PAUL SCRIBNER is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers between Jan 2022 and Mar 2023: RAVEN RESOURCES CORP/TX (Dallas, TX — construction — 2023; $17.1M reported sold) and OLD LINE PARTNERS LLC/MO (Kansas City, MO — other energy — 2022; $250K reported sold).
What this means 2 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $17.4M sold in total.
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 (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 5 bankruptcy cases matching the name listed in Key records below.
What this means 5 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 PAUL SCRIBNER and found 6 differences, 1 worth asking the sponsor about: 40% 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.