PartnerFacts
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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Scott Pardee

Named as an officer, director or promoter on SEC Form D filings · OK · Dec 17, 2018 → Dec 20, 2019

2deals (issuers)
$6.73Mreported sold
3investors
2Form D filings
2018–2019years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:42 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Scott Pardee is listed as an executive officer on 2 SEC Form D filings by 2 issuers between Dec 2018 and Dec 2019: Gilcrease Vista, LLC (Tulsa, OK — other real estate — 2019; $3.99M reported sold to 2 investors) and Bella Vista Holdings, LLC (Tulsa, OK — other real estate — 2018; $2.75M reported sold to 1 investors).

What this means 2 separate companies raised money with this person listed as executive officer. Across those companies the filings report $6.73M sold in total.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

All 2 issuers belong to the sponsor group Bella (2 issuers, $6.73M reported sold, 2018–2019).

What this means A sponsor group is one team that sets up a new company for each deal. Bella has 2 companies on file and $6.73M 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) — 29 court cases matching the name, 14 bankruptcy cases matching the name listed in Key records below.

What this means 43 records came back, including 1 court case still open — open cases can take years and cost money. 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 Pardee has not run yet — it is joining a line of 14,453 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

29 cases: 8 closed (disposition not in docket feed), 1 open, 17 dismissed, 3 judgment

Pardee v. Express Logistics, Inc. closed
District Court, W.D. Michigan · No. 1:24-cv-00444 · Filed Apr 29, 2024 · Closed Jun 25, 2024
Role of Pardee: Plaintiff · Outcome: Terminated 2024-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in MI (not a filing state)
Pardee v. Boehringer Ingelheim Pharmaceuticals, Inc. closed
District Court, S.D. Florida · No. 3:23-cv-20473 · Filed Mar 27, 2023 · Closed Mar 27, 2023
Role of Pardee: Plaintiff · Outcome: Terminated 2023-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in FL (not a filing state)
Pardee v. Transunion Rental Screening Solutions, Inc. closed
District Court, D. Colorado · No. 1:22-cv-03173 · Filed Dec 8, 2022 · Closed Apr 21, 2023 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Pardee: Plaintiff · Outcome: Terminated 2023-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in CO (not a filing state)
Pardee v. Contemporary Information Corporation closed
District Court, D. Colorado · No. 1:22-cv-02718 · Filed Oct 14, 2022 · Closed Apr 12, 2023 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Pardee: Plaintiff · Outcome: Terminated 2023-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in CO (not a filing state)
Pardee v. Davol, Inc. open
District Court, S.D. Ohio · No. 2:21-cv-03802 · Filed Jun 24, 2021
Role of Pardee: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in OH (not a filing state)
Pardee v. Audi of America, Inc. dismissed
District Court, D. Oregon · No. 6:18-cv-01434 · Filed Jul 31, 2018 · Closed Mar 14, 2019 · Nature of suit: 890 Other Statutory Actions · Cause: 15:2301 Magnuson-Moss Warranty Act
Role of Pardee: Plaintiff · Outcome: Terminated 2019-03-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in OR (not a filing state)
Sears v. Pardee Moving and Storage closed
District Court, M.D. Florida · No. 5:17-cv-00430 · Filed Sep 21, 2017 · Closed Nov 30, 2017
Role of Pardee Moving and Storage: Defendant · Outcome: Terminated 2017-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in FL (not a filing state)
Weyerhaeuser Co v. Pardee Minerals L L C dismissed
District Court, W.D. Louisiana · No. 5:17-cv-00856 · Filed Jul 3, 2017 · Closed Jul 8, 2019 · Nature of suit: 290 Real Property: Other · Cause: 28:1332 Diversity-(Citizenship)
Role of Pardee Minerals L L C: Defendant · Outcome: Terminated 2019-07-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in LA (not a filing state)
Pardee Construction, LLC v. Arvest Bank dismissed
District Court, N.D. Oklahoma · No. 4:16-cv-00661 · Filed Oct 27, 2016 · Closed Jan 3, 2017 · Nature of suit: 190 Other contract actions
Role of Pardee Construction, LLC: Plaintiff · Outcome: Terminated 2017-01-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in the person's filing state (OK)
Pardee Homes of Nevada Corporation v. AG/RW-Canyons, LLC dismissed
District Court, D. Nevada · No. 2:16-cv-01952 · Filed Aug 16, 2016 · Closed Jul 6, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief
Role of Pardee Homes of Nevada Corporation: Plaintiff · Outcome: Terminated 2017-07-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NV (not a filing state)
Pardee Excavating, LLC v. ONEOK Rockies Midstream, LLC dismissed
District Court, D. North Dakota · No. 1:16-cv-00003 · Filed Jan 15, 2016 · Closed Feb 3, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Pardee Excavating, LLC: Plaintiff · Outcome: Terminated 2016-02-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in ND (not a filing state)
Pardee v. Pfizer Inc judgment
District Court, D. South Carolina · No. 2:15-cv-04224 · Filed Oct 14, 2015 · Closed Jan 3, 2017 · Nature of suit: 367 Health care / pharm
Role of Pardee: Plaintiff · Outcome: Terminated 2017-01-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in SC (not a filing state)
Pardee v. Pfizer, Inc. judgment
District Court, N.D. Illinois · No. 1:15-cv-05335 · Filed Jun 17, 2015 · Closed Apr 21, 2017 · Nature of suit: 367 Health care / pharm
Role of Pardee: Plaintiff · Outcome: Terminated 2017-04-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in IL (not a filing state)
Pardee v. Zimmer, Inc. closed
District Court, N.D. Ohio · No. 5:12-cv-02226 · Filed Aug 30, 2012 · Closed Oct 23, 2012 · Nature of suit: 367 Health care / pharm
Role of Pardee: Plaintiff · Outcome: Terminated 2012-10-23 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in OH (not a filing state)
Pardee v. Experian Information Solutions, Inc. dismissed
District Court, D. Massachusetts · No. 4:11-cv-40125 · Filed Jul 1, 2011 · Closed Aug 8, 2012 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Petition for Removal - Fair Credit Reporti
Role of Pardee: Plaintiff · Outcome: Terminated 2012-08-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in MA (not a filing state)
JP Morgan Chase Bank, N.A. v. Pardee Homes of Nevada dismissed
District Court, D. Nevada · No. 2:09-cv-01551 · Filed Aug 18, 2009 · Closed Dec 12, 2011 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Pardee Homes of Nevada: Defendant · Outcome: Terminated 2011-12-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NV (not a filing state)
JPMorgan Chase Bank, N.A. v. Pardee Homes of Nevada dismissed
District Court, D. Nevada · No. 2:08-cv-01716 · Filed Dec 5, 2008 · Closed Dec 12, 2011 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Pardee Homes of Nevada: Defendant · Outcome: Terminated 2011-12-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NV (not a filing state)
JPMorgan Chase Bank, N.A. v. Pardee Homes of Nevada closed
District Court, S.D. New York · No. 1:08-cv-10574 · Filed Dec 5, 2008 · Closed May 26, 2009 · Nature of suit: Contract: Other · Cause: 28:1332oc Diversity-Other Contract
Role of Pardee Homes of Nevada: Defendant · Outcome: Terminated 2009-05-26 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NY (not a filing state)
Pardee v. United Stationers Supply Co. dismissed
District Court, N.D. Texas · No. 3:05-cv-02476 · Filed Dec 19, 2005 · Closed Oct 20, 2006 · Nature of suit: 190 Other contract actions
Role of Pardee: Plaintiff · Outcome: Terminated 2006-10-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in TX (not a filing state)
Pardee Homes of Nevada VS Golf Communities, LLC dismissed
District Court, D. Nevada · No. 2:05-cv-00530 · Filed Apr 22, 2005 · Closed Aug 24, 2006 · Nature of suit: 190 Other contract actions
Role of Pardee Homes of Nevada: Plaintiff · Outcome: Terminated 2006-08-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NV (not a filing state)
Pardee Homes of Nevada VS Nevada Ready Mix Corporation dismissed
District Court, D. Nevada · No. 2:04-cv-00266 · Filed Mar 8, 2004 · Closed Mar 15, 2007 · Nature of suit: 893 Environmental matters
Role of Pardee Homes of Nevada: Plaintiff · Outcome: Terminated 2007-03-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NV (not a filing state)
Pardee Resources v. Appalachian Power dismissed
District Court, S.D. West Virginia · No. 2:03-cv-00321 · Filed Apr 10, 2003 · Closed Mar 16, 2005 · Nature of suit: 190 Other contract actions
Role of Pardee Resources: Plaintiff · Outcome: Terminated 2005-03-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in WV (not a filing state)
Pardee Resources v. Hudson dismissed
District Court, S.D. West Virginia · No. 2:02-cv-01406 · Filed Dec 4, 2002 · Closed Jun 2, 2003 · Nature of suit: 890 Other statutory actions
Role of Pardee Resources: Plaintiff · Outcome: Terminated 2003-06-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in WV (not a filing state)
Pardee v. Consumer Services dismissed
District Court, D. Rhode Island · No. 1:01-cv-00594 · Filed Dec 17, 2001 · Closed Sep 24, 2014 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal-Breach of Contract
Role of Pardee: Plaintiff · Outcome: Terminated 2014-09-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in RI (not a filing state)
Pardee Construction v. Great American Bank dismissed
District Court, S.D. California · No. 3:93-cv-01697 · Filed Nov 2, 1993 · Closed Dec 1, 1995 · Nature of suit: 190 Other contract actions
Role of Pardee Construction: Plaintiff · Outcome: Terminated 1995-12-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in CA (not a filing state)
PARDEE CONSTRUCTION COMPANY OF v. MANUEL LUJAN, JR., ETC. ET AL dismissed
District Court, D. Nevada · No. · Filed Nov 20, 1992 · Closed Mar 15, 1994 · Nature of suit: 893 Environmental matters
Role of PARDEE CONSTRUCTION COMPANY OF: Plaintiff · Outcome: Terminated 1994-03-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NV (not a filing state)
Det Carp Fringe Bnft v. Pardee Constr Inc judgment
District Court, E.D. Michigan · No. 2:89-cv-72828 · Filed Sep 25, 1989 · Closed Jul 12, 1990 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Pardee Constr Inc: Defendant · Outcome: Terminated 1990-07-12 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in MI (not a filing state)
PARDEE CONSTR v. PREWAY INC dismissed
District Court, C.D. California · No. · Filed Oct 17, 1986 · Closed Jan 7, 1988 · Nature of suit: 190 Other contract actions
Role of PARDEE CONSTR: Plaintiff · Outcome: Terminated 1988-01-07 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in CA (not a filing state)
Pardee & Curtain Lumber Company v. Amoco Production Company closed
District Court, S.D. West Virginia · No. 2:82-cv-02392 · Filed Aug 27, 1982 · Closed Aug 27, 1982
Role of Pardee & Curtain Lumber Company: Plaintiff · Outcome: Terminated 1982-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in WV (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, 2:42 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 Pardee..

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

14 cases: 14 closed (disposition not in docket feed)

Scott A Pardee and Barbara E. Pardee closed
United States Bankruptcy Court, E.D. Wisconsin · No. 13-24628 · Filed Apr 15, 2013 · Closed Jul 23, 2013
Role of Scott A Pardee and Barbara E. Pardee: Debtor · Outcome: Case closed 2013-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); first name matches; court in WI (not a filing state)
Pardee v. Bank of America, N.A. closed
United States Bankruptcy Court, W.D. Virginia · No. 10-05042 · Filed Aug 2, 2010 · Closed Oct 19, 2010
Role of Pardee: Plaintiff · Outcome: Case closed 2010-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in VA (not a filing state)
Signature Bank, Having Leave, Standing And Authori v. Pardee Lyons Holding Corp. closed
United States Bankruptcy Court, S.D. New York · No. 10-02952 · Filed Mar 19, 2010 · Closed Sep 29, 2011
Role of Pardee Lyons Holding Corp.: Defendant · Outcome: Case closed 2011-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NY (not a filing state)
PARDEE HOMES OF NEVADA v. LAKE AT LAS VEGAS JOINT VENTURE, LLC closed
United States Bankruptcy Court, D. Nevada · No. 09-01017 · Filed Jan 12, 2009 · Closed Jan 4, 2010
Role of PARDEE HOMES OF NEVADA: Plaintiff · Outcome: Case closed 2010-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NV (not a filing state)
Gauley Eagle Holdings, Inc. v. Pardee Minerals, LLC closed
United States Bankruptcy Court, S.D. West Virginia · No. 2:06-ap-02098 · Filed May 26, 2006 · Closed Dec 27, 2007
Role of Pardee Minerals, LLC: Defendant · Outcome: Case closed 2007-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in WV (not a filing state)
Pardee Minerals, LLC v. Fossil Fuels, Inc. closed
United States Bankruptcy Court, S.D. West Virginia · No. 2:05-ap-02027 · Filed Feb 24, 2005 · Closed Jul 8, 2011
Role of Pardee Minerals, LLC: Plaintiff · Outcome: Case closed 2011-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in WV (not a filing state)
PARDEE v. BENEFICIAL MORTGAGE CO. OF MISSISSIPPI, INC. closed
United States Bankruptcy Court, S.D. Mississippi · No. 04-05103 · Filed Aug 16, 2004 · Closed Aug 16, 2007
Role of PARDEE: Plaintiff · Outcome: Case closed 2007-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in MS (not a filing state)
Pardee Minerals, LLC v. Fossil Fuels, Inc. closed
United States Bankruptcy Court, S.D. West Virginia · No. 2:04-ap-02014 · Filed Feb 11, 2004 · Closed Apr 22, 2004
Role of Pardee Minerals, LLC: Plaintiff · Outcome: Case closed 2004-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in WV (not a filing state)
Pardee Minerals, LLC v. Gauley Eagle Holdings, Inc. closed
United States Bankruptcy Court, S.D. West Virginia · No. 2:04-ap-02013 · Filed Feb 11, 2004 · Closed Apr 22, 2004
Role of Pardee Minerals, LLC: Plaintiff · Outcome: Case closed 2004-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in WV (not a filing state)
Official Committee of Unsecured Creditors of Natio v. Pardee Construction closed
United States Bankruptcy Court, S.D. New York · No. 03-93772 · Filed Dec 19, 2003 · Closed Sep 10, 2004
Role of Pardee Construction: Defendant · Outcome: Case closed 2004-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NY (not a filing state)
Chase Manhattan Bank USA N.A. v. Pardee closed
United States Bankruptcy Court, S.D. New York · No. 00-02825 · Filed Oct 23, 2000 · Closed Dec 19, 2000
Role of Pardee: Defendant · Outcome: Case closed 2000-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NY (not a filing state)
RELLEK, INC. v. PARDEE CONSTRUCTION CO. closed
United States Bankruptcy Court, D. Delaware · No. 98-00220 · Filed Apr 1, 1998 · Closed May 13, 1999
Role of PARDEE CONSTRUCTION CO.: Defendant · Outcome: Case closed 1999-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in DE (not a filing state)
First Card National Bank v. Pardee closed
United States Bankruptcy Court, D. New Jersey · No. 97-01070 · Filed Mar 10, 1997 · Closed Jun 9, 1998
Role of Pardee: Defendant · Outcome: Case closed 1998-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NJ (not a filing state)
CENTRAN CORPORATION v. PARDEE GAS COMPANY closed
United States Bankruptcy Court, D. Minnesota · No. 94-04259 · Filed Apr 13, 1994 · Closed Jan 30, 1995
Role of PARDEE GAS COMPANY: Defendant · Outcome: Case closed 1995-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in MN (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, 2:42 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 Pardee (compared 2 filings 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 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 20, 2019 D
Gilcrease Vista, LLC
File 021-356127
$0$0$0None listed on this filingEDGAR ↗
Dec 17, 2018 D
Bella Vista Holdings, LLC
File 021-328096
$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 2

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

Other Real Estate · group: Bella

Gilcrease Vista, LLC

Tulsa, OK · Dec 20, 2019
  • Dec 20, 2019 · D · $3,986,000 sold of $3,986,000 · 2 investors · min. $10,000 · role: Executive Officer (Manager of Issuer) EDGAR ↗

Raised $3.99M from 2 investors (100% of the $3.99M target) as of the latest filing. Scott is listed as executive officer.

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 Real Estate / 506(b) (5,033 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 Real Estate · group: Bella

Bella Vista Holdings, LLC

Tulsa, OK · Dec 17, 2018
  • Dec 17, 2018 · D · $2,745,000 sold of $2,745,000 · 1 investors · min. $10,000 · role: Executive Officer (Scott Pardee is the manager of Bella Vista Holdings, LLC) EDGAR ↗

Raised $2.75M from 1 investor (100% of the $2.75M target) as of the latest filing. Scott is listed as executive officer.

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 Real Estate / 506(b) (5,033 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 0

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

No other person or management entity is named on the same filings.

The team behind the deals

Sponsor group

Bella

2 issuers · 2 filings · $6.73M reported sold · 2018–2019

One team, 2 deal companies. Scott Pardee is listed on 2 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 Pardee.

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 issuers 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 Pardee 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Scott Pardee is listed on: none on file. No website or social profile named in Gilcrease Vista, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #224,198 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 (Tulsa, OK). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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