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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 1:59 AM ET

Sponsor Check › Person

Scott Weiss

Related person on Form D filings · address state as listed: CA · listed Jul 29, 2009 → Mar 23, 2026

14issuers
24Form D filings
2009–2026years listed

Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:57 PM ET · SEC enforcement last checked: not yet

Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.

Key records

The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.

1. Lawsuits

None found in sources searched.

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:57 PM ET.

State courts: not yet searched. 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

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. — not yet searched; 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: not yet searched.

Not yet searched.

No SEC search has run yet for this person.

3. Bankruptcies

None found in sources searched.

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:57 PM ET.

State courts: not yet searched. 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 are made for sponsors and sponsor groups, not individual people.

5. Money to insiders and sales commissions

0 of 20 offerings report sales commissions; 3 report finder's fees totalling $553,500; 6 report proceeds to related persons totalling $4,373,357. (includes amounts the issuer reported as estimates)

SourceOffering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell it
EDGAR ↗Mar 23, 2026 D
File 021-577378
$0$0$0None listed on this filing
EDGAR ↗Nov 16, 2021 D
File 021-421240
$0$0$0None listed on this filing
EDGAR ↗Jun 29, 2021 D
File 021-404563
$0$0$0None listed on this filing
EDGAR ↗Nov 25, 2020 D
File 021-381471
$0$0$0None listed on this filing
EDGAR ↗Oct 14, 2015 D
File 021-249341
$0$0$0None listed on this filing
EDGAR ↗Sep 10, 2015 D
File 021-247293
$0$300,000 (est.)$320,000 (est.)None listed on this filing
EDGAR ↗Jul 9, 2015 D
File 021-243341
$0$178,000 (est.)$178,000 (est.)None listed on this filing
EDGAR ↗Apr 21, 2015 D
File 021-238323
$0$75,500 (est.)$75,500 (est.)
This filing relates back to 3-11-14 (the date this form was first filed/attempted to be filed) & contains data as it existed on 3-11-14. Said original filing on 3-11-14 apparently didn?t process properly via EDGAR. This filing is intended to correct that.
None listed on this filing
EDGAR ↗May 5, 2014 D
File 021-216762
$0$0$0None listed on this filing
EDGAR ↗Dec 24, 2013 D
File 021-208701
$0$0$50,000 (est.)None listed on this filing
EDGAR ↗Dec 23, 2013 D
File 021-208675
$0$0$50,000 (est.)None listed on this filing
EDGAR ↗Aug 15, 2013 D
File 021-201376
$0$0$0None listed on this filing
EDGAR ↗Jan 7, 2013 D
File 021-189608
$0$0$3,699,857 (est.)
Available capital of the Issuer was paid to certain officers of the Issuer in connection with the Issuer's repurchase of certain of its securities from such officers.
None listed on this filing
EDGAR ↗Dec 18, 2012 D
File 021-188537
$0$0$0None listed on this filing
EDGAR ↗May 1, 2012 D/A
File 021-171619
$0$0$0None listed on this filing
EDGAR ↗Mar 29, 2012 D/A
File 021-140292
$0$0$0 (est.)None listed on this filing
EDGAR ↗Jan 3, 2012 D
File 021-171054
$0$0$0None listed on this filing
EDGAR ↗Oct 31, 2011 D/A
File 021-166154
$0$0$0None listed on this filing
EDGAR ↗Aug 17, 2011 D
File 021-164614
$0$0$0None listed on this filing
EDGAR ↗Jul 29, 2009 D
File 021-39300
$0$0$0None listed on this filing

As reported by the issuer on Form D (Items 12–15), 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).

Appears on these filings

SourceIssuerRoleFiledFormOfferingSoldInvestorsMin. investment
EDGAR ↗GFS Direct One, LLCDirectorMar 23, 2026D$5,000,000
similar: $500,000–$7,000,000
$00
similar: 2–14
$25,000
similar: $5,000–$50,000
EDGAR ↗unitQ inc.DirectorNov 16, 2021D$30,030,008
similar: $1,100,015–$10,001,163
$30,030,0084
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗Mars Weiss Investments, LLCDirector, Promoter
Manager of Manager
Jun 29, 2021D$3,000,000
similar: $155,000–$5,250,000
$1,525,00018
similar: 4–27
$100,000
similar: $1,000–$100,000
EDGAR ↗GFS Direct One, LLCDirector
Manager of Golden Financial Solutions, LLC (manager of Issuer)
Nov 25, 2020D$2,400,000
similar: $500,000–$7,000,000
$2,400,00021
similar: 2–14
$100,000
similar: $5,000–$50,000
EDGAR ↗Optimizely, Inc.DirectorOct 14, 2015D$74,999,962
similar: $1,100,015–$10,001,163
$58,499,91415
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗Equinox OTP Investments, LLCExecutive OfficerSep 10, 2015D$8,500,000
similar: $1,675,000–$12,980,153
$8,500,00020
similar: 5–37
$100,000
similar: $25,000–$86,942
EDGAR ↗Vieux Coulee Investments, LLC
group: Glen
Executive OfficerJul 9, 2015D$7,000,000
similar: $1,675,000–$12,980,153
$7,000,00067
similar: 5–37
$50,000
similar: $25,000–$86,942
EDGAR ↗Cottages at Bedford Investments, LLC
group: Glen
Executive Officer, Director, Promoter
This filing relates back to 3-11-14 (the date this form was first filed/attempted to be filed) & contains data as it existed on 3-11-14. Said original filing on 3-11-14 apparently didn?t process properly via EDGAR. This filing is intended to correct that.
Apr 21, 2015D$3,300,000$00$50,000
EDGAR ↗Optimizely, Inc.DirectorMay 5, 2014D$57,000,001
similar: $1,100,015–$10,001,163
$57,000,0016
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗Glen Oaks Investments, LLC
group: Glen
Executive OfficerDec 24, 2013D$2,700,000$2,700,00035$50,000
EDGAR ↗Ramey & Flock, P. C.Executive OfficerDec 23, 2013D$2,700,000$2,700,00035$50,000
EDGAR ↗Mixed Media Labs, Inc.DirectorAug 15, 2013D$2,579,954$1,953,9981No minimum reported
EDGAR ↗RETURN PATH INCDirectorJan 7, 2013D$4,246,098$4,246,0981$100,000
EDGAR ↗Platfora, Inc.DirectorDec 18, 2012D$19,999,998$19,999,99834No minimum reported
EDGAR ↗Jumio Inc.DirectorMay 1, 2012D/A$3,345,881$3,345,8815$118,496
EDGAR ↗JSA International Holdings, L.P.
group: Oaktree
Director
Director of the General Partner
Mar 29, 2012D/A$812,400,000$712,400,00018No minimum reported
EDGAR ↗RETURN PATH INCDirectorJan 3, 2012D$5,164,429$1,629,68818No minimum reported
EDGAR ↗Platfora, Inc.DirectorOct 31, 2011D/A$7,419,408$7,183,33234No minimum reported
EDGAR ↗Platfora, Inc.DirectorSep 21, 2011D$6,134,400$5,683,33114No minimum reported
EDGAR ↗RETURN PATH INCDirectorAug 17, 2011D$11,000,002$11,000,00225No minimum reported
EDGAR ↗JSA International Holdings, L.P.
group: Oaktree
Director
Director of the General Partner
Apr 11, 2011D/A$519,500,000$347,250,00019No minimum reported
EDGAR ↗JSA International Holdings, L.P.
group: Oaktree
Director
Director of the General Partner
Apr 8, 2010D$14,288,235$14,288,23515No minimum reported
EDGAR ↗JSA International Holdings, L.P.
group: Oaktree
Director
Director of the General Partner
Apr 8, 2010D$51,425,000$51,425,00019No minimum reported
EDGAR ↗RETURN PATH INCDirectorJul 29, 2009D$5,499,999$5,499,99919No minimum reported

Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); Other Technology / 506(b) (17,390 filings); Pooled Investment Fund / 506(b) (83,801 filings); Residential / 506(b) (4,183 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 listings under the same name

Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it could be the same person or a different one.

  • SCOTT WEISS — address state AZ, 1 issuer, Jul 26, 2010 → Jul 26, 2010 · no shared issuer found
  • Scott Weiss — address state NY, 1 issuer, Sep 10, 2012 → Dec 12, 2014 · no shared issuer found
  • Scott Weiss — address state OH, 1 issuer, Apr 17, 2013 → Jun 10, 2016 · no shared issuer found
  • Scott Weiss — address state GA, 1 issuer, Mar 4, 2015 → Aug 9, 2016 · no shared issuer found
  • Scott Weiss — address state MA, 1 issuer, Mar 20, 2018 → Mar 20, 2018 · no shared issuer found

Connections as of Oct 23, 2026, 5:45 PM ET

Listed alongside — 33 names on the same filings (2 management entities, 31 people)

People and management entities the issuers listed as related persons on the same Form D filings as Scott Weiss. Source: the EDGAR rows in the table above.

  • Golden Financial Solutions, LLC entity — 2 shared filings (1 issuer) · role as listed: Director
  • Weiss Alternative Ventures, LLC entity — 1 shared filing (1 issuer) · role as listed: Director
  • Matt Weiss — 5 shared filings (5 issuers) · roles as listed: Executive Officer, Director, Promoter
  • Matthew Y. Blumberg — 4 shared filings (1 issuer) · roles as listed: Executive Officer, Director · also listed on 2 other issuers
  • Greg Sands — 4 shared filings (1 issuer) · role as listed: Director · also listed on 10 other issuers
  • Fred Wilson — 4 shared filings (1 issuer) · role as listed: Director · also listed on 16 other issuers
  • George Bilbrey — 4 shared filings (1 issuer) · role as listed: Executive Officer
  • Anita Absey — 4 shared filings (1 issuer) · role as listed: Executive Officer
  • Rajath Shourie — 4 shared filings (1 issuer) · role as listed: Director · also listed on 3 other issuers
  • Roger Iliffe — 4 shared filings (1 issuer) · role as listed: Director
  • Aaron Bendikson — 4 shared filings (1 issuer) · roles as listed: Executive Officer, Director · also listed on 1 other issuer
  • Jason Busboom — 4 shared filings (4 issuers) · roles as listed: Executive Officer, Director, Promoter
  • John T. Sinclair — 4 shared filings (1 issuer) · role as listed: Executive Officer · also listed on 1 other issuer
  • Richard Wiley — 4 shared filings (1 issuer) · role as listed: Director
  • Scott Petry — 3 shared filings (1 issuer) · role as listed: Director · also listed on 2 other issuers
  • Benjamin Werther — 3 shared filings (1 issuer) · roles as listed: Executive Officer, Director
  • Peter Fenton — 2 shared filings (1 issuer) · role as listed: Director · also listed on 45 other issuers
  • David Gold — 2 shared filings (1 issuer) · role as listed: Director · also listed on 1 other issuer
  • Michael L. Speiser — 2 shared filings (1 issuer) · role as listed: Director · also listed on 14 other issuers
  • Dan Siroker — 2 shared filings (1 issuer) · roles as listed: Executive Officer, Director
  • Peter Koomen — 2 shared filings (1 issuer) · roles as listed: Executive Officer, Director
  • Sean Davison — 2 shared filings (1 issuer) · role as listed: Director
  • Dalton Caldwell — 1 shared filing (1 issuer) · roles as listed: Executive Officer, Director · also listed on 3 other issuers
  • Jason Weiss — 1 shared filing (1 issuer) · role as listed: Director · also listed on 4 other issuers
  • Bryan Berg — 1 shared filing (1 issuer) · role as listed: Executive Officer · also listed on 1 other issuer
  • Roger Lee — 1 shared filing (1 issuer) · role as listed: Director · also listed on 43 other issuers
  • Thomas Katenhofer — 1 shared filing (1 issuer) · roles as listed: Executive Officer, Director
  • Chad Starkey — 1 shared filing (1 issuer) · roles as listed: Executive Officer, Director
  • Daniel Mattes — 1 shared filing (1 issuer) · roles as listed: Executive Officer, Director
  • Jeffrey Epstein — 1 shared filing (1 issuer) · role as listed: Director · also listed on 1 other issuer
  • Ilya Fushman — 1 shared filing (1 issuer) · role as listed: Director · also listed on 23 other issuers
  • Anna Patterson — 1 shared filing (1 issuer) · role as listed: Director · also listed on 3 other issuers
  • Christian Wiklund — 1 shared filing (1 issuer) · roles as listed: Executive Officer, Director

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

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