Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:50 AM ET

Sponsor Check › Person

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Scott Sinclair

Named as an officer, director or promoter on SEC Form D filings · NY · Mar 25, 2010 → Jun 29, 2011

2deals (issuers)

$230.7Mreported sold

79investors

3Form D filings

2010–2011years on file

Follow this person Look further ↓PDF

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 Sinclair is listed as an executive officer on 3 SEC Form D filings by 2 issuers between Mar 2010 and Jun 2011: Cascabel Fund LP (New York, NY — pooled investment fund — 2010–2011; $120.5M reported sold to 72 investors) and Cascabel QP Fund LP (New York, NY — pooled investment fund — 2011; $110.2M reported sold to 7 investors).

What this means 2 separate companies raised money with this person listed as executive officer. Across those companies the filings report $230.7M sold in total.

Listed alongside Laurence W. Chang (3 shared filings).

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.

All 2 issuers belong to the sponsor group Cascabel (2 issuers, $230.7M reported sold, 2010–2014).

What this means A sponsor group is one team that sets up a new company for each deal. Cascabel has 2 companies on file and $230.7M 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) — 1 court case matching the name, 18 bankruptcy cases matching the name listed in Key records below.

What this means 19 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.

We compared 3 public filings for Scott Sinclair and found 6 differences, 6 worth asking the sponsor about: Bankruptcy case: Scott C Sinclair; Bankruptcy case: Scott C Sinclair and Julie G Sinclair; 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 Sinclair has not run yet — it is #31,166 of 61,960 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 725 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

1 case: 1 open

Langie v. Scott-Sinclair open

District Court, N.D. Georgia · No. 3:25-cv-00227 · Filed Oct 16, 2025

Role of Scott-Sinclair: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in GA (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: 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 Sinclair..

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

18 cases: 18 closed (disposition not in docket feed)

Scott A Sinclair and Dolena J Sinclair closed

United States Bankruptcy Court, E.D. Virginia · No. 20-10140 · Filed Jan 16, 2020 · Closed May 18, 2020

Role of Scott A Sinclair and Dolena J Sinclair: Debtor · Outcome: Case closed 2020-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in VA (not a filing state)

Scott C Sinclair closed

United States Bankruptcy Court, W.D. New York · No. 1-18-11675 · Filed Aug 28, 2018 · Closed Jul 30, 2019

Role of Scott C Sinclair: Debtor · Outcome: Case closed 2019-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in the person's filing state (NY)

Scott I Sinclair and Christina M Sinclair closed

United States Bankruptcy Court, W.D. Virginia · No. 11-51042 · Filed Jul 20, 2011 · Closed Oct 13, 2011

Role of Scott I Sinclair and Christina M Sinclair: Debtor · Outcome: Case closed 2011-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in VA (not a filing state)

Scott J. Sinclair closed

United States Bankruptcy Court, N.D. Illinois · No. 10-56516 · Filed Dec 22, 2010 · Closed Sep 12, 2011

Role of Scott J. Sinclair: Debtor · Outcome: Case closed 2011-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in IL (not a filing state)

Scott G Sinclair closed

United States Bankruptcy Court, N.D. Illinois · No. 10-49217 · Filed Nov 2, 2010 · Closed Apr 27, 2011

Role of Scott G Sinclair: Debtor · Outcome: Case closed 2011-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in IL (not a filing state)

Scott G Sinclair and Rita A Sinclair closed

United States Bankruptcy Court, N.D. Illinois · No. 09-29423 · Filed Aug 11, 2009 · Closed Nov 9, 2009

Role of Scott G Sinclair and Rita A Sinclair: Debtor · Outcome: Case closed 2009-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in IL (not a filing state)

Scott C Sinclair and Julie G Sinclair closed

United States Bankruptcy Court, W.D. New York · No. 1-07-01817 · Filed May 7, 2007 · Closed Apr 23, 2013

Role of Scott C Sinclair and Julie G Sinclair: Debtor · Outcome: Case closed 2013-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in the person's filing state (NY)

Scott Sinclair and Carolann Sinclair closed

United States Bankruptcy Court, N.D. Texas · No. 06-33639 · Filed Sep 1, 2006 · Closed Apr 17, 2007

Role of Scott Sinclair and Carolann Sinclair: Debtor · Outcome: Case closed 2007-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in TX (not a filing state)

Scott A. Sinclair closed

United States Bankruptcy Court, E.D. Virginia · No. 04-52422 · Filed Sep 3, 2004 · Closed Dec 20, 2004

Role of Scott A. Sinclair: Debtor · Outcome: Case closed 2004-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in VA (not a filing state)

Scott M Sinclair and Jennifer R Sinclair closed

United States Bankruptcy Court, N.D. Ohio · No. 04-34769 · Filed Jun 7, 2004 · Closed Oct 6, 2004

Role of Scott M Sinclair and Jennifer R Sinclair: Debtor · Outcome: Case closed 2004-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in OH (not a filing state)

Scott W. Sinclair closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 03-34973 · Filed Nov 28, 2003 · Closed Apr 6, 2004

Role of Scott W. Sinclair: Debtor · Outcome: Case closed 2004-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in PA (not a filing state)

Scott M Sinclair closed

United States Bankruptcy Court, C.D. California · No. 2:02-bk-30286 · Filed Jul 17, 2002 · Closed Nov 15, 2002

Role of Scott M Sinclair: Debtor · Outcome: Case closed 2002-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in CA (not a filing state)

Scott R. Sinclair closed

United States Bankruptcy Court, N.D. Ohio · No. 02-34188 · Filed Jun 24, 2002 · Closed Oct 25, 2002

Role of Scott R. Sinclair: Debtor · Outcome: Case closed 2002-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in OH (not a filing state)

Scott A. Sinclair closed

United States Bankruptcy Court, S.D. Florida. · No. 01-21339 · Filed Mar 2, 2001 · Closed Jun 13, 2001

Role of Scott A. Sinclair: Debtor · Outcome: Case closed 2001-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in FL (not a filing state)

Scott A Sinclair closed

United States Bankruptcy Court, N.D. Illinois · No. 00-29787 · Filed Oct 10, 2000 · Closed Jan 22, 2001

Role of Scott A Sinclair: Debtor · Outcome: Case closed 2001-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in IL (not a filing state)

Scott G. Sinclair and Tammi L. Sinclair closed

United States Bankruptcy Court, N.D. Oklahoma · No. 00-00083 · Filed Jan 10, 2000 · Closed Apr 27, 2000

Role of Scott G. Sinclair and Tammi L. Sinclair: Debtor · Outcome: Case closed 2000-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in OK (not a filing state)

Scott A. Sinclair and Kristi L. Sinclair closed

United States Bankruptcy Court, W.D. Missouri · No. 94-41547 · Filed Jun 10, 1994 · Closed Apr 30, 1998

Role of Scott A. Sinclair and Kristi L. Sinclair: Debtor · Outcome: Case closed 1998-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in MO (not a filing state)

Scott W. Sinclair closed

United States Bankruptcy Court, E.D. Wisconsin · No. 93-21029 · Filed Mar 1, 1993 · Closed Jun 9, 1993

Role of Scott W. Sinclair: Debtor · Outcome: Case closed 1993-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in WI (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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

6 differences found between the filings for Scott Sinclair — 6 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Aug 28, 2018 – Jul 30, 2019

Bankruptcy case: Scott C Sinclair — filed Aug 28, 2018

United States Bankruptcy Court, W.D. New York docket "Scott C Sinclair" filed Aug 28, 2018, closed Jul 30, 2019. Scott Sinclair is listed as Debtor ("Scott C Sinclair"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, W.D. New York ↗

Sources

Docket · United States Bankruptcy Court, W.D. New York ↗ (Aug 28, 2018)

Worth asking · May 7, 2007 – Apr 23, 2013

Bankruptcy case: Scott C Sinclair and Julie G Sinclair — filed May 7, 2007

United States Bankruptcy Court, W.D. New York docket "Scott C Sinclair and Julie G Sinclair" filed May 7, 2007, closed Apr 23, 2013. Scott Sinclair is listed as Debtor ("Scott C Sinclair and Julie G Sinclair"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, W.D. New York ↗

Sources

Docket · United States Bankruptcy Court, W.D. New York ↗ (May 7, 2007)

Worth asking · Apr 1, 2011 – Jun 29, 2011

Form D filed 89 days after the first sale — Cascabel QP Fund LP

The filing says the first sale was Apr 1, 2011. The Form D was filed Jun 29, 2011 — 89 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 74 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 29, 2011 ↗Cascabel QP Fund LP — PartnerFacts page ↗

Sources

Form D · Jun 29, 2011 ↗ (Jun 29, 2011)
Cascabel QP Fund LP — PartnerFacts page ↗ (May 13, 2014)

Worth asking · Sep 2, 2008 – Mar 25, 2010

Form D filed 569 days after the first sale — Cascabel Fund LP

The filing says the first sale was Sep 2, 2008. The Form D was filed Mar 25, 2010 — 569 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 554 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Mar 25, 2010 ↗Cascabel Fund LP — PartnerFacts page ↗

Sources

Form D · Mar 25, 2010 ↗ (Mar 25, 2010)
Cascabel Fund LP — PartnerFacts page ↗ (May 13, 2014)

Worth asking · Jun 29, 2011 – May 22, 2012

Scott Sinclair is no longer listed on the May 22, 2012 amendment — Cascabel QP Fund LP

Scott Sinclair appears on the Jun 29, 2011 Form D (executive officer) but not on the May 22, 2012 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Jun 29, 2011 ↗Form D/A · May 22, 2012 ↗Scott Sinclair — PartnerFacts page ↗Cascabel QP Fund LP — PartnerFacts page ↗

Sources

Form D · Jun 29, 2011 ↗ (Jun 29, 2011)
Form D/A · May 22, 2012 ↗ (May 22, 2012)
Scott Sinclair — PartnerFacts page ↗
Cascabel QP Fund LP — PartnerFacts page ↗ (May 13, 2014)

Worth asking · Mar 25, 2011 – Apr 6, 2012

Scott Sinclair is no longer listed on the Apr 6, 2012 amendment — Cascabel Fund LP

Scott Sinclair appears on the Mar 25, 2011 Form D/A (executive officer) but not on the Apr 6, 2012 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Mar 25, 2011 ↗Form D/A · Apr 6, 2012 ↗Scott Sinclair — PartnerFacts page ↗Cascabel Fund LP — PartnerFacts page ↗

Sources

Form D/A · Mar 25, 2011 ↗ (Mar 25, 2011)
Form D/A · Apr 6, 2012 ↗ (Apr 6, 2012)
Scott Sinclair — PartnerFacts page ↗
Cascabel Fund LP — PartnerFacts page ↗ (May 13, 2014)

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; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jun 29, 2011 D Cascabel QP Fund LP File 021-162061	$0 (est.)	$0	$0 (est.)	Richard A. Rhoads BrokerCheck CRD 2454875 ↗ via Frontier Solutions, LLC (CRD 136102 ↗)	EDGAR ↗
Mar 25, 2011 D/A Cascabel Fund LP File 021-139926	$0 (est.)	$0 (est.)	$0 (est.)	Richard A. Rhoads BrokerCheck CRD 2454875 ↗ via Frontier Solutions, LLC (CRD 136102 ↗) Jeffrey Beck BrokerCheck CRD 1408965 ↗ via Frontier Solutions, LLC (CRD 136102 ↗)	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 2

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

Pooled Investment Fund · group: Cascabel

Cascabel QP Fund LP

New York, NY · Jun 29, 2011

Jun 29, 2011 · D · $99,222,222 sold of Indefinite · 4 investors · min. $1,000,000 · role: Executive Officer (Scott Sinclair is a Managing Member of Cascabel GP LLC, the General Partner of the Issuer.) EDGAR ↗

Raised $110.2M from 7 investors as of the latest filing. Scott is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Pooled Investment Fund · group: Cascabel

Cascabel Fund LP

New York, NY · Mar 25, 2010 → Mar 25, 2011 · 2 filings

Mar 25, 2011 · D/A · $94,679,853 sold of Indefinite · 65 investors · min. $1,000,000 · role: Executive Officer (Scott Sinclair is an executive officer of Cascabel GP LLC, the General Partner of the Issuer.) EDGAR ↗
Mar 25, 2010 · D · $45,377,801 sold of Indefinite · 25 investors · min. $1,000,000 · role: Executive Officer (Scott Sinclair is an executive officer of Cascabel GP LLC, the General Partner of the Issuer.) EDGAR ↗

Raised $120.5M from 72 investors as of the latest filing. Scott is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Scott 1

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

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

Person

Laurence W. Chang

Executive Officer · 3 shared filings (2 issuers)

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

The team behind the deals

Sponsor group

Cascabel

2 issuers · 9 filings · $230.7M reported sold · 2010–2014

CF Cascabel Fund LP Pooled Investment Fund · $120.5M sold · 2010 · listed
CQ Cascabel QP Fund LP Pooled Investment Fund · $110.2M sold · 2011 · listed

One team, 2 deal companies. Scott Sinclair 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 Sinclair.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 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 Sinclair 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 Sinclair is listed on: none on file. No website or social profile named in Cascabel QP Fund LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #317,356 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 York, NY). 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.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

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

Scott Sinclair

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Scott C Sinclair — filed Aug 28, 2018

Bankruptcy case: Scott C Sinclair and Julie G Sinclair — filed May 7, 2007

Form D filed 89 days after the first sale — Cascabel QP Fund LP

Form D filed 569 days after the first sale — Cascabel Fund LP

Scott Sinclair is no longer listed on the May 22, 2012 amendment — Cascabel QP Fund LP

Scott Sinclair is no longer listed on the Apr 6, 2012 amendment — Cascabel Fund LP

5. Money to insiders

Deals 2

Cascabel QP Fund LP

Cascabel Fund LP

People around Scott 1

Laurence W. Chang

The team behind the deals

Cascabel

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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Social and web

Courts

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