PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:12 AM ET

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Scott E. Peterson

Named as an officer, director or promoter on SEC Form D filings · CA, IL · Jan 18, 2019 → Oct 4, 2019

1deal (issuers)
$45.5Mreported sold
56investors
5Form D filings
2019year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:39 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Scott E. Peterson is listed as a director on 5 SEC Form D filings by 1 issuer between Jan 2019 and Jan 2020: Treehouse Real Estate Investment Trust, Inc. (Chicago, IL — reits and finance — 2019–2020; $45.5M reported sold to 56 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Ann Kono (5 shared filings), Brian Kabot (5 shared filings), Charles R. Holzer (5 shared filings), Jonathan Trauben (5 shared filings), Kenneth T. Lombard (5 shared filings) and 9 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.

The issuer belongs to the sponsor group Src Mme (5 issuers, $77M reported sold, 2018–2020).

What this means A sponsor group is one team that sets up a new company for each deal. Src Mme has 5 companies on file and $77M 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) — 1 court case matching the name, 21 bankruptcy cases matching the name listed in Key records below.

What this means 22 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 E. Peterson and found 9 differences: Offering amount changed between filings; 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 E. Peterson has not run yet — it is joining a line of 9,783 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

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

Key records

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

1. Lawsuits

1 case: 1 judgment

MARGARETTEN&CO INC v. PETERSON,SCOTT ETAL judgment
District Court, N.D. Illinois · No. · Filed Feb 11, 1988 · Closed Apr 26, 1988 · Nature of suit: 220 Foreclosure
Role of PETERSON,SCOTT ETAL: Defendant · Outcome: Terminated 1988-04-26 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same full name (a name found in 273 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs
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, 2:39 AM ET.

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

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

2. Regulatory actions

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

What was searched

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

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

21 cases: 1 open, 20 closed (disposition not in docket feed)

Scott A. Peterson open
United States Bankruptcy Court, N.D. Illinois · No. 22-13401 · Filed Nov 18, 2022
Role of Scott A. Peterson: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 273 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs
Scott L. Peterson and Susan M. Peterson closed
United States Bankruptcy Court, N.D. Illinois · No. 15-80033 · Filed Jan 8, 2015 · Closed Apr 10, 2015
Role of Scott L. Peterson and Susan M. Peterson: Debtor · Outcome: Case closed 2015-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 273 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs
Scott W Peterson and Marilyn F Peterson closed
United States Bankruptcy Court, N.D. Illinois · No. 14-24611 · Filed Jul 1, 2014 · Closed Nov 8, 2017
Role of Scott W Peterson and Marilyn F Peterson: Debtor · Outcome: Case closed 2017-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 273 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs
Scott W Peterson and Heidi M. Peterson closed
United States Bankruptcy Court, S.D. California · No. 14-03987 · Filed May 21, 2014 · Closed Dec 26, 2014
Role of Scott W Peterson and Heidi M. Peterson: Debtor · Outcome: Case closed 2014-12-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 273 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Scott D. Peterson closed
United States Bankruptcy Court, N.D. Illinois · No. 13-40088 · Filed Oct 11, 2013 · Closed Feb 7, 2014
Role of Scott D. Peterson: Debtor · Outcome: Case closed 2014-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 273 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs
Scott W Peterson and Heidi M. Peterson closed
United States Bankruptcy Court, S.D. California · No. 13-06002 · Filed Jun 7, 2013 · Closed Aug 1, 2014
Role of Scott W Peterson and Heidi M. Peterson: Debtor · Outcome: Case closed 2014-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 273 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Scott W Peterson and Marilyn F Peterson closed
United States Bankruptcy Court, N.D. Illinois · No. 13-01335 · Filed Jan 14, 2013 · Closed Aug 21, 2014
Role of Scott W Peterson and Marilyn F Peterson: Debtor · Outcome: Case closed 2014-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 273 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs
Scott L Peterson closed
United States Bankruptcy Court, C.D. California · No. 1:11-bk-13653 · Filed Mar 24, 2011 · Closed Jul 14, 2011
Role of Scott L Peterson: Debtor · Outcome: Case closed 2011-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 273 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Scott W Peterson closed
United States Bankruptcy Court, N.D. Illinois · No. 10-53194 · Filed Nov 30, 2010 · Closed Feb 28, 2011
Role of Scott W Peterson: Debtor · Outcome: Case closed 2011-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 273 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs
Scott W Peterson closed
United States Bankruptcy Court, N.D. Illinois · No. 10-03876 · Filed Jan 31, 2010 · Closed May 21, 2010
Role of Scott W Peterson: Debtor · Outcome: Case closed 2010-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 273 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs
Scott G Peterson closed
United States Bankruptcy Court, N.D. Illinois · No. 09-41307 · Filed Oct 30, 2009 · Closed Feb 22, 2010
Role of Scott G Peterson: Debtor · Outcome: Case closed 2010-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 273 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs
Scott Peterson and Julie Peterson closed
United States Bankruptcy Court, C.D. California · No. 6:08-bk-24434 · Filed Oct 21, 2008 · Closed Feb 24, 2009
Role of Scott Peterson and Julie Peterson: Debtor · Outcome: Case closed 2009-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 273 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Scott Peterson and Patricia Peterson closed
United States Bankruptcy Court, N.D. Illinois · No. 04-24028 · Filed Jun 25, 2004 · Closed Oct 29, 2004
Role of Scott Peterson and Patricia Peterson: Debtor · Outcome: Case closed 2004-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 273 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs
Scott Peterson closed
United States Bankruptcy Court, C.D. California · No. 6:02-bk-29682 · Filed Dec 6, 2002 · Closed Apr 3, 2003
Role of Scott Peterson: Debtor · Outcome: Case closed 2003-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 273 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)
Scott T Peterson closed
United States Bankruptcy Court, C.D. California · No. 9:99-bk-10987 · Filed Mar 16, 1999 · Closed Jul 16, 1999
Role of Scott T Peterson: Debtor · Outcome: Case closed 1999-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 273 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Scott C. Peterson and Christyna N. Peterson closed
United States Bankruptcy Court, E.D. California · No. 99-21704 · Filed Feb 8, 1999 · Closed Sep 5, 2000
Role of Scott C. Peterson and Christyna N. Peterson: Debtor · Outcome: Case closed 2000-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 273 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Scott B Peterson and Denise L Peterson closed
United States Bankruptcy Court, N.D. Illinois · No. 98-53545 · Filed Oct 23, 1998 · Closed Feb 9, 1999
Role of Scott B Peterson and Denise L Peterson: Debtor · Outcome: Case closed 1999-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 273 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs
Scott R. Peterson and Robyn L. Peterson closed
United States Bankruptcy Court, S.D. California · No. 98-11116 · Filed Aug 7, 1998 · Closed Dec 9, 1998
Role of Scott R. Peterson and Robyn L. Peterson: Debtor · Outcome: Case closed 1998-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 273 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Scott D Peterson closed
United States Bankruptcy Court, N.D. Illinois · No. 97-16072 · Filed May 23, 1997 · Closed Oct 16, 1997
Role of Scott D Peterson: Debtor · Outcome: Case closed 1997-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 273 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs
Scott W Peterson closed
United States Bankruptcy Court, N.D. Illinois · No. 92-21211 · Filed Sep 22, 1992 · Closed Mar 15, 1993
Role of Scott W Peterson: Debtor · Outcome: Case closed 1993-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 273 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs
Scott E Peterson and Peterson Debra E closed
United States Bankruptcy Court, N.D. Illinois · No. 91-32160 · Filed Oct 4, 1991 · Closed Feb 18, 1992
Role of Scott E Peterson and Peterson Debra E: Debtor · Outcome: Case closed 1992-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 273 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (IL)
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, 2:39 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 E. Peterson (compared 5 filings on Oct 24, 2026)

Note · Sep 27, 2019 – Oct 4, 2019

Offering amount changed between filings — Treehouse Real Estate Investment Trust, Inc.

The Sep 27, 2019 filing says $36,969,096 offered; the Oct 4, 2019 Form D/A says $43,969,176.

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) · Sep 27, 2019 ↗Form D/A (later) · Oct 4, 2019 ↗Treehouse Real Estate Investment Trust, Inc. — PartnerFacts page ↗
Sources
Note · Dec 27, 2019 – Jan 9, 2020

No amendment in the last 12 months on an offering that may still be open — Treehouse Real Estate Investment Trust, Inc. (latest filing Jan 9, 2020)

The latest filing for this offering is dated Jan 9, 2020 (first sale Dec 27, 2019). It reports $2,008,536 sold of $2,599,992 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 · Jan 9, 2020 ↗Treehouse Real Estate Investment Trust, Inc. — PartnerFacts page ↗
Sources
Note · Dec 16, 2015 – Feb 26, 2024

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

This page covers filings where the address state is CA or IL. A separate record, "Scott Peterson" with address state UT, is listed on 3 filings — most recently by Thunder Biotech, Inc. (Feb 26, 2024). Both records have filings in the same period (Jan 18, 2019 to Oct 4, 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 Peterson (UT) — PartnerFacts page ↗Form D · Feb 26, 2024 ↗Thunder Biotech, Inc. — PartnerFacts page ↗Scott E. Peterson (CA,IL) — this page ↗
Sources
Note · Sep 17, 2018 – Jan 7, 2020

Same name, different state: "Scott Eric Peterson" (AZ) is a separate record

This page covers filings where the address state is CA or IL. A separate record, "Scott Eric Peterson" with address state AZ, is listed on 2 filings — most recently by Volteo Group LLC (Jan 7, 2020). Both records have filings in the same period (Jan 18, 2019 to Oct 4, 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 Eric Peterson (AZ) — PartnerFacts page ↗Form D · Jan 7, 2020 ↗Volteo Group LLC — PartnerFacts page ↗Scott E. Peterson (CA,IL) — this page ↗
Sources
Note · Jan 9, 2018 – Nov 21, 2019

Same name, different state: "Scott Peterson" (MN) is a separate record

This page covers filings where the address state is CA or IL. A separate record, "Scott Peterson" with address state MN, is listed on 2 filings — most recently by ExceleraRx Corp. (Nov 21, 2019). Both records have filings in the same period (Jan 18, 2019 to Oct 4, 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 Peterson (MN) — PartnerFacts page ↗Form D · Nov 21, 2019 ↗ExceleraRx Corp. — PartnerFacts page ↗Scott E. Peterson (CA,IL) — this page ↗
Sources
Note · Apr 27, 2017

Same name, different state: "Scott Peterson" (CA) is a separate record

This page covers filings where the address state is CA or IL. A separate record, "Scott Peterson" with address state CA, is listed on 1 filing — most recently by Colovore LLC (Apr 27, 2017). The two records do not overlap in time: this page runs Jan 18, 2019 to Oct 4, 2019; the other has one filing dated Apr 27, 2017.

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 Peterson (CA) — PartnerFacts page ↗Form D · Apr 27, 2017 ↗Colovore LLC — PartnerFacts page ↗Scott E. Peterson (CA,IL) — this page ↗
Sources
Note · Aug 15, 2014

Same name, different state: "Scott Peterson" (WA) is a separate record

This page covers filings where the address state is CA or IL. A separate record, "Scott Peterson" with address state WA, is listed on 1 filing — most recently by Oncothyreon Inc. (Aug 15, 2014). The two records do not overlap in time: this page runs Jan 18, 2019 to Oct 4, 2019; the other has one filing dated Aug 15, 2014.

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 Peterson (WA) — PartnerFacts page ↗Form D · Aug 15, 2014 ↗Oncothyreon Inc. — PartnerFacts page ↗Scott E. Peterson (CA,IL) — this page ↗
Sources
Note · Oct 4, 2019 – Jan 9, 2020

Address moved from Culver City, CA to Chicago, IL — Treehouse Real Estate Investment Trust, Inc.

The people listed on the Oct 4, 2019 filing give Culver City, CA; on the Jan 9, 2020 filing they give Chicago, IL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Oct 4, 2019 ↗Form D · Jan 9, 2020 ↗Treehouse Real Estate Investment Trust, Inc. — PartnerFacts page ↗
Sources
Note · Jan 18, 2019 – Jan 9, 2020

Scott E. Peterson is listed with 2 different address states: CA, IL

CA on 4 filings (Jan 18, 2019 to Oct 4, 2019); IL on 1 filing (Jan 9, 2020).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Jan 18, 2019 ↗Form D · Jan 9, 2020 ↗
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

3 of 4 offerings report sales commissions totalling $5,989,819; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 9, 2020 D
Treehouse Real Estate Investment Trust, Inc.
File 021-357580
$0$0$0 (est.)None listed on this filingEDGAR ↗
Oct 4, 2019 D/A
Treehouse Real Estate Investment Trust, Inc.
File 021-349824
$2,638,151 (est.)$0$0 (est.)Ladenburg Thalmann & Co. Inc. BrokerCheck CRD 505 ↗
Compass Point Research & Trading, LLC BrokerCheck CRD 126258 ↗		EDGAR ↗
Mar 28, 2019 D
Treehouse Real Estate Investment Trust, Inc.
File 021-335909
$2,728,802 (est.)$0$0Ladenburg Thalmann & Co. Inc. BrokerCheck CRD 505 ↗
Compass Point Research & Trading, LLC BrokerCheck CRD 126258 ↗
Northland Securities, Inc. BrokerCheck CRD 40258 ↗		EDGAR ↗
Jan 18, 2019 D
Treehouse Real Estate Investment Trust, Inc.
File 021-330865
$622,866 (est.)$0$0Ladenburg Thalmann & Co. Inc. BrokerCheck CRD 505 ↗
Compass Point Research & Trading, LLC BrokerCheck CRD 126258 ↗
Northland Securities, Inc. BrokerCheck CRD 40258 ↗		EDGAR ↗
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 1

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

TR
REITS and Finance · group: Src Mme

Treehouse Real Estate Investment Trust, Inc.

Chicago, IL · Jan 18, 2019 → Jan 9, 2020 · 5 filings
  • Jan 9, 2020 · D · $2,008,536 sold of $2,599,992 · 19 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 4, 2019 · D/A · $43,969,176 sold of $43,969,176 · 56 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 27, 2019 · D · $36,969,096 sold of $36,969,096 · 44 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 28, 2019 · D · $45,480,028 sold of $45,480,028 · 9 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 18, 2019 · D · $25,875,000 sold of $25,875,000 · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $45.5M from 56 investors (100% of the $2.6M target) as of the latest filing. Scott is listed as director on 5 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: REITS and Finance / 506(c) (253 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 (6)

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

  • Scott Peterson — UT, 3 issuers, Dec 16, 2015 → Feb 26, 2024 · no shared issuer
  • Scott Eric Peterson — AZ, 2 issuers, Sep 17, 2018 → Jan 7, 2020 · no shared issuer
  • Scott B Peterson — WA, 1 issuer, Aug 11, 2010 → Aug 11, 2010 · no shared issuer
  • Scott Peterson — MN, 1 issuer, Jan 9, 2018 → Nov 21, 2019 · no shared issuer
  • Scott Peterson — WA, 1 issuer, Aug 15, 2014 → Aug 15, 2014 · no shared issuer
  • Scott Peterson — CA, 1 issuer, Apr 27, 2017 → Apr 27, 2017 · no shared issuer

People around Scott 14

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

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

Brian Kabot

Director · 5 shared filings (1 issuer) · also on 5 other issuers

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

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

Jonathan Trauben

Director · 5 shared filings (1 issuer) · also on 1 other issuer

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

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

Kenneth T. Lombard

Director · 5 shared filings (1 issuer) · also on 1 other issuer

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

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

Charles R. Holzer

Director · 5 shared filings (1 issuer)

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

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

Ann Kono

Director · 5 shared filings (1 issuer)

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

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

Christopher Ganan

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

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

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

Zeeshan Hyder

Executive Officer · 4 shared filings (1 issuer)

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

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

L. Spencer Wells

Director · 4 shared filings (1 issuer)

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

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

Raymond Jackman Lewis

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

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

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

David Smith

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

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

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

Lisa Donn Sergi Trager

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Lisa Sergi Trager

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

L. Spencer Wells

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

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

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

Robert C. Douglas, III

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

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

The team behind the deals

SM
Sponsor group

Src Mme

5 issuers · 9 filings · $77M reported sold · 2018–2020

One team, 5 deal companies. Scott E. Peterson 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 E. Peterson.

Same business address

51 other issuers file from the same address (first 50 shown)

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 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Scott E. Peterson 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 E. Peterson is listed on: none on file. No website or social profile named in Treehouse Real Estate Investment Trust, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #223,108 of 374,652 in line (14 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 (Chicago, IL). 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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗Cook County Clerk of Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗Illinois Secretary of State business search ↗OpenCorporates ↗

Change history

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