PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:37 AM ET

Sponsor Check › Person

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

Scott Barnes

Named as an officer, director or promoter on SEC Form D filings · OH · Jan 10, 2019 → Nov 10, 2020

3deals (issuers)
$1.97Mreported sold
26investors
5Form D filings
2019–2020years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:43 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Scott Barnes is listed as an executive officer and director on 5 SEC Form D filings by 3 issuers between Jan 2019 and Nov 2020: Capture Collective Inc. (Columbus, OH — other health care — 2019–2020; $940K reported sold to 12 investors), SolitonReach Inc. (Columbus, OH — other technology — 2019–2020; $879K reported sold to 12 investors) and IkoStrips, Inc. (Columbus, OH — industry reported as "Other" — 2020; $150K reported sold to 2 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $1.97M sold in total.

Listed alongside Flavio Lobato (5 shared filings), David Moritz (2 shared filings), John D'Orazio (2 shared filings), Jed Johnson (1 shared filing), Rodolfo Bellesi (1 shared filing) and 1 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.

All 3 issuers belong to the sponsor group Group linked by Flavio Lobato (18 issuers, $22.4M reported sold, 2016–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Flavio Lobato has 18 companies on file and $22.4M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 1 court case matching the name, 42 bankruptcy cases matching the name listed in Key records below.

What this means 43 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 5 public filings for Scott Barnes and found 9 differences: Bankruptcy case: Capture Collective, Inc; Scott Barnes appears on 2 deals that stopped filing before reaching their target; 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 Scott Barnes has not run yet — it is joining a line of 57,706 names; searches run around the clock at the hosts' allowed rate. Searched so far: 643 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 closed (disposition not in docket feed)

BARNES, SCOTT ET AL v. DOUGLAS, JOEL ET AL closed
District Court, N.D. Texas · No. · Filed May 16, 1988 · Closed Feb 3, 1989 · Nature of suit: 470 Civil (RICO)
Role of BARNES, SCOTT: Plaintiff · Outcome: Terminated 1989-02-03 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in TX (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, 2:43 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 Scott Barnes..

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

42 cases: 41 closed (disposition not in docket feed), 1 open

Scott P. Barnes closed
United States Bankruptcy Court, D. Massachusetts · No. 19-13850 · Filed Nov 7, 2019 · Closed Feb 24, 2020
Role of Scott P. Barnes: Debtor · Outcome: Case closed 2020-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
Scott Z Barnes and Christine M. Drescher-Barnes open
United States Bankruptcy Court, S.D. Ohio · No. 2:19-bk-52948 · Filed May 6, 2019
Role of Scott Z Barnes and Christine M. Drescher-Barnes: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (OH)
Scott A Barnes closed
United States Bankruptcy Court, D. Maryland · No. 18-26854 · Filed Dec 27, 2018 · Closed Oct 28, 2019
Role of Scott A Barnes: Debtor · Outcome: Case closed 2019-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in MD (not a filing state)
Scott L. Barnes closed
United States Bankruptcy Court, D. Oregon · No. 17-30532 · Filed Feb 21, 2017 · Closed May 31, 2017
Role of Scott L. Barnes: Debtor · Outcome: Case closed 2017-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in OR (not a filing state)
Scott Z Barnes closed
United States Bankruptcy Court, S.D. Ohio · No. 2:16-bk-50845 · Filed Feb 16, 2016 · Closed Apr 8, 2019
Role of Scott Z Barnes: Debtor · Outcome: Case closed 2019-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (OH)
SCOTT BARNES and BRITTANY M. BARNES closed
United States Bankruptcy Court, D. Nevada · No. 14-51748 · Filed Oct 16, 2014 · Closed Jan 26, 2015
Role of SCOTT BARNES and BRITTANY M. BARNES: Debtor · Outcome: Case closed 2015-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in NV (not a filing state)
Scott T. Barnes and Katherine D. Barnes closed
United States Bankruptcy Court, N.D. Ohio · No. 14-14142 · Filed Jun 26, 2014 · Closed Nov 25, 2015
Role of Scott T. Barnes and Katherine D. Barnes: Debtor · Outcome: Case closed 2015-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (OH)
Scott Barnes and Sheila Barnes closed
United States Bankruptcy Court, E.D. Virginia · No. 13-15668 · Filed Dec 21, 2013 · Closed Apr 18, 2019
Role of Scott Barnes and Sheila Barnes: Debtor · Outcome: Case closed 2019-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in VA (not a filing state)
Scott R Barnes and Amy Christine Barnes closed
United States Bankruptcy Court, W.D. Washington · No. 13-11709 · Filed Feb 28, 2013 · Closed Jul 12, 2016
Role of Scott R Barnes and Amy Christine Barnes: Debtor · Outcome: Case closed 2016-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in WA (not a filing state)
Scott Z Barnes and Christine M Barnes closed
United States Bankruptcy Court, S.D. Ohio · No. 2:12-bk-53568 · Filed Apr 25, 2012 · Closed Oct 11, 2012
Role of Scott Z Barnes and Christine M Barnes: Debtor · Outcome: Case closed 2012-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (OH)
Scott W Barnes and Priscilla E Barnes closed
United States Bankruptcy Court, N.D. Illinois · No. 12-14821 · Filed Apr 11, 2012 · Closed Aug 13, 2012
Role of Scott W Barnes and Priscilla E Barnes: Debtor · Outcome: Case closed 2012-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)
Scott Z Barnes and Christine M Barnes closed
United States Bankruptcy Court, S.D. Ohio · No. 2:11-bk-60407 · Filed Oct 13, 2011 · Closed Feb 1, 2012
Role of Scott Z Barnes and Christine M Barnes: Debtor · Outcome: Case closed 2012-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (OH)
Scott W Barnes and Michelle L Church closed
United States Bankruptcy Court, C.D. California · No. 6:11-bk-34935 · Filed Aug 2, 2011 · Closed Dec 5, 2016
Role of Scott W Barnes and Michelle L Church: Debtor · Outcome: Case closed 2016-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
Scott Barnes closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 11-12820 · Filed Apr 6, 2011 · Closed Jul 20, 2011
Role of Scott Barnes: Debtor · Outcome: Case closed 2011-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in PA (not a filing state)
Scott D. Barnes closed
United States Bankruptcy Court, D. Colorado · No. 11-12489 · Filed Feb 11, 2011 · Closed Jan 13, 2012
Role of Scott D. Barnes: Debtor · Outcome: Case closed 2012-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in CO (not a filing state)
Scott Z Barnes and Christine M Barnes closed
United States Bankruptcy Court, S.D. Ohio · No. 2:10-bk-64149 · Filed Dec 1, 2010 · Closed Jul 1, 2011
Role of Scott Z Barnes and Christine M Barnes: Debtor · Outcome: Case closed 2011-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (OH)
Scott D. Barnes closed
United States Bankruptcy Court, D. Colorado · No. 10-35187 · Filed Oct 1, 2010 · Closed Jul 13, 2011
Role of Scott D. Barnes: Debtor · Outcome: Case closed 2011-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in CO (not a filing state)
Scott P. Barnes and Natalie J. Barnes closed
United States Bankruptcy Court, E.D. Michigan · No. 10-57106 · Filed May 25, 2010 · Closed Jul 28, 2011
Role of Scott P. Barnes and Natalie J. Barnes: Debtor · Outcome: Case closed 2011-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)
Scott D. Barnes closed
United States Bankruptcy Court, D. Colorado · No. 10-15214 · Filed Mar 12, 2010 · Closed Aug 24, 2010
Role of Scott D. Barnes: Debtor · Outcome: Case closed 2010-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in CO (not a filing state)
Scott Z Barnes and Christine M Barnes closed
United States Bankruptcy Court, S.D. Ohio · No. 2:09-bk-64076 · Filed Nov 30, 2009 · Closed Oct 14, 2010
Role of Scott Z Barnes and Christine M Barnes: Debtor · Outcome: Case closed 2010-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (OH)
Scott D Barnes and Lisa K Barnes closed
United States Bankruptcy Court, W.D. Washington · No. 09-20750 · Filed Oct 15, 2009 · Closed Jan 25, 2010
Role of Scott D Barnes and Lisa K Barnes: Debtor · Outcome: Case closed 2010-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in WA (not a filing state)
Scott Barnes closed
United States Bankruptcy Court, E.D. California · No. 09-39518 · Filed Sep 11, 2009 · Closed Dec 18, 2009
Role of Scott Barnes: Debtor · Outcome: Case closed 2009-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
Scott Z Barnes and Christine M Barnes closed
United States Bankruptcy Court, S.D. Ohio · No. 2:09-bk-51368 · Filed Feb 16, 2009 · Closed Dec 18, 2009
Role of Scott Z Barnes and Christine M Barnes: Debtor · Outcome: Case closed 2009-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (OH)
SCOTT M BARNES and AMBER S BARNES closed
United States Bankruptcy Court, D. Minnesota · No. 07-42190 · Filed Jun 27, 2007 · Closed Sep 20, 2012
Role of SCOTT M BARNES and AMBER S BARNES: Debtor · Outcome: Case closed 2012-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in MN (not a filing state)
Scott R. Barnes and Andrea D. Barnes closed
United States Bankruptcy Court, S.D. Ohio · No. 2:07-bk-53451 · Filed May 7, 2007 · Closed Oct 18, 2007
Role of Scott R. Barnes and Andrea D. Barnes: Debtor · Outcome: Case closed 2007-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (OH)
Scott E. Barnes and Angela C. Barnes closed
United States Bankruptcy Court, W.D. Michigan · No. 05-04160 · Filed Mar 28, 2005 · Closed Mar 27, 2007
Role of Scott E. Barnes and Angela C. Barnes: Debtor · Outcome: Case closed 2007-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)
Scott Barnes closed
United States Bankruptcy Court, N.D. Mississippi · No. 05-11555 · Filed Mar 7, 2005 · Closed Jun 29, 2005
Role of Scott Barnes: Debtor · Outcome: Case closed 2005-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in MS (not a filing state)
Scott W Barnes closed
United States Bankruptcy Court, D. Kansas · No. 04-16664 · Filed Dec 3, 2004 · Closed Apr 21, 2005
Role of Scott W Barnes: Debtor · Outcome: Case closed 2005-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in KS (not a filing state)
Scott Barnes closed
United States Bankruptcy Court, S.D. Ohio · No. 3:04-bk-37596 · Filed Sep 2, 2004 · Closed Jan 26, 2005
Role of Scott Barnes: Debtor · Outcome: Case closed 2005-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (OH)
Scott E Barnes and Merdean K Barnes closed
United States Bankruptcy Court, S.D. Ohio · No. 3:04-bk-35026 · Filed Jun 10, 2004 · Closed Nov 3, 2004
Role of Scott E Barnes and Merdean K Barnes: Debtor · Outcome: Case closed 2004-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (OH)
Scott Barnes closed
United States Bankruptcy Court, N.D. California · No. 02-46287 · Filed Nov 22, 2002 · Closed Mar 25, 2003
Role of Scott Barnes: Debtor · Outcome: Case closed 2003-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
SCOTT BARNES and ELIZABETH REGINA BARNES closed
United States Bankruptcy Court, D. Nevada · No. 02-51915 · Filed Jun 6, 2002 · Closed May 17, 2005
Role of SCOTT BARNES and ELIZABETH REGINA BARNES: Debtor · Outcome: Case closed 2005-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in NV (not a filing state)
Scott J. Barnes and Tammy J. Barnes closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-02-13317 · Filed May 21, 2002 · Closed Sep 20, 2002
Role of Scott J. Barnes and Tammy J. Barnes: Debtor · Outcome: Case closed 2002-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in WI (not a filing state)
Scott J. Barnes and Beth A. Barnes closed
United States Bankruptcy Court, N.D. New York · No. 01-14382 · Filed Jul 5, 2001 · Closed Nov 8, 2001
Role of Scott J. Barnes and Beth A. Barnes: Debtor · Outcome: Case closed 2001-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
Melissa Anne Barnes and Scott G. Barnes closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 01-19238 · Filed Jun 25, 2001 · Closed Oct 16, 2001
Role of Scott G. Barnes: Debtor · Outcome: Case closed 2001-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in PA (not a filing state)
Scott Van Barnes and Sheila Rammel Barnes closed
United States Bankruptcy Court, E.D. Virginia · No. 01-11229 · Filed Mar 21, 2001 · Closed Jul 10, 2001
Role of Scott Van Barnes and Sheila Rammel Barnes: Debtor · Outcome: Case closed 2001-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in VA (not a filing state)
Scott Barnes and Laurie Barnes closed
United States Bankruptcy Court, E.D. Texas · No. 00-10861 · Filed May 4, 2000 · Closed Jun 24, 2005
Role of Scott Barnes and Laurie Barnes: Debtor · Outcome: Case closed 2005-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in TX (not a filing state)
Scott M. Barnes closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 99-34943 · Filed Dec 1, 1999 · Closed Mar 24, 2000
Role of Scott M. Barnes: Debtor · Outcome: Case closed 2000-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in PA (not a filing state)
Scott L. Barnes closed
United States Bankruptcy Court, E.D. California · No. 99-13861 · Filed Apr 29, 1999 · Closed Aug 12, 1999
Role of Scott L. Barnes: Debtor · Outcome: Case closed 1999-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
Scott I. Barnes and Regina T. Barnes closed
United States Bankruptcy Court, W.D. Tennessee · No. 97-21078 · Filed Jan 24, 1997 · Closed May 15, 1997
Role of Scott I. Barnes and Regina T. Barnes: Debtor · Outcome: Case closed 1997-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in TN (not a filing state)
Scott M. Barnes closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:96-bk-44900 · Filed Dec 5, 1996 · Closed Nov 19, 1997
Role of Scott M. Barnes: Debtor · Outcome: Case closed 1997-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in AR (not a filing state)
Scott A. Barnes and Lisa A. Barnes closed
United States Bankruptcy Court, E.D. Wisconsin · No. 90-20828 · Filed Feb 21, 1990 · Closed Sep 14, 1990
Role of Scott A. Barnes and Lisa A. Barnes: Debtor · Outcome: Case closed 1990-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 6 people with this name in Form D filings; court in WI (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, 2:43 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

9 differences found between the filings for Scott Barnes (compared 5 filings on Oct 24, 2026)

Note · May 27, 2025

Bankruptcy case: Capture Collective, Inc. — filed May 27, 2025

United States Bankruptcy Court, S.D. Ohio docket "Capture Collective, Inc." filed May 27, 2025 (Open). Capture Collective Inc. (related issuer) is listed as Debtor ("Capture Collective, Inc."). Our match estimate: 80%.

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, S.D. Ohio ↗Capture Collective Inc. — PartnerFacts page ↗
Sources
Note · Mar 18, 2020 – Nov 10, 2020

Scott Barnes appears on 2 deals that stopped filing before reaching their target

Capture Collective Inc. (last filing Nov 10, 2020; $940,000 sold of $2,000,000); IkoStrips, Inc. (last filing Mar 18, 2020; $150,000 sold of $1,100,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Capture Collective Inc. — PartnerFacts page ↗IkoStrips, Inc. — PartnerFacts page ↗
Sources
Note · Dec 30, 2018 – Nov 10, 2020

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Capture Collective Inc. (latest filing Nov 10, 2020) · No amendment in the last 12 months on an offering that may still be open — IkoStrips, Inc. (latest filing Mar 18, 2020) · No amendment in the last 12 months on an offering that may still be open — SolitonReach Inc. (latest filing Jan 16, 2020) · No amendment in the last 12 months on an offering that may still be open — Capture Collective Inc. (latest filing Oct 16, 2019)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Nov 10, 2020 ↗Capture Collective Inc. — PartnerFacts page ↗Form D · Mar 18, 2020 ↗IkoStrips, Inc. — PartnerFacts page ↗
Sources
Note · Jan 10, 2019 – Jan 16, 2020

Offering amount changed between filings — SolitonReach Inc.

The Jan 10, 2019 filing says an indefinite amount offered; the Jan 16, 2020 Form D/A says $1,000,000.

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

Form D (earlier) · Jan 10, 2019 ↗Form D/A (later) · Jan 16, 2020 ↗SolitonReach Inc. — PartnerFacts page ↗
Sources
Note · Feb 4, 2025

Same name, different state: "Scott Barnes" (GA) is a separate record

This page covers filings where the address state is OH. A separate record, "Scott Barnes" with address state GA, is listed on 1 filing — most recently by Estimate AI Solutions, LLC (Feb 4, 2025). The two records do not overlap in time: this page runs Jan 10, 2019 to Nov 10, 2020; the other has one filing dated Feb 4, 2025.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Scott Barnes (GA) — PartnerFacts page ↗Form D · Feb 4, 2025 ↗Estimate AI Solutions, LLC — PartnerFacts page ↗Scott Barnes (OH) — this page ↗
Sources
Note · Feb 19, 2009 – Feb 28, 2023

Same name, different state: "SCOTT A BARNES" (TX or CA) is a separate record

This page covers filings where the address state is OH. A separate record, "SCOTT A BARNES" with address state TX or CA, is listed on 210 filings — most recently by SAB High Yield Capital Markets, LP (Feb 28, 2023). Both records have filings in the same period (Jan 10, 2019 to Nov 10, 2020).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

SCOTT A BARNES (TX,CA) — PartnerFacts page ↗Form D/A · Feb 28, 2023 ↗SAB High Yield Capital Markets, LP — PartnerFacts page ↗Scott Barnes (OH) — this page ↗
Sources
Note · May 17, 2022

Same name, different state: "Scott Barnes" (UT) is a separate record

This page covers filings where the address state is OH. A separate record, "Scott Barnes" with address state UT, is listed on 1 filing — most recently by PerkCity, Inc. (May 17, 2022). The two records do not overlap in time: this page runs Jan 10, 2019 to Nov 10, 2020; the other has one filing dated May 17, 2022.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Scott Barnes (UT) — PartnerFacts page ↗Form D · May 17, 2022 ↗PerkCity, Inc. — PartnerFacts page ↗Scott Barnes (OH) — this page ↗
Sources
Note · Apr 4, 2016 – Oct 9, 2019

Same name, different state: "Scott Barnes" (MD or VA) is a separate record

This page covers filings where the address state is OH. A separate record, "Scott Barnes" with address state MD or VA, is listed on 58 filings — most recently by Washington Harbour Federal IT, L.P. (Jul 22, 2022). Both records have filings in the same period (Jan 10, 2019 to Oct 9, 2019).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Scott Barnes (MD,VA) — PartnerFacts page ↗Form D/A · Jul 22, 2022 ↗Washington Harbour Federal IT, L.P. — PartnerFacts page ↗Scott Barnes (OH) — this page ↗
Sources
Note · Mar 17, 2011 – Jun 8, 2011

Same name, different state: "Scott Barnes" (PA or FL) is a separate record

This page covers filings where the address state is OH. A separate record, "Scott Barnes" with address state PA or FL, is listed on 5 filings — most recently by PREMIER BIOMEDICAL INC (Aug 9, 2012). The two records do not overlap in time: this page runs Jan 10, 2019 to Nov 10, 2020; the other runs Mar 17, 2011 to Jun 8, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Scott Barnes (PA,FL) — PartnerFacts page ↗Form D/A · Aug 9, 2012 ↗PREMIER BIOMEDICAL INC — PartnerFacts page ↗Scott Barnes (OH) — this page ↗
Sources
What is compared

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

5. Money to insiders

None reported on 4 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
Nov 10, 2020 D
Capture Collective Inc.
File 021-380218
$0$0$0None listed on this filingEDGAR ↗
Mar 18, 2020 D
IkoStrips, Inc.
File 021-363168
$0$0$0None listed on this filingEDGAR ↗
Jan 16, 2020 D/A
SolitonReach Inc.
File 021-330200
$0$0$0None listed on this filingEDGAR ↗
Oct 16, 2019 D
Capture Collective Inc.
File 021-351200
$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 3

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

CC
Other Health Care · group: Group linked by Flavio Lobato

Capture Collective Inc.

Columbus, OH · Oct 16, 2019 → Nov 10, 2020 · 2 filings
  • Nov 10, 2020 · D · $330,000 sold of $1,500,000 · 11 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 16, 2019 · D · $940,000 sold of $2,000,000 · 12 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $940K from 12 investors (63% of the $1.5M target) as of the latest filing. Scott is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 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.

I
Other · group: Group linked by Flavio Lobato

IkoStrips, Inc.

Columbus, OH · Mar 18, 2020
  • Mar 18, 2020 · D · $150,000 sold of $1,100,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director (Director and Chief Executive Officer) EDGAR ↗

Raised $150K from 2 investors (14% of the $1.1M target) as of the latest filing. Scott is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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.

S
Other Technology · group: Group linked by Flavio Lobato

SolitonReach Inc.

Columbus, OH · Jan 10, 2019 → Jan 16, 2020 · 2 filings
  • Jan 16, 2020 · D/A · $879,000 sold of $1,000,000 · 12 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 10, 2019 · D · $100,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $879K from 12 investors (88% of the $1M target) as of the latest filing. Scott is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (5)

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

  • Scott Barnes — MD, VA, 14 issuers, Apr 4, 2016 → Oct 9, 2019 · no shared issuer
  • SCOTT A BARNES — TX, CA, 9 issuers, Feb 19, 2009 → Feb 28, 2023 · no shared issuer
  • Scott Barnes — PA, FL, 1 issuer, Mar 17, 2011 → Jun 8, 2011 · no shared issuer
  • Scott Barnes — UT, 1 issuer, May 17, 2022 → May 17, 2022 · no shared issuer
  • Scott Barnes — GA, 1 issuer, Feb 4, 2025 → Feb 4, 2025 · no shared issuer

People around Scott 6

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

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

Flavio Lobato

Director · 5 shared filings (3 issuers) · also on 16 other issuers

Flavio Lobato is on 19 issuers in total — a repeat sponsor. Their page lists every one.

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

David Moritz

Executive Officer, Director · 2 shared filings (1 issuer) · also on 7 other issuers

David Moritz is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

John D'Orazio

Executive Officer, Director · 2 shared filings (1 issuer) · also on 7 other issuers

John D'Orazio is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Ross Kayuha

Director · 1 shared filing (1 issuer) · also on 6 other issuers

Ross Kayuha is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Rodolfo Bellesi

Director · 1 shared filing (1 issuer) · also on 14 other issuers

Rodolfo Bellesi is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Jed Johnson

Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

The team behind the deals

GL
Sponsor group

Group linked by Flavio Lobato

18 issuers · 48 filings · $22.4M reported sold · 2016–2026

One team, 18 deal companies. Scott Barnes is listed on 3 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Scott Barnes.

Same business address

11 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

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

Adviser registration (Form ADV)

None of the 3 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Scott Barnes 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Scott Barnes is listed on: none on file. No website or social profile named in Capture Collective Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #205,912 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 (Columbus, OH). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Franklin County OH Clerk of Courts ↗

Securities regulators

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

Business registries

Ohio Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Scott Barnes appears on a new Form D, or when a court case or SEC action is matched to them. See plans →