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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:17 AM ET

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Hasan Askari

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6) · Mar 11, 2016 → Mar 11, 2016

1deal (issuers)
$10Mreported sold
1investors
1Form D filing
2016year on file
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Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:35 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Hasan Askari is listed as a director on 1 SEC Form D filing by 1 issuer in Mar 2016: NEXONIA INC. (Toronto, Ontario, Canada (as filed: A6) — other technology — 2016; $10M reported sold to 1 investors).

What this means One deal on file with the SEC, filed Mar 2016. 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 Neil Wainwright (1 shared filing), Pascal Paradis-Theberge (1 shared filing) and Sujit Banerjee (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Hasan. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 12 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 14 records came back, including 3 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 Hasan Askari and found 3 differences: Same name, different state: "HASAN ASKARI" (CA) is a separate record; Same name, different state: "Hasan Alexander Askari" (R0) is a separate record; 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 Hasan Askari has not run yet — it is joining a line of 12,042 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

12 cases: 3 open, 3 closed (disposition not in docket feed), 2 judgment, 4 dismissed

Askari v. UnitedHealthcare of Ohio, Inc. open
District Court, N.D. Ohio · No. 1:26-cv-00382 · Filed Feb 16, 2026 · Nature of suit: 151 Contract: Recovery Medicare · Cause: 28:1331 Fed. Question: Breach of Contract
Role of Askari: 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, 36 federal dockets); surname only in the caption; court in OH (not a filing state)
Askari v. Safeco Insurance Company of Indiana open
District Court, E.D. Texas · No. 4:25-cv-00962 · Filed Sep 3, 2025
Role of Askari: 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, 36 federal dockets); surname only in the caption; court in TX (not a filing state)
Askari v. Safeco Insurance Company of Indiana open
District Court, N.D. Texas · No. 3:25-cv-02195 · Filed Aug 14, 2025
Role of Askari: 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, 36 federal dockets); surname only in the caption; court in TX (not a filing state)
ASKARI RENTAL LLC v. DEPOSITORS INSURANCE COMPANY closed
District Court, N.D. Florida · No. 4:24-cv-00293 · Filed Jul 25, 2024 · Closed Jun 19, 2025
Role of ASKARI RENTAL LLC: Plaintiff · Outcome: Terminated 2025-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 36 federal dockets); surname only in the caption; court in FL (not a filing state)
Askari v. Faber and Brand, LLC closed
District Court, N.D. Texas · No. 4:23-cv-00303 · Filed Mar 24, 2023 · Closed Apr 10, 2023 · Nature of suit: 890 Other Statutes: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Askari: Plaintiff · Outcome: Terminated 2023-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 36 federal dockets); surname only in the caption; court in TX (not a filing state)
Askari v. Pharmacy Corporation of America judgment
District Court, D. Delaware · No. 1:17-cv-00870 · Filed Jun 30, 2017 · Closed Sep 16, 2020 · Nature of suit: 160 Stockholders Suits · Cause: 28:1332 Diversity - Stockholders Suits
Role of Askari: Plaintiff · Outcome: Terminated 2020-09-16 — FJC Integrated Database disposition: Judgment on court trial; judgment for both plaintiff and defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 36 federal dockets); surname only in the caption; court in DE (not a filing state)
Pharmacy Corporation of America v. Askari judgment
District Court, D. Delaware · No. 1:16-cv-01123 · Filed Dec 5, 2016 · Closed Sep 16, 2020 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Askari: Defendant · Outcome: Terminated 2020-09-16 — FJC Integrated Database disposition: Judgment on court trial; judgment for both plaintiff and defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 36 federal dockets); surname only in the caption; court in DE (not a filing state)
ASKARI RENTAL LLC v. CADENCE BANK N A dismissed
District Court, N.D. Florida · No. 4:16-cv-00514 · Filed Aug 15, 2016 · Closed Sep 29, 2016 · Nature of suit: 190 Other contract actions
Role of ASKARI RENTAL LLC: Plaintiff · Outcome: Terminated 2016-09-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 36 federal dockets); surname only in the caption; court in FL (not a filing state)
FIRST ROUND CAPITAL, LLC v. ASKARI HOLDINGS, LLC dismissed
District Court, E.D. Pennsylvania · No. 2:16-cv-03945 · Filed Jul 21, 2016 · Closed Apr 4, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of ASKARI HOLDINGS, LLC: Defendant · Outcome: Terminated 2019-04-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 36 federal dockets); surname only in the caption; court in PA (not a filing state)
Askari v. DePuy Orthopaedics, Inc. dismissed
District Court, N.D. Ohio · No. 1:14-dp-20444 · Filed Sep 10, 2014 · Closed Jan 22, 2016 · Nature of suit: 367 Health care / pharm
Role of Askari: Plaintiff · Outcome: Terminated 2016-01-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 36 federal dockets); surname only in the caption; court in OH (not a filing state)
Bay Valley Professional Center, LLC v. Askari closed
District Court, N.D. California · No. 5:11-cv-03197 · Filed Jun 28, 2011 · Closed Aug 8, 2011 · Nature of suit: 290 Real Property: Other · Cause: 28:1441 Petition for Removal
Role of Askari: Defendant · Outcome: Terminated 2011-08-08 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 36 federal dockets); surname only in the caption; court in CA (not a filing state)
Lemax Enterprises v. Askari dismissed
District Court, S.D. California · No. 3:96-cv-01427 · Filed Aug 16, 1996 · Closed Apr 16, 1997 · Nature of suit: 890 Other statutory actions
Role of Askari: Defendant · Outcome: Terminated 1997-04-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 36 federal dockets); surname only in the caption; court in CA (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, 2:35 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Hasan Askari..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

Capital One Auto Financing U.S.A., LLC v. Askari closed
United States Bankruptcy Court, N.D. Florida · No. 15-04001 · Filed Jan 20, 2015 · Closed Sep 6, 2016
Role of Askari: Defendant · Outcome: Case closed 2016-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 36 federal dockets); surname only in the caption; court in FL (not a filing state)
Shenandoah Nursing Home Partnership v. Askari closed
United States Bankruptcy Court, W.D. Virginia · No. 95-00019 · Filed Mar 6, 1995 · Closed Apr 25, 1997
Role of Askari: Defendant · Outcome: Case closed 1997-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 36 federal dockets); surname only in the caption; court in VA (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, 2:35 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.

4. Differences between public sources

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

3 differences found between the filings for Hasan Askari (compared 1 filing on Oct 24, 2026)

Note · Jun 9, 2014 – Jun 11, 2026

Same name, different state: "HASAN ASKARI" (CA) is a separate record

This page covers filings where the address state is A6. A separate record, "HASAN ASKARI" with address state CA, is listed on 17 filings — most recently by K6A Private Investors, L.P. (Jun 11, 2026). Both records have filings in the same period (Mar 11, 2016).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

HASAN ASKARI (CA) — PartnerFacts page ↗Form D · Jun 11, 2026 ↗K6A Private Investors, L.P. — PartnerFacts page ↗Hasan Askari (A6) — this page ↗
Sources
Note · Dec 23, 2016 – Nov 12, 2019

Same name, different state: "Hasan Alexander Askari" (R0) is a separate record

This page covers filings where the address state is A6. A separate record, "Hasan Alexander Askari" with address state R0, is listed on 4 filings — most recently by Lloyd George Indian Ocean US Fund (Nov 12, 2019). The two records do not overlap in time: this page has one filing dated Mar 11, 2016; the other runs Dec 23, 2016 to Nov 12, 2019.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Hasan Alexander Askari (R0) — PartnerFacts page ↗Form D/A · Nov 12, 2019 ↗Lloyd George Indian Ocean US Fund — PartnerFacts page ↗Hasan Askari (A6) — this page ↗
Sources
Note · Feb 19, 2016 – Mar 17, 2017

Same name, different state: "Hasan Askari" (TN) is a separate record

This page covers filings where the address state is A6. A separate record, "Hasan Askari" with address state TN, is listed on 2 filings — most recently by Skuid, Inc. (Mar 17, 2017). Both records have filings in the same period (Mar 11, 2016).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Hasan Askari (TN) — PartnerFacts page ↗Form D · Mar 17, 2017 ↗Skuid, Inc. — PartnerFacts page ↗Hasan Askari (A6) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 11, 2016 D
NEXONIA INC.
File 021-259113
$0$0$0None listed on this filingEDGAR ↗

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

N
Other Technology

NEXONIA INC.

Toronto, Ontario, Canada (as filed: A6) · Mar 11, 2016
  • Mar 11, 2016 · D · $10,000,200 sold of $10,000,200 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $10M from 1 investor (100% of the $10M target) as of the latest filing. Hasan is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

Other pages with the same name (3)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • HASAN ASKARI — CA, 15 issuers, Jun 9, 2014 → Jun 11, 2026 · no shared issuer
  • Hasan Askari — TN, 1 issuer, Feb 19, 2016 → Mar 17, 2017 · no shared issuer
  • Hasan Alexander Askari — Pakistan (as filed: R0), 1 issuer, Dec 23, 2016 → Nov 12, 2019 · no shared issuer

People around Hasan 3

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

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

Neil Wainwright

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

Listed on the same filings as Hasan Askari. Their page shows their other deals.

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

Sujit Banerjee

Director · 1 shared filing (1 issuer)

Listed on the same filings as Hasan Askari. Their page shows their other deals.

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

Pascal Paradis-Theberge

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

Listed on the same filings as Hasan Askari. Their page shows their other deals.

The team behind the deals

Same business address

15 other issuers file from the same address

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

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 Hasan Askari 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 Hasan Askari is listed on: none on file. No website or social profile named in NEXONIA INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #291,104 of 374,652 in line (14 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 (Toronto, A6). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

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