Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:14 AM ET

Sponsor Check › Person

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Nicholas Topp

Named as an officer, director or promoter on SEC Form D filings · NE · Jan 3, 2024 → Jan 3, 2024

1deal (issuers)

$300Kreported sold

3investors

1Form D filing

2024year 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, 2:56 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Nicholas Topp is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Jan 2024: TenFour Labs, Inc. (Lincoln, NE — other technology — 2024; $300K reported sold to 3 investors).

What this means One deal on file with the SEC, filed Jan 2024. 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 Charles Hawk (1 shared filing).

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 (AZ, CA, DE, TX, WA) — 25 court cases matching the name, 16 bankruptcy cases matching the name listed in Key records below.

What this means 41 records came back, including 4 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 Nicholas Topp 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 Nicholas Topp has not run yet — it is joining a line of 10,298 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

25 cases: 4 open, 13 closed (disposition not in docket feed), 7 dismissed, 1 judgment

Topp v. Wal-Mart Stores East, LP open

District Court, W.D. Michigan · No. 1:25-cv-00903 · Filed Aug 7, 2025

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

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in MI (not a filing state)

Topp v. Jefferson Capital Systems, LLC closed

District Court, W.D. Texas · No. 6:24-cv-00157 · Filed Mar 26, 2024 · Closed Aug 30, 2024

Role of Topp: Plaintiff · Outcome: Terminated 2024-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in TX (not a filing state)

Topp v. GlaxoSmithKline (America) Inc. closed

District Court, S.D. Florida · No. 3:23-cv-21295 · Filed Mar 30, 2023 · Closed Mar 30, 2023

Role of Topp: Plaintiff · Outcome: Terminated 2023-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in FL (not a filing state)

Topp v. GlaxoSmithKline (America) Inc. closed

District Court, S.D. Florida · No. 3:23-cv-21298 · Filed Mar 30, 2023 · Closed Mar 30, 2023

Role of Topp: Plaintiff · Outcome: Terminated 2023-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in FL (not a filing state)

Topp v. Credit Done Right, Inc. open

District Court, W.D. Texas · No. 6:22-cv-01159 · Filed Nov 7, 2022 · Nature of suit: 480 Consumer Credit · Cause: 15:1679 Credit Repair Organization Act

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

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in TX (not a filing state)

Topp v. The Litigation Practice Group, PC open

District Court, W.D. Texas · No. 6:22-cv-00814 · Filed Jul 26, 2022 · Nature of suit: 480 Consumer Credit · Cause: 15:1679 Credit Repair Organization Act

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

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in TX (not a filing state)

Farm Credit Services of America, FLCA v. Topp closed

District Court, S.D. Iowa · No. 4:21-cv-00293 · Filed Oct 6, 2021 · Closed Jul 19, 2022

Role of Topp: Defendant · Outcome: Terminated 2022-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in IA (not a filing state)

TOPP v. MANNINGTON MILLS, INC. closed

District Court, D. New Jersey · No. 1:20-cv-14003 · Filed Oct 6, 2020 · Closed Jan 6, 2022

Role of TOPP: Plaintiff · Outcome: Terminated 2022-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in NJ (not a filing state)

Topp v. U-Haul Storage closed

District Court, W.D. Kentucky · No. 3:16-cv-00168 · Filed Dec 18, 2015 · Closed Apr 14, 2016 · Nature of suit: 190 Other contract actions

Role of Topp: Plaintiff · Outcome: Terminated 2016-04-14 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in KY (not a filing state)

Topp v. Frontline Asset Strategies, LLC, a Minnesota Professional Corporation dismissed

District Court, N.D. Illinois · No. 1:15-cv-05127 · Filed Jun 10, 2015 · Closed Oct 5, 2015 · Nature of suit: 480 Consumer credit

Role of Topp: Plaintiff · Outcome: Terminated 2015-10-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in IL (not a filing state)

Topp Construction Services, Inc. v. Turner dismissed

District Court, D. Maryland · No. 1:08-cv-01576 · Filed Jun 17, 2008 · Closed Mar 17, 2009 · Nature of suit: 190 Other contract actions

Role of Topp Construction Services, Inc.: Plaintiff · Outcome: Terminated 2009-03-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in MD (not a filing state)

Topp v. Cavalry Portfolio Services, LLC dismissed

District Court, D. Arizona · No. 2:08-cv-00867 · Filed May 7, 2008 · Closed Jul 16, 2008 · Nature of suit: 890 Other statutory actions

Role of Topp: Plaintiff · Outcome: Terminated 2008-07-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in AZ (not a filing state)

DIRECTV Inc v. Topp dismissed

District Court, E.D. Wisconsin · No. 2:03-cv-00887 · Filed Sep 12, 2003 · Closed Nov 2, 2004 · Nature of suit: 890 Other statutory actions

Role of Topp: Defendant · Outcome: Terminated 2004-11-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in WI (not a filing state)

TOPP AUTOMOTIVE INC. v. PPG INDUSTRIES dismissed

District Court, E.D. Pennsylvania · No. 2:02-cv-00358 · Filed Jan 22, 2002 · Closed Sep 16, 2009 · Nature of suit: 410 Antitrust

Role of TOPP AUTOMOTIVE INC.: Plaintiff · Outcome: Terminated 2009-09-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in PA (not a filing state)

TOPP AUTOMOTIVE INC. v. PPG INDUSTRIES closed

District Court, D. New Jersey · No. 2:01-cv-04134 · Filed Aug 29, 2001 · Closed Jan 17, 2002 · Nature of suit: 410 Antitrust

Role of TOPP AUTOMOTIVE INC.: Plaintiff · Outcome: Terminated 2002-01-17 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in NJ (not a filing state)

Topp Automotive, Inc. v. PPG Industries, Inc. closed

District Court, N.D. Ohio · No. 1:01-cv-01853 · Filed Jul 31, 2001 · Closed Jan 11, 2002 · Nature of suit: 410 Antitrust

Role of Topp Automotive, Inc.: Plaintiff · Outcome: Terminated 2002-01-11 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in OH (not a filing state)

Topp Telecom Inc v. Telemac Corp open

District Court, D. Connecticut · No. 3:00-mc-00226 · Filed May 9, 2000

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

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in CT (not a filing state)

Topp Telecom, Inc. v. AT & T closed

District Court, S.D. Florida · No. 1:00-cv-01396 · Filed Apr 19, 2000 · Closed Jul 13, 2000 · Nature of suit: 190 Other contract actions

Role of Topp Telecom, Inc.: Plaintiff · Outcome: Terminated 2000-07-13 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in FL (not a filing state)

Digital Cellular Inc v. Topp Telecom Inc dismissed

District Court, C.D. California · No. 2:99-cv-02206 · Filed Mar 2, 1999 · Closed Aug 8, 2000 · Nature of suit: 190 Other contract actions

Role of Topp Telecom Inc: Defendant · Outcome: Terminated 2000-08-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in CA (not a filing state)

Digital Cellular Inc v. Topp Telecom Inc closed

District Court, C.D. California · No. 8:98-cv-01007 · Filed Nov 19, 1998 · Closed Mar 2, 1999

Role of Topp Telecom Inc: Defendant · Outcome: Terminated 1999-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in CA (not a filing state)

Digital Cellular Inc v. Topp Telecom Inc closed

District Court, C.D. California · No. 2:98-cv-08887 · Filed Nov 3, 1998 · Closed Nov 19, 1998

Role of Topp Telecom Inc: Defendant · Outcome: Terminated 1998-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in CA (not a filing state)

Topp v. Utd Ins Co Amer dismissed

District Court, E.D. Michigan · No. 2:94-cv-71806 · Filed May 9, 1994 · Closed Jan 3, 1995 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Topp: Plaintiff · Outcome: Terminated 1995-01-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in MI (not a filing state)

Topp v. Foremost Holdings Li closed

District Court, S.D. Ohio · No. 3:89-cv-00240 · Filed Jun 5, 1989 · Closed Feb 12, 1990

Role of Topp: Plaintiff · Outcome: Terminated 1990-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in OH (not a filing state)

TOPP v. EMTEX INC judgment

District Court, D. Puerto Rico · No. · Filed Jun 2, 1987 · Closed Jan 25, 1989 · Nature of suit: 190 Other contract actions

Role of TOPP: Plaintiff · Outcome: Terminated 1989-01-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in PR (not a filing state)

Topp v. Compair, Inc. closed

District Court, D. New Hampshire · No. 1:85-cv-00534 · Filed Aug 30, 1985 · Closed May 20, 1987

Role of Topp: Plaintiff · Outcome: Terminated 1987-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in NH (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, 2:56 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 Nicholas Topp..

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

16 cases: 1 open, 15 closed (disposition not in docket feed)

Topp Paradise, LLC open

United States Bankruptcy Court, E.D. Virginia · No. 26-32138 · Filed May 21, 2026

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

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in VA (not a filing state)

Topp's Mechanical, Inc. closed

United States Bankruptcy Court, D. Nebraska · No. 21-40038 · Filed Jan 15, 2021 · Closed Nov 16, 2023

Role of Topp's Mechanical, Inc.: Debtor · Outcome: Case closed 2023-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption

Katz v. Topp Construction Services, Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 13-01338 · Filed Mar 20, 2013 · Closed Jul 7, 2014

Role of Topp Construction Services, Inc.: Defendant · Outcome: Case closed 2014-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in NJ (not a filing state)

Topp v. Wells Fargo Home Mortgage closed

United States Bankruptcy Court, D. Nebraska · No. 12-04098 · Filed Dec 4, 2012 · Closed Aug 15, 2013

Role of Topp: Plaintiff · Outcome: Case closed 2013-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption

Topp v. WELLS FARGO BANK closed

United States Bankruptcy Court, D. Nebraska · No. 12-04005 · Filed Jan 13, 2012 · Closed May 25, 2012

Role of Topp: Plaintiff · Outcome: Case closed 2012-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption

FIA CARD SERVICES NA v. Topp closed

United States Bankruptcy Court, W.D. North Carolina · No. 11-01027 · Filed Oct 28, 2011 · Closed Dec 23, 2011

Role of Topp: Defendant · Outcome: Case closed 2011-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in NC (not a filing state)

TOPP S CAR CARE CENTER CORP closed

United States Bankruptcy Court, D. Puerto Rico · No. 10-06457 · Filed Jul 20, 2010 · Closed Jun 12, 2015

Role of TOPP S CAR CARE CENTER CORP: Debtor · Outcome: Case closed 2015-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in PR (not a filing state)

NSC Creditor Trust v. Topp Portable Air Inc. closed

United States Bankruptcy Court, N.D. Illinois · No. 04-01092 · Filed Mar 4, 2004 · Closed Mar 16, 2005

Role of Topp Portable Air Inc.: Defendant · Outcome: Case closed 2005-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in IL (not a filing state)

Ames Merchandising Corporation v. Topp Telecom Inc. n/k/a Tracfone Wireless, Inc. closed

United States Bankruptcy Court, S.D. New York · No. 03-06691 · Filed Aug 6, 2003 · Closed Feb 8, 2007

Role of Topp Telecom Inc. n/k/a Tracfone Wireless, Inc.: Defendant · Outcome: Case closed 2007-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in NY (not a filing state)

McCook Metals LLC v. Topp Construction Services Inc closed

United States Bankruptcy Court, N.D. Illinois · No. 03-03446 · Filed Aug 5, 2003 · Closed Apr 12, 2004

Role of Topp Construction Services Inc: Defendant · Outcome: Case closed 2004-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in IL (not a filing state)

GREENWOOD TRUST COMPANY v. TOPP closed

United States Bankruptcy Court, E.D. Washington · No. 03-00117 · Filed Jun 2, 2003 · Closed Aug 19, 2003

Role of TOPP: Defendant · Outcome: Case closed 2003-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in WA (not a filing state)

Heilig-Meyers Company v. Topp Telecom Inc. 25th St closed

United States Bankruptcy Court, E.D. Virginia · No. 02-06534 · Filed Aug 8, 2002 · Closed Apr 28, 2003

Role of Topp Telecom Inc. 25th St: Defendant · Outcome: Case closed 2003-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in VA (not a filing state)

Richard C. Breeden, Esq. v. Topp closed

United States Bankruptcy Court, N.D. New York · No. 98-50496 · Filed Mar 25, 1998 · Closed Mar 16, 2000

Role of Topp: Defendant · Outcome: Case closed 2000-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in NY (not a filing state)

Topp Telecom Inc v. Worldwide Cellular Inc closed

United States Bankruptcy Court, S.D. Florida. · No. 97-00997 · Filed Sep 30, 1997 · Closed Apr 29, 1998

Role of Topp Telecom Inc: Plaintiff · Outcome: Case closed 1998-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in FL (not a filing state)

Worldwide Cellular Inc v. Topp Telecom Inc closed

United States Bankruptcy Court, S.D. Texas · No. 97-04588 · Filed Aug 19, 1997 · Closed Mar 31, 1998

Role of Topp Telecom Inc: Defendant · Outcome: Case closed 1998-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption; court in TX (not a filing state)

Topp Partnership, a Partnership closed

United States Bankruptcy Court, D. Nebraska · No. 93-80827 · Filed May 17, 1993 · Closed May 23, 1997

Role of Topp Partnership, a Partnership: Debtor · Outcome: Case closed 1997-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 77 federal dockets); surname only in the caption

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, 2:56 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 Nicholas Topp (compared 1 filing on Oct 24, 2026)

Note · Dec 20, 2023 – Jan 3, 2024

No amendment in the last 12 months on an offering that may still be open — TenFour Labs, Inc. (latest filing Jan 3, 2024)

The latest filing for this offering is dated Jan 3, 2024 (first sale Dec 20, 2023). It reports $300,000 sold of $1,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Jan 3, 2024 ↗TenFour Labs, Inc. — PartnerFacts page ↗

Sources

Form D · Jan 3, 2024 ↗ (Jan 3, 2024)
TenFour Labs, Inc. — PartnerFacts page ↗ (Jan 3, 2024)

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
Jan 3, 2024 D TenFour Labs, Inc. File 021-501450	$0	$0	$0 OFFICERS TO BE REMUNERATED IN THE ORDINARY COURSE OF BUSINESS	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 Topp on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

TenFour Labs, Inc.

Lincoln, NE · Jan 3, 2024

Jan 3, 2024 · D · $300,000 sold of $1,000,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $300K from 3 investors (30% of the $1M target) as of the latest filing. Nicholas 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 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.

People around Nicholas 1

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

Charles Hawk

Director · 1 shared filing (1 issuer)

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

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 Nicholas Topp 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 Topp is listed on: none on file. No website or social profile named in TenFour Labs, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #110,305 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 (Lincoln, NE). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Nicholas Topp

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 — TenFour Labs, Inc. (latest filing Jan 3, 2024)

5. Money to insiders

Deals 1

TenFour Labs, Inc.

People around Nicholas 1

Charles Hawk

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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