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

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SM
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Scott Mentz

Named as an officer, director or promoter on SEC Form D filings · MO · Nov 5, 2009 → Nov 5, 2009

1deal (issuers)
$0reported sold
0investors
1Form D filing
2009year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Scott Mentz is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Nov 2009: HERITAGE MANAGEMENT CO INC (Marthasville, MO — commercial banking — 2009).

What this means One deal on file with the SEC, filed Nov 2009. 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 Charles Johns (1 shared filing), Dale Hackman (1 shared filing), Donald Hagedorn (1 shared filing), James Turner (1 shared filing), Kurt Unnerstall (1 shared filing) and 6 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) — 4 court cases matching the name, 9 bankruptcy cases matching the name listed in Key records below.

What this means 13 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 Mentz has not run yet — it is joining a line of 14,127 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

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

Mentz v. Chubb European Group closed
District Court, E.D. Louisiana · No. 2:22-cv-03030 · Filed Aug 29, 2022 · Closed Jun 20, 2023
Role of Mentz: Plaintiff · Outcome: Terminated 2023-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); surname only in the caption; court in LA (not a filing state)
International Academy of Business and Financial Management, Limited v. Mentz dismissed
District Court, D. Colorado · No. 1:12-cv-00463 · Filed Feb 23, 2012 · Closed Mar 5, 2014 · Nature of suit: Assault Libel & Slander · Cause: 28:1332 Diversity-Libel,Assault,Slander
Role of Mentz: Defendant · Outcome: Terminated 2014-03-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); surname only in the caption; court in CO (not a filing state)
Patrick W Woods v. Yolanda Mentz dismissed
District Court, C.D. California · No. 2:07-cv-04712 · Filed Jul 20, 2007 · Closed Sep 17, 2007 · Nature of suit: 895 Freedom of Information Act of 1974
Role of Yolanda Mentz: Defendant · Outcome: Terminated 2007-09-17 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); different first name (yolanda); court in CA (not a filing state)
Mentz v. A.H. Robins Co. closed
District Court, E.D. Virginia · No. 3:87-cv-00114 · Filed Jan 22, 1987 · Closed Aug 13, 1991
Role of Mentz: Plaintiff · Outcome: Terminated 1991-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); surname only in the caption; court in VA (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, 2:20 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 Mentz..

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)

RUBEN JIMENEZ and VICKI ANN MENTZ closed
United States Bankruptcy Court, D. Nevada · No. 11-29806 · Filed Dec 31, 2011 · Closed Sep 21, 2012
Role of RUBEN JIMENEZ and VICKI ANN MENTZ: Debtor · Outcome: Case closed 2012-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); different first name (ann); court in NV (not a filing state)
Scott A. Mentz closed
United States Bankruptcy Court, E.D. Louisiana · No. 09-13569 · Filed Oct 26, 2009 · Closed Apr 26, 2010
Role of Scott A. Mentz: Debtor · Outcome: Case closed 2010-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); first name matches; court in LA (not a filing state)
Robert J. Mentz and Angel M. Mentz closed
United States Bankruptcy Court, D. Colorado · No. 03-34919 · Filed Dec 16, 2003 · Closed Mar 22, 2006
Role of Robert J. Mentz and Angel M. Mentz: Debtor · Outcome: Case closed 2006-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); different first name (robert); court in CO (not a filing state)
Universal Bank, N.A v. Mentz closed
United States Bankruptcy Court, D. Connecticut · No. 98-03205 · Filed Jul 13, 1998 · Closed Oct 21, 1998
Role of Mentz: Defendant · Outcome: Case closed 1998-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); surname only in the caption; court in CT (not a filing state)
Bank of America v. Mentz closed
United States Bankruptcy Court, D. Connecticut · No. 98-03198 · Filed Jun 25, 1998 · Closed Jan 22, 1999
Role of Mentz: Defendant · Outcome: Case closed 1999-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); surname only in the caption; court in CT (not a filing state)
Robert John Alexander Mentz and Angel Marie Mentz closed
United States Bankruptcy Court, D. Colorado · No. 98-16227 · Filed May 6, 1998 · Closed Aug 19, 1998
Role of Robert John Alexander Mentz and Angel Marie Mentz: Debtor · Outcome: Case closed 1998-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); different first name (alexander); court in CO (not a filing state)
Robert Glenn Mentz and Angela Marie Mentz closed
United States Bankruptcy Court, S.D. Texas · No. 98-30439 · Filed Jan 12, 1998 · Closed Oct 4, 2002
Role of Robert Glenn Mentz and Angela Marie Mentz: Debtor · Outcome: Case closed 2002-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); different first name (glenn); court in TX (not a filing state)
David Patrick Johnson and Elizabeth Mentz Johnson closed
United States Bankruptcy Court, E.D. Louisiana · No. 94-14229 · Filed Dec 14, 1994 · Closed Apr 27, 1995
Role of David Patrick Johnson and Elizabeth Mentz Johnson: Debtor · Outcome: Case closed 1995-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); different first name (elizabeth); court in LA (not a filing state)
Robert Edward Mentz and Deborah Kay Mentz closed
United States Bankruptcy Court, M.D. Florida · No. 8:89-bk-05861 · Filed Aug 18, 1989 · Closed Apr 4, 1990
Role of Robert Edward Mentz and Deborah Kay Mentz: Debtor · Outcome: Case closed 1990-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); different first name (edward); 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 covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:20 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 Mentz (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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 5, 2009 D
HERITAGE MANAGEMENT CO INC
File 021-99161
$0$0$0None listed on this filingEDGAR ↗

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 Mentz on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Commercial Banking

HERITAGE MANAGEMENT CO INC

Marthasville, MO · Nov 5, 2009
  • Nov 5, 2009 · D · $0 sold of Indefinite · 0 investors · min. $11 · role: Executive Officer, Director EDGAR ↗

No sales reported yet as of the latest filing. Scott is listed as executive officer, director.

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 11

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

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

Phillip Pecaut

Director · 1 shared filing (1 issuer)

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

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

Donald Hagedorn

Director · 1 shared filing (1 issuer)

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

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

Charles Johns

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Michael Copeland

Director · 1 shared filing (1 issuer)

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

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

Roger Archibald

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Robert Zick

Director · 1 shared filing (1 issuer)

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

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

Dale Hackman

Director · 1 shared filing (1 issuer)

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

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

Kurt Unnerstall

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Paul Schroeder

Director · 1 shared filing (1 issuer)

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

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

Steve Duncan

Director · 1 shared filing (1 issuer)

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

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

James Turner

Director · 1 shared filing (1 issuer)

Listed on the same filings as Scott Mentz. 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 Mentz 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 Mentz is listed on: none on file. No website or social profile named in HERITAGE MANAGEMENT CO INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #368,180 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 (Marthasville, MO). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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