PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:06 AM ET

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John Scott

Named as an officer, director or promoter on SEC Form D filings · MD, Quebec, Canada (as filed: A8) · Jan 30, 2014 → Jan 27, 2015

5deals (issuers)
$625Kreported sold
625investors
5Form D filings
2014–2015years on file

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

The short version

John Scott is listed as an executive officer on 5 SEC Form D filings by 5 issuers between Jan 2013 and Jan 2015: 1111 Third REIT (Baltimore, MD — reits and finance — 2015; $125K reported sold to 125 investors), 10-120 S. Riverside REIT (Chicago, IL — reits and finance — 2014; $125K reported sold to 125 investors), 999 Third Avenue REIT (Seattle, WA — reits and finance — 2014; $125K reported sold to 125 investors), 1211 Avenue of the Americas REIT (New York, NY — reits and finance — 2014; $125K reported sold to 125 investors) and 1411 Broadway REIT (Baltimore, MD — reits and finance — 2013; $125K reported sold to 125 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer, over about 2 years. Across those companies the filings report $625K sold in total.

Listed alongside Adam Adamakakis (5 shared filings), Arthur Lloyd (5 shared filings), Daniel Fournier (5 shared filings), Douglas J. Harman (5 shared filings), Karen Laflamme (5 shared filings) and 28 others.

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

All 5 issuers belong to the sponsor group Group linked by Daniel Fournier (30 issuers, $3.75M reported sold, 2012–2023).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Daniel Fournier has 30 companies on file and $3.75M 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 (AZ, CA, DE, TX, WA) — 34 bankruptcy cases matching the name listed in Key records below.

What this means 34 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 5 public filings for John Scott and found 6 differences: Same name, different state: "John Holcomb Scott" (MS) is a separate record; Same name, different state: "John Scott" (FL or IL) 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 John Scott has not run yet — it is joining a line of 6,936 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

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

Key records

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

1. Lawsuits

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, 2:30 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

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 John Scott..

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

34 cases: 34 closed (disposition not in docket feed)

John W Scott, Jr. and Mary Ann Scott closed
United States Bankruptcy Court, C.D. Illinois · No. 23-80032 · Filed Jan 18, 2023 · Closed May 12, 2023
Role of John W Scott, Jr.: Debtor · Outcome: Case closed 2023-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (IL)
Beth M. Underwood and John T. Scott closed
United States Bankruptcy Court, N.D. New York · No. 22-30257 · Filed Apr 30, 2022 · Closed Aug 23, 2022
Role of Beth M. Underwood and John T. Scott: Debtor · Outcome: Case closed 2022-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (NY)
John Scott and Joyce Scott closed
United States Bankruptcy Court, N.D. Illinois · No. 19-03089 · Filed Feb 6, 2019 · Closed May 5, 2022
Role of John Scott and Joyce Scott: Debtor · Outcome: Case closed 2022-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (IL)
John L. Scott closed
United States Bankruptcy Court, E.D. New York · No. 8-18-78632 · Filed Dec 31, 2018 · Closed Apr 10, 2019
Role of John L. Scott: Debtor · Outcome: Case closed 2019-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (NY)
John J. Scott and Mary E. Scott closed
United States Bankruptcy Court, N.D. New York · No. 18-61553 · Filed Nov 15, 2018 · Closed Mar 19, 2019
Role of John J. Scott and Mary E. Scott: Debtor · Outcome: Case closed 2019-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (NY)
John D Scott closed
United States Bankruptcy Court, N.D. Illinois · No. 17-18738 · Filed Jun 21, 2017 · Closed Sep 22, 2017
Role of John D Scott: Debtor · Outcome: Case closed 2017-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (IL)
John M. Scott closed
United States Bankruptcy Court, N.D. New York · No. 17-60531 · Filed Apr 26, 2017 · Closed Aug 15, 2017
Role of John M. Scott: Debtor · Outcome: Case closed 2017-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (NY)
John T. Scott closed
United States Bankruptcy Court, N.D. Illinois · No. 16-00486 · Filed Jan 8, 2016 · Closed Aug 12, 2016
Role of John T. Scott: Debtor · Outcome: Case closed 2016-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (IL)
John E Scott, Jr and Cheryl A Scott closed
United States Bankruptcy Court, S.D. New York · No. 15-35856 · Filed May 11, 2015 · Closed Aug 6, 2015
Role of John E Scott, Jr: Debtor · Outcome: Case closed 2015-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (NY)
John C Scott, Jr and Joyce E Scott closed
United States Bankruptcy Court, N.D. Illinois · No. 14-31363 · Filed Aug 27, 2014 · Closed Oct 14, 2015
Role of John C Scott, Jr: Debtor · Outcome: Case closed 2015-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (IL)
John D. Scott closed
United States Bankruptcy Court, N.D. Illinois · No. 14-14102 · Filed Apr 16, 2014 · Closed Aug 14, 2014
Role of John D. Scott: Debtor · Outcome: Case closed 2014-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (IL)
John C. Scott, III closed
United States Bankruptcy Court, N.D. Illinois · No. 14-07017 · Filed Feb 28, 2014 · Closed May 30, 2014
Role of John C. Scott, III: Debtor · Outcome: Case closed 2014-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (IL)
John T Scott closed
United States Bankruptcy Court, N.D. Illinois · No. 13-35704 · Filed Sep 9, 2013 · Closed Dec 30, 2013
Role of John T Scott: Debtor · Outcome: Case closed 2013-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (IL)
John M Scott closed
United States Bankruptcy Court, D. Maryland · No. 13-24056 · Filed Aug 17, 2013 · Closed Jan 22, 2014
Role of John M Scott: Debtor · Outcome: Case closed 2014-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (MD)
John G. Scott, III closed
United States Bankruptcy Court, N.D. Illinois · No. 12-05189 · Filed Feb 14, 2012 · Closed Jun 15, 2012
Role of John G. Scott, III: Debtor · Outcome: Case closed 2012-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (IL)
John L Scott and Rebecca M Scott closed
United States Bankruptcy Court, W.D. Washington · No. 11-46334 · Filed Aug 5, 2011 · Closed Nov 14, 2011
Role of John L Scott and Rebecca M Scott: Debtor · Outcome: Case closed 2011-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (WA)
John C Scott, Sr and Judith L Scott closed
United States Bankruptcy Court, N.D. New York · No. 10-13625 · Filed Sep 30, 2010 · Closed Jun 7, 2011
Role of John C Scott, Sr: Debtor · Outcome: Case closed 2011-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (NY)
John W. Scott, III and Gayla R. Scott closed
United States Bankruptcy Court, C.D. Illinois · No. 09-80092 · Filed Jan 12, 2009 · Closed Apr 21, 2014
Role of John W. Scott, III: Debtor · Outcome: Case closed 2014-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (IL)
John F. Scott and Annette v. Scott closed
United States Bankruptcy Court, N.D. Illinois · No. 08-27018 · Filed Oct 8, 2008 · Closed Nov 2, 2012
Role of John F. Scott and Annette: Plaintiff · Outcome: Case closed 2012-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (IL)
John L Scott and Victoria J Scott closed
United States Bankruptcy Court, W.D. Washington · No. 08-42993 · Filed Jun 25, 2008 · Closed Oct 3, 2008
Role of John L Scott and Victoria J Scott: Debtor · Outcome: Case closed 2008-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (WA)
John W Scott and Gayla R Scott closed
United States Bankruptcy Court, C.D. Illinois · No. 07-82820 · Filed Dec 14, 2007 · Closed Mar 25, 2013
Role of John W Scott and Gayla R Scott: Debtor · Outcome: Case closed 2013-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (IL)
John R Scott closed
United States Bankruptcy Court, W.D. Washington · No. 07-41945 · Filed Jun 21, 2007 · Closed Oct 2, 2007
Role of John R Scott: Debtor · Outcome: Case closed 2007-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (WA)
Charlotte D. Scott and John M. Scott closed
United States Bankruptcy Court, E.D. Washington · No. 07-00850 · Filed Mar 15, 2007 · Closed Jul 3, 2008
Role of John M. Scott: Debtor · Outcome: Case closed 2008-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (WA)
John L. Scott and Joanne Scott closed
United States Bankruptcy Court, S.D. Illinois · No. 06-60330 · Filed Oct 2, 2006 · Closed Jan 22, 2007
Role of John L. Scott and Joanne Scott: Debtor · Outcome: Case closed 2007-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (IL)
John W Scott, Jr. closed
United States Bankruptcy Court, N.D. Illinois · No. 06-02090 · Filed Mar 6, 2006 · Closed Sep 26, 2006
Role of John W Scott, Jr.: Debtor · Outcome: Case closed 2006-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (IL)
John E. Scott and Cheryl Scott closed
United States Bankruptcy Court, S.D. New York · No. 05-38346 · Filed Oct 11, 2005 · Closed Feb 21, 2006
Role of John E. Scott and Cheryl Scott: Debtor · Outcome: Case closed 2006-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (NY)
John C Scott and Joan T Scott closed
United States Bankruptcy Court, W.D. Washington · No. 05-22037 · Filed Sep 14, 2005 · Closed Dec 27, 2005
Role of John C Scott and Joan T Scott: Debtor · Outcome: Case closed 2005-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (WA)
John L Scott and Yvonne Alene Scott closed
United States Bankruptcy Court, W.D. Washington · No. 05-16815 · Filed May 24, 2005 · Closed Sep 7, 2005
Role of John L Scott and Yvonne Alene Scott: Debtor · Outcome: Case closed 2005-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (WA)
John C Scott, Jr and Joyce E Scott closed
United States Bankruptcy Court, N.D. Illinois · No. 04-37871 · Filed Oct 12, 2004 · Closed Jan 18, 2005
Role of John C Scott, Jr: Debtor · Outcome: Case closed 2005-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (IL)
John B Scott and Margarete L Scott closed
United States Bankruptcy Court, C.D. Illinois · No. 04-91085 · Filed Mar 31, 2004 · Closed Jul 16, 2004
Role of John B Scott and Margarete L Scott: Debtor · Outcome: Case closed 2004-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (IL)
John E Scott closed
United States Bankruptcy Court, N.D. Illinois · No. 03-75287 · Filed Oct 10, 2003 · Closed Feb 11, 2004
Role of John E Scott: Debtor · Outcome: Case closed 2004-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (IL)
John T Scott closed
United States Bankruptcy Court, N.D. Illinois · No. 03-39370 · Filed Sep 25, 2003 · Closed Jan 27, 2004
Role of John T Scott: Debtor · Outcome: Case closed 2004-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (IL)
John G Scott closed
United States Bankruptcy Court, E.D. New York · No. 8-03-86236 · Filed Sep 24, 2003 · Closed Feb 5, 2004
Role of John G Scott: Debtor · Outcome: Case closed 2004-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (NY)
John W Scott closed
United States Bankruptcy Court, N.D. Illinois · No. 03-34653 · Filed Aug 21, 2003 · Closed Dec 29, 2003
Role of John W Scott: Debtor · Outcome: Case closed 2003-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1026 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (IL)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:30 AM ET.

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

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

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

6 differences found between the filings for John Scott (compared 5 filings on Oct 24, 2026)

Note · Nov 19, 2025

Same name, different state: "John Holcomb Scott" (MS) is a separate record

This page covers filings where the address state is MD or A8. A separate record, "John Holcomb Scott" with address state MS, is listed on 1 filing — most recently by MSFinTechCo, Inc. (Nov 19, 2025). The two records do not overlap in time: this page runs Jan 30, 2014 to Jan 27, 2015; the other has one filing dated Nov 19, 2025.

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.

Sources
Note · Feb 24, 2012 – Oct 10, 2025

Same name, different state: "John Scott" (FL or IL) is a separate record

This page covers filings where the address state is MD or A8. A separate record, "John Scott" with address state FL or IL, is listed on 17 filings — most recently by Innventure, Inc. (Oct 10, 2025). Both records have filings in the same period (Jan 30, 2014 to Jan 27, 2015).

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.

Sources
Note · Jan 8, 2014 – Jan 10, 2022

Same name, different state: "John Philip Henry Schomberg Scott" (X0) is a separate record

This page covers filings where the address state is MD or A8. A separate record, "John Philip Henry Schomberg Scott" with address state X0, is listed on 9 filings — most recently by ALPHA INSURANCE ANALYSTS LTD (Jan 10, 2022). Both records have filings in the same period (Jan 30, 2014 to Jan 27, 2015).

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.

Sources
Note · Jan 11, 2013

Same name, different state: "John A. N. Scott" (NH) is a separate record

This page covers filings where the address state is MD or A8. A separate record, "John A. N. Scott" with address state NH, is listed on 2 filings — most recently by GFP INVESTMENTS LP (Jan 11, 2013). The two records do not overlap in time: this page runs Jan 30, 2014 to Jan 27, 2015; the other has one filing dated Jan 11, 2013.

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.

Sources
Note · Dec 29, 2010 – Feb 23, 2011

Same name, different state: "John Scott" (MN) is a separate record

This page covers filings where the address state is MD or A8. A separate record, "John Scott" with address state MN, is listed on 2 filings — most recently by Causeway Ventures, LLC (Feb 23, 2011). The two records do not overlap in time: this page runs Jan 30, 2014 to Jan 27, 2015; the other runs Dec 29, 2010 to Feb 23, 2011.

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.

Sources
Note · Jan 23, 2013 – Jan 27, 2015

John Scott is listed with 2 different address states: MD, A8

MD on 1 filing (Jan 23, 2013); Quebec, Canada (as filed: A8) on 4 filings (Jan 30, 2014 to Jan 27, 2015).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Sources
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

5 of 5 offerings report sales commissions totalling $31,250; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 27, 2015 D
1111 Third REIT
File 021-232920
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 31, 2014 D
10-120 S. Riverside REIT
File 021-211043
$6,250 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 30, 2014 D
999 Third Avenue REIT
File 021-211027
$6,250 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 30, 2014 D
1211 Avenue of the Americas REIT
File 021-211037
$6,250 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 23, 2013 D
1411 Broadway REIT
File 021-190651
$6,250 (est.)$0$0N/A no CRD number reported
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 5

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

REITS and Finance · group: Group linked by Daniel Fournier

1111 Third REIT

Baltimore, MD · Jan 27, 2015
  • Jan 27, 2015 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Senior Vice President, Development) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. John 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: REITS and Finance / 506(b) (3,490 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.

REITS and Finance · group: Group linked by Daniel Fournier

10-120 S. Riverside REIT

Chicago, IL · Jan 31, 2014
  • Jan 31, 2014 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Senior Vice President, Development) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. John 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: REITS and Finance / 506(b) (3,490 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.

REITS and Finance · group: Group linked by Daniel Fournier

1211 Avenue of the Americas REIT

New York, NY · Jan 30, 2014
  • Jan 30, 2014 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Senior Vice President, Development) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. John 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: REITS and Finance / 506(b) (3,490 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.

REITS and Finance · group: Group linked by Daniel Fournier

999 Third Avenue REIT

Seattle, WA · Jan 30, 2014
  • Jan 30, 2014 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Senior Vice President, Development) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. John 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: REITS and Finance / 506(b) (3,490 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.

REITS and Finance · group: Group linked by Daniel Fournier

1411 Broadway REIT

Baltimore, MD · Jan 23, 2013
  • Jan 23, 2013 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. John 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.

Other pages with the same name (15)

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

  • John Scott — FL, IL, 8 issuers, Feb 24, 2012 → Oct 10, 2025 · no shared issuer
  • John Scott — TX, 4 issuers, Jul 31, 2017 → Apr 25, 2023 · no shared issuer
  • John Scott — MN, 2 issuers, Dec 29, 2010 → Feb 23, 2011 · no shared issuer
  • John A. N. Scott — NH, 2 issuers, Jan 11, 2013 → Jan 11, 2013 · no shared issuer
  • John L. Scott — AZ, 2 issuers, Jun 3, 2015 → Oct 16, 2019 · no shared issuer
  • John Holcomb Scott — MS, 1 issuer, Nov 19, 2025 → Nov 19, 2025 · no shared issuer
  • John Philip Henry Schomberg Scott — United Kingdom (as filed: X0), 1 issuer, Jan 8, 2014 → Jan 10, 2022 · no shared issuer
  • John Scott — ID, 1 issuer, Jul 25, 2014 → Jul 25, 2014 · no shared issuer
  • John W Scott III — OH, 1 issuer, Nov 19, 2014 → Nov 19, 2014 · no shared issuer
  • John S. Scott — TN, 1 issuer, Mar 17, 2017 → May 3, 2019 · no shared issuer
  • John Scott — NC, 1 issuer, Dec 28, 2017 → Oct 3, 2018 · no shared issuer
  • John Scott — CA, 1 issuer, Apr 3, 2020 → Apr 3, 2020 · no shared issuer
  • John Bryan Scott — DE, 1 issuer, Feb 8, 2023 → Feb 8, 2023 · no shared issuer
  • John F. Scott — CO, 1 issuer, Jul 11, 2025 → Aug 21, 2026 · no shared issuer
  • John Scott — AZ, 1 issuer, Aug 21, 2019 → Aug 21, 2019 · no shared issuer

People around John 33

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

Management entity

J. IC 10-120 S. Riverside LP

Promoter · 1 shared filing (1 issuer)

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

Management entity

J. IC 999 Third Avenue LP

Promoter · 1 shared filing (1 issuer)

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

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

Sylvain Fortier

Executive Officer · 5 shared filings (5 issuers) · also on 13 other issuers

Sylvain Fortier is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Lorna J. Telfer

Executive Officer, Director · 5 shared filings (5 issuers) · also on 7 other issuers

Lorna J. Telfer is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul David

Executive Officer · 5 shared filings (5 issuers) · also on 7 other issuers

Paul David is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Karen Laflamme

Executive Officer · 5 shared filings (5 issuers) · also on 5 other issuers

Karen Laflamme is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Douglas J. Harman

Executive Officer · 5 shared filings (5 issuers)

Douglas J. Harman is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul Gleeson

Executive Officer · 5 shared filings (5 issuers) · also on 2 other issuers

Paul Gleeson is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Adam Adamakakis

Executive Officer, Director · 5 shared filings (5 issuers) · also on 2 other issuers

Adam Adamakakis is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

William R.C. Tresham

Executive Officer · 5 shared filings (5 issuers) · also on 9 other issuers

William R.C. Tresham is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Marc Moutamara

Executive Officer · 5 shared filings (5 issuers)

Marc Moutamara is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Roman Drohomirecki

Executive Officer · 5 shared filings (5 issuers) · also on 1 other issuer

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

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

Daniel Fournier

Director, Executive Officer · 5 shared filings (5 issuers) · also on 15 other issuers

Daniel Fournier is on 20 issuers in total — a repeat sponsor. Their page lists every one.

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

Arthur Lloyd

Executive Officer · 5 shared filings (5 issuers) · also on 3 other issuers

Arthur Lloyd is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Gervais Levasseur

Executive Officer · 4 shared filings (4 issuers) · also on 5 other issuers

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

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

Francesco Alessi

Executive Officer · 4 shared filings (4 issuers) · also on 6 other issuers

Francesco Alessi is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Franco Custodinho

Executive Officer · 4 shared filings (4 issuers)

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

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

David Baffa

Executive Officer · 4 shared filings (4 issuers)

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

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

Claude Gendron

Executive Officer · 4 shared filings (4 issuers) · also on 4 other issuers

Claude Gendron is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Pierre-Francois Chapleau

Executive Officer · 4 shared filings (4 issuers) · also on 1 other issuer

Pierre-Francois Chapleau is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Dan Haggarty

Executive Officer · 4 shared filings (4 issuers)

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

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

Rita-Rose Gagne

Executive Officer · 4 shared filings (4 issuers) · also on 1 other issuer

Rita-Rose Gagne is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Vincent Fillion

Executive Officer, Director · 4 shared filings (4 issuers) · also on 4 other issuers

Vincent Fillion is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

George Fiddler

Executive Officer · 4 shared filings (4 issuers)

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

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

Jean Laramee

Executive Officer, Director · 4 shared filings (4 issuers)

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

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

Isabelle Durand

Executive Officer · 3 shared filings (3 issuers) · also on 5 other issuers

Isabelle Durand is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Claude Sirois

Executive Officer · 3 shared filings (3 issuers)

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

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

Vincent Filion

Executive Officer, Director · 1 shared filing (1 issuer) · also on 6 other issuers

Vincent Filion is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Dan Haggerty

Executive Officer · 1 shared filing (1 issuer)

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

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

Paul S. Chehab

Executive Officer · 1 shared filing (1 issuer)

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

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

Claude Siros

Executive Officer · 1 shared filing (1 issuer)

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

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

Mario D. Morroni

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

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

The team behind the deals

Sponsor group

Group linked by Daniel Fournier

30 issuers · 31 filings · $3.75M reported sold · 2012–2023

One team, 30 deal companies. John Scott is listed on 5 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 John Scott.

Same business address

51 other issuers file from the same address (first 50 shown)

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 5 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 none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to John 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers John Scott is listed on: none on file. No website or social profile named in 1111 Third REIT's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #308,547 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 (Baltimore, MD). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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