filed Feb 14, 2012 · Closed Dec 29, 2014
Role of Stancil: Plaintiff · Outcome: Case closed 2014-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in DC (not a filing state)
Stancil v. Citifinancial Services, Inc. closed
United States Bankruptcy Court, N.D. Georgia · No. 11-02182 · Filed Nov 14, 2011 · Closed Apr 19, 2012
Role of Stancil: Plaintiff · Outcome: Case closed 2012-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in GA (not a filing state)
All Points Capital Corporation v. Stancil closed
United States Bankruptcy Court, E.D. North Carolina · No. 11-00351 · Filed Nov 7, 2011 · Closed Oct 9, 2012
Role of Stancil: Defendant · Outcome: Case closed 2012-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in NC (not a filing state)
Stancil v. Chase Home Finance LLC closed
United States Bankruptcy Court, D. South Carolina · No. 11-80122 · Filed Jul 22, 2011 · Closed Sep 30, 2011
Role of Stancil: Plaintiff · Outcome: Case closed 2011-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in SC (not a filing state)
Chase Manhattan Bank v. Stancil closed
United States Bankruptcy Court, N.D. Georgia · No. 04-02124 · Filed Dec 30, 2004 · Closed Jan 7, 2005
Role of Stancil: Defendant · Outcome: Case closed 2005-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in GA (not a filing state)
Enron Corp. v. Stancil and Co closed
United States Bankruptcy Court, S.D. New York · No. 03-92768 · Filed Nov 13, 2003 · Closed Apr 26, 2007
Role of Stancil and Co: Defendant · Outcome: Case closed 2007-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in NY (not a filing state)
Stancil, Jr. v. Capital City Auction & Realty Co. closed
United States Bankruptcy Court, District of Columbia · No. 03-10045 · Filed Jun 6, 2003 · Closed Mar 4, 2004
Role of Stancil, Jr.: Plaintiff · Outcome: Case closed 2004-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in DC (not a filing state)
Americredit Financial Services, Inc. v. Stancil closed
United States Bankruptcy Court, D. Colorado · No. 03-01259 · Filed Apr 3, 2003 · Closed Jul 7, 2003
Role of Stancil: Defendant · Outcome: Case closed 2003-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in CO (not a filing state)
Americredit Financial Services, Inc. v. Stancil closed
United States Bankruptcy Court, D. Colorado · No. 03-01240 · Filed Mar 25, 2003 · Closed Jul 31, 2003
Role of Stancil: Defendant · Outcome: Case closed 2003-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in CO (not a filing state)
Stancil Properties, LLC closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:02-bk-20460 · Filed Sep 16, 2002 · Closed Jul 25, 2003
Role of Stancil Properties, LLC: Debtor · Outcome: Case closed 2003-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in AR (not a filing state)
Beneficial California, Inc. v. Stancil closed
United States Bankruptcy Court, E.D. California · No. 00-01202 · Filed May 30, 2000 · Closed Nov 30, 2000
Role of Stancil: Defendant · Outcome: Case closed 2000-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in the person's filing state (CA)
Stancil Heating & Air Conditioning Inc closed
United States Bankruptcy Court, E.D. North Carolina · No. 00-00048 · Filed Jan 10, 2000 · Closed Apr 19, 2001
Role of Stancil Heating & Air Conditioning Inc: Debtor · Outcome: Case closed 2001-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in NC (not a filing state)
STANCIL v. AMSOUTH BANK closed
United States Bankruptcy Court, N.D. Alabama · No. 99-40352 · Filed Apr 16, 1999 · Closed May 18, 1999
Role of STANCIL: Plaintiff · Outcome: Case closed 1999-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in AL (not a filing state)
At&t Universal Cardservices Corp. v. Stancil closed
United States Bankruptcy Court, M.D. Florida · No. 8:97-ap-00987 · Filed Nov 17, 1997 · Closed Nov 12, 1998
Role of Stancil: Defendant · Outcome: Case closed 1998-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in FL (not a filing state)
Novus Services Inc. v. Stancil closed
United States Bankruptcy Court, M.D. Florida · No. 8:97-ap-00986 · Filed Nov 17, 1997 · Closed Nov 13, 1998
Role of Stancil: Defendant · Outcome: Case closed 1998-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in FL (not a filing state)
Lawyers Title Insurance Corporation v. Stancil closed
United States Bankruptcy Court, District of Columbia · No. 94-10005 · Filed Jan 10, 1994 · Closed Aug 25, 1994
Role of Stancil: Defendant · Outcome: Case closed 1994-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in DC (not a filing state)
Stancil A. Hudson, Jr. and Cynthia Rose Hudson closed
United States Bankruptcy Court, D. Maryland · No. 93-13811 · Filed Jul 9, 1993 · Closed Nov 29, 1993
Role of Stancil A. Hudson, Jr. and Cynthia Rose Hudson: Debtor · Outcome: Case closed 1993-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in MD (not a filing state)
AVCO FINANCIAL SERVS. OF AL,INC.,A CORP. v. STANCIL closed
United States Bankruptcy Court, N.D. Alabama · No. 92-40098 · Filed Nov 3, 1992 · Closed May 25, 1993
Role of STANCIL: Defendant · Outcome: Case closed 1993-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 114 federal dockets); surname only in the caption; court in AL (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, 2:30 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 Bennett Stancil — 1 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Sep 27, 2013 – Aug 21, 2020

4 Form Ds were filed more than 15 days after the first sale

Form D filed 110 days after the first sale — Mode Analytics, Inc. · Form D filed 42 days after the first sale — Mode Analytics, Inc. · Form D filed 47 days after the first sale — Mode Analytics, Inc. · Form D filed 18 days after the first sale — Mode Analytics, Inc.

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Feb 27, 2019 ↗Mode Analytics, Inc. — PartnerFacts page ↗Form D · Aug 21, 2020 ↗Form D · May 17, 2017 ↗
Sources
Note · Mar 31, 2017 – May 17, 2017

No amendment in the last 12 months on an offering that may still be open — Mode Analytics, Inc. (latest filing May 17, 2017)

The latest filing for this offering is dated May 17, 2017 (first sale Mar 31, 2017). It reports $13,189,585 sold of $15,299,999 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 · May 17, 2017 ↗Mode Analytics, Inc. — PartnerFacts page ↗
Sources
Note · Jan 30, 2014 – May 2, 2014

No amendment in the last 12 months on an offering that may still be open — Mode Analytics, Inc. (latest filing May 2, 2014)

The latest filing for this offering is dated May 2, 2014 (first sale Jan 30, 2014). It reports $1,935,000 sold of $2,375,000 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/A · May 2, 2014 ↗Mode Analytics, Inc. — PartnerFacts page ↗
Sources
Note · Feb 27, 2019 – Aug 21, 2020

Bennett Stancil's role changed at Mode Analytics, Inc.: executive officer → executive officer, director

The Feb 27, 2019 filing lists Bennett Stancil as executive officer; the Aug 21, 2020 Form D lists executive officer, director.

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

Form D · Feb 27, 2019 ↗Form D · Aug 21, 2020 ↗Bennett Stancil — PartnerFacts page ↗Mode Analytics, Inc. — PartnerFacts page ↗
Sources
Note · May 2, 2014 – May 17, 2017

Bennett Stancil's role changed at Mode Analytics, Inc.: executive officer, director → executive officer

The May 2, 2014 filing lists Bennett Stancil as executive officer, director; the May 17, 2017 Form D lists executive officer.

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

Form D/A · May 2, 2014 ↗Form D · May 17, 2017 ↗Bennett Stancil — PartnerFacts page ↗Mode Analytics, Inc. — PartnerFacts page ↗
Sources
Note · Oct 15, 2013 – Feb 12, 2014

Bennett Stancil's role changed at Mode Analytics, Inc.: executive officer, director, promoter → executive officer, director

The Oct 15, 2013 filing lists Bennett Stancil as executive officer, director, promoter; the Feb 12, 2014 Form D lists executive officer, director.

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

Form D · Oct 15, 2013 ↗Form D · Feb 12, 2014 ↗Bennett Stancil — PartnerFacts page ↗Mode Analytics, Inc. — PartnerFacts page ↗
Sources
Note · Feb 12, 2014 – May 2, 2014

Offering amount changed between filings — Mode Analytics, Inc.

The Feb 12, 2014 filing says $750,000 offered; the May 2, 2014 Form D/A says $2,375,000.

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.

Form D (earlier) · Feb 12, 2014 ↗Form D/A (later) · May 2, 2014 ↗Mode Analytics, Inc. — PartnerFacts page ↗
Sources
Note · Oct 15, 2013 – Feb 27, 2019

Industry group changed between filings — Mode Analytics, Inc.

"Other Technology" (Oct 15, 2013 to May 2, 2014); then "Other" (May 17, 2017); then "Other Technology" (Feb 27, 2019 to Aug 21, 2020).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Oct 15, 2013 ↗Form D · May 17, 2017 ↗Form D · Feb 27, 2019 ↗Mode Analytics, Inc. — 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 5 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
Aug 21, 2020 D
Mode Analytics, Inc.
File 021-373855
$0$0$0None listed on this filingEDGAR ↗
Feb 27, 2019 D
Mode Analytics, Inc.
File 021-333700
$0$0$0None listed on this filingEDGAR ↗
May 17, 2017 D
Mode Analytics, Inc.
File 021-286962
$0$0$0None listed on this filingEDGAR ↗
May 2, 2014 D/A
Mode Analytics, Inc.
File 021-211831
$0$0$0None listed on this filingEDGAR ↗
Oct 15, 2013 D
Mode Analytics, Inc.
File 021-204599
$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 Bennett Stancil on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

MA
Other Technology

Mode Analytics, Inc.

San Francisco, CA · Oct 15, 2013 → Aug 21, 2020 · 6 filings
  • Aug 21, 2020 · D · $32,999,999 sold of $32,999,999 · 10 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Feb 27, 2019 · D · $23,599,999 sold of $23,599,999 · 12 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 17, 2017 · D · $13,189,585 sold of $15,299,999 · 7 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 2, 2014 · D/A · $1,935,000 sold of $2,375,000 · 12 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Feb 12, 2014 · D · $375,000 sold of $750,000 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Oct 15, 2013 · D · $550,000 sold of $550,000 · 5 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $33M from 12 investors (100% of the $33M target) as of the latest filing. Bennett is listed as executive officer, director, promoter on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Bennett 10

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

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

Derek Steer

Executive Officer, Director, Promoter · 6 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Bennett Stancil. Their page shows their other deals.

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

Josh Ferguson

Director, Promoter, Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Bennett Stancil. Their page shows their other deals.

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

Kevin Brown

Director · 3 shared filings (1 issuer) · also on 8 other issuers

Kevin Brown is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Peter Fishman

Director · 3 shared filings (1 issuer)

Listed on the same filings as Bennett Stancil. Their page shows their other deals.

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

Steve Vassallo

Director · 2 shared filings (1 issuer) · also on 15 other issuers

Steve Vassallo is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

David Obrand

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

Listed on the same filings as Bennett Stancil. Their page shows their other deals.

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

Steven Vassallo

Director · 1 shared filing (1 issuer) · also on 5 other issuers

Steven Vassallo is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Joshua Ferguson

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

Listed on the same filings as Bennett Stancil. Their page shows their other deals.

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

Heather Rivers

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Bennett Stancil. Their page shows their other deals.

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

Scott Hilleboe

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

Listed on the same filings as Bennett Stancil. Their page shows their other deals.

The team behind the deals

Same business address

1 other issuer 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 Bennett Stancil 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 Bennett Stancil is listed on: none on file. No website or social profile named in Mode Analytics, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #210,216 of 374,652 in line (1,383 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 (San Francisco, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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