PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:35 AM ET

Sponsor Check › Person

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

Scott Wallace

Named as an officer, director or promoter on SEC Form D filings · UT · Jul 31, 2023 → Jul 31, 2023

1deal (issuers)
$1.4Mreported sold
8investors
1Form D filing
2023year on file
Follow this personLook further ↓PDF

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 Wallace is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jul 2023: TranzIT Inc. (Salem, UT — other technology — 2023; $1.4M reported sold to 8 investors).

What this means One deal on file with the SEC, filed Jul 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 Josh Crittenden (1 shared filing) and Tyler Sumner (1 shared filing).

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 (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) — 2 court cases matching the name, 50 bankruptcy cases matching the name listed in Key records below.

What this means 52 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 Wallace and found 7 differences: Form D filed 17 days after the first sale; No amendment in the last 12 months on an offering that may still be open; 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 Wallace has not run yet — it is joining a line of 36,285 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

2 cases: 2 closed (disposition not in docket feed)

Scott Wallace v. Los Angeles County closed
District Court, C.D. California · No. 2:25-cv-05758 · Filed Jun 24, 2025 · Closed Aug 28, 2025
Role of Scott Wallace: Plaintiff · Outcome: Terminated 2025-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)
Habitat For Humanity Troup County, Inc. v. Scott Wallace closed
District Court, N.D. Georgia · No. 3:13-cv-00214 · Filed Dec 18, 2013 · Closed Jan 22, 2014 · Nature of suit: 220 Foreclosure
Role of Scott Wallace: Defendant · Outcome: Terminated 2014-01-22 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; 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, 2:55 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.

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 Wallace..

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

50 cases: 3 open, 47 closed (disposition not in docket feed)

Scott Wallace and Breanna Wallace open
United States Bankruptcy Court, D. Utah · No. 25-23225 · Filed Jun 6, 2025
Role of Scott Wallace and Breanna Wallace: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (UT)
Scott A. Wallace open
United States Bankruptcy Court, N.D. Ohio · No. 24-50523 · Filed Apr 15, 2024
Role of Scott A. Wallace: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)
Scott Wallace and Breanna Wallace open
United States Bankruptcy Court, D. Utah · No. 24-20111 · Filed Jan 11, 2024
Role of Scott Wallace and Breanna Wallace: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (UT)
Scott Wallace closed
United States Bankruptcy Court, E.D. Wisconsin · No. 21-24270 · Filed Jul 30, 2021 · Closed Oct 27, 2021
Role of Scott Wallace: Debtor · Outcome: Case closed 2021-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in WI (not a filing state)
Breanna Lynn Wallace and Scott Wallace closed
United States Bankruptcy Court, D. Utah · No. 18-27814 · Filed Oct 18, 2018 · Closed Apr 18, 2022
Role of Scott Wallace: Debtor · Outcome: Case closed 2022-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (UT)
Scott F. Wallace closed
United States Bankruptcy Court, N.D. Illinois · No. 16-80736 · Filed Mar 28, 2016 · Closed Jul 11, 2016
Role of Scott F. Wallace: Debtor · Outcome: Case closed 2016-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in IL (not a filing state)
Scott A. Wallace closed
United States Bankruptcy Court, N.D. Illinois · No. 15-81930 · Filed Jul 28, 2015 · Closed Nov 6, 2015
Role of Scott A. Wallace: Debtor · Outcome: Case closed 2015-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in IL (not a filing state)
Scott H. Wallace closed
United States Bankruptcy Court, S.D. Mississippi · No. 14-51736 · Filed Nov 6, 2014 · Closed Feb 24, 2015
Role of Scott H. Wallace: Debtor · Outcome: Case closed 2015-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in MS (not a filing state)
Scott B Wallace closed
United States Bankruptcy Court, W.D. New York · No. 1-14-11812 · Filed Aug 6, 2014 · Closed Dec 4, 2014
Role of Scott B Wallace: Debtor · Outcome: Case closed 2014-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
Scott A Wallace closed
United States Bankruptcy Court, M.D. Florida · No. 8:13-bk-13450 · Filed Oct 9, 2013 · Closed Apr 28, 2014
Role of Scott A Wallace: Debtor · Outcome: Case closed 2014-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in FL (not a filing state)
Scott D. Wallace and Pamela M. Wallace closed
United States Bankruptcy Court, N.D. Illinois · No. 13-38305 · Filed Sep 30, 2013 · Closed Jan 21, 2014
Role of Scott D. Wallace and Pamela M. Wallace: Debtor · Outcome: Case closed 2014-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in IL (not a filing state)
Scott A Wallace closed
United States Bankruptcy Court, M.D. Florida · No. 8:11-bk-22828 · Filed Dec 15, 2011 · Closed Mar 23, 2012
Role of Scott A Wallace: Debtor · Outcome: Case closed 2012-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in FL (not a filing state)
Scott A. Wallace closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:11-bk-17179 · Filed Nov 7, 2011 · Closed Apr 5, 2012
Role of Scott A. Wallace: Debtor · Outcome: Case closed 2012-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in AR (not a filing state)
Scott A Wallace and Sheila M Wallace closed
United States Bankruptcy Court, E.D. Virginia · No. 11-51099 · Filed Jun 15, 2011 · Closed Oct 13, 2011
Role of Scott A Wallace and Sheila M Wallace: 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 87 federal dockets); 7 people with this name in Form D filings; court in VA (not a filing state)
Scott M Wallace and Cheryl L Wallace closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-11-13882 · Filed Jun 15, 2011 · Closed Sep 27, 2011
Role of Scott M Wallace and Cheryl L Wallace: Debtor · Outcome: Case closed 2011-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in WI (not a filing state)
Scott Wallace and Lisa Wallace closed
United States Bankruptcy Court, D. Massachusetts · No. 10-18753 · Filed Aug 12, 2010 · Closed Nov 22, 2010
Role of Scott Wallace and Lisa Wallace: Debtor · Outcome: Case closed 2010-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in MA (not a filing state)
Scott L Wallace closed
United States Bankruptcy Court, D. Maryland · No. 10-17644 · Filed Apr 8, 2010 · Closed Feb 2, 2012
Role of Scott L Wallace: Debtor · Outcome: Case closed 2012-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in MD (not a filing state)
Scott Wallace and Elizabeth Wallace closed
United States Bankruptcy Court, D. New Jersey · No. 10-11904 · Filed Jan 23, 2010 · Closed Jun 15, 2015
Role of Scott Wallace and Elizabeth Wallace: Debtor · Outcome: Case closed 2015-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in NJ (not a filing state)
Karen M. Wallace and Scott H. Wallace closed
United States Bankruptcy Court, D. Massachusetts · No. 09-16500 · Filed Jul 9, 2009 · Closed Mar 6, 2015
Role of Scott H. Wallace: Debtor · Outcome: Case closed 2015-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in MA (not a filing state)
Scott Wallace and Sharon Wallace closed
United States Bankruptcy Court, D. Massachusetts · No. 09-11016 · Filed Feb 10, 2009 · Closed Aug 1, 2014
Role of Scott Wallace and Sharon Wallace: Debtor · Outcome: Case closed 2014-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in MA (not a filing state)
Scott A. Wallace closed
United States Bankruptcy Court, N.D. New York · No. 08-62409 · Filed Oct 2, 2008 · Closed May 22, 2014
Role of Scott A. Wallace: Debtor · Outcome: Case closed 2014-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
Scott Wallace and Renee Wallace closed
United States Bankruptcy Court, W.D. Louisiana · No. 06-20413 · Filed Oct 12, 2006 · Closed Jul 15, 2008
Role of Scott Wallace and Renee Wallace: Debtor · Outcome: Case closed 2008-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in LA (not a filing state)
Scott N. Wallace and Jessica A. Wallace closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-06-10378 · Filed Mar 9, 2006 · Closed Jul 5, 2006
Role of Scott N. Wallace and Jessica A. Wallace: Debtor · Outcome: Case closed 2006-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in WI (not a filing state)
Scott M Wallace closed
United States Bankruptcy Court, W.D. Washington · No. 05-51337 · Filed Oct 12, 2005 · Closed Apr 4, 2006
Role of Scott M Wallace: Debtor · Outcome: Case closed 2006-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in WA (not a filing state)
Scott A. Wallace closed
United States Bankruptcy Court, E.D. Kentucky · No. 05-60887 · Filed May 20, 2005 · Closed Sep 15, 2005
Role of Scott A. Wallace: Debtor · Outcome: Case closed 2005-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in KY (not a filing state)
Scott Wallace and Renee Wallace closed
United States Bankruptcy Court, W.D. Louisiana · No. 05-10992 · Filed Mar 17, 2005 · Closed Nov 21, 2006
Role of Scott Wallace and Renee Wallace: Debtor · Outcome: Case closed 2006-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in LA (not a filing state)
Scott Wallace and Connie Wallace closed
United States Bankruptcy Court, M.D. North Carolina · No. 04-53044 · Filed Oct 19, 2004 · Closed Jun 25, 2010
Role of Scott Wallace and Connie Wallace: Debtor · Outcome: Case closed 2010-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in NC (not a filing state)
Scott E. Wallace and Lorrie Wallace closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 02-36424 · Filed Nov 15, 2002 · Closed Mar 24, 2003
Role of Scott E. Wallace and Lorrie Wallace: Debtor · Outcome: Case closed 2003-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in PA (not a filing state)
Scott B. Wallace closed
United States Bankruptcy Court, N.D. New York · No. 02-66269 · Filed Oct 16, 2002 · Closed Nov 24, 2003
Role of Scott B. Wallace: Debtor · Outcome: Case closed 2003-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
Scott Wallace and Janet Wallace closed
United States Bankruptcy Court, E.D. Texas · No. 02-45258 · Filed Sep 30, 2002 · Closed Apr 1, 2004
Role of Scott Wallace and Janet Wallace: Debtor · Outcome: Case closed 2004-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in TX (not a filing state)
Scott C. Wallace closed
United States Bankruptcy Court, N.D. Ohio · No. 01-17933 · Filed Aug 14, 2001 · Closed Jun 21, 2002
Role of Scott C. Wallace: 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 87 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)
Scott W. Wallace closed
United States Bankruptcy Court, D. New Jersey · No. 00-60734 · Filed Oct 18, 2000 · Closed Apr 26, 2005
Role of Scott W. Wallace: Debtor · Outcome: Case closed 2005-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in NJ (not a filing state)
Scott D. Wallace and Rickeal L. Wallace closed
United States Bankruptcy Court, N.D. Ohio · No. 00-62156 · Filed Jun 30, 2000 · Closed Oct 31, 2000
Role of Scott D. Wallace and Rickeal L. Wallace: Debtor · Outcome: Case closed 2000-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)
Scott M. Wallace closed
United States Bankruptcy Court, W.D. New York · No. 2-00-20393 · Filed Feb 23, 2000 · Closed Jun 28, 2000
Role of Scott M. Wallace: Debtor · Outcome: Case closed 2000-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
Scott J. Wallace closed
United States Bankruptcy Court, S.D. Florida. · No. 98-26587 · Filed Sep 16, 1998 · Closed Jan 14, 1999
Role of Scott J. Wallace: Debtor · Outcome: Case closed 1999-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in FL (not a filing state)
Scott A. Wallace and Michele A. Wallace closed
United States Bankruptcy Court, D. Massachusetts · No. 98-45147 · Filed Jul 8, 1998 · Closed Oct 21, 1998
Role of Scott A. Wallace and Michele A. Wallace: Debtor · Outcome: Case closed 1998-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in MA (not a filing state)
Scott R. Wallace and Mona M. Wallace closed
United States Bankruptcy Court, M.D. Florida · No. 6:98-bk-04901 · Filed Jun 5, 1998 · Closed Oct 7, 1998
Role of Scott R. Wallace and Mona M. Wallace: Debtor · Outcome: Case closed 1998-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in FL (not a filing state)
Scott A. Wallace and Rose M. Gaunt closed
United States Bankruptcy Court, D. New Jersey · No. 97-17181 · Filed Aug 6, 1997 · Closed Jul 8, 1999
Role of Scott A. Wallace and Rose M. Gaunt: Debtor · Outcome: Case closed 1999-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in NJ (not a filing state)
Scott Wallace closed
United States Bankruptcy Court, N.D. Illinois · No. 97-09962 · Filed Apr 2, 1997 · Closed Aug 14, 1998
Role of Scott Wallace: Debtor · Outcome: Case closed 1998-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in IL (not a filing state)
Scott A. Wallace closed
United States Bankruptcy Court, N.D. Texas · No. 96-45061 · Filed Oct 24, 1996 · Closed Aug 29, 2001
Role of Scott A. Wallace: Debtor · Outcome: Case closed 2001-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in TX (not a filing state)
Scott A. Wallace and Maria C. Wallace closed
United States Bankruptcy Court, E.D. Michigan · No. 96-30204 · Filed Feb 12, 1996 · Closed Jun 10, 1996
Role of Scott A. Wallace and Maria C. Wallace: Debtor · Outcome: Case closed 1996-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in MI (not a filing state)
Annmarie Wallace and Scott Wallace closed
United States Bankruptcy Court, D. Massachusetts · No. 94-45021 · Filed Nov 14, 1994 · Closed Mar 8, 1995
Role of Scott Wallace: Debtor · Outcome: Case closed 1995-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in MA (not a filing state)
Scott W Wallace closed
United States Bankruptcy Court, N.D. Illinois · No. 94-12687 · Filed Jun 23, 1994 · Closed Nov 17, 1994
Role of Scott W Wallace: Debtor · Outcome: Case closed 1994-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in IL (not a filing state)
Scott J. Wallace and Doreen M. Wallace closed
United States Bankruptcy Court, D. Connecticut · No. 92-24731 · Filed Dec 3, 1992 · Closed May 2, 1996
Role of Scott J. Wallace and Doreen M. Wallace: Debtor · Outcome: Case closed 1996-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in CT (not a filing state)
Scott J. Wallace and Joyce C. Wallace closed
United States Bankruptcy Court, D. Maryland · No. 92-54927 · Filed Jul 2, 1992 · Closed Jul 10, 1997
Role of Scott J. Wallace and Joyce C. Wallace: Debtor · Outcome: Case closed 1997-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in MD (not a filing state)
Scott J. Wallace and Suellen M. Wallace closed
United States Bankruptcy Court, D. New Hampshire · No. 92-11026 · Filed Apr 1, 1992 · Closed Sep 22, 1992
Role of Scott J. Wallace and Suellen M. Wallace: Debtor · Outcome: Case closed 1992-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in NH (not a filing state)
Scott Wallace and Debra Ann Wallace closed
United States Bankruptcy Court, M.D. Florida · No. 8:91-bk-14929 · Filed Nov 18, 1991 · Closed May 15, 1992
Role of Scott Wallace and Debra Ann Wallace: Debtor · Outcome: Case closed 1992-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in FL (not a filing state)
Scott R. Wallace closed
United States Bankruptcy Court, D. Maine · No. 90-10701 · Filed Nov 19, 1990 · Closed Nov 6, 1991
Role of Scott R. Wallace: Debtor · Outcome: Case closed 1991-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in ME (not a filing state)
Scott B Wallace and Karen E Wallace closed
United States Bankruptcy Court, S.D. Ohio · No. 3:87-bk-32590 · Filed Aug 24, 1987 · Closed Jan 17, 1992
Role of Scott B Wallace and Karen E Wallace: Debtor · Outcome: Case closed 1992-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)
Scott P. Wallace and Ruth S. Wallace closed
United States Bankruptcy Court, D. Utah · No. 85-20641 · Filed Mar 1, 1985 · Closed Feb 8, 1994
Role of Scott P. Wallace and Ruth S. Wallace: Debtor · Outcome: Case closed 1994-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 87 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (UT)
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

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

Note · Jul 14, 2023 – Jul 31, 2023

Form D filed 17 days after the first sale — TranzIT Inc.

The filing says the first sale was Jul 14, 2023. The Form D was filed Jul 31, 2023 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 · Jul 31, 2023 ↗TranzIT Inc. — PartnerFacts page ↗
Sources
Note · Jul 14, 2023 – Jul 31, 2023

No amendment in the last 12 months on an offering that may still be open — TranzIT Inc. (latest filing Jul 31, 2023)

The latest filing for this offering is dated Jul 31, 2023 (first sale Jul 14, 2023). It reports $1,399,995 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jul 31, 2023 ↗TranzIT Inc. — PartnerFacts page ↗
Sources
Note · Oct 31, 2023

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

This page covers filings where the address state is UT. A separate record, "Scott Wallace" with address state FL, is listed on 1 filing — most recently by Humble Imports Inc. (Oct 31, 2023). The two records do not overlap in time: this page has one filing dated Jul 31, 2023; the other has one filing dated Oct 31, 2023.

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 Wallace (FL) — PartnerFacts page ↗Form D · Oct 31, 2023 ↗Humble Imports Inc. — PartnerFacts page ↗Scott Wallace (UT) — this page ↗
Sources
Note · Mar 31, 2009 – Apr 29, 2019

Same name, different state: "Scott T. Wallace" (TX) is a separate record

This page covers filings where the address state is UT. A separate record, "Scott T. Wallace" with address state TX, is listed on 6 filings — most recently by Avalon Wallace Investment Fund, LP (Apr 29, 2019). The two records do not overlap in time: this page has one filing dated Jul 31, 2023; the other runs Mar 31, 2009 to Apr 29, 2019.

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 T. Wallace (TX) — PartnerFacts page ↗Form D/A · Apr 29, 2019 ↗Avalon Wallace Investment Fund, LP — PartnerFacts page ↗Scott Wallace (UT) — this page ↗
Sources
Note · May 5, 2015

Same name, different state: "Scott Andrew Wallace" (IA) is a separate record

This page covers filings where the address state is UT. A separate record, "Scott Andrew Wallace" with address state IA, is listed on 1 filing — most recently by 1Comm Medical, Inc. (May 5, 2015). The two records do not overlap in time: this page has one filing dated Jul 31, 2023; the other has one filing dated May 5, 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.

Scott Andrew Wallace (IA) — PartnerFacts page ↗Form D · May 5, 2015 ↗1Comm Medical, Inc. — PartnerFacts page ↗Scott Wallace (UT) — this page ↗
Sources
Note · Nov 12, 2009 – Nov 1, 2011

Same name, different state: "Scott M. Wallace" (NY) is a separate record

This page covers filings where the address state is UT. A separate record, "Scott M. Wallace" with address state NY, is listed on 3 filings — most recently by Kingsbrook Opportunities LP (Nov 1, 2011). The two records do not overlap in time: this page has one filing dated Jul 31, 2023; the other runs Nov 12, 2009 to Nov 1, 2011.

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 M. Wallace (NY) — PartnerFacts page ↗Form D/A · Nov 1, 2011 ↗Kingsbrook Opportunities LP — PartnerFacts page ↗Scott Wallace (UT) — this page ↗
Sources
Note · May 13, 2010

Same name, different state: "Scott W. Wallace" (CA) is a separate record

This page covers filings where the address state is UT. A separate record, "Scott W. Wallace" with address state CA, is listed on 1 filing — most recently by PROCO PRODUCTS INC (May 13, 2010). The two records do not overlap in time: this page has one filing dated Jul 31, 2023; the other has one filing dated May 13, 2010.

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 W. Wallace (CA) — PartnerFacts page ↗Form D · May 13, 2010 ↗PROCO PRODUCTS INC — PartnerFacts page ↗Scott Wallace (UT) — this 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

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
Jul 31, 2023 D
TranzIT Inc.
File 021-488263
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

T
Other Technology

TranzIT Inc.

Salem, UT · Jul 31, 2023
  • Jul 31, 2023 · D · $1,399,995 sold of Indefinite · 8 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $1.4M from 8 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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 (6)

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

  • Scott T. Wallace — TX, 2 issuers, Mar 31, 2009 → Apr 29, 2019 · no shared issuer
  • Scott M. Wallace — NY, 1 issuer, Nov 12, 2009 → Nov 1, 2011 · no shared issuer
  • Scott W. Wallace — CA, 1 issuer, May 13, 2010 → May 13, 2010 · no shared issuer
  • Scott Andrew Wallace — IA, 1 issuer, May 5, 2015 → May 5, 2015 · no shared issuer
  • Scott Wallace — FL, 1 issuer, Oct 31, 2023 → Oct 31, 2023 · no shared issuer
  • Scott Wallace — CA, 1 issuer, Oct 11, 2024 → Oct 11, 2024 · no shared issuer

People around Scott 2

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

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

Tyler Sumner

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

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

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

Josh Crittenden

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

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

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 Wallace 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 Wallace is listed on: none on file. No website or social profile named in TranzIT Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #119,923 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 (Salem, UT). 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) ↗Utah state courts — find the court ↗

Securities regulators

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

Business registries

Utah Secretary of State business search ↗OpenCorporates ↗

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

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

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 Wallace appears on a new Form D, or when a court case or SEC action is matched to them. See plans →