PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:27 AM ET

Sponsor Check › Person

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

Scott Rutherford

Named as an officer, director or promoter on SEC Form D filings · TX · Aug 28, 2023 → Aug 28, 2023

1deal (issuers)
$0reported sold
0investors
1Form D filing
2023year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:55 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Scott Rutherford is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Aug 2023: 5645 South Peoria LLC (New Braunfels, TX — industry reported as "Other" — 2023).

What this means One deal on file with the SEC, filed Aug 2023. 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 Andrew Gi (1 shared filing), Dennis Steve Sells (1 shared filing), Jeffrey M Davis (1 shared filing), Jesse Sells (1 shared filing), Joseph Iturria (1 shared filing) and 7 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 Group linked by Dennis Steve Sells (16 issuers, $12.4M reported sold, 2021–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Dennis Steve Sells has 16 companies on file and $12.4M 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 (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 3 bankruptcy cases matching the name listed in Key records below.

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.

We compared 1 public filing for Scott Rutherford and found 5 differences: Scott Rutherford appears on 1 deal that stopped filing before reaching its target; Same name, different state: "Scott Rutherford" (UT) is a separate record; 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 Rutherford has not run yet — it is joining a line of 54,614 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:55 AM ET.

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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Rutherford..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

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

Scott N. Rutherford closed
United States Bankruptcy Court, W.D. North Carolina · No. 03-32060 · Filed Jun 2, 2003 · Closed Sep 25, 2003
Role of Scott N. Rutherford: Debtor · Outcome: Case closed 2003-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); 5 people with this name in Form D filings; court in NC (not a filing state)
Scott Rutherford closed
United States Bankruptcy Court, N.D. Indiana · No. 02-65620 · Filed Nov 19, 2002 · Closed Sep 19, 2003
Role of Scott Rutherford: Debtor · Outcome: Case closed 2003-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); 5 people with this name in Form D filings; court in IN (not a filing state)
Scott A. Rutherford and Antonia C Rutherford closed
United States Bankruptcy Court, E.D. Virginia · No. 02-82303 · Filed May 12, 2002 · Closed Jun 21, 2002
Role of Scott A. Rutherford and Antonia C Rutherford: Debtor · Outcome: Case closed 2002-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); 5 people with this name in Form D filings; court in VA (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, 2:55 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

5 differences found between the filings for Scott Rutherford (compared 1 filing on Oct 24, 2026)

Note · Aug 28, 2023

Scott Rutherford appears on 1 deal that stopped filing before reaching its target

5645 South Peoria LLC (last filing Aug 28, 2023; $0 sold of $7,700,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Sources
Note · Oct 20, 2022

Same name, different state: "Scott Rutherford" (UT) is a separate record

This page covers filings where the address state is TX. A separate record, "Scott Rutherford" with address state UT, is listed on 1 filing — most recently by TE CYPRESS PARC LLC (Oct 20, 2022). The two records do not overlap in time: this page has one filing dated Aug 28, 2023; the other has one filing dated Oct 20, 2022.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Aug 20, 2021

Same name, different state: "Scott Liston Rutherford" (X0) is a separate record

This page covers filings where the address state is TX. A separate record, "Scott Liston Rutherford" with address state X0, is listed on 1 filing — most recently by BLACKFORD ANALYSIS Ltd (Aug 20, 2021). The two records do not overlap in time: this page has one filing dated Aug 28, 2023; the other has one filing dated Aug 20, 2021.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Nov 19, 2009 – Mar 31, 2015

Same name, different state: "Scott Rutherford" (MD) is a separate record

This page covers filings where the address state is TX. A separate record, "Scott Rutherford" with address state MD, is listed on 2 filings — most recently by Brekford Corp. (Mar 31, 2015). The two records do not overlap in time: this page has one filing dated Aug 28, 2023; the other runs Nov 19, 2009 to Mar 31, 2015.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Jul 1, 2009

Same name, different state: "Scott Rutherford" (CA) is a separate record

This page covers filings where the address state is TX. A separate record, "Scott Rutherford" with address state CA, is listed on 1 filing — most recently by UserVoice, Inc. (Jul 1, 2009). The two records do not overlap in time: this page has one filing dated Aug 28, 2023; the other has one filing dated Jul 1, 2009.

What this means Could be the same person who moved, or two people with the same name. 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

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
Aug 28, 2023 D
5645 South Peoria LLC
File 021-490795
$0$0$0 (est.)
Acquisition Fee - one-time fee of Two-point five percent (2.5%) of the purchase price of the Property, which shall be paid to Manager at closing of the purchase of the Property
None 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 Rutherford on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

5645 South Peoria LLC

New Braunfels, TX · Aug 28, 2023
  • Aug 28, 2023 · D · $0 sold of $7,700,000 · 0 investors · min. $100,000 · role: Executive Officer EDGAR ↗

No sales reported yet 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 / 506(c) (1,881 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 (4)

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

  • Scott Rutherford — CA, 1 issuer, Jul 1, 2009 → Jul 1, 2009 · no shared issuer
  • Scott Rutherford — MD, 1 issuer, Nov 19, 2009 → Mar 31, 2015 · no shared issuer
  • Scott Liston Rutherford — United Kingdom (as filed: X0), 1 issuer, Aug 20, 2021 → Aug 20, 2021 · no shared issuer
  • Scott Rutherford — UT, 1 issuer, Oct 20, 2022 → Oct 20, 2022 · no shared issuer

People around Scott 12

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

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

Andrew Gi

Executive Officer · 1 shared filing (1 issuer) · also on 49 other issuers

Andrew Gi is on 50 issuers in total — a repeat sponsor. Their page lists every one.

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

Samuel Sells

Executive Officer · 1 shared filing (1 issuer) · also on 14 other issuers

Samuel Sells is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Dennis Steve Sells

Executive Officer · 1 shared filing (1 issuer) · also on 15 other issuers

Dennis Steve Sells is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Jesse Sells

Executive Officer · 1 shared filing (1 issuer) · also on 15 other issuers

Jesse Sells is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Joseph Iturria

Executive Officer · 1 shared filing (1 issuer)

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

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

Sunday McIllwain

Executive Officer · 1 shared filing (1 issuer)

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

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

Michael Greene, III

Executive Officer · 1 shared filing (1 issuer)

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

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

Ryan Peterson

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Rachel Mendoza

Executive Officer · 1 shared filing (1 issuer)

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

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

Trajan Pili

Executive Officer · 1 shared filing (1 issuer)

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

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

Ken Fulmer

Executive Officer · 1 shared filing (1 issuer)

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

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

Jeffrey M Davis

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Group linked by Dennis Steve Sells

16 issuers · 19 filings · $12.4M reported sold · 2021–2025

One team, 16 deal companies. Scott Rutherford 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 Rutherford.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

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 Rutherford 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 Rutherford is listed on: none on file. No website or social profile named in 5645 South Peoria LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #118,105 of 374,652 in line (1,386 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 (New Braunfels, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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Members get an email when Scott Rutherford appears on a new Form D, or when a court case or SEC action is matched to them. See plans →