Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:50 AM ET

Sponsor Check › Person

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Thomas Payne

Named as an officer, director or promoter on SEC Form D filings · MN · Feb 16, 2023 → Jun 23, 2026

1deal (issuers)

$5.08Mreported sold

36investors

3Form D filings

2023–2026years 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, 2:54 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Thomas Payne is listed as a director on 3 SEC Form D filings by 1 issuer between Feb 2023 and Jun 2026: Luminate Capital Corp. (Minneapolis, MN — commercial banking — 2023–2026; $5.08M reported sold to 36 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Eric Lovins (3 shared filings), Taryn Reuter (3 shared filings), Brian Buchholz (2 shared filings), Josh Krsnak (2 shared filings) and Reid Rosen (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Thomas. 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) — 3 court cases matching the name, 1 state regulator order, 91 bankruptcy cases matching the name listed in Key records below.

What this means 95 records came back, including 1 court case 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 3 public filings for Thomas Payne and found 4 differences: Form D filed 18 days after the first sale; Form D filed 37 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Thomas Payne has not run yet — it is joining a line of 61,858 names; searches run around the clock at the hosts' allowed rate. Searched so far: 723 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

3 cases: 1 open, 1 closed (disposition not in docket feed), 1 dismissed

Thomas J. Payne open

District Court, D. Oregon · No. 3:17-ad-00212 · Filed Jul 27, 2017

Role of Thomas J. Payne: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in OR (not a filing state)

THOMAS L. PAYNE v. ANTHONY J. DELUCA closed

District Court, D. Nevada · No. 2:02-cv-00764 · Filed May 31, 2002 · Closed Nov 4, 2002 · Nature of suit: 890 Other statutory actions

Role of THOMAS L. PAYNE: Plaintiff · Outcome: Terminated 2002-11-04 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in NV (not a filing state)

US v. PAYNE, THOMAS B. dismissed

District Court, N.D. California · No. · Filed Dec 28, 1988 · Closed Mar 27, 1989 · Nature of suit: 153 Recovery of overpayments of vet benefits

Role of PAYNE, THOMAS B.: Defendant · Outcome: Terminated 1989-03-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in CA (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:54 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

Reprimanded, Registration Granted TX · Texas State Securities Board (TSSB)

Order date Feb 16, 2021 · Regulator: Texas State Securities Board (TSSB) · REG21-CAF-01 · Parties (regulator's caption): Thomas H. Payne

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

same full name in the order; regulator in TX (not a filing state)

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 Thomas Payne..

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

91 cases: 90 closed (disposition not in docket feed), 1 open

Janet S. Payne and Thomas B. Payne closed

United States Bankruptcy Court, D. New Hampshire · No. 24-10609 · Filed Sep 3, 2024 · Closed Dec 19, 2024

Role of Thomas B. Payne: Debtor · Outcome: Case closed 2024-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in NH (not a filing state)

Thomas Payne closed

United States Bankruptcy Court, E.D. Kentucky · No. 19-30498 · Filed Nov 13, 2019 · Closed Feb 28, 2020

Role of Thomas Payne: Debtor · Outcome: Case closed 2020-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in KY (not a filing state)

Thomas C. Payne, III and Tiffany L. Payne closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:19-bk-12427 · Filed May 7, 2019 · Closed Sep 16, 2019

Role of Thomas C. Payne, III: Debtor · Outcome: Case closed 2019-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in AR (not a filing state)

Thomas E Payne closed

United States Bankruptcy Court, N.D. Indiana · No. 19-10118 · Filed Feb 6, 2019 · Closed Jun 11, 2019

Role of Thomas E Payne: Debtor · Outcome: Case closed 2019-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in IN (not a filing state)

Thomas Payne and Adrianne Ridley-Payne closed

United States Bankruptcy Court, M.D. Florida · No. 8:18-bk-10840 · Filed Dec 19, 2018 · Closed Apr 7, 2020

Role of Thomas Payne and Adrianne Ridley-Payne: Debtor · Outcome: Case closed 2020-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in FL (not a filing state)

Thomas Payne closed

United States Bankruptcy Court, E.D. Kentucky · No. 18-30529 · Filed Dec 5, 2018 · Closed Nov 21, 2019

Role of Thomas Payne: Debtor · Outcome: Case closed 2019-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in KY (not a filing state)

Thomas A. Payne and Mary Jo Payne closed

United States Bankruptcy Court, W.D. North Carolina · No. 18-20060 · Filed Aug 6, 2018 · Closed Nov 26, 2018

Role of Thomas A. Payne and Mary Jo Payne: Debtor · Outcome: Case closed 2018-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in NC (not a filing state)

Thomas M. Payne closed

United States Bankruptcy Court, N.D. Illinois · No. 17-29173 · Filed Sep 29, 2017 · Closed Jan 12, 2021

Role of Thomas M. Payne: Debtor · Outcome: Case closed 2021-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in IL (not a filing state)

Thomas Payne and Jennifer Bancroft open

United States Bankruptcy Court, S.D. New York · No. 17-23137 · Filed Jul 21, 2017

Role of Thomas Payne and Jennifer Bancroft: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in NY (not a filing state)

Thomas K Payne and Elizabeth M Payne closed

United States Bankruptcy Court, N.D. Ohio · No. 16-50463 · Filed Mar 4, 2016 · Closed Oct 25, 2016

Role of Thomas K Payne and Elizabeth M Payne: Debtor · Outcome: Case closed 2016-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in OH (not a filing state)

Thomas E. Payne and Patricia A. Payne closed

United States Bankruptcy Court, E.D. Michigan · No. 15-31717 · Filed Jul 15, 2015 · Closed Oct 29, 2015

Role of Thomas E. Payne and Patricia A. Payne: Debtor · Outcome: Case closed 2015-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in MI (not a filing state)

Thomas O Payne and Nicole L Payne closed

United States Bankruptcy Court, W.D. Virginia · No. 14-61968 · Filed Oct 14, 2014 · Closed Mar 24, 2020

Role of Thomas O Payne and Nicole L Payne: Debtor · Outcome: Case closed 2020-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in VA (not a filing state)

Thomas E. Payne and Tammy S. Payne closed

United States Bankruptcy Court, N.D. Indiana · No. 14-40306 · Filed May 30, 2014 · Closed Sep 23, 2014

Role of Thomas E. Payne and Tammy S. Payne: Debtor · Outcome: Case closed 2014-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in IN (not a filing state)

Thomas R Payne, Jr. closed

United States Bankruptcy Court, W.D. Virginia · No. 13-60678 · Filed Mar 27, 2013 · Closed Nov 28, 2016

Role of Thomas R Payne, Jr.: Debtor · Outcome: Case closed 2016-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in VA (not a filing state)

Thomas B Payne and Laurie Beth Payne closed

United States Bankruptcy Court, C.D. California · No. 2:11-bk-60418 · Filed Dec 12, 2011 · Closed Apr 27, 2012

Role of Thomas B Payne and Laurie Beth Payne: Debtor · Outcome: Case closed 2012-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in CA (not a filing state)

Thomas L Payne and Kimberly F Payne closed

United States Bankruptcy Court, C.D. Illinois · No. 11-80179 · Filed Jan 27, 2011 · Closed Feb 11, 2014

Role of Thomas L Payne and Kimberly F Payne: Debtor · Outcome: Case closed 2014-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in IL (not a filing state)

Thomas Payne and Barbara Payne closed

United States Bankruptcy Court, D. Massachusetts · No. 10-19627 · Filed Sep 1, 2010 · Closed Dec 10, 2010

Role of Thomas Payne and Barbara Payne: Debtor · Outcome: Case closed 2010-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in MA (not a filing state)

Thomas C Payne and Victoria M. Payne closed

United States Bankruptcy Court, E.D. Michigan · No. 10-33725 · Filed Jul 2, 2010 · Closed Oct 27, 2011

Role of Thomas C Payne and Victoria M. Payne: Debtor · Outcome: Case closed 2011-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in MI (not a filing state)

Thomas S. Payne and Constance L. Payne closed

United States Bankruptcy Court, E.D. California · No. 09-46905 · Filed Dec 9, 2009 · Closed Apr 19, 2016

Role of Thomas S. Payne and Constance L. Payne: Debtor · Outcome: Case closed 2016-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in CA (not a filing state)

Thomas Payne closed

United States Bankruptcy Court, M.D. Florida · No. 6:09-bk-17619 · Filed Nov 17, 2009 · Closed May 12, 2015

Role of Thomas Payne: Debtor · Outcome: Case closed 2015-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in FL (not a filing state)

Thomas Payne and Jacqueline Payne closed

United States Bankruptcy Court, N.D. California · No. 09-47883 · Filed Aug 26, 2009 · Closed Aug 17, 2012

Role of Thomas Payne and Jacqueline Payne: Debtor · Outcome: Case closed 2012-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in CA (not a filing state)

Thomas F. Payne and Anita Y. Payne closed

United States Bankruptcy Court, E.D. Virginia · No. 09-51218 · Filed Jul 30, 2009 · Closed May 6, 2010

Role of Thomas F. Payne and Anita Y. Payne: Debtor · Outcome: Case closed 2010-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in VA (not a filing state)

Thomas K. Payne closed

United States Bankruptcy Court, N.D. Ohio · No. 09-13788 · Filed Apr 30, 2009 · Closed Sep 9, 2009

Role of Thomas K. Payne: Debtor · Outcome: Case closed 2009-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in OH (not a filing state)

Thomas Payne closed

United States Bankruptcy Court, S.D. Ohio · No. 1:09-bk-10649 · Filed Feb 12, 2009 · Closed Jul 1, 2009

Role of Thomas Payne: Debtor · Outcome: Case closed 2009-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in OH (not a filing state)

Thomas S Payne and Sheila A Payne closed

United States Bankruptcy Court, C.D. California · No. 6:08-bk-23358 · Filed Sep 30, 2008 · Closed Aug 11, 2009

Role of Thomas S Payne and Sheila A Payne: Debtor · Outcome: Case closed 2009-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in CA (not a filing state)

Thomas B Payne and Sharon S Payne closed

United States Bankruptcy Court, S.D. Illinois · No. 07-31104 · Filed May 31, 2007 · Closed Nov 26, 2007

Role of Thomas B Payne and Sharon S Payne: Debtor · Outcome: Case closed 2007-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in IL (not a filing state)

Thomas R. Payne and Patricia A. Payne closed

United States Bankruptcy Court, W.D. New York · No. 1-07-01292 · Filed Apr 5, 2007 · Closed Jul 27, 2007

Role of Thomas R. Payne and Patricia A. Payne: Debtor · Outcome: Case closed 2007-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in NY (not a filing state)

Thomas R. Payne and Roshell Payne closed

United States Bankruptcy Court, N.D. Mississippi · No. 06-11178 · Filed Jun 6, 2006 · Closed Oct 17, 2006

Role of Thomas R. Payne and Roshell Payne: Debtor · Outcome: Case closed 2006-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in MS (not a filing state)

Thomas M Payne closed

United States Bankruptcy Court, D. New Jersey · No. 05-46025 · Filed Oct 10, 2005 · Closed Feb 14, 2006

Role of Thomas M Payne: Debtor · Outcome: Case closed 2006-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in NJ (not a filing state)

Thomas E. Payne closed

United States Bankruptcy Court, S.D. Ohio · No. 3:05-bk-37024 · Filed Jul 15, 2005 · Closed Dec 7, 2005

Role of Thomas E. Payne: Debtor · Outcome: Case closed 2005-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in OH (not a filing state)

Thomas A. Payne and Donna K. Payne closed

United States Bankruptcy Court, W.D. New York · No. 1-05-15341 · Filed Jun 21, 2005 · Closed Nov 4, 2005

Role of Thomas A. Payne and Donna K. Payne: Debtor · Outcome: Case closed 2005-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in NY (not a filing state)

Thomas D. Payne and Cheri L. Payne closed

United States Bankruptcy Court, D. New Mexico · No. 05-14871 · Filed Jun 15, 2005 · Closed Sep 26, 2005

Role of Thomas D. Payne and Cheri L. Payne: Debtor · Outcome: Case closed 2005-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in NM (not a filing state)

Cindy R. Payne and Thomas J. Payne closed

United States Bankruptcy Court, N.D. Ohio · No. 05-34310 · Filed May 2, 2005 · Closed Sep 21, 2005

Role of Thomas J. Payne: Debtor · Outcome: Case closed 2005-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in OH (not a filing state)

Thomas C. Payne closed

United States Bankruptcy Court, N.D. New York · No. 05-60411 · Filed Jan 24, 2005 · Closed May 5, 2005

Role of Thomas C. Payne: Debtor · Outcome: Case closed 2005-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in NY (not a filing state)

Thomas M. Payne closed

United States Bankruptcy Court, M.D. Florida · No. 8:04-bk-24751 · Filed Dec 28, 2004 · Closed Sep 11, 2007

Role of Thomas M. Payne: Debtor · Outcome: Case closed 2007-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in FL (not a filing state)

Thomas C. Payne and Kellie S. Payne closed

United States Bankruptcy Court, W.D. Michigan · No. 04-14143 · Filed Nov 17, 2004 · Closed Feb 23, 2005

Role of Thomas C. Payne and Kellie S. Payne: Debtor · Outcome: Case closed 2005-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in MI (not a filing state)

Thomas L Payne and Suzanne M Payne closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:04-bk-04178 · Filed Jul 8, 2004 · Closed Nov 15, 2004

Role of Thomas L Payne and Suzanne M Payne: Debtor · Outcome: Case closed 2004-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in PA (not a filing state)

Thomas A Payne and Mary Jo Payne closed

United States Bankruptcy Court, S.D. Ohio · No. 2:04-bk-58317 · Filed May 27, 2004 · Closed Sep 29, 2004

Role of Thomas A Payne and Mary Jo Payne: Debtor · Outcome: Case closed 2004-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in OH (not a filing state)

Thomas W Payne closed

United States Bankruptcy Court, M.D. Florida · No. 8:03-bk-19277 · Filed Sep 16, 2003 · Closed Jan 2, 2004

Role of Thomas W Payne: Debtor · Outcome: Case closed 2004-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in FL (not a filing state)

Thomas C. Payne and Stephanie D. Payne closed

United States Bankruptcy Court, N.D. Georgia · No. 03-21565 · Filed Jul 29, 2003 · Closed Oct 27, 2003

Role of Thomas C. Payne and Stephanie D. Payne: Debtor · Outcome: Case closed 2003-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in GA (not a filing state)

Thomas C. Payne, Jr. and Roberta A. Payne closed

United States Bankruptcy Court, D. Delaware · No. 03-11826 · Filed Jun 12, 2003 · Closed Jan 16, 2004

Role of Thomas C. Payne, Jr.: Debtor · Outcome: Case closed 2004-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in DE (not a filing state)

Thomas R. Payne closed

United States Bankruptcy Court, D. Maryland · No. 03-54660 · Filed Mar 20, 2003 · Closed Jul 17, 2003

Role of Thomas R. Payne: Debtor · Outcome: Case closed 2003-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in MD (not a filing state)

Thomas H. Payne closed

United States Bankruptcy Court, E.D. Missouri · No. 03-42950 · Filed Mar 7, 2003 · Closed Aug 11, 2004

Role of Thomas H. Payne: Debtor · Outcome: Case closed 2004-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in MO (not a filing state)

Thomas J Payne and Denice E Payne closed

United States Bankruptcy Court, S.D. Iowa · No. 02-05814 · Filed Oct 21, 2002 · Closed Apr 2, 2004

Role of Thomas J Payne and Denice E Payne: Debtor · Outcome: Case closed 2004-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in IA (not a filing state)

Thomas P. Payne and Joan A. Payne closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 02-32243 · Filed Sep 3, 2002 · Closed Jan 13, 2003

Role of Thomas P. Payne and Joan A. Payne: Debtor · Outcome: Case closed 2003-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in PA (not a filing state)

Thomas D. Payne and Teresa J. Payne closed

United States Bankruptcy Court, M.D. Florida · No. 8:02-bk-16364 · Filed Aug 22, 2002 · Closed Dec 6, 2002

Role of Thomas D. Payne and Teresa J. Payne: Debtor · Outcome: Case closed 2002-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in FL (not a filing state)

Thomas L Payne and Delores M Payne closed

United States Bankruptcy Court, S.D. Iowa · No. 02-04440 · Filed Aug 14, 2002 · Closed Nov 26, 2002

Role of Thomas L Payne and Delores M Payne: Debtor · Outcome: Case closed 2002-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in IA (not a filing state)

Thomas A. Payne and Annette G. Payne closed

United States Bankruptcy Court, M.D. Georgia · No. 02-71195 · Filed Aug 8, 2002 · Closed Aug 7, 2003

Role of Thomas A. Payne and Annette G. Payne: Debtor · Outcome: Case closed 2003-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in GA (not a filing state)

Thomas M. Payne and Laraine M. Payne closed

United States Bankruptcy Court, S.D. New York · No. 02-23104 · Filed Jul 25, 2002 · Closed Jan 6, 2003

Role of Thomas M. Payne and Laraine M. Payne: Debtor · Outcome: Case closed 2003-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in NY (not a filing state)

Thomas L Payne and Kimberly F Payne closed

United States Bankruptcy Court, C.D. Illinois · No. 02-83173 · Filed Jul 15, 2002 · Closed Nov 7, 2005

Role of Thomas L Payne and Kimberly F Payne: Debtor · Outcome: Case closed 2005-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in IL (not a filing state)

Thomas Payne and Adriene Payne closed

United States Bankruptcy Court, D. New Jersey · No. 02-57530 · Filed Jul 9, 2002 · Closed Dec 2, 2002

Role of Thomas Payne and Adriene Payne: Debtor · Outcome: Case closed 2002-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in NJ (not a filing state)

Thomas L. Payne closed

United States Bankruptcy Court, E.D. Michigan · No. 02-21808 · Filed Jun 4, 2002 · Closed Sep 18, 2002

Role of Thomas L. Payne: Debtor · Outcome: Case closed 2002-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in MI (not a filing state)

THOMAS A PAYNE and SANDRA J PAYNE closed

United States Bankruptcy Court, E.D. Washington · No. 02-02271 · Filed Mar 19, 2002 · Closed Jun 19, 2002

Role of THOMAS A PAYNE and SANDRA J PAYNE: Debtor · Outcome: Case closed 2002-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in WA (not a filing state)

THOMAS L PAYNE and SUSAN D PAYNE closed

United States Bankruptcy Court, D. Minnesota · No. 01-82075 · Filed Nov 7, 2001 · Closed Apr 24, 2002

Role of THOMAS L PAYNE and SUSAN D PAYNE: Debtor · Outcome: Case closed 2002-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in the person's filing state (MN)

Thomas M Payne closed

United States Bankruptcy Court, S.D. Ohio · No. 1:01-bk-15356 · Filed Jul 23, 2001 · Closed Dec 13, 2001

Role of Thomas M Payne: Debtor · Outcome: Case closed 2001-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in OH (not a filing state)

Thomas C. Payne closed

United States Bankruptcy Court, S.D. Florida. · No. 01-33800 · Filed Jul 19, 2001 · Closed Nov 21, 2002

Role of Thomas C. Payne: Debtor · Outcome: Case closed 2002-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in FL (not a filing state)

Thomas E. Payne and Marianne Payne closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 01-27034 · Filed Jul 5, 2001 · Closed Dec 4, 2001

Role of Thomas E. Payne and Marianne Payne: Debtor · Outcome: Case closed 2001-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in PA (not a filing state)

Thomas J. Payne closed

United States Bankruptcy Court, E.D. Virginia · No. 01-20319 · Filed Jan 26, 2001 · Closed Oct 17, 2001

Role of Thomas J. Payne: Debtor · Outcome: Case closed 2001-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in VA (not a filing state)

Thomas N Payne and Carol A Jaeger closed

United States Bankruptcy Court, C.D. California · No. 6:00-bk-25639 · Filed Oct 27, 2000 · Closed Mar 2, 2001

Role of Thomas N Payne and Carol A Jaeger: Debtor · Outcome: Case closed 2001-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in CA (not a filing state)

Thomas H Payne and Sandra Sue Payne closed

United States Bankruptcy Court, W.D. Washington · No. 00-08111 · Filed Aug 16, 2000 · Closed Dec 20, 2000

Role of Thomas H Payne and Sandra Sue Payne: Debtor · Outcome: Case closed 2000-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in WA (not a filing state)

Thomas H. Payne and Theresa Kelley Payne closed

United States Bankruptcy Court, E.D. Louisiana · No. 99-15455 · Filed Sep 23, 1999 · Closed Apr 5, 2002

Role of Thomas H. Payne and Theresa Kelley Payne: Debtor · Outcome: Case closed 2002-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in LA (not a filing state)

Thomas A Payne and Virginia L Payne closed

United States Bankruptcy Court, D. Idaho · No. 99-40619 · Filed Apr 16, 1999 · Closed Sep 10, 1999

Role of Thomas A Payne and Virginia L Payne: Debtor · Outcome: Case closed 1999-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in ID (not a filing state)

Thomas M. Payne and Mary F. Payne closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-99-31219 · Filed Mar 18, 1999 · Closed Jul 14, 1999

Role of Thomas M. Payne and Mary F. Payne: Debtor · Outcome: Case closed 1999-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in WI (not a filing state)

Thomas A. Payne closed

United States Bankruptcy Court, E.D. Virginia · No. 99-31686 · Filed Mar 9, 1999 · Closed Jun 22, 1999

Role of Thomas A. Payne: Debtor · Outcome: Case closed 1999-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in VA (not a filing state)

Thomas P Payne closed

United States Bankruptcy Court, W.D. Washington · No. 99-01349 · Filed Feb 5, 1999 · Closed Apr 5, 2000

Role of Thomas P Payne: Debtor · Outcome: Case closed 2000-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in WA (not a filing state)

Thomas J. Payne and Louise Garrison-Payne closed

United States Bankruptcy Court, D. New Jersey · No. 99-51087 · Filed Feb 1, 1999 · Closed Aug 13, 2002

Role of Thomas J. Payne and Louise Garrison-Payne: Debtor · Outcome: Case closed 2002-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in NJ (not a filing state)

Thomas E Payne closed

United States Bankruptcy Court, S.D. Ohio · No. 2:98-bk-61624 · Filed Dec 3, 1998 · Closed Mar 25, 1999

Role of Thomas E Payne: Debtor · Outcome: Case closed 1999-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in OH (not a filing state)

Thomas E. Payne closed

United States Bankruptcy Court, N.D. Mississippi · No. 98-44722 · Filed Oct 9, 1998 · Closed Jan 18, 2002

Role of Thomas E. Payne: Debtor · Outcome: Case closed 2002-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in MS (not a filing state)

THOMAS R PAYNE closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:98-bk-08594 · Filed Sep 9, 1998 · Closed Dec 21, 1998

Role of THOMAS R PAYNE: Debtor · Outcome: Case closed 1998-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in TN (not a filing state)

Thomas F. Payne and Sandra L. Payne closed

United States Bankruptcy Court, M.D. Florida · No. 3:98-bk-04107 · Filed May 22, 1998 · Closed Oct 2, 1998

Role of Thomas F. Payne and Sandra L. Payne: Debtor · Outcome: Case closed 1998-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in FL (not a filing state)

Thomas E. Payne and Charlotte A. Payne closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 98-21289 · Filed Feb 19, 1998 · Closed Jun 15, 1998

Role of Thomas E. Payne and Charlotte A. Payne: Debtor · Outcome: Case closed 1998-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in PA (not a filing state)

Thomas C. Payne and Lisa L. Payne closed

United States Bankruptcy Court, W.D. Michigan · No. 98-00497 · Filed Jan 21, 1998 · Closed Jun 22, 1998

Role of Thomas C. Payne and Lisa L. Payne: Debtor · Outcome: Case closed 1998-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in MI (not a filing state)

Thomas Payne and Angela N. Payne closed

United States Bankruptcy Court, E.D. Virginia · No. 97-15732 · Filed Aug 1, 1997 · Closed Nov 12, 1997

Role of Thomas Payne and Angela N. Payne: Debtor · Outcome: Case closed 1997-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in VA (not a filing state)

Thomas J. Payne and Evelyn L.M. Payne closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-97-31865 · Filed Apr 15, 1997 · Closed Aug 19, 1997

Role of Thomas J. Payne and Evelyn L.M. Payne: Debtor · Outcome: Case closed 1997-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in WI (not a filing state)

Thomas L. Payne closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 96-20832 · Filed Mar 21, 1996 · Closed Jul 19, 1996

Role of Thomas L. Payne: Debtor · Outcome: Case closed 1996-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in PA (not a filing state)

Thomas W. Payne and Cynthia H. Payne closed

United States Bankruptcy Court, W.D. Tennessee · No. 95-30231 · Filed Sep 25, 1995 · Closed Jan 12, 1996

Role of Thomas W. Payne and Cynthia H. Payne: Debtor · Outcome: Case closed 1996-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in TN (not a filing state)

Thomas G. Payne closed

United States Bankruptcy Court, D. South Dakota · No. 95-50156 · Filed May 25, 1995 · Closed Oct 11, 1995

Role of Thomas G. Payne: Debtor · Outcome: Case closed 1995-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in SD (not a filing state)

THOMAS R PAYNE closed

United States Bankruptcy Court, D. Arizona · No. 4:94-bk-02099 · Filed Aug 16, 1994 · Closed Jul 31, 1995

Role of THOMAS R PAYNE: Debtor · Outcome: Case closed 1995-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in AR (not a filing state)

Thomas M. Payne closed

United States Bankruptcy Court, D. Maryland · No. 94-54651 · Filed Jul 20, 1994 · Closed Jan 12, 1995

Role of Thomas M. Payne: Debtor · Outcome: Case closed 1995-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in MD (not a filing state)

Thomas C. Payne and Carolyn M. Payne closed

United States Bankruptcy Court, E.D. Virginia · No. 93-14190 · Filed Oct 7, 1993 · Closed Sep 27, 1996

Role of Thomas C. Payne and Carolyn M. Payne: Debtor · Outcome: Case closed 1996-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in VA (not a filing state)

Thomas C. Payne closed

United States Bankruptcy Court, N.D. New York · No. 93-62293 · Filed Jul 23, 1993 · Closed Jan 21, 1994

Role of Thomas C. Payne: Debtor · Outcome: Case closed 1994-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in NY (not a filing state)

Thomas Payne closed

United States Bankruptcy Court, E.D. Virginia · No. 93-11970 · Filed May 7, 1993 · Closed Aug 30, 1993

Role of Thomas Payne: Debtor · Outcome: Case closed 1993-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in VA (not a filing state)

Thomas G. Payne closed

United States Bankruptcy Court, S.D. Florida. · No. 92-13521 · Filed Jun 4, 1992 · Closed Sep 30, 1992

Role of Thomas G. Payne: Debtor · Outcome: Case closed 1992-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in FL (not a filing state)

Thomas L. Payne closed

United States Bankruptcy Court, D. New Mexico · No. 92-11840 · Filed May 18, 1992 · Closed Sep 23, 1992

Role of Thomas L. Payne: Debtor · Outcome: Case closed 1992-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in NM (not a filing state)

Thomas A. Payne and Donna J. Payne closed

United States Bankruptcy Court, E.D. Virginia · No. 92-10802 · Filed Feb 19, 1992 · Closed Jul 20, 1992

Role of Thomas A. Payne and Donna J. Payne: Debtor · Outcome: Case closed 1992-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in VA (not a filing state)

Thomas C. Payne closed

United States Bankruptcy Court, M.D. North Carolina · No. 92-10556 · Filed Feb 4, 1992 · Closed Jun 11, 1992

Role of Thomas C. Payne: Debtor · Outcome: Case closed 1992-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in NC (not a filing state)

THOMAS B. PAYNE closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:90-bk-08979 · Filed Oct 16, 1990 · Closed Aug 8, 1994

Role of THOMAS B. PAYNE: Debtor · Outcome: Case closed 1994-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in TN (not a filing state)

Thomas D. Payne and Lana M. Payne closed

United States Bankruptcy Court, S.D. California · No. 90-02647 · Filed Apr 3, 1990 · Closed Jan 29, 1991

Role of Thomas D. Payne and Lana M. Payne: Debtor · Outcome: Case closed 1991-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in CA (not a filing state)

Thomas W. Payne closed

United States Bankruptcy Court, W.D. North Carolina · No. 89-30413 · Filed Apr 12, 1989 · Closed Feb 6, 1991

Role of Thomas W. Payne: Debtor · Outcome: Case closed 1991-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in NC (not a filing state)

Thomas F. Payne, Jr. and Sharon D. Payne closed

United States Bankruptcy Court, W.D. Michigan · No. 86-03163 · Filed Nov 10, 1986 · Closed Oct 30, 1990

Role of Thomas F. Payne, Jr.: Debtor · Outcome: Case closed 1990-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in MI (not a filing state)

Thomas Payne, Jr. closed

United States Bankruptcy Court, W.D. Michigan · No. 81-00168 · Filed Jan 16, 1981 · Closed Jul 9, 1981

Role of Thomas Payne, Jr.: Debtor · Outcome: Case closed 1981-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 208 federal dockets); court in MI (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, 2:54 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

4 differences found between the filings for Thomas Payne (compared 3 filings on Oct 24, 2026)

Note · Jun 5, 2026 – Jun 23, 2026

Form D filed 18 days after the first sale — Luminate Capital Corp.

The filing says the first sale was Jun 5, 2026. The Form D was filed Jun 23, 2026 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 23, 2026 ↗Luminate Capital Corp. — PartnerFacts page ↗

Sources

Form D · Jun 23, 2026 ↗ (Jun 23, 2026)
Luminate Capital Corp. — PartnerFacts page ↗ (Jun 23, 2026)

Note · Dec 31, 2023 – Feb 6, 2024

Form D filed 37 days after the first sale — Luminate Capital Corp.

The filing says the first sale was Dec 31, 2023. The Form D was filed Feb 6, 2024 — 37 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 22 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Feb 6, 2024 ↗Luminate Capital Corp. — PartnerFacts page ↗

Sources

Form D · Feb 6, 2024 ↗ (Feb 6, 2024)
Luminate Capital Corp. — PartnerFacts page ↗ (Jun 23, 2026)

Note · Dec 31, 2023 – Feb 6, 2024

No amendment in the last 12 months on an offering that may still be open — Luminate Capital Corp. (latest filing Feb 6, 2024)

The latest filing for this offering is dated Feb 6, 2024 (first sale Dec 31, 2023). It reports $2,574,500 sold of $5,999,250 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 · Feb 6, 2024 ↗Luminate Capital Corp. — PartnerFacts page ↗

Sources

Form D · Feb 6, 2024 ↗ (Feb 6, 2024)
Luminate Capital Corp. — PartnerFacts page ↗ (Jun 23, 2026)

Note · Feb 6, 2024 – Jun 23, 2026

Address moved from Minnetonka, MN to Minneapolis, MN — Luminate Capital Corp.

The people listed on the Feb 6, 2024 filing give Minnetonka, MN; on the Jun 23, 2026 filing they give Minneapolis, MN.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Feb 6, 2024 ↗Form D · Jun 23, 2026 ↗Luminate Capital Corp. — PartnerFacts page ↗

Sources

Form D · Feb 6, 2024 ↗ (Feb 6, 2024)
Form D · Jun 23, 2026 ↗ (Jun 23, 2026)
Luminate Capital Corp. — PartnerFacts page ↗ (Jun 23, 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

None reported on 3 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jun 23, 2026 D Luminate Capital Corp. File 021-588321	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 6, 2024 D Luminate Capital Corp. File 021-504513	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 16, 2023 D Luminate Capital Corp. File 021-473641	$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 Thomas Payne on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Commercial Banking

Luminate Capital Corp.

Minneapolis, MN · Feb 16, 2023 → Jun 23, 2026 · 3 filings

Jun 23, 2026 · D · $2,515,940 sold of $2,520,000 · 36 investors · min. No minimum reported · role: Director EDGAR ↗
Feb 6, 2024 · D · $2,574,500 sold of $5,999,250 · 10 investors · min. $47,500 · role: Director EDGAR ↗
Feb 16, 2023 · D · $5,083,000 sold of $5,083,000 · 20 investors · min. $29,900 · role: Director EDGAR ↗

Raised $5.08M from 36 investors (100% of the $2.52M target) as of the latest filing. Thomas is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Thomas 5

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

Taryn Reuter

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Thomas Payne. Their page shows their other deals.

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

Person

Eric Lovins

Director · 3 shared filings (1 issuer)

Listed on the same filings as Thomas Payne. Their page shows their other deals.

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

Person

Josh Krsnak

Director · 2 shared filings (1 issuer)

Listed on the same filings as Thomas Payne. Their page shows their other deals.

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

Person

Brian Buchholz

Director · 2 shared filings (1 issuer)

Listed on the same filings as Thomas Payne. Their page shows their other deals.

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

Person

Reid Rosen

Director · 1 shared filing (1 issuer)

Listed on the same filings as Thomas Payne. 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 Thomas Payne 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 Thomas Payne is listed on: none on file. No website or social profile named in Luminate Capital Corp.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #21,211 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 (Minneapolis, MN). 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.

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Members get an email when Thomas Payne appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Thomas Payne

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 18 days after the first sale — Luminate Capital Corp.

Form D filed 37 days after the first sale — Luminate Capital Corp.

No amendment in the last 12 months on an offering that may still be open — Luminate Capital Corp. (latest filing Feb 6, 2024)

Address moved from Minnetonka, MN to Minneapolis, MN — Luminate Capital Corp.

5. Money to insiders

Deals 1

Luminate Capital Corp.

People around Thomas 5

Taryn Reuter

Eric Lovins

Josh Krsnak

Brian Buchholz

Reid Rosen

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