Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:37 AM ET

Sponsor Check › Person

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

Robert W. Askins

Named as an officer, director or promoter on SEC Form D filings · SC · Mar 24, 2022 → Mar 24, 2022

1deal (issuers)

$25Mreported sold

20investors

1Form D filing

2022year 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, 2:51 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert W. Askins is listed as a director on 1 SEC Form D filing by 1 issuer in Mar 2022: Citizens Bancshares Corp /SC/ (Florence, SC — commercial banking — 2022; $25M reported sold to 20 investors).

What this means One deal on file with the SEC, filed Mar 2022. 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 Andrew B. Smith (1 shared filing), C. Dorn Smith, III, M.D. (1 shared filing), Dawn M. Munn (1 shared filing), Dixie S. Bullock (1 shared filing), Gosnold G. Segars (1 shared filing) and 6 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Robert. 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) — 23 court cases matching the name, 4 state regulator orders, 8 bankruptcy cases matching the name listed in Key records below.

What this means 35 records came back, including 3 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

What the community is saying

Community search for Robert W. Askins has not run yet — it is joining a line of 37,006 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

23 cases: 3 open, 4 closed (disposition not in docket feed), 15 dismissed, 1 judgment

Askins v. Geico Insurance Agency LLC open

District Court, W.D. Oklahoma · No. 5:26-cv-00756 · Filed Apr 9, 2026

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

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in OK (not a filing state)

ASKINS v. PFIZER INC open

District Court, N.D. Florida · No. 3:25-cv-02027 · Filed Oct 20, 2025

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

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in FL (not a filing state)

Askins v. GlaxoSmithKline LLC closed

District Court, S.D. Florida · No. 3:23-cv-13531 · Filed Feb 22, 2023 · Closed Feb 22, 2023

Role of Askins: Plaintiff · Outcome: Terminated 2023-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in FL (not a filing state)

Askins v. Davol, Inc. open

District Court, S.D. Ohio · No. 2:21-cv-02847 · Filed May 28, 2021

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

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in OH (not a filing state)

Askins v. Equifax Information Services, LLC dismissed

District Court, W.D. Kentucky · No. 4:19-cv-00105 · Filed Aug 23, 2019 · Closed Nov 19, 2019 · Nature of suit: 480 Consumer credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Askins: Plaintiff · Outcome: Terminated 2019-11-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in KY (not a filing state)

Askins v. Mariner Finance, LLC dismissed

District Court, W.D. Kentucky · No. 4:19-cv-00066 · Filed Jun 18, 2019 · Closed Sep 5, 2019 · Nature of suit: 480 Consumer credit

Role of Askins: Plaintiff · Outcome: Terminated 2019-09-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in KY (not a filing state)

Askins v. Dollar General Corporation judgment

District Court, M.D. Tennessee · No. 3:17-cv-00276 · Filed Feb 13, 2017 · Closed Mar 8, 2018 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act

Role of Askins: Plaintiff · Outcome: Terminated 2018-03-08 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in TN (not a filing state)

Askins v. Calvary Investments, LLC dismissed

District Court, E.D. Washington · No. 2:16-cv-00282 · Filed Aug 2, 2016 · Closed Jul 10, 2020 · Nature of suit: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act

Role of Askins: Plaintiff · Outcome: Terminated 2020-07-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in WA (not a filing state)

Askins v. Volkswagen Group of America, Inc. dismissed

District Court, N.D. California · No. 3:16-cv-02819 · Filed May 25, 2016 · Closed Jul 21, 2020 · Nature of suit: 370 Other Fraud · Cause: 28:1441 Petition for Removal

Role of Askins: Plaintiff · Outcome: Terminated 2020-07-21 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in CA (not a filing state)

Askins v. Volkswagen Group of America, Inc. closed

District Court, E.D. California · No. 1:16-cv-00645 · Filed May 9, 2016 · Closed May 23, 2016 · Nature of suit: 370 Other Fraud · Cause: 28:1441 Petition for Removal

Role of Askins: Plaintiff · Outcome: Terminated 2016-05-23 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in CA (not a filing state)

Askins v. Total Military Management dismissed

District Court, D. Alaska · No. 3:16-cv-00028 · Filed Jan 28, 2016 · Closed Mar 23, 2018 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity-Property Damage

Role of Askins: Plaintiff · Outcome: Terminated 2018-03-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in AK (not a filing state)

ASKINS v. PREMIER ORTHOPAEDIC ASSOCIATES SURGICAL CENTER, LLC dismissed

District Court, D. Massachusetts · No. 1:14-cv-13905 · Filed Oct 20, 2014 · Closed Mar 27, 2018 · Nature of suit: 367 Health care / pharm

Role of ASKINS: Plaintiff · Outcome: Terminated 2018-03-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in MA (not a filing state)

ASKINS v. PREMIER ORTHOPAEDIC ASSOCIATES SURGICAL CENTER, LLC closed

District Court, D. New Jersey · No. 1:14-cv-05881 · Filed Sep 19, 2014 · Closed Jan 5, 2017 · Nature of suit: 367 Health care / pharm

Role of ASKINS: Plaintiff · Outcome: Terminated 2017-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in NJ (not a filing state)

Askins v. DePuy Orthopaedics, Inc. dismissed

District Court, N.D. Ohio · No. 1:12-dp-23260 · Filed Aug 23, 2012 · Closed Jan 22, 2016 · Nature of suit: 367 Health care / pharm

Role of Askins: Plaintiff · Outcome: Terminated 2016-01-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in OH (not a filing state)

Askins v. Dynamic Recovery Solutions, LLC. dismissed

District Court, E.D. Michigan · No. 2:12-cv-10349 · Filed Jan 26, 2012 · Closed Mar 30, 2012 · Nature of suit: 480 Consumer credit

Role of Askins: Plaintiff · Outcome: Terminated 2012-03-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in MI (not a filing state)

Askins v. Portfolio Recovery Associates, LLC. dismissed

District Court, E.D. Michigan · No. 2:12-cv-10347 · Filed Jan 26, 2012 · Closed Mar 13, 2012 · Nature of suit: 480 Consumer credit

Role of Askins: Plaintiff · Outcome: Terminated 2012-03-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in MI (not a filing state)

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

District Court, S.D. Illinois · No. 3:10-cv-00863 · Filed Oct 28, 2010 · Closed Dec 5, 2011 · Nature of suit: Real Property: Foreclosure · Cause: 23:1441 Contract Real Estate

Role of Askins: Defendant · Outcome: Terminated 2011-12-05 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in IL (not a filing state)

Askins v. GC Services Limited Partnership dismissed

District Court, D. Colorado · No. 1:10-cv-01136 · Filed May 15, 2010 · Closed Sep 10, 2010 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Askins: Plaintiff · Outcome: Terminated 2010-09-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in CO (not a filing state)

Askins v. Consumer Collection Management Inc. dismissed

District Court, E.D. Missouri · No. 4:09-cv-01874 · Filed Nov 13, 2009 · Closed Jul 6, 2010 · Nature of suit: 480 Consumer credit

Role of Askins: Plaintiff · Outcome: Terminated 2010-07-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in MO (not a filing state)

Biggers Brothers Inc v. Askins dismissed

District Court, D. South Carolina · No. 6:96-cv-03327 · Filed Oct 31, 1996 · Closed May 30, 1997 · Nature of suit: 190 Other contract actions

Role of Askins: Defendant · Outcome: Terminated 1997-05-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in the person's filing state (SC)

Askins v. Control Data Corp dismissed

District Court, W.D. Oklahoma · No. 5:91-cv-00268 · Filed Feb 26, 1991 · Closed Feb 10, 1992 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Askins: Plaintiff · Outcome: Terminated 1992-02-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in OK (not a filing state)

Askins v. Trans World Airlines dismissed

District Court, W.D. Missouri · No. 4:90-cv-00049 · Filed Jan 16, 1990 · Closed Mar 1, 1991 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Askins: Plaintiff · Outcome: Terminated 1991-03-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in MO (not a filing state)

ASKINS v. S.W. BELL MEDIA, INC dismissed

District Court, W.D. Texas · No. · Filed Mar 14, 1989 · Closed Aug 16, 1989 · Nature of suit: 190 Other contract actions

Role of ASKINS: Plaintiff · Outcome: Terminated 1989-08-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in TX (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, 2:51 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

4 state regulator orders

Order (type not printed in the list entry; see the order) PA · Pennsylvania Department of Banking and Securities

Order date Nov 8, 2011 · Regulator: Pennsylvania Department of Banking and Securities · Parties (regulator's caption): Askins Motorgroup, Inc.

As listed by the regulator: Askins Motorgroup, Inc. has entered into a Consent Agreement and Order and will pay a fine and take correction action for violations of the Motor Vehicle Sales Finance Act. Order / docket ↗ Regulator's list ↗

same rare surname (5 people in Form D filings); surname only; regulator in PA (not a filing state); middle initial differs

Consent Order MD · Office of the Attorney General of Maryland, Securities Division

Order date Aug 13, 2007 · Regulator: Office of the Attorney General of Maryland, Securities Division · Parties (regulator's caption): Gloria J. Askins

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (5 people in Form D filings); different first name (gloria); regulator in MD (not a filing state); middle initial differs

Order to Show Cause MD · Office of the Attorney General of Maryland, Securities Division

Order date Apr 25, 2006 · Regulator: Office of the Attorney General of Maryland, Securities Division · Parties (regulator's caption): Gloria J. Askins

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (5 people in Form D filings); different first name (gloria); regulator in MD (not a filing state); middle initial differs

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): Gene Michael Askins (CRD #5172158, Associated Person, Elmhurst, New York)

As listed by the regulator: Gene Michael Askins (CRD #5172158, Associated Person, Elmhurst, New York) submitted an Offer of Settlement in which he was barred from association with any FINRA member in any capacity. Without admitting or denying the allegations, Askins consented to the described sanction and to the entry of findings that he willfully failed to disclose material facts on his Uniform Application for Securities Industry License or Transfer (Form U4) and failed to respond to FINRA requests for information. Order / docket ↗ Regulator's list ↗

same rare surname (5 people in Form D filings); different first name (michael); nationwide regulator (FINRA) — the state is not a signal; middle initial differs

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 Robert W. Askins..

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

8 cases: 8 closed (disposition not in docket feed)

Robert A. Askins and Jessica E. Askins closed

United States Bankruptcy Court, D. South Carolina · No. 15-00743 · Filed Feb 11, 2015 · Closed Apr 15, 2020

Role of Robert A. Askins and Jessica E. Askins: Debtor · Outcome: Case closed 2020-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); first name matches; court in the person's filing state (SC); middle initial differs

Robert W Askins closed

United States Bankruptcy Court, W.D. Kentucky · No. 13-40393 · Filed Apr 5, 2013 · Closed Jul 23, 2013

Role of Robert W Askins: Debtor · Outcome: Case closed 2013-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); first name matches; court in KY (not a filing state)

Robert Askins closed

United States Bankruptcy Court, E.D. Michigan · No. 03-23664 · Filed Sep 25, 2003 · Closed Jan 26, 2004

Role of Robert Askins: Debtor · Outcome: Case closed 2004-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); first name matches; court in MI (not a filing state)

Robert W Askins and Kimberly S Askins closed

United States Bankruptcy Court, S.D. Ohio · No. 3:00-bk-33093 · Filed Jun 21, 2000 · Closed Oct 11, 2000

Role of Robert W Askins and Kimberly S Askins: Debtor · Outcome: Case closed 2000-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); first name matches; court in OH (not a filing state)

Askins v. Albright & Wilson Americas, Inc. closed

United States Bankruptcy Court, D. South Carolina · No. 97-80257 · Filed Aug 6, 1997 · Closed Oct 28, 1997

Role of Askins: Plaintiff · Outcome: Case closed 1997-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in the person's filing state (SC)

Askins v. Albright & Wilson Americas, Inc. closed

United States Bankruptcy Court, D. South Carolina · No. 97-80249 · Filed Aug 6, 1997 · Closed Oct 28, 1997

Role of Askins: Plaintiff · Outcome: Case closed 1997-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in the person's filing state (SC)

Askins v. Balkcom & Company, C.P.A., P.A. closed

United States Bankruptcy Court, D. New Mexico · No. 93-01370 · Filed Dec 2, 1993 · Closed Mar 24, 1994

Role of Askins: Plaintiff · Outcome: Case closed 1994-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in NM (not a filing state)

Askins Inc. closed

United States Bankruptcy Court, M.D. Florida · No. 6:90-bk-02695 · Filed Jul 13, 1990 · Closed Apr 16, 1991

Role of Askins Inc.: Debtor · Outcome: Case closed 1991-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 84 federal dockets); surname only in the caption; court in FL (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, 2:51 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

No differences found between the public filings we have for Robert W. Askins (compared 1 filing on Oct 24, 2026).

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

1 of 1 offering reports sales commissions totalling $562,500; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Mar 24, 2022 D Citizens Bancshares Corp /SC/ File 021-438770	$562,500 (est.)	$0	$0	Piper Sandler & Co. BrokerCheck CRD 665 ↗	EDGAR ↗

How this is counted

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

Commercial Banking

Citizens Bancshares Corp /SC/

Florence, SC · Mar 24, 2022

Mar 24, 2022 · D · $25,000,000 sold of $25,000,000 · 20 investors · min. $250,000 · role: Director EDGAR ↗

Raised $25M from 20 investors (100% of the $25M target) as of the latest filing. Robert is listed as director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial Banking / 506(b) (624 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 Robert 11

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

Andrew B. Smith

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert W. Askins. Their page shows their other deals.

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

Person

Thomas Bouchette

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

Listed on the same filings as Robert W. Askins. Their page shows their other deals.

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

Person

Dixie S. Bullock

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert W. Askins. Their page shows their other deals.

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

Person

Joseph L. Bostick, Jr.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert W. Askins. Their page shows their other deals.

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

Person

Michael Hodge, M.D.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert W. Askins. Their page shows their other deals.

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

Person

C. Dorn Smith, III, M.D.

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

Listed on the same filings as Robert W. Askins. Their page shows their other deals.

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

Person

Dawn M. Munn

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert W. Askins. Their page shows their other deals.

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

Person

James H. Johnson

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert W. Askins. Their page shows their other deals.

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

Person

Samuel A. Rodgers, Jr.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert W. Askins. Their page shows their other deals.

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

Person

Gosnold G. Segars

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert W. Askins. Their page shows their other deals.

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

Person

James E. Roberts, II

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Robert W. Askins. 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 Robert W. Askins 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 Robert W. Askins is listed on: none on file. No website or social profile named in Citizens Bancshares Corp /SC/'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #160,751 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 (Florence, SC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Robert W. Askins

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

People around Robert 11

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

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