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

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Eric Phung

Named as an officer, director or promoter on SEC Form D filings · CA · Feb 3, 2020 → Feb 3, 2020

1deal (issuers)

$2.5Mreported sold

40investors

1Form D filing

2020year 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, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Eric Phung is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Feb 2020: Lola Holdings LLC (Santa Monica, CA — industry reported as "Other" — 2020; $2.5M reported sold to 40 investors).

What this means One deal on file with the SEC, filed Feb 2020. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Alexander Phung (1 shared filing), Benjamin Carpel (1 shared filing), Blake Pontello (1 shared filing), Liam Steaker (1 shared filing), Matthew Park (1 shared filing) and 1 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Eric. 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) — 14 court cases matching the name, 2 state regulator orders, 73 bankruptcy cases matching the name listed in Key records below.

What this means 89 records came back, including 5 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Eric Phung and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

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 Phung has not run yet — it is joining a line of 31,535 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

14 cases: 5 open, 5 closed (disposition not in docket feed), 4 dismissed

Phung v. Citizenship & Immigration Services open

District Court, W.D. Louisiana · No. 3:26-cv-02999 · Filed Aug 11, 2026

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

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in LA (not a filing state)

Phung v. Ally Bank open

District Court, S.D. California · No. 3:26-cv-01363 · Filed Mar 3, 2026

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

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

Phung v. Capital One, N.A. open

District Court, S.D. California · No. 3:25-cv-03278 · Filed Nov 24, 2025

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

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

Phung v. Synchrony Bank open

District Court, S.D. California · No. 3:25-cv-03151 · Filed Nov 14, 2025

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

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

Julio Cruz v. Minh Phung Incorporated open

District Court, C.D. California · No. 8:25-cv-02127 · Filed Sep 19, 2025

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

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (minh); court in the person's filing state (CA)

LE PHUNG v. Independent Living Systems LLC closed

District Court, S.D. Florida · No. 1:23-cv-21470 · Filed Apr 18, 2023 · Closed Jul 31, 2023

Role of LE PHUNG: Plaintiff · Outcome: Terminated 2023-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in FL (not a filing state)

Cuong Phung v. Specialized Loan Servicing, LLC closed

District Court, C.D. California · No. 8:23-cv-00002 · Filed Jan 3, 2023 · Closed Jan 11, 2023

Role of Cuong Phung: Plaintiff · Outcome: Terminated 2023-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (cuong); court in the person's filing state (CA)

Phung v. Great Lakes Insurance SE closed

District Court, N.D. Texas · No. 2:22-cv-00251 · Filed Dec 30, 2022 · Closed Aug 4, 2023

Role of Phung: Plaintiff · Outcome: Terminated 2023-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in TX (not a filing state)

Phu Phung v. FCA US, LLC closed

District Court, C.D. California · No. 2:20-cv-03290 · Filed Apr 8, 2020 · Closed Jun 24, 2020 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal -- Other Contract

Role of Phu Phung: Plaintiff · Outcome: Terminated 2020-06-24 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (phu); court in the person's filing state (CA)

Kevin Phung v. Quaker Oats Company, The dismissed

District Court, C.D. California · No. 2:17-cv-00499 · Filed Jan 20, 2017 · Closed May 30, 2017 · Nature of suit: 864 S.S.I.D. · Cause: 28:1332 Diversity-Fraud

Role of Kevin Phung: Plaintiff · Outcome: Terminated 2017-05-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (kevin); court in the person's filing state (CA)

Phung v. Quaker Oats Company, The closed

District Court, N.D. Illinois · No. 1:16-cv-06215 · Filed Jun 14, 2016 · Closed Jan 4, 2017 · Nature of suit: 370 Other fraud · Cause: 28:1332 Diversity-Fraud

Role of Phung: Plaintiff · Outcome: Terminated 2017-01-04 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in IL (not a filing state)

Phung v. Discover Bank dismissed

District Court, S.D. California · No. 3:15-cv-02902 · Filed Dec 23, 2015 · Closed Oct 3, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Phung: Plaintiff · Outcome: Terminated 2016-10-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

Joe Hand Promotions, Inc. v. Phung dismissed

District Court, S.D. California · No. 3:14-cv-02447 · Filed Oct 14, 2014 · Closed Jun 2, 2015 · Nature of suit: 490 Cable/Satellite TV

Role of Phung: Defendant · Outcome: Terminated 2015-06-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

J&J Sports Productions, Inc. v. Phung dismissed

District Court, S.D. California · No. 3:14-cv-02045 · Filed Aug 29, 2014 · Closed May 6, 2015 · Nature of suit: 490 Cable/Satellite TV

Role of Phung: Defendant · Outcome: Terminated 2015-05-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

What was searched

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

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

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

2. Regulatory actions

2 state regulator orders

Complaints Filed FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Phung M. Le (CRD #3274440, Registered Representative, Springfield, Massachusetts)

As listed by the regulator: Phung M. Le (CRD #3274440, Registered Representative, Springfield, Massachusetts) was named as a respondent in an NASD complaint alleging that he forged public customers’ signatures on traditional life insurance death benefit checks and deposited the checks into a bank account for his own use and benefit. The complaint also alleges that Le failed to respond to NASD requests for information. Order / docket ↗ Regulator's list ↗

same rare surname (5 people in Form D filings); surname only; nationwide regulator (FINRA) — the state is not a signal

Individuals Barred or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)

As listed by the regulator: Phung M. Le (CRD #3274440, Registered Representative, Springfield, Massachusetts) was barred from association with any NASD member in any capacity. The sanction was based on findings that Le forged public customers’ signatures on traditional life insurance death benefit checks and deposited the checks into bank accounts for his own use and benefit. Order / docket ↗ Regulator's list ↗

same rare surname (5 people in Form D filings); surname only; nationwide regulator (FINRA) — the state is not a signal

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 Phung..

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

73 cases: 4 open, 69 closed (disposition not in docket feed)

Anh Phung Tran open

United States Bankruptcy Court, E.D. California · No. 26-24312 · Filed Jul 29, 2026

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

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (anh); court in the person's filing state (CA)

U.S. Millennium, L.P. v. Phung open

United States Bankruptcy Court, C.D. California · No. 8:25-ap-01236 · Filed May 12, 2025

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

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

Hoang Viet Nguyen and Tuyet Phuong Thi Phung open

United States Bankruptcy Court, N.D. California · No. 25-40237 · Filed Feb 10, 2025

Role of Hoang Viet Nguyen and Tuyet Phuong Thi Phung: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (thi); court in the person's filing state (CA)

Vincent Phung Tran closed

United States Bankruptcy Court, C.D. California · No. 8:24-bk-12417 · Filed Sep 25, 2024 · Closed Dec 19, 2024

Role of Vincent Phung Tran: Debtor · Outcome: Case closed 2024-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (vincent); court in the person's filing state (CA)

Vincent Phung Tran closed

United States Bankruptcy Court, C.D. California · No. 8:24-bk-11523 · Filed Jun 17, 2024 · Closed Sep 18, 2024

Role of Vincent Phung Tran: Debtor · Outcome: Case closed 2024-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (vincent); court in the person's filing state (CA)

Vincent Phung Tran closed

United States Bankruptcy Court, C.D. California · No. 8:24-bk-11241 · Filed May 15, 2024 · Closed Aug 15, 2024

Role of Vincent Phung Tran: Debtor · Outcome: Case closed 2024-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (vincent); court in the person's filing state (CA)

Tom Lopes Distributing, Inc. v. Phung closed

United States Bankruptcy Court, N.D. California · No. 23-05029 · Filed Aug 30, 2023 · Closed Sep 16, 2024

Role of Phung: Defendant · Outcome: Case closed 2024-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

Hai Phung Nguyen Tran closed

United States Bankruptcy Court, N.D. California · No. 23-50930 · Filed Aug 24, 2023 · Closed Nov 29, 2023

Role of Hai Phung Nguyen Tran: Debtor · Outcome: Case closed 2023-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (hai); court in the person's filing state (CA)

SD Premier Properties LLC v. Phung open

United States Bankruptcy Court, C.D. California · No. 6:22-ap-01085 · Filed Sep 29, 2022

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

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

MINH NGUYEN and PHUNG KIM MAI closed

United States Bankruptcy Court, D. Minnesota · No. 19-32601 · Filed Aug 16, 2019 · Closed Dec 2, 2019

Role of MINH NGUYEN and PHUNG KIM MAI: Debtor · Outcome: Case closed 2019-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in MN (not a filing state)

Huy Long Lam and Jenny Phung Lam closed

United States Bankruptcy Court, C.D. California · No. 2:13-bk-24378 · Filed May 31, 2013 · Closed Sep 6, 2013

Role of Huy Long Lam and Jenny Phung Lam: Debtor · Outcome: Case closed 2013-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (jenny); court in the person's filing state (CA)

John Ly Huynh and Kaitlyn Chi Phung closed

United States Bankruptcy Court, C.D. California · No. 2:13-bk-10220 · Filed Jan 3, 2013 · Closed Apr 24, 2013

Role of John Ly Huynh and Kaitlyn Chi Phung: Debtor · Outcome: Case closed 2013-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (chi); court in the person's filing state (CA)

Justin Phung Nguyen and Vicki Thao Nguyen closed

United States Bankruptcy Court, C.D. California · No. 8:12-bk-16854 · Filed May 31, 2012 · Closed Sep 18, 2012

Role of Justin Phung Nguyen and Vicki Thao Nguyen: Debtor · Outcome: Case closed 2012-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (justin); court in the person's filing state (CA)

Thanh Van Nguyen and Phung Minh Ho closed

United States Bankruptcy Court, D. Colorado · No. 12-18960 · Filed May 1, 2012 · Closed Dec 2, 2015

Role of Thanh Van Nguyen and Phung Minh Ho: Debtor · Outcome: Case closed 2015-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in CO (not a filing state)

Phung v. Wells Fargo Bank, N.A. closed

United States Bankruptcy Court, E.D. Virginia · No. 11-01651 · Filed Dec 5, 2011 · Closed Apr 16, 2012

Role of Phung: Plaintiff · Outcome: Case closed 2012-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in VA (not a filing state)

Chung M Phung and Xin Yue Huang closed

United States Bankruptcy Court, E.D. California · No. 11-48005 · Filed Nov 30, 2011 · Closed Jun 15, 2012

Role of Chung M Phung and Xin Yue Huang: Debtor · Outcome: Case closed 2012-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (chung); court in the person's filing state (CA)

John L Huynh and Kaitlyn Chi Phung closed

United States Bankruptcy Court, C.D. California · No. 2:11-bk-45462 · Filed Aug 19, 2011 · Closed Apr 24, 2012

Role of John L Huynh and Kaitlyn Chi Phung: Debtor · Outcome: Case closed 2012-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (chi); court in the person's filing state (CA)

Tan Phung Nguyen and Samantha Hai Van Hoang closed

United States Bankruptcy Court, E.D. California · No. 11-38216 · Filed Jul 26, 2011 · Closed Nov 28, 2016

Role of Tan Phung Nguyen and Samantha Hai Van Hoang: Debtor · Outcome: Case closed 2016-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (tan); court in the person's filing state (CA)

Vu Thanh Huynh and Cam Tu Phung closed

United States Bankruptcy Court, C.D. California · No. 8:11-bk-17289 · Filed May 23, 2011 · Closed Sep 28, 2011

Role of Vu Thanh Huynh and Cam Tu Phung: Debtor · Outcome: Case closed 2011-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (tu); court in the person's filing state (CA)

Tri Van Nguyen and Phung Kim Nguyen closed

United States Bankruptcy Court, C.D. California · No. 8:10-bk-26578 · Filed Nov 21, 2010 · Closed Apr 30, 2012

Role of Tri Van Nguyen and Phung Kim Nguyen: Debtor · Outcome: Case closed 2012-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

Hai Son Nguyen and Phung Ngoc Pham closed

United States Bankruptcy Court, N.D. Georgia · No. 10-88310 · Filed Sep 24, 2010 · Closed Dec 15, 2011

Role of Hai Son Nguyen and Phung Ngoc Pham: Debtor · Outcome: Case closed 2011-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in GA (not a filing state)

Phung v. Chase Home Finance, LLC closed

United States Bankruptcy Court, E.D. Virginia · No. 10-01321 · Filed Aug 13, 2010 · Closed Dec 20, 2011

Role of Phung: Plaintiff · Outcome: Case closed 2011-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in VA (not a filing state)

Hoang Viet Nguyen and Tuyet Phuong Thi Phung closed

United States Bankruptcy Court, N.D. California · No. 10-45661 · Filed May 17, 2010 · Closed Sep 12, 2013

Role of Hoang Viet Nguyen and Tuyet Phuong Thi Phung: Debtor · Outcome: Case closed 2013-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (thi); court in the person's filing state (CA)

Thuong Ngoc Phung and Tran Nguyen closed

United States Bankruptcy Court, N.D. California · No. 10-52143 · Filed Mar 4, 2010 · Closed Jun 9, 2010

Role of Thuong Ngoc Phung and Tran Nguyen: Debtor · Outcome: Case closed 2010-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (ngoc); court in the person's filing state (CA)

David J Martin and Phung N Martin closed

United States Bankruptcy Court, W.D. Washington · No. 09-22921 · Filed Dec 8, 2009 · Closed Mar 22, 2010

Role of David J Martin and Phung N Martin: Debtor · Outcome: Case closed 2010-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in WA (not a filing state)

Hung Nguyen and Phung Thi Nguyen closed

United States Bankruptcy Court, D. New Mexico · No. 09-15025 · Filed Nov 1, 2009 · Closed Feb 16, 2010

Role of Hung Nguyen and Phung Thi Nguyen: Debtor · Outcome: Case closed 2010-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in NM (not a filing state)

Andy Ngoc Hoang and Sandy Phung Hoang closed

United States Bankruptcy Court, E.D. California · No. 09-41647 · Filed Oct 6, 2009 · Closed Jan 22, 2010

Role of Andy Ngoc Hoang and Sandy Phung Hoang: Debtor · Outcome: Case closed 2010-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (sandy); court in the person's filing state (CA)

Anthony O'Neal Lewis and Phung The Trinh closed

United States Bankruptcy Court, N.D. California · No. 09-32431 · Filed Aug 20, 2009 · Closed Nov 30, 2009

Role of Anthony O'Neal Lewis and Phung The Trinh: Debtor · Outcome: Case closed 2009-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

Michael Lin and Kim Phung Ly closed

United States Bankruptcy Court, N.D. California · No. 09-45551 · Filed Jun 23, 2009 · Closed Feb 22, 2013

Role of Michael Lin and Kim Phung Ly: Debtor · Outcome: Case closed 2013-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (kim); court in the person's filing state (CA)

HAI VAN TRAN and PHUNG KIM LE closed

United States Bankruptcy Court, D. Minnesota · No. 08-35948 · Filed Nov 12, 2008 · Closed Mar 3, 2009

Role of HAI VAN TRAN and PHUNG KIM LE: Debtor · Outcome: Case closed 2009-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in MN (not a filing state)

Daniel Dung Tri Nguyen and Phung Minh Luu closed

United States Bankruptcy Court, E.D. Virginia · No. 08-14891 · Filed Aug 15, 2008 · Closed Dec 5, 2008

Role of Daniel Dung Tri Nguyen and Phung Minh Luu: Debtor · Outcome: Case closed 2008-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in VA (not a filing state)

Hoang N. Vu and Phung K. Nhan closed

United States Bankruptcy Court, N.D. Ohio · No. 08-13810 · Filed May 21, 2008 · Closed Oct 7, 2008

Role of Hoang N. Vu and Phung K. Nhan: Debtor · Outcome: Case closed 2008-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in OH (not a filing state)

Phung D. Pham and Kim T. Nguyen closed

United States Bankruptcy Court, N.D. Georgia · No. 08-64607 · Filed Mar 10, 2008 · Closed Jul 3, 2008

Role of Phung D. Pham and Kim T. Nguyen: Debtor · Outcome: Case closed 2008-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in GA (not a filing state)

Shirley Lee and David Phung closed

United States Bankruptcy Court, N.D. California · No. 07-31551 · Filed Nov 29, 2007 · Closed Mar 14, 2008

Role of Shirley Lee and David Phung: Debtor · Outcome: Case closed 2008-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (david); court in the person's filing state (CA)

Phung Holdings LLC closed

United States Bankruptcy Court, E.D. Texas · No. 07-42430 · Filed Oct 22, 2007 · Closed Dec 7, 2007

Role of Phung Holdings LLC: Debtor · Outcome: Case closed 2007-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in TX (not a filing state)

John Mui Le and Kinh Phung Tran closed

United States Bankruptcy Court, N.D. California · No. 07-30477 · Filed Apr 24, 2007 · Closed Jul 19, 2007

Role of John Mui Le and Kinh Phung Tran: Debtor · Outcome: Case closed 2007-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (kinh); court in the person's filing state (CA)

NGHIA TRAN and ANH PHUNG HUYNH closed

United States Bankruptcy Court, C.D. California · No. 1:05-bk-20392 · Filed Oct 14, 2005 · Closed Mar 15, 2006

Role of NGHIA TRAN and ANH PHUNG HUYNH: Debtor · Outcome: Case closed 2006-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (anh); court in the person's filing state (CA)

Hy Nguyen and Vivian Phung closed

United States Bankruptcy Court, N.D. California · No. 05-57185 · Filed Oct 10, 2005 · Closed Jan 3, 2006

Role of Hy Nguyen and Vivian Phung: Debtor · Outcome: Case closed 2006-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (vivian); court in the person's filing state (CA)

Alexander Son Phung and Yen H Vi closed

United States Bankruptcy Court, S.D. California · No. 05-10455 · Filed Oct 3, 2005 · Closed Jan 12, 2006

Role of Alexander Son Phung and Yen H Vi: Debtor · Outcome: Case closed 2006-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (son); court in the person's filing state (CA); a co-listed related person is a party

Eric Toan Phung closed

United States Bankruptcy Court, N.D. California · No. 05-44402 · Filed Aug 10, 2005 · Closed Nov 21, 2005

Role of Eric Toan Phung: Debtor · Outcome: Case closed 2005-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (toan); court in the person's filing state (CA)

Phung Van Ninh and Mai Thi Nguyen closed

United States Bankruptcy Court, W.D. Oklahoma · No. 03-13631 · Filed Apr 3, 2003 · Closed Oct 6, 2003

Role of Phung Van Ninh and Mai Thi Nguyen: Debtor · Outcome: Case closed 2003-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in OK (not a filing state)

American Express Travel Related Svcs Co Inc v. Phung closed

United States Bankruptcy Court, W.D. Washington · No. 02-04342 · Filed Dec 6, 2002 · Closed Mar 27, 2003

Role of Phung: Defendant · Outcome: Case closed 2003-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in WA (not a filing state)

Kim Phung Nguyen closed

United States Bankruptcy Court, N.D. California · No. 02-56040 · Filed Oct 24, 2002 · Closed Jan 14, 2003

Role of Kim Phung Nguyen: Debtor · Outcome: Case closed 2003-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (kim); court in the person's filing state (CA)

First USA Bank v. Phung closed

United States Bankruptcy Court, N.D. California · No. 02-03286 · Filed Oct 9, 2002 · Closed Dec 31, 2002

Role of Phung: Defendant · Outcome: Case closed 2002-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

Bank of Oklahoma, N.A. v. Phung Lam closed

United States Bankruptcy Court, N.D. Oklahoma · No. 02-00151 · Filed Jul 5, 2002 · Closed Aug 26, 2002

Role of Phung Lam: Defendant · Outcome: Case closed 2002-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in OK (not a filing state)

Capital One Bank v. Phung closed

United States Bankruptcy Court, S.D. California · No. 02-90110 · Filed Mar 21, 2002 · Closed May 24, 2002

Role of Phung: Defendant · Outcome: Case closed 2002-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

Hai Nguyen and Hang Phung closed

United States Bankruptcy Court, N.D. California · No. 02-30669 · Filed Mar 14, 2002 · Closed Jun 20, 2002

Role of Hai Nguyen and Hang Phung: Debtor · Outcome: Case closed 2002-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (hang); court in the person's filing state (CA)

First National Bank of Omaha v. Phung closed

United States Bankruptcy Court, D. Maryland · No. 02-01063 · Filed Feb 19, 2002 · Closed Mar 4, 2003

Role of Phung: Defendant · Outcome: Case closed 2003-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in MD (not a filing state)

Chase Manhattan Bank Usa N A v. Phung closed

United States Bankruptcy Court, C.D. California · No. 8:01-ap-01459 · Filed Aug 9, 2001 · Closed Nov 30, 2001

Role of Phung: Defendant · Outcome: Case closed 2001-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

Donald Phung and Thuy Ngoc Nguyen closed

United States Bankruptcy Court, C.D. California · No. 8:01-bk-14505 · Filed May 22, 2001 · Closed Sep 18, 2001

Role of Donald Phung and Thuy Ngoc Nguyen: Debtor · Outcome: Case closed 2001-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (donald); court in the person's filing state (CA)

Universal Bank, N.A. v. Phung closed

United States Bankruptcy Court, N.D. Texas · No. 99-04222 · Filed Dec 27, 1999 · Closed Oct 19, 2000

Role of Phung: Defendant · Outcome: Case closed 2000-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in TX (not a filing state)

Universal Bank N.A. v. Phung closed

United States Bankruptcy Court, N.D. California · No. 99-03417 · Filed Nov 23, 1999 · Closed Jun 21, 2001

Role of Phung: Defendant · Outcome: Case closed 2001-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

MBN National, Inc. v. Phung closed

United States Bankruptcy Court, N.D. California · No. 99-03410 · Filed Nov 12, 1999 · Closed Sep 22, 2000

Role of Phung: Defendant · Outcome: Case closed 2000-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

Greenwood Trust Company v. Phung closed

United States Bankruptcy Court, D. Maryland · No. 99-01448 · Filed Aug 16, 1999 · Closed Jun 19, 2000

Role of Phung: Defendant · Outcome: Case closed 2000-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in MD (not a filing state)

Chase Manhattan Bank Usa Na v. Phung closed

United States Bankruptcy Court, C.D. California · No. 8:99-ap-01603 · Filed Aug 6, 1999 · Closed Mar 24, 2000

Role of Phung: Defendant · Outcome: Case closed 2000-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

Liem Thanh Nguyen and Kim Phung Thai closed

United States Bankruptcy Court, C.D. California · No. 8:97-bk-21204 · Filed Jul 15, 1997 · Closed Sep 30, 1997

Role of Liem Thanh Nguyen and Kim Phung Thai: Debtor · Outcome: Case closed 1997-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (kim); court in the person's filing state (CA)

Dan Nguyen and Phung K Nguyen closed

United States Bankruptcy Court, W.D. Washington · No. 97-03240 · Filed Mar 10, 1997 · Closed May 17, 2000

Role of Dan Nguyen and Phung K Nguyen: Debtor · Outcome: Case closed 2000-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in WA (not a filing state)

Liem Thanh Nguyen and Kim Phung Thai closed

United States Bankruptcy Court, C.D. California · No. 8:96-bk-20375 · Filed Sep 4, 1996 · Closed Apr 3, 1997

Role of Liem Thanh Nguyen and Kim Phung Thai: Debtor · Outcome: Case closed 1997-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (kim); court in the person's filing state (CA)

Phung Ngoc Dinh and Kim Hoa Nguyen closed

United States Bankruptcy Court, C.D. California · No. 8:96-bk-15847 · Filed May 20, 1996 · Closed Dec 21, 2005

Role of Phung Ngoc Dinh and Kim Hoa Nguyen: Debtor · Outcome: Case closed 2005-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

Liem Thanh Nguyen and Kim Phung Thai closed

United States Bankruptcy Court, C.D. California · No. 8:96-bk-15553 · Filed May 14, 1996 · Closed Oct 2, 1996

Role of Liem Thanh Nguyen and Kim Phung Thai: Debtor · Outcome: Case closed 1996-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (kim); court in the person's filing state (CA)

Liem Thanh Nguyen and Kim Phung Thai closed

United States Bankruptcy Court, C.D. California · No. 8:96-bk-11793 · Filed Feb 20, 1996 · Closed Jun 14, 1996

Role of Liem Thanh Nguyen and Kim Phung Thai: Debtor · Outcome: Case closed 1996-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (kim); court in the person's filing state (CA)

Liem Thanh Nguyen and Kim Phung Thai closed

United States Bankruptcy Court, C.D. California · No. 8:95-bk-22444 · Filed Dec 7, 1995 · Closed Mar 14, 1996

Role of Liem Thanh Nguyen and Kim Phung Thai: Debtor · Outcome: Case closed 1996-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (kim); court in the person's filing state (CA)

Eric Duong Chen and Phung Tieu Huynh closed

United States Bankruptcy Court, C.D. California · No. 8:95-bk-22087 · Filed Nov 28, 1995 · Closed Apr 1, 1996

Role of Eric Duong Chen and Phung Tieu Huynh: Debtor · Outcome: Case closed 1996-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

Son Van Pham and Phung Kim Thai closed

United States Bankruptcy Court, D. Massachusetts · No. 95-15056 · Filed Jul 27, 1995 · Closed Nov 20, 1995

Role of Son Van Pham and Phung Kim Thai: Debtor · Outcome: Case closed 1995-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in MA (not a filing state)

Seafirst Bankcard Services v. Phung closed

United States Bankruptcy Court, C.D. California · No. 8:95-ap-01712 · Filed Jun 12, 1995 · Closed Nov 16, 1995

Role of Phung: Defendant · Outcome: Case closed 1995-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

First North American National Bank v. Phung closed

United States Bankruptcy Court, C.D. California · No. 8:95-ap-01715 · Filed Jun 12, 1995 · Closed Nov 21, 1995

Role of Phung: Defendant · Outcome: Case closed 1995-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

American Express Centurion Bank v. Phung closed

United States Bankruptcy Court, C.D. California · No. 8:95-ap-01713 · Filed Jun 12, 1995 · Closed Nov 16, 1995

Role of Phung: Defendant · Outcome: Case closed 1995-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

National City Bank Columbus v. Phung closed

United States Bankruptcy Court, C.D. California · No. 8:95-ap-01702 · Filed Jun 9, 1995 · Closed Oct 24, 1996

Role of Phung: Defendant · Outcome: Case closed 1996-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

Associates National Bank [delaware] v. Phung closed

United States Bankruptcy Court, C.D. California · No. 8:95-ap-01700 · Filed Jun 7, 1995 · Closed Nov 16, 1995

Role of Phung: Defendant · Outcome: Case closed 1995-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

Wells Fargo Bank v. Phung closed

United States Bankruptcy Court, C.D. California · No. 8:95-ap-01671 · Filed May 26, 1995 · Closed Sep 19, 1995

Role of Phung: Defendant · Outcome: Case closed 1995-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

Colonial National Bank Usa v. Phung closed

United States Bankruptcy Court, C.D. California · No. 8:95-ap-01626 · Filed May 8, 1995 · Closed Sep 19, 1995

Role of Phung: Defendant · Outcome: Case closed 1995-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (CA)

Walter Clark and Tu Phung Clark closed

United States Bankruptcy Court, C.D. California · No. 8:95-bk-12458 · Filed Mar 13, 1995 · Closed Jul 21, 1995

Role of Walter Clark and Tu Phung Clark: Debtor · Outcome: Case closed 1995-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); different first name (tu); court in the person's filing state (CA)

Tien Nguyen and Phung Dang closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:88-bk-40589 · Filed Mar 23, 1988 · Closed Oct 27, 1992

Role of Tien Nguyen and Phung Dang: Debtor · Outcome: Case closed 1992-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 129 federal dockets); surname only in the caption; court in AR (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, 2:46 AM ET.

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

4. Differences between public sources

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

1 difference found between the filings for Eric Phung (compared 1 filing on Oct 24, 2026)

Note · Jan 22, 2020 – Feb 3, 2020

No amendment in the last 12 months on an offering that may still be open — Lola Holdings LLC (latest filing Feb 3, 2020)

The latest filing for this offering is dated Feb 3, 2020 (first sale Jan 22, 2020). It reports $2,500,000 sold of $2,518,750 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 · Feb 3, 2020 ↗Lola Holdings LLC — PartnerFacts page ↗

Sources

Form D · Feb 3, 2020 ↗ (Feb 3, 2020)
Lola Holdings LLC — PartnerFacts page ↗ (Feb 3, 2020)

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
Feb 3, 2020 D Lola Holdings LLC File 021-359640	$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 Phung on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

Lola Holdings LLC

Santa Monica, CA · Feb 3, 2020

Feb 3, 2020 · D · $2,500,000 sold of $2,518,750 · 40 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $2.5M from 40 investors (99% of the $2.52M target) as of the latest filing. Eric is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

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

People around Eric 6

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

Vipul Patel

Director · 1 shared filing (1 issuer)

Listed on the same filings as Eric Phung. Their page shows their other deals.

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

Person

Liam Steaker

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

Listed on the same filings as Eric Phung. Their page shows their other deals.

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

Person

Alexander Phung

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Eric Phung. Their page shows their other deals.

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

Person

Blake Pontello

Director · 1 shared filing (1 issuer)

Listed on the same filings as Eric Phung. Their page shows their other deals.

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

Person

Matthew Park

Director · 1 shared filing (1 issuer)

Listed on the same filings as Eric Phung. Their page shows their other deals.

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

Person

Benjamin Carpel

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

Listed on the same filings as Eric Phung. Their page shows their other deals.

The team behind the deals

Same business address

9 other issuers file from the same address

Nodal Networks, Inc. Santa Monica, CA · 2026
Keeta, Inc. Santa Monica, CA · 2022
FUSION VC I, LP Santa Monica, CA · 2021
Sensible Weather Co. Santa Monica, CA · 2022
Spin Digital Media, LLC Santa Monica, CA · 2020
Jain Partnership, LP Santa Monica, CA · 2020
Spiritu, Inc. Santa Monica, CA · 2019
Blue Lake Atlantica Fund LLC Santa Monica, CA · 2019
BCI Chia Investments, LLC Santa Monica, CA · 2018

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 Phung 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 Phung is listed on: none on file. No website or social profile named in Lola Holdings LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #220,397 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 (Santa Monica, CA). 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 Eric Phung appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Eric Phung

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — Lola Holdings LLC (latest filing Feb 3, 2020)

5. Money to insiders

Deals 1

Lola Holdings LLC

People around Eric 6

Vipul Patel

Liam Steaker

Alexander Phung

Blake Pontello

Matthew Park

Benjamin Carpel

The team behind the deals

9 other issuers file from the same address

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

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