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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:55 AM ET

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David Scott

Named as an officer, director or promoter on SEC Form D filings · FL · Aug 21, 2013 → Aug 21, 2013

1deal (issuers)
$1.5Mreported sold
9investors
1Form D filing
2013year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:29 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Scott is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Aug 2013: Xator Holdings Corp (Destin, FL — business services — 2013; $1.5M reported sold to 9 investors).

What this means One deal on file with the SEC, filed Aug 2013. 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 Jerry Pfeiffer (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 2 SEC releases, 8 bankruptcy cases matching the name listed in Key records below.

What this means 10 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 1 public filing for David Scott and found 5 differences: Same name, different state: "David Scott" (CA) is a separate record; Same name, different state: "DAVID SCOTT" (NY) is a separate record; 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 David Scott has not run yet — it is joining a line of 28,990 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:29 AM ET.

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

2 SEC releases

Cacchione, David Scott Administrative proceeding
SEC · Feb 25, 2015 · Parties as named in the release: Cacchione, David Scott Read the release ↗
same full name in the release title; 21 people with this name in Form D filings; the person's filing state is not named
Cacchione, David Scott Administrative proceeding
SEC · Sep 25, 2014 · Parties as named in the release: Cacchione, David Scott Read the release ↗
same full name in the release title; 21 people with this name in Form D filings; the person's filing state is not named
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 David 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 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

8 cases: 8 closed (disposition not in docket feed)

David Scott and Donna Scott closed
United States Bankruptcy Court, M.D. Florida · No. 6:23-bk-00305 · Filed Jan 26, 2023 · Closed May 20, 2024
Role of David Scott and Donna Scott: Debtor · Outcome: Case closed 2024-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 997 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (FL)
David Scott closed
United States Bankruptcy Court, M.D. Florida · No. 6:13-bk-12893 · Filed Oct 18, 2013 · Closed Jan 21, 2014
Role of David Scott: Debtor · Outcome: Case closed 2014-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 997 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (FL)
David W Scott and Michelle L Scott closed
United States Bankruptcy Court, M.D. Florida · No. 8:11-bk-03138 · Filed Feb 23, 2011 · Closed Apr 23, 2015
Role of David W Scott and Michelle L Scott: Debtor · Outcome: Case closed 2015-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 997 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (FL)
David Scott and Jennifer Scott closed
United States Bankruptcy Court, M.D. Florida · No. 8:10-bk-13006 · Filed May 28, 2010 · Closed Aug 31, 2010
Role of David Scott and Jennifer Scott: Debtor · Outcome: Case closed 2010-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 997 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (FL)
David D Scott and Shannen L Scott closed
United States Bankruptcy Court, M.D. Florida · No. 6:09-bk-14592 · Filed Sep 29, 2009 · Closed Feb 9, 2010
Role of David D Scott and Shannen L Scott: Debtor · Outcome: Case closed 2010-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 997 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (FL)
David D Scott and Carole J Scott closed
United States Bankruptcy Court, M.D. Florida · No. 6:07-bk-02133 · Filed May 25, 2007 · Closed Feb 15, 2008
Role of David D Scott and Carole J Scott: Debtor · Outcome: Case closed 2008-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 997 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (FL)
David Scott closed
United States Bankruptcy Court, S.D. Florida. · No. 06-15377 · Filed Oct 24, 2006 · Closed Nov 24, 2008
Role of David Scott: Debtor · Outcome: Case closed 2008-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 997 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (FL)
David W Scott closed
United States Bankruptcy Court, M.D. Florida · No. 8:06-bk-04909 · Filed Sep 14, 2006 · Closed Mar 6, 2007
Role of David W Scott: Debtor · Outcome: Case closed 2007-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 997 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (FL)
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, 2:29 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

5 differences found between the filings for David Scott (compared 1 filing on Oct 24, 2026)

Note · Apr 12, 2017 – Mar 30, 2026

Same name, different state: "David Scott" (CA) is a separate record

This page covers filings where the address state is FL. A separate record, "David Scott" with address state CA, is listed on 7 filings — most recently by Verses AI Inc. (Mar 30, 2026). The two records do not overlap in time: this page has one filing dated Aug 21, 2013; the other runs Apr 12, 2017 to Mar 30, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

David Scott (CA) — PartnerFacts page ↗Form D · Mar 30, 2026 ↗Verses AI Inc. — PartnerFacts page ↗David Scott (FL) — this page ↗
Sources
Note · Jul 8, 2011 – Jun 3, 2021

Same name, different state: "DAVID SCOTT" (NY) is a separate record

This page covers filings where the address state is FL. A separate record, "DAVID SCOTT" with address state NY, is listed on 16 filings — most recently by STONE HARBOR GLOBAL FUNDS PLC - STONE HARBOR EMERGING MARKETS DEBT BLEND PORTFOLIO (Jun 3, 2021). Both records have filings in the same period (Aug 21, 2013).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

DAVID SCOTT (NY) — PartnerFacts page ↗Form D/A · Jun 3, 2021 ↗STONE HARBOR GLOBAL FUNDS PLC - STONE HARBOR EMERGING MARKETS DEBT BLEND PORTFOLIO — PartnerFacts page ↗David Scott (FL) — this page ↗
Sources
Note · Sep 16, 2013 – Mar 3, 2014

Same name, different state: "DAVID SCOTT" (UT) is a separate record

This page covers filings where the address state is FL. A separate record, "DAVID SCOTT" with address state UT, is listed on 3 filings — most recently by Amiigo, Inc. (Mar 3, 2014). The two records do not overlap in time: this page has one filing dated Aug 21, 2013; the other runs Sep 16, 2013 to Mar 3, 2014.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

DAVID SCOTT (UT) — PartnerFacts page ↗Form D/A · Mar 3, 2014 ↗Amiigo, Inc. — PartnerFacts page ↗David Scott (FL) — this page ↗
Sources
Note · Jan 5, 2012 – Nov 16, 2012

Same name, different state: "David Scott" (A0 or A6) is a separate record

This page covers filings where the address state is FL. A separate record, "David Scott" with address state A0 or A6, is listed on 3 filings — most recently by TEMBO GOLD CORP. (Feb 12, 2013). The two records do not overlap in time: this page has one filing dated Aug 21, 2013; the other runs Jan 5, 2012 to Nov 16, 2012.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

David Scott (A0,A6) — PartnerFacts page ↗Form D · Feb 12, 2013 ↗TEMBO GOLD CORP. — PartnerFacts page ↗David Scott (FL) — this page ↗
Sources
Note · Apr 7, 2009 – Oct 15, 2009

Same name, different state: "David Andrew Scott" (MS) is a separate record

This page covers filings where the address state is FL. A separate record, "David Andrew Scott" with address state MS, is listed on 3 filings — most recently by Sustainable Woodlands Fund II LP (Oct 15, 2009). The two records do not overlap in time: this page has one filing dated Aug 21, 2013; the other runs Apr 7, 2009 to Oct 15, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

David Andrew Scott (MS) — PartnerFacts page ↗Form D/A · Oct 15, 2009 ↗Sustainable Woodlands Fund II LP — PartnerFacts page ↗David Scott (FL) — this page ↗
Sources
What is compared

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

5. Money to insiders

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

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 21, 2013 D
Xator Holdings Corp
File 021-201645
$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 David Scott on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

XH
Business Services

Xator Holdings Corp

Destin, FL · Aug 21, 2013
  • Aug 21, 2013 · D · $1,500,000 sold of $1,500,000 · 9 investors · min. $75,000 · role: Executive Officer, Director EDGAR ↗

Raised $1.5M from 9 investors (100% of the $1.5M target) as of the latest filing. David is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (20)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • David Scott — CA, 4 issuers, Apr 12, 2017 → Mar 30, 2026 · no shared issuer
  • DAVID SCOTT — NY, 3 issuers, Jul 8, 2011 → Jun 3, 2021 · no shared issuer
  • David Scott — MA, United Kingdom (as filed: X0), 3 issuers, Oct 13, 2016 → Dec 15, 2020 · no shared issuer
  • David J. Scott — CA, 2 issuers, Mar 14, 2011 → Jan 23, 2015 · no shared issuer
  • David Cyrus Scott — WA, 2 issuers, Aug 24, 2020 → Feb 17, 2023 · no shared issuer
  • David Andrew Scott — MS, 1 issuer, Apr 7, 2009 → Oct 15, 2009 · no shared issuer
  • David Scott — Alberta, Canada (as filed: A0), Ontario, Canada (as filed: A6), 1 issuer, Jan 5, 2012 → Nov 16, 2012 · no shared issuer
  • DAVID SCOTT — UT, 1 issuer, Sep 16, 2013 → Mar 3, 2014 · no shared issuer
  • David Scott — OH, 1 issuer, Apr 16, 2014 → Apr 16, 2014 · no shared issuer
  • David C Scott — OR, 1 issuer, Mar 25, 2019 → Jun 5, 2026 · no shared issuer
  • David Scott — British Columbia, Canada (as filed: A1), 1 issuer, Sep 6, 2019 → Dec 30, 2020 · no shared issuer
  • David I Scott — IL, 1 issuer, Jul 12, 2019 → Jul 12, 2019 · no shared issuer
  • David A. Scott — CO, 1 issuer, Dec 19, 2019 → Dec 19, 2019 · no shared issuer
  • David S. Scott — CA, 1 issuer, Apr 17, 2012 → Apr 17, 2012 · no shared issuer
  • David L Scott — OH, 1 issuer, Sep 22, 2014 → Sep 22, 2014 · no shared issuer
  • David H Scott — CA, 1 issuer, Dec 21, 2015 → Dec 21, 2015 · no shared issuer
  • David C. Scott — CA, 1 issuer, Oct 29, 2015 → Oct 29, 2015 · no shared issuer
  • David P Scott — OH, 1 issuer, Apr 1, 2016 → Apr 1, 2016 · no shared issuer
  • DAVID ARTHUR SCOTT — MA, 1 issuer, Jun 1, 2017 → Aug 2, 2017 · no shared issuer
  • David T. Scott — CA, 1 issuer, Apr 25, 2017 → Apr 25, 2017 · no shared issuer

People around David 1

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

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

Jerry Pfeiffer

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

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

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 David 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Scott is listed on: none on file. No website or social profile named in Xator Holdings Corp's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #326,868 of 374,652 in line (1,373 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 (Destin, FL). 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) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

Florida Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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