Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:48 AM ET

Sponsor Check › Person

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Scott Duncan

Named as an officer, director or promoter on SEC Form D filings · KY · Oct 5, 2022 → Oct 5, 2022

1deal (issuers)

$147Mreported sold

20investors

1Form D filing

2022year 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, 2:53 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Scott Duncan is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Oct 2022: MiddleGround Copper Co-Invest Partners, L.P. (Lexington, KY — pooled investment fund — 2022; $147M reported sold to 20 investors).

What this means One deal on file with the SEC, filed Oct 2022. 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 John Stewart (1 shared filing), Lauren Mulholland (1 shared filing), MiddleGround GP II, LP (1 shared filing, management entity) and MiddleGround Management, LP (1 shared filing, management entity).

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.

The issuer belongs to the sponsor group Middleground (17 issuers, $2.56B reported sold, 2019–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Middleground has 17 companies on file and $2.56B 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) — 33 bankruptcy cases matching the name listed in Key records below.

What this means 33 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 1 public filing for Scott Duncan and found 4 differences: Form D filed 35 days after the first sale; No amendment in the last 12 months on an offering that may still be open; 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 Duncan has not run yet — it is joining a line of 61,124 names; searches run around the clock at the hosts' allowed rate. Searched so far: 710 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:53 AM ET.

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 Duncan..

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

33 cases: 3 open, 30 closed (disposition not in docket feed)

Scott M. Duncan and Ashley M. Duncan open

United States Bankruptcy Court, N.D. Illinois · No. 25-09515 · Filed Jun 23, 2025

Role of Scott M. Duncan and Ashley M. Duncan: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)

Scott M Duncan open

United States Bankruptcy Court, D. Massachusetts · No. 25-11102 · Filed May 29, 2025

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

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)

Scott G. Duncan open

United States Bankruptcy Court, D. Massachusetts · No. 25-40357 · Filed Apr 7, 2025

Role of Scott G. Duncan: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)

Jill Duncan and Scott Duncan closed

United States Bankruptcy Court, W.D. Oklahoma · No. 22-10130 · Filed Jan 26, 2022 · Closed Jul 13, 2022

Role of Scott Duncan: Debtor · Outcome: Case closed 2022-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in OK (not a filing state)

Scott Duncan and Deborah Duncan closed

United States Bankruptcy Court, N.D. Illinois · No. 18-29610 · Filed Oct 22, 2018 · Closed Jan 28, 2019

Role of Scott Duncan and Deborah Duncan: Debtor · Outcome: Case closed 2019-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)

Scott Duncan and Brandi Duncan closed

United States Bankruptcy Court, D. Wyoming · No. 16-20138 · Filed Mar 10, 2016 · Closed Jun 22, 2016

Role of Scott Duncan and Brandi Duncan: Debtor · Outcome: Case closed 2016-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in WY (not a filing state)

Scott A. Duncan and Dawn M. Duncan closed

United States Bankruptcy Court, D. New Jersey · No. 15-20085 · Filed May 29, 2015 · Closed Sep 11, 2015

Role of Scott A. Duncan and Dawn M. Duncan: Debtor · Outcome: Case closed 2015-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)

Scott R. Duncan closed

United States Bankruptcy Court, N.D. Ohio · No. 15-10666 · Filed Feb 13, 2015 · Closed May 26, 2015

Role of Scott R. Duncan: Debtor · Outcome: Case closed 2015-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Scott M Duncan closed

United States Bankruptcy Court, S.D. Ohio · No. 1:11-bk-15356 · Filed Aug 31, 2011 · Closed Dec 19, 2016

Role of Scott M Duncan: Debtor · Outcome: Case closed 2016-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Scott J. Duncan closed

United States Bankruptcy Court, S.D. New York · No. 11-23244 · Filed Jun 23, 2011 · Closed Aug 15, 2012

Role of Scott J. Duncan: Debtor · Outcome: Case closed 2012-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

Scott A Duncan and Rossella I Duncan closed

United States Bankruptcy Court, S.D. California · No. 10-21917 · Filed Dec 14, 2010 · Closed Mar 21, 2011

Role of Scott A Duncan and Rossella I Duncan: Debtor · Outcome: Case closed 2011-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Scott R. Duncan and Christina A. Duncan closed

United States Bankruptcy Court, E.D. Washington · No. 10-06444 · Filed Nov 16, 2010 · Closed Apr 20, 2011

Role of Scott R. Duncan and Christina A. Duncan: Debtor · Outcome: Case closed 2011-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in WA (not a filing state)

Scott Duncan and Jennifer Duncan closed

United States Bankruptcy Court, N.D. New York · No. 09-14864 · Filed Dec 31, 2009 · Closed Oct 19, 2010

Role of Scott Duncan and Jennifer Duncan: Debtor · Outcome: Case closed 2010-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

Scott Duncan closed

United States Bankruptcy Court, S.D. Florida. · No. 08-28736 · Filed Dec 9, 2008 · Closed Dec 10, 2009

Role of Scott Duncan: Debtor · Outcome: Case closed 2009-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

Scott T Duncan and Christina R. Duncan closed

United States Bankruptcy Court, M.D. Florida · No. 8:07-bk-01817 · Filed Mar 9, 2007 · Closed Jul 31, 2008

Role of Scott T Duncan and Christina R. Duncan: Debtor · Outcome: Case closed 2008-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

Scott D. Duncan closed

United States Bankruptcy Court, W.D. Michigan · No. 05-90597 · Filed Jul 12, 2005 · Closed Nov 29, 2005

Role of Scott D. Duncan: Debtor · Outcome: Case closed 2005-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)

Scott A. Duncan closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 05-25630 · Filed May 2, 2005 · Closed Aug 23, 2005

Role of Scott A. Duncan: Debtor · Outcome: Case closed 2005-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

Scott A. Duncan and Rachel L. Duncan closed

United States Bankruptcy Court, E.D. Michigan · No. 05-49483 · Filed Mar 25, 2005 · Closed Jan 13, 2006

Role of Scott A. Duncan and Rachel L. Duncan: Debtor · Outcome: Case closed 2006-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)

Scott M. Duncan and Tara A. Duncan closed

United States Bankruptcy Court, N.D. Ohio · No. 04-18713 · Filed Jul 9, 2004 · Closed Oct 18, 2004

Role of Scott M. Duncan and Tara A. Duncan: Debtor · Outcome: Case closed 2004-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Scott Duncan and Vanessa Duncan closed

United States Bankruptcy Court, N.D. Texas · No. 03-38917 · Filed Sep 1, 2003 · Closed Apr 28, 2007

Role of Scott Duncan and Vanessa Duncan: Debtor · Outcome: Case closed 2007-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)

SCOTT DUNCAN closed

United States Bankruptcy Court, S.D. Mississippi · No. 03-01583 · Filed Mar 13, 2003 · Closed Jul 31, 2003

Role of SCOTT DUNCAN: Debtor · Outcome: Case closed 2003-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in MS (not a filing state)

Scott A. Duncan closed

United States Bankruptcy Court, N.D. New York · No. 02-66210 · Filed Oct 15, 2002 · Closed Mar 28, 2003

Role of Scott A. Duncan: Debtor · Outcome: Case closed 2003-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

Scott W. Duncan closed

United States Bankruptcy Court, W.D. New York · No. 2-01-23501 · Filed Sep 13, 2001 · Closed Jan 3, 2002

Role of Scott W. Duncan: Debtor · Outcome: Case closed 2002-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

Scott E Duncan and Sylvia G Duncan closed

United States Bankruptcy Court, C.D. California · No. 6:01-bk-13885 · Filed Mar 14, 2001 · Closed Jul 18, 2001

Role of Scott E Duncan and Sylvia G Duncan: Debtor · Outcome: Case closed 2001-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Scott L Duncan closed

United States Bankruptcy Court, D. Idaho · No. 00-40131 · Filed Jan 31, 2000 · Closed Dec 9, 2003

Role of Scott L Duncan: Debtor · Outcome: Case closed 2003-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in ID (not a filing state)

Scott A. Duncan and Linda E.M. Duncan closed

United States Bankruptcy Court, N.D. New York · No. 99-61424 · Filed Mar 19, 1999 · Closed Jul 14, 1999

Role of Scott A. Duncan and Linda E.M. Duncan: Debtor · Outcome: Case closed 1999-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

Scott H. Duncan closed

United States Bankruptcy Court, D. New Jersey · No. 98-34422 · Filed Apr 8, 1998 · Closed Jul 29, 1998

Role of Scott H. Duncan: Debtor · Outcome: Case closed 1998-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)

Scott E. Duncan and Robin I. Duncan closed

United States Bankruptcy Court, N.D. California · No. 96-10623 · Filed Feb 26, 1996 · Closed Jan 11, 1999

Role of Scott E. Duncan and Robin I. Duncan: Debtor · Outcome: Case closed 1999-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Scott A. Duncan closed

United States Bankruptcy Court, D. New Jersey · No. 96-10401 · Filed Jan 19, 1996 · Closed May 7, 1996

Role of Scott A. Duncan: Debtor · Outcome: Case closed 1996-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)

SCOTT D DUNCAN and CANDICE S DUNCAN closed

United States Bankruptcy Court, D. Minnesota · No. 95-50477 · Filed Aug 28, 1995 · Closed Jan 15, 1996

Role of SCOTT D DUNCAN and CANDICE S DUNCAN: Debtor · Outcome: Case closed 1996-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in MN (not a filing state)

Scott A. Duncan closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 94-20747 · Filed Mar 14, 1994 · Closed Jun 24, 1994

Role of Scott A. Duncan: Debtor · Outcome: Case closed 1994-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

Scott D. Duncan closed

United States Bankruptcy Court, C.D. California · No. 9:93-bk-11654 · Filed May 11, 1993 · Closed Sep 9, 1993

Role of Scott D. Duncan: Debtor · Outcome: Case closed 1993-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

SCOTT A DUNCAN closed

United States Bankruptcy Court, E.D. Washington · No. 80-00261 · Filed Feb 25, 1980 · Closed Aug 14, 1980

Role of SCOTT A DUNCAN: Debtor · Outcome: Case closed 1980-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in WA (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, 2:53 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

4 differences found between the filings for Scott Duncan (compared 1 filing on Oct 24, 2026)

Note · Aug 31, 2022 – Oct 5, 2022

Form D filed 35 days after the first sale — MiddleGround Copper Co-Invest Partners, L.P.

The filing says the first sale was Aug 31, 2022. The Form D was filed Oct 5, 2022 — 35 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 20 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 · Oct 5, 2022 ↗MiddleGround Copper Co-Invest Partners, L.P. — PartnerFacts page ↗

Sources

Form D · Oct 5, 2022 ↗ (Oct 5, 2022)
MiddleGround Copper Co-Invest Partners, L.P. — PartnerFacts page ↗ (Oct 5, 2022)

Note · Aug 31, 2022 – Oct 5, 2022

No amendment in the last 12 months on an offering that may still be open — MiddleGround Copper Co-Invest Partners, L.P. (latest filing Oct 5, 2022)

The latest filing for this offering is dated Oct 5, 2022 (first sale Aug 31, 2022). It reports $147,000,000 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.

Form D · Oct 5, 2022 ↗MiddleGround Copper Co-Invest Partners, L.P. — PartnerFacts page ↗

Sources

Form D · Oct 5, 2022 ↗ (Oct 5, 2022)
MiddleGround Copper Co-Invest Partners, L.P. — PartnerFacts page ↗ (Oct 5, 2022)

Note · Nov 20, 2020 – Feb 1, 2023

Same name, different state: "Scott Duncan" (TN) is a separate record

This page covers filings where the address state is KY. A separate record, "Scott Duncan" with address state TN, is listed on 5 filings — most recently by Flexwise Health, Inc. (Feb 1, 2023). Both records have filings in the same period (Oct 5, 2022).

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 Duncan (TN) — PartnerFacts page ↗Form D · Feb 1, 2023 ↗Flexwise Health, Inc. — PartnerFacts page ↗Scott Duncan (KY) — this page ↗

Sources

Scott Duncan (TN) — PartnerFacts page ↗ (Feb 1, 2023)
Form D · Feb 1, 2023 ↗ (Feb 1, 2023)
Flexwise Health, Inc. — PartnerFacts page ↗ (Feb 1, 2023)
Scott Duncan (KY) — this page ↗ (Oct 5, 2022)

Note · Jul 9, 2018

Same name, different state: "Scott Duncan" (MA) is a separate record

This page covers filings where the address state is KY. A separate record, "Scott Duncan" with address state MA, is listed on 1 filing — most recently by Bancroft Holding LLC (Jul 9, 2018). The two records do not overlap in time: this page has one filing dated Oct 5, 2022; the other has one filing dated Jul 9, 2018.

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 Duncan (MA) — PartnerFacts page ↗Form D · Jul 9, 2018 ↗Bancroft Holding LLC — PartnerFacts page ↗Scott Duncan (KY) — this page ↗

Sources

Scott Duncan (MA) — PartnerFacts page ↗ (Jul 9, 2018)
Form D · Jul 9, 2018 ↗ (Jul 9, 2018)
Bancroft Holding LLC — PartnerFacts page ↗ (Jul 9, 2018)
Scott Duncan (KY) — this page ↗ (Oct 5, 2022)

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 1 offering — 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
Oct 5, 2022 D MiddleGround Copper Co-Invest Partners, L.P. File 021-460743	$0	$0	$0 The Management Company will receive an annual management fee as outlined in the Issuer's offering material.	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 Duncan on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Pooled Investment Fund · group: Middleground

MiddleGround Copper Co-Invest Partners, L.P.

Lexington, KY · Oct 5, 2022

Oct 5, 2022 · D · $147,000,000 sold of Indefinite · 20 investors · min. $10,000,000 · role: Executive Officer EDGAR ↗

Raised $147M from 20 investors as of the latest filing. Scott is listed as executive officer.

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: Pooled Investment Fund / 506(b) (83,801 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 (2)

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

Scott Duncan — MA, 1 issuer, Jul 9, 2018 → Jul 9, 2018 · no shared issuer
Scott Duncan — TN, 1 issuer, Nov 20, 2020 → Feb 1, 2023 · no shared issuer

People around Scott 4

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

Management entity

MiddleGround Management, LP

Promoter · 1 shared filing (1 issuer) · also on 16 other issuers

MiddleGround Management, LP is on 17 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

MiddleGround GP II, LP

Promoter · 1 shared filing (1 issuer) · also on 7 other issuers

MiddleGround GP II, LP is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

John Stewart

Executive Officer · 1 shared filing (1 issuer) · also on 16 other issuers

John Stewart is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Lauren Mulholland

Executive Officer · 1 shared filing (1 issuer) · also on 16 other issuers

Lauren Mulholland is on 17 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Sponsor group

Middleground

17 issuers · 28 filings · $2.56B reported sold · 2019–2026

MP MiddleGround Piston Co-Invest, L.P. Pooled Investment Fund · $130.8M sold · 2026
MP MiddleGround Partners I, L.P. Pooled Investment Fund · $459.7M sold · 2019
MM MiddleGround Mobility Opportunity Fund, L.P. Pooled Investment Fund · $181.3M sold · 2021
MP MiddleGround Partners II-X, L.P. Pooled Investment Fund · $83M sold · 2021
MP MiddleGround Partners II, L.P. Pooled Investment Fund · $700M sold · 2021
MP MiddleGround Partners II FF, L.P. Pooled Investment Fund · $4.8M sold · 2021
MM MiddleGround Mobility Opportunity Fund II, L.P. Pooled Investment Fund · $27M sold · 2025
MP MiddleGround Partners III, L.P. Pooled Investment Fund · $262.6M sold · 2023
MP MiddleGround Partners III-X, L.P. Pooled Investment Fund · $23.5M sold · 2023
MA MiddleGround Apex Co-Invest Partners, L.P. Pooled Investment Fund · $4M sold · 2023
MC MiddleGround Carbon CV, L.P. Pooled Investment Fund · $394M sold · 2023
MP MiddleGround Partners III FF, L.P. Pooled Investment Fund · 2023
MD Middleground Dolphin Co-Invest Partners, L.P. Pooled Investment Fund · $16.3M sold · 2023
MP MiddleGround Protect Co-Invest Partners, L.P. Pooled Investment Fund · $47M sold · 2023
MC MiddleGround Cassette Co-Invest Partners, L.P. Pooled Investment Fund · $9M sold · 2023
MC MiddleGround Copper Co-Invest Partners, L.P. Pooled Investment Fund · $147M sold · 2022 · listed
MO Mobility Opportunity Fund, L.P. Pooled Investment Fund · $65M sold · 2021

One team, 17 deal companies. Scott Duncan is listed on 1 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 Duncan.

Same business address

14 other issuers file from the same address

MiddleGround Piston Co-Invest, L.P. Lexington, KY · 2026
MiddleGround Partners I, L.P. Lexington, KY · 2019
MiddleGround Mobility Opportunity Fund, L.P. Lexington, KY · 2021
MiddleGround Mobility Opportunity Fund II, L.P. Lexington, KY · 2025
MiddleGround Partners II FF, L.P. Lexington, KY · 2021
MiddleGround Partners II-X, L.P. Lexington, KY · 2021
MiddleGround Partners II, L.P. Lexington, KY · 2021
MiddleGround Partners III-X, L.P. Lexington, KY · 2023
MiddleGround Partners III, L.P. Lexington, KY · 2023
MiddleGround Apex Co-Invest Partners, L.P. Lexington, KY · 2023
MiddleGround Carbon CV, L.P. Lexington, KY · 2023
MiddleGround Partners III FF, L.P. Lexington, KY · 2023
MiddleGround Cassette Co-Invest Partners, L.P. Lexington, KY · 2023
MiddleGround Protect Co-Invest Partners, L.P. Lexington, KY · 2023

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)

A person is never an adviser firm. 1 of the 1 issuer this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): MiddleGround Copper Co-Invest Partners, L.P..

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 Duncan 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 Duncan is listed on: none on file. No website or social profile named in MiddleGround Copper Co-Invest Partners, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #143,427 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 (Lexington, KY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Scott Duncan

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 35 days after the first sale — MiddleGround Copper Co-Invest Partners, L.P.

No amendment in the last 12 months on an offering that may still be open — MiddleGround Copper Co-Invest Partners, L.P. (latest filing Oct 5, 2022)

Same name, different state: "Scott Duncan" (TN) is a separate record

Same name, different state: "Scott Duncan" (MA) is a separate record

5. Money to insiders

Deals 1

MiddleGround Copper Co-Invest Partners, L.P.

People around Scott 4

MiddleGround Management, LP

MiddleGround GP II, LP

John Stewart

Lauren Mulholland

The team behind the deals

Middleground

14 other issuers file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

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