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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:02 AM ET

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SL
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Scott Larche

Named as an officer, director or promoter on SEC Form D filings · TX · Feb 11, 2020 → Feb 11, 2020

1deal (issuers)
$125Kreported sold
125investors
1Form D filing
2020year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Scott Larche is listed as a director on 1 SEC Form D filing by 1 issuer in Feb 2020: Hines-Sentio Healthcare REIT, LLC (Houston, TX — reits and finance — 2020; $125K reported sold to 125 investors).

What this means One deal on file with the SEC, filed Feb 2020. 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 Frank R Apollo (1 shared filing), Janice E Walker (1 shared filing), John Mark Ramsey (1 shared filing), Kevin McMeans (1 shared filing), Sherri Schugart (1 shared filing) and 1 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 Rialto (113 issuers, $27.98B reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Rialto has 113 companies on file and $27.98B 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 court cases matching the name, 5 bankruptcy cases matching the name listed in Key records below.

What this means 8 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.

What the community is saying

Community search for Scott Larche has not run yet — it is joining a line of 4,695 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

3 cases: 2 closed (disposition not in docket feed), 1 dismissed

Larche v. Allstate Indemnity Co closed
District Court, W.D. Louisiana · No. 2:21-cv-02563 · Filed Aug 18, 2021 · Closed Feb 8, 2022
Role of Larche: Plaintiff · Outcome: Terminated 2022-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); surname only in the caption; court in LA (not a filing state)
Larche v. MD Solutions Group, LLC closed
District Court, S.D. Florida · No. 9:17-cv-81143 · Filed Oct 11, 2017 · Closed Oct 11, 2017
Role of Larche: Plaintiff · Outcome: Terminated 2017-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); surname only in the caption; court in FL (not a filing state)
Larche v. Central Flying Service Inc dismissed
District Court, W.D. Louisiana · No. 3:14-cv-00064 · Filed Jan 14, 2014 · Closed Aug 1, 2016 · Nature of suit: Airplane · Cause: 28:1332 Diversity-Wrongful Death
Role of Larche: Plaintiff · Outcome: Terminated 2016-08-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); surname only in the caption; court in LA (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, 2:46 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 Larche..

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

5 cases: 5 closed (disposition not in docket feed)

Chase Bank USA, N.A. v. Larche closed
United States Bankruptcy Court, W.D. Louisiana · No. 07-01002 · Filed Jan 12, 2007 · Closed Mar 16, 2007
Role of Larche: Defendant · Outcome: Case closed 2007-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); surname only in the caption; court in LA (not a filing state)
Boyd v. Schneider, Larche, Haapala & Co. closed
United States Bankruptcy Court, W.D. Michigan · No. 97-99090 · Filed Oct 2, 1997 · Closed Jul 24, 1998
Role of Schneider, Larche, Haapala & Co.: Defendant · Outcome: Case closed 1998-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); different first name (schneider); court in MI (not a filing state)
Billy Larche Harris and Mary Veronica Harris closed
United States Bankruptcy Court, E.D. Louisiana · No. 95-14205 · Filed Nov 7, 1995 · Closed Nov 20, 1996
Role of Billy Larche Harris and Mary Veronica Harris: Debtor · Outcome: Case closed 1996-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); different first name (billy); court in LA (not a filing state)
Billy Larche Harris and Mary Veronica Watson Harris closed
United States Bankruptcy Court, E.D. Louisiana · No. 92-12365 · Filed Jun 2, 1992 · Closed Feb 6, 1995
Role of Billy Larche Harris and Mary Veronica Watson Harris: Debtor · Outcome: Case closed 1995-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); different first name (billy); court in LA (not a filing state)
William Frederick Peters and Jimmie Larche Peters closed
United States Bankruptcy Court, W.D. Louisiana · No. 88-91526 · Filed Dec 23, 1988 · Closed Jan 31, 1990
Role of William Frederick Peters and Jimmie Larche Peters: Debtor · Outcome: Case closed 1990-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); different first name (jimmie); court in LA (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, 2:46 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

No differences found between the public filings we have for Scott Larche (compared 1 filing on Oct 24, 2026).

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

1 of 1 offering reports sales commissions totalling $6,250; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 11, 2020 D
Hines-Sentio Healthcare REIT, LLC
File 021-360225
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
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 Larche on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

HS
REITS and Finance · group: Rialto

Hines-Sentio Healthcare REIT, LLC

Houston, TX · Feb 11, 2020
  • Feb 11, 2020 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Member of Board of Managers) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

People around Scott 6

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

FA
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Person

Frank R Apollo

Director · 1 shared filing (1 issuer) · also on 10 other issuers

Frank R Apollo is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Janice E Walker

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

Janice E Walker is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Kevin McMeans

Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Spencer Smith

Director · 1 shared filing (1 issuer)

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

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

John Mark Ramsey

Director · 1 shared filing (1 issuer)

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

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

Sherri Schugart

Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

The team behind the deals

R
Sponsor group

Rialto

113 issuers · 300 filings · $27.98B reported sold · 2010–2026

One team, 113 deal companies. Scott Larche 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 Larche.

Same business address

49 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 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 Larche 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 Larche is listed on: none on file. No website or social profile named in Hines-Sentio Healthcare REIT, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #221,056 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 (Houston, TX). 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) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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