Joseph Scanlin is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Jun 2018: SCANALYTICS, INC. (Milwaukee, WI — other technology — 2018; $533K reported sold to 3 investors).
What this means One deal on file with the SEC, filed Jun 2018. 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 Brian Taffora (1 shared filing), Daniel Neely (1 shared filing), David Webber (1 shared filing), Joseph Lampen (1 shared filing) and Kathy Hust (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Joseph. 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) — 4 court cases matching the name, 6 bankruptcy cases matching the name listed in Key records below.
What this means 10 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 1 public filing for Joseph Scanlin and found 4 differences, 2 worth asking the sponsor about: Bankruptcy case: Davida Scanlin and Joseph Scanlin; Bankruptcy case: Joseph M. Scanlin and Diana L. Scanlin; 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.