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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:05 AM ET

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Scott Tobin

Named as an officer, director or promoter on SEC Form D filings · NJ, NY · Feb 13, 2012 → Feb 19, 2026

4deals (issuers)
$386.4Mreported sold
106investors
25Form D filings
2012–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:05 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Scott Tobin is listed as a director on 25 SEC Form D filings by 4 issuers between Feb 2012 and Feb 2026: CRB Group, Inc. (Fort Lee, NJ — commercial banking — 2018–2026; $344.1M reported sold to 62 investors), Code Ocean, Inc. (New York, NY — industry reported as "Other" — 2019–2022; $16.5M reported sold to 14 investors), CHAMPIONS ONCOLOGY, INC. (Hackensack, NJ — biotechnology — 2012–2015; $14M reported sold to 13 investors) and CREDIFI CORP. (New York, NY — business services — 2014–2019; $11.7M reported sold to 17 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as director, over about 14 years. Across those companies the filings report $386.4M sold in total.

Listed alongside ELY RAZIN (9 shared filings), RAPHAEL MUSHER (9 shared filings), Adam Goller (8 shared filings), Arlen Gelbard (8 shared filings), Charles Scharf (8 shared filings) and 53 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) — 10 bankruptcy cases matching the name listed in Key records below.

What this means 10 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 25 public filings for Scott Tobin and found 13 differences, 1 worth asking the sponsor about: 7 Form Ds were filed more than 15 days after the first sale; 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 Tobin has not run yet — it is joining a line of 6,513 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

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, 3:05 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: 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 Tobin..

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

10 cases: 10 closed (disposition not in docket feed)

Scott B Tobin closed
United States Bankruptcy Court, E.D. Missouri · No. 19-41467 · Filed Mar 13, 2019 · Closed Jun 27, 2019
Role of Scott B Tobin: Debtor · Outcome: Case closed 2019-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); 5 people with this name in Form D filings; court in MO (not a filing state)
Scott Tobin closed
United States Bankruptcy Court, S.D. Florida. · No. 17-12556 · Filed Mar 1, 2017 · Closed Aug 26, 2020
Role of Scott Tobin: Debtor · Outcome: Case closed 2020-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Scott P. Tobin closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 09-12753 · Filed Apr 15, 2009 · Closed May 21, 2012
Role of Scott P. Tobin: Debtor · Outcome: Case closed 2012-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
Scott Tobin closed
United States Bankruptcy Court, C.D. California · No. 6:08-bk-28794 · Filed Dec 31, 2008 · Closed Apr 17, 2009
Role of Scott Tobin: Debtor · Outcome: Case closed 2009-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Scott E. Tobin and Lori A. Tobin closed
United States Bankruptcy Court, W.D. Missouri · No. 08-40098 · Filed Jan 10, 2008 · Closed Mar 31, 2009
Role of Scott E. Tobin and Lori A. Tobin: Debtor · Outcome: Case closed 2009-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); 5 people with this name in Form D filings; court in MO (not a filing state)
Scott N. Tobin closed
United States Bankruptcy Court, N.D. Ohio · No. 05-72212 · Filed Oct 6, 2005 · Closed Oct 23, 2007
Role of Scott N. Tobin: Debtor · Outcome: Case closed 2007-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
Scott W Tobin and Joanna S Djos-Tobin closed
United States Bankruptcy Court, W.D. Washington · No. 02-21521 · Filed Sep 23, 2002 · Closed Dec 30, 2003
Role of Scott W Tobin and Joanna S Djos-Tobin: Debtor · Outcome: Case closed 2003-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); 5 people with this name in Form D filings; court in WA (not a filing state)
Scott R Tobin closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:99-bk-01850 · Filed Jun 1, 1999 · Closed Oct 15, 1999
Role of Scott R Tobin: Debtor · Outcome: Case closed 1999-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
Brenda D. Tobin and Scott B. Tobin closed
United States Bankruptcy Court, D. New Jersey · No. 92-10181 · Filed Jan 13, 1992 · Closed Apr 6, 1992
Role of Scott B. Tobin: Debtor · Outcome: Case closed 1992-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NJ)
Brenda D. Tobin and Scott B. Tobin closed
United States Bankruptcy Court, D. New Jersey · No. 90-11310 · Filed May 21, 1990 · Closed May 10, 1991
Role of Scott B. Tobin: Debtor · Outcome: Case closed 1991-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NJ)
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, 3:05 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

13 differences found between the filings for Scott Tobin — 1 worth asking about (compared 25 filings on Oct 24, 2026)

Worth asking · Dec 17, 2013 – Feb 19, 2026

7 Form Ds were filed more than 15 days after the first sale

Form D filed 68 days after the first sale — Code Ocean, Inc. · Form D filed 70 days after the first sale — CREDIFI CORP. · Form D filed 35 days after the first sale — CRB Group, Inc. · Form D filed 17 days after the first sale — Code Ocean, Inc. · Form D filed 17 days after the first sale — Code Ocean, Inc. · and 2 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Jun 1, 2022 ↗Code Ocean, Inc. — PartnerFacts page ↗Form D · Feb 25, 2014 ↗CREDIFI CORP. — PartnerFacts page ↗
Sources
Note · Aug 31, 2018 – Oct 4, 2018

Offering amount changed between filings — CREDIFI CORP.

The Aug 31, 2018 filing says $5,617,898 offered; the Oct 4, 2018 Form D/A says $6,181,266.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Aug 31, 2018 ↗Form D/A (later) · Oct 4, 2018 ↗CREDIFI CORP. — PartnerFacts page ↗
Sources
Note · Jul 9, 2018 – Aug 31, 2018

Offering amount changed between filings — CREDIFI CORP.

The Jul 9, 2018 filing says $3,240,899 offered; the Aug 31, 2018 Form D/A says $5,617,898.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jul 9, 2018 ↗Form D/A (later) · Aug 31, 2018 ↗CREDIFI CORP. — PartnerFacts page ↗
Sources
Note · Sep 27, 2016 – Jan 5, 2017

Offering amount changed between filings — CREDIFI CORP.

The Sep 27, 2016 filing says $10,649,997 offered; the Jan 5, 2017 Form D/A says $11,749,996.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Sep 27, 2016 ↗Form D/A (later) · Jan 5, 2017 ↗CREDIFI CORP. — PartnerFacts page ↗
Sources
Note · Feb 10, 2014 – Feb 11, 2022

6 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — CRB Group, Inc. (latest filing Feb 11, 2022) · No amendment in the last 12 months on an offering that may still be open — Code Ocean, Inc. (latest filing May 17, 2021) · No amendment in the last 12 months on an offering that may still be open — CRB Group, Inc. (latest filing May 12, 2020) · No amendment in the last 12 months on an offering that may still be open — CRB Group, Inc. (latest filing Dec 12, 2019) · No amendment in the last 12 months on an offering that may still be open — Code Ocean, Inc. (latest filing Jun 26, 2019) · and 1 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Feb 11, 2022 ↗CRB Group, Inc. — PartnerFacts page ↗Form D · May 17, 2021 ↗Code Ocean, Inc. — PartnerFacts page ↗
Sources
Note · Dec 13, 2018 – Feb 19, 2026

Industry group changed between filings — CRB Group, Inc.

"Other Banking and Financial Services" (Dec 13, 2018 to Feb 11, 2022); then "Commercial Banking" (Feb 19, 2026).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Dec 13, 2018 ↗Form D · Feb 19, 2026 ↗CRB Group, Inc. — PartnerFacts page ↗
Sources
Note · Jan 22, 2016 – Aug 18, 2026

Same name, different state: "Scott Tobin" (CA or MA or CT or L3) is a separate record

This page covers filings where the address state is NJ or NY. A separate record, "Scott Tobin" with address state CA or MA or CT or L3, is listed on 30 filings — most recently by BV Select SPV III, L.P. (Aug 18, 2026). Both records have filings in the same period (Jan 22, 2016 to Feb 19, 2026).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Scott Tobin (CA,MA,CT,L3) — PartnerFacts page ↗Form D · Aug 18, 2026 ↗BV Select SPV III, L.P. — PartnerFacts page ↗Scott Tobin (NJ,NY) — this page ↗
Sources
Note · Feb 23, 2021

Same name, different state: "Scott Russell Tobin" (MA) is a separate record

This page covers filings where the address state is NJ or NY. A separate record, "Scott Russell Tobin" with address state MA, is listed on 1 filing — most recently by Sofar Sounds Ltd (Feb 23, 2021). Both records have filings in the same period (Feb 23, 2021).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Scott Russell Tobin (MA) — PartnerFacts page ↗Form D · Feb 23, 2021 ↗Sofar Sounds Ltd — PartnerFacts page ↗Scott Tobin (NJ,NY) — this page ↗
Sources
Note · Mar 14, 2011 – Sep 28, 2018

Same name, different state: "Scott Tobin" (FL) is a separate record

This page covers filings where the address state is NJ or NY. A separate record, "Scott Tobin" with address state FL, is listed on 4 filings — most recently by CORTERA, INC. (Sep 28, 2018). Both records have filings in the same period (Feb 13, 2012 to Sep 28, 2018).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Scott Tobin (FL) — PartnerFacts page ↗Form D · Sep 28, 2018 ↗CORTERA, INC. — PartnerFacts page ↗Scott Tobin (NJ,NY) — this page ↗
Sources
Note · Aug 28, 2009

Same name, different state: "Scott Tobin" (GA) is a separate record

This page covers filings where the address state is NJ or NY. A separate record, "Scott Tobin" with address state GA, is listed on 1 filing — most recently by HEALTH DISCOVERY CORP (Aug 28, 2009). The two records do not overlap in time: this page runs Feb 13, 2012 to Feb 19, 2026; the other has one filing dated Aug 28, 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.

Scott Tobin (GA) — PartnerFacts page ↗Form D/A · Aug 28, 2009 ↗HEALTH DISCOVERY CORP — PartnerFacts page ↗Scott Tobin (NJ,NY) — this page ↗
Sources
Note · Apr 22, 2015 – Sep 27, 2016

Address moved from Bergenfield, NJ to New York, NY — CREDIFI CORP.

The people listed on the Apr 22, 2015 filing give Bergenfield, NJ; on the Sep 27, 2016 filing they give New York, NY.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Apr 22, 2015 ↗Form D · Sep 27, 2016 ↗CREDIFI CORP. — PartnerFacts page ↗
Sources
Note · Feb 13, 2012 – Feb 19, 2026

Scott Tobin is listed with 2 different address states: NJ, NY

NJ on 15 filings (Feb 13, 2012 to Feb 19, 2026); NY on 10 filings (Sep 27, 2016 to Jun 1, 2022).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Feb 13, 2012 ↗Form D · Sep 27, 2016 ↗
Sources
Note · Feb 13, 2012 – Feb 7, 2013

Reported revenue range changed between filings — CHAMPIONS ONCOLOGY, INC.

"$1,000,001 - $5,000,000" (Feb 13, 2012); then "$5,000,001 - $25,000,000" (Feb 7, 2013).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Feb 13, 2012 ↗Form D · Feb 7, 2013 ↗CHAMPIONS ONCOLOGY, INC. — PartnerFacts page ↗
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

2 of 22 offerings report sales commissions totalling $11,743,503; 1 reports finder's fees totalling $2,062,500; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 19, 2026 D
CRB Group, Inc.
File 021-573957
$0$0$0None listed on this filingEDGAR ↗
Jun 1, 2022 D
Code Ocean, Inc.
File 021-447589
$0$0$0None listed on this filingEDGAR ↗
Feb 11, 2022 D
CRB Group, Inc.
File 021-433433
$11,103,003$0$0N/A no CRD number reported
via FTP Securities LLC (CRD 129356 ↗)
EDGAR ↗
May 17, 2021 D
Code Ocean, Inc.
File 021-399650
$0$0$0None listed on this filingEDGAR ↗
Feb 16, 2021 D
CRB Group, Inc.
File 021-389551
$0$0$0None listed on this filingEDGAR ↗
Sep 4, 2020 D
CRB Group, Inc.
File 021-374861
$0$2,062,500$0N/A no CRD number reported
via Piper Sandler & Co. (CRD 665 ↗)

N/A no CRD number reported
via Keefe, Bruyette & Woods, Inc. (CRD 481 ↗)

N/A no CRD number reported
via Jefferies LLC (CRD 2347 ↗)
EDGAR ↗
Jun 29, 2020 D
Code Ocean, Inc.
File 021-369903
$0$0$0None listed on this filingEDGAR ↗
May 12, 2020 D
CRB Group, Inc.
File 021-366718
$0$0$0None listed on this filingEDGAR ↗
Dec 12, 2019 D
CRB Group, Inc.
File 021-355350
$0$0$0None listed on this filingEDGAR ↗
Jun 26, 2019 D
Code Ocean, Inc.
File 021-342801
$0$0$0None listed on this filingEDGAR ↗
Apr 11, 2019 D
CREDIFI CORP.
File 021-337017
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 13, 2018 D
CRB Group, Inc.
File 021-327848
$0$0$0None listed on this filingEDGAR ↗
Dec 13, 2018 D
CRB Group, Inc.
File 021-327850
$0$0$0None listed on this filingEDGAR ↗
Oct 4, 2018 D/A
CREDIFI CORP.
File 021-316301
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jan 5, 2017 D/A
CREDIFI CORP.
File 021-271352
$0$0$0 (est.)None listed on this filingEDGAR ↗
Apr 22, 2015 D
CREDIFI CORP.
File 021-238475
$0$0$0 (est.)None listed on this filingEDGAR ↗
Mar 25, 2015 D
CHAMPIONS ONCOLOGY, INC.
File 021-236631
$640,500$0$0MTS Securities, LLC BrokerCheck CRD 104059 ↗EDGAR ↗
Dec 12, 2014 D
CHAMPIONS ONCOLOGY, INC.
File 021-230013
$0$0$0None listed on this filingEDGAR ↗
Feb 25, 2014 D
CREDIFI CORP.
File 021-212436
$0$0$0 (est.)None listed on this filingEDGAR ↗
Feb 25, 2014 D
CREDIFI CORP.
File 021-212442
$0$0$0 (est.)None listed on this filingEDGAR ↗
Feb 7, 2013 D
CHAMPIONS ONCOLOGY, INC.
File 021-191496
$0$0$0None listed on this filingEDGAR ↗
Feb 13, 2012 D
CHAMPIONS ONCOLOGY, INC.
File 021-173340
$0$0$0None listed on this filingEDGAR ↗
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 4

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

CG
Commercial Banking

CRB Group, Inc.

Fort Lee, NJ · Dec 13, 2018 → Feb 19, 2026 · 8 filings
  • Feb 19, 2026 · D · $49,999,958 sold of $72,174,825 · 13 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 11, 2022 · D · $344,120,148 sold of Indefinite · 29 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 16, 2021 · D · $6,000,000 sold of $6,000,000 · 62 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 4, 2020 · D · $106,000,000 sold of $106,000,000 · 38 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 12, 2020 · D · $65,175,000 sold of Indefinite · 57 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 12, 2019 · D · $27,000,000 sold of $200,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 13, 2018 · D · $75,000,000 sold of $75,000,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 13, 2018 · D · $23,849,191 sold of $23,849,191 · 23 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $344.1M from 62 investors (100% of the $72.2M target) as of the latest filing. Scott is listed as director on 8 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial Banking / 506(b) (624 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.

CO
Other

Code Ocean, Inc.

New York, NY · Jun 26, 2019 → Jun 1, 2022 · 4 filings
  • Jun 1, 2022 · D · $16,526,848 sold of $16,526,848 · 14 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 17, 2021 · D · $1,992,999 sold of $5,000,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 29, 2020 · D · $3,210,807 sold of $3,210,807 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 26, 2019 · D · $8,798,823 sold of $12,798,824 · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $16.5M from 14 investors (100% of the $16.5M target) as of the latest filing. Scott is listed as director on 4 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CC
Business Services

CREDIFI CORP.

New York, NY · Feb 25, 2014 → Apr 11, 2019 · 9 filings
  • Apr 11, 2019 · D · $330,000 sold of $330,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 4, 2018 · D/A · $6,181,266 sold of $6,181,266 · 16 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 31, 2018 · D/A · $5,617,898 sold of $5,617,898 · 14 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 9, 2018 · D · $3,240,899 sold of $3,240,899 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 5, 2017 · D/A · $11,749,996 sold of $11,749,996 · 17 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 27, 2016 · D · $10,649,997 sold of $10,649,997 · 14 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 22, 2015 · D · $8,005,068 sold of $8,005,068 · 12 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 25, 2014 · D · $1,600,000 sold of $2,000,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 25, 2014 · D · $100 sold of $100 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $11.7M from 17 investors (100% of the $330K target) as of the latest filing. Scott is listed as director on 9 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Business Services / 506(b) (965 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.

CO
Biotechnology

CHAMPIONS ONCOLOGY, INC.

Hackensack, NJ · Feb 13, 2012 → Mar 25, 2015 · 4 filings
  • Mar 25, 2015 · D · $14,000,000 sold of $14,000,000 · 11 investors · min. $1 · role: Director EDGAR ↗
  • Dec 12, 2014 · D · $2,000,000 sold of $2,000,000 · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 7, 2013 · D · $9,300,000 sold of $9,300,000 · 7 investors · min. $1 · role: Director EDGAR ↗
  • Feb 13, 2012 · D · $8,500 sold of $8,500 · 1 investors · min. $8,500 · role: Director EDGAR ↗

Raised $14M from 13 investors (100% of the $14M target) as of the latest filing. Scott is listed as director on 4 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Biotechnology / 506(b) (3,253 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 Tobin — CA, MA, CT, Israel (as filed: L3), 27 issuers, Jan 22, 2016 → Aug 18, 2026 · no shared issuer
  • Scott Tobin — GA, 1 issuer, Aug 28, 2009 → Aug 28, 2009 · no shared issuer
  • Scott Tobin — FL, 1 issuer, Mar 14, 2011 → Sep 28, 2018 · no shared issuer
  • Scott Russell Tobin — MA, 1 issuer, Feb 23, 2021 → Feb 23, 2021 · no shared issuer

People around Scott 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

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

RAPHAEL MUSHER

Director · 9 shared filings (1 issuer) · also on 1 other issuer

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

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

ELY RAZIN

Executive Officer, Director · 9 shared filings (1 issuer)

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

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

Gilles Gade

Executive Officer, Director · 8 shared filings (1 issuer)

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

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

Phillip Riese

Director · 8 shared filings (1 issuer)

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

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

Michael Raff

Executive Officer · 8 shared filings (1 issuer)

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

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

Adam Goller

Executive Officer · 8 shared filings (1 issuer)

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

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

Arlen Gelbard

Executive Officer · 8 shared filings (1 issuer)

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

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

Shimshon Gross

Director · 8 shared filings (1 issuer)

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

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

Drew E. Parker

Director · 8 shared filings (1 issuer)

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

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

Mark Wagener

Director · 8 shared filings (1 issuer)

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

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

Charles Scharf

Director · 8 shared filings (1 issuer)

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

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

AVI ZEEVI

Director · 7 shared filings (1 issuer) · also on 1 other issuer

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

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

Israel Sendrovic

Director · 7 shared filings (1 issuer)

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

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

Shimon Eisikowicz

Executive Officer · 7 shared filings (1 issuer)

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

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

Kathy Nelson

Executive Officer · 7 shared filings (1 issuer)

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

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

David Cotney

Director · 7 shared filings (1 issuer)

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

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

WILLIAM ZOLA

Director · 6 shared filings (1 issuer)

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

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

MOTTI LICHTENSTEIN

Director · 6 shared filings (1 issuer)

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

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

K. Krasnow Waterman

Director · 6 shared filings (1 issuer)

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

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

Marc Miller

Executive Officer · 5 shared filings (1 issuer)

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

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

Julie Schechter

Director · 5 shared filings (1 issuer)

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

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

Joshua Ruch

Director · 4 shared filings (1 issuer) · also on 6 other issuers

Joshua Ruch is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Abba D. Poliakoff

Director · 4 shared filings (1 issuer)

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

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

Joel Ackerman

Executive Officer, Director · 4 shared filings (1 issuer)

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

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

Simon Adar

Executive Officer, Director, Promoter · 4 shared filings (1 issuer)

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

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

Martin Kahn

Director · 3 shared filings (1 issuer) · also on 2 other issuers

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

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

Ronnie Morris

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

Noah Cooper

Executive Officer · 3 shared filings (1 issuer)

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

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

Ana I. Stancic

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

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

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

David Sidransky

Director · 2 shared filings (1 issuer) · also on 11 other issuers

David Sidransky is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Arthur Epker, III

Director · 2 shared filings (1 issuer)

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

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

David Miller

Executive Officer · 2 shared filings (1 issuer)

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

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

Daniel Mendelson

Director · 2 shared filings (1 issuer)

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

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

Emil Stern

Director · 2 shared filings (1 issuer)

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

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

Stuart Hershkowitz

Director · 2 shared filings (1 issuer)

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

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

Geoffrey Kott

Executive Officer · 2 shared filings (1 issuer)

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

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

Randi Schochet

Executive Officer · 2 shared filings (1 issuer)

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

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

Mellisa Ballenger

Executive Officer · 2 shared filings (1 issuer)

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

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

Kris Pease

Executive Officer · 2 shared filings (1 issuer)

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

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

Karan Mehta

Executive Officer · 2 shared filings (1 issuer)

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

The team behind the deals

Same business address

1 other issuer file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 4 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 Tobin 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Scott Tobin is listed on: none on file. No website or social profile named in CRB Group, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #41,052 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 (Fort Lee, NJ). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New Jersey state courts — find the court ↗New York WebCivil Supreme ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

New Jersey Secretary of State business search ↗New York Secretary of State business search ↗OpenCorporates ↗

Change history

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