Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:18 AM ET

Sponsor Check › Person

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Eric P Ansley

Named as an officer, director or promoter on SEC Form D filings · WV, NY · Dec 29, 2010 → Oct 25, 2011

1deal (issuers)

$585Kreported sold

5investors

5Form D filings

2010–2011years 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, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Eric P Ansley is listed as an executive officer and director on 5 SEC Form D filings by 1 issuer between Dec 2010 and Jan 2013: Hilo, Inc. (Arlington, United States (as filed: X1) — other technology — 2010–2013; $585K reported sold to 5 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

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) — 24 court cases matching the name, 32 bankruptcy cases matching the name listed in Key records below.

What this means 56 records came back, including 6 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 5 public filings for Eric P Ansley and found 6 differences, 1 worth asking the sponsor about: Form D filed 461 days after the first sale; and more below.

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

What the community is saying

Community search for Eric P Ansley has not run yet — it is joining a line of 51,082 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

24 cases: 6 open, 9 closed (disposition not in docket feed), 8 dismissed, 1 judgment

Ansley v. United States Citizenship and Immigration Services open

District Court, S.D. Texas · No. 3:26-cv-00323 · Filed Sep 21, 2026

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

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in TX (not a filing state)

Ansley v. Halsted Financial Services, LLC open

District Court, M.D. Florida · No. 8:26-cv-00793 · Filed Mar 24, 2026 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

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

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in FL (not a filing state)

Ansley v. Wellpath LLC open

District Court, S.D. Texas · No. 4:26-cv-00559 · Filed Jan 23, 2026

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

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in TX (not a filing state)

Ansley Foods, Incorporated v. Smithfield Packaged Meats Corp. open

District Court, M.D. Florida · No. 3:23-cv-01488 · Filed Dec 20, 2023

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

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in FL (not a filing state)

Ansley v. National Credit Systems, Inc. closed

District Court, N.D. Georgia · No. 1:21-cv-05345 · Filed Dec 31, 2021 · Closed Apr 7, 2022

Role of Ansley: Plaintiff · Outcome: Terminated 2022-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

Ansley v. Quantum 3 Media, LLC closed

District Court, S.D. Ohio · No. 2:21-cv-05113 · Filed Oct 25, 2021 · Closed Nov 29, 2022 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Ansley: Plaintiff · Outcome: Terminated 2022-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in OH (not a filing state)

AMBINDER v. ANSLEY ASSOCIATES, INC. closed

District Court, E.D. Pennsylvania · No. 2:21-cv-00208 · Filed Jan 20, 2021 · Closed Jun 26, 2023

Role of ANSLEY ASSOCIATES, INC.: Defendant · Outcome: Terminated 2023-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in PA (not a filing state)

Ansley v. Staples Inc. closed

District Court, E.D. New York · No. 1:20-cv-05064 · Filed Oct 21, 2020 · Closed Apr 1, 2022 · Nature of suit: 360 P.I.: Other · Cause: 28:1446 Notice of Removal

Role of Ansley: Plaintiff · Outcome: Terminated 2022-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in the person's filing state (NY)

Ansley v. Standard Insurance Company closed

District Court, M.D. Florida · No. 8:20-cv-02336 · Filed Oct 5, 2020 · Closed May 24, 2021

Role of Ansley: Plaintiff · Outcome: Terminated 2021-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in FL (not a filing state)

ANSLEY v. ASTRAZENECA LP open

District Court, D. New Jersey · No. 2:19-cv-03143 · Filed Jan 31, 2019 · Nature of suit: 367 Health care / pharm

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

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in NJ (not a filing state)

ANSLEY v. ASTRAZENECA LP open

District Court, D. New Jersey · No. 2:19-cv-03129 · Filed Jan 31, 2019 · Nature of suit: 367 Health care / pharm

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

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in NJ (not a filing state)

ANSLEY v. COMCAST CORPORATION dismissed

District Court, M.D. Georgia · No. 3:17-cv-00087 · Filed May 30, 2017 · Closed Dec 10, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: Telegraphs, Telephones, and Radio Telegraphs

Role of ANSLEY: Plaintiff · Outcome: Terminated 2018-12-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

Ansley Place, LLC v. Oxbuilt Construction, LLC closed

District Court, N.D. Georgia · No. 1:17-cv-01465 · Filed Apr 25, 2017 · Closed Aug 22, 2017 · Nature of suit: 190 Other contract actions

Role of Ansley Place, LLC: Plaintiff · Outcome: Terminated 2017-08-22 — FJC Integrated Database disposition: Stayed pending bankruptcy Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

Ansley v. A.B.C./FRY-WAGNER, INC. dismissed

District Court, D. Kansas · No. 2:16-cv-02615 · Filed Sep 7, 2016 · Closed Apr 13, 2017 · Nature of suit: 190 Other contract actions

Role of Ansley: Plaintiff · Outcome: Terminated 2017-04-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in KS (not a filing state)

Ansley v. Fidelity Creditor Services, Inc. dismissed

District Court, N.D. Georgia · No. 1:15-cv-01687 · Filed May 12, 2015 · Closed Nov 30, 2015 · Nature of suit: 480 Consumer credit

Role of Ansley: Plaintiff · Outcome: Terminated 2015-11-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

ANSLEY ASSOCIATES, INC. v. CAPITALSOURCE FINANCE LLC dismissed

District Court, E.D. Pennsylvania · No. 2:13-cv-06363 · Filed Oct 31, 2013 · Closed Apr 15, 2014 · Nature of suit: 190 Other contract actions

Role of ANSLEY ASSOCIATES, INC.: Plaintiff · Outcome: Terminated 2014-04-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in PA (not a filing state)

Ansley Place Apartments v. Gillis closed

District Court, N.D. Georgia · No. 1:13-cv-02568 · Filed Aug 5, 2013 · Closed Feb 7, 2014 · Nature of suit: 230 Rent, lease, ejectment

Role of Ansley Place Apartments: Plaintiff · Outcome: Terminated 2014-02-07 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

Ansley v. Professional Debt Mediation, Inc. dismissed

District Court, S.D. Georgia · No. 1:12-cv-00099 · Filed Jul 13, 2012 · Closed Jun 20, 2013 · Nature of suit: 480 Consumer credit

Role of Ansley: Plaintiff · Outcome: Terminated 2013-06-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

Ansley v. HealthMarkets Inc. closed

District Court, N.D. Texas · No. 3:08-cv-01432 · Filed Aug 14, 2008 · Closed Jun 29, 2011 · Nature of suit: 370 Other fraud

Role of Ansley: Plaintiff · Outcome: Terminated 2011-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in TX (not a filing state)

Ansley v. HealthMarkets,Inc. closed

District Court, E.D. North Carolina · No. 5:08-cv-00088 · Filed Mar 4, 2008 · Closed Nov 22, 2011 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-Fraud

Role of Ansley: Plaintiff · Outcome: Terminated 2011-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in NC (not a filing state)

Howard v. Ansley One, Inc dismissed

District Court, S.D. Georgia · No. 4:02-cv-00233 · Filed Oct 25, 2002 · Closed Nov 17, 2003 · Nature of suit: 371 Truth in lending

Role of Ansley One, Inc: Defendant · Outcome: Terminated 2003-11-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

Ansley Carlin Thoma v. Prudential Insurance dismissed

District Court, C.D. California · No. 2:98-cv-09117 · Filed Nov 12, 1998 · Closed Feb 18, 1999 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Ansley Carlin Thoma: Plaintiff · Outcome: Terminated 1999-02-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Tilden Fin Corp v. Ansley judgment

District Court, N.D. Illinois · No. 1:97-cv-08557 · Filed Dec 10, 1997 · Closed Apr 9, 1998 · Nature of suit: 190 Other contract actions

Role of Ansley: Defendant · Outcome: Terminated 1998-04-09 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in IL (not a filing state)

Ansley 54, L.P. v. Provident Nat'l Bank dismissed

District Court, N.D. Georgia · No. 1:92-cv-00291 · Filed Feb 5, 1992 · Closed Sep 17, 1992 · Nature of suit: 140 Negotiable instruments

Role of Ansley 54, L.P.: Plaintiff · Outcome: Terminated 1992-09-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (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, 2:22 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 Eric P Ansley..

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

32 cases: 4 open, 28 closed (disposition not in docket feed)

James E. Fagan and Ansley M. Fagan open

United States Bankruptcy Court, D. Massachusetts · No. 25-12766 · Filed Dec 22, 2025

Role of James E. Fagan and Ansley M. Fagan: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in MA (not a filing state)

Adam Wilson Godwin and Ansley Alejandra Godwin open

United States Bankruptcy Court, M.D. Alabama · No. 24-10827 · Filed Jul 24, 2024

Role of Adam Wilson Godwin and Ansley Alejandra Godwin: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in AL (not a filing state)

Christopher Kyle Pope and Ansley Kaitlyn Pope open

United States Bankruptcy Court, N.D. Georgia · No. 24-40541 · Filed Apr 5, 2024

Role of Christopher Kyle Pope and Ansley Kaitlyn Pope: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

Chad Alan Smith and Ansley Rowe Smith open

United States Bankruptcy Court, M.D. Georgia · No. 24-70008 · Filed Jan 4, 2024

Role of Chad Alan Smith and Ansley Rowe Smith: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

Ansley Bush Hunt closed

United States Bankruptcy Court, S.D. Georgia · No. 19-11172 · Filed Sep 5, 2019 · Closed Mar 8, 2021

Role of Ansley Bush Hunt: Debtor · Outcome: Case closed 2021-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

Adam Wilson Godwin and Ansley Alejandra Godwin closed

United States Bankruptcy Court, M.D. Alabama · No. 19-10101 · Filed Jan 18, 2019 · Closed May 14, 2019

Role of Adam Wilson Godwin and Ansley Alejandra Godwin: Debtor · Outcome: Case closed 2019-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in AL (not a filing state)

Lee W. Rogers, Jr. and Ansley B. Rogers closed

United States Bankruptcy Court, M.D. Florida · No. 3:18-bk-00570 · Filed Feb 27, 2018 · Closed Dec 17, 2018

Role of Lee W. Rogers, Jr. and Ansley B. Rogers: Debtor · Outcome: Case closed 2018-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in FL (not a filing state)

Ansley Business Materials Of Chicago, Inc. closed

United States Bankruptcy Court, N.D. Illinois · No. 17-20127 · Filed Jul 5, 2017 · Closed Aug 10, 2017

Role of Ansley Business Materials Of Chicago, Inc.: Debtor · Outcome: Case closed 2017-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in IL (not a filing state)

Lee W. Rogers, Jr. and Ansley B. Rogers closed

United States Bankruptcy Court, M.D. Florida · No. 3:17-bk-01694 · Filed May 10, 2017 · Closed Dec 15, 2017

Role of Lee W. Rogers, Jr. and Ansley B. Rogers: Debtor · Outcome: Case closed 2017-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in FL (not a filing state)

John T Carpenter and Ansley M Carpenter closed

United States Bankruptcy Court, M.D. Florida · No. 3:16-bk-04445 · Filed Dec 6, 2016 · Closed Nov 17, 2020

Role of John T Carpenter and Ansley M Carpenter: Debtor · Outcome: Case closed 2020-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in FL (not a filing state)

Ansley v. Citifinancial Services, Inc. closed

United States Bankruptcy Court, S.D. Georgia · No. 12-01041 · Filed Aug 1, 2012 · Closed Mar 25, 2013

Role of Ansley: Plaintiff · Outcome: Case closed 2013-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

SLTNTRST LLC, the duly appointed Liquidating Trust v. Ansley & Lewis, Inc. dba Ansley RV closed

United States Bankruptcy Court, C.D. California · No. 6:11-ap-01240 · Filed Mar 4, 2011 · Closed Aug 12, 2011

Role of Ansley & Lewis, Inc. dba Ansley RV: Defendant · Outcome: Case closed 2011-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in CA (not a filing state)

Robinson Property Group, Corp., dba Horseshoe Tuni v. Ansley closed

United States Bankruptcy Court, E.D. Texas · No. 08-06050 · Filed Dec 5, 2008 · Closed Apr 22, 2009

Role of Ansley: Defendant · Outcome: Case closed 2009-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in TX (not a filing state)

James Andrew Collins and Ansley Deneane Collins closed

United States Bankruptcy Court, N.D. Georgia · No. 08-10622 · Filed Mar 5, 2008 · Closed Jul 11, 2008

Role of James Andrew Collins and Ansley Deneane Collins: Debtor · Outcome: Case closed 2008-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

Bryan Keith Pope and Ansley Machel Pope closed

United States Bankruptcy Court, N.D. Georgia · No. 07-40349 · Filed Feb 12, 2007 · Closed Jun 7, 2007

Role of Bryan Keith Pope and Ansley Machel Pope: Debtor · Outcome: Case closed 2007-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

Ansley Horace Owens and Patricia Gayle Owens closed

United States Bankruptcy Court, D. Colorado · No. 06-13211 · Filed May 31, 2006 · Closed Jan 9, 2012

Role of Ansley Horace Owens and Patricia Gayle Owens: Debtor · Outcome: Case closed 2012-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in CO (not a filing state)

Bryan Keith Pope and Ansley Machel Pope closed

United States Bankruptcy Court, N.D. Georgia · No. 05-45112 · Filed Dec 2, 2005 · Closed Mar 21, 2006

Role of Bryan Keith Pope and Ansley Machel Pope: Debtor · Outcome: Case closed 2006-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

T. K. W., Inc. D/B/A Ansley's Building Mater v. Jordan closed

United States Bankruptcy Court, M.D. Alabama · No. 05-01059 · Filed Jun 16, 2005 · Closed Jan 23, 2006

Role of T. K. W., Inc. D/B/A Ansley's Building Mater: Plaintiff · Outcome: Case closed 2006-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in AL (not a filing state)

Ansley B Long and Barbara N Long closed

United States Bankruptcy Court, D. New Jersey · No. 03-39823 · Filed Sep 10, 2003 · Closed Dec 19, 2003

Role of Ansley B Long and Barbara N Long: Debtor · Outcome: Case closed 2003-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in NJ (not a filing state)

Bensimon, Trustee For The Creditors' Trust Of v. The Ansley Consulting Group, Inc. closed

United States Bankruptcy Court, W.D. Texas · No. 02-01154 · Filed Aug 29, 2002 · Closed Dec 16, 2003

Role of The Ansley Consulting Group, Inc.: Defendant · Outcome: Case closed 2003-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in TX (not a filing state)

Ansley v. Heartland Community Bank closed

United States Bankruptcy Court, E.D. Arkansas · No. 5:02-ap-01178 · Filed Jul 21, 2002 · Closed Aug 13, 2002

Role of Ansley: Plaintiff · Outcome: Case closed 2002-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in AR (not a filing state)

Christopher Lawrence Hunt and Ansley Bush Hunt closed

United States Bankruptcy Court, S.D. Georgia · No. 01-14201 · Filed Dec 18, 2001 · Closed Apr 11, 2002

Role of Christopher Lawrence Hunt and Ansley Bush Hunt: Debtor · Outcome: Case closed 2002-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

Chase Manhattan Bank v. Ansley closed

United States Bankruptcy Court, M.D. Georgia · No. 00-06022 · Filed Nov 13, 2000 · Closed Feb 7, 2001

Role of Ansley: Defendant · Outcome: Case closed 2001-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

Mikel-Broch Investment Group v. Ansley closed

United States Bankruptcy Court, W.D. Missouri · No. 99-03027 · Filed Aug 9, 1999 · Closed Jan 19, 2000

Role of Ansley: Defendant · Outcome: Case closed 2000-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in MO (not a filing state)

Ansley Thompson and Cynthia English Thompson closed

United States Bankruptcy Court, N.D. Georgia · No. 99-65159 · Filed Apr 5, 1999 · Closed Jun 25, 1999

Role of Ansley Thompson and Cynthia English Thompson: Debtor · Outcome: Case closed 1999-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

Ansley Park Civic Association, Inc. v. The Ansley Inn, L.P. closed

United States Bankruptcy Court, N.D. Georgia · No. 97-06108 · Filed Feb 24, 1997 · Closed Jul 21, 1997

Role of Ansley Park Civic Association, Inc.: Plaintiff · Outcome: Case closed 1997-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

Ansley Inn, L.P. closed

United States Bankruptcy Court, N.D. Georgia · No. 97-62678 · Filed Feb 11, 1997 · Closed Sep 6, 2000

Role of Ansley Inn, L.P.: Debtor · Outcome: Case closed 2000-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

Ansley Thompson and Cynthia English Thompson closed

United States Bankruptcy Court, N.D. Georgia · No. 95-73789 · Filed Oct 2, 1995 · Closed Mar 9, 1999

Role of Ansley Thompson and Cynthia English Thompson: Debtor · Outcome: Case closed 1999-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

Mark L. Glosser, Trustee for Equitable Financial M v. Carter & Ansley closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 94-02079 · Filed Feb 28, 1994 · Closed Apr 21, 1994

Role of Carter & Ansley: Defendant · Outcome: Case closed 1994-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in PA (not a filing state)

Ansley Development Corporation closed

United States Bankruptcy Court, N.D. Georgia · No. 91-80713 · Filed Nov 4, 1991 · Closed Dec 31, 2001

Role of Ansley Development Corporation: Debtor · Outcome: Case closed 2001-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in GA (not a filing state)

Ansley Bedell Long and Catherine Mary Long closed

United States Bankruptcy Court, D. New Jersey · No. 91-31126 · Filed Mar 1, 1991 · Closed Jun 28, 1994

Role of Ansley Bedell Long and Catherine Mary Long: Debtor · Outcome: Case closed 1994-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in NJ (not a filing state)

ANSLEY RESOURCES closed

United States Bankruptcy Court, W.D. Oklahoma · No. 87-04782 · Filed Jun 25, 1987 · Closed Jan 22, 1990

Role of ANSLEY RESOURCES: Debtor · Outcome: Case closed 1990-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 113 federal dockets); surname only in the caption; court in OK (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, 2:22 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

6 differences found between the filings for Eric P Ansley — 1 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Oct 13, 2011 – Jan 16, 2013

Form D filed 461 days after the first sale — Hilo, Inc.

The filing says the first sale was Oct 13, 2011. The Form D was filed Jan 16, 2013 — 461 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 446 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jan 16, 2013 ↗Hilo, Inc. — PartnerFacts page ↗

Sources

Form D · Jan 16, 2013 ↗ (Jan 16, 2013)
Hilo, Inc. — PartnerFacts page ↗ (Jan 16, 2013)

Note · Oct 13, 2011 – Jan 16, 2013

No amendment in the last 12 months on an offering that may still be open — Hilo, Inc. (latest filing Jan 16, 2013)

The latest filing for this offering is dated Jan 16, 2013 (first sale Oct 13, 2011). It reports $584,692 sold of $585,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jan 16, 2013 ↗Hilo, Inc. — PartnerFacts page ↗

Sources

Form D/A · Jan 16, 2013 ↗ (Jan 16, 2013)
Hilo, Inc. — PartnerFacts page ↗ (Jan 16, 2013)

Note · Jun 29, 2011 – Jul 6, 2011

No amendment in the last 12 months on an offering that may still be open — Hilo, Inc. (latest filing Jul 6, 2011)

The latest filing for this offering is dated Jul 6, 2011 (first sale Jun 29, 2011). It reports $46,866 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Jul 6, 2011 ↗Hilo, Inc. — PartnerFacts page ↗

Sources

Form D · Jul 6, 2011 ↗ (Jul 6, 2011)
Hilo, Inc. — PartnerFacts page ↗ (Jan 16, 2013)

Note · Dec 29, 2010 – Jan 16, 2013

Reported revenue range changed between filings — Hilo, Inc.

"No Revenues" (Dec 29, 2010); then "Decline to Disclose" (Jan 16, 2013).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Dec 29, 2010 ↗Form D · Jan 16, 2013 ↗Hilo, Inc. — PartnerFacts page ↗

Sources

Form D · Dec 29, 2010 ↗ (Dec 29, 2010)
Form D · Jan 16, 2013 ↗ (Jan 16, 2013)
Hilo, Inc. — PartnerFacts page ↗ (Jan 16, 2013)

Note · Oct 25, 2011 – Jan 16, 2013

Address moved from Augusta, WV to Honeoye Falls, NY — Hilo, Inc.

The people listed on the Oct 25, 2011 filing give Augusta, WV; on the Jan 16, 2013 filing they give Honeoye Falls, NY.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Oct 25, 2011 ↗Form D · Jan 16, 2013 ↗Hilo, Inc. — PartnerFacts page ↗

Sources

Form D · Oct 25, 2011 ↗ (Oct 25, 2011)
Form D · Jan 16, 2013 ↗ (Jan 16, 2013)
Hilo, Inc. — PartnerFacts page ↗ (Jan 16, 2013)

Note · Dec 29, 2010 – Jan 16, 2013

Eric P Ansley is listed with 2 different address states: WV, NY

WV on 3 filings (Dec 29, 2010 to Oct 25, 2011); NY on 2 filings (Jan 16, 2013 to Jan 16, 2013).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Dec 29, 2010 ↗Form D/A · Jan 16, 2013 ↗

Sources

Form D · Dec 29, 2010 ↗ (Dec 29, 2010)
Form D/A · Jan 16, 2013 ↗ (Jan 16, 2013)

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 4 offerings — 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
Jan 16, 2013 D/A Hilo, Inc. File 021-167760	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 16, 2013 D Hilo, Inc. File 021-190344	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 6, 2011 D Hilo, Inc. File 021-162371	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 29, 2010 D Hilo, Inc. File 021-152689	$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 Eric P Ansley on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

Hilo, Inc.

Arlington, United States (as filed: X1) · Dec 29, 2010 → Jan 16, 2013 · 5 filings

Jan 16, 2013 · D/A · $584,692 sold of $585,000 · 1 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗
Jan 16, 2013 · D · $150,000 sold of $150,000 · 5 investors · min. $20,000 · role: Executive Officer, Director EDGAR ↗
Oct 25, 2011 · D · $470,000 sold of $585,000 · 1 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗
Jul 6, 2011 · D · $46,866 sold of Indefinite · 3 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗
Dec 29, 2010 · D · $116,000 sold of $116,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $585K from 5 investors (100% of the $585K target) as of the latest filing. Eric is listed as executive officer, director on 5 filings for this deal.

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.

People around Eric 0

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

No other person or management entity is named on the same filings.

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 Eric P Ansley 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 Eric P Ansley is listed on: none on file. No website or social profile named in Hilo, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #333,706 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 (Arlington, X1). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Eric P Ansley

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 461 days after the first sale — Hilo, Inc.

No amendment in the last 12 months on an offering that may still be open — Hilo, Inc. (latest filing Jan 16, 2013)

No amendment in the last 12 months on an offering that may still be open — Hilo, Inc. (latest filing Jul 6, 2011)

Reported revenue range changed between filings — Hilo, Inc.

Address moved from Augusta, WV to Honeoye Falls, NY — Hilo, Inc.

Eric P Ansley is listed with 2 different address states: WV, NY

5. Money to insiders

Deals 1

Hilo, Inc.

People around Eric 0

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