PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:19 AM ET

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Corey McCutchen

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6) · Dec 4, 2023 → Dec 4, 2023

1deal (issuers)
$5.48Mreported sold
4investors
1Form D filing
2023year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:55 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Corey McCutchen is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Dec 2023: Shift44, Inc. (Wilmington, DE — industry reported as "Other" — 2023; $5.48M reported sold to 4 investors).

What this means One deal on file with the SEC, filed Dec 2023. 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 Joseph Barreca (1 shared filing) and Ted Hastings (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 39 court cases matching the name, 10 bankruptcy cases matching the name listed in Key records below.

What this means 49 records came back, including 9 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.

What the community is saying

Community search for Corey McCutchen has not run yet — it is joining a line of 12,844 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

39 cases: 9 open, 15 closed (disposition not in docket feed), 14 dismissed, 1 judgment

McCutchen v. Equifax Information Services LLC open
District Court, M.D. Florida · No. 6:26-cv-02195 · Filed Sep 22, 2026
Role of McCutchen: 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, 103 federal dockets); surname only in the caption; court in FL (not a filing state)
McCutchen v. Road & Rail Services Inc open
District Court, N.D. Alabama · No. 5:26-cv-00301 · Filed Feb 20, 2026
Role of McCutchen: 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, 103 federal dockets); surname only in the caption; court in AL (not a filing state)
PHH Mortgage Corporation v. McCutchen open
District Court, E.D. New York · No. 1:26-cv-00484 · Filed Jan 28, 2026
Role of McCutchen: 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, 103 federal dockets); surname only in the caption; court in NY (not a filing state)
McCutchen v. First Advantage Background Services Corp. open
District Court, M.D. Pennsylvania · No. 3:25-cv-01832 · Filed Sep 30, 2025
Role of McCutchen: 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, 103 federal dockets); surname only in the caption; court in PA (not a filing state)
McCutchen v. Transworld Systems, Inc. open
District Court, E.D. Virginia · No. 3:25-cv-00627 · Filed Aug 12, 2025
Role of McCutchen: 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, 103 federal dockets); surname only in the caption; court in VA (not a filing state)
McCutchen v. Portfolio Recovery Associates, LLC open
District Court, E.D. Virginia · No. 3:25-cv-00625 · Filed Aug 12, 2025
Role of McCutchen: 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, 103 federal dockets); surname only in the caption; court in VA (not a filing state)
MCCUTCHEN v. PFIZER INC open
District Court, N.D. Florida · No. 3:25-cv-00703 · Filed May 27, 2025
Role of MCCUTCHEN: 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, 103 federal dockets); surname only in the caption; court in FL (not a filing state)
McCutchen v. Batesville Casket Company, LLC closed
District Court, D. South Carolina · No. 0:25-cv-04285 · Filed May 21, 2025 · Closed Jun 11, 2025
Role of McCutchen: Plaintiff · Outcome: Terminated 2025-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in SC (not a filing state)
McCutchen v. Horizon Therapeutics USA, Inc. open
District Court, N.D. Illinois · No. 1:25-cv-00174 · Filed Jan 7, 2025
Role of McCutchen: 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, 103 federal dockets); surname only in the caption; court in IL (not a filing state)
McCutchen v. Experian Information Solutions, Inc. closed
District Court, E.D. Virginia · No. 3:24-cv-00857 · Filed Dec 2, 2024 · Closed Jun 24, 2025 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of McCutchen: Plaintiff · Outcome: Terminated 2025-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in VA (not a filing state)
McCutchen Engineering Associates PC v. Buyside Capital Advisors LLC closed
District Court, D. South Carolina · No. 7:23-cv-02252 · Filed May 25, 2023 · Closed Feb 20, 2024
Role of McCutchen Engineering Associates PC: Plaintiff · Outcome: Terminated 2024-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in SC (not a filing state)
MCCUTCHEN v. WAL-MART INC. closed
District Court, D. New Jersey · No. 2:23-cv-01422 · Filed Mar 14, 2023 · Closed Dec 8, 2023
Role of MCCUTCHEN: Plaintiff · Outcome: Terminated 2023-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in NJ (not a filing state)
Gleaton & Associates Inc. v. McCutchen closed
District Court, N.D. Georgia · No. 1:21-cv-04972 · Filed Dec 6, 2021 · Closed Jan 3, 2022
Role of McCutchen: Defendant · Outcome: Terminated 2022-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in GA (not a filing state)
McCutchen v. Tango Summit, LP closed
District Court, E.D. Oklahoma · No. 6:21-cv-00296 · Filed Oct 1, 2021 · Closed Nov 9, 2022 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity-Property Damage
Role of McCutchen: Plaintiff · Outcome: Terminated 2022-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in OK (not a filing state)
McCutchen v. AR Resources, Inc. closed
District Court, E.D. North Carolina · No. 5:21-cv-00115 · Filed Mar 10, 2021 · Closed Apr 30, 2021
Role of McCutchen: Plaintiff · Outcome: Terminated 2021-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in NC (not a filing state)
McCutchen v. AR Resources, Inc. <B><font color=red>Do not docket in this case. See case 5:21-cv-115-BO</B></font> closed
District Court, E.D. North Carolina · No. 4:21-cv-00027 · Filed Mar 10, 2021 · Closed Mar 11, 2021
Role of McCutchen: Plaintiff · Outcome: Terminated 2021-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in NC (not a filing state)
McCutchen v. IC System, Inc. closed
District Court, E.D. Virginia · No. 3:21-cv-00050 · Filed Jan 28, 2021 · Closed May 27, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of McCutchen: Plaintiff · Outcome: Terminated 2021-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in VA (not a filing state)
McCutchen v. Trans Union, LLC closed
District Court, E.D. Virginia · No. 3:20-cv-00910 · Filed Nov 24, 2020 · Closed Jan 14, 2021
Role of McCutchen: Plaintiff · Outcome: Terminated 2021-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in VA (not a filing state)
MCCUTCHEN v. COOK INCORPORATED open
District Court, S.D. Indiana · No. 1:20-cv-06164 · Filed Jun 22, 2020 · Nature of suit: 367 Health care / pharm
Role of MCCUTCHEN: 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, 103 federal dockets); surname only in the caption; court in IN (not a filing state)
MCCUTCHEN v. COOK INCORPORATED closed
District Court, M.D. North Carolina · No. 1:20-cv-00497 · Filed Jun 5, 2020 · Closed Jun 22, 2020 · Nature of suit: 367 Health care / pharm
Role of MCCUTCHEN: Plaintiff · Outcome: Terminated 2020-06-22 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in NC (not a filing state)
McCutchen v. Transworld Systems Inc. dismissed
District Court, N.D. Illinois · No. 1:20-cv-01528 · Filed Mar 2, 2020 · Closed May 20, 2020 · Nature of suit: 480 Consumer credit
Role of McCutchen: Plaintiff · Outcome: Terminated 2020-05-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in IL (not a filing state)
MCCUTCHEN v. COOK INCORPORATED dismissed
District Court, S.D. Indiana · No. 1:18-cv-03211 · Filed Oct 16, 2018 · Closed Apr 25, 2019 · Nature of suit: 367 Health care / pharm
Role of MCCUTCHEN: Plaintiff · Outcome: Terminated 2019-04-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in IN (not a filing state)
McCutchen v. Hartford Life and Accident Insurance Company dismissed
District Court, S.D. Florida · No. 1:18-cv-23695 · Filed Sep 10, 2018 · Closed Jan 10, 2019 · Nature of suit: 791 Employee Retirement Income Security Act
Role of McCutchen: Plaintiff · Outcome: Terminated 2019-01-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in FL (not a filing state)
MCCUTCHEN v. EXPERIAN INFORMATION SOLUTIONS INC dismissed
District Court, D. New Jersey · No. 2:18-cv-05410 · Filed Apr 4, 2018 · Closed Jun 20, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of MCCUTCHEN: Plaintiff · Outcome: Terminated 2019-06-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in NJ (not a filing state)
McCutchen v. Evergeen Recreational Vehicles LLC dismissed
District Court, D. Arizona · No. 4:15-cv-00323 · Filed Jul 21, 2015 · Closed Jan 13, 2016 · Nature of suit: 890 Other Statutes: Other Statutory Actions · Cause: 15:2301 Magnuson-Moss Warranty Act
Role of McCutchen: Plaintiff · Outcome: Terminated 2016-01-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in AZ (not a filing state)
McCutchen v. Auxilium Pharmaceuticals Inc. dismissed
District Court, N.D. Illinois · No. 1:15-cv-02347 · Filed Mar 18, 2015 · Closed Jan 16, 2020 · Nature of suit: 367 Health care / pharm
Role of McCutchen: Plaintiff · Outcome: Terminated 2020-01-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in IL (not a filing state)
Morgan Stanley Smith Barney LLC v. McCutchen, III closed
District Court, W.D. Tennessee · No. 2:15-mc-00005 · Filed Feb 6, 2015 · Closed Feb 6, 2015
Role of McCutchen, III: Defendant · Outcome: Terminated 2015-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in TN (not a filing state)
Morgan Stanley Smith Barney LLC v. McCutchen, III judgment
District Court, W.D. Tennessee · No. 2:15-cv-02088 · Filed Feb 6, 2015 · Closed Jun 24, 2015 · Nature of suit: 896 Arbitration
Role of McCutchen, III: Defendant · Outcome: Terminated 2015-06-24 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in TN (not a filing state)
MCCUTCHEN v. UNUM GROUP CORPORATION, ET AL dismissed
District Court, M.D. Florida · No. · Filed Nov 26, 2014 · Closed Mar 15, 2016 · Nature of suit: 791 Employee Retirement Income Security Act
Role of MCCUTCHEN: Plaintiff · Outcome: Terminated 2016-03-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in FL (not a filing state)
MCCUTCHEN v. GLAXOSMITHKLINE LLC dismissed
District Court, E.D. Pennsylvania · No. 2:14-cv-00346 · Filed Jan 21, 2014 · Closed Mar 11, 2014 · Nature of suit: 367 Health care / pharm
Role of MCCUTCHEN: Plaintiff · Outcome: Terminated 2014-03-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in PA (not a filing state)
KRMC, LLC v. MCCUTCHEN closed
District Court, E.D. Michigan · No. · Filed Sep 26, 2012 · Closed Mar 29, 2013 · Nature of suit: 190 Other contract actions
Role of MCCUTCHEN: Defendant · Outcome: Terminated 2013-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in MI (not a filing state)
KRMC, LLC v. McCutchen dismissed
District Court, E.D. Michigan · No. 4:12-cv-14291 · Filed Sep 26, 2012 · Closed Mar 29, 2013 · Nature of suit: 190 Other contract actions
Role of McCutchen: Defendant · Outcome: Terminated 2013-03-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in MI (not a filing state)
McCutchen v. American International Specialty Lines Co. closed
District Court, E.D. Louisiana · No. 2:09-cv-08449 · Filed Dec 29, 2009 · Closed Sep 27, 2012
Role of McCutchen: Plaintiff · Outcome: Terminated 2012-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in LA (not a filing state)
McCutchen v. The Rowhger Company dismissed
District Court, W.D. Texas · No. 5:06-cv-00987 · Filed Nov 13, 2006 · Closed Jul 17, 2008 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Default
Role of McCutchen: Plaintiff · Outcome: Terminated 2008-07-17 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in TX (not a filing state)
McCutchen v. Principal Life Insurance Company dismissed
District Court, D. South Carolina · No. 4:05-cv-02344 · Filed Aug 15, 2005 · Closed Oct 26, 2006 · Nature of suit: 190 Other contract actions
Role of McCutchen: Plaintiff · Outcome: Terminated 2006-10-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in SC (not a filing state)
McCutchen Doyle v. Information Builders dismissed
District Court, N.D. California · No. 4:97-cv-02673 · Filed Jul 18, 1997 · Closed Aug 21, 1997 · Nature of suit: 190 Other contract actions
Role of McCutchen Doyle: Plaintiff · Outcome: Terminated 1997-08-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in CA (not a filing state)
McCutchen v. Prudential Ins Co closed
District Court, N.D. Alabama · No. 2:97-cv-00788 · Filed Mar 31, 1997 · Closed Apr 2, 1997 · Nature of suit: Other Fraud · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of McCutchen: Plaintiff · Outcome: Terminated 1997-04-02 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in AL (not a filing state)
McCutchen v. Equifax, Inc. dismissed
District Court, S.D. Georgia · No. 4:95-cv-00297 · Filed Dec 14, 1995 · Closed Jun 23, 1997 · Nature of suit: 890 Other statutory actions
Role of McCutchen: Plaintiff · Outcome: Terminated 1997-06-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in GA (not a filing state)
McCutchen v. Future Cmncs Inc dismissed
District Court, N.D. Texas · No. 3:93-cv-02125 · Filed Oct 22, 1993 · Closed Dec 15, 1993 · Nature of suit: 850 Securities, Commodities, Exchange
Role of McCutchen: Plaintiff · Outcome: Terminated 1993-12-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in TX (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, 2:55 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Corey McCutchen..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

10 cases: 10 closed (disposition not in docket feed)

Giuliano v. BINGHAM MCCUTCHEN, LLP closed
United States Bankruptcy Court, D. Delaware · No. 14-50492 · Filed Aug 1, 2014 · Closed Mar 4, 2015
Role of BINGHAM MCCUTCHEN, LLP: Defendant · Outcome: Case closed 2015-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); different first name (llp); court in the person's filing state (DE)
Claybrook, in his capacity as Chapter 7 Trustee fo v. Bingham McCutchen LLP closed
United States Bankruptcy Court, D. Delaware · No. 10-55498 · Filed Nov 19, 2010 · Closed Apr 5, 2012
Role of Bingham McCutchen LLP: Defendant · Outcome: Case closed 2012-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); different first name (bingham); court in the person's filing state (DE)
FIA Card Services, N.A. f/k/a/ MBNA America Bank v. McCutchen closed
United States Bankruptcy Court, N.D. Oklahoma · No. 09-01066 · Filed Jul 30, 2009 · Closed Oct 16, 2009
Role of McCutchen: Defendant · Outcome: Case closed 2009-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in OK (not a filing state)
The CTC Litigation Trust v. Bingham McCutchen LLP closed
United States Bankruptcy Court, D. Delaware · No. 04-55741 · Filed Oct 1, 2004 · Closed Feb 18, 2005
Role of Bingham McCutchen LLP: Defendant · Outcome: Case closed 2005-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); different first name (bingham); court in the person's filing state (DE)
Le Parc Condominium Association v. McCutchen closed
United States Bankruptcy Court, D. Delaware · No. 02-05883 · Filed Oct 8, 2002 · Closed Jul 7, 2004
Role of McCutchen: Defendant · Outcome: Case closed 2004-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in the person's filing state (DE)
The Newark Group Inc v. McCutchen closed
United States Bankruptcy Court, N.D. Georgia · No. 01-04069 · Filed Aug 7, 2001 · Closed Aug 13, 2002
Role of McCutchen: Defendant · Outcome: Case closed 2002-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in GA (not a filing state)
McCutchen v. Marshall's Furniture Co. closed
United States Bankruptcy Court, M.D. Georgia · No. 00-05119 · Filed Aug 18, 2000 · Closed Jan 5, 2001
Role of McCutchen: Plaintiff · Outcome: Case closed 2001-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in GA (not a filing state)
Sunnyglen Corporation v. Mccutchen Doyle Brown & Enerse closed
United States Bankruptcy Court, C.D. California · No. 8:99-ap-01491 · Filed Jun 21, 1999 · Closed Nov 29, 1999
Role of Mccutchen Doyle Brown & Enerse: Defendant · Outcome: Case closed 1999-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in CA (not a filing state)
First National Bank Moody v. McCutchen closed
United States Bankruptcy Court, W.D. Texas · No. 99-06025 · Filed Mar 18, 1999 · Closed Nov 30, 2000
Role of McCutchen: 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, 103 federal dockets); surname only in the caption; court in TX (not a filing state)
McCutchen v. United Student Aid Funds, Inc. closed
United States Bankruptcy Court, S.D. Ohio · No. 2:97-ap-02100 · Filed Apr 14, 1997 · Closed Jan 8, 1998
Role of McCutchen: Plaintiff · Outcome: Case closed 1998-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in OH (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, 2:55 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

No differences found between the public filings we have for Corey McCutchen (compared 1 filing on Oct 24, 2026).

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

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

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 4, 2023 D
Shift44, Inc.
File 021-498678
$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 Corey McCutchen on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

Shift44, Inc.

Wilmington, DE · Dec 4, 2023
  • Dec 4, 2023 · D · $5,482,075 sold of $5,482,075 · 4 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $5.48M from 4 investors (100% of the $5.48M target) as of the latest filing. Corey is listed as executive officer.

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 / 506(b) (18,678 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 Corey 2

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

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

Ted Hastings

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

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

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

Joseph Barreca

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Corey McCutchen. 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 Corey McCutchen 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 Corey McCutchen is listed on: none on file. No website or social profile named in Shift44, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #112,444 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Wilmington, DE). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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