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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:18 AM ET

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Nathaniel Lee

Named as an officer, director or promoter on SEC Form D filings · GA · Oct 30, 2020 → Mar 9, 2023

1deal (issuers)
$5.58Mreported sold
14investors
2Form D filings
2020–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:48 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Nathaniel Lee is listed as an executive officer and promoter on 2 SEC Form D filings by 1 issuer between Oct 2020 and Mar 2023: Speedscale Inc. (Atlanta, GA — industry reported as "Other" — 2020–2023; $5.58M reported sold to 14 investors).

What this means One deal on file with the SEC. 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 Kenneth Ahrens (2 shared filings), Matthew LeRay (2 shared filings), Tim Guleri (2 shared filings) and Stephen Fredrick (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Nathaniel. 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, 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, 44 bankruptcy cases matching the name listed in Key records below.

What this means 45 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 2 public filings for Nathaniel Lee and found 5 differences, 2 worth asking the sponsor about: 9 bankruptcy cases name the subject or team members; Form D filed 69 days after the first sale; 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 Nathaniel Lee has not run yet — it is joining a line of 51,082 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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 judgment

WILLIAMS, ROBERT HENRY v. LEE, NATHANIEL judgment
District Court, S.D. Indiana · No. 2:95-cv-00313 · Filed Dec 29, 1995 · Closed Jan 9, 1996 · Nature of suit: 450 Interstate commerce
Role of LEE, NATHANIEL: Defendant · Outcome: Terminated 1996-01-09 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in IN (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, 2:48 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 Nathaniel Lee..

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

44 cases: 42 closed (disposition not in docket feed), 2 open

Asheley L Lee and Nathaniel D Lee closed
United States Bankruptcy Court, D. Maryland · No. 23-11072 · Filed Feb 17, 2023 · Closed May 30, 2023
Role of Nathaniel D Lee: Debtor · Outcome: Case closed 2023-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in MD (not a filing state)
Nathaniel Lee, Jr and Kristi L. LEE closed
United States Bankruptcy Court, E.D. Washington · No. 22-00908 · Filed Sep 30, 2022 · Closed Jan 12, 2023
Role of Nathaniel Lee, Jr: Debtor · Outcome: Case closed 2023-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in WA (not a filing state)
Nathaniel Lee closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 21-12913 · Filed Oct 27, 2021 · Closed Feb 22, 2022
Role of Nathaniel Lee: Debtor · Outcome: Case closed 2022-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in PA (not a filing state)
Nathaniel Lee open
United States Bankruptcy Court, E.D. Virginia · No. 19-34948 · Filed Sep 21, 2019
Role of Nathaniel Lee: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in VA (not a filing state)
Nathaniel J. LEE, Jr. and Kristi L. LEE open
United States Bankruptcy Court, E.D. Washington · No. 19-01591 · Filed Jun 13, 2019
Role of Nathaniel J. LEE, Jr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in WA (not a filing state)
Nathaniel Lee, Jr closed
United States Bankruptcy Court, N.D. Georgia · No. 18-62443 · Filed Jul 28, 2018 · Closed Nov 5, 2018
Role of Nathaniel Lee, Jr: Debtor · Outcome: Case closed 2018-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in the person's filing state (GA)
Nathaniel Lee closed
United States Bankruptcy Court, D. South Carolina · No. 16-03673 · Filed Jul 23, 2016 · Closed Oct 15, 2021
Role of Nathaniel Lee: Debtor · Outcome: Case closed 2021-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in SC (not a filing state)
Nathaniel J Lee closed
United States Bankruptcy Court, N.D. Alabama · No. 15-80814 · Filed Mar 25, 2015 · Closed Jan 18, 2019
Role of Nathaniel J Lee: Debtor · Outcome: Case closed 2019-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in AL (not a filing state)
Nathaniel Lee, Jr. closed
United States Bankruptcy Court, S.D. Texas · No. 15-30441 · Filed Jan 23, 2015 · Closed Mar 17, 2020
Role of Nathaniel Lee, Jr.: Debtor · Outcome: Case closed 2020-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in TX (not a filing state)
Nathaniel C. Lee, II closed
United States Bankruptcy Court, N.D. Alabama · No. 14-00702 · Filed Feb 27, 2014 · Closed Sep 24, 2014
Role of Nathaniel C. Lee, II: Debtor · Outcome: Case closed 2014-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in AL (not a filing state)
Nathaniel C. Lee, II closed
United States Bankruptcy Court, N.D. Alabama · No. 13-05655 · Filed Dec 30, 2013 · Closed Jul 22, 2014
Role of Nathaniel C. Lee, II: Debtor · Outcome: Case closed 2014-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in AL (not a filing state)
Nathaniel Lee, Sr. and Mary Alice Lee closed
United States Bankruptcy Court, S.D. Georgia · No. 13-50921 · Filed Nov 27, 2013 · Closed May 11, 2015
Role of Nathaniel Lee, Sr.: Debtor · Outcome: Case closed 2015-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in the person's filing state (GA)
Nathaniel Lee closed
United States Bankruptcy Court, C.D. Illinois · No. 13-81657 · Filed Aug 22, 2013 · Closed Apr 15, 2015
Role of Nathaniel Lee: Debtor · Outcome: Case closed 2015-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in IL (not a filing state)
Nathaniel Lee, III closed
United States Bankruptcy Court, E.D. Virginia · No. 13-34093 · Filed Jul 27, 2013 · Closed Nov 4, 2013
Role of Nathaniel Lee, III: Debtor · Outcome: Case closed 2013-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in VA (not a filing state)
Nathaniel Lee and Kristi Lee closed
United States Bankruptcy Court, E.D. Washington · No. 13-00299 · Filed Jan 29, 2013 · Closed Apr 3, 2017
Role of Nathaniel Lee and Kristi Lee: Debtor · Outcome: Case closed 2017-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in WA (not a filing state)
Nathaniel Lee, III closed
United States Bankruptcy Court, E.D. Virginia · No. 12-32086 · Filed Mar 31, 2012 · Closed Oct 9, 2013
Role of Nathaniel Lee, III: Debtor · Outcome: Case closed 2013-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in VA (not a filing state)
Nathaniel D. Lee closed
United States Bankruptcy Court, E.D. Michigan · No. 11-71545 · Filed Dec 13, 2011 · Closed Apr 13, 2012
Role of Nathaniel D. Lee: Debtor · Outcome: Case closed 2012-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in MI (not a filing state)
Nathaniel Lee, Sr. and Mary Alice Lee closed
United States Bankruptcy Court, S.D. Georgia · No. 11-51060 · Filed Dec 2, 2011 · Closed May 28, 2013
Role of Nathaniel Lee, Sr.: Debtor · Outcome: Case closed 2013-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in the person's filing state (GA)
Nathaniel Lee and Charlene Lee closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:11-bk-15772 · Filed Sep 8, 2011 · Closed Jan 5, 2015
Role of Nathaniel Lee and Charlene Lee: Debtor · Outcome: Case closed 2015-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in AR (not a filing state)
Nathaniel Lee, Jr closed
United States Bankruptcy Court, C.D. California · No. 6:10-bk-47155 · Filed Nov 17, 2010 · Closed Mar 24, 2011
Role of Nathaniel Lee, Jr: Debtor · Outcome: Case closed 2011-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in CA (not a filing state)
Nathaniel Lee closed
United States Bankruptcy Court, S.D. Mississippi · No. 10-03512 · Filed Oct 6, 2010 · Closed Aug 6, 2014
Role of Nathaniel Lee: Debtor · Outcome: Case closed 2014-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in MS (not a filing state)
Nathaniel Lee and Kristi Lee closed
United States Bankruptcy Court, E.D. Washington · No. 09-05097 · Filed Sep 10, 2009 · Closed Jan 26, 2012
Role of Nathaniel Lee and Kristi Lee: Debtor · Outcome: Case closed 2012-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in WA (not a filing state)
Nathaniel Lee closed
United States Bankruptcy Court, S.D. Georgia · No. 09-11024 · Filed Apr 27, 2009 · Closed Sep 10, 2014
Role of Nathaniel Lee: Debtor · Outcome: Case closed 2014-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in the person's filing state (GA)
Nathaniel Lee closed
United States Bankruptcy Court, S.D. Georgia · No. 08-51080 · Filed Nov 7, 2008 · Closed Dec 27, 2011
Role of Nathaniel Lee: Debtor · Outcome: Case closed 2011-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in the person's filing state (GA)
Nathaniel Lee closed
United States Bankruptcy Court, W.D. Washington · No. 08-16700 · Filed Oct 9, 2008 · Closed Jan 20, 2009
Role of Nathaniel Lee: Debtor · Outcome: Case closed 2009-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in WA (not a filing state)
Nathaniel Lee closed
United States Bankruptcy Court, E.D. Washington · No. 06-03207 · Filed Dec 13, 2006 · Closed Mar 15, 2007
Role of Nathaniel Lee: Debtor · Outcome: Case closed 2007-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in WA (not a filing state)
Nathaniel Lee and Sharon Harper-Lee closed
United States Bankruptcy Court, E.D. Michigan · No. 04-66332 · Filed Sep 17, 2004 · Closed Sep 18, 2006
Role of Nathaniel Lee and Sharon Harper-Lee: Debtor · Outcome: Case closed 2006-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in MI (not a filing state)
Nathaniel W. Lee and Mittie D. Lee closed
United States Bankruptcy Court, W.D. Tennessee · No. 04-30483 · Filed Jul 8, 2004 · Closed Sep 16, 2005
Role of Nathaniel W. Lee and Mittie D. Lee: Debtor · Outcome: Case closed 2005-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in TN (not a filing state)
Nathaniel Lee closed
United States Bankruptcy Court, S.D. New York · No. 03-40804 · Filed Apr 2, 2003 · Closed Aug 20, 2003
Role of Nathaniel Lee: Debtor · Outcome: Case closed 2003-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in NY (not a filing state)
Nathaniel Lee and Rosita Lee closed
United States Bankruptcy Court, S.D. Georgia · No. 02-41367 · Filed May 1, 2002 · Closed Nov 29, 2007
Role of Nathaniel Lee and Rosita Lee: Debtor · Outcome: Case closed 2007-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in the person's filing state (GA)
Nathaniel Jr. Lee closed
United States Bankruptcy Court, W.D. Washington · No. 01-50212 · Filed Oct 22, 2001 · Closed Jan 29, 2002
Role of Nathaniel Jr. Lee: Debtor · Outcome: Case closed 2002-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in WA (not a filing state)
Nathaniel Lee closed
United States Bankruptcy Court, E.D. Virginia · No. 00-35514 · Filed Oct 16, 2000 · Closed Jan 29, 2001
Role of Nathaniel Lee: Debtor · Outcome: Case closed 2001-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in VA (not a filing state)
Nathaniel Lee closed
United States Bankruptcy Court, N.D. Georgia · No. 99-76419 · Filed Nov 2, 1999 · Closed Nov 27, 2002
Role of Nathaniel Lee: Debtor · Outcome: Case closed 2002-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in the person's filing state (GA)
Nathaniel J. Lee and Betty R. Lee closed
United States Bankruptcy Court, D. Maryland · No. 99-16737 · Filed Jun 4, 1999 · Closed Sep 14, 1999
Role of Nathaniel J. Lee and Betty R. Lee: Debtor · Outcome: Case closed 1999-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in MD (not a filing state)
Nathaniel Lee and Delores D. Lee closed
United States Bankruptcy Court, S.D. Georgia · No. 95-11258 · Filed Aug 2, 1995 · Closed Mar 27, 2001
Role of Nathaniel Lee and Delores D. Lee: Debtor · Outcome: Case closed 2001-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in the person's filing state (GA)
Nathaniel Lee closed
United States Bankruptcy Court, D. Massachusetts · No. 94-18057 · Filed Dec 21, 1994 · Closed Mar 29, 1995
Role of Nathaniel Lee: Debtor · Outcome: Case closed 1995-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in MA (not a filing state)
Nathaniel Lee closed
United States Bankruptcy Court, N.D. Illinois · No. 94-05868 · Filed Mar 24, 1994 · Closed Sep 15, 1994
Role of Nathaniel Lee: Debtor · Outcome: Case closed 1994-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in IL (not a filing state)
NATHANIEL C. LEE closed
United States Bankruptcy Court, N.D. Alabama · No. 94-01486 · Filed Mar 11, 1994 · Closed Sep 20, 1994
Role of NATHANIEL C. LEE: Debtor · Outcome: Case closed 1994-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in AL (not a filing state)
NATHANIEL LEE closed
United States Bankruptcy Court, S.D. Mississippi · No. 88-02963 · Filed Oct 5, 1988 · Closed May 18, 1990
Role of NATHANIEL LEE: Debtor · Outcome: Case closed 1990-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in MS (not a filing state)
Nathaniel Lee and Phyllis Adele Lee closed
United States Bankruptcy Court, N.D. Illinois · No. 87-15336 · Filed Oct 19, 1987 · Closed Apr 15, 1988
Role of Nathaniel Lee and Phyllis Adele Lee: Debtor · Outcome: Case closed 1988-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in IL (not a filing state)
Nathaniel P. Lee closed
United States Bankruptcy Court, N.D. Georgia · No. 87-05991 · Filed Aug 4, 1987 · Closed Nov 16, 1987
Role of Nathaniel P. Lee: Debtor · Outcome: Case closed 1987-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in the person's filing state (GA)
NATHANIEL LEE closed
United States Bankruptcy Court, S.D. Mississippi · No. 87-00657 · Filed Mar 19, 1987 · Closed Jun 15, 1988
Role of NATHANIEL LEE: Debtor · Outcome: Case closed 1988-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in MS (not a filing state)
NATHANIEL LEE closed
United States Bankruptcy Court, S.D. Mississippi · No. 86-00906 · Filed May 8, 1986 · Closed May 20, 1986
Role of NATHANIEL LEE: Debtor · Outcome: Case closed 1986-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in MS (not a filing state)
Nathaniel Lee and Phyllis Adele Lee closed
United States Bankruptcy Court, N.D. Illinois · No. 86-03574 · Filed Mar 6, 1986 · Closed Sep 30, 1986
Role of Nathaniel Lee and Phyllis Adele Lee: Debtor · Outcome: Case closed 1986-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in IL (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, 2:48 AM ET.

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

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

4. Differences between public sources

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

5 differences found between the filings for Nathaniel Lee — 2 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Aug 4, 1987 – Nov 5, 2018

9 bankruptcy cases name the subject or team members

Bankruptcy case: Nathaniel Lee, Jr — filed Jul 28, 2018 · Bankruptcy case: Nathaniel Lee, Sr. and Mary Alice Lee — filed Nov 27, 2013 · Bankruptcy case: Nathaniel Lee — filed Apr 27, 2009 · Bankruptcy case: Nathaniel Lee, Sr. and Mary Alice Lee — filed Dec 2, 2011 · Bankruptcy case: Nathaniel Lee — filed Nov 7, 2008 · and 4 more

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, N.D. Georgia ↗Docket · United States Bankruptcy Court, S.D. Georgia ↗Docket · United States Bankruptcy Court, S.D. Georgia ↗Docket · United States Bankruptcy Court, S.D. Georgia ↗
Sources
Worth asking · Dec 30, 2022 – Mar 9, 2023

Form D filed 69 days after the first sale — Speedscale Inc.

The filing says the first sale was Dec 30, 2022. The Form D was filed Mar 9, 2023 — 69 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 54 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Mar 9, 2023 ↗Speedscale Inc. — PartnerFacts page ↗
Sources
Note · Oct 14, 2020 – Oct 30, 2020

Form D filed 16 days after the first sale — Speedscale Inc.

The filing says the first sale was Oct 14, 2020. The Form D was filed Oct 30, 2020 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Oct 30, 2020 ↗Speedscale Inc. — PartnerFacts page ↗
Sources
Note · Oct 30, 2020 – Mar 9, 2023

Nathaniel Lee's role changed at Speedscale Inc.: executive officer → executive officer, promoter

The Oct 30, 2020 filing lists Nathaniel Lee as executive officer; the Mar 9, 2023 Form D lists executive officer, promoter.

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 · Oct 30, 2020 ↗Form D · Mar 9, 2023 ↗Nathaniel Lee — PartnerFacts page ↗Speedscale Inc. — PartnerFacts page ↗
Sources
Note · Oct 30, 2020 – Mar 9, 2023

Address moved from Marietta, GA to Atlanta, GA — Speedscale Inc.

The people listed on the Oct 30, 2020 filing give Marietta, GA; on the Mar 9, 2023 filing they give Atlanta, GA. The address now on file (75 5th Street, Suite 2250, Atlanta, GA) is a registered-agent or shared-office address used by 6 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · Oct 30, 2020 ↗Form D · Mar 9, 2023 ↗Speedscale Inc. — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 9, 2023 D
Speedscale Inc.
File 021-475388
$0$0$0None listed on this filingEDGAR ↗
Oct 30, 2020 D
Speedscale Inc.
File 021-379404
$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 Nathaniel Lee on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

S
Other

Speedscale Inc.

Atlanta, GA · Oct 30, 2020 → Mar 9, 2023 · 2 filings
  • Mar 9, 2023 · D · $5,579,998 sold of $5,579,998 · 9 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗
  • Oct 30, 2020 · D · $3,785,737 sold of $3,785,737 · 14 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $5.58M from 14 investors (100% of the $5.58M target) as of the latest filing. Nathaniel is listed as executive officer, promoter 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 / 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 Nathaniel 4

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

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

Kenneth Ahrens

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

Listed on the same filings as Nathaniel Lee. Their page shows their other deals.

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

Tim Guleri

Director · 2 shared filings (1 issuer)

Listed on the same filings as Nathaniel Lee. Their page shows their other deals.

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

Matthew LeRay

Director, Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Nathaniel Lee. Their page shows their other deals.

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

Stephen Fredrick

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Nathaniel Lee. Their page shows their other deals.

The team behind the deals

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); 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 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 Nathaniel Lee 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 Nathaniel Lee is listed on: none on file. No website or social profile named in Speedscale Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #131,159 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 (Atlanta, GA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Georgia state courts — find the court ↗

Securities regulators

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

Business registries

Georgia Secretary of State business search ↗OpenCorporates ↗

Change history

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