PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:39 AM ET

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Scot DeLorme

Named as an officer, director or promoter on SEC Form D filings · CA · Apr 13, 2022 → Apr 20, 2026

1deal (issuers)
$28.3Mreported sold
47investors
3Form D filings
2022–2026years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:52 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Scot DeLorme is listed as an executive officer and director on 3 SEC Form D filings by 1 issuer between Apr 2022 and Apr 2026: ASHOC Beverage, LLC (Costa Mesa, CA — retailing — 2022–2026; $28.3M reported sold to 47 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 Lance Collins (3 shared filings), Paul Nadel (3 shared filings), Andrew Wilkinson (2 shared filings), Derek Hopkins (2 shared filings), Matt Lingenbrink (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 Scot. 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) — 10 court cases matching the name, 1 SEC release, 1 state regulator order, 8 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.

We compared 3 public filings for Scot DeLorme and found 8 differences, 3 worth asking the sponsor about: Form D filed 592 days after the first sale; Form D filed 164 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 Scot DeLorme has not run yet — it is joining a line of 37,679 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

10 cases: 1 open, 4 closed (disposition not in docket feed), 5 dismissed

Jamie DeLorme v. Big Think Capital, Inc. open
District Court, C.D. California · No. 2:23-mc-00037 · Filed Mar 16, 2023 · Nature of suit: 890 Other Statutory Actions · Cause: Civil Miscellaneous Case
Role of Jamie DeLorme: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); different first name (jamie); court in the person's filing state (CA)
DeLorme v. Big Think Capital, Inc. closed
District Court, D. Minnesota · No. 0:22-cv-00968 · Filed Apr 15, 2022 · Closed Mar 22, 2024 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment
Role of DeLorme: Plaintiff · Outcome: Terminated 2024-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in MN (not a filing state)
Delorme v. Boehringer Ingelheim Pharmaceuticals Inc. closed
District Court, S.D. Florida · No. 9:21-cv-81054 · Filed Jun 14, 2021 · Closed Jun 16, 2021
Role of Delorme: Plaintiff · Outcome: Terminated 2021-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in FL (not a filing state)
Delorme v. Boehringer Ingelheim Pharmaceuticals Inc. closed
District Court, D. Massachusetts · No. 1:21-cv-10770 · Filed May 11, 2021 · Closed Jun 7, 2021
Role of Delorme: Plaintiff · Outcome: Terminated 2021-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in MA (not a filing state)
Delorme-Barton v. Janssen Research & Development LLC dismissed
District Court, E.D. Louisiana · No. 2:15-cv-05582 · Filed Oct 30, 2015 · Closed Mar 9, 2020 · Nature of suit: 367 Health care / pharm
Role of Delorme-Barton: Plaintiff · Outcome: Terminated 2020-03-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in LA (not a filing state)
DeLorme v. DePuy Orthopaedics, Inc. dismissed
District Court, N.D. Ohio · No. 1:13-dp-20011 · Filed Jan 7, 2013 · Closed Feb 23, 2015 · Nature of suit: 367 Health care / pharm
Role of DeLorme: Plaintiff · Outcome: Terminated 2015-02-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in OH (not a filing state)
Delorme v. Autos Inc dismissed
District Court, D. North Dakota · No. 4:11-cv-00039 · Filed Apr 27, 2011 · Closed Nov 9, 2012 · Nature of suit: Consumer Credit · Cause: 15:1601 Truth in Lending
Role of Delorme: Plaintiff · Outcome: Terminated 2012-11-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in ND (not a filing state)
Delorme v. BAC Home Loans Servicing, LP dismissed
District Court, D. Massachusetts · No. 1:10-cv-12056 · Filed Nov 29, 2010 · Closed Oct 30, 2012 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Notice of Removal
Role of Delorme: Plaintiff · Outcome: Terminated 2012-10-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in MA (not a filing state)
DIRECTV INC v. DELORME, ET AL closed
District Court, E.D. Tennessee · No. · Filed Oct 9, 2003 · Closed Oct 7, 2004 · Nature of suit: 190 Other contract actions
Role of DELORME: Defendant · Outcome: Terminated 2004-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in TN (not a filing state)
DELORME PUBLISHING v. RAND MCNALLY COMPANY dismissed
District Court, D. Maine · No. 2:97-cv-00046 · Filed Feb 12, 1997 · Closed Dec 17, 1997 · Nature of suit: 863 D.I.W.C. / D.I.W.W.
Role of DELORME PUBLISHING: Plaintiff · Outcome: Terminated 1997-12-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in ME (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, 2:52 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

1 SEC release; 1 state regulator order

Timary Delorme Administrative proceeding
SEC · Mar 27, 2018 · Parties as named in the release: Timary Delorme Read the release ↗
same rare surname (5 people in Form D filings); different first name (timary)
Firms Fined FINRA · Financial Industry Regulatory Authority (FINRA)
Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Nanes, Delorme Capital Management LLC (CRD #104135, New York, New York)
As listed by the regulator: Nanes, Delorme Capital Management LLC (CRD #104135, New York, New York) submitted a Letter of Acceptance, Waiver and Consent in which the firm was censured and fined $15,000. Without admitting or denying the findings, the firm consented to the described sanctions and to the entry of findings that it failed to preserve, for a period of not less than three years, the first two years in an easily accessible form, all email correspondence relating to the firm’s business. FINRA found that the electronic storage media the firm used did not automatically verify the quality and accuracy of the storage media process, and the firm did not have in place an audit system providing for accountability regarding inputting of records required to be maintained and preserved by electronic storage media. Moreover, FINRA found that the firm failed to report transactions in TRACE-eligible securities to TRACE that it was required to report, and failed to report the correct price for transactions in TRACE-eli Order / docket ↗ Regulator's list ↗
same rare surname (5 people in Form D filings); surname only; nationwide regulator (FINRA) — the state is not a signal
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 Scot DeLorme..

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

8 cases: 1 open, 7 closed (disposition not in docket feed)

Delorme v. Purpose Financial, Inc. d/b/a Advance America et a open
United States Bankruptcy Court, N.D. Alabama · No. 26-80162 · Filed Sep 2, 2026
Role of Delorme: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in AL (not a filing state)
TSA Stores, Inc. v. DeLorme closed
United States Bankruptcy Court, D. Delaware · No. 16-50225 · Filed Mar 15, 2016 · Closed Apr 26, 2016
Role of DeLorme: Defendant · Outcome: Case closed 2016-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in DE (not a filing state)
DeLorme v. Portfolio Recovery Assocaties LLC closed
United States Bankruptcy Court, C.D. Illinois · No. 11-09041 · Filed May 3, 2011 · Closed Aug 3, 2011
Role of DeLorme: Plaintiff · Outcome: Case closed 2011-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in IL (not a filing state)
Hagan v. Delorme Publishing Company, Inc. closed
United States Bankruptcy Court, W.D. Michigan · No. 09-80101 · Filed Mar 12, 2009 · Closed May 13, 2009
Role of Delorme Publishing Company, Inc.: Defendant · Outcome: Case closed 2009-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in MI (not a filing state)
Chatz v. Delorme Publishing Co., Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 04-04460 · Filed Dec 29, 2004 · Closed Apr 6, 2005
Role of Delorme Publishing Co., Inc: Defendant · Outcome: Case closed 2005-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in IL (not a filing state)
Capital One Services, Inc. v. Delorme closed
United States Bankruptcy Court, N.D. California · No. 00-01071 · Filed Apr 24, 2000 · Closed Aug 21, 2000
Role of Delorme: Defendant · Outcome: Case closed 2000-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in the person's filing state (CA)
American Express Travel Related Services v. Delorme-Tibbett closed
United States Bankruptcy Court, N.D. California · No. 99-01113 · Filed Jun 11, 1999 · Closed Jul 30, 1999
Role of Delorme-Tibbett: Defendant · Outcome: Case closed 1999-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in the person's filing state (CA)
Household Credit Services, Inc v. DeLorme closed
United States Bankruptcy Court, W.D. New York · No. 2-95-02353 · Filed Mar 14, 1995 · Closed Oct 30, 1995
Role of DeLorme: Defendant · Outcome: Case closed 1995-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in NY (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, 2:52 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

8 differences found between the filings for Scot DeLorme — 3 worth asking about (compared 3 filings on Oct 24, 2026)

Note · Apr 24, 2000 – Aug 21, 2000

Bankruptcy case: Capital One Services, Inc. v. Delorme — filed Apr 24, 2000

United States Bankruptcy Court, N.D. California docket "Capital One Services, Inc. v. Delorme" filed Apr 24, 2000, closed Aug 21, 2000. Scot DeLorme is listed as Defendant ("Delorme"). Our match estimate: 43%.

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.

Sources
Note · Jun 11, 1999 – Jul 30, 1999

Bankruptcy case: American Express Travel Related Services v. Delorme-Tibbett — filed Jun 11, 1999

United States Bankruptcy Court, N.D. California docket "American Express Travel Related Services v. Delorme-Tibbett" filed Jun 11, 1999, closed Jul 30, 1999. Scot DeLorme is listed as Defendant ("Delorme-Tibbett"). Our match estimate: 43%.

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.

Sources
Worth asking · Sep 5, 2024 – Apr 20, 2026

Form D filed 592 days after the first sale — ASHOC Beverage, LLC

The filing says the first sale was Sep 5, 2024. The Form D was filed Apr 20, 2026 — 592 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 577 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Worth asking · Jan 30, 2023 – Jul 13, 2023

Form D filed 164 days after the first sale — ASHOC Beverage, LLC

The filing says the first sale was Jan 30, 2023. The Form D was filed Jul 13, 2023 — 164 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 149 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.

Sources
Worth asking · Oct 18, 2021 – Apr 13, 2022

Form D filed 177 days after the first sale — ASHOC Beverage, LLC

The filing says the first sale was Oct 18, 2021. The Form D was filed Apr 13, 2022 — 177 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 162 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.

Sources
Note · Jan 30, 2023 – Jul 13, 2023

No amendment in the last 12 months on an offering that may still be open — ASHOC Beverage, LLC (latest filing Jul 13, 2023)

The latest filing for this offering is dated Jul 13, 2023 (first sale Jan 30, 2023). It reports $14,070,420 sold of an indefinite amount 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.

Sources
Note · Oct 18, 2021 – Apr 13, 2022

No amendment in the last 12 months on an offering that may still be open — ASHOC Beverage, LLC (latest filing Apr 13, 2022)

The latest filing for this offering is dated Apr 13, 2022 (first sale Oct 18, 2021). It reports $28,320,300 sold of an indefinite amount 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.

Sources
Note · Jul 13, 2023 – Apr 20, 2026

Address moved from Newport Beach, CA to Costa Mesa, CA — ASHOC Beverage, LLC

The people listed on the Jul 13, 2023 filing give Newport Beach, CA; on the Apr 20, 2026 filing they give Costa Mesa, CA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

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 3 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
Apr 20, 2026 D
ASHOC Beverage, LLC
File 021-581127
$0$0$0None listed on this filingEDGAR ↗
Jul 13, 2023 D
ASHOC Beverage, LLC
File 021-486750
$0$0$0None listed on this filingEDGAR ↗
Apr 13, 2022 D
ASHOC Beverage, LLC
File 021-441612
$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 Scot DeLorme on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Retailing

ASHOC Beverage, LLC

Costa Mesa, CA · Apr 13, 2022 → Apr 20, 2026 · 3 filings
  • Apr 20, 2026 · D · $10,035,540 sold of Indefinite · 47 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 13, 2023 · D · $14,070,420 sold of Indefinite · 18 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Apr 13, 2022 · D · $28,320,300 sold of Indefinite · 42 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $28.3M from 47 investors as of the latest filing. Scot is listed as executive officer, director on 3 filings for this deal.

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: Retailing / 506(b) (959 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 Scot 8

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

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

Lance Collins

Director · 3 shared filings (1 issuer) · also on 11 other issuers

Lance Collins is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul Nadel

Executive Officer, Director · 3 shared filings (1 issuer) · also on 4 other issuers

Paul Nadel is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Derek Hopkins

Director · 2 shared filings (1 issuer)

Listed on the same filings as Scot DeLorme. Their page shows their other deals.

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

Matt Lingenbrink

Director · 2 shared filings (1 issuer)

Listed on the same filings as Scot DeLorme. Their page shows their other deals.

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

Andrew Wilkinson

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Scot DeLorme. Their page shows their other deals.

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

Dan Lamb

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Scot DeLorme. Their page shows their other deals.

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

Michael Fine

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Scot DeLorme. Their page shows their other deals.

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

Kyle Ostrowski

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Scot DeLorme. Their page shows their other deals.

The team behind the deals

Same business address

1 other issuer 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); 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 Scot DeLorme 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 Scot DeLorme is listed on: none on file. No website or social profile named in ASHOC Beverage, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #30,648 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 (Costa Mesa, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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