Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:07 AM ET

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Scott Juda

Named as an officer, director or promoter on SEC Form D filings · CA · Nov 18, 2008 → Jun 27, 2023

3deals (issuers)

$21.1Mreported sold

43investors

8Form D filings

2008–2023years 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, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Scott Juda is listed as an executive officer and director on 8 SEC Form D filings by 3 issuers between Nov 2008 and Jun 2023: Fossick Capital Partners, LP (Los Angeles, CA — pooled investment fund — 2018–2023; $8.3M reported sold to 4 investors), Sorteo Games, LLC (San Diego, CA — other technology — 2008; $8.1M reported sold to 10 investors) and Inmune Bio, Inc. (La Jolla, CA — biotechnology — 2019; $4.7M reported sold to 29 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 15 years. Across those companies the filings report $21.1M sold in total.

Listed alongside Fossick Capital Management, LLC (6 shared filings, management entity), Fossick Capital, LLC (6 shared filings, management entity), David Moss (2 shared filings), David Szymkowski (1 shared filing), J. Kelly Ganjei (1 shared filing) and 8 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 Sorteo Games (5 issuers, $23.5M reported sold, 2008–2019).

What this means A sponsor group is one team that sets up a new company for each deal. Sorteo Games has 5 companies on file and $23.5M 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) — 6 court cases matching the name, 9 bankruptcy cases matching the name listed in Key records below.

What this means 15 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 8 public filings for Scott Juda and found 2 differences: Form D filed 42 days after the first sale; No amendment in the last 12 months on an offering that may still be open.

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 Juda has not run yet — it is joining a line of 7,029 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

6 cases: 3 closed (disposition not in docket feed), 3 dismissed

Juda School District v. Meta Platforms, Inc. closed

District Court, N.D. California · No. 4:23-cv-02634 · Filed May 26, 2023 · Closed Dec 13, 2023

Role of Juda School District: Plaintiff · Outcome: Terminated 2023-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in the person's filing state (CA)

Juda School District v. Juul Labs, Inc. closed

District Court, N.D. California · No. 3:21-cv-05482 · Filed Jul 16, 2021 · Closed Jul 17, 2024

Role of Juda School District: Plaintiff · Outcome: Terminated 2024-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in the person's filing state (CA)

Candelaria v. St. Juda Medical Equipment Corp closed

District Court, S.D. Florida · No. 1:20-cv-23755 · Filed Sep 8, 2020 · Closed Sep 17, 2020 · Nature of suit: 376 Qui Tam (31 U.S.C. ยง 3729(a)) · Cause: 31:3730 Qui Tam False Claims Act

Role of St. Juda Medical Equipment Corp: Defendant · Outcome: Terminated 2020-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in FL (not a filing state)

Juda v. United Van Lines LLC dismissed

District Court, M.D. Florida · No. 8:19-cv-01718 · Filed Jul 16, 2019 · Closed Jan 12, 2021 · Nature of suit: 385 Prop. Damage Prod. Liability · Cause: 49:14706 Liability of Carriers Under Receipts and Bills of Lading

Role of Juda: Plaintiff · Outcome: Terminated 2021-01-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in FL (not a filing state)

La Barbera v. Juda Construction LTD. dismissed

District Court, S.D. New York · No. 1:07-cv-05763 · Filed Jun 18, 2007 · Closed Jan 10, 2008 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Juda Construction LTD.: Defendant · Outcome: Terminated 2008-01-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in NY (not a filing state)

1800 FERRY ASSOCIATES, v. JUDA WOLF dismissed

District Court, D. New Jersey · No. · Filed Mar 31, 1988 · Closed Feb 3, 1989 · Nature of suit: 190 Other contract actions

Role of JUDA WOLF: Defendant · Outcome: Terminated 1989-02-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in NJ (not a filing state)

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.

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 Juda..

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

9 cases: 9 closed (disposition not in docket feed)

Whitehall Jewelers Holdings, Inc., Debtors v. El Leon De Juda Jewelry Repair closed

United States Bankruptcy Court, D. Delaware · No. 09-52085 · Filed Aug 28, 2009 · Closed Dec 1, 2009

Role of El Leon De Juda Jewelry Repair: Defendant · Outcome: Case closed 2009-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 20 federal dockets); different first name (leon); court in DE (not a filing state)

Bayou Management, LLC v. Tom and Nancy Juda Living Trust closed

United States Bankruptcy Court, S.D. New York · No. 06-08434 · Filed Aug 21, 2006 · Closed Feb 24, 2021

Role of Tom and Nancy Juda Living Trust: Defendant · Outcome: Case closed 2021-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 20 federal dockets); different first name (nancy); court in NY (not a filing state)

Kimberly Juda Thompson closed

United States Bankruptcy Court, N.D. Illinois · No. 06-06842 · Filed Jun 13, 2006 · Closed Sep 19, 2006

Role of Kimberly Juda Thompson: Debtor · Outcome: Case closed 2006-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 20 federal dockets); different first name (kimberly); court in IL (not a filing state)

Juda Plumbing Service, Inc. v. Foster closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-03-00111 · Filed Jun 2, 2003 · Closed Jan 29, 2004

Role of Juda Plumbing Service, Inc.: Plaintiff · Outcome: Case closed 2004-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in WI (not a filing state)

Ronald D Lee and Juda A Lee closed

United States Bankruptcy Court, S.D. Ohio · No. 3:03-bk-32527 · Filed Mar 28, 2003 · Closed Aug 20, 2003

Role of Ronald D Lee and Juda A Lee: Debtor · Outcome: Case closed 2003-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in OH (not a filing state)

MI Uninsured Employers' Security Fund v. Juda closed

United States Bankruptcy Court, W.D. Michigan · No. 98-99035 · Filed Jun 29, 1998 · Closed Jan 27, 1999

Role of Juda: Defendant · Outcome: Case closed 1999-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in MI (not a filing state)

JAMES ROBERT BENSON and JUDA E. BENSON closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:91-bk-07614 · Filed Aug 6, 1991 · Closed Apr 17, 1992

Role of JAMES ROBERT BENSON and JUDA E. BENSON: Debtor · Outcome: Case closed 1992-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in TN (not a filing state)

Fred Steven Russell and Juda Brooks Russell closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:90-bk-31485 · Filed Apr 10, 1990 · Closed Feb 8, 1991

Role of Fred Steven Russell and Juda Brooks Russell: Debtor · Outcome: Case closed 1991-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in TN (not a filing state)

RICHARD ALLEN MYERS and JUDA ANN MYERS closed

United States Bankruptcy Court, D. Arizona · No. 4:89-bk-02664 · Filed Sep 22, 1989 · Closed Jan 30, 1992

Role of RICHARD ALLEN MYERS and JUDA ANN MYERS: Debtor · Outcome: Case closed 1992-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in AR (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.

4. Differences between public sources

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

2 differences found between the filings for Scott Juda (compared 8 filings on Oct 24, 2026)

Note · Oct 7, 2008 – Nov 18, 2008

Form D filed 42 days after the first sale — Sorteo Games, LLC

The filing says the first sale was Oct 7, 2008. The Form D was filed Nov 18, 2008 — 42 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 27 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 · Nov 18, 2008 ↗Sorteo Games, LLC — PartnerFacts page ↗

Sources

Form D · Nov 18, 2008 ↗ (Nov 18, 2008)
Sorteo Games, LLC — PartnerFacts page ↗ (Nov 18, 2008)

Note · Jun 15, 2018 – Jun 27, 2023

No amendment in the last 12 months on an offering that may still be open — Fossick Capital Partners, LP (latest filing Jun 27, 2023)

The latest filing for this offering is dated Jun 27, 2023 (first sale Jun 15, 2018). It reports $8,300,000 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/A · Jun 27, 2023 ↗Fossick Capital Partners, LP — PartnerFacts page ↗

Sources

Form D/A · Jun 27, 2023 ↗ (Jun 27, 2023)
Fossick Capital Partners, LP — PartnerFacts page ↗ (Jun 27, 2023)

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 3 offerings — 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
Jun 27, 2023 D/A Fossick Capital Partners, LP File 021-315275	$0	$0	$0	None listed on this filing	EDGAR ↗
May 10, 2019 D Inmune Bio, Inc. File 021-339273	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 18, 2008 D Sorteo Games, LLC File 021-124355	$0	$0	$0	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 3

Every issuer that named Scott Juda 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

Fossick Capital Partners, LP

Los Angeles, CA · Jun 25, 2018 → Jun 27, 2023 · 6 filings

Jun 27, 2023 · D/A · $8,300,000 sold of Indefinite · 4 investors · min. No minimum reported · role: Executive Officer (Manager of the General Partner of the Issuer) EDGAR ↗
Jun 27, 2022 · D/A · $8,300,000 sold of Indefinite · 4 investors · min. No minimum reported · role: Executive Officer (Manager of the General Partner of the Issuer) EDGAR ↗
Jun 24, 2021 · D/A · $4,300,000 sold of Indefinite · 4 investors · min. No minimum reported · role: Executive Officer (Manager of the General Partner of the Issuer) EDGAR ↗
Jun 24, 2020 · D/A · $4,300,000 sold of Indefinite · 4 investors · min. No minimum reported · role: Executive Officer (Manager of the General Partner of the Issuer) EDGAR ↗
Jun 24, 2019 · D/A · $2,300,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Executive Officer (Manager of the General Partner of the Issuer) EDGAR ↗
Jun 25, 2018 · D · $1,300,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer (Manager of the General Partner of the Issuer) EDGAR ↗

Raised $8.3M from 4 investors as of the latest filing. Scott is listed as executive officer on 6 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: 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.

Biotechnology

Inmune Bio, Inc.

La Jolla, CA · May 10, 2019

May 10, 2019 · D · $4,699,904 sold of $4,699,904 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4.7M from 29 investors (100% of the $4.7M target) as of the latest filing. Scott is listed as director.

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: Biotechnology / 506(b) (3,253 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 Technology · group: Sorteo Games

Sorteo Games, LLC

San Diego, CA · Nov 18, 2008

Nov 18, 2008 · D · $8,100,000 sold of $8,100,000 · 10 investors · min. $10,000 · role: Director EDGAR ↗

Raised $8.1M from 10 investors (100% of the $8.1M target) as of the latest filing. Scott is listed as director.

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.

People around Scott 13

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

Management entity