Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:34 AM ET

Sponsor Check › Person

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

Nicholas Carter

Named as an officer, director or promoter on SEC Form D filings · IL, TN, DE · Aug 30, 2018 → Apr 7, 2021

1deal (issuers)

$16Mreported sold

16investors

5Form D filings

2018–2021years 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, 2:42 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Nicholas Carter is listed as an executive officer, director, and promoter on 5 SEC Form D filings by 1 issuer between Aug 2018 and Jun 2026: IngeniousIO, Inc. (Dover, DE — other technology — 2018–2026; $16M reported sold to 16 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.

Listed alongside Kyle Beatty (4 shared filings), Howard Ko (3 shared filings), Michael Spies (3 shared filings), Sandor Valner (3 shared filings), Michael Denker (2 shared filings) and 2 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Nicholas. 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) — 39 bankruptcy cases matching the name listed in Key records below.

What this means 39 records came back. 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 Nicholas Carter and found 8 differences: No amendment in the last 12 months on an offering that may still be open; Nicholas Carter's role changed at IngeniousIO, Inc.: executive officer, director → executive officer, director, promoter; 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 Nicholas Carter has not run yet — it is joining a line of 35,884 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:42 AM ET.

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 Nicholas Carter..

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

39 cases: 5 open, 34 closed (disposition not in docket feed)

Nicholas W Carter open

United States Bankruptcy Court, S.D. Iowa · No. 25-01428 · Filed Aug 19, 2025

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

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in IA (not a filing state)

Nicholas E Carter and Lindsey L Carter open

United States Bankruptcy Court, D. Utah · No. 25-23092 · Filed May 30, 2025

Role of Nicholas E Carter and Lindsey L Carter: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in UT (not a filing state)

Nicholas Carter open

United States Bankruptcy Court, E.D. Louisiana · No. 25-10805 · Filed Apr 23, 2025

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

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in LA (not a filing state)

Nicholas Carter and Tiffany Monique Carter open

United States Bankruptcy Court, N.D. Texas · No. 24-43326 · Filed Sep 17, 2024

Role of Nicholas Carter and Tiffany Monique Carter: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)

Nicholas Carter and Tiffany Monique Carter closed

United States Bankruptcy Court, N.D. Texas · No. 24-40904 · Filed Mar 17, 2024 · Closed Aug 27, 2024

Role of Nicholas Carter and Tiffany Monique Carter: Debtor · Outcome: Case closed 2024-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)

Nicholas Carter and Cindy Nguyen closed

United States Bankruptcy Court, N.D. Texas · No. 21-30877 · Filed May 5, 2021 · Closed Aug 13, 2021

Role of Nicholas Carter and Cindy Nguyen: Debtor · Outcome: Case closed 2021-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)

Nicholas M. Carter and Teresa D. Carter closed

United States Bankruptcy Court, E.D. Virginia · No. 19-35317 · Filed Oct 9, 2019 · Closed Jan 28, 2020

Role of Nicholas M. Carter and Teresa D. Carter: Debtor · Outcome: Case closed 2020-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)

Nicholas E. Carter closed

United States Bankruptcy Court, E.D. Kentucky · No. 18-20050 · Filed Jan 19, 2018 · Closed Dec 9, 2021

Role of Nicholas E. Carter: Debtor · Outcome: Case closed 2021-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)

Belinda O. Carter and Nicholas Carter closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 17-15855 · Filed Aug 30, 2017 · Closed Apr 17, 2018

Role of Nicholas Carter: Debtor · Outcome: Case closed 2018-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Belinda Carter and Nicholas Carter closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 16-13668 · Filed May 23, 2016 · Closed Aug 2, 2017

Role of Nicholas Carter: Debtor · Outcome: Case closed 2017-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Nicholas Carter closed

United States Bankruptcy Court, S.D. Florida. · No. 15-23558 · Filed Jul 29, 2015 · Closed Nov 3, 2015

Role of Nicholas Carter: Debtor · Outcome: Case closed 2015-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Nicholas Carter closed

United States Bankruptcy Court, W.D. Arkansas · No. 2:13-bk-73622 · Filed Oct 30, 2013 · Closed Feb 24, 2014

Role of Nicholas Carter: Debtor · Outcome: Case closed 2014-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)

Nicholas A. Carter and Lauren G. Carter closed

United States Bankruptcy Court, C.D. Illinois · No. 12-91085 · Filed Jul 9, 2012 · Closed Nov 2, 2012

Role of Nicholas A. Carter and Lauren G. Carter: Debtor · Outcome: Case closed 2012-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (IL)

Nicholas D. Carter and Bobbi J. Myers closed

United States Bankruptcy Court, N.D. Iowa · No. 12-01186 · Filed Jun 15, 2012 · Closed Oct 3, 2012

Role of Nicholas D. Carter and Bobbi J. Myers: Debtor · Outcome: Case closed 2012-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in IA (not a filing state)

Nicholas R Carter closed

United States Bankruptcy Court, W.D. Washington · No. 10-44785 · Filed Jun 12, 2010 · Closed Sep 27, 2010

Role of Nicholas R Carter: Debtor · Outcome: Case closed 2010-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)

Nicholas M Carter closed

United States Bankruptcy Court, E.D. Michigan · No. 10-33109 · Filed May 30, 2010 · Closed Jan 6, 2011

Role of Nicholas M Carter: Debtor · Outcome: Case closed 2011-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)

Nicholas I. Carter closed

United States Bankruptcy Court, N.D. Ohio · No. 10-10257 · Filed Jan 15, 2010 · Closed Apr 29, 2010

Role of Nicholas I. Carter: Debtor · Outcome: Case closed 2010-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Nicholas M. Carter, Jr. closed

United States Bankruptcy Court, D. New Hampshire · No. 09-12165 · Filed Jun 11, 2009 · Closed Nov 18, 2009

Role of Nicholas M. Carter, Jr.: Debtor · Outcome: Case closed 2009-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in NH (not a filing state)

Nicholas D Carter and Danielle L Carter closed

United States Bankruptcy Court, N.D. California · No. 09-50233 · Filed Jan 16, 2009 · Closed Jul 27, 2009

Role of Nicholas D Carter and Danielle L Carter: Debtor · Outcome: Case closed 2009-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Nicholas O. Carter closed

United States Bankruptcy Court, D. Rhode Island · No. 1:08-bk-11998 · Filed Jun 30, 2008 · Closed Oct 17, 2008

Role of Nicholas O. Carter: Debtor · Outcome: Case closed 2008-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in RI (not a filing state)

Nicholas B. Carter and Toni M. Carter closed

United States Bankruptcy Court, C.D. Illinois · No. 07-71910 · Filed Sep 17, 2007 · Closed Apr 30, 2008

Role of Nicholas B. Carter and Toni M. Carter: Debtor · Outcome: Case closed 2008-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (IL)

Nicholas A. Carter and Angela N. Carter closed

United States Bankruptcy Court, S.D. Ohio · No. 3:07-bk-33328 · Filed Jul 31, 2007 · Closed Nov 28, 2012

Role of Nicholas A. Carter and Angela N. Carter: Debtor · Outcome: Case closed 2012-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Nicholas B Carter closed

United States Bankruptcy Court, D. New Jersey · No. 07-19179 · Filed Jun 29, 2007 · Closed Oct 9, 2007

Role of Nicholas B Carter: Debtor · Outcome: Case closed 2007-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)

Nicholas B. Carter and Toni M Carter closed

United States Bankruptcy Court, C.D. Illinois · No. 06-71625 · Filed Nov 13, 2006 · Closed Jul 26, 2007

Role of Nicholas B. Carter and Toni M Carter: Debtor · Outcome: Case closed 2007-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (IL)

Nicholas J. Carter and Mary Jo Carter closed

United States Bankruptcy Court, W.D. New York · No. 2-06-22002 · Filed Oct 18, 2006 · Closed Mar 16, 2009

Role of Nicholas J. Carter and Mary Jo Carter: Debtor · Outcome: Case closed 2009-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Nicholas J. Carter and Mary Jo Carter closed

United States Bankruptcy Court, W.D. New York · No. 2-06-21413 · Filed Aug 4, 2006 · Closed Jan 23, 2007

Role of Nicholas J. Carter and Mary Jo Carter: Debtor · Outcome: Case closed 2007-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Nicholas D Carter, Sr closed

United States Bankruptcy Court, N.D. Illinois · No. 06-01276 · Filed Feb 14, 2006 · Closed Jun 28, 2006

Role of Nicholas D Carter, Sr: Debtor · Outcome: Case closed 2006-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (IL)

Nicholas J. Carter closed

United States Bankruptcy Court, W.D. New York · No. 2-05-20232 · Filed Jan 20, 2005 · Closed Sep 28, 2005

Role of Nicholas J. Carter: Debtor · Outcome: Case closed 2005-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Nicholas C. Carter closed

United States Bankruptcy Court, N.D. Indiana · No. 04-31926 · Filed Apr 8, 2004 · Closed Aug 25, 2004

Role of Nicholas C. Carter: Debtor · Outcome: Case closed 2004-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in IN (not a filing state)

Nicholas L Carter closed

United States Bankruptcy Court, C.D. California · No. 1:03-bk-11057 · Filed Feb 7, 2003 · Closed Jun 9, 2003

Role of Nicholas L Carter: Debtor · Outcome: Case closed 2003-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Nicholas C. Carter and Victoria C. Carter closed

United States Bankruptcy Court, M.D. Florida · No. 6:02-bk-01916 · Filed Feb 28, 2002 · Closed Jul 11, 2002

Role of Nicholas C. Carter and Victoria C. Carter: Debtor · Outcome: Case closed 2002-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Nicholas C. Carter closed

United States Bankruptcy Court, W.D. Missouri · No. 00-43451 · Filed Sep 18, 2000 · Closed Nov 1, 2000

Role of Nicholas C. Carter: Debtor · Outcome: Case closed 2000-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)

Nicholas C. Carter closed

United States Bankruptcy Court, W.D. Missouri · No. 00-43045 · Filed Aug 18, 2000 · Closed Sep 29, 2002

Role of Nicholas C. Carter: Debtor · Outcome: Case closed 2002-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)

Nicholas C. Carter closed

United States Bankruptcy Court, W.D. Missouri · No. 00-42417 · Filed Jun 30, 2000 · Closed Oct 18, 2000

Role of Nicholas C. Carter: Debtor · Outcome: Case closed 2000-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)

Nicholas C. Carter closed

United States Bankruptcy Court, W.D. Missouri · No. 00-40835 · Filed Mar 7, 2000 · Closed Nov 3, 2000

Role of Nicholas C. Carter: Debtor · Outcome: Case closed 2000-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)

Nicholas E. Carter closed

United States Bankruptcy Court, D. New Jersey · No. 99-37529 · Filed Jul 1, 1999 · Closed Nov 23, 1999

Role of Nicholas E. Carter: Debtor · Outcome: Case closed 1999-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)

Nicholas B. Carter and Deborah J. Carter closed

United States Bankruptcy Court, N.D. New York · No. 96-16080 · Filed Nov 12, 1996 · Closed May 13, 1997

Role of Nicholas B. Carter and Deborah J. Carter: Debtor · Outcome: Case closed 1997-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Nicholas J. Carter and Dawn M. Carter closed

United States Bankruptcy Court, W.D. New York · No. 2-94-22464 · Filed Nov 16, 1994 · Closed Apr 11, 1995

Role of Nicholas J. Carter and Dawn M. Carter: Debtor · Outcome: Case closed 1995-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Nicholas Carter and Tiffany Monique Carter open

United States Bankruptcy Court, N.D. Texas · No. 25-44508 · Filed —

Role of Nicholas Carter and Tiffany Monique Carter: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in TX (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, 2:42 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

8 differences found between the filings for Nicholas Carter (compared 5 filings on Oct 24, 2026)

Note · Mar 30, 2021 – Apr 7, 2021

No amendment in the last 12 months on an offering that may still be open — IngeniousIO, Inc. (latest filing Apr 7, 2021)

The latest filing for this offering is dated Apr 7, 2021 (first sale Mar 30, 2021). It reports $12,055,461 sold of $21,159,951 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 · Apr 7, 2021 ↗IngeniousIO, Inc. — PartnerFacts page ↗

Sources

Form D · Apr 7, 2021 ↗ (Apr 7, 2021)
IngeniousIO, Inc. — PartnerFacts page ↗ (Jun 23, 2026)

Note · Feb 13, 2020 – Feb 25, 2020

No amendment in the last 12 months on an offering that may still be open — IngeniousIO, Inc. (latest filing Feb 25, 2020)

The latest filing for this offering is dated Feb 25, 2020 (first sale Feb 13, 2020). It reports $1,500,000 sold of $2,800,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Feb 25, 2020 ↗IngeniousIO, Inc. — PartnerFacts page ↗

Sources

Form D · Feb 25, 2020 ↗ (Feb 25, 2020)
IngeniousIO, Inc. — PartnerFacts page ↗ (Jun 23, 2026)

Note · Feb 25, 2020 – Apr 7, 2021

Nicholas Carter's role changed at IngeniousIO, Inc.: executive officer, director → executive officer, director, promoter

The Feb 25, 2020 filing lists Nicholas Carter as executive officer, director; the Apr 7, 2021 Form D lists executive officer, director, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Feb 25, 2020 ↗Form D · Apr 7, 2021 ↗Nicholas Carter — PartnerFacts page ↗IngeniousIO, Inc. — PartnerFacts page ↗

Sources

Form D · Feb 25, 2020 ↗ (Feb 25, 2020)
Form D · Apr 7, 2021 ↗ (Apr 7, 2021)
Nicholas Carter — PartnerFacts page ↗
IngeniousIO, Inc. — PartnerFacts page ↗ (Jun 23, 2026)

Note · Nov 25, 2020 – Sep 20, 2023

Same name, different state: "Nicholas Carter" (IN) is a separate record

This page covers filings where the address state is IL or TN or DE. A separate record, "Nicholas Carter" with address state IN, is listed on 4 filings — most recently by Market Wagon, Inc. (Sep 20, 2023). Both records have filings in the same period (Nov 25, 2020 to Apr 7, 2021).

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.

Nicholas Carter (IN) — PartnerFacts page ↗Form D · Sep 20, 2023 ↗Market Wagon, Inc. — PartnerFacts page ↗Nicholas Carter (IL,TN,DE) — this page ↗

Sources

Nicholas Carter (IN) — PartnerFacts page ↗ (Sep 20, 2023)
Form D · Sep 20, 2023 ↗ (Sep 20, 2023)
Market Wagon, Inc. — PartnerFacts page ↗ (Sep 20, 2023)
Nicholas Carter (IL,TN,DE) — this page ↗ (Apr 7, 2021)

Note · Nov 8, 2023 – Jun 23, 2026

Address moved from Nashville, TN to Dover, DE — IngeniousIO, Inc.

The people listed on the Nov 8, 2023 filing give Nashville, TN; on the Jun 23, 2026 filing they give Dover, DE. The address now on file (1111b S Governors Ave, Suite 39386, Dover, DE) is a registered-agent or shared-office address used by 154 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · Nov 8, 2023 ↗Form D · Jun 23, 2026 ↗IngeniousIO, Inc. — PartnerFacts page ↗

Sources

Form D · Nov 8, 2023 ↗ (Nov 8, 2023)
Form D · Jun 23, 2026 ↗ (Jun 23, 2026)
IngeniousIO, Inc. — PartnerFacts page ↗ (Jun 23, 2026)

Note · Apr 7, 2021 – Nov 8, 2023

Address moved from St. Charles, IL to Nashville, TN — IngeniousIO, Inc.

The people listed on the Apr 7, 2021 filing give St. Charles, IL; on the Nov 8, 2023 filing they give Nashville, TN. The address now on file (1111b S Governors Ave, Suite 39386, Dover, DE) is a registered-agent or shared-office address used by 154 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · Apr 7, 2021 ↗Form D · Nov 8, 2023 ↗IngeniousIO, Inc. — PartnerFacts page ↗

Sources

Form D · Apr 7, 2021 ↗ (Apr 7, 2021)
Form D · Nov 8, 2023 ↗ (Nov 8, 2023)
IngeniousIO, Inc. — PartnerFacts page ↗ (Jun 23, 2026)

Note · Feb 25, 2020 – Apr 7, 2021

Address moved from Chicago, IL to St. Charles, IL — IngeniousIO, Inc.

The people listed on the Feb 25, 2020 filing give Chicago, IL; on the Apr 7, 2021 filing they give St. Charles, IL. The address now on file (1111b S Governors Ave, Suite 39386, Dover, DE) is a registered-agent or shared-office address used by 154 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · Feb 25, 2020 ↗Form D · Apr 7, 2021 ↗IngeniousIO, Inc. — PartnerFacts page ↗

Sources

Form D · Feb 25, 2020 ↗ (Feb 25, 2020)
Form D · Apr 7, 2021 ↗ (Apr 7, 2021)
IngeniousIO, Inc. — PartnerFacts page ↗ (Jun 23, 2026)

Note · Aug 30, 2018 – Jun 23, 2026

Nicholas Carter is listed with 3 different address states: IL, TN, DE

IL on 3 filings (Aug 30, 2018 to Apr 7, 2021); TN on 1 filing (Nov 8, 2023); DE on 1 filing (Jun 23, 2026).

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 · Aug 30, 2018 ↗Form D · Nov 8, 2023 ↗Form D · Jun 23, 2026 ↗

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 5 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
Jun 23, 2026 D IngeniousIO, Inc. File 021-588323	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 8, 2023 D IngeniousIO, Inc. File 021-496797	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 7, 2021 D IngeniousIO, Inc. File 021-394922	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 25, 2020 D IngeniousIO, Inc. File 021-361258	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 30, 2018 D IngeniousIO, Inc. File 021-320366	$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 Nicholas Carter on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

IngeniousIO, Inc.

Dover, DE · Aug 30, 2018 → Jun 23, 2026 · 5 filings

Jun 23, 2026 · D · $4,750,000 sold of $5,000,000 · 16 investors · min. $1 · role: Executive Officer, Director, Promoter EDGAR ↗
Nov 8, 2023 · D · $15,999,992 sold of $15,999,992 · 6 investors · min. $1 · role: Executive Officer, Director, Promoter EDGAR ↗
Apr 7, 2021 · D · $12,055,461 sold of $21,159,951 · 4 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
Feb 25, 2020 · D · $1,500,000 sold of $2,800,000 · 1 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗
Aug 30, 2018 · D · $3,624,000 sold of $3,624,000 · 12 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗

Raised $16M from 16 investors (100% of the $5M target) as of the latest filing. Nicholas is listed as executive officer, director, promoter 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. "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 (1)

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

Nicholas Carter — IN, 1 issuer, Nov 25, 2020 → Sep 20, 2023 · no shared issuer

People around Nicholas 7

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

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

Person

Kyle Beatty

Director · 4 shared filings (1 issuer)

Listed on the same filings as Nicholas Carter. Their page shows their other deals.

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

Person

Sandor Valner

Director · 3 shared filings (1 issuer)

Listed on the same filings as Nicholas Carter. Their page shows their other deals.

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

Person

Michael Spies

Director · 3 shared filings (1 issuer)

Listed on the same filings as Nicholas Carter. Their page shows their other deals.

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

Person

Howard Ko

Director · 3 shared filings (1 issuer)

Listed on the same filings as Nicholas Carter. Their page shows their other deals.

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

Person

Michael Denker

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Nicholas Carter. Their page shows their other deals.

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

Person

Mark Cantaluppi

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Nicholas Carter. Their page shows their other deals.

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

Person

Stephen Todres

Director · 1 shared filing (1 issuer)

Listed on the same filings as Nicholas Carter. Their page shows their other deals.

The team behind the deals

Same business address

51 other issuers file from the same address (first 50 shown)

ALP, a series of Long Angle Investments LLC Dover, DE · 2022
COELIUS CAPITAL II SPV A SERIES OF LONG ANGLE INVESTMENTS LLC Dover, DE · 2024
Chicago Atlantic BVI - Long Angle Investments LLC Dover, DE · 2023
Chicago Atlantic Debt Fund SPV - Long Angle Investments LLC Dover, DE · 2023
DHCP Fund - Long Angle Investments LLC Dover, DE · 2024
Dyal Capital Partners V - Long Angle Investments LLC Dover, DE · 2023
Ensemble VC II SPV a series of Long Angle Investments LLC Dover, DE · 2023
GCG FUND VI - LONG ANGLE INVESTMENTS LLC Dover, DE · 2023
GCG IFUND VI - LONG ANGLE INVESTMENTS LLC Dover, DE · 2023
GTS2 SPV, a series of Long Angle Investments LLC Dover, DE · 2022
HPR SPV, a series of Long Angle Investments LLC Dover, DE · 2022
IBF, a series of Long Angle Investments LLC Dover, DE · 2023
LA H.I.G SPV, a series of Long Angle Investments LLC Dover, DE · 2023
LA SFR322 SPV, a series of Long Angle Investments LLC Dover, DE · 2022
LABLA SPV, a series of Long Angle Investments LLC Dover, DE · 2022
LONG ANGLE INVESTMENTS LLC - LABCP II 2023 SPV Dover, DE · 2024
LONG ANGLE INVESTMENTS LLC - LAECF IV 2023 SPV Dover, DE · 2024
LONG ANGLE INVESTMENTS LLC - LAHIG 2023 SPV Dover, DE · 2024
Long Angle Investments LLC - SPRIM SPV 2024 Dover, DE · 2024
MCP Fund II - Long Angle Investments LLC Dover, DE · 2023
MCP Fund II REIT - Long Angle Investments LLC Dover, DE · 2023
MPG Leveraged Fund VIII - Long Angle Investments LLC Dover, DE · 2023
North Peak Capital Management, a series of Long Angle Investments LLC Dover, DE · 2024
Open Industrial Fund One SPV a series of Long Angle Investments LLC Dover, DE · 2024
PRACTICAL VC - FLASH 3A A SERIES OF LONG ANGLE INVESTMENTS LLC Dover, DE · 2024
PVC Fund II SPV - Long Angle Investments LLC Dover, DE · 2022
RC Fund IV - Long Angle Investments LLC Dover, DE · 2023
SCA II SPV a series of Long Angle Investments LLC Dover, DE · 2024
SEK ONE A SERIES OF LONG ANGLE INVESTMENTS LLC Dover, DE · 2024
SEK TWO A SERIES OF LONG ANGLE INVESTMENTS LLC Dover, DE · 2024
SFR3 SPV, a series of Long Angle Investments LLC Dover, DE · 2021
STRIX LEVIATHAN NEST FUND JAN 2021 A SERIES OF LONG ANGLE INVESTMENTS LLC Dover, DE · 2024
StarTop SPV - Long Angle Investments LLC Dover, DE · 2023
Strix Leviathan Nest Fund, a series of Long Angle Investments LLC Dover, DE · 2024
TSP Fund III - Long Angle Investments LLC Dover, DE · 2023
VSP Fund III SPV - Long Angle Investments LLC Dover, DE · 2023
Penelope Health Inc. Dover, DE · 2026
Edera at High Line, a series of Long Angle Investments LLC Dover, DE · 2021
Long Angle Investments LLC - TPGCS 3 2025 SPV Dover, DE · 2025
Long Angle Investments LLC - LS Anth 2025 SPV Dover, DE · 2025
Long Angle Investments LLC - Lead EC VII Feeder 2025 SPV Dover, DE · 2026
Long Angle Investments LLC - LLCP 7 2024 SPV Dover, DE · 2024
Long Angle Investments LLC - LATHR III 2024 SPV Dover, DE · 2024
LONG ANGLE INVESTMENTS LLC - LASHEP IV 2024 SPV Dover, DE · 2024
LONG ANGLE INVESTMENTS LLC - LAALP 2024 SPV Dover, DE · 2024
Long Angle Investments LLC - LABOGPS VI SPV Dover, DE · 2024
Long Angle Investments LLC - LASTAT 2 2024 SPV LLC Dover, DE · 2024
Long Angle Investments LLC - Mill PPB Domestic 2024 SPV Dover, DE · 2024
Long Angle Investments LLC - Mill PPB International 2024 SPV Dover, DE · 2024
Long Angle Investments LLC - KKR-KPEC 2024 SPV Dover, DE · 2024

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 Nicholas Carter 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 Nicholas Carter is listed on: none on file. No website or social profile named in IngeniousIO, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #20,768 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 (Dover, DE). 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 Nicholas Carter appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Nicholas Carter

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 — IngeniousIO, Inc. (latest filing Apr 7, 2021)

No amendment in the last 12 months on an offering that may still be open — IngeniousIO, Inc. (latest filing Feb 25, 2020)

Nicholas Carter's role changed at IngeniousIO, Inc.: executive officer, director → executive officer, director, promoter

Same name, different state: "Nicholas Carter" (IN) is a separate record

Address moved from Nashville, TN to Dover, DE — IngeniousIO, Inc.

Address moved from St. Charles, IL to Nashville, TN — IngeniousIO, Inc.

Address moved from Chicago, IL to St. Charles, IL — IngeniousIO, Inc.

Nicholas Carter is listed with 3 different address states: IL, TN, DE

5. Money to insiders

Deals 1

People around Nicholas 7

The team behind the deals

51 other issuers file from the same address (first 50 shown)

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