Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:01 AM ET

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SCOTT AMEY

Named as an officer, director or promoter on SEC Form D filings · VA · Dec 30, 2009 → May 12, 2011

1deal (issuers)

$579Kreported sold

9investors

2Form D filings

2009–2011years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

SCOTT AMEY is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between Dec 2009 and May 2011: AMYX INC (Alexandria, VA — business services — 2009–2011; $579K reported sold to 9 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 DAVID KARLGAARD (2 shared filings), MARK HUGHES (2 shared filings), SATYA AKULA (2 shared filings), STEVEN FRAZIER (2 shared filings), DALE SPENCER (1 shared filing) and 4 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 8 court cases matching the name, 38 bankruptcy cases matching the name listed in Key records below.

What this means 46 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 2 public filings for SCOTT AMEY and found 2 differences: Form D filed 16 days after the first sale; Address moved from Great Falls, VA to Alexandria, VA.

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 SCOTT AMEY has not run yet — it is joining a line of 4,575 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

8 cases: 1 open, 2 closed (disposition not in docket feed), 5 dismissed

Amey v. The Cordish Companies, Inc. open

District Court, D. Maryland · No. 1:26-cv-01640 · Filed Apr 27, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract

Role of Amey: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in MD (not a filing state)

Amey v. Teva Pharmaceuticals USA, Inc. closed

District Court, N.D. Georgia · No. 1:22-cv-01447 · Filed Apr 14, 2022 · Closed Apr 14, 2022

Role of Amey: Plaintiff · Outcome: Terminated 2022-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in GA (not a filing state)

AMEY v. COOK INCORPORATED closed

District Court, S.D. Indiana · No. 1:19-cv-00119 · Filed Jan 11, 2019 · Closed Nov 10, 2021 · Nature of suit: 367 Health care / pharm

Role of AMEY: Plaintiff · Outcome: Terminated 2021-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in IN (not a filing state)

Amey v. Janssen Research & Development LLC dismissed

District Court, E.D. Louisiana · No. 2:17-cv-17864 · Filed Dec 28, 2017 · Closed Sep 22, 2020 · Nature of suit: 367 Health care / pharm

Role of Amey: Plaintiff · Outcome: Terminated 2020-09-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in LA (not a filing state)

AMEY v. ARS NATIONAL SERVICES, INC. dismissed

District Court, E.D. Pennsylvania · No. 2:07-cv-02719 · Filed Jun 29, 2007 · Closed Aug 15, 2007 · Nature of suit: 480 Consumer credit

Role of AMEY: Plaintiff · Outcome: Terminated 2007-08-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in PA (not a filing state)

AMEY v. NATIONAL UNION FIRE dismissed

District Court, District of Columbia · No. 1:00-cv-02974 · Filed Dec 12, 2000 · Closed Sep 14, 2001 · Nature of suit: 130 Miller act

Role of AMEY: Plaintiff · Outcome: Terminated 2001-09-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in DC (not a filing state)

Amey v. National Union Fire dismissed

District Court, E.D. Virginia · No. 1:00-cv-02055 · Filed Dec 11, 2000 · Closed Nov 13, 2001 · Nature of suit: 130 Miller act

Role of Amey: Plaintiff · Outcome: Terminated 2001-11-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in the person's filing state (VA)

AMEY v. HERITAGE INTL. BANK dismissed

District Court, District of Columbia · No. 1:89-cv-00112 · Filed Jan 17, 1989 · Closed Aug 7, 1990 · Nature of suit: 370 Other fraud

Role of AMEY: Plaintiff · Outcome: Terminated 1990-08-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in DC (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, 2:19 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched SCOTT AMEY..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

38 cases: 2 open, 36 closed (disposition not in docket feed)

Charles Raymond Johnson, Jr. and Amey Christine Johnson open

United States Bankruptcy Court, S.D. Indiana · No. 23-03600 · Filed Aug 17, 2023

Role of Charles Raymond Johnson, Jr. and Amey Christine Johnson: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in IN (not a filing state)

Scott Michael Allen and Amey Allen open

United States Bankruptcy Court, D. South Carolina · No. 23-01467 · Filed May 23, 2023

Role of Scott Michael Allen and Amey Allen: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in SC (not a filing state)

Golden v. AMEY ENTERPRISES LLC closed

United States Bankruptcy Court, E.D. California · No. 22-02050 · Filed Jul 28, 2022 · Closed Nov 21, 2022

Role of AMEY ENTERPRISES LLC: Defendant · Outcome: Case closed 2022-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)

Charles Raymond Johnson, Jr. and Amey Christine Johnson closed

United States Bankruptcy Court, S.D. Indiana · No. 27-JJG-7 · Filed Feb 12, 2018 · Closed Jul 27, 2021

Role of Charles Raymond Johnson, Jr. and Amey Christine Johnson: Debtor · Outcome: Case closed 2021-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in IN (not a filing state)

James Roger McDonald and Amey Marie McDonald closed

United States Bankruptcy Court, W.D. Missouri · No. 18-50016 · Filed Jan 11, 2018 · Closed Jan 31, 2020

Role of James Roger McDonald and Amey Marie McDonald: Debtor · Outcome: Case closed 2020-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in MO (not a filing state)

Amey v. Wells Fargo Bank Nv Na closed

United States Bankruptcy Court, N.D. California · No. 16-01095 · Filed Aug 12, 2016 · Closed Nov 28, 2016

Role of Amey: Plaintiff · Outcome: Case closed 2016-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)

Amey Lynn Smith and Troy Warren Smith closed

United States Bankruptcy Court, W.D. Michigan · No. 13-04647 · Filed Jun 3, 2013 · Closed Jan 2, 2014

Role of Amey Lynn Smith and Troy Warren Smith: Debtor · Outcome: Case closed 2014-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in MI (not a filing state)

William Joseph Hunt and Amey Michelle Hunt closed

United States Bankruptcy Court, W.D. Kentucky · No. 13-10092 · Filed Jan 31, 2013 · Closed Feb 8, 2017

Role of William Joseph Hunt and Amey Michelle Hunt: Debtor · Outcome: Case closed 2017-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in KY (not a filing state)

Chad E. Brown and Amey A. Brown closed

United States Bankruptcy Court, S.D. California · No. 12-11869 · Filed Aug 29, 2012 · Closed Dec 3, 2012

Role of Chad E. Brown and Amey A. Brown: Debtor · Outcome: Case closed 2012-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)

Amey v. JP Morgan Chase Bank, National Association closed

United States Bankruptcy Court, E.D. Michigan · No. 11-03462 · Filed Sep 19, 2011 · Closed Oct 13, 2011

Role of Amey: Plaintiff · Outcome: Case closed 2011-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in MI (not a filing state)

Amey v. WELLS FARGO BANK NA closed

United States Bankruptcy Court, C.D. California · No. 2:10-ap-02947 · Filed Oct 27, 2010 · Closed Apr 15, 2011

Role of Amey: Plaintiff · Outcome: Case closed 2011-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)

James E. McKinney and Amey L. McKinney closed

United States Bankruptcy Court, W.D. Arkansas · No. 2:10-bk-72612 · Filed May 17, 2010 · Closed Oct 24, 2014

Role of James E. McKinney and Amey L. McKinney: Debtor · Outcome: Case closed 2014-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in AR (not a filing state)

Amey v. Wells fargo bank NA closed

United States Bankruptcy Court, C.D. California · No. 2:10-ap-01738 · Filed Apr 21, 2010 · Closed Apr 12, 2011

Role of Amey: Plaintiff · Outcome: Case closed 2011-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)

Scott Michael Allen and Amey Yvette Allen closed

United States Bankruptcy Court, D. South Carolina · No. 10-00122 · Filed Jan 7, 2010 · Closed Jun 8, 2015

Role of Scott Michael Allen and Amey Yvette Allen: Debtor · Outcome: Case closed 2015-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in SC (not a filing state)

Thomas Charles Jackson and Amey Elizabeth Jackson closed

United States Bankruptcy Court, D. Minnesota · No. 09-37119 · Filed Oct 9, 2009 · Closed Jan 26, 2010

Role of Thomas Charles Jackson and Amey Elizabeth Jackson: Debtor · Outcome: Case closed 2010-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in MN (not a filing state)

John L Schaeffer and Amey L Neistat closed

United States Bankruptcy Court, E.D. Missouri · No. 09-50114 · Filed Oct 9, 2009 · Closed Feb 4, 2010

Role of John L Schaeffer and Amey L Neistat: Debtor · Outcome: Case closed 2010-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in MO (not a filing state)

David Rasmussen and Amey Rasmussen closed

United States Bankruptcy Court, C.D. California · No. 1:08-bk-19259 · Filed Nov 18, 2008 · Closed Sep 2, 2009

Role of David Rasmussen and Amey Rasmussen: Debtor · Outcome: Case closed 2009-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)

David Rasmussen and Amey Rasmussen closed

United States Bankruptcy Court, C.D. California · No. 1:08-bk-17104 · Filed Sep 17, 2008 · Closed Feb 20, 2009

Role of David Rasmussen and Amey Rasmussen: Debtor · Outcome: Case closed 2009-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)

David Rasmussen and Amey Rasmussen closed

United States Bankruptcy Court, C.D. California · No. 1:08-bk-12417 · Filed Apr 18, 2008 · Closed Jan 9, 2009

Role of David Rasmussen and Amey Rasmussen: Debtor · Outcome: Case closed 2009-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)

Robert B Hill and Amey B Hill closed

United States Bankruptcy Court, E.D. Kentucky · No. 08-20494 · Filed Mar 18, 2008 · Closed Jun 26, 2012

Role of Robert B Hill and Amey B Hill: Debtor · Outcome: Case closed 2012-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in KY (not a filing state)

James R. McDonald and Amey M. McDonald closed

United States Bankruptcy Court, N.D. Iowa · No. 05-03143 · Filed Jul 1, 2005 · Closed Oct 26, 2005

Role of James R. McDonald and Amey M. McDonald: Debtor · Outcome: Case closed 2005-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in IA (not a filing state)

Scott Robert Frederick and Amey Cristene Frederick closed

United States Bankruptcy Court, N.D. Indiana · No. 05-12959 · Filed Jun 16, 2005 · Closed Sep 30, 2005

Role of Scott Robert Frederick and Amey Cristene Frederick: Debtor · Outcome: Case closed 2005-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in IN (not a filing state)

Jeffrey S. Little and Amey M. Elkins-Little closed

United States Bankruptcy Court, W.D. Michigan · No. 05-05283 · Filed Apr 15, 2005 · Closed Sep 28, 2005

Role of Jeffrey S. Little and Amey M. Elkins-Little: Debtor · Outcome: Case closed 2005-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in MI (not a filing state)

Amey v. Contintental Dorset Club Inc. closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 04-02223 · Filed May 27, 2004 · Closed Dec 27, 2005

Role of Amey: Plaintiff · Outcome: Case closed 2005-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in PA (not a filing state)

Mark Jason Smith and Amey Kathleen Smith closed

United States Bankruptcy Court, W.D. Missouri · No. 03-41823 · Filed Mar 27, 2003 · Closed Jun 27, 2003

Role of Mark Jason Smith and Amey Kathleen Smith: Debtor · Outcome: Case closed 2003-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in MO (not a filing state)

Moglia v. Amey Personnel Inc closed

United States Bankruptcy Court, N.D. Illinois · No. 02-01327 · Filed Sep 20, 2002 · Closed May 8, 2003

Role of Amey Personnel Inc: Defendant · Outcome: Case closed 2003-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in IL (not a filing state)

Scott Amey and Machele R. Amey closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 01-25796 · Filed Dec 26, 2001 · Closed Jun 5, 2002

Role of Scott Amey and Machele R. Amey: Debtor · Outcome: Case closed 2002-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); first name matches; court in PA (not a filing state)

Ingram Ready Mix Inc v. Amey closed

United States Bankruptcy Court, S.D. Texas · No. 01-02123 · Filed Oct 9, 2001 · Closed Dec 10, 2002

Role of Amey: Defendant · Outcome: Case closed 2002-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in TX (not a filing state)

JAMES DUDLEY and AMEY C. DUDLEY closed

United States Bankruptcy Court, N.D. Alabama · No. 01-42808 · Filed Jul 31, 2001 · Closed Nov 27, 2001

Role of JAMES DUDLEY and AMEY C. DUDLEY: Debtor · Outcome: Case closed 2001-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in AL (not a filing state)

Amey Funeral Home Inc closed

United States Bankruptcy Court, S.D. Texas · No. 01-60131 · Filed Apr 16, 2001 · Closed Aug 13, 2002

Role of Amey Funeral Home Inc: Debtor · Outcome: Case closed 2002-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in TX (not a filing state)

John Allen Stover and Amey Jo Stover closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 00-22118 · Filed Mar 23, 2000 · Closed Jul 31, 2000

Role of John Allen Stover and Amey Jo Stover: Debtor · Outcome: Case closed 2000-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in PA (not a filing state)

Amey B. Hill and Robert B. Hill closed

United States Bankruptcy Court, E.D. Kentucky · No. 99-20115 · Filed Jan 26, 1999 · Closed Aug 10, 1999

Role of Amey B. Hill and Robert B. Hill: Debtor · Outcome: Case closed 1999-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in KY (not a filing state)

Warren Thomas Cole and Amey F. Cole closed

United States Bankruptcy Court, D. New Hampshire · No. 98-11726 · Filed May 1, 1998 · Closed Aug 20, 1998

Role of Warren Thomas Cole and Amey F. Cole: Debtor · Outcome: Case closed 1998-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in NH (not a filing state)

AT&T Universal Card Services Corporation v. Amey closed

United States Bankruptcy Court, S.D. Florida. · No. 95-00690 · Filed May 23, 1995 · Closed Jun 29, 1995

Role of Amey: Defendant · Outcome: Case closed 1995-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in FL (not a filing state)

MONDRIAN MORTGAGE CORPORATION v. AMEY closed

United States Bankruptcy Court, D. Delaware · No. 94-02301 · Filed Nov 22, 1994 · Closed Dec 16, 1994

Role of AMEY: Defendant · Outcome: Case closed 1994-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in DE (not a filing state)

Kenneth Earl Reynolds and Amey Deneen Reynolds closed

United States Bankruptcy Court, M.D. Georgia · No. 93-40142 · Filed Feb 9, 1993 · Closed May 21, 1993

Role of Kenneth Earl Reynolds and Amey Deneen Reynolds: Debtor · Outcome: Case closed 1993-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in GA (not a filing state)

AMEY COMPANY, INC., GENERAL CONTRACTORS closed

United States Bankruptcy Court, N.D. Florida · No. 91-07327 · Filed Jul 17, 1991 · Closed Apr 7, 1995

Role of AMEY COMPANY, INC., GENERAL CONTRACTORS: Debtor · Outcome: Case closed 1995-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in FL (not a filing state)

Scott A. Amey and Aileen E. Amey closed

United States Bankruptcy Court, M.D. Florida · No. 2:91-bk-00289 · Filed Jan 10, 1991 · Closed Oct 17, 1991

Role of Scott A. Amey and Aileen E. Amey: Debtor · Outcome: Case closed 1991-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 81 federal dockets); first name matches; court in FL (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, 2:19 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.

4. Differences between public sources

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

2 differences found between the filings for SCOTT AMEY (compared 2 filings on Oct 24, 2026)

Note · Apr 26, 2011 – May 12, 2011

Form D filed 16 days after the first sale — AMYX INC

The filing says the first sale was Apr 26, 2011. The Form D was filed May 12, 2011 — 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 · May 12, 2011 ↗AMYX INC — PartnerFacts page ↗

Sources

Form D · May 12, 2011 ↗ (May 12, 2011)
AMYX INC — PartnerFacts page ↗ (May 12, 2011)

Note · Dec 30, 2009 – May 12, 2011

Address moved from Great Falls, VA to Alexandria, VA — AMYX INC

The people listed on the Dec 30, 2009 filing give Great Falls, VA; on the May 12, 2011 filing they give Alexandria, VA.

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.

Form D · Dec 30, 2009 ↗Form D · May 12, 2011 ↗AMYX INC — PartnerFacts page ↗

Sources

Form D · Dec 30, 2009 ↗ (Dec 30, 2009)
Form D · May 12, 2011 ↗ (May 12, 2011)
AMYX INC — PartnerFacts page ↗ (May 12, 2011)

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
May 12, 2011 D AMYX INC File 021-159723	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 30, 2009 D AMYX INC File 021-126839	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Scott Amey on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Business Services

AMYX INC

Alexandria, VA · Dec 30, 2009 → May 12, 2011 · 2 filings

May 12, 2011 · D · $579,157 sold of $579,157 · 9 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Dec 30, 2009 · D · $342,823 sold of $342,823 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $579K from 9 investors (100% of the $579K target) as of the latest filing. Scott is listed as executive officer, 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.

People around Scott 9

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

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

Person

SATYA AKULA

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

Listed on the same filings as Scott Amey. Their page shows their other deals.

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

Person

STEVEN FRAZIER

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Scott Amey. Their page shows their other deals.

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

Person

MARK HUGHES

Director · 2 shared filings (1 issuer)

Listed on the same filings as Scott Amey. Their page shows their other deals.

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

Person

DAVID KARLGAARD

Director · 2 shared filings (1 issuer)

Listed on the same filings as Scott Amey. Their page shows their other deals.

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

Person

FAYE GRANGER

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Scott Amey. Their page shows their other deals.

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

Person

JAMES PORTER

Director · 1 shared filing (1 issuer)

Listed on the same filings as Scott Amey. Their page shows their other deals.

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

Person

DALE SPENCER

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Scott Amey. Their page shows their other deals.

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

Person

THERESA FAYE GRANGER

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Scott Amey. Their page shows their other deals.

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

Person

JIM PORTER

Director · 1 shared filing (1 issuer)

Listed on the same filings as Scott Amey. Their page shows their other deals.

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to SCOTT AMEY 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 Scott Amey is listed on: none on file. No website or social profile named in AMYX INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #352,842 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

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SCOTT AMEY

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 16 days after the first sale — AMYX INC

Address moved from Great Falls, VA to Alexandria, VA — AMYX INC

5. Money to insiders

Deals 1

People around Scott 9

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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Social and web

Courts

Securities regulators

Business registries

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