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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:50 AM ET

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Carol Scott

Named as an officer, director or promoter on SEC Form D filings · CA · Jan 18, 2019 → Aug 21, 2025

15deals (issuers)
$33Mreported sold
97investors
19Form D filings
2019–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:43 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Carol Scott is listed as an executive officer on 19 SEC Form D filings by 15 issuers between Jan 2019 and Aug 2025. Largest by amount reported sold: 9821 Kansas City, DST (Los Angeles, CA — residential — 2025; $11.1M reported sold to 14 investors), NASIS PREFERRED EQUITY FUND LLC (Los Angeles, CA — commercial — 2022–2025; $7.52M reported sold to 25 investors), 4216 Des Moines, DST (Los Angeles, CA — commercial — 2024; $4.44M reported sold to 18 investors), 2046 Garland, DST (Los Angeles, CA — residential — 2025; $3M reported sold to 4 investors), 6701 Lawton, DST (Los Angeles, CA — commercial — 2023; $2.38M reported sold to 13 investors) and 10 more (all listed below).

What this means That is a lot of deals — 15 separate companies raised money with this person listed as executive officer, over about 6 years. Across those companies the filings report $33M sold in total.

Listed alongside Karen Kennedy (19 shared filings), Shirlee Kingsley (19 shared filings), Oliver Calza (15 shared filings), Adi Perry (13 shared filings), NAS Investment Solutions, (13 shared filings, management entity) and 9 others.

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

All 15 issuers belong to the sponsor group Nasis (15 issuers, $33M reported sold, 2019–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Nasis has 15 companies on file and $33M 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 2 court cases matching the name, 124 bankruptcy cases matching the name listed in Key records below.

What this means 126 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 19 public filings for Carol Scott and found 7 differences, 2 worth asking the sponsor about: 6 filings report more than 10% of the money raised going to insiders; Carol Scott appears on 11 deals that stopped filing before reaching their target; 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 Carol Scott has not run yet — it is joining a line of 20,550 names; searches run around the clock at the hosts' allowed rate. Searched so far: 311 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

2 cases: 1 closed (disposition not in docket feed), 1 dismissed

Carol Scott v. Zenwise LLC closed
District Court, C.D. California · No. 2:24-cv-04673 · Filed Jun 4, 2024 · Closed May 9, 2025 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Carol Scott: Plaintiff · Outcome: Terminated 2025-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in the person's filing state (CA)
US v. SCOTT,CAROL A dismissed
District Court, C.D. California · No. · Filed Oct 31, 1986 · Closed Nov 30, 1987 · Nature of suit: 153 Recovery of overpayments of vet benefits
Role of SCOTT,CAROL A: Defendant · Outcome: Terminated 1987-11-30 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in the person's filing state (CA)
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, 2:43 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: NV (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 Carol Scott..

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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

124 cases: 1 open, 123 closed (disposition not in docket feed)

Carol R. Scott open
United States Bankruptcy Court, S.D. Ohio · No. 2:26-bk-52573 · Filed May 29, 2026
Role of Carol R. Scott: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in OH (not a filing state)
Carol Y. Scott closed
United States Bankruptcy Court, E.D. Michigan · No. 22-41690 · Filed Mar 7, 2022 · Closed Jun 17, 2022
Role of Carol Y. Scott: Debtor · Outcome: Case closed 2022-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in MI (not a filing state)
Ricky J. Scott, Sr. and Carol L. Scott closed
United States Bankruptcy Court, E.D. Texas · No. 19-60612 · Filed Sep 6, 2019 · Closed May 20, 2022
Role of Carol L. Scott: Debtor · Outcome: Case closed 2022-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in TX (not a filing state)
Carol A. Scott closed
United States Bankruptcy Court, E.D. New York · No. 8-18-75707 · Filed Aug 23, 2018 · Closed Dec 18, 2018
Role of Carol A. Scott: Debtor · Outcome: Case closed 2018-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in NY (not a filing state)
Carol Scott closed
United States Bankruptcy Court, E.D. Michigan · No. 18-46418 · Filed May 1, 2018 · Closed Aug 10, 2018
Role of Carol Scott: Debtor · Outcome: Case closed 2018-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in MI (not a filing state)
Carol A. Scott closed
United States Bankruptcy Court, E.D. New York · No. 8-18-71391 · Filed Mar 3, 2018 · Closed Jun 1, 2018
Role of Carol A. Scott: Debtor · Outcome: Case closed 2018-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in NY (not a filing state)
Carol L Scott closed
United States Bankruptcy Court, S.D. Ohio · No. 2:17-bk-54308 · Filed Jul 6, 2017 · Closed Apr 19, 2018
Role of Carol L Scott: Debtor · Outcome: Case closed 2018-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in OH (not a filing state)
Carol Scott closed
United States Bankruptcy Court, N.D. Georgia · No. 17-61712 · Filed Jul 5, 2017 · Closed Sep 25, 2017
Role of Carol Scott: Debtor · Outcome: Case closed 2017-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in GA (not a filing state)
George W Scott, Sr. and Carol A Scott closed
United States Bankruptcy Court, D. New Jersey · No. 17-16963 · Filed Apr 5, 2017 · Closed Jul 14, 2017
Role of Carol A Scott: Debtor · Outcome: Case closed 2017-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in NJ (not a filing state)
Carol N Scott closed
United States Bankruptcy Court, E.D. New York · No. 1-14-43944 · Filed Jul 31, 2014 · Closed Nov 5, 2014
Role of Carol N Scott: Debtor · Outcome: Case closed 2014-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in NY (not a filing state)
Carol A. Scott closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 14-11073 · Filed Feb 14, 2014 · Closed Jun 2, 2014
Role of Carol A. Scott: Debtor · Outcome: Case closed 2014-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in PA (not a filing state)
Carol J. Scott closed
United States Bankruptcy Court, M.D. Georgia · No. 13-53195 · Filed Nov 27, 2013 · Closed Apr 4, 2014
Role of Carol J. Scott: Debtor · Outcome: Case closed 2014-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in GA (not a filing state)
Carol A. Scott closed
United States Bankruptcy Court, N.D. Illinois · No. 13-15840 · Filed Apr 16, 2013 · Closed Aug 16, 2013
Role of Carol A. Scott: Debtor · Outcome: Case closed 2013-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in IL (not a filing state)
Carol S Scott closed
United States Bankruptcy Court, S.D. Florida. · No. 12-35144 · Filed Oct 20, 2012 · Closed Mar 4, 2013
Role of Carol S Scott: Debtor · Outcome: Case closed 2013-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in FL (not a filing state)
Carol M. Scott closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 12-13490 · Filed Apr 9, 2012 · Closed Aug 22, 2012
Role of Carol M. Scott: Debtor · Outcome: Case closed 2012-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in PA (not a filing state)
Andrew J. Scott and Carol A. Scott closed
United States Bankruptcy Court, D. Delaware · No. 12-10278 · Filed Jan 20, 2012 · Closed May 23, 2012
Role of Carol A. Scott: Debtor · Outcome: Case closed 2012-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in DE (not a filing state)
Carol Scott closed
United States Bankruptcy Court, N.D. Illinois · No. 11-36343 · Filed Sep 6, 2011 · Closed Dec 9, 2011
Role of Carol Scott: Debtor · Outcome: Case closed 2011-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in IL (not a filing state)
Carol J Scott closed
United States Bankruptcy Court, D. Maryland · No. 11-23654 · Filed Jun 30, 2011 · Closed Aug 27, 2013
Role of Carol J Scott: Debtor · Outcome: Case closed 2013-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in MD (not a filing state)
Carol M Scott closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 11-23259 · Filed May 23, 2011 · Closed Sep 13, 2011
Role of Carol M Scott: Debtor · Outcome: Case closed 2011-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in PA (not a filing state)
Carol L. Scott closed
United States Bankruptcy Court, E.D. Michigan · No. 11-53608 · Filed May 12, 2011 · Closed Aug 19, 2011
Role of Carol L. Scott: Debtor · Outcome: Case closed 2011-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in MI (not a filing state)
Carol L Scott closed
United States Bankruptcy Court, C.D. California · No. 2:10-bk-56869 · Filed Oct 30, 2010 · Closed Jul 25, 2016
Role of Carol L Scott: Debtor · Outcome: Case closed 2016-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in the person's filing state (CA)
CAROL SCOTT closed
United States Bankruptcy Court, D. Nevada · No. 10-26108 · Filed Aug 25, 2010 · Closed Dec 17, 2010
Role of CAROL SCOTT: Debtor · Outcome: Case closed 2010-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in NV (not a filing state)
Carol L Scott closed
United States Bankruptcy Court, M.D. Florida · No. 2:10-bk-16742 · Filed Jul 14, 2010 · Closed Oct 31, 2011
Role of Carol L Scott: Debtor · Outcome: Case closed 2011-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in FL (not a filing state)
Robert R Scott and Carol D Scott closed
United States Bankruptcy Court, E.D. Michigan · No. 10-59952 · Filed Jun 18, 2010 · Closed Jan 20, 2011
Role of Carol D Scott: Debtor · Outcome: Case closed 2011-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in MI (not a filing state)
Carol Scott closed
United States Bankruptcy Court, E.D. Michigan · No. 10-44728 · Filed Feb 18, 2010 · Closed Jun 11, 2010
Role of Carol Scott: Debtor · Outcome: Case closed 2010-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in MI (not a filing state)
Carol A Scott closed
United States Bankruptcy Court, N.D. Ohio · No. 09-37955 · Filed Nov 16, 2009 · Closed Mar 17, 2010
Role of Carol A Scott: Debtor · Outcome: Case closed 2010-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in OH (not a filing state)
Kenneth E. Scott and Carol S. Scott closed
United States Bankruptcy Court, E.D. California · No. 09-92006 · Filed Jun 30, 2009 · Closed Dec 10, 2012
Role of Carol S. Scott: Debtor · Outcome: Case closed 2012-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in the person's filing state (CA)
Carol A. Scott closed
United States Bankruptcy Court, E.D. California · No. 09-26205 · Filed Apr 3, 2009 · Closed Jul 24, 2009
Role of Carol A. Scott: Debtor · Outcome: Case closed 2009-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in the person's filing state (CA)
Carol Scott closed
United States Bankruptcy Court, E.D. New York · No. 8-09-71546 · Filed Mar 10, 2009 · Closed Jun 16, 2009
Role of Carol Scott: Debtor · Outcome: Case closed 2009-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in NY (not a filing state)
Langdon U Scott and Carol L Scott closed
United States Bankruptcy Court, S.D. Florida. · No. 08-20903 · Filed Jul 31, 2008 · Closed Dec 4, 2013
Role of Carol L Scott: Debtor · Outcome: Case closed 2013-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in FL (not a filing state)
John Charles Scott and Carol A. Scott closed
United States Bankruptcy Court, C.D. Illinois · No. 08-90912 · Filed May 23, 2008 · Closed Sep 12, 2008
Role of Carol A. Scott: Debtor · Outcome: Case closed 2008-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in IL (not a filing state)
Miller O Scott and Carol P N Scott closed
United States Bankruptcy Court, M.D. North Carolina · No. 08-10754 · Filed May 21, 2008 · Closed Sep 10, 2008
Role of Carol P N Scott: Debtor · Outcome: Case closed 2008-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in NC (not a filing state)
Carol A. Scott closed
United States Bankruptcy Court, N.D. Illinois · No. 08-10298 · Filed Apr 25, 2008 · Closed Apr 15, 2009
Role of Carol A. Scott: Debtor · Outcome: Case closed 2009-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in IL (not a filing state)
Gregory D. Scott and Carol D. Scott closed
United States Bankruptcy Court, N.D. Alabama · No. 08-40740 · Filed Apr 11, 2008 · Closed Apr 28, 2010
Role of Carol D. Scott: Debtor · Outcome: Case closed 2010-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in AL (not a filing state)
Timothy S. Beatty and Carol L. Scott closed
United States Bankruptcy Court, E.D. California · No. 08-10180 · Filed Jan 10, 2008 · Closed Jun 24, 2011
Role of Timothy S. Beatty and Carol L. Scott: Debtor · Outcome: Case closed 2011-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in the person's filing state (CA)
Carol Scott closed
United States Bankruptcy Court, N.D. Alabama · No. 07-05841 · Filed Dec 20, 2007 · Closed Nov 18, 2013
Role of Carol Scott: Debtor · Outcome: Case closed 2013-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in AL (not a filing state)
Carol Scott closed
United States Bankruptcy Court, D. Maryland · No. 07-21269 · Filed Nov 9, 2007 · Closed Jan 13, 2009
Role of Carol Scott: Debtor · Outcome: Case closed 2009-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in MD (not a filing state)
Carol L. Scott closed
United States Bankruptcy Court, M.D. Florida · No. 2:07-bk-03359 · Filed Apr 26, 2007 · Closed Oct 26, 2011
Role of Carol L. Scott: Debtor · Outcome: Case closed 2011-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in FL (not a filing state)
Carol D. Scott closed
United States Bankruptcy Court, M.D. Florida · No. 3:07-bk-01654 · Filed Apr 23, 2007 · Closed Jun 25, 2012
Role of Carol D. Scott: Debtor · Outcome: Case closed 2012-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in FL (not a filing state)
Brent R. Scott and Carol G. Scott closed
United States Bankruptcy Court, M.D. Alabama · No. 07-80046 · Filed Jan 15, 2007 · Closed Apr 4, 2011
Role of Carol G. Scott: Debtor · Outcome: Case closed 2011-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in AL (not a filing state)
Carol M. Scott closed
United States Bankruptcy Court, D. New Hampshire · No. 06-11700 · Filed Dec 8, 2006 · Closed Jun 15, 2007
Role of Carol M. Scott: Debtor · Outcome: Case closed 2007-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in NH (not a filing state)
Carol E. Scott closed
United States Bankruptcy Court, N.D. Ohio · No. 06-40829 · Filed Jun 12, 2006 · Closed Mar 30, 2012
Role of Carol E. Scott: Debtor · Outcome: Case closed 2012-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in OH (not a filing state)
Steve F Scott and Carol A Scott closed
United States Bankruptcy Court, M.D. Florida · No. 6:06-bk-00930 · Filed Apr 27, 2006 · Closed Aug 29, 2006
Role of Carol A Scott: Debtor · Outcome: Case closed 2006-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in FL (not a filing state)
Rickey Scott and Carol Scott closed
United States Bankruptcy Court, W.D. Arkansas · No. 1:05-bk-81141 · Filed Oct 16, 2005 · Closed Jun 2, 2006
Role of Carol Scott: Debtor · Outcome: Case closed 2006-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in AR (not a filing state)
Carol R. Scott closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 05-40481 · Filed Oct 15, 2005 · Closed Mar 29, 2011
Role of Carol R. Scott: Debtor · Outcome: Case closed 2011-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in PA (not a filing state)
Carol M. Scott closed
United States Bankruptcy Court, E.D. Texas · No. 05-62536 · Filed Oct 12, 2005 · Closed Feb 8, 2006
Role of Carol M. Scott: Debtor · Outcome: Case closed 2006-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in TX (not a filing state)
George D. Scott and Carol E. Scott closed
United States Bankruptcy Court, D. New Mexico · No. 05-13317 · Filed Apr 25, 2005 · Closed May 3, 2007
Role of Carol E. Scott: Debtor · Outcome: Case closed 2007-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in NM (not a filing state)
Robert E. Scott and Carol L. Scott closed
United States Bankruptcy Court, E.D. Arkansas · No. 1:04-bk-25140 · Filed Dec 20, 2004 · Closed Apr 4, 2005
Role of Carol L. Scott: Debtor · Outcome: Case closed 2005-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in AR (not a filing state)
CAROL A SCOTT closed
United States Bankruptcy Court, D. Minnesota · No. 04-37224 · Filed Dec 13, 2004 · Closed Apr 30, 2008
Role of CAROL A SCOTT: Debtor · Outcome: Case closed 2008-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in MN (not a filing state)
Darryl N. Scott and Carol W. Scott closed
United States Bankruptcy Court, D. South Carolina · No. 04-05445 · Filed May 7, 2004 · Closed Dec 17, 2007
Role of Carol W. Scott: Debtor · Outcome: Case closed 2007-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in SC (not a filing state)
CAROL L SCOTT closed
United States Bankruptcy Court, D. Minnesota · No. 04-50532 · Filed May 4, 2004 · Closed Aug 27, 2004
Role of CAROL L SCOTT: Debtor · Outcome: Case closed 2004-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in MN (not a filing state)
CAROL A SCOTT closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:04-bk-01497 · Filed Feb 9, 2004 · Closed May 21, 2004
Role of CAROL A SCOTT: Debtor · Outcome: Case closed 2004-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in TN (not a filing state)
Marion Scott and Carol Scott closed
United States Bankruptcy Court, E.D. Missouri · No. 03-50736 · Filed Aug 13, 2003 · Closed Oct 19, 2007
Role of Carol Scott: Debtor · Outcome: Case closed 2007-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in MO (not a filing state)
Carol Y. Scott closed
United States Bankruptcy Court, D. Nebraska · No. 03-82327 · Filed Jul 22, 2003 · Closed Nov 3, 2003
Role of Carol Y. Scott: Debtor · Outcome: Case closed 2003-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets)
Carol L Scott closed
United States Bankruptcy Court, M.D. Florida · No. 2:03-bk-13865 · Filed Jul 3, 2003 · Closed Oct 27, 2003
Role of Carol L Scott: Debtor · Outcome: Case closed 2003-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in FL (not a filing state)
Carol Scott closed
United States Bankruptcy Court, D. South Dakota · No. 03-50199 · Filed Apr 14, 2003 · Closed Aug 19, 2004
Role of Carol Scott: Debtor · Outcome: Case closed 2004-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in SD (not a filing state)
Carol A Scott closed
United States Bankruptcy Court, N.D. Illinois · No. 03-10210 · Filed Mar 6, 2003 · Closed Sep 5, 2003
Role of Carol A Scott: Debtor · Outcome: Case closed 2003-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in IL (not a filing state)
Carol B. Scott closed
United States Bankruptcy Court, W.D. Tennessee · No. 03-20300 · Filed Jan 7, 2003 · Closed Apr 7, 2008
Role of Carol B. Scott: Debtor · Outcome: Case closed 2008-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in TN (not a filing state)
FRANCIS M SCOTT and CAROL S SCOTT closed
United States Bankruptcy Court, E.D. Washington · No. 02-10130 · Filed Dec 31, 2002 · Closed Apr 30, 2003
Role of CAROL S SCOTT: Debtor · Outcome: Case closed 2003-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in WA (not a filing state)
Carol A. Scott closed
United States Bankruptcy Court, D. Massachusetts · No. 02-47372 · Filed Dec 10, 2002 · Closed Apr 10, 2003
Role of Carol A. Scott: Debtor · Outcome: Case closed 2003-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in MA (not a filing state)
Carol M Scott closed
United States Bankruptcy Court, C.D. California · No. 1:02-bk-20723 · Filed Dec 3, 2002 · Closed Mar 31, 2003
Role of Carol M Scott: Debtor · Outcome: Case closed 2003-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in the person's filing state (CA)
Carol A. Scott closed
United States Bankruptcy Court, E.D. Virginia · No. 02-68631 · Filed Oct 9, 2002 · Closed Jan 27, 2003
Role of Carol A. Scott: Debtor · Outcome: Case closed 2003-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in VA (not a filing state)
Carol D Scott closed
United States Bankruptcy Court, N.D. Illinois · No. 02-33204 · Filed Aug 29, 2002 · Closed Nov 7, 2006
Role of Carol D Scott: Debtor · Outcome: Case closed 2006-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in IL (not a filing state)
Carol L. Scott closed
United States Bankruptcy Court, D. Kansas · No. 02-40780 · Filed Apr 3, 2002 · Closed Aug 8, 2002
Role of Carol L. Scott: Debtor · Outcome: Case closed 2002-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in KS (not a filing state)
Carol B. Scott closed
United States Bankruptcy Court, W.D. Tennessee · No. 02-23682 · Filed Feb 28, 2002 · Closed Nov 22, 2002
Role of Carol B. Scott: Debtor · Outcome: Case closed 2002-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in TN (not a filing state)
Carol A. Scott closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 02-20945 · Filed Jan 29, 2002 · Closed Jun 11, 2002
Role of Carol A. Scott: Debtor · Outcome: Case closed 2002-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in PA (not a filing state)
Carol J. Scott closed
United States Bankruptcy Court, D. Maryland · No. 01-69087 · Filed Dec 14, 2001 · Closed Oct 24, 2003
Role of Carol J. Scott: Debtor · Outcome: Case closed 2003-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in MD (not a filing state)
Ransom Scott and Carol A Scott closed
United States Bankruptcy Court, E.D. New York · No. 8-01-86266 · Filed Aug 14, 2001 · Closed Dec 28, 2001
Role of Carol A Scott: Debtor · Outcome: Case closed 2001-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in NY (not a filing state)
Carol A. Scott closed
United States Bankruptcy Court, W.D. New York · No. 1-01-14614 · Filed Jul 24, 2001 · Closed Nov 27, 2001
Role of Carol A. Scott: Debtor · Outcome: Case closed 2001-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in NY (not a filing state)
Carol Scott closed
United States Bankruptcy Court, M.D. Alabama · No. 01-03494 · Filed Jun 5, 2001 · Closed Oct 2, 2001
Role of Carol Scott: Debtor · Outcome: Case closed 2001-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in AL (not a filing state)
Leland R. Scott and Carol R. Scott closed
United States Bankruptcy Court, E.D. Michigan · No. 01-31014 · Filed Apr 5, 2001 · Closed Jul 27, 2001
Role of Carol R. Scott: Debtor · Outcome: Case closed 2001-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in MI (not a filing state)
Donald Scott and Carol Scott closed
United States Bankruptcy Court, E.D. Michigan · No. 01-30713 · Filed Mar 15, 2001 · Closed Jul 10, 2001
Role of Carol Scott: Debtor · Outcome: Case closed 2001-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in MI (not a filing state)
Willie Scott, III and Carol M. Scott closed
United States Bankruptcy Court, N.D. New York · No. 01-11131 · Filed Mar 1, 2001 · Closed Jul 12, 2001
Role of Carol M. Scott: Debtor · Outcome: Case closed 2001-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in NY (not a filing state)
Terry L. Scott and Carol K. Scott closed
United States Bankruptcy Court, M.D. Florida · No. 8:00-bk-19426 · Filed Dec 15, 2000 · Closed Oct 18, 2004
Role of Carol K. Scott: Debtor · Outcome: Case closed 2004-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in FL (not a filing state)
Carol A. Scott closed
United States Bankruptcy Court, D. New Jersey · No. 00-61830 · Filed Nov 17, 2000 · Closed Feb 28, 2001
Role of Carol A. Scott: Debtor · Outcome: Case closed 2001-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in NJ (not a filing state)
Robert C. Scott and Carol C. Scott closed
United States Bankruptcy Court, M.D. Alabama · No. 00-05043 · Filed Sep 18, 2000 · Closed Oct 6, 2005
Role of Carol C. Scott: Debtor · Outcome: Case closed 2005-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in AL (not a filing state)
Lonny H. Scott and Carol A. Scott closed
United States Bankruptcy Court, N.D. New York · No. 00-14345 · Filed Aug 10, 2000 · Closed Dec 13, 2000
Role of Carol A. Scott: Debtor · Outcome: Case closed 2000-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in NY (not a filing state)
Ricky Scott and Carol Scott closed
United States Bankruptcy Court, E.D. Texas · No. 00-60809 · Filed May 8, 2000 · Closed Jan 20, 2006
Role of Carol Scott: Debtor · Outcome: Case closed 2006-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in TX (not a filing state)
Carol B. Scott closed
United States Bankruptcy Court, W.D. Tennessee · No. 99-26113 · Filed May 24, 1999 · Closed Mar 15, 2001
Role of Carol B. Scott: Debtor · Outcome: Case closed 2001-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in TN (not a filing state)
Carol A. Scott closed
United States Bankruptcy Court, D. New Jersey · No. 99-55340 · Filed May 7, 1999 · Closed Aug 19, 1999
Role of Carol A. Scott: Debtor · Outcome: Case closed 1999-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in NJ (not a filing state)
Stuart K. Scott and Carol L. Scott closed
United States Bankruptcy Court, E.D. California · No. 99-22283 · Filed Feb 19, 1999 · Closed May 27, 1999
Role of Carol L. Scott: Debtor · Outcome: Case closed 1999-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in the person's filing state (CA)
Carol D Scott closed
United States Bankruptcy Court, N.D. Illinois · No. 98-34123 · Filed Oct 26, 1998 · Closed Nov 12, 2002
Role of Carol D Scott: Debtor · Outcome: Case closed 2002-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in IL (not a filing state)
Carol J. Scott closed
United States Bankruptcy Court, W.D. New York · No. 1-98-16669 · Filed Oct 15, 1998 · Closed Feb 17, 1999
Role of Carol J. Scott: Debtor · Outcome: Case closed 1999-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in NY (not a filing state)
Carol Scott closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 98-30479 · Filed Aug 18, 1998 · Closed Jan 5, 1999
Role of Carol Scott: Debtor · Outcome: Case closed 1999-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in PA (not a filing state)
Jerrell Scott and Carol Scott closed
United States Bankruptcy Court, W.D. Louisiana · No. 98-12334 · Filed Jul 23, 1998 · Closed Dec 9, 1999
Role of Carol Scott: Debtor · Outcome: Case closed 1999-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in LA (not a filing state)
Carol J. Scott closed
United States Bankruptcy Court, D. Maryland · No. 98-54683 · Filed Apr 1, 1998 · Closed Jul 2, 2002
Role of Carol J. Scott: Debtor · Outcome: Case closed 2002-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in MD (not a filing state)
Carol B. Scott closed
United States Bankruptcy Court, W.D. Tennessee · No. 98-23931 · Filed Mar 19, 1998 · Closed Jun 9, 1999
Role of Carol B. Scott: Debtor · Outcome: Case closed 1999-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in TN (not a filing state)
Neal D. Scott and Carol A. Scott closed
United States Bankruptcy Court, N.D. Texas · No. 98-70215 · Filed Feb 23, 1998 · Closed Sep 9, 1998
Role of Carol A. Scott: Debtor · Outcome: Case closed 1998-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in TX (not a filing state)
Maurice E. Scott and Carol J. Scott closed
United States Bankruptcy Court, N.D. Ohio · No. 98-60197 · Filed Jan 28, 1998 · Closed May 21, 1998
Role of Carol J. Scott: Debtor · Outcome: Case closed 1998-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in OH (not a filing state)
Carol A. Scott closed
United States Bankruptcy Court, S.D. Iowa · No. 97-05701 · Filed Dec 23, 1997 · Closed Mar 31, 1998
Role of Carol A. Scott: Debtor · Outcome: Case closed 1998-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in IA (not a filing state)
JOHN W. SCOTT and CAROL A. SCOTT closed
United States Bankruptcy Court, D. Delaware · No. 97-02053 · Filed Oct 8, 1997 · Closed Jan 30, 2002
Role of CAROL A. SCOTT: Debtor · Outcome: Case closed 2002-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in DE (not a filing state)
John Scott and Carol Scott closed
United States Bankruptcy Court, N.D. California · No. 97-55305 · Filed Jun 25, 1997 · Closed Sep 18, 1997
Role of Carol Scott: Debtor · Outcome: Case closed 1997-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in the person's filing state (CA)
Dave Scott and Carol J Scott closed
United States Bankruptcy Court, C.D. California · No. 1:97-bk-13308 · Filed Mar 11, 1997 · Closed Jul 22, 1997
Role of Carol J Scott: Debtor · Outcome: Case closed 1997-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in the person's filing state (CA)
James P. Scott and Carol Scott closed
United States Bankruptcy Court, D. Maryland · No. 97-11450 · Filed Feb 12, 1997 · Closed May 22, 1997
Role of Carol Scott: Debtor · Outcome: Case closed 1997-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in MD (not a filing state)
Carol Scott closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 97-11581 · Filed Feb 10, 1997 · Closed May 29, 1997
Role of Carol Scott: Debtor · Outcome: Case closed 1997-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in PA (not a filing state)
Carol D Scott and Philip J Scott closed
United States Bankruptcy Court, N.D. Illinois · No. 96-25026 · Filed Sep 23, 1996 · Closed Dec 23, 1998
Role of Carol D Scott and Philip J Scott: Debtor · Outcome: Case closed 1998-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in IL (not a filing state)
Steven J. Scott and Carol R. Scott closed
United States Bankruptcy Court, W.D. Oklahoma · No. 96-15091 · Filed Jul 5, 1996 · Closed Jan 23, 1997
Role of Carol R. Scott: Debtor · Outcome: Case closed 1997-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in OK (not a filing state)
WILLIAM S. SCOTT and CAROL L. SCOTT closed
United States Bankruptcy Court, N.D. Florida · No. 96-04119 · Filed Jan 29, 1996 · Closed Jul 8, 1997
Role of CAROL L. SCOTT: Debtor · Outcome: Case closed 1997-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in FL (not a filing state)
Kregory G. Scott and Carol A. Scott closed
United States Bankruptcy Court, E.D. Missouri · No. 95-47513 · Filed Dec 1, 1995 · Closed Aug 20, 1997
Role of Carol A. Scott: Debtor · Outcome: Case closed 1997-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in MO (not a filing state)
Carol Scott closed
United States Bankruptcy Court, M.D. Georgia · No. 94-52255 · Filed Aug 17, 1994 · Closed Dec 8, 1994
Role of Carol Scott: Debtor · Outcome: Case closed 1994-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in GA (not a filing state)
Christopher M. Scott and Carol J. Scott closed
United States Bankruptcy Court, E.D. Michigan · No. 94-42197 · Filed Mar 2, 1994 · Closed Aug 24, 1994
Role of Carol J. Scott: Debtor · Outcome: Case closed 1994-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in MI (not a filing state)
Jack E. Scott and Carol L. Scott closed
United States Bankruptcy Court, C.D. California · No. 8:94-bk-10202 · Filed Jan 7, 1994 · Closed Sep 28, 1994
Role of Carol L. Scott: Debtor · Outcome: Case closed 1994-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in the person's filing state (CA)
Carol A. Scott closed
United States Bankruptcy Court, D. Massachusetts · No. 93-43160 · Filed Nov 19, 1993 · Closed Jan 21, 1994
Role of Carol A. Scott: Debtor · Outcome: Case closed 1994-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in MA (not a filing state)
Robert C. Scott and Carol M. Scott closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 93-23833 · Filed Nov 1, 1993 · Closed Feb 23, 1994
Role of Carol M. Scott: Debtor · Outcome: Case closed 1994-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in PA (not a filing state)
Carol L. Scott closed
United States Bankruptcy Court, E.D. Wisconsin · No. 93-25544 · Filed Oct 7, 1993 · Closed Apr 28, 1994
Role of Carol L. Scott: Debtor · Outcome: Case closed 1994-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in WI (not a filing state)
Carol S. Scott closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:93-bk-41392 · Filed Jul 1, 1993 · Closed Dec 30, 1993
Role of Carol S. Scott: Debtor · Outcome: Case closed 1993-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in AR (not a filing state)
Carol D. Scott closed
United States Bankruptcy Court, S.D. Florida. · No. 93-32037 · Filed Jun 16, 1993 · Closed Oct 29, 1993
Role of Carol D. Scott: Debtor · Outcome: Case closed 1993-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in FL (not a filing state)
Carol A. Scott closed
United States Bankruptcy Court, D. Massachusetts · No. 93-40901 · Filed Mar 30, 1993 · Closed Jun 4, 1993
Role of Carol A. Scott: Debtor · Outcome: Case closed 1993-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in MA (not a filing state)
George Scott and Carol Scott closed
United States Bankruptcy Court, D. New Jersey · No. 93-11183 · Filed Mar 12, 1993 · Closed Oct 21, 1996
Role of Carol Scott: Debtor · Outcome: Case closed 1996-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in NJ (not a filing state)
Richard D. Scott and Carol H. Scott closed
United States Bankruptcy Court, D. Maryland · No. 93-10319 · Filed Jan 21, 1993 · Closed Jun 18, 1996
Role of Carol H. Scott: Debtor · Outcome: Case closed 1996-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in MD (not a filing state)
Carol W. Scott closed
United States Bankruptcy Court, N.D. Georgia · No. 92-75599 · Filed Sep 25, 1992 · Closed Sep 15, 1995
Role of Carol W. Scott: Debtor · Outcome: Case closed 1995-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in GA (not a filing state)
Thomas C. Scott and Carol J. Scott closed
United States Bankruptcy Court, E.D. Missouri · No. 92-40666 · Filed Jan 30, 1992 · Closed Jul 3, 1997
Role of Carol J. Scott: Debtor · Outcome: Case closed 1997-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in MO (not a filing state)
Carol Scott closed
United States Bankruptcy Court, N.D. Illinois · No. 91-23880 · Filed Nov 8, 1991 · Closed Jun 15, 1992
Role of Carol Scott: Debtor · Outcome: Case closed 1992-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in IL (not a filing state)
Kevin L. Scott and Carol Y. Scott closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:91-bk-02555 · Filed Oct 22, 1991 · Closed Feb 18, 1999
Role of Carol Y. Scott: Debtor · Outcome: Case closed 1999-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in PA (not a filing state)
Jerry Scott and Carol Scott closed
United States Bankruptcy Court, W.D. Louisiana · No. 90-12678 · Filed Oct 12, 1990 · Closed Mar 11, 1993
Role of Carol Scott: Debtor · Outcome: Case closed 1993-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in LA (not a filing state)
James J. Scott and Carol A. Scott closed
United States Bankruptcy Court, D. New Jersey · No. 89-20758 · Filed Dec 27, 1989 · Closed Aug 29, 1991
Role of Carol A. Scott: Debtor · Outcome: Case closed 1991-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in NJ (not a filing state)
FREEMAN SCOTT and CAROL J. SCOTT closed
United States Bankruptcy Court, D. Arizona · No. 4:89-bk-02264 · Filed Aug 23, 1989 · Closed May 21, 1990
Role of CAROL J. SCOTT: Debtor · Outcome: Case closed 1990-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in AR (not a filing state)
Carol S. Scott closed
United States Bankruptcy Court, W.D. Kentucky · No. 89-31383 · Filed May 9, 1989 · Closed Dec 20, 1991
Role of Carol S. Scott: Debtor · Outcome: Case closed 1991-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in KY (not a filing state)
Carol Scott closed
United States Bankruptcy Court, C.D. California · No. 1:89-bk-07074 · Filed Apr 4, 1989 · Closed Feb 1, 1990
Role of Carol Scott: Debtor · Outcome: Case closed 1990-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in the person's filing state (CA)
DAVID H. SCOTT and CAROL C. SCOTT closed
United States Bankruptcy Court, N.D. Alabama · No. 88-02834 · Filed Mar 23, 1988 · Closed Jun 30, 1989
Role of CAROL C. SCOTT: Debtor · Outcome: Case closed 1989-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in AL (not a filing state)
David Scott and Carol Scott closed
United States Bankruptcy Court, N.D. Illinois · No. 88-01355 · Filed Jan 29, 1988 · Closed Aug 15, 1988
Role of Carol Scott: Debtor · Outcome: Case closed 1988-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in IL (not a filing state)
Phillip J Scott and Carol D Scott closed
United States Bankruptcy Court, N.D. Illinois · No. 88-01213 · Filed Jan 27, 1988 · Closed Mar 15, 1993
Role of Carol D Scott: Debtor · Outcome: Case closed 1993-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in IL (not a filing state)
Phillip Scott and Carol Scott closed
United States Bankruptcy Court, N.D. Illinois · No. 87-05508 · Filed Apr 13, 1987 · Closed Nov 13, 1987
Role of Carol Scott: Debtor · Outcome: Case closed 1987-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); court in IL (not a filing state)
Carol Scott closed
United States Bankruptcy Court, E.D. Louisiana · No. 86-10905 · Filed Mar 17, 1986 · Closed May 14, 1986
Role of Carol Scott: Debtor · Outcome: Case closed 1986-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 254 federal dockets); 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, 2:43 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

7 differences found between the filings for Carol Scott — 2 worth asking about (compared 19 filings on Oct 24, 2026)

Worth asking · Jan 18, 2019 – Aug 21, 2025

6 filings report more than 10% of the money raised going to insiders

48% of the money raised went to insiders — 2046 Garland, DST · 32% of the money raised went to insiders — 6701 Lawton, DST · 459% of the money raised went to insiders — 7279 Syracuse, DST · 35% of the money raised went to insiders — 2710 Springdale, DST · 12% of the money raised went to insiders — 9821 Kansas City, DST · and 1 more

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Aug 6, 2025 ↗2046 Garland, DST — PartnerFacts page ↗Form D · Feb 23, 2023 ↗6701 Lawton, DST — PartnerFacts page ↗
Sources
Worth asking · Jun 3, 2019 – Aug 7, 2024

Carol Scott appears on 11 deals that stopped filing before reaching their target

15455 Houston, DST (last filing Aug 7, 2024; $0 sold of $9,700,000); 4216 Des Moines, DST (last filing Mar 14, 2024; $4,441,345 sold of $9,500,000); NASIS Preferred Equity Fund II, LLC (last filing Jul 31, 2023; $0 sold of $9,000,000); 6701 Lawton, DST (last filing Feb 23, 2023; $2,380,648 sold of $9,300,000); 721 Skaneateles, DST (last filing May 19, 2022; $0 sold of $8,350,000); 1173 South Bend, DST (last filing Oct 5, 2021; $0 sold of $21,138,000); and 5 more. 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.

15455 Houston, DST — PartnerFacts page ↗4216 Des Moines, DST — PartnerFacts page ↗NASIS Preferred Equity Fund II, LLC — PartnerFacts page ↗6701 Lawton, DST — PartnerFacts page ↗
Sources
Note · Jan 9, 2019 – Aug 21, 2025

7 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — 9821 Kansas City, DST (latest filing Aug 21, 2025) · No amendment in the last 12 months on an offering that may still be open — 2046 Garland, DST (latest filing Aug 6, 2025) · No amendment in the last 12 months on an offering that may still be open — NASIS PREFERRED EQUITY FUND LLC (latest filing May 2, 2025) · No amendment in the last 12 months on an offering that may still be open — 4216 Des Moines, DST (latest filing Mar 14, 2024) · No amendment in the last 12 months on an offering that may still be open — 6701 Lawton, DST (latest filing Feb 23, 2023) · and 2 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Aug 21, 2025 ↗9821 Kansas City, DST — PartnerFacts page ↗Form D · Aug 6, 2025 ↗2046 Garland, DST — PartnerFacts page ↗
Sources
Note · Feb 2, 2022 – May 2, 2025

Offering amount changed between filings — NASIS PREFERRED EQUITY FUND LLC

The Feb 2, 2022 filing says $3,000,000 offered; the May 2, 2025 Form D/A says $10,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Feb 2, 2022 ↗Form D/A (later) · May 2, 2025 ↗NASIS PREFERRED EQUITY FUND LLC — PartnerFacts page ↗
Sources
Note · Feb 10, 2025 – Feb 28, 2025

Offering amount changed between filings — 9821 Kansas City, DST

The Feb 10, 2025 filing says $11,200,000 offered; the Feb 28, 2025 Form D/A says $11,600,000.

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 10, 2025 ↗Form D/A (later) · Feb 28, 2025 ↗9821 Kansas City, DST — PartnerFacts page ↗
Sources
Note · Feb 28, 2025 – Aug 21, 2025

Minimum investment changed between filings — 9821 Kansas City, DST

The Feb 28, 2025 filing lists a minimum of $60,000; the Aug 21, 2025 Form D/A lists $187,077.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Feb 28, 2025 ↗Form D/A (later) · Aug 21, 2025 ↗9821 Kansas City, DST — PartnerFacts page ↗
Sources
Note · Feb 10, 2025 – Feb 28, 2025

Minimum investment changed between filings — 9821 Kansas City, DST

The Feb 10, 2025 filing lists a minimum of $190,187; the Feb 28, 2025 Form D/A lists $60,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Feb 10, 2025 ↗Form D/A (later) · Feb 28, 2025 ↗9821 Kansas City, DST — 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

2 of 15 offerings report sales commissions totalling $192,000; 0 report finder's fees; 13 report proceeds to related persons totalling $19,835,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 21, 2025 D/A
9821 Kansas City, DST
File 021-537750
$0$0$1,376,000 (est.)
An estimated $400,000 of this will go to an Affiliate for Bridge Financing
None listed on this filingEDGAR ↗
Aug 6, 2025 D
2046 Garland, DST
File 021-553829
$0$0$1,440,000
An estimated $500,000 of this will go to an Affiliate for Bridge Financing
None listed on this filingEDGAR ↗
May 2, 2025 D/A
NASIS PREFERRED EQUITY FUND LLC
File 021-431997
$0$0$0None listed on this filingEDGAR ↗
Aug 7, 2024 D
15455 Houston, DST
File 021-520800
$0$0$790,000 (est.)None listed on this filingEDGAR ↗
Mar 14, 2024 D
4216 Des Moines, DST
File 021-507630
$0$0$1,000,000 (est.)None listed on this filingEDGAR ↗
Jul 31, 2023 D
NASIS Preferred Equity Fund II, LLC
File 021-488384
$0$0$0None listed on this filingEDGAR ↗
Feb 23, 2023 D
6701 Lawton, DST
File 021-474116
$0$0$765,000 (est.)None listed on this filingEDGAR ↗
May 19, 2022 D
721 Skaneateles, DST
File 021-446294
$0$0$399,000 (est.)None listed on this filingEDGAR ↗
Oct 5, 2021 D
1173 South Bend, DST
File 021-415671
$0$0$543,000 (est.)None listed on this filingEDGAR ↗
Jun 15, 2021 D/A
5555 Burbank, DST
File 021-384436
$0 (est.)$0$630,000 (est.)None listed on this filingEDGAR ↗
Apr 16, 2021 D
4701 Little Rock, DST
File 021-396209
$0$0$924,000 (est.)None listed on this filingEDGAR ↗
Nov 21, 2019 D
514 Burlington, DST
File 021-353943
$109,000 (est.)$0$652,000 (est.)None listed on this filingEDGAR ↗
Nov 21, 2019 D
2708 Springdale, DST
File 021-353944
$83,000 (est.)$0$498,000 (est.)None listed on this filingEDGAR ↗
Jun 3, 2019 D
7279 Syracuse, DST
File 021-340998
$0$0$10,006,000 (est.)
Signatory Trustee or an affiliate will receive reimbursement for Organization and Offering Expenses. Sponsor or an affiliate will receive an Acquisition Fee and a Sponsor Fee, each of which is equal to about 3% of the purchase prince of the Property.
None listed on this filingEDGAR ↗
Jan 18, 2019 D
2710 Springdale, DST
File 021-330960
$0$0$812,000 (est.)
Signatory Trustee or an affiliate will receive reimbursement for Organization and Offering Expenses. Sponsor or an affiliate will receive an Acquisition Fee and a Sponsor Fee, each of which is equal to 3% of the purchase price for the Property.
None listed on this filingEDGAR ↗
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 15

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

9K
Residential · group: Nasis

9821 Kansas City, DST

Los Angeles, CA · Feb 10, 2025 → Aug 21, 2025 · 3 filings
  • Aug 21, 2025 · D/A · $11,104,882 sold of $11,600,000 · 14 investors · min. $187,077 · role: Executive Officer EDGAR ↗
  • Feb 28, 2025 · D/A · $0 sold of $11,600,000 · 0 investors · min. $60,000 · role: Executive Officer EDGAR ↗
  • Feb 10, 2025 · D · $0 sold of $11,200,000 · 0 investors · min. $190,187 · role: Executive Officer EDGAR ↗

Raised $11.1M from 14 investors (96% of the $11.6M target) as of the latest filing. Carol is listed as executive officer on 3 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: Residential / 506(c) (1,237 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.

2G
Residential · group: Nasis

2046 Garland, DST

Los Angeles, CA · Aug 6, 2025
  • Aug 6, 2025 · D · $3,003,382 sold of $19,500,000 · 4 investors · min. $171,052 · role: Executive Officer EDGAR ↗

Raised $3M from 4 investors (15% of the $19.5M target) as of the latest filing. Carol is listed as executive officer.

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: Residential / 506(c) (1,237 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.

NP
Commercial · group: Nasis

NASIS PREFERRED EQUITY FUND LLC

Los Angeles, CA · Feb 2, 2022 → May 2, 2025 · 2 filings
  • May 2, 2025 · D/A · $7,517,729 sold of $10,000,000 · 25 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Feb 2, 2022 · D · $0 sold of $3,000,000 · 0 investors · min. $500,000 · role: Executive Officer EDGAR ↗

Raised $7.52M from 25 investors (75% of the $10M target) as of the latest filing. Carol is listed as executive officer on 2 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: Commercial / 506(c) (2,639 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.

1H
Residential · group: Nasis

15455 Houston, DST

Los Angeles, CA · Aug 7, 2024
  • Aug 7, 2024 · D · $0 sold of $9,700,000 · 0 investors · min. $100,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Carol is listed as executive officer.

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: Residential / 506(c) (1,237 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.

4D
Commercial · group: Nasis

4216 Des Moines, DST

Los Angeles, CA · Mar 14, 2024
  • Mar 14, 2024 · D · $4,441,345 sold of $9,500,000 · 18 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $4.44M from 18 investors (47% of the $9.5M target) as of the latest filing. Carol is listed as executive officer.

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: Commercial / 506(c) (2,639 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.

NP
Commercial · group: Nasis

NASIS Preferred Equity Fund II, LLC

Los Angeles, CA · Jul 31, 2023
  • Jul 31, 2023 · D · $0 sold of $9,000,000 · 0 investors · min. $250,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Carol is listed as executive officer.

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: Commercial / 506(c) (2,639 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.

6L
Commercial · group: Nasis

6701 Lawton, DST

Los Angeles, CA · Feb 23, 2023
  • Feb 23, 2023 · D · $2,380,648 sold of $9,300,000 · 13 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $2.38M from 13 investors (26% of the $9.3M target) as of the latest filing. Carol is listed as executive officer.

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: Commercial / 506(c) (2,639 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.

7S
Commercial · group: Nasis

721 Skaneateles, DST

Los Angeles, CA · May 19, 2022
  • May 19, 2022 · D · $0 sold of $8,350,000 · 0 investors · min. $100,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Carol is listed as executive officer.

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: Commercial / 506(c) (2,639 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.

1S
Commercial · group: Nasis

1173 South Bend, DST

Los Angeles, CA · Oct 5, 2021
  • Oct 5, 2021 · D · $0 sold of $21,138,000 · 0 investors · min. $190,432 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Carol is listed as executive officer.

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: Commercial / 506(c) (2,639 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.

5B
Commercial · group: Nasis

5555 Burbank, DST

Los Angeles, CA · Dec 28, 2020 → Jun 15, 2021 · 2 filings
  • Jun 15, 2021 · D/A · $0 sold of $10,800,000 · 0 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Dec 28, 2020 · D · $0 sold of $10,800,000 · 0 investors · min. $200,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Carol is listed as executive officer on 2 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: Commercial / 506(c) (2,639 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.

4L
Commercial · group: Nasis

4701 Little Rock, DST

Los Angeles, CA · Apr 16, 2021
  • Apr 16, 2021 · D · $0 sold of $15,460,000 · 0 investors · min. $188,536 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Carol is listed as executive officer.

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: Commercial / 506(c) (2,639 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.

2S
Commercial · group: Nasis

2708 Springdale, DST

Los Angeles, CA · Nov 21, 2019
  • Nov 21, 2019 · D · $0 sold of $5,395,000 · 0 investors · min. $100,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Carol is listed as executive officer.

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: Commercial / 506(c) (2,639 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.

5B
Commercial · group: Nasis

514 Burlington, DST

Los Angeles, CA · Nov 21, 2019
  • Nov 21, 2019 · D · $0 sold of $12,900,000 · 0 investors · min. $100,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Carol is listed as executive officer.

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: Commercial / 506(c) (2,639 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.

7S
Commercial · group: Nasis

7279 Syracuse, DST

Los Angeles, CA · Jun 3, 2019
  • Jun 3, 2019 · D · $2,182,242 sold of $14,300,000 · 10 investors · min. $25,000 · role: Executive Officer (Managing Director of the Sponsor) EDGAR ↗

Raised $2.18M from 10 investors (15% of the $14.3M target) as of the latest filing. Carol is listed as executive officer.

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: Commercial / 506(c) (2,639 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.

2S
Commercial · group: Nasis

2710 Springdale, DST

Los Angeles, CA · Jan 18, 2019
  • Jan 18, 2019 · D · $2,320,099 sold of $4,600,000 · 13 investors · min. $25,000 · role: Executive Officer (Managing Director of the Sponsor) EDGAR ↗

Raised $2.32M from 13 investors (50% of the $4.6M target) as of the latest filing. Carol is listed as executive officer.

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: Commercial / 506(c) (2,639 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 Carol 14

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

NI
Management entity

NAS Investment Solutions,

Director, Promoter · 13 shared filings (11 issuers)

NAS Investment Solutions, is on 11 issuers in total — a repeat sponsor. Their page lists every one.

2S
Management entity

2710 Springdale ST,

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

Listed on the same filings as Carol Scott. Their page shows their other deals.

7S
Management entity

7279 Syracuse ST

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

Listed on the same filings as Carol Scott. Their page shows their other deals.

2S
Management entity

2708 Springdale Solutions

Director · 1 shared filing (1 issuer)

Listed on the same filings as Carol Scott. Their page shows their other deals.

5B
Management entity

514 Burlington ST Solutions

Director, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Carol Scott. Their page shows their other deals.

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

Karen Kennedy

Executive Officer, Director, Promoter · 19 shared filings (15 issuers)

Karen Kennedy is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Shirlee Kingsley

Executive Officer · 19 shared filings (15 issuers)

Shirlee Kingsley is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Oliver Calza

Executive Officer · 15 shared filings (13 issuers)

Oliver Calza is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Adi Perry

Executive Officer · 13 shared filings (11 issuers)

Adi Perry is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Roxanne Acree

Director, Executive Officer · 13 shared filings (11 issuers)

Roxanne Acree is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Adi Peery

Executive Officer · 6 shared filings (4 issuers)

Listed on the same filings as Carol Scott. Their page shows their other deals.

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

JW Robinson

Director · 4 shared filings (3 issuers)

Listed on the same filings as Carol Scott. Their page shows their other deals.

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

Shelley Lamoglia

Director · 4 shared filings (3 issuers)

Listed on the same filings as Carol Scott. Their page shows their other deals.

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

Geraldine Sanchez

Director · 4 shared filings (3 issuers)

Listed on the same filings as Carol Scott. Their page shows their other deals.

The team behind the deals

N
Sponsor group

Nasis

15 issuers · 19 filings · $33M reported sold · 2019–2025

One team, 15 deal companies. Carol Scott is listed on 15 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 Carol Scott.

Same business address

2 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 15 issuers 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 2 records on 2 issuers

Property records are matched to companies only, never to individuals, so none are matched to Carol Scott 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 15 issuers this person is listed on — 2 issuers have property records: 2046 Garland, DST (1), 15455 Houston, DST (1).

Public profiles and social

Websites and social links of the issuers Carol Scott is listed on: none on file. No website or social profile named in 4216 Des Moines, DST's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #104,672 of 374,652 in line (481 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 (Los Angeles, CA). 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) ↗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

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