Scott Custer is listed as an executive officer and director on 9 SEC Form D filings by 2 issuers between Feb 2010 and Feb 2014: PIEDMONT COMMUNITY BANK HOLDINGS, INC. (Raleigh, NC — investing — 2010–2011; $105.6M reported sold to 29 investors) and VANTAGESOUTH BANCSHARES, INC. (Raleigh, NC — other banking and financial services — 2013–2014; $38M reported sold to 31 investors).
What this means 2 separate companies raised money with this person listed as executive officer and director, over about 4 years. Across those companies the filings report $143.7M sold in total.
Listed alongside Alan Colner (9 shared filings), J. Adam Abram (9 shared filings), Steven J. Lerner (9 shared filings), Thierry Ho (8 shared filings), Wellford Tabor (8 shared filings, management entity) and 14 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 2 issuers belong to the sponsor group Vantagesouth (2 issuers, $40M reported sold, 2009–2014).
What this means A sponsor group is one team that sets up a new company for each deal. Vantagesouth has 2 companies on file and $40M 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 7 bankruptcy cases matching the name listed in Key records below.
What this means 7 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 9 public filings for Scott Custer and found 7 differences, 1 worth asking the sponsor about: Form D filed 111 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.