Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:41 AM ET

Sponsor Check › Person

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

Carl Thong

Named as an officer, director or promoter on SEC Form D filings · TX · Dec 16, 2025 → Dec 16, 2025

1deal (issuers)

$6.66Mreported sold

60investors

1Form D filing

2025year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Carl Thong is listed as a director on 1 SEC Form D filing by 1 issuer in Dec 2025: LivFul Inc. (Temple, TX — pharmaceuticals — 2025; $6.66M reported sold to 60 investors).

What this means One deal on file with the SEC, filed Dec 2025. 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 Andrew Barlow (1 shared filing), Hogan Bassey (1 shared filing), John Manwell (1 shared filing), Kris Maynard (1 shared filing), Matt Elsberry (1 shared filing) and 2 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Carl. 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) — 6 court cases matching the name, 80 bankruptcy cases matching the name listed in Key records below.

What this means 86 records came back, including 1 court case 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 Carl Thong and found 2 differences: Bankruptcy case: Elsberry v. Bayview Loan Servicing, LLC; Bankruptcy case: Whitney National Bank v. Manwell.

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 Carl Thong has not run yet — it is joining a line of 58,994 names; searches run around the clock at the hosts' allowed rate. Searched so far: 667 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

6 cases: 1 open, 2 closed (disposition not in docket feed), 2 dismissed, 1 judgment

Thong v. Allstate Northbrook Indemnity Company open

District Court, S.D. California · No. 3:26-cv-04661 · Filed Aug 14, 2026

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

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong v. Atlantic Casualty Insurance Company closed

District Court, E.D. Louisiana · No. 2:22-cv-05157 · Filed Dec 8, 2022 · Closed Sep 20, 2023

Role of Thong: Plaintiff · Outcome: Terminated 2023-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in LA (not a filing state)

Thong v. Allied Trust Insurance Company closed

District Court, E.D. Louisiana · No. 2:22-cv-04770 · Filed Dec 3, 2022 · Closed Sep 19, 2023

Role of Thong: Plaintiff · Outcome: Terminated 2023-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in LA (not a filing state)

Directv, LLC v. Thong dismissed

District Court, N.D. California · No. 5:14-cv-00139 · Filed Jan 9, 2014 · Closed Feb 21, 2014 · Nature of suit: 490 Cable/Satellite TV · Cause: 28:1331 Fed. Question

Role of Thong: Defendant · Outcome: Terminated 2014-02-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Transamerica Leasing v. Thong Soon Agencies judgment

District Court, S.D. New York · No. 7:98-cv-00703 · Filed Feb 3, 1998 · Closed Apr 15, 1998 · Nature of suit: 190 Other contract actions

Role of Thong Soon Agencies: Defendant · Outcome: Terminated 1998-04-15 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in NY (not a filing state)

Transamerica Leasing v. Thong Soon Agencies dismissed

District Court, S.D. New York · No. 7:97-cv-06586 · Filed Sep 5, 1997 · Closed Sep 24, 1997 · Nature of suit: 190 Other contract actions

Role of Thong Soon Agencies: Defendant · Outcome: Terminated 1997-09-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in NY (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, 2:15 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

2. Regulatory actions

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

What was searched

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

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

80 cases: 4 open, 76 closed (disposition not in docket feed)

Thomas Thong Nguyen open

United States Bankruptcy Court, S.D. Texas · No. 25-31384 · Filed Mar 12, 2025

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

same rare surname (3 people in Form D filings, 113 federal dockets); different first name (thomas); court in the person's filing state (TX)

Thong Van Nguyen and Nhung Nguyen open

United States Bankruptcy Court, S.D. Texas · No. 24-33004 · Filed Jun 28, 2024

Role of Thong Van Nguyen and Nhung Nguyen: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in the person's filing state (TX)

Thong Van Nguyen open

United States Bankruptcy Court, W.D. Arkansas · No. 5:24-bk-70064 · Filed Jan 17, 2024

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

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in AR (not a filing state)

Thong Van Nguyen and Tuyet A Doan closed

United States Bankruptcy Court, W.D. Washington · No. 21-41293 · Filed Jul 31, 2021 · Closed May 4, 2022

Role of Thong Van Nguyen and Tuyet A Doan: Debtor · Outcome: Case closed 2022-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in WA (not a filing state)

Thong Quang Nguyen and Thanh Kieu Nguyen closed

United States Bankruptcy Court, N.D. Texas · No. 19-43866 · Filed Sep 20, 2019 · Closed Jan 23, 2020

Role of Thong Quang Nguyen and Thanh Kieu Nguyen: Debtor · Outcome: Case closed 2020-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in the person's filing state (TX)

Thong Thanh Nguyen open

United States Bankruptcy Court, N.D. California · No. 19-51506 · Filed Jul 26, 2019

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

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong Van Nguyen and Tuyet A Doan closed

United States Bankruptcy Court, W.D. Washington · No. 19-40725 · Filed Mar 12, 2019 · Closed Oct 4, 2021

Role of Thong Van Nguyen and Tuyet A Doan: Debtor · Outcome: Case closed 2021-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in WA (not a filing state)

Thong Huu Nguyen closed

United States Bankruptcy Court, C.D. California · No. 6:16-bk-20813 · Filed Dec 9, 2016 · Closed Oct 5, 2017

Role of Thong Huu Nguyen: Debtor · Outcome: Case closed 2017-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong C. Nguyen closed

United States Bankruptcy Court, D. New Jersey · No. 16-20620 · Filed May 31, 2016 · Closed Sep 9, 2016

Role of Thong C. Nguyen: Debtor · Outcome: Case closed 2016-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in NJ (not a filing state)

Thong D Le and Bau V Le closed

United States Bankruptcy Court, W.D. Washington · No. 16-11855 · Filed Apr 6, 2016 · Closed Jul 11, 2016

Role of Thong D Le and Bau: Plaintiff · Outcome: Case closed 2016-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in WA (not a filing state)

Thomas Thong Vo closed

United States Bankruptcy Court, E.D. Texas · No. 15-42037 · Filed Nov 12, 2015 · Closed Feb 22, 2016

Role of Thomas Thong Vo: Debtor · Outcome: Case closed 2016-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); different first name (thomas); court in the person's filing state (TX)

Thong C. Le closed

United States Bankruptcy Court, N.D. California · No. 15-50187 · Filed Jan 21, 2015 · Closed Feb 5, 2015

Role of Thong C. Le: Debtor · Outcome: Case closed 2015-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Van Thong Huynh closed

United States Bankruptcy Court, N.D. California · No. 14-53032 · Filed Jul 17, 2014 · Closed Nov 17, 2014

Role of Van Thong Huynh: Debtor · Outcome: Case closed 2014-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong v. Nguyen and Phuong T. Dang closed

United States Bankruptcy Court, S.D. Texas · No. 14-33753 · Filed Jul 2, 2014 · Closed Nov 14, 2019

Role of Thong: Plaintiff · Outcome: Case closed 2019-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in the person's filing state (TX)

Thong C Le closed

United States Bankruptcy Court, N.D. California · No. 14-52144 · Filed May 15, 2014 · Closed May 30, 2014

Role of Thong C Le: Debtor · Outcome: Case closed 2014-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong Hieu Nguyen closed

United States Bankruptcy Court, N.D. Georgia · No. 13-77157 · Filed Dec 18, 2013 · Closed Aug 12, 2015

Role of Thong Hieu Nguyen: Debtor · Outcome: Case closed 2015-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

Thong Nguyen closed

United States Bankruptcy Court, E.D. Michigan · No. 13-61369 · Filed Nov 24, 2013 · Closed Mar 25, 2014

Role of Thong Nguyen: Debtor · Outcome: Case closed 2014-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in MI (not a filing state)

Thong Minh Nguyen closed

United States Bankruptcy Court, C.D. California · No. 8:13-bk-17683 · Filed Sep 13, 2013 · Closed Jan 13, 2014

Role of Thong Minh Nguyen: Debtor · Outcome: Case closed 2014-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong Van Nguyen and Tamthanh Thi Le closed

United States Bankruptcy Court, N.D. Georgia · No. 13-67308 · Filed Aug 6, 2013 · Closed Nov 20, 2013

Role of Thong Van Nguyen and Tamthanh Thi Le: Debtor · Outcome: Case closed 2013-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

Thong Ngoc Nguyen closed

United States Bankruptcy Court, E.D. California · No. 13-12932 · Filed Apr 24, 2013 · Closed Sep 10, 2018

Role of Thong Ngoc Nguyen: Debtor · Outcome: Case closed 2018-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong Van Nguyen closed

United States Bankruptcy Court, E.D. Virginia · No. 13-70049 · Filed Jan 7, 2013 · Closed Apr 29, 2013

Role of Thong Van Nguyen: Debtor · Outcome: Case closed 2013-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in VA (not a filing state)

Thong Van Nguyen closed

United States Bankruptcy Court, N.D. California · No. 12-57763 · Filed Oct 27, 2012 · Closed Nov 21, 2012

Role of Thong Van Nguyen: Debtor · Outcome: Case closed 2012-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong Nguyen closed

United States Bankruptcy Court, N.D. California · No. 12-57436 · Filed Oct 15, 2012 · Closed Jan 16, 2013

Role of Thong Nguyen: Debtor · Outcome: Case closed 2013-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong Quoc Nguyen closed

United States Bankruptcy Court, D. Maryland · No. 12-28371 · Filed Oct 9, 2012 · Closed Feb 11, 2013

Role of Thong Quoc Nguyen: Debtor · Outcome: Case closed 2013-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in MD (not a filing state)

Thong Van Nguyen and Thu T Nguyen closed

United States Bankruptcy Court, N.D. California · No. 12-55099 · Filed Jul 9, 2012 · Closed Oct 18, 2017

Role of Thong Van Nguyen and Thu T Nguyen: Debtor · Outcome: Case closed 2017-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong Nguyen and Selina Nguyen closed

United States Bankruptcy Court, N.D. Florida · No. 12-30914 · Filed Jun 26, 2012 · Closed May 22, 2014

Role of Thong Nguyen and Selina Nguyen: Debtor · Outcome: Case closed 2014-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in FL (not a filing state)

Thong Nguyen closed

United States Bankruptcy Court, D. New Jersey · No. 12-23568 · Filed May 25, 2012 · Closed Nov 6, 2017

Role of Thong Nguyen: Debtor · Outcome: Case closed 2017-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in NJ (not a filing state)

Thong Huu Nguyen and Cindy Ngoc Huynh closed

United States Bankruptcy Court, W.D. Texas · No. 12-10881 · Filed Apr 20, 2012 · Closed Jul 27, 2012

Role of Thong Huu Nguyen and Cindy Ngoc Huynh: Debtor · Outcome: Case closed 2012-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in the person's filing state (TX)

Thong Van Nguyen closed

United States Bankruptcy Court, M.D. Florida · No. 2:11-bk-16203 · Filed Aug 27, 2011 · Closed Dec 29, 2011

Role of Thong Van Nguyen: Debtor · Outcome: Case closed 2011-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in FL (not a filing state)

Thong Chieu Le closed

United States Bankruptcy Court, E.D. New York · No. 8-11-74612 · Filed Jun 28, 2011 · Closed Oct 12, 2011

Role of Thong Chieu Le: Debtor · Outcome: Case closed 2011-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in NY (not a filing state)

Thong Cong Nguyen closed

United States Bankruptcy Court, D. Colorado · No. 10-35332 · Filed Oct 5, 2010 · Closed Feb 8, 2013

Role of Thong Cong Nguyen: Debtor · Outcome: Case closed 2013-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CO (not a filing state)

Thong Van Nguyen and Loan Thi Vo closed

United States Bankruptcy Court, N.D. California · No. 10-58044 · Filed Aug 3, 2010 · Closed Nov 10, 2010

Role of Thong Van Nguyen and Loan Thi Vo: Debtor · Outcome: Case closed 2010-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong Hoang Nguyen closed

United States Bankruptcy Court, N.D. California · No. 09-59639 · Filed Nov 4, 2009 · Closed Feb 10, 2010

Role of Thong Hoang Nguyen: Debtor · Outcome: Case closed 2010-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong X. Le closed

United States Bankruptcy Court, S.D. Texas · No. 09-37516 · Filed Oct 5, 2009 · Closed Mar 30, 2010

Role of Thong X. Le: Debtor · Outcome: Case closed 2010-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in the person's filing state (TX)

Zung Amy Thach and Thong Nguyen closed

United States Bankruptcy Court, M.D. Florida · No. 8:09-bk-18842 · Filed Aug 26, 2009 · Closed Oct 31, 2011

Role of Zung Amy Thach and Thong Nguyen: Debtor · Outcome: Case closed 2011-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in FL (not a filing state)

Thong Duc Nguyen closed

United States Bankruptcy Court, D. Nebraska · No. 09-41743 · Filed Jun 22, 2009 · Closed Oct 5, 2009

Role of Thong Duc Nguyen: Debtor · Outcome: Case closed 2009-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption

Thong Vu Nguyen and Marty Marie Nguyen closed

United States Bankruptcy Court, C.D. California · No. 6:08-bk-23893 · Filed Oct 10, 2008 · Closed Feb 23, 2009

Role of Thong Vu Nguyen and Marty Marie Nguyen: Debtor · Outcome: Case closed 2009-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong Anh Nguyen closed

United States Bankruptcy Court, C.D. California · No. 8:08-bk-13936 · Filed Jul 8, 2008 · Closed Nov 13, 2008

Role of Thong Anh Nguyen: Debtor · Outcome: Case closed 2008-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong Le closed

United States Bankruptcy Court, W.D. Washington · No. 08-13557 · Filed Jun 10, 2008 · Closed Jun 5, 2009

Role of Thong Le: Debtor · Outcome: Case closed 2009-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in WA (not a filing state)

Thong Manh Nguyen closed

United States Bankruptcy Court, N.D. Oklahoma · No. 08-10983 · Filed Apr 30, 2008 · Closed Aug 14, 2008

Role of Thong Manh Nguyen: Debtor · Outcome: Case closed 2008-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in OK (not a filing state)

Thong Huy Nguyen closed

United States Bankruptcy Court, M.D. North Carolina · No. 07-11732 · Filed Nov 29, 2007 · Closed Mar 26, 2008

Role of Thong Huy Nguyen: Debtor · Outcome: Case closed 2008-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in NC (not a filing state)

Thong Mai and Thanh Thuan Nguyen closed

United States Bankruptcy Court, D. Kansas · No. 07-12496 · Filed Oct 15, 2007 · Closed Feb 4, 2008

Role of Thong Mai and Thanh Thuan Nguyen: Debtor · Outcome: Case closed 2008-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in KS (not a filing state)

Thong Vinh Trenh and Ying Ying Wu closed

United States Bankruptcy Court, N.D. California · No. 07-30543 · Filed May 8, 2007 · Closed Aug 14, 2007

Role of Thong Vinh Trenh and Ying Ying Wu: Debtor · Outcome: Case closed 2007-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong Huu Nguyen closed

United States Bankruptcy Court, D. Colorado · No. 05-40012 · Filed Oct 6, 2005 · Closed Feb 3, 2006

Role of Thong Huu Nguyen: Debtor · Outcome: Case closed 2006-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CO (not a filing state)

Thong C. Nguyen closed

United States Bankruptcy Court, D. New Jersey · No. 05-38506 · Filed Sep 2, 2005 · Closed Dec 20, 2005

Role of Thong C. Nguyen: Debtor · Outcome: Case closed 2005-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in NJ (not a filing state)

Thong Lee Tran and Thanh-Truc Le Nguyen closed

United States Bankruptcy Court, S.D. Texas · No. 05-43554 · Filed Aug 30, 2005 · Closed Mar 10, 2006

Role of Thong Lee Tran and Thanh-Truc Le Nguyen: Debtor · Outcome: Case closed 2006-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in the person's filing state (TX)

THONG TRI NGUYEN closed

United States Bankruptcy Court, D. Minnesota · No. 05-40330 · Filed Jan 20, 2005 · Closed Nov 7, 2005

Role of THONG TRI NGUYEN: Debtor · Outcome: Case closed 2005-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in MN (not a filing state)

Tuyet A Doan and Thong Nguyen closed

United States Bankruptcy Court, W.D. Washington · No. 04-43222 · Filed Apr 1, 2004 · Closed Jul 27, 2004

Role of Tuyet A Doan and Thong Nguyen: Debtor · Outcome: Case closed 2004-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in WA (not a filing state)

Thong N Le closed

United States Bankruptcy Court, W.D. Washington · No. 04-10754 · Filed Jan 22, 2004 · Closed May 11, 2004

Role of Thong N Le: Debtor · Outcome: Case closed 2004-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in WA (not a filing state)

Thong Q. Nguyen and Tammie L. Nguyen closed

United States Bankruptcy Court, W.D. Michigan · No. 03-07502 · Filed Jun 13, 2003 · Closed Jun 14, 2006

Role of Thong Q. Nguyen and Tammie L. Nguyen: Debtor · Outcome: Case closed 2006-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in MI (not a filing state)

Thong Nguyen and Nhung Nguyen closed

United States Bankruptcy Court, D. Connecticut · No. 03-31851 · Filed Apr 8, 2003 · Closed Mar 20, 2006

Role of Thong Nguyen and Nhung Nguyen: Debtor · Outcome: Case closed 2006-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CT (not a filing state)

Thong Hoang Le closed

United States Bankruptcy Court, E.D. California · No. 03-21754 · Filed Feb 18, 2003 · Closed May 29, 2003

Role of Thong Hoang Le: Debtor · Outcome: Case closed 2003-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong Quang Nguyen closed

United States Bankruptcy Court, S.D. Iowa · No. 02-06720 · Filed Dec 9, 2002 · Closed Oct 3, 2003

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

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in IA (not a filing state)

Thong Nguyen closed

United States Bankruptcy Court, C.D. California · No. 2:02-bk-38337 · Filed Oct 4, 2002 · Closed Feb 7, 2003

Role of Thong Nguyen: Debtor · Outcome: Case closed 2003-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong Van Le closed

United States Bankruptcy Court, D. Colorado · No. 02-21430 · Filed Jul 26, 2002 · Closed Nov 22, 2002

Role of Thong Van Le: Debtor · Outcome: Case closed 2002-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CO (not a filing state)

Thong Nguyen closed

United States Bankruptcy Court, N.D. California · No. 02-52952 · Filed May 28, 2002 · Closed Aug 20, 2002

Role of Thong Nguyen: Debtor · Outcome: Case closed 2002-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Quan v. Dinh and Thong Thi Le closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 01-23138 · Filed Jul 2, 2001 · Closed Nov 19, 2001

Role of Dinh and Thong Thi Le: Defendant · Outcome: Case closed 2001-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in PA (not a filing state)

Thong Van Nguyen closed

United States Bankruptcy Court, N.D. California · No. 01-53108 · Filed Jun 21, 2001 · Closed Sep 17, 2001

Role of Thong Van Nguyen: Debtor · Outcome: Case closed 2001-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong Van Nguyen closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 01-15550 · Filed Apr 11, 2001 · Closed Aug 7, 2001

Role of Thong Van Nguyen: Debtor · Outcome: Case closed 2001-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in PA (not a filing state)

Robert Forbis Young and Thong Young closed

United States Bankruptcy Court, W.D. Kentucky · No. 01-10275 · Filed Feb 20, 2001 · Closed May 23, 2001

Role of Robert Forbis Young and Thong Young: Debtor · Outcome: Case closed 2001-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in KY (not a filing state)

Thong T Le and Thao N. Huynh closed

United States Bankruptcy Court, S.D. California · No. 01-00953 · Filed Jan 31, 2001 · Closed May 10, 2001

Role of Thong T Le and Thao N. Huynh: Debtor · Outcome: Case closed 2001-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong Le closed

United States Bankruptcy Court, D. New Jersey · No. 01-50364 · Filed Jan 11, 2001 · Closed Apr 17, 2001

Role of Thong Le: Debtor · Outcome: Case closed 2001-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in NJ (not a filing state)

Thong M Le closed

United States Bankruptcy Court, E.D. New York · No. 1-99-22071 · Filed Sep 29, 1999 · Closed Feb 10, 2000

Role of Thong M Le: Debtor · Outcome: Case closed 2000-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in NY (not a filing state)

Thong Steve Ngoc Nguyen closed

United States Bankruptcy Court, S.D. California · No. 98-12317 · Filed Sep 4, 1998 · Closed Feb 24, 1999

Role of Thong Steve Ngoc Nguyen: Debtor · Outcome: Case closed 1999-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong Huy Le and Kim-Tuyet T. Nguyen closed

United States Bankruptcy Court, D. Rhode Island · No. 1:98-bk-13069 · Filed Jul 22, 1998 · Closed Nov 3, 1998

Role of Thong Huy Le and Kim-Tuyet T. Nguyen: Debtor · Outcome: Case closed 1998-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in RI (not a filing state)

Thong Van Nguyen closed

United States Bankruptcy Court, S.D. Texas · No. 98-37477 · Filed Jul 17, 1998 · Closed Nov 12, 1998

Role of Thong Van Nguyen: Debtor · Outcome: Case closed 1998-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in the person's filing state (TX)

Thong Nguyen and Nu Tran closed

United States Bankruptcy Court, M.D. North Carolina · No. 98-11382 · Filed Jun 4, 1998 · Closed Sep 18, 1998

Role of Thong Nguyen and Nu Tran: Debtor · Outcome: Case closed 1998-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in NC (not a filing state)

Thong C Dang and Thuy L Truong closed

United States Bankruptcy Court, C.D. California · No. 8:98-bk-16070 · Filed Apr 21, 1998 · Closed Jan 6, 1999

Role of Thong C Dang and Thuy L Truong: Debtor · Outcome: Case closed 1999-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong Giai Le closed

United States Bankruptcy Court, D. Oregon · No. 98-30524 · Filed Jan 28, 1998 · Closed Feb 13, 2001

Role of Thong Giai Le: Debtor · Outcome: Case closed 2001-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in OR (not a filing state)

Tram Van Tran and Thong Thi Doan closed

United States Bankruptcy Court, N.D. Texas · No. 98-40069 · Filed Jan 5, 1998 · Closed Nov 1, 2001

Role of Tram Van Tran and Thong Thi Doan: Debtor · Outcome: Case closed 2001-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in the person's filing state (TX)

Thong Nguyen closed

United States Bankruptcy Court, N.D. California · No. 97-60652 · Filed Dec 22, 1997 · Closed Jan 29, 2004

Role of Thong Nguyen: Debtor · Outcome: Case closed 2004-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong Nguyen closed

United States Bankruptcy Court, N.D. California · No. 97-55122 · Filed Jun 18, 1997 · Closed Sep 18, 1997

Role of Thong Nguyen: Debtor · Outcome: Case closed 1997-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong T. Tran and Tam Thanh Nguyen closed

United States Bankruptcy Court, N.D. California · No. 96-58399 · Filed Nov 1, 1996 · Closed Feb 18, 1997

Role of Thong T. Tran and Tam Thanh Nguyen: Debtor · Outcome: Case closed 1997-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong Van Nguyen and Thu T. Nguyen closed

United States Bankruptcy Court, N.D. California · No. 96-54450 · Filed Jun 14, 1996 · Closed Sep 30, 1996

Role of Thong Van Nguyen and Thu T. Nguyen: Debtor · Outcome: Case closed 1996-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Chevy Chase Bank v. Thong closed

United States Bankruptcy Court, N.D. California · No. 96-05096 · Filed Feb 9, 1996 · Closed Jul 1, 1996

Role of Thong: Defendant · Outcome: Case closed 1996-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong Van Le closed

United States Bankruptcy Court, C.D. California · No. 8:94-bk-17882 · Filed Aug 3, 1994 · Closed Jan 12, 1995

Role of Thong Van Le: Debtor · Outcome: Case closed 1995-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Thong Dinh Le closed

United States Bankruptcy Court, S.D. Texas · No. 94-44857 · Filed Jul 15, 1994 · Closed Dec 13, 1994

Role of Thong Dinh Le: Debtor · Outcome: Case closed 1994-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in the person's filing state (TX)

THONG D NGUYEN closed

United States Bankruptcy Court, D. Minnesota · No. 93-32610 · Filed May 26, 1993 · Closed Sep 22, 1993

Role of THONG D NGUYEN: Debtor · Outcome: Case closed 1993-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in MN (not a filing state)

Thong Quang Nguyen closed

United States Bankruptcy Court, D. Connecticut · No. 91-22477 · Filed Jul 31, 1991 · Closed Nov 27, 1991

Role of Thong Quang Nguyen: Debtor · Outcome: Case closed 1991-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in CT (not a filing state)

Thong Duy Le and Bau Vu Le closed

United States Bankruptcy Court, D. Utah · No. 89-25640 · Filed Sep 20, 1989 · Closed Jan 16, 1990

Role of Thong Duy Le and Bau Vu Le: Debtor · Outcome: Case closed 1990-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 113 federal dockets); surname only in the caption; court in UT (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, 2:15 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

2 differences found between the filings for Carl Thong (compared 1 filing on Oct 24, 2026)

Note · Nov 20, 2008 – Jul 20, 2010

Bankruptcy case: Elsberry v. Bayview Loan Servicing, LLC — filed Nov 20, 2008

United States Bankruptcy Court, S.D. Texas docket "Elsberry v. Bayview Loan Servicing, LLC" filed Nov 20, 2008, closed Jul 20, 2010. Matt Elsberry (listed on the same filings) is listed as Plaintiff ("Elsberry"). Our match estimate: 68%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. Texas ↗Matt Elsberry — PartnerFacts page ↗

Sources

Note · Feb 25, 2003 – May 6, 2004

Bankruptcy case: Whitney National Bank v. Manwell — filed Feb 25, 2003

United States Bankruptcy Court, S.D. Texas docket "Whitney National Bank v. Manwell" filed Feb 25, 2003, closed May 6, 2004. John Manwell (listed on the same filings) is listed as Defendant ("Manwell"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. Texas ↗John Manwell — PartnerFacts 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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Dec 16, 2025 D LivFul Inc. File 021-567012	$0	$0	$0 Some proceeds will be used for general overhead, including payment of executive officers	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 Carl Thong on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Pharmaceuticals

LivFul Inc.

Temple, TX · Dec 16, 2025

Dec 16, 2025 · D · $250,000 sold of $26,000,000 · 2 investors · min. $250,000 · role: Director EDGAR ↗

Raised $6.66M from 60 investors (26% of the $26M target) as of the latest filing. Carl is listed as 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: Pharmaceuticals / 506(b) (800 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 Carl 7

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

Hogan Bassey

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

Listed on the same filings as Carl Thong. Their page shows their other deals.

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

Person

Matt Elsberry

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

Listed on the same filings as Carl Thong. Their page shows their other deals.

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

Person

Yaw Nsarkoh

Director · 1 shared filing (1 issuer)

Listed on the same filings as Carl Thong. Their page shows their other deals.

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

Person

John Manwell

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Carl Thong. Their page shows their other deals.

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

Person

Kris Maynard

Director · 1 shared filing (1 issuer)

Listed on the same filings as Carl Thong. Their page shows their other deals.

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

Person

Michael Norman

Executive Officer, Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Carl Thong. Their page shows their other deals.

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

Person

Andrew Barlow

Director · 1 shared filing (1 issuer)

Listed on the same filings as Carl Thong. 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 Carl Thong 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 Carl Thong is listed on: none on file. No website or social profile named in LivFul Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #49,979 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 (Temple, TX). 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.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

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

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Carl Thong appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Carl Thong

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Elsberry v. Bayview Loan Servicing, LLC — filed Nov 20, 2008

Bankruptcy case: Whitney National Bank v. Manwell — filed Feb 25, 2003

5. Money to insiders

Deals 1

People around Carl 7

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