Sponsor Check › Person
Related person on Form D filings · address state as listed: TX · listed Sep 28, 2021 → Oct 13, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:06 AM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:06 AM ET.
State courts: not yet searched. 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.
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. — not yet searched; 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: not yet searched.
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None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:06 AM ET.
State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
2 of 19 offerings report sales commissions totalling $12,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Oct 13, 2026 D/A File 021-596572 | $0 | $0 | $0 | N/A no CRD number reported |
| EDGAR ↗ | Oct 13, 2026 D/A File 021-596571 | $0 | $0 | $0 | N/A no CRD number reported |
| EDGAR ↗ | Sep 8, 2026 D File 021-596573 | $0 | $0 | $0 | N/A no CRD number reported |
| EDGAR ↗ | Feb 19, 2026 D File 021-573935 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 19, 2026 D File 021-573936 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 11, 2026 D File 021-573198 | $5,750 (est.) | $0 | $0 Proceeds to be used for working capital | ICA, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Feb 5, 2026 D/A File 021-504405 | $0 | $0 | $0 | N/A no CRD number reported |
| EDGAR ↗ | Feb 5, 2026 D/A File 021-504419 | $0 | $0 | $0 | N/A no CRD number reported |
| EDGAR ↗ | Feb 5, 2026 D/A File 021-504421 | $0 | $0 | $0 | N/A no CRD number reported |
| EDGAR ↗ | Mar 13, 2025 D/A File 021-475451 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 16, 2025 D File 021-535405 | $6,250 | $0 | $0 | H&L Equities, LLC BrokerCheck CRD 113794 ↗ via Charles B. Harrison (CRD 3071551 ↗) H&L Equities, LLC BrokerCheck CRD 113794 ↗ via Scott Harrison (CRD 4981070 ↗) H&L Equities, LLC BrokerCheck CRD 113794 ↗ via Patrick J. Whelchel (CRD 5389090 ↗) H&L Equities, LLC BrokerCheck CRD 113794 ↗ via Lori Mayfield (CRD 4899271 ↗) |
| EDGAR ↗ | Jan 19, 2023 D File 021-471221 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 19, 2023 D File 021-471226 | $0 (est.) | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 1, 2022 D File 021-466329 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Mar 21, 2022 D/A File 021-434097 | $0 (est.) | $0 | $0 . | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ MIT Associates, LLC BrokerCheck CRD 121171 ↗ |
| EDGAR ↗ | Jan 28, 2022 D File 021-431287 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 3, 2021 D File 021-419631 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 12, 2021 D File 021-416561 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 28, 2021 D File 021-414929 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | S2 Portfolio Recap LP group: S2c | Executive Officer Manager of the General Partner of Issuer | Oct 13, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $14,745,009 | 8 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | S2 Portfolio Recap IRA LLC group: S2c | Executive Officer Manager of Managing Member of Issuer | Oct 13, 2026 | D/A | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | S2C REIT HOLDCO I, LLC group: S2c | Executive Officer Manager of the General Partner of Sole Member of Issuer | Sep 8, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | S2 Portfolio Recap LP group: S2c | Executive Officer Manager of the General Partner of Issuer | Sep 8, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | S2 Portfolio Recap IRA LLC group: S2c | Executive Officer Manager of Managing Member of Issuer | Sep 8, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | S2C REIT HOLDCO I, LLC group: S2c | Executive Officer CEO of the GP of the Sole Member | Feb 19, 2026 | D | $77,000,000 similar: $125,000–$125,000 | $30,408,550 | 214 similar: 124–125 | No minimum reported similar: $1,000–$1,000 |
| EDGAR ↗ | S2C REIT OP, LP group: S2c | Executive Officer, Director Chief Executive Officer of the General Partner | Feb 19, 2026 | D | $1,055,602 similar: $125,000–$125,000 | $416,874 | 214 similar: 124–125 | No minimum reported similar: $1,000–$1,000 |
| EDGAR ↗ | IS Industrial REIT, LLC group: S2c | Director | Feb 11, 2026 | D | $115,000 similar: $125,000–$125,000 | $115,000 | 115 similar: 124–125 | $1,000 similar: $1,000–$1,000 |
| EDGAR ↗ | S2C REIT Founders, LLC group: S2c | Promoter Manager of the Manager | Feb 5, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $39,039 | 61 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | S2C REIT OP, LP group: S2c | Executive Officer, Director Director, Chief Executive Officer and President of the General Partner | Feb 5, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $316,145,252 | 1555 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | S2C Real Estate Income Trust, Inc. group: S2c | Executive Officer, Director Director, Chief Executive Officer and President | Feb 5, 2026 | D/A | Indefinite similar: $125,000–$125,000 | $39,146,413 | 64 similar: 124–125 | No minimum reported similar: $1,000–$1,000 |
| EDGAR ↗ | S2 Real Estate Fund II, LP group: S2c | Executive Officer "Sole member of S2 Fund GP Owner, LLC, the Managing Member of S2 Fund GP II, LLC, the General Partner (""GP"") of S2 Real Estate Fund II, LP and S2 Real Estate Fund II (Parallel), LP (the ""Issuers"")" | Mar 13, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $291,140,000 | 70 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | S2C REIT OP, LP group: S2c | Executive Officer, Director Director, Chief Executive Officer and President of the General Partner | Feb 5, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $310,188,534 | 1570 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | S2C Real Estate Income Trust, Inc. group: S2c | Executive Officer, Director Director, Chief Executive Officer and President | Feb 5, 2025 | D/A | Indefinite similar: $125,000–$125,000 | $39,240,206 | 64 similar: 124–125 | No minimum reported similar: $1,000–$1,000 |
| EDGAR ↗ | S2C REIT Founders, LLC group: S2c | Promoter Manager of the Manager | Feb 5, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $39,039 | 61 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | S2C Real Estate Income Trust, Inc. group: S2c | Executive Officer, Director Director, Chief Executive Officer and President | Jan 16, 2025 | D | $125,000 similar: $125,000–$125,000 | $125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 |
| EDGAR ↗ | S2 Real Estate Fund II, LP group: S2c | Executive Officer "Sole member of S2 Fund GP Owner, LLC, the ""Managing Member"" of S2 Fund GP II, LLC, the ""General Partner"" (""GP"") of S2 Real Estate Fund II, LP and S2 Real Estate Fund II (Parallel), LP (the ""Issuers"")" | Mar 13, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $106,130,000 | 70 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | S2C REIT Founders, LLC group: S2c | Promoter Manager of the Manager | Feb 5, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | S2C REIT OP, LP group: S2c | Executive Officer, Director Director, Chief Executive Officer and President of the General Partner | Feb 5, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | S2C Real Estate Income Trust, Inc. group: S2c | Executive Officer, Director Director, Chief Executive Officer and President | Feb 5, 2024 | D | Indefinite similar: $125,000–$125,000 | $0 | 0 similar: 124–125 | No minimum reported similar: $1,000–$1,000 |
| EDGAR ↗ | S2 Real Estate Fund II, LP group: S2c | Executive Officer "Sole member of S2 Fund GP Owner, LLC, the ""Managing Member"" of S2 Fund GP II, LLC, the ""General Partner"" of the Issuers" | Mar 10, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | S2 Co-Invest Holdings 13, LP group: S2 Invest | Executive Officer "Manager and CEO of S2C Partners, LLC, sole member of S2 Fund GP, LLC, the ""General Partner"" of Issuer." | Jan 19, 2023 | D | Indefinite similar: $2,250,000–$16,950,000 | $10,650,000 | 30 similar: 5–32 | $500,000 similar: $15,000–$100,000 |
| EDGAR ↗ | S2 Co-Invest Holdings, LP group: S2 Invest | Executive Officer "Manager and CEO of S2C Partners, LLC, sole member of S2 Fund GP, LLC, the ""General Partner"" of Issuer." | Jan 19, 2023 | D | Indefinite similar: $2,250,000–$16,950,000 | $45,685,891 | 2 similar: 5–32 | $500,000 similar: $15,000–$100,000 |
| EDGAR ↗ | S2 Legacy Key, LP | Executive Officer "Manager and CEO of S2C Partners, LLC, sole member of S2 Legacy Key GP, LLC, the ""General Partner"" of Issuer." | Dec 1, 2022 | D | $20,352,500 similar: $1,675,000–$12,980,153 | $20,352,500 | 150 similar: 5–37 | No minimum reported similar: $25,000–$86,942 |
| EDGAR ↗ | S2 Multifamily Value-Add Fund I, LP | Executive Officer "Chief Executive Officer of S2C Partners, LLC, the sole member of the ""General Partner"" of Issuer" | Mar 21, 2022 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $117,920,000 | 127 similar: 5–32 | $500,000 similar: $15,000–$100,000 |
| EDGAR ↗ | S2 Multifamily Value-Add Fund I, LP | Executive Officer Manager of S2C Partners, LLC, the sole member of the GP, S2 Fund GP, LLC, of S2 Multifamily Value-Add Fund I, LP | Feb 17, 2022 | D | Indefinite similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $500,000 similar: $15,000–$100,000 |
| EDGAR ↗ | S2 Reserve at Lake Buchanan LP | Executive Officer, Director Manager and CEO of Issuer | Jan 28, 2022 | D | Indefinite similar: $4,000,000–$20,000,000 | $16,695,573 | 100 similar: 4–46 | $25,000 similar: $25,000–$100,000 |
| EDGAR ↗ | S2 Dolce B LLC | Executive Officer Manager and CEO | Nov 3, 2021 | D | Indefinite similar: $3,000,000–$20,000,000 | $1,210,065 | 2 similar: 4–26 | $100,000 similar: $25,000–$100,000 |
| EDGAR ↗ | S2 Oxford AZ B LLC | Executive Officer Manager and CEO | Oct 12, 2021 | D | Indefinite | $1,471,053 | 8 | $20,000 |
| EDGAR ↗ | S2 Branch Holdings B LLC | Executive Officer, Director Manager and CEO of Issuer | Sep 28, 2021 | D | Indefinite similar: $4,000,000–$20,000,000 | $9,691,739 | 59 similar: 4–46 | $20,000 similar: $25,000–$100,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (7 industry/exemption sets on this page); 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.
Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Scott Everett. Source: the EDGAR rows in the table above.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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