PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:50 AM ET

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Matthew Malone

Named as an officer, director or promoter on SEC Form D filings · VA · Sep 17, 2015 → Aug 28, 2018

4deals (issuers)
$15.6Mreported sold
122investors
7Form D filings
2015–2018years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:34 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Matthew Malone is listed as an executive officer and director on 7 SEC Form D filings by 4 issuers between Sep 2015 and Aug 2018: SCP JES, LLC (Norfolk, VA — investing — 2016–2018; $11M reported sold to 54 investors), A-1 Plumbing Holdings, LLC (Norfolk, VA — investing — 2018; $2.92M reported sold to 44 investors), JES Companies, LLC (Norfolk, VA — investing — 2018; $1M reported sold to 8 investors) and Insurance Portal Services, LLC (Virginia Beach, VA — other technology — 2015; $656K reported sold to 16 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 3 years. Across those companies the filings report $15.6M sold in total.

Listed alongside John Anthony (5 shared filings), Guy Stello (3 shared filings), Jesse Waltz (3 shared filings), Berkley D. Jolly (2 shared filings), James C. Petersen (2 shared filings) and 3 others.

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

3 of the issuers belong to the sponsor group Scp (3 issuers, $8.36M reported sold, 2016–2018).

What this means A sponsor group is one team that sets up a new company for each deal. Scp has 3 companies on file and $8.36M 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 (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 1 court case matching the name, 19 bankruptcy cases matching the name listed in Key records below.

What this means 20 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 7 public filings for Matthew Malone and found 10 differences, 2 worth asking the sponsor about: 46% of the money raised went to insiders; 113% of the money raised went to insiders; 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 Matthew Malone has not run yet — it is joining a line of 61,792 names; searches run around the clock at the hosts' allowed rate. Searched so far: 722 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

1 case: 1 dismissed

In Re: Matthew Malone v. NULL dismissed
District Court, C.D. California · No. 5:03-cv-01042 · Filed Sep 12, 2003 · Closed Feb 13, 2004 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Matthew Malone: Plaintiff · Outcome: Terminated 2004-02-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in CA (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, 2:34 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Matthew Malone..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), 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), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

19 cases: 19 closed (disposition not in docket feed)

Matthew B. Malone closed
United States Bankruptcy Court, W.D. Tennessee · No. 19-22604 · Filed Mar 29, 2019 · Closed Jun 14, 2021
Role of Matthew B. Malone: Debtor · Outcome: Case closed 2021-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in TN (not a filing state)
Matthew Malone, Sr. closed
United States Bankruptcy Court, M.D. Georgia · No. 18-51574 · Filed Aug 20, 2018 · Closed Nov 17, 2021
Role of Matthew Malone, Sr.: Debtor · Outcome: Case closed 2021-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in GA (not a filing state)
Matthew Malone and Nichole Hughes closed
United States Bankruptcy Court, N.D. Illinois · No. 18-81352 · Filed Jun 26, 2018 · Closed Oct 15, 2018
Role of Matthew Malone and Nichole Hughes: Debtor · Outcome: Case closed 2018-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Matthew E. Malone and Sandra G. Malone closed
United States Bankruptcy Court, S.D. Florida. · No. 14-20573 · Filed May 7, 2014 · Closed Oct 31, 2016
Role of Matthew E. Malone and Sandra G. Malone: Debtor · Outcome: Case closed 2016-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Matthew D. Malone and Rebecca E. Malone closed
United States Bankruptcy Court, E.D. Missouri · No. 11-52589 · Filed Dec 2, 2011 · Closed Jul 31, 2013
Role of Matthew D. Malone and Rebecca E. Malone: Debtor · Outcome: Case closed 2013-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in MO (not a filing state)
Matthew Malone closed
United States Bankruptcy Court, E.D. Arkansas · No. 3:11-bk-16814 · Filed Oct 24, 2011 · Closed Jan 29, 2013
Role of Matthew Malone: Debtor · Outcome: Case closed 2013-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in AR (not a filing state)
Matthew P. Malone closed
United States Bankruptcy Court, N.D. New York · No. 11-12769 · Filed Aug 31, 2011 · Closed Jan 6, 2012
Role of Matthew P. Malone: Debtor · Outcome: Case closed 2012-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Matthew M Malone closed
United States Bankruptcy Court, S.D. Ohio · No. 2:10-bk-54285 · Filed Apr 13, 2010 · Closed Aug 11, 2010
Role of Matthew M Malone: Debtor · Outcome: Case closed 2010-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
Matthew A. Malone closed
United States Bankruptcy Court, E.D. Wisconsin · No. 10-23925 · Filed Mar 19, 2010 · Closed Jul 27, 2010
Role of Matthew A. Malone: Debtor · Outcome: Case closed 2010-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in WI (not a filing state)
Matthew J. Malone closed
United States Bankruptcy Court, N.D. Ohio · No. 08-41575 · Filed Jun 1, 2008 · Closed Oct 9, 2008
Role of Matthew J. Malone: Debtor · Outcome: Case closed 2008-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
Matthew Malone closed
United States Bankruptcy Court, D. Oregon · No. 05-33324 · Filed Mar 30, 2005 · Closed Jul 19, 2005
Role of Matthew Malone: Debtor · Outcome: Case closed 2005-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in OR (not a filing state)
Matthew Malone closed
United States Bankruptcy Court, E.D. Michigan · No. 04-59054 · Filed Jul 7, 2004 · Closed Oct 19, 2004
Role of Matthew Malone: Debtor · Outcome: Case closed 2004-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in MI (not a filing state)
Matthew Malone closed
United States Bankruptcy Court, C.D. California · No. 6:03-bk-17542 · Filed May 15, 2003 · Closed Apr 8, 2005
Role of Matthew Malone: Debtor · Outcome: Case closed 2005-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Matthew D. Malone and Allie R. Malone closed
United States Bankruptcy Court, E.D. California · No. 03-91750 · Filed May 1, 2003 · Closed Aug 15, 2003
Role of Matthew D. Malone and Allie R. Malone: Debtor · Outcome: Case closed 2003-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Matthew K. Malone closed
United States Bankruptcy Court, W.D. Washington · No. 02-50213 · Filed Oct 15, 2002 · Closed Jan 30, 2003
Role of Matthew K. Malone: Debtor · Outcome: Case closed 2003-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in WA (not a filing state)
Matthew Malone and Kassidy Malone closed
United States Bankruptcy Court, W.D. Oklahoma · No. 01-18697 · Filed Aug 23, 2001 · Closed Feb 20, 2002
Role of Matthew Malone and Kassidy Malone: Debtor · Outcome: Case closed 2002-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in OK (not a filing state)
Matthew Malone and Maldotha Coleman Malone closed
United States Bankruptcy Court, S.D. Alabama · No. 01-11699 · Filed Apr 5, 2001 · Closed Feb 23, 2006
Role of Matthew Malone and Maldotha Coleman Malone: Debtor · Outcome: Case closed 2006-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in AL (not a filing state)
Matthew E Malone closed
United States Bankruptcy Court, N.D. Illinois · No. 00-72220 · Filed Jul 11, 2000 · Closed Nov 9, 2000
Role of Matthew E Malone: Debtor · Outcome: Case closed 2000-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Matthew D. Malone closed
United States Bankruptcy Court, E.D. Missouri · No. 97-40116 · Filed Jan 7, 1997 · Closed Apr 29, 1997
Role of Matthew D. Malone: Debtor · Outcome: Case closed 1997-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in MO (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, 2:34 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

10 differences found between the filings for Matthew Malone — 2 worth asking about (compared 7 filings on Oct 24, 2026)

Note · May 31, 2008 – Dec 8, 2008

Bankruptcy case: Joseph P Kindley and Jennifer M Kindley — filed May 31, 2008

United States Bankruptcy Court, E.D. Virginia docket "Joseph P Kindley and Jennifer M Kindley" filed May 31, 2008, closed Dec 8, 2008. Joseph P.G. Kindley (listed on the same filings) is listed as Debtor ("Joseph P Kindley and Jennifer M Kindley"). Our match estimate: 77%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. Virginia ↗Joseph P.G. Kindley — PartnerFacts page ↗
Sources
Worth asking · Oct 23, 2015

46% of the money raised went to insiders — Insurance Portal Services, LLC

The Oct 23, 2015 Form D/A reports $655,791 sold and $300,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D/A · Oct 23, 2015 ↗Insurance Portal Services, LLC — PartnerFacts page ↗
Sources
Worth asking · Sep 17, 2015

113% of the money raised went to insiders — Insurance Portal Services, LLC

The Sep 17, 2015 Form D reports $264,893 sold and $300,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Sep 17, 2015 ↗Insurance Portal Services, LLC — PartnerFacts page ↗
Sources
Note · Sep 10, 2015 – Oct 23, 2015

No amendment in the last 12 months on an offering that may still be open — Insurance Portal Services, LLC (latest filing Oct 23, 2015)

The latest filing for this offering is dated Oct 23, 2015 (first sale Sep 10, 2015). It reports $655,791 sold of $737,892 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Oct 23, 2015 ↗Insurance Portal Services, LLC — PartnerFacts page ↗
Sources
Note · May 12, 2016 – Nov 29, 2017

Matthew Malone's role changed at SCP JES, LLC: executive officer → executive officer, director

The May 12, 2016 filing lists Matthew Malone as executive officer; the Nov 29, 2017 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · May 12, 2016 ↗Form D · Nov 29, 2017 ↗Matthew Malone — PartnerFacts page ↗SCP JES, LLC — PartnerFacts page ↗
Sources
Note · Sep 17, 2015 – Oct 23, 2015

Offering amount changed between filings — Insurance Portal Services, LLC

The Sep 17, 2015 filing says $500,000 offered; the Oct 23, 2015 Form D/A says $737,892.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Sep 17, 2015 ↗Form D/A (later) · Oct 23, 2015 ↗Insurance Portal Services, LLC — PartnerFacts page ↗
Sources
Note · Sep 9, 2025

Same name, different state: "Matthew Malone" (CA) is a separate record

This page covers filings where the address state is VA. A separate record, "Matthew Malone" with address state CA, is listed on 1 filing — most recently by Proof Management Holdings LLC (Sep 9, 2025). The two records do not overlap in time: this page runs Sep 17, 2015 to Aug 28, 2018; the other has one filing dated Sep 9, 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.

Matthew Malone (CA) — PartnerFacts page ↗Form D · Sep 9, 2025 ↗Proof Management Holdings LLC — PartnerFacts page ↗Matthew Malone (VA) — this page ↗
Sources
Note · Aug 10, 2022 – Apr 16, 2025

Same name, different state: "Matthew D Malone" (NY) is a separate record

This page covers filings where the address state is VA. A separate record, "Matthew D Malone" with address state NY, is listed on 27 filings — most recently by GRAHAM CORP (Apr 24, 2026). The two records do not overlap in time: this page runs Sep 17, 2015 to Aug 28, 2018; the other runs Aug 10, 2022 to Apr 16, 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.

Matthew D Malone (NY) — PartnerFacts page ↗Form D · Apr 24, 2026 ↗GRAHAM CORP — PartnerFacts page ↗Matthew Malone (VA) — this page ↗
Sources
Note · Nov 9, 2021 – Dec 16, 2021

Same name, different state: "Matthew Malone" (TN) is a separate record

This page covers filings where the address state is VA. A separate record, "Matthew Malone" with address state TN, is listed on 4 filings — most recently by Blueaura Asset Allocation Fund, LLC (Dec 16, 2021). The two records do not overlap in time: this page runs Sep 17, 2015 to Aug 28, 2018; the other runs Nov 9, 2021 to Dec 16, 2021.

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.

Matthew Malone (TN) — PartnerFacts page ↗Form D/A · Dec 16, 2021 ↗Blueaura Asset Allocation Fund, LLC — PartnerFacts page ↗Matthew Malone (VA) — this page ↗
Sources
Note · Jul 1, 2010 – Jun 24, 2011

Same name, different state: "Matthew E. Malone" (NC) is a separate record

This page covers filings where the address state is VA. A separate record, "Matthew E. Malone" with address state NC, is listed on 3 filings — most recently by Antarctica USA, LLC (Jun 24, 2011). The two records do not overlap in time: this page runs Sep 17, 2015 to Aug 28, 2018; the other runs Jul 1, 2010 to Jun 24, 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.

Matthew E. Malone (NC) — PartnerFacts page ↗Form D · Jun 24, 2011 ↗Antarctica USA, LLC — PartnerFacts page ↗Matthew Malone (VA) — 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

0 of 6 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $300,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 28, 2018 D
SCP JES, LLC
File 021-320192
$0$0$0None listed on this filingEDGAR ↗
Jun 21, 2018 D
A-1 Plumbing Holdings, LLC
File 021-315110
$0$0$0None listed on this filingEDGAR ↗
Mar 6, 2018 D
JES Companies, LLC
File 021-306974
$0$0$0None listed on this filingEDGAR ↗
Nov 29, 2017 D
SCP JES, LLC
File 021-299701
$0$0$0None listed on this filingEDGAR ↗
May 12, 2016 D
SCP JES, LLC
File 021-263040
$0$0$0None listed on this filingEDGAR ↗
Oct 23, 2015 D/A
Insurance Portal Services, LLC
File 021-247842
$0$0$300,000 (est.)None listed on this filingEDGAR ↗
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 4

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

SJ
Investing · group: Scp

SCP JES, LLC

Norfolk, VA · May 12, 2016 → Aug 28, 2018 · 3 filings
  • Aug 28, 2018 · D · $4,441,634 sold of $4,441,634 · 54 investors · min. $3,750 · role: Executive Officer, Director EDGAR ↗
  • Nov 29, 2017 · D · $3,775,001 sold of $3,775,001 · 48 investors · min. $9,375 · role: Executive Officer, Director EDGAR ↗
  • May 12, 2016 · D · $11,000,000 sold of $11,000,000 · 52 investors · min. $25,000 · role: Executive Officer (Matthew Malone is the Chief Executive Officer of the Issuers.) EDGAR ↗

Raised $11M from 54 investors (100% of the $4.44M target) as of the latest filing. Matthew is listed as executive officer, director on 3 filings for this deal.

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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Investing / 506(b) (2,521 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.

A1
Investing · group: Scp

A-1 Plumbing Holdings, LLC

Norfolk, VA · Jun 21, 2018
  • Jun 21, 2018 · D · $2,917,600 sold of $2,917,600 · 44 investors · min. $10,000 · role: Executive Officer EDGAR ↗

Raised $2.92M from 44 investors (100% of the $2.92M target) as of the latest filing. Matthew is listed as executive officer.

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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Investing / 506(b) (2,521 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.

JC
Investing · group: Scp

JES Companies, LLC

Norfolk, VA · Mar 6, 2018
  • Mar 6, 2018 · D · $1,000,000 sold of $1,000,000 · 8 investors · min. $68,750 · role: Executive Officer, Director EDGAR ↗

Raised $1M from 8 investors (100% of the $1M target) as of the latest filing. Matthew 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Investing / 506(b) (2,521 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.

IP
Other Technology

Insurance Portal Services, LLC

Virginia Beach, VA · Sep 17, 2015 → Oct 23, 2015 · 2 filings
  • Oct 23, 2015 · D/A · $655,791 sold of $737,892 · 16 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 17, 2015 · D · $264,893 sold of $500,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $656K from 16 investors (89% of the $738K target) as of the latest filing. Matthew is listed as director on 2 filings for this deal.

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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

Other pages with the same name (4)

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

  • Matthew D Malone — NY, 17 issuers, Aug 10, 2022 → Apr 16, 2025 · no shared issuer
  • Matthew Malone — TN, 3 issuers, Nov 9, 2021 → Dec 16, 2021 · no shared issuer
  • Matthew E. Malone — NC, 2 issuers, Jul 1, 2010 → Jun 24, 2011 · no shared issuer
  • Matthew Malone — CA, 1 issuer, Sep 9, 2025 → Sep 9, 2025 · no shared issuer

People around Matthew 8

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

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

John Anthony

Executive Officer, Director · 5 shared filings (3 issuers)

Listed on the same filings as Matthew Malone. Their page shows their other deals.

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

Guy Stello

Executive Officer · 3 shared filings (2 issuers)

Listed on the same filings as Matthew Malone. Their page shows their other deals.

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

Jesse Waltz

Director · 3 shared filings (2 issuers)

Listed on the same filings as Matthew Malone. Their page shows their other deals.

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

Jeremy A. Ellis

Director · 2 shared filings (1 issuer)

Listed on the same filings as Matthew Malone. Their page shows their other deals.

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

James C. Petersen

Director · 2 shared filings (1 issuer)

Listed on the same filings as Matthew Malone. Their page shows their other deals.

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

Joseph P.G. Kindley

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Matthew Malone. Their page shows their other deals.

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

Berkley D. Jolly

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Matthew Malone. Their page shows their other deals.

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

Stephen Williams Frey

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

Listed on the same filings as Matthew Malone. Their page shows their other deals.

The team behind the deals

S
Sponsor group

Scp

3 issuers · 5 filings · $8.36M reported sold · 2016–2018

One team, 3 deal companies. Matthew Malone is listed on 3 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 Matthew Malone.

Same business address

2 other issuers 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

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 4 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 Matthew Malone 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Matthew Malone is listed on: none on file. No website or social profile named in SCP JES, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #248,700 of 374,652 in line (1,386 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 (Norfolk, VA). 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) ↗Virginia state courts — find the court ↗

Securities regulators

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

Business registries

Virginia Secretary of State business search ↗OpenCorporates ↗

Change history

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