Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:14 AM ET

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Philip Wickline

Named as an officer, director or promoter on SEC Form D filings · VA · Jun 10, 2014 → Jun 10, 2014

1deal (issuers)

$8Mreported sold

6investors

1Form D filing

2014year 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, 2:31 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Philip Wickline is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Jun 2014: ZAIUS, INC. (Boston, MA — other technology — 2014; $8M reported sold to 6 investors).

What this means One deal on file with the SEC, filed Jun 2014. 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 David Skok (1 shared filing), Raymond Tacoma (1 shared filing), Salvatore Fondaco (1 shared filing) and Spencer Pingry (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Philip. 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) — 12 court cases matching the name, 1 state regulator order, 11 bankruptcy cases matching the name listed in Key records below.

What this means 24 records came back, including 2 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 Philip Wickline 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 Philip Wickline has not run yet — it is joining a line of 49,654 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

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

Wickline v. Davol, Inc. open

District Court, S.D. Ohio · No. 2:21-cv-03150 · Filed Jun 4, 2021

Role of Wickline: 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, 41 federal dockets); surname only in the caption; court in OH (not a filing state)

Wickline v. Ethicon, Inc. open

District Court, N.D. Georgia · No. 1:19-cv-03354 · Filed Jul 24, 2019 · Nature of suit: 367 Health care / pharm

Role of Wickline: 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, 41 federal dockets); surname only in the caption; court in GA (not a filing state)

Wickline v. Hendrickson USA, LLC closed

District Court, S.D. Ohio · No. 1:18-oe-00097 · Filed Feb 12, 2018 · Closed Feb 12, 2018

Role of Wickline: Plaintiff · Outcome: Terminated 2018-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 41 federal dockets); surname only in the caption; court in OH (not a filing state)

Wickline v. United Micronesia Development Association, Inc. dismissed

District Court, Northern Mariana Islands · No. 1:14-cv-00018 · Filed Jul 10, 2014 · Closed Dec 9, 2015 · Nature of suit: 190 Other contract actions

Role of Wickline: Plaintiff · Outcome: Terminated 2015-12-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 41 federal dockets); surname only in the caption

Wickline v. United Micronesia Development Association, Inc. closed

District Court, N.D. California · No. 3:14-cv-00192 · Filed Jan 13, 2014 · Closed Jun 30, 2014 · Nature of suit: 190 Contract: Other · Cause: 28:1330 Breach of Contract

Role of Wickline: Plaintiff · Outcome: Terminated 2014-06-30 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 41 federal dockets); surname only in the caption; court in CA (not a filing state)

Wickline v. Collection Technology, Inc. dismissed

District Court, D. Maryland · No. 1:12-cv-02245 · Filed Jul 30, 2012 · Closed Feb 4, 2013 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Wickline: Plaintiff · Outcome: Terminated 2013-02-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 41 federal dockets); surname only in the caption; court in MD (not a filing state)

Wickline v. Pension Plan for Employees of the Process Analytics Division of ABB Automation, Inc. judgment

District Court, S.D. West Virginia · No. 5:09-cv-00324 · Filed Mar 31, 2009 · Closed Apr 12, 2011 · Nature of suit: Other Statutory Actions · Cause: 29:1132 E.R.I.S.A.-Employee Benefits

Role of Wickline: Plaintiff · Outcome: Terminated 2011-04-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 41 federal dockets); surname only in the caption; court in WV (not a filing state)

Wickline v. Dutch Run-Mays Draft, LLC closed

District Court, S.D. West Virginia · No. 5:08-cv-00885 · Filed Jul 1, 2008 · Closed Jan 16, 2009 · Nature of suit: Real Property: Other · Cause: 28:1332 Diversity-Notice of Removal

Role of Wickline: Plaintiff · Outcome: Terminated 2009-01-16 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 41 federal dockets); surname only in the caption; court in WV (not a filing state)

Chase Bank USA NA v. Wickline judgment

District Court, S.D. Ohio · No. 2:06-cv-00012 · Filed Jan 9, 2006 · Closed Oct 28, 2009 · Nature of suit: Racketeer/Corrupt Organization · Cause: 18:1962 Racketeering (RICO) Act

Role of Wickline: Defendant · Outcome: Terminated 2009-10-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 41 federal dockets); surname only in the caption; court in OH (not a filing state)

Wickline v. BMW Bank of North America closed

District Court, S.D. Ohio · No. 2:04-mc-00018 · Filed Apr 9, 2004 · Closed Mar 3, 2005

Role of Wickline: Plaintiff · Outcome: Terminated 2005-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 41 federal dockets); surname only in the caption; court in OH (not a filing state)

WICKLINE v. LIFE INVESTORS INSURANCE COMPA dismissed

District Court, W.D. Virginia · No. · Filed Mar 2, 2004 · Closed Jun 15, 2006 · Nature of suit: 190 Other contract actions

Role of WICKLINE: Plaintiff · Outcome: Terminated 2006-06-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 41 federal dockets); surname only in the caption; court in the person's filing state (VA)

Wickline v. Federal Kemper Insurance Company dismissed

District Court, S.D. West Virginia · No. 1:86-cv-00085 · Filed Jan 16, 1986 · Closed Jan 16, 1986 · Nature of suit: 190 Other contract actions

Role of Wickline: Plaintiff · Outcome: Terminated 1986-01-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 41 federal dockets); surname only in the caption; court in WV (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, 2:31 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

1 state regulator order

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

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Lacey Jayne Wickline (CRD #5848823, Tampa, Florida)

As listed by the regulator: Lacey Jayne Wickline (CRD #5848823, Tampa, Florida) submitted an AWC in which she was assessed a deferred fine of $7,500 and suspended from association with any FINRA member in any capacity for three months. Without admitting or denying the findings, Wickline consented to the sanctions and to the entry of findings that she effected unauthorized mutual fund trades in a customer’s account totaling approximately $100,000. The suspension is in effect from March 7, 2016, through June 6, 2016. Order / docket ↗ Regulator's list ↗

same rare surname (2 people in Form D filings); different first name (jayne); nationwide regulator (FINRA) — the state is not a signal

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Philip Wickline..

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

11 cases: 1 open, 10 closed (disposition not in docket feed)

Sean Christopher McCallister and Lauren Wickline McCallister open

United States Bankruptcy Court, E.D. Virginia · No. 19-35747 · Filed Oct 31, 2019

Role of Sean Christopher McCallister and Lauren Wickline McCallister: 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, 41 federal dockets); different first name (lauren); court in the person's filing state (VA)

Wickline v. Dutch Run-Mays Draft, LLC, A West Virginia Limited closed

United States Bankruptcy Court, S.D. West Virginia · No. 1:11-ap-01010 · Filed Oct 7, 2011 · Closed Aug 15, 2012

Role of Wickline: Plaintiff · Outcome: Case closed 2012-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 41 federal dockets); surname only in the caption; court in WV (not a filing state)

WICKLINE BEDDING COMPANY closed

United States Bankruptcy Court, S.D. California · No. 09-12715 · Filed Aug 27, 2009 · Closed Dec 21, 2012

Role of WICKLINE BEDDING COMPANY: Debtor · Outcome: Case closed 2012-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 41 federal dockets); surname only in the caption; court in CA (not a filing state)

Barbara Wickline Gray and James Deane Gray closed

United States Bankruptcy Court, E.D. Virginia · No. 08-36562 · Filed Dec 22, 2008 · Closed Jun 13, 2013

Role of Barbara Wickline Gray and James Deane Gray: Debtor · Outcome: Case closed 2013-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 41 federal dockets); different first name (barbara); court in the person's filing state (VA)

Wickline v. Unifund CCR Partners closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 05-02941 · Filed Aug 11, 2005 · Closed Sep 29, 2005

Role of Wickline: Plaintiff · Outcome: Case closed 2005-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 41 federal dockets); surname only in the caption; court in PA (not a filing state)

Universal Bank Na v. Wickline closed

United States Bankruptcy Court, C.D. California · No. 9:00-ap-01058 · Filed Apr 24, 2000 · Closed Jul 12, 2000

Role of Wickline: Defendant · Outcome: Case closed 2000-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 41 federal dockets); surname only in the caption; court in CA (not a filing state)

James Deane Gray and Barbara Wickline Gray closed

United States Bankruptcy Court, E.D. Virginia · No. 99-35533 · Filed Aug 16, 1999 · Closed Oct 4, 2002

Role of James Deane Gray and Barbara Wickline Gray: Debtor · Outcome: Case closed 2002-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 41 federal dockets); different first name (barbara); court in the person's filing state (VA)

Michael K Phillips and Carolyn A Wickline closed

United States Bankruptcy Court, W.D. Virginia · No. 98-03830 · Filed Oct 8, 1998 · Closed Jan 5, 1999

Role of Michael K Phillips and Carolyn A Wickline: Debtor · Outcome: Case closed 1999-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 41 federal dockets); different first name (carolyn); court in the person's filing state (VA)

AT & T Universal Card Services Corporation v. Wickline closed

United States Bankruptcy Court, N.D. Texas · No. 97-07031 · Filed Sep 8, 1997 · Closed Apr 10, 1998

Role of Wickline: Defendant · Outcome: Case closed 1998-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 41 federal dockets); surname only in the caption; court in TX (not a filing state)

Wickline v. The Heritage Group Of Palm Beach Inc. closed

United States Bankruptcy Court, M.D. Florida · No. 8:92-ap-00111 · Filed Feb 6, 1992 · Closed Feb 11, 1993

Role of Wickline: Plaintiff · Outcome: Case closed 1993-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 41 federal dockets); surname only in the caption; court in FL (not a filing state)

Samuel M. Wickline and Jeannine L. Wickline closed

United States Bankruptcy Court, W.D. Virginia · No. 86-01649 · Filed Nov 4, 1986 · Closed May 21, 1987

Role of Samuel M. Wickline and Jeannine L. Wickline: Debtor · Outcome: Case closed 1987-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 41 federal dockets); different first name (samuel); court in the person's filing state (VA)

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, 2:31 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 Philip Wickline (compared 1 filing on Oct 24, 2026)

Note · May 28, 2014 – Jun 10, 2014

No amendment in the last 12 months on an offering that may still be open — ZAIUS, INC. (latest filing Jun 10, 2014)

The latest filing for this offering is dated Jun 10, 2014 (first sale May 28, 2014). It reports $4,442,500 sold of $6,310,088 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 · Jun 10, 2014 ↗ZAIUS, INC. — PartnerFacts page ↗

Sources

Form D · Jun 10, 2014 ↗ (Jun 10, 2014)
ZAIUS, INC. — PartnerFacts page ↗ (Apr 25, 2016)

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
Jun 10, 2014 D ZAIUS, INC. File 021-218903	$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 Philip Wickline on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

ZAIUS, INC.

Boston, MA · Jun 10, 2014

Jun 10, 2014 · D · $4,442,500 sold of $6,310,088 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $8M from 6 investors (100% of the $6.31M target) as of the latest filing. Philip 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 Philip 4

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

David Skok

Director · 1 shared filing (1 issuer) · also on 13 other issuers

David Skok is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Salvatore Fondaco

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Philip Wickline. Their page shows their other deals.

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

Person

Spencer Pingry

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

Listed on the same filings as Philip Wickline. Their page shows their other deals.

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

Person

Raymond Tacoma

Director · 1 shared filing (1 issuer)

Listed on the same filings as Philip Wickline. Their page shows their other deals.

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 Philip Wickline 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 Philip Wickline is listed on: none on file. No website or social profile named in ZAIUS, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #287,980 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 (Boston, MA). 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

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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 Philip Wickline appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Philip Wickline

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 — ZAIUS, INC. (latest filing Jun 10, 2014)

5. Money to insiders

Deals 1

ZAIUS, INC.

People around Philip 4

David Skok

Salvatore Fondaco

Spencer Pingry

Raymond Tacoma

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