Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:48 AM ET

Sponsor Check › Person

Scott Lemay

Named as an officer, director or promoter on SEC Form D filings · MA · Jan 24, 2018 → May 10, 2018

2deals (issuers)

$17.4Mreported sold

21investors

3Form D filings

2018year on file

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Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:41 AM ET · SEC enforcement last checked: not yet

The short version

Scott Lemay is listed as an executive officer, director, and promoter on 3 SEC Form D filings by 2 issuers between Jan 2018 and Jul 2024: United Material Management, Inc. (Westborough, MA — business services — 2018; $9.43M reported sold to 7 investors) and Clean Restroom Rentals, Inc. (Westborough, MA — industry reported as "Other" — 2024; $8M reported sold to 14 investors).

What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter, over about 6 years. Across those companies the filings report $17.4M sold in total.

Listed alongside Christopher Egan (2 shared filings), John Krzeminski Jr. (2 shared filings), Kenneth Ansin (2 shared filings), Mitchell DeLorenzo (2 shared filings), Anthony Spitalieri (1 shared filing) and 4 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.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 3 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases (search queued; results are added automatically).

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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:41 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.

2. Regulatory actions

Not yet searched — search queued

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. — 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.

SEC search queued. Results are added automatically.

3. Bankruptcies

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

Scott E. Lemay closed

United States Bankruptcy Court, M.D. Florida · No. 3:08-bk-00864 · Filed Feb 20, 2008 · Closed Jan 25, 2011

Role of Scott E. Lemay: Debtor · Outcome: Case closed 2011-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 6 federal dockets); court in FL (not a filing state)

SCOTT D LEMAY and LAURA L LEMAY closed

United States Bankruptcy Court, D. Minnesota · No. 99-40635 · Filed Feb 8, 1999 · Closed May 19, 1999

Role of SCOTT D LEMAY and LAURA L LEMAY: Debtor · Outcome: Case closed 1999-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 6 federal dockets); court in MN (not a filing state)

Scott E. Lemay and Susannah R. Lemay closed

United States Bankruptcy Court, M.D. Florida · No. 3:92-bk-01184 · Filed Mar 3, 1992 · Closed Aug 13, 1992

Role of Scott E. Lemay and Susannah R. Lemay: Debtor · Outcome: Case closed 1992-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 6 federal dockets); court in FL (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 yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:41 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

Not made for individual people — comparisons cover issuers and sponsor groups

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
Jul 24, 2024 D Clean Restroom Rentals, Inc. File 021-519640	$0	$0	$0	None listed on this filing	EDGAR ↗
May 10, 2018 D United Material Management, Inc. File 021-312097	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 24, 2018 D United Material Management, Inc. File 021-303969	$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 2

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

Other

Clean Restroom Rentals, Inc.

Westborough, MA · Jul 24, 2024

Jul 24, 2024 · D · $8,000,000 sold of Indefinite · 14 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗

Raised $8M from 14 investors as of the latest filing. Scott is listed as executive officer, 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: 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.

Business Services

United Material Management, Inc.

Westborough, MA · Jan 24, 2018 → May 10, 2018 · 2 filings

May 10, 2018 · D · $100,000 sold of $100,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
Jan 24, 2018 · D · $9,427,979 sold of $9,427,979 · 7 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $9.43M from 7 investors (100% of the $100K target) as of the latest filing. Scott is listed as executive officer, director, promoter on 2 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.

People around Scott 9

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

Person