Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:38 AM ET

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ANTON A. THOMPKINS

Named as an officer, director or promoter on SEC Form D filings · IN · Oct 3, 2017 → Oct 3, 2017

1deal (issuers)

$0reported sold

0investors

1Form D filing

2017year on file

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Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:40 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

ANTON A. THOMPKINS is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Oct 2017: FUELINA TECHNOLOGIES, LLC (Valparaiso, IN — industry reported as "Other" — 2017).

What this means One deal on file with the SEC, filed Oct 2017. 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 ERIC DVORAK (1 shared filing), PAUL O. GEHL (1 shared filing), TIMOTHY ELOE (1 shared filing) and VAUGHN STAAB (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around ANTON. 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) — 41 court cases matching the name, 2 state regulator orders, 12 bankruptcy cases matching the name listed in Key records below.

What this means 55 records came back, including 10 court cases still open — open cases can take years and cost money. 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 ANTON A. THOMPKINS and found 1 difference: ANTON A. THOMPKINS appears on 1 deal that stopped filing before reaching its target.

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 ANTON A. THOMPKINS has not run yet — it is joining a line of 37,380 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

41 cases: 10 open, 10 closed (disposition not in docket feed), 16 dismissed, 5 judgment

Thompkins v. Credence Resource Management LLC open

District Court, N.D. Alabama · No. 2:26-cv-01592 · Filed Sep 3, 2026 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act

Role of Thompkins: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in AL (not a filing state)

THOMPKINS v. THE GEO GROUP, INC. open

District Court, S.D. Indiana · No. 1:26-cv-01624 · Filed Aug 3, 2026

Role of THOMPKINS: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in the person's filing state (IN)

THOMPKINS v. EQUIFAX INFORMATION SERVICES LLC open

District Court, M.D. Georgia · No. 5:26-cv-00026 · Filed Jan 21, 2026 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of THOMPKINS: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in GA (not a filing state)

Thompkins v. Aramark Food Distribution Co open

District Court, E.D. Wisconsin · No. 2:25-cv-01633 · Filed Oct 24, 2025

Role of Thompkins: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in WI (not a filing state)

THOMPKINS v. ELI LILLY AND COMPANY open

District Court, E.D. Pennsylvania · No. 2:25-cv-04684 · Filed Aug 14, 2025

Role of THOMPKINS: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in PA (not a filing state)

Thompkins v. Milwaukee County Community Reintegration Center Health Services Department open

District Court, E.D. Wisconsin · No. 2:25-cv-00966 · Filed Jul 7, 2025

Role of Thompkins: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in WI (not a filing state)

THOMPKINS v. COMMUNITY ACTION AGENCY DELAWARE COUNTY, INC. open

District Court, E.D. Pennsylvania · No. 2:25-cv-01841 · Filed Apr 9, 2025

Role of THOMPKINS: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in PA (not a filing state)

Thompkins v. Dana Incorporated open

District Court, N.D. Ohio · No. 3:24-cv-02200 · Filed Dec 18, 2024

Role of Thompkins: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in OH (not a filing state)

Thompkins v. P&B Capital Group, LLC closed

District Court, N.D. Indiana · No. 1:24-cv-00214 · Filed May 24, 2024 · Closed Sep 10, 2024

Role of Thompkins: Plaintiff · Outcome: Terminated 2024-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in the person's filing state (IN)

Thompkins v. Revlon Consumer Products, Inc. closed

District Court, N.D. Illinois · No. 1:23-cv-13777 · Filed Sep 15, 2023 · Closed Sep 20, 2024

Role of Thompkins: Plaintiff · Outcome: Terminated 2024-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in IL (not a filing state)

Thompkins v. Revlon, Inc. closed

District Court, N.D. Illinois · No. 1:23-cv-12668 · Filed Sep 14, 2023 · Closed Sep 6, 2024

Role of Thompkins: Plaintiff · Outcome: Terminated 2024-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in IL (not a filing state)

Thompkins v. Avlon Industries open

District Court, N.D. Illinois · No. 1:23-cv-07535 · Filed Sep 7, 2023

Role of Thompkins: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in IL (not a filing state)

Thompkins v. Boehringer Ingelheim Corporation closed

District Court, S.D. Florida · No. 3:23-cv-21167 · Filed Mar 30, 2023 · Closed Mar 30, 2023

Role of Thompkins: Plaintiff · Outcome: Terminated 2023-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in FL (not a filing state)

Thompkins v. DXC Technology Company closed

District Court, N.D. Georgia · No. 1:22-cv-00096 · Filed Jan 7, 2022 · Closed Sep 6, 2022

Role of Thompkins: Plaintiff · Outcome: Terminated 2022-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in GA (not a filing state)

Thompkins v. Muhammad Qasim and Schneider National, Inc. closed

District Court, D. South Carolina · No. 2:21-cv-03945 · Filed Dec 7, 2021 · Closed Aug 15, 2022

Role of Thompkins: Plaintiff · Outcome: Terminated 2022-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in SC (not a filing state)

THOMPKINS v. JOHNSON & JOHNSON, INC open

District Court, D. New Jersey · No. 3:21-cv-02070 · Filed Feb 8, 2021

Role of THOMPKINS: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in NJ (not a filing state)

Thompkins v. Nashville Quality, LLC d/b/a Burger King closed

District Court, W.D. Tennessee · No. 2:20-cv-02677 · Filed Sep 9, 2020 · Closed Sep 20, 2021

Role of Thompkins: Plaintiff · Outcome: Terminated 2021-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in TN (not a filing state)

Thompkins v. Sequium Asset Solutions, LLC dismissed

District Court, M.D. Florida · No. 8:20-cv-00748 · Filed Mar 31, 2020 · Closed May 6, 2020 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Thompkins: Plaintiff · Outcome: Terminated 2020-05-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in FL (not a filing state)

Thompkins v. VW Credit Inc judgment

District Court, E.D. Wisconsin · No. 2:19-cv-01560 · Filed Oct 24, 2019 · Closed Nov 8, 2019 · Nature of suit: 380 Other personal property damage

Role of Thompkins: Plaintiff · Outcome: Terminated 2019-11-08 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in WI (not a filing state)

Thompkins v. Vericore, LLC judgment

District Court, E.D. Texas · No. 4:19-cv-00629 · Filed Aug 29, 2019 · Closed Dec 3, 2019 · Nature of suit: 480 Consumer Credit · Cause: Federal Telephone Consumer Protection Act

Role of Thompkins: Plaintiff · Outcome: Terminated 2019-12-03 — FJC Integrated Database disposition: Other; judgment for unknown Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in TX (not a filing state)

Thompkins v. Aetna Life Insurance Company dismissed

District Court, D. South Carolina · No. 2:19-cv-02290 · Filed Aug 14, 2019 · Closed Oct 1, 2019 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Thompkins: Plaintiff · Outcome: Terminated 2019-10-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in SC (not a filing state)

Thompkins v. Equifax Information Services, LLC dismissed

District Court, W.D. Kentucky · No. 3:19-cv-00490 · Filed Jul 3, 2019 · Closed Jul 28, 2020 · Nature of suit: 480 Consumer credit

Role of Thompkins: Plaintiff · Outcome: Terminated 2020-07-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in KY (not a filing state)

THOMPKINS-MORRIS v. ABBOTT LABORATORIES dismissed

District Court, D. New Jersey · No. 2:19-cv-10510 · Filed Apr 19, 2019 · Closed Nov 4, 2020 · Nature of suit: 367 Health care / pharm

Role of THOMPKINS-MORRIS: Plaintiff · Outcome: Terminated 2020-11-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in NJ (not a filing state)

Thompkins v. Navient Solutions, LLC dismissed

District Court, M.D. Florida · No. 8:18-cv-03016 · Filed Dec 13, 2018 · Closed Jul 2, 2020 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Thompkins: Plaintiff · Outcome: Terminated 2020-07-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in FL (not a filing state)

Thompkins v. Credit Control Services, Inc. dismissed

District Court, E.D. New York · No. 2:17-cv-03058 · Filed May 22, 2017 · Closed Jan 9, 2018 · Nature of suit: 480 Consumer credit

Role of Thompkins: Plaintiff · Outcome: Terminated 2018-01-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in NY (not a filing state)

Thompkins v. Tate & Kirlin Associates, Inc. dismissed

District Court, E.D. New York · No. 2:17-cv-00993 · Filed Feb 22, 2017 · Closed May 15, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Thompkins: Plaintiff · Outcome: Terminated 2017-05-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in NY (not a filing state)

Thompkins v. Chase Receivables, Inc. dismissed

District Court, E.D. New York · No. 2:16-cv-01537 · Filed Mar 29, 2016 · Closed Mar 3, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Thompkins: Plaintiff · Outcome: Terminated 2017-03-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in NY (not a filing state)

Thompkins v. Time Warner Cable Inc. dismissed

District Court, W.D. New York · No. 6:14-cv-06019 · Filed Jan 10, 2014 · Closed Apr 8, 2014 · Nature of suit: 480 Consumer credit

Role of Thompkins: Plaintiff · Outcome: Terminated 2014-04-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in NY (not a filing state)

THOMPKINS v. KEY HEALTH MEDICAL SOLUTIONS, INC. judgment

District Court, M.D. North Carolina · No. 1:12-cv-00613 · Filed Jun 20, 2012 · Closed Sep 25, 2017 · Nature of suit: 480 Consumer Credit · Cause: 28:1332 Diversity-Petition for Removal

Role of THOMPKINS: Plaintiff · Outcome: Terminated 2017-09-25 — FJC Integrated Database disposition: Judgment on consent; judgment for both plaintiff and defendant Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in NC (not a filing state)

U.S. Bank, National Association v. Thompkins judgment

District Court, N.D. Illinois · No. 1:11-cv-07115 · Filed Oct 8, 2011 · Closed Feb 22, 2012 · Nature of suit: 220 Foreclosure

Role of Thompkins: Defendant · Outcome: Terminated 2012-02-22 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in IL (not a filing state)

Thompkins v. Gulf Beaches Public Library, Inc. dismissed

District Court, M.D. Florida · No. 8:10-cv-01518 · Filed Jul 9, 2010 · Closed Mar 4, 2011 · Nature of suit: 480 Consumer credit

Role of Thompkins: Plaintiff · Outcome: Terminated 2011-03-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in FL (not a filing state)

Deutsche Bank National Trust Company v. Thompkins closed

District Court, N.D. Texas · No. 3:10-cv-00808 · Filed Apr 21, 2010 · Closed Mar 2, 2011 · Nature of suit: Real Property: Rent Lease & Ejectment · Cause: 28:1332 Diversity-Notice of Removal

Role of Thompkins: Defendant · Outcome: Terminated 2011-03-02 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in TX (not a filing state)

Thompkins v. Mortgage Lenders Network USA, Inc. closed

District Court, D. Maryland · No. 1:09-cv-02105 · Filed Aug 11, 2009 · Closed Apr 5, 2010 · Nature of suit: 190 Other contract actions

Role of Thompkins: Plaintiff · Outcome: Terminated 2010-04-05 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in MD (not a filing state)

THOMPKINS v. WELTMAN, WEINBERG & REIS CO., L.P.A. dismissed

District Court, D. New Jersey · No. 2:09-cv-01330 · Filed Mar 24, 2009 · Closed Sep 9, 2009 · Nature of suit: 480 Consumer credit

Role of THOMPKINS: Plaintiff · Outcome: Terminated 2009-09-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in NJ (not a filing state)

Thompkins-El v. Wells Fargo Bank Minnesota, N.A. judgment

District Court, E.D. Michigan · No. 2:05-cv-74715 · Filed Dec 12, 2005 · Closed Aug 22, 2006 · Nature of suit: Real Property: Foreclosure · Cause: No cause code entered

Role of Thompkins-El: Plaintiff · Outcome: Terminated 2006-08-22 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in MI (not a filing state)

(PS) Life Insurance Co v. Thompkins dismissed

District Court, E.D. California · No. 2:02-cv-02730 · Filed Dec 24, 2002 · Closed Feb 5, 2004 · Nature of suit: 150 Overpayments & enforcement of judgments

Role of Thompkins: Defendant · Outcome: Terminated 2004-02-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in CA (not a filing state)

DIRECTV, Inc. v. Thompkins dismissed

District Court, E.D. North Carolina · No. 7:02-cv-00205 · Filed Dec 16, 2002 · Closed Aug 25, 2004 · Nature of suit: 890 Other statutory actions

Role of Thompkins: Defendant · Outcome: Terminated 2004-08-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in NC (not a filing state)

THOMPKINS, ET AL v. SUNBURST BANK closed

District Court, S.D. Mississippi · No. · Filed May 23, 1996 · Closed Mar 30, 1999 · Nature of suit: 371 Truth in lending

Role of THOMPKINS: Plaintiff · Outcome: Terminated 1999-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in MS (not a filing state)

Thompkins & Assoc v. APAC Carolina Inc dismissed

District Court, D. South Carolina · No. 4:96-cv-00043 · Filed Jan 5, 1996 · Closed Sep 16, 1996 · Nature of suit: 190 Other contract actions

Role of Thompkins & Assoc: Plaintiff · Outcome: Terminated 1996-09-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in SC (not a filing state)

Thompkins and Assoc v. W C Carson Inc dismissed

District Court, D. South Carolina · No. 4:93-cv-00166 · Filed Jan 28, 1993 · Closed Feb 28, 1994 · Nature of suit: 190 Other contract actions

Role of Thompkins and Assoc: Plaintiff · Outcome: Terminated 1994-02-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in SC (not a filing state)

Thompkins Printing v. Almik Inc dismissed

District Court, E.D. Michigan · No. 2:88-cv-72711 · Filed Jul 1, 1988 · Closed Feb 6, 1990 · Nature of suit: 890 Other statutory actions

Role of Thompkins Printing: Plaintiff · Outcome: Terminated 1990-02-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in MI (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, 2:40 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

2 state regulator orders

Consent Agreement ME · Maine Office of Securities (Department of Professional and Financial Regulation)

Order date Dec 27, 2005 · Regulator: Maine Office of Securities (Department of Professional and Financial Regulation) · Parties (regulator's caption): Commonwealth Financial Network, Alan Perry Hess, David Linus Kelly and Peter Thompkins Wheeler

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (1 person in Form D filings); different first name (peter); regulator in ME (not a filing state); middle initial differs

Notice Of Intent To Censure And Impose A Civil Penalty On Broker-Dealer And Sales Representatives ME · Maine Office of Securities (Department of Professional and Financial Regulation)

Order date Jul 28, 2005 · Regulator: Maine Office of Securities (Department of Professional and Financial Regulation) · Parties (regulator's caption): Commonwealth Financial Network, Alan Perry Hess, David Linus Kelly and Peter Thompkins Wheeler

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (1 person in Form D filings); different first name (peter); regulator in ME (not a filing state); middle initial differs

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 ANTON A. THOMPKINS..

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

12 cases: 12 closed (disposition not in docket feed)

D.R. Media Advisors, LLC v. Thompkins closed

United States Bankruptcy Court, D. New Jersey · No. 21-01013 · Filed Jan 14, 2021 · Closed Nov 19, 2024

Role of Thompkins: Defendant · Outcome: Case closed 2024-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in NJ (not a filing state)

Thompkins v. PSB Credit Services, Inc. closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 20-02142 · Filed Sep 9, 2020 · Closed Nov 5, 2020

Role of Thompkins: Plaintiff · Outcome: Case closed 2020-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in PA (not a filing state)

First National Bank of Omaha v. Thompkins closed

United States Bankruptcy Court, M.D. Georgia · No. 18-05024 · Filed Jul 27, 2018 · Closed Oct 16, 2018

Role of Thompkins: Defendant · Outcome: Case closed 2018-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in GA (not a filing state)

Thompkins v. Carrington Mortgage Servicing, LLC closed

United States Bankruptcy Court, N.D. Georgia · No. 15-05345 · Filed Sep 2, 2015 · Closed Jan 28, 2016

Role of Thompkins: Plaintiff · Outcome: Case closed 2016-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in GA (not a filing state)

Thompkins v. US Bank NA closed

United States Bankruptcy Court, W.D. Washington · No. 14-04317 · Filed Dec 29, 2014 · Closed Mar 30, 2015

Role of Thompkins: Plaintiff · Outcome: Case closed 2015-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in WA (not a filing state)

Thompkins v. Quorum Health Resources, LLC closed

United States Bankruptcy Court, D. New Mexico · No. 12-01252 · Filed Jul 20, 2012 · Closed Nov 7, 2018

Role of Thompkins: Plaintiff · Outcome: Case closed 2018-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in NM (not a filing state)

Discover Bank, Issuer of the Discover Card v. Thompkins closed

United States Bankruptcy Court, N.D. Georgia · No. 09-06371 · Filed Jul 2, 2009 · Closed Aug 21, 2009

Role of Thompkins: Defendant · Outcome: Case closed 2009-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in GA (not a filing state)

Thompkins v. Fairco Finance Inc. closed

United States Bankruptcy Court, S.D. Florida. · No. 03-02008 · Filed Jan 9, 2003 · Closed Mar 10, 2003

Role of Thompkins: Plaintiff · Outcome: Case closed 2003-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in FL (not a filing state)

THOMPKINS WILLIAM WHITE and DEBRA MARIE WHITE closed

United States Bankruptcy Court, N.D. Florida · No. 99-00625 · Filed Dec 14, 1999 · Closed Jan 4, 2002

Role of THOMPKINS WILLIAM WHITE and DEBRA MARIE WHITE: Debtor · Outcome: Case closed 2002-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in FL (not a filing state)

Bailey and Associates Inc v. Thompkins closed

United States Bankruptcy Court, E.D. Missouri · No. 97-02719 · Filed Jul 21, 1997 · Closed Dec 23, 1997

Role of Thompkins: Defendant · Outcome: Case closed 1997-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in MO (not a filing state)

Thompkins v. Chrysler Financial Services closed

United States Bankruptcy Court, S.D. Georgia · No. 96-04102 · Filed May 24, 1996 · Closed Jul 29, 1996

Role of Thompkins: Plaintiff · Outcome: Case closed 1996-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in GA (not a filing state)

Brookland Financial v. Thompkins closed

United States Bankruptcy Court, C.D. California · No. 1:93-ap-03023 · Filed Jul 12, 1993 · Closed Dec 2, 1995

Role of Thompkins: Defendant · Outcome: Case closed 1995-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 123 federal dockets); surname only in the caption; court in CA (not a filing state)

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, 2:40 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

1 difference found between the filings for ANTON A. THOMPKINS (compared 1 filing on Oct 24, 2026)

Note · Oct 3, 2017

ANTON A. THOMPKINS appears on 1 deal that stopped filing before reaching its target

FUELINA TECHNOLOGIES, LLC (last filing Oct 3, 2017; $0 sold of $6,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

FUELINA TECHNOLOGIES, LLC — PartnerFacts page ↗

Sources

FUELINA TECHNOLOGIES, LLC — PartnerFacts page ↗ (Oct 3, 2017)

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Oct 3, 2017 D FUELINA TECHNOLOGIES, LLC File 021-295898	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Anton A. Thompkins on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

FUELINA TECHNOLOGIES, LLC

Valparaiso, IN · Oct 3, 2017

Oct 3, 2017 · D · $0 sold of $6,000,000 · 0 investors · min. No minimum reported · role: Executive Officer, Director (CHAIRMAN OF THE BOARD) EDGAR ↗

No sales reported yet as of the latest filing. Anton is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Anton 4

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

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

Person

TIMOTHY ELOE

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

Listed on the same filings as Anton A. Thompkins. Their page shows their other deals.

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

Person

ERIC DVORAK

Director · 1 shared filing (1 issuer)

Listed on the same filings as Anton A. Thompkins. Their page shows their other deals.

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

Person

VAUGHN STAAB

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

Listed on the same filings as Anton A. Thompkins. Their page shows their other deals.

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

Person

PAUL O. GEHL

Director · 1 shared filing (1 issuer)

Listed on the same filings as Anton A. Thompkins. 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 ANTON A. THOMPKINS 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 Anton A. Thompkins is listed on: none on file. No website or social profile named in FUELINA TECHNOLOGIES, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #265,036 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 (Valparaiso, IN). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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ANTON A. THOMPKINS

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

ANTON A. THOMPKINS appears on 1 deal that stopped filing before reaching its target

5. Money to insiders

Deals 1

FUELINA TECHNOLOGIES, LLC

People around Anton 4

TIMOTHY ELOE

ERIC DVORAK

VAUGHN STAAB

PAUL O. GEHL

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person