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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:38 AM ET

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SCOTT HEAN

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Dec 12, 2008 → Feb 26, 2019

7deals (issuers)
$22.7Mreported sold
345investors
30Form D filings
2008–2019years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

SCOTT HEAN is listed as an executive officer and director on 30 SEC Form D filings by 7 issuers between Dec 2008 and Feb 2019. Largest by amount reported sold: LION COPPER & GOLD CORP. (Yerington, NV — industry reported as "Other" — 2008–2014; $8.44M reported sold to 199 investors), Arizona Gold & Silver Inc. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2018–2019; $6.24M reported sold to 72 investors), FORMATION METALS INC (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2016; $5.85M reported sold to 14 investors), SOUTHERN SILVER EXPLORATION CORP (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2010–2013; $1.5M reported sold to 23 investors), Bravada Gold Corp (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2010–2011; $553K reported sold to 27 investors) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer and director, over about 11 years. Across those companies the filings report $22.7M sold in total.

Listed alongside LAWRENCE PAGE (26 shared filings), JOHN KERR (14 shared filings), TERRENCE EYTON (13 shared filings), EUGENE SPIERING (10 shared filings), LeRoy Wilkes (10 shared filings) and 43 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.

1 of the issuers belongs to the sponsor group Formation (2 issuers, $5.5M reported sold, 2009–2016).

What this means A sponsor group is one team that sets up a new company for each deal. Formation has 2 companies on file and $5.5M 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 (AZ, CA, DE, TX, WA) — 3 bankruptcy cases matching the name listed in Key records below.

What this means 3 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 30 public filings for SCOTT HEAN and found 8 differences, 1 worth asking the sponsor about: 7 Form Ds were filed more than 15 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for SCOTT HEAN has not run yet — it is joining a line of 19,745 names; searches run around the clock at the hosts' allowed rate. Searched so far: 32 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

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, 2:17 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: 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 HEAN..

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

3 cases: 3 closed (disposition not in docket feed)

Ju Hean Lee and Jung Hee Choi closed
United States Bankruptcy Court, E.D. Virginia · No. 17-10842 · Filed Mar 15, 2017 · Closed Jun 26, 2017
Role of Ju Hean Lee and Jung Hee Choi: Debtor · Outcome: Case closed 2017-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 4 federal dockets); different first name (ju); court in VA (not a filing state)
John Michael Harvey and Heather Hean Harvey closed
United States Bankruptcy Court, W.D. Michigan · No. 10-13725 · Filed Nov 19, 2010 · Closed May 13, 2011
Role of John Michael Harvey and Heather Hean Harvey: Debtor · Outcome: Case closed 2011-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 4 federal dockets); different first name (heather); court in MI (not a filing state)
Michael Ray Vaughn and Mary Hean Vaughn closed
United States Bankruptcy Court, C.D. California · No. 6:94-bk-24922 · Filed Nov 9, 1994 · Closed Feb 6, 1997
Role of Michael Ray Vaughn and Mary Hean Vaughn: Debtor · Outcome: Case closed 1997-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 4 federal dockets); different first name (mary); court in CA (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, 2:17 AM ET.

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

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

4. Differences between public sources

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

8 differences found between the filings for SCOTT HEAN — 1 worth asking about (compared 30 filings on Oct 24, 2026)

Worth asking · Oct 28, 2008 – Dec 6, 2018

7 Form Ds were filed more than 15 days after the first sale

Form D filed 176 days after the first sale — SOUTHERN SILVER EXPLORATION CORP · Form D filed 17 days after the first sale — Arizona Gold & Silver Inc. · Form D filed 35 days after the first sale — DUNCASTLE GOLD CORP. · Form D filed 20 days after the first sale — Bravada Gold Corp · Form D filed 50 days after the first sale — Bravada Gold Corp · and 2 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Sources
Note · Jan 9, 2012 – Jan 24, 2013

SCOTT HEAN's role changed at SOUTHERN SILVER EXPLORATION CORP: executive officer, director → director

The Jan 9, 2012 filing lists SCOTT HEAN as executive officer, director; the Jan 24, 2013 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Oct 2, 2009 – Nov 6, 2009

SCOTT HEAN's role changed at LION COPPER & GOLD CORP.: director → executive officer

The Oct 2, 2009 filing lists SCOTT HEAN as director; the Nov 6, 2009 Form D/A lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Jan 26, 2009 – Oct 2, 2009

SCOTT HEAN's role changed at LION COPPER & GOLD CORP.: executive officer → director

The Jan 26, 2009 filing lists SCOTT HEAN as executive officer; the Oct 2, 2009 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Oct 2, 2009 – Nov 6, 2009

Offering amount changed between filings — LION COPPER & GOLD CORP.

The Oct 2, 2009 filing says $5,311,861 offered; the Nov 6, 2009 Form D/A says $8,437,403.

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.

Sources
Note · Jan 26, 2009 – Oct 2, 2009

Offering amount changed between filings — LION COPPER & GOLD CORP.

The Jan 26, 2009 filing says $5,000,000 offered; the Oct 2, 2009 Form D says $5,311,861.

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.

Sources
Note · Oct 3, 2014 – Oct 15, 2014

No amendment in the last 12 months on an offering that may still be open — LION COPPER & GOLD CORP. (latest filing Oct 15, 2014)

The latest filing for this offering is dated Oct 15, 2014 (first sale Oct 3, 2014). It reports $0 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Dec 12, 2008 – Feb 14, 2012

SCOTT HEAN is written 2 different ways on the filings

listed as "Scott Hean" on 28 filings (from Dec 12, 2008), and "Scott B Hean" on 2 filings (from Feb 14, 2012).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

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

2 of 26 offerings report sales commissions totalling $333,853; 13 report finder's fees totalling $251,533; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 26, 2019 D
Arizona Gold & Silver Inc.
File 021-333520
$0$0$0None listed on this filingEDGAR ↗
Dec 6, 2018 D
Arizona Gold & Silver Inc.
File 021-327322
$0$0$0None listed on this filingEDGAR ↗
Jun 15, 2016 D
FORMATION METALS INC
File 021-265110
$27,700$0$0Dundee Securities Ltd. no CRD number reported
via Dundee Securities Inc. (CRD 39759 ↗)
EDGAR ↗
Oct 15, 2014 D
LION COPPER & GOLD CORP.
File 021-226437
$0$0$0None listed on this filingEDGAR ↗
Jul 3, 2014 D
LION COPPER & GOLD CORP.
File 021-220392
$0$0$0None listed on this filingEDGAR ↗
Dec 4, 2013 D
LION COPPER & GOLD CORP.
File 021-207345
$0$0$0None listed on this filingEDGAR ↗
Sep 23, 2013 D
LION COPPER & GOLD CORP.
File 021-203380
$0$23,450$0None listed on this filingEDGAR ↗
Sep 23, 2013 D
SOUTHERN SILVER EXPLORATION CORP
File 021-203367
$0$441$0None listed on this filingEDGAR ↗
Feb 6, 2013 D
SOUTHERN SILVER EXPLORATION CORP
File 021-191394
$0$9,000$0None listed on this filingEDGAR ↗
Jan 24, 2013 D
SOUTHERN SILVER EXPLORATION CORP
File 021-190730
$0$0$0None listed on this filingEDGAR ↗
Jul 17, 2012 D
Homestake Resource Corp
File 021-181373
$0$0$0None listed on this filingEDGAR ↗
Feb 14, 2012 D
Homestake Resource Corp
File 021-173436
$0$0$0None listed on this filingEDGAR ↗
Jan 9, 2012 D
SOUTHERN SILVER EXPLORATION CORP
File 021-171412
$0$0$0None listed on this filingEDGAR ↗
Dec 7, 2011 D
SOUTHERN SILVER EXPLORATION CORP
File 021-169712
$0$36,000$0None listed on this filingEDGAR ↗
Nov 18, 2011 D
Bravada Gold Corp
File 021-168980
$0$1,500$0None listed on this filingEDGAR ↗
Sep 2, 2011 D
SOUTHERN SILVER EXPLORATION CORP
File 021-165310
$0$204$0None listed on this filingEDGAR ↗
Aug 3, 2011 D
DUNCASTLE GOLD CORP.
File 021-163889
$0$0$0None listed on this filingEDGAR ↗
Jul 26, 2011 D
SOUTHERN SILVER EXPLORATION CORP
File 021-163464
$0$1,020$0None listed on this filingEDGAR ↗
May 26, 2011 D
Bravada Gold Corp
File 021-160346
$0$19,500$0None listed on this filingEDGAR ↗
May 26, 2011 D
Bravada Gold Corp
File 021-160351
$0$3,000$0None listed on this filingEDGAR ↗
Dec 7, 2010 D
SOUTHERN SILVER EXPLORATION CORP
File 021-151470
$0$18,000$0None listed on this filingEDGAR ↗
Nov 8, 2010 D
LION COPPER & GOLD CORP.
File 021-150169
$306,153 (est.)$0$0GMP Securities L.P no CRD number reported
via Griffiths McBurney Corp. (CRD 40620 ↗)
EDGAR ↗
Nov 1, 2010 D
DUNCASTLE GOLD CORP.
File 021-149866
$0$600$0None listed on this filingEDGAR ↗
Sep 2, 2010 D
Bravada Gold Corp
File 021-147250
$0$0$0None listed on this filingEDGAR ↗
Jun 4, 2010 D
SOUTHERN SILVER EXPLORATION CORP
File 021-143002
$0$23,400$0None listed on this filingEDGAR ↗
Nov 6, 2009 D/A
LION COPPER & GOLD CORP.
File 021-81530
$0$115,418$0None listed on this filingEDGAR ↗
How this is counted

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 7

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

Other

Arizona Gold & Silver Inc.

Vancouver, British Columbia, Canada (as filed: A1) · Dec 6, 2018 → Feb 26, 2019 · 2 filings
  • Feb 26, 2019 · D · $136,629 sold of $136,629 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 6, 2018 · D · $39,482 sold of $39,482 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $6.24M from 72 investors (100% of the $137K target) as of the latest filing. Scott is listed as director on 2 filings for this deal.

Sources

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

Other · group: Formation

FORMATION METALS INC

Vancouver, British Columbia, Canada (as filed: A1) · Jun 15, 2016
  • Jun 15, 2016 · D · $503,452 sold of $503,452 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $5.85M from 14 investors (100% of the $503K target) as of the latest filing. Scott is listed as director.

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.

Other

LION COPPER & GOLD CORP.

Yerington, NV · Dec 12, 2008 → Oct 15, 2014 · 10 filings
  • Oct 15, 2014 · D · $0 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (CHIEF FINANCIAL OFFICER) EDGAR ↗
  • Jul 3, 2014 · D · $500,000 sold of $500,000 · 3 investors · min. $1,000 · role: Executive Officer EDGAR ↗
  • Dec 4, 2013 · D · $95,000 sold of $95,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 23, 2013 · D · $2,829,000 sold of $2,829,000 · 68 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Nov 8, 2010 · D · $2,551,275 sold of $2,551,275 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer) EDGAR ↗
  • Nov 6, 2009 · D/A · $8,437,403 sold of $8,437,403 · 199 investors · min. $1,000 · role: Executive Officer EDGAR ↗
  • Oct 2, 2009 · D · $5,311,861 sold of $5,311,861 · 94 investors · min. $1,000 · role: Director EDGAR ↗
  • Jan 26, 2009 · D/A · $3,787,973 sold of $5,000,000 · 69 investors · min. $1,000 · role: Executive Officer EDGAR ↗
  • Dec 30, 2008 · D/A · $2,617,673 sold of $5,000,000 · 50 investors · min. $1,000 · role: Executive Officer EDGAR ↗
  • Dec 12, 2008 · D · $1,152,873 sold of $5,000,000 · 41 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $8.44M from 199 investors as of the latest filing. Scott is listed as executive officer, director on 10 filings for this deal.

Sources

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

Other

SOUTHERN SILVER EXPLORATION CORP

Vancouver, British Columbia, Canada (as filed: A1) · Jun 4, 2010 → Sep 23, 2013 · 9 filings
  • Sep 23, 2013 · D · $8,823 sold of $8,823 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 6, 2013 · D · $150,000 sold of $150,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 24, 2013 · D · $10,000 sold of $10,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 9, 2012 · D · $15,000 sold of $15,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 7, 2011 · D · $630,000 sold of $630,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Sep 2, 2011 · D · $7,400 sold of $7,400 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 26, 2011 · D · $17,000 sold of $17,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 7, 2010 · D · $360,000 sold of $360,000 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 4, 2010 · D · $345,000 sold of $345,000 · 12 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $1.5M from 23 investors (100% of the $8,823 target) as of the latest filing. Scott is listed as director, executive officer on 9 filings for this deal.

Sources

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

Other

Homestake Resource Corp

Vancouver,, British Columbia, Canada (as filed: A1) · Feb 14, 2012 → Jul 17, 2012 · 2 filings
  • Jul 17, 2012 · D · $20,000 sold of $20,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 14, 2012 · D · $35,350 sold of $35,350 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $35K from 5 investors (100% of the $20K target) as of the latest filing. Scott is listed as director on 2 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other

Bravada Gold Corp

Vancouver, British Columbia, Canada (as filed: A1) · Sep 2, 2010 → Nov 18, 2011 · 4 filings
  • Nov 18, 2011 · D · $425,000 sold of $425,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 26, 2011 · D · $552,500 sold of $552,500 · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 26, 2011 · D · $72,057 sold of $72,057 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 2, 2010 · D · $3,000 sold of $3,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $553K from 27 investors (100% of the $425K target) as of the latest filing. Scott is listed as director on 4 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other

DUNCASTLE GOLD CORP.

Vancouver, British Columbia, Canada (as filed: A1) · Nov 1, 2010 → Aug 3, 2011 · 2 filings
  • Aug 3, 2011 · D · $5,000 sold of $5,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 1, 2010 · D · $37,630 sold of $37,630 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $38K from 5 investors (100% of the $5,000 target) as of the latest filing. Scott is listed as director on 2 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Scott 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

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

LAWRENCE PAGE

Executive Officer, Director · 26 shared filings (5 issuers) · also on 2 other issuers

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

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

JOHN KERR

Director · 14 shared filings (2 issuers) · also on 4 other issuers

JOHN KERR is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

TERRENCE EYTON

Director · 13 shared filings (3 issuers) · also on 1 other issuer

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

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

EUGENE SPIERING

Executive Officer, Director · 10 shared filings (1 issuer) · also on 4 other issuers

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

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

LeRoy Wilkes

Director · 10 shared filings (1 issuer)

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

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

ROGER SCAMMELL

Director · 9 shared filings (1 issuer)

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

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

DALE JANOWSKY

Director · 9 shared filings (1 issuer)

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

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

Tracy Stevenson

Director · 8 shared filings (1 issuer)

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

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

NAZIN RAHEMTULLA

Director · 8 shared filings (1 issuer)

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

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

Thomas Patton

Executive Officer, Director · 6 shared filings (1 issuer) · also on 1 other issuer

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

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

Robert Gayton

Director · 6 shared filings (1 issuer) · also on 3 other issuers

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

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

JOSEPH ANTHONY KIZIS

Executive Officer, Director · 6 shared filings (2 issuers) · also on 2 other issuers

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

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

Charles Hawley

Executive Officer · 5 shared filings (1 issuer) · also on 1 other issuer

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

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

MICHAEL ROWLEY

Executive Officer, Director · 5 shared filings (2 issuers) · also on 1 other issuer

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

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

Todd Hilditch

Director · 4 shared filings (1 issuer) · also on 8 other issuers

Todd Hilditch is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul Dircksen

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

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

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

ROSS MCDONALD

Director · 4 shared filings (1 issuer) · also on 4 other issuers

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

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

Steven Dischler

Executive Officer, Director · 4 shared filings (1 issuer)

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

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

Anthony Walsh

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

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

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

Michael Berry

Director · 4 shared filings (1 issuer)

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

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

Stacey Bligh

Executive Officer · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

RICHARD HUGHES

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

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

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

Gregory Hahn

Director, Executive Officer · 3 shared filings (2 issuers) · also on 2 other issuers

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

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

Thomas A. Patton

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

Dong Hyun Shim

Executive Officer · 2 shared filings (1 issuer) · also on 11 other issuers

Dong Hyun Shim is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Mike Stark

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

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

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

Jean-Pierre Colin

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

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

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

Derek Page

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

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

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

Victor Jones

Director · 2 shared filings (1 issuer)

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

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

Douglas Dale Warkentin

Director · 2 shared filings (1 issuer)

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

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

David Vincent

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

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

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

KENNETH THORSEN

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

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

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

Robert J. Quinn

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

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

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

Robert G. Metka

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

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

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

James B. Engdahl

Director · 1 shared filing (1 issuer) · also on 4 other issuers

James B. Engdahl is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Marc Tran

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

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

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

NAZLIN RAHEMTULLA

Director · 1 shared filing (1 issuer)

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

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

Eyton Terrence

Director · 1 shared filing (1 issuer)

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

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

Stephen Beardslee

Director · 1 shared filing (1 issuer)

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

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

Declan J Costelloe

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Formation

2 issuers · 6 filings · $5.5M reported sold · 2009–2016

One team, 2 deal companies. Scott Hean 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 HEAN.

Same business address

10 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

Adviser registration (Form ADV)

None of the 7 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 HEAN 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 7 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Scott Hean is listed on: none on file. No website or social profile named in LION COPPER & GOLD CORP.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #15,419 of 374,652 in line (53 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 (Yerington, NV). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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