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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:58 AM ET

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Joseph Scheck

Named as an officer, director or promoter on SEC Form D filings · IL · Jun 10, 2025 → Jun 10, 2025

1deal (issuers)
$2.79Mreported sold
39investors
1Form D filing
2025year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:58 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Joseph Scheck is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jun 2025: Burton Biscayne Investors LLC (Skokie, IL — industry reported as "Other" — 2025; $2.79M reported sold to 39 investors).

What this means One deal on file with the SEC, filed Jun 2025. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 13 court cases matching the name, 7 bankruptcy cases matching the name listed in Key records below.

What this means 20 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.

What the community is saying

Community search for Joseph Scheck has not run yet — it is joining a line of 3,191 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

13 cases: 1 open, 1 closed (disposition not in docket feed), 11 dismissed

Mid-America Carpenters Regional Council Pension Fund v. Scheck Mechanical Corporation open
District Court, N.D. Illinois · No. 1:26-cv-10242 · Filed Aug 25, 2026
Role of Scheck Mechanical Corporation: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 38 federal dockets); surname only in the caption; court in the person's filing state (IL)
Wells Fargo Bank, National Association v. Scheck closed
District Court, N.D. Illinois · No. 1:23-cv-00736 · Filed Feb 6, 2023 · Closed Jun 21, 2023 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Scheck: Defendant · Outcome: Terminated 2023-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 38 federal dockets); surname only in the caption; court in the person's filing state (IL)
Scheck Mechanical Corporation v. Walbridge Aldinger LLC dismissed
District Court, D. Delaware · No. 1:18-cv-00955 · Filed Jun 27, 2018 · Closed Jan 9, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Scheck Mechanical Corporation: Plaintiff · Outcome: Terminated 2019-01-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 38 federal dockets); surname only in the caption; court in DE (not a filing state)
Scheck Industrial Corporation v. Magnetation LLC dismissed
District Court, D. Minnesota · No. 0:16-cv-03418 · Filed Oct 11, 2016 · Closed Feb 2, 2017 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Scheck Industrial Corporation: Plaintiff · Outcome: Terminated 2017-02-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 38 federal dockets); surname only in the caption; court in MN (not a filing state)
Trustees of Laborers' Local 231 Health and Welfare Fund v. Scheck Industrial Corporation dismissed
District Court, C.D. Illinois · No. 3:08-cv-03081 · Filed Apr 1, 2008 · Closed Oct 14, 2008 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Scheck Industrial Corporation: Defendant · Outcome: Terminated 2008-10-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 38 federal dockets); surname only in the caption; court in the person's filing state (IL)
Boilermaker-Blacksmith National Pension Fund v. Scheck Industrial Corporation dismissed
District Court, D. Kansas · No. 2:08-cv-02048 · Filed Jan 24, 2008 · Closed Aug 8, 2008 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Scheck Industrial Corporation: Defendant · Outcome: Terminated 2008-08-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 38 federal dockets); surname only in the caption; court in KS (not a filing state)
Iron Workers Mid-America Pension Fund v. Scheck Industrial Corp. dismissed
District Court, N.D. Illinois · No. 1:07-cv-06074 · Filed Oct 26, 2007 · Closed Sep 8, 2008 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Scheck Industrial Corp.: Defendant · Outcome: Terminated 2008-09-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 38 federal dockets); surname only in the caption; court in the person's filing state (IL)
Burger King Corp. v. Scheck dismissed
District Court, S.D. Florida · No. 1:06-cv-20776 · Filed Mar 28, 2006 · Closed Aug 24, 2006 · Nature of suit: 190 Other contract actions
Role of Scheck: Defendant · Outcome: Terminated 2006-08-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 38 federal dockets); surname only in the caption; court in FL (not a filing state)
SCHECK MECHANICAL CORPORATION v. PSEG FOSSIL, LLC dismissed
District Court, D. New Jersey · No. 2:05-cv-02065 · Filed Apr 19, 2005 · Closed Dec 12, 2007 · Nature of suit: 190 Other contract actions
Role of SCHECK MECHANICAL CORPORATION: Plaintiff · Outcome: Terminated 2007-12-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 38 federal dockets); surname only in the caption; court in NJ (not a filing state)
Scheck Investments v. Viatical Benefactors dismissed
District Court, S.D. Florida · No. 1:04-cv-21160 · Filed May 17, 2004 · Closed Aug 31, 2009 · Nature of suit: Securities/Commodities · Cause: 12:0022 Securities Fraud
Role of Scheck Investments: Plaintiff · Outcome: Terminated 2009-08-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 38 federal dockets); surname only in the caption; court in FL (not a filing state)
Scheck Mech Corp v. Pipefitters L636 dismissed
District Court, E.D. Michigan · No. 2:01-cv-75009 · Filed Dec 27, 2001 · Closed Jul 31, 2002 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Scheck Mech Corp: Plaintiff · Outcome: Terminated 2002-07-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 38 federal dockets); surname only in the caption; court in MI (not a filing state)
Scheck Mech Corp v. Borden Inc dismissed
District Court, W.D. Kentucky · No. 3:97-cv-00793 · Filed Dec 5, 1997 · Closed Jan 3, 2002 · Nature of suit: 190 Other contract actions
Role of Scheck Mech Corp: Plaintiff · Outcome: Terminated 2002-01-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 38 federal dockets); surname only in the caption; court in KY (not a filing state)
Scheck v. Burger King Corp. dismissed
District Court, S.D. Florida · No. 1:89-cv-01281 · Filed Jun 22, 1989 · Closed Jul 18, 1995 · Nature of suit: 190 Other contract actions
Role of Scheck: Plaintiff · Outcome: Terminated 1995-07-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 38 federal dockets); surname only in the caption; court in FL (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, 2:58 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 Joseph Scheck..

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

7 cases: 7 closed (disposition not in docket feed)

Magnetation LLC v. Scheck Industrial Corporation closed
United States Bankruptcy Court, D. Minnesota · No. 16-05018 · Filed Sep 15, 2016 · Closed Feb 10, 2017
Role of Scheck Industrial Corporation: Defendant · Outcome: Case closed 2017-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 38 federal dockets); surname only in the caption; court in MN (not a filing state)
Scheck v. Bank of America, N.A. closed
United States Bankruptcy Court, E.D. Michigan · No. 15-04301 · Filed Mar 27, 2015 · Closed Apr 29, 2015
Role of Scheck: Plaintiff · Outcome: Case closed 2015-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 38 federal dockets); surname only in the caption; court in MI (not a filing state)
Scheck v. Merchants Recovery Services Inc closed
United States Bankruptcy Court, C.D. California · No. 8:06-ap-01281 · Filed Mar 17, 2006 · Closed Jun 29, 2010
Role of Scheck: Plaintiff · Outcome: Case closed 2010-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 38 federal dockets); surname only in the caption; court in CA (not a filing state)
The Plan Administrator on behalf of the Post Consu v. Scheck Mobile Home Service, Inc. closed
United States Bankruptcy Court, N.D. Illinois · No. 04-03801 · Filed Oct 12, 2004 · Closed Nov 10, 2005
Role of Scheck Mobile Home Service, Inc.: Defendant · Outcome: Case closed 2005-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 38 federal dockets); surname only in the caption; court in the person's filing state (IL)
Richard C. Breeden, Esq. v. Scheck closed
United States Bankruptcy Court, N.D. New York · No. 98-59444 · Filed Mar 26, 1998 · Closed Jun 19, 2000
Role of Scheck: Defendant · Outcome: Case closed 2000-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 38 federal dockets); surname only in the caption; court in NY (not a filing state)
Richard C. Breeden, Esq. v. Scheck closed
United States Bankruptcy Court, N.D. New York · No. 98-58206 · Filed Mar 26, 1998 · Closed May 23, 2000
Role of Scheck: Defendant · Outcome: Case closed 2000-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 38 federal dockets); surname only in the caption; court in NY (not a filing state)
Scheck-Marvin, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 91-40193 · Filed Jan 25, 1991 · Closed Oct 29, 2007
Role of Scheck-Marvin, Inc.: Debtor · Outcome: Case closed 2007-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 38 federal dockets); surname only in the caption; court in MA (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, 2:58 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 Joseph Scheck (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
Jun 10, 2025 D
Burton Biscayne Investors LLC
File 021-548528
$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 Joseph Scheck on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

Burton Biscayne Investors LLC

Skokie, IL · Jun 10, 2025
  • Jun 10, 2025 · D · $2,786,000 sold of $3,000,000 · 39 investors · min. No minimum reported · role: Executive Officer (Manager) EDGAR ↗

Raised $2.79M from 39 investors (93% of the $3M target) as of the latest filing. Joseph 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 Joseph 0

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

No other person or management entity is named on the same filings.

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 Joseph Scheck 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 Joseph Scheck is listed on: none on file. No website or social profile named in Burton Biscayne Investors LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #69,332 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 (Skokie, IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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