PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:36 AM ET

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Scott West

Named as an officer, director or promoter on SEC Form D filings · NY · May 14, 2020 → May 14, 2020

1deal (issuers)
$1reported sold
8investors
1Form D filing
2020year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Scott West is listed as an executive officer on 1 SEC Form D filing by 1 issuer in May 2020: ND Management Holdings, LLC (New York, NY — manufacturing — 2020; $1 reported sold to 8 investors).

What this means One deal on file with the SEC, filed May 2020. 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 Alexander D. Benjamin (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) — 44 bankruptcy cases matching the name listed in Key records below.

What this means 44 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 West and found 3 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Scott B. West" (OH) is a separate record; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Scott West has not run yet — it is joining a line of 57,507 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

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

1. Lawsuits

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:46 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Scott West..

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

44 cases: 1 open, 43 closed (disposition not in docket feed)

Scott B. West open
United States Bankruptcy Court, D. Rhode Island · No. 1:25-bk-10684 · Filed Aug 26, 2025
Role of Scott B. West: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in RI (not a filing state)
Scott A West and Kelli A West closed
United States Bankruptcy Court, N.D. Ohio · No. 24-51151 · Filed Jul 31, 2024 · Closed Nov 19, 2024
Role of Scott A West and Kelli A West: Debtor · Outcome: Case closed 2024-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Scott A West closed
United States Bankruptcy Court, E.D. Wisconsin · No. 18-22950 · Filed Apr 2, 2018 · Closed Jul 17, 2018
Role of Scott A West: Debtor · Outcome: Case closed 2018-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state)
Scott West closed
United States Bankruptcy Court, D. Utah · No. 17-30500 · Filed Dec 7, 2017 · Closed Mar 26, 2018
Role of Scott West: Debtor · Outcome: Case closed 2018-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in UT (not a filing state)
Scott E West closed
United States Bankruptcy Court, N.D. Ohio · No. 16-13931 · Filed Jul 19, 2016 · Closed Jul 26, 2017
Role of Scott E West: Debtor · Outcome: Case closed 2017-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Scott M. West and Crystal M. West closed
United States Bankruptcy Court, D. New Hampshire · No. 16-10281 · Filed Mar 6, 2016 · Closed Sep 7, 2016
Role of Scott M. West and Crystal M. West: Debtor · Outcome: Case closed 2016-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in NH (not a filing state)
Scott A. West and Angela M. West closed
United States Bankruptcy Court, N.D. Ohio · No. 15-33173 · Filed Sep 30, 2015 · Closed Feb 2, 2016
Role of Scott A. West and Angela M. West: Debtor · Outcome: Case closed 2016-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Scott A. West and Lisa M. West closed
United States Bankruptcy Court, D. Delaware · No. 15-11656 · Filed Aug 7, 2015 · Closed Dec 3, 2015
Role of Scott A. West and Lisa M. West: Debtor · Outcome: Case closed 2015-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in DE (not a filing state)
Scott A. West closed
United States Bankruptcy Court, D. Minnesota · No. 13-42463 · Filed May 13, 2013 · Closed Sep 3, 2013
Role of Scott A. West: Debtor · Outcome: Case closed 2013-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in MN (not a filing state)
Scott A West and Lori A West closed
United States Bankruptcy Court, E.D. Michigan · No. 12-65878 · Filed Nov 28, 2012 · Closed Oct 2, 2013
Role of Scott A West and Lori A West: Debtor · Outcome: Case closed 2013-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Scott M West and Cheryle J West closed
United States Bankruptcy Court, D. Maryland · No. 11-28324 · Filed Sep 9, 2011 · Closed Dec 27, 2011
Role of Scott M West and Cheryle J West: Debtor · Outcome: Case closed 2011-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in MD (not a filing state)
Scott M. West and April E. West closed
United States Bankruptcy Court, N.D. Ohio · No. 11-17562 · Filed Aug 30, 2011 · Closed Dec 6, 2011
Role of Scott M. West and April E. West: Debtor · Outcome: Case closed 2011-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Scott A. West and Kelli A. West closed
United States Bankruptcy Court, N.D. Ohio · No. 11-52781 · Filed Jul 19, 2011 · Closed Nov 29, 2012
Role of Scott A. West and Kelli A. West: Debtor · Outcome: Case closed 2012-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Scott M West and Natalie West closed
United States Bankruptcy Court, E.D. Michigan · No. 11-57805 · Filed Jun 28, 2011 · Closed Sep 30, 2011
Role of Scott M West and Natalie West: Debtor · Outcome: Case closed 2011-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Scott E. West and Daphnye R. West closed
United States Bankruptcy Court, W.D. Michigan · No. 11-03022 · Filed Mar 22, 2011 · Closed Aug 12, 2011
Role of Scott E. West and Daphnye R. West: Debtor · Outcome: Case closed 2011-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Scott L. West closed
United States Bankruptcy Court, S.D. Ohio · No. 1:10-bk-15335 · Filed Jul 31, 2010 · Closed Jul 1, 2015
Role of Scott L. West: Debtor · Outcome: Case closed 2015-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Scott D. West closed
United States Bankruptcy Court, D. New Hampshire · No. 10-12554 · Filed Jun 10, 2010 · Closed Nov 3, 2010
Role of Scott D. West: Debtor · Outcome: Case closed 2010-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in NH (not a filing state)
Scott W. West closed
United States Bankruptcy Court, D. Vermont · No. 10-10737 · Filed May 29, 2010 · Closed Nov 22, 2010
Role of Scott W. West: 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 82 federal dockets); 3 people with this name in Form D filings; court in VT (not a filing state)
Scott A. West and Tomorrow L. West closed
United States Bankruptcy Court, S.D. Ohio · No. 2:09-bk-60617 · Filed Sep 15, 2009 · Closed Feb 2, 2011
Role of Scott A. West and Tomorrow L. West: Debtor · Outcome: Case closed 2011-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Scott D. West closed
United States Bankruptcy Court, E.D. Michigan · No. 09-66522 · Filed Aug 26, 2009 · Closed Dec 11, 2009
Role of Scott D. West: Debtor · Outcome: Case closed 2009-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Scott West closed
United States Bankruptcy Court, D. Massachusetts · No. 08-15553 · Filed Jul 29, 2008 · Closed Feb 3, 2014
Role of Scott West: Debtor · Outcome: Case closed 2014-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Scott D West and Michelle West closed
United States Bankruptcy Court, N.D. Illinois · No. 08-70852 · Filed Mar 25, 2008 · Closed Apr 24, 2009
Role of Scott D West and Michelle West: Debtor · Outcome: Case closed 2009-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Scott A. West closed
United States Bankruptcy Court, D. Delaware · No. 07-10997 · Filed Jul 27, 2007 · Closed Nov 28, 2007
Role of Scott A. West: Debtor · Outcome: Case closed 2007-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in DE (not a filing state)
Scott West closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 05-37819 · Filed Oct 14, 2005 · Closed Sep 25, 2006
Role of Scott West: Debtor · Outcome: Case closed 2006-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Scott West and Sherry Lynne West closed
United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-63893 · Filed Aug 8, 2005 · Closed Dec 7, 2005
Role of Scott West and Sherry Lynne West: Debtor · Outcome: Case closed 2005-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Jeanette M. West and Scott B. West closed
United States Bankruptcy Court, E.D. California · No. 05-25407 · Filed May 4, 2005 · Closed Aug 16, 2010
Role of Scott B. West: Debtor · Outcome: Case closed 2010-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Scott E. West and Traci R. West closed
United States Bankruptcy Court, S.D. Ohio · No. 3:04-bk-40754 · Filed Dec 7, 2004 · Closed Jun 14, 2006
Role of Scott E. West and Traci R. West: Debtor · Outcome: Case closed 2006-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Scott H. West and Shirrell F. West closed
United States Bankruptcy Court, C.D. Illinois · No. 04-84119 · Filed Sep 14, 2004 · Closed Jan 15, 2008
Role of Scott H. West and Shirrell F. West: Debtor · Outcome: Case closed 2008-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Scott A. West and Mandy L. West closed
United States Bankruptcy Court, D. Connecticut · No. 04-31268 · Filed Mar 19, 2004 · Closed Jul 1, 2004
Role of Scott A. West and Mandy L. West: Debtor · Outcome: Case closed 2004-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
Scott A West and Deanna J West closed
United States Bankruptcy Court, D. Oregon · No. 03-39302 · Filed Aug 18, 2003 · Closed Jan 7, 2008
Role of Scott A West and Deanna J West: Debtor · Outcome: Case closed 2008-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in OR (not a filing state)
Scott A. West and Kelli A. West closed
United States Bankruptcy Court, N.D. Ohio · No. 03-52719 · Filed May 23, 2003 · Closed Mar 31, 2004
Role of Scott A. West and Kelli A. West: Debtor · Outcome: Case closed 2004-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Scott W. West and Robin A. West closed
United States Bankruptcy Court, N.D. New York · No. 03-13026 · Filed May 6, 2003 · Closed Sep 10, 2003
Role of Scott W. West and Robin A. West: Debtor · Outcome: Case closed 2003-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Scott M. West and Cheryle J. West closed
United States Bankruptcy Court, D. Maryland · No. 02-66888 · Filed Oct 29, 2002 · Closed Feb 25, 2003
Role of Scott M. West and Cheryle J. West: Debtor · Outcome: Case closed 2003-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in MD (not a filing state)
Scott A. West and Angela M. West closed
United States Bankruptcy Court, N.D. Ohio · No. 02-34607 · Filed Jul 12, 2002 · Closed Nov 22, 2002
Role of Scott A. West and Angela M. West: Debtor · Outcome: Case closed 2002-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Scott H West closed
United States Bankruptcy Court, N.D. Illinois · No. 02-21898 · Filed Jun 5, 2002 · Closed Oct 3, 2002
Role of Scott H West: Debtor · Outcome: Case closed 2002-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Donna L. West and Scott A. West closed
United States Bankruptcy Court, N.D. Oklahoma · No. 02-02128 · Filed May 2, 2002 · Closed Aug 26, 2002
Role of Scott A. West: Debtor · Outcome: Case closed 2002-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in OK (not a filing state)
Scott A West and Irene M West closed
United States Bankruptcy Court, W.D. Washington · No. 01-19594 · Filed Aug 28, 2001 · Closed Jan 30, 2002
Role of Scott A West and Irene M West: Debtor · Outcome: Case closed 2002-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in WA (not a filing state)
Scott A. West and Sherri L. West closed
United States Bankruptcy Court, N.D. New York · No. 01-63768 · Filed Jun 12, 2001 · Closed Dec 12, 2001
Role of Scott A. West and Sherri L. West: Debtor · Outcome: Case closed 2001-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Scott E. West closed
United States Bankruptcy Court, D. New Hampshire · No. 01-11717 · Filed May 18, 2001 · Closed Sep 6, 2001
Role of Scott E. West: Debtor · Outcome: Case closed 2001-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in NH (not a filing state)
Scott C. West closed
United States Bankruptcy Court, W.D. Michigan · No. 96-85262 · Filed Jul 31, 1996 · Closed Oct 30, 1998
Role of Scott C. West: Debtor · Outcome: Case closed 1998-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Scott S. West closed
United States Bankruptcy Court, N.D. California · No. 95-44547 · Filed Jul 10, 1995 · Closed Aug 7, 1997
Role of Scott S. West: Debtor · Outcome: Case closed 1997-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Scott West and Tonya West closed
United States Bankruptcy Court, S.D. Ohio · No. 3:93-bk-31286 · Filed Apr 7, 1993 · Closed Dec 27, 1996
Role of Scott West and Tonya West: Debtor · Outcome: Case closed 1996-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Scott West and Kelli West closed
United States Bankruptcy Court, N.D. Ohio · No. 91-50303 · Filed Feb 12, 1991 · Closed Nov 27, 1991
Role of Scott West and Kelli West: Debtor · Outcome: Case closed 1991-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Scott W. West and Robin A. West closed
United States Bankruptcy Court, N.D. New York · No. 89-11043 · Filed May 22, 1989 · Closed Jan 2, 1990
Role of Scott W. West and Robin A. West: Debtor · Outcome: Case closed 1990-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
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, 2:46 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

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

Note · May 1, 2020 – May 14, 2020

No amendment in the last 12 months on an offering that may still be open — ND Management Holdings, LLC (latest filing May 14, 2020)

The latest filing for this offering is dated May 14, 2020 (first sale May 1, 2020). It reports $1 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 · May 14, 2020 ↗ND Management Holdings, LLC — PartnerFacts page ↗
Sources
Note · May 11, 2018 – Jul 25, 2019

Same name, different state: "Scott B. West" (OH) is a separate record

This page covers filings where the address state is NY. A separate record, "Scott B. West" with address state OH, is listed on 3 filings — most recently by Pizzuti Investors Fund III LP (Jul 25, 2019). The two records do not overlap in time: this page has one filing dated May 14, 2020; the other runs May 11, 2018 to Jul 25, 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 B. West (OH) — PartnerFacts page ↗Form D · Jul 25, 2019 ↗Pizzuti Investors Fund III LP — PartnerFacts page ↗Scott West (NY) — this page ↗
Sources
Note · Jul 20, 2015

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

This page covers filings where the address state is NY. A separate record, "Scott West" with address state CA, is listed on 1 filing — most recently by Heritage Global Inc. (Jul 20, 2015). The two records do not overlap in time: this page has one filing dated May 14, 2020; the other has one filing dated Jul 20, 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 West (CA) — PartnerFacts page ↗Form D · Jul 20, 2015 ↗Heritage Global Inc. — PartnerFacts page ↗Scott West (NY) — 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
May 14, 2020 D
ND Management Holdings, LLC
File 021-366935
$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 West on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

NM
Manufacturing

ND Management Holdings, LLC

New York, NY · May 14, 2020
  • May 14, 2020 · D · $1 sold of Indefinite · 8 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $1 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: Manufacturing / 506(b) (1,339 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 (2)

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

  • Scott B. West — OH, 3 issuers, May 11, 2018 → Jul 25, 2019 · no shared issuer
  • Scott West — CA, 1 issuer, Jul 20, 2015 → Jul 20, 2015 · no shared issuer

People around Scott 1

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

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

Alexander D. Benjamin

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Scott West. 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 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 West 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 West is listed on: none on file. No website or social profile named in ND Management Holdings, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #215,369 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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