Investor · Delray Beach, FL

Scott Shey

Open Scott in the network graph →

Filings

9

SEC Form D

Connections

63

co-filers

Capital

$62.6M

across filings

Active

Feb 2021

to Mar 2023

Most-connected co-filers (63)

Steven Marangos · Delray Beach, FL8 shared Eric O. Leathers · New York, NY7 shared James Terlizzi · Delray Beach, FL5 shared Greenberg Jay · New York, NY4 shared Hani Zabaneh · Vancouver, British Columbia, Canada4 shared Julie Kim · San Francisco, CA4 shared Erik Maltais · Tampa, FL4 shared John H. Burbank · San Francisco, CA4 shared Martin Bajic · Burnaby, British Columbia, Canada4 shared Dick G. Severson · Paris, TX4 shared Kenneth P. Jones · Tampa, FL4 shared Gerald J. Delon · Pittsburgh, PA4 shared Ken J. Schanzer · Pittsburgh, PA4 shared Dean J. Naccarato · Pittsburgh, PA4 shared Venus J. Williams · Pittsburgh, PA4 shared Matthew J. Coles · Washington, Washington, D.C.4 shared Debra Honkus · Pittsburgh, PA4 shared Ken Wallace · San Francisco, CA4 shared Josh N. Wolfe · New York, NY4 shared Bobby G. Smallwood · Paris, TX4 shared Patti G. Staples · Paris, TX4 shared Michael G. Rhodes · Paris, TX4 shared Curtis G. Fendley · Paris, TX4 shared Mark Patricof · New York, NY4 shared

Recent filings (9)

US Claims Litigation Funding, LLCMay 2025 · 9 co-filers$60.0M US Claims Litigation Funding, LLCMay 2025 · 9 co-filers$60.0M US Claims Litigation Funding, LLCMar 2023 · 20 co-filers$12.7M NEP Group Holdings US Feeder, L.P.Feb 2022 · 40 co-filers NEP Group Holdings, Inc.Feb 2022 · 38 co-filers US Claims Litigation Funding, LLCJan 2022 · 20 co-filers$50.0M Capital Polymers, LLCJul 2021 · 8 co-filers$6.0M Capital Polymers, LLCFeb 2021 · 8 co-filers$4.0M NEP Group Holdings US Feeder, L.P.Feb 2021 · 37 co-filers NEP Group Holdings, Inc.Feb 2021 · 35 co-filers

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Scott in the interactive graph →