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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:06 AM ET

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SM
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Scott McLean

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6) · Apr 30, 2014 → Dec 20, 2017

1deal (issuers)
$1.22Mreported sold
93investors
2Form D filings
2014–2017years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:31 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Scott McLean is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between Apr 2014 and Dec 2017: TRANSITION METALS CORP. (Sudbury, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2014–2017; $1.22M reported sold to 93 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 Brian Montgomery (2 shared filings), Chris Chadder (2 shared filings), Greg Collins (2 shared filings), JASON MARKS (2 shared filings), Jon Baird (2 shared filings) and 3 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), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name, 19 bankruptcy cases matching the name listed in Key records below.

What this means 20 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 2 public filings for Scott McLean and found 3 differences, 2 worth asking the sponsor about: Paid seller listed without a CRD number: Haywood Securities Inc; Paid seller listed without a CRD number: Bally Capital Advisors SA; 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 McLean has not run yet — it is joining a line of 6,541 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 closed (disposition not in docket feed)

Scott McLean v. Korean Air Lines Co., Ltd. closed
District Court, C.D. California · No. 2:07-cv-08408 · Filed Dec 31, 2007 · Closed Feb 15, 2008 · Nature of suit: 410 Antitrust
Role of Scott McLean: Plaintiff · Outcome: Terminated 2008-02-15 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 2 people with this name in Form D filings; court in CA (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, 2:31 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 McLean..

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

19 cases: 2 open, 17 closed (disposition not in docket feed)

Scott D. McLean open
United States Bankruptcy Court, W.D. Kentucky · No. 25-11087 · Filed Dec 19, 2025
Role of Scott D. McLean: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)
Scott A. McLean and Margaret M. McLean open
United States Bankruptcy Court, C.D. California · No. 6:25-bk-10084 · Filed Jan 8, 2025
Role of Scott A. McLean and Margaret M. McLean: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Scott Mclean and Bessie Mclean closed
United States Bankruptcy Court, W.D. Kentucky · No. 17-50117 · Filed Feb 24, 2017 · Closed Jun 6, 2017
Role of Scott Mclean and Bessie Mclean: Debtor · Outcome: Case closed 2017-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)
Scott E McLean and Helene M McLean closed
United States Bankruptcy Court, N.D. Illinois · No. 14-34706 · Filed Sep 24, 2014 · Closed Jan 16, 2015
Role of Scott E McLean and Helene M McLean: Debtor · Outcome: Case closed 2015-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Scott D McLean and Elizabeth A McLean closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 13-20027 · Filed Nov 15, 2013 · Closed Mar 19, 2014
Role of Scott D McLean and Elizabeth A McLean: Debtor · Outcome: Case closed 2014-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Scott E. McLean and Debra A. Mayer-McLean closed
United States Bankruptcy Court, D. Idaho · No. 11-21562 · Filed Dec 7, 2011 · Closed Nov 17, 2017
Role of Scott E. McLean and Debra A. Mayer-McLean: Debtor · Outcome: Case closed 2017-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 2 people with this name in Form D filings; court in ID (not a filing state)
Scott D McLean closed
United States Bankruptcy Court, E.D. Michigan · No. 11-45462 · Filed Mar 1, 2011 · Closed Nov 4, 2011
Role of Scott D McLean: Debtor · Outcome: Case closed 2011-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Scott R. McLean and Kathryn L. McLean closed
United States Bankruptcy Court, E.D. California · No. 10-42679 · Filed Aug 25, 2010 · Closed Jan 10, 2011
Role of Scott R. McLean and Kathryn L. McLean: Debtor · Outcome: Case closed 2011-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Scott A McLean and Jody L McLean closed
United States Bankruptcy Court, E.D. Michigan · No. 08-42991 · Filed Feb 11, 2008 · Closed May 23, 2008
Role of Scott A McLean and Jody L McLean: Debtor · Outcome: Case closed 2008-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Scott D McLean closed
United States Bankruptcy Court, N.D. Illinois · No. 05-74027 · Filed Aug 9, 2005 · Closed Nov 28, 2005
Role of Scott D McLean: Debtor · Outcome: Case closed 2005-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Scott S McLean closed
United States Bankruptcy Court, D. New Jersey · No. 04-30507 · Filed Jun 17, 2004 · Closed Oct 25, 2004
Role of Scott S McLean: Debtor · Outcome: Case closed 2004-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Scott McLean closed
United States Bankruptcy Court, D. Connecticut · No. 99-30838 · Filed Mar 8, 1999 · Closed Jun 30, 1999
Role of Scott McLean: Debtor · Outcome: Case closed 1999-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 2 people with this name in Form D filings; court in CT (not a filing state)
Scott D McLean closed
United States Bankruptcy Court, N.D. Illinois · No. 98-02512 · Filed Jan 28, 1998 · Closed May 26, 1998
Role of Scott D McLean: Debtor · Outcome: Case closed 1998-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Scott A Mclean and Margaret M Mclean closed
United States Bankruptcy Court, C.D. California · No. 6:97-bk-32346 · Filed Dec 24, 1997 · Closed Jun 15, 1998
Role of Scott A Mclean and Margaret M Mclean: Debtor · Outcome: Case closed 1998-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Scott A Mclean and Kathryn E Mclean closed
United States Bankruptcy Court, C.D. California · No. 1:97-bk-27082 · Filed Dec 15, 1997 · Closed Oct 31, 2001
Role of Scott A Mclean and Kathryn E Mclean: Debtor · Outcome: Case closed 2001-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Scott R. McLean and Sandra L. McLean closed
United States Bankruptcy Court, W.D. New York · No. 2-95-20881 · Filed Apr 20, 1995 · Closed Aug 5, 1998
Role of Scott R. McLean and Sandra L. McLean: Debtor · Outcome: Case closed 1998-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Scott A. Mclean and Kathryn E. Mclean closed
United States Bankruptcy Court, C.D. California · No. 9:94-bk-13570 · Filed Aug 23, 1994 · Closed Dec 7, 1994
Role of Scott A. Mclean and Kathryn E. Mclean: Debtor · Outcome: Case closed 1994-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
SCOTT D. MCLEAN and BESSIE I. MCLEAN closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:93-bk-01698 · Filed Mar 4, 1993 · Closed Jan 10, 1997
Role of SCOTT D. MCLEAN and BESSIE I. MCLEAN: Debtor · Outcome: Case closed 1997-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)
Scott W. McLean and Sherry L. McLean closed
United States Bankruptcy Court, D. Connecticut · No. 91-22272 · Filed Jul 15, 1991 · Closed Nov 20, 1991
Role of Scott W. McLean and Sherry L. McLean: Debtor · Outcome: Case closed 1991-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 2 people with this name in Form D filings; court in CT (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, 2:31 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

3 differences found between the filings for Scott McLean — 2 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Dec 20, 2017

Paid seller listed without a CRD number: Haywood Securities Inc. — TRANSITION METALS CORP.

Haywood Securities Inc. is listed as receiving sales compensation on 1 filing (Dec 20, 2017) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Sources
Worth asking · Dec 20, 2017

Paid seller listed without a CRD number: Bally Capital Advisors SA — TRANSITION METALS CORP.

Bally Capital Advisors SA is listed as receiving sales compensation on 1 filing (Dec 20, 2017) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Sources
Note · Mar 16, 2011 – Jun 4, 2020

Same name, different state: "Scott C. McLean" (NC) is a separate record

This page covers filings where the address state is A6. A separate record, "Scott C. McLean" with address state NC, is listed on 3 filings — most recently by UB Bancorp (Jun 4, 2020). Both records have filings in the same period (Apr 30, 2014 to Dec 20, 2017).

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.

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

0 of 2 offerings report sales commissions; 2 report finder's fees totalling $54,009; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 20, 2017 D
TRANSITION METALS CORP.
File 021-301301
$0$18,533$0Haywood Securities Inc. no CRD number reported
Bally Capital Advisors SA no CRD number reported
EDGAR ↗
Apr 30, 2014 D
TRANSITION METALS CORP.
File 021-216520
$0$35,476 (est.)$0
Proceeds net of offering costs will be used for exploration and development activities and for general corporate purpose.
Sprott Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗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 McLean on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

TRANSITION METALS CORP.

Sudbury, Ontario, Canada (as filed: A6) · Apr 30, 2014 → Dec 20, 2017 · 2 filings
  • Dec 20, 2017 · D · $904,950 sold of $904,950 · 34 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Apr 30, 2014 · D · $1,220,290 sold of $1,220,290 · 93 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $1.22M from 93 investors (100% of the $905K target) as of the latest filing. Scott is listed as executive officer, director on 2 filings for this deal.

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.

Other pages with the same name (1)

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

  • Scott C. McLean — NC, 2 issuers, Mar 16, 2011 → Jun 4, 2020 · no shared issuer

People around Scott 8

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

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

Chris Chadder

Executive Officer · 2 shared filings (1 issuer) · also on 2 other issuers

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

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

JASON MARKS

Director · 2 shared filings (1 issuer) · also on 5 other issuers

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

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

William Pearson

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

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

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

Thomas Atkins

Director · 2 shared filings (1 issuer)

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

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

Jon Baird

Director · 2 shared filings (1 issuer)

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

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

Brian Montgomery

Director · 2 shared filings (1 issuer)

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

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

Greg Collins

Executive Officer · 2 shared filings (1 issuer)

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

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

Steven Vaughan

Director · 1 shared filing (1 issuer)

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

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 McLean 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 McLean is listed on: none on file. No website or social profile named in TRANSITION METALS CORP.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #262,679 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 (Sudbury, A6). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Business registries

Change history

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