Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:35 AM ET

Sponsor Check › Person

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

Travis Dulaney

Named as an officer, director or promoter on SEC Form D filings · FL · Sep 14, 2016 → Mar 5, 2026

2deals (issuers)

$1.91Mreported sold

2investors

4Form D filings

2016–2026years 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, 2:36 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Travis Dulaney is listed as an executive officer, director, and promoter on 4 SEC Form D filings by 2 issuers between Sep 2016 and Mar 2026: PUSH PAY, INC. (Ft. Lauderdale, FL — other banking and financial services — 2016–2018; $1.81M reported sold to 1 investors) and BALANCEDTRUST, INC. (Plantation, FL — other technology — 2026; $100K reported sold to 1 investors).

What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter, over about 10 years. Across those companies the filings report $1.91M sold in total.

Listed alongside Robert Chevlin (3 shared filings), William Wang Graylin (2 shared filings) and Wllliam Graylin (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Travis. 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) — 26 court cases matching the name, 17 bankruptcy cases matching the name listed in Key records below.

What this means 43 records came back, including 4 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 4 public filings for Travis Dulaney and found 5 differences: Bankruptcy case: AT&T Universal Card Services Corporation v. Chevlin; Form D filed 19 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 Travis Dulaney has not run yet — it is joining a line of 57,010 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

26 cases: 4 open, 10 closed (disposition not in docket feed), 8 dismissed, 4 judgment

DULANEY v. PFIZER INC open

District Court, N.D. Florida · No. 3:26-cv-01978 · Filed Mar 16, 2026

Role of DULANEY: 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, 128 federal dockets); surname only in the caption; court in the person's filing state (FL)

DULANEY v. PFIZER INC open

District Court, N.D. Florida · No. 3:25-cv-02199 · Filed Nov 6, 2025

Role of DULANEY: 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, 128 federal dockets); surname only in the caption; court in the person's filing state (FL)

Dulaney v. ExxonMobil Oil Corp closed

District Court, W.D. Louisiana · No. 6:24-cv-01337 · Filed Sep 30, 2024 · Closed Oct 8, 2024

Role of Dulaney: Plaintiff · Outcome: Terminated 2024-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in LA (not a filing state)

DULANEY v. UNITED PARCEL SERVICE, INC. closed

District Court, W.D. Pennsylvania · No. 2:24-cv-00846 · Filed Jun 11, 2024 · Closed Sep 18, 2024

Role of DULANEY: Plaintiff · Outcome: Terminated 2024-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in PA (not a filing state)

Dulaney v. Revlon, Inc. closed

District Court, N.D. Illinois · No. 1:23-cv-12804 · Filed Sep 14, 2023 · Closed Jul 25, 2024

Role of Dulaney: Plaintiff · Outcome: Terminated 2024-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in IL (not a filing state)

Dulaney v. Loreal USA, Inc closed

District Court, N.D. Illinois · No. 1:23-cv-12331 · Filed Sep 14, 2023 · Closed Jan 8, 2024

Role of Dulaney: Plaintiff · Outcome: Terminated 2024-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in IL (not a filing state)

Dulaney v. Atrium Medical Corporation closed

District Court, D. New Hampshire · No. 1:20-cv-01054 · Filed Oct 20, 2020 · Closed Feb 6, 2024

Role of Dulaney: Plaintiff · Outcome: Terminated 2024-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in NH (not a filing state)

DULANEY v. ASTRAZENECA PHARMACEUTICALS LP open

District Court, D. New Jersey · No. 2:20-cv-12153 · Filed Sep 1, 2020

Role of DULANEY: 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, 128 federal dockets); surname only in the caption; court in NJ (not a filing state)

Dulaney v. Janssen Research & Development LLC open

District Court, E.D. Louisiana · No. 2:16-cv-09816 · Filed Jun 13, 2016 · Nature of suit: 367 Health care / pharm

Role of Dulaney: 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, 128 federal dockets); surname only in the caption; court in LA (not a filing state)

DULANEY v. DAIICHI SANKYO, INC. dismissed

District Court, D. New Jersey · No. 1:16-cv-03288 · Filed Jun 7, 2016 · Closed Jul 8, 2019 · Nature of suit: 367 Health care / pharm

Role of DULANEY: Plaintiff · Outcome: Terminated 2019-07-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in NJ (not a filing state)

Dulaney v. Halsted Financial Services, LLC closed

District Court, N.D. Georgia · No. 1:16-cv-00316 · Filed Feb 2, 2016 · Closed Oct 12, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Dulaney: Plaintiff · Outcome: Terminated 2016-10-12 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in GA (not a filing state)

CitiMortgage Incorporated v. Dulaney closed

District Court, D. Arizona · No. 2:12-cv-02737 · Filed Dec 28, 2012 · Closed Jan 14, 2013 · Nature of suit: Real Property: Foreclosure · Cause: 28:1444 Petition for Removal- Foreclosure

Role of Dulaney: Defendant · Outcome: Terminated 2013-01-14 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in AZ (not a filing state)

CitiMortgage Incorporated v. Dulaney judgment

District Court, D. Arizona · No. 2:12-cv-02457 · Filed Nov 15, 2012 · Closed Dec 4, 2012 · Nature of suit: 220 Foreclosure

Role of Dulaney: Defendant · Outcome: Terminated 2012-12-04 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in AZ (not a filing state)

Dulaney v. Portfolio Recovery Associates LLC dismissed

District Court, W.D. Oklahoma · No. 5:12-cv-01232 · Filed Nov 7, 2012 · Closed Jan 22, 2013 · Nature of suit: 480 Consumer credit

Role of Dulaney: Plaintiff · Outcome: Terminated 2013-01-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in OK (not a filing state)

Synthes Spine Company, LP v. Dulaney dismissed

District Court, W.D. North Carolina · No. 3:07-cv-00513 · Filed Dec 6, 2007 · Closed Feb 13, 2008 · Nature of suit: Personal Property: Other · Cause: 28:1332 Diversity-Other Contract

Role of Dulaney: Defendant · Outcome: Terminated 2008-02-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in NC (not a filing state)

Dulaney v. Covad Comm. Group dismissed

District Court, S.D. New York · No. 1:01-cv-00212 · Filed Jan 10, 2001 · Closed Apr 13, 2001 · Nature of suit: 190 Other contract actions

Role of Dulaney: Plaintiff · Outcome: Terminated 2001-04-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in NY (not a filing state)

DULANEY v. CONSOLIDATED RAIL CO closed

District Court, E.D. Pennsylvania · No. · Filed Mar 25, 1998 · Closed Oct 22, 1998 · Nature of suit: 330 Federal employers' liability

Role of DULANEY: Plaintiff · Outcome: Terminated 1998-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in PA (not a filing state)

DULANEY v. CONSOLIDATED RAIL CO dismissed

District Court, E.D. Pennsylvania · No. 2:98-cv-01579 · Filed Mar 25, 1998 · Closed Jan 5, 2001 · Nature of suit: 330 Federal employers' liability

Role of DULANEY: Plaintiff · Outcome: Terminated 2001-01-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in PA (not a filing state)

Graef v. Dulaney Const Co Pro judgment

District Court, W.D. Missouri · No. 4:97-cv-00165 · Filed Feb 12, 1997 · Closed Feb 4, 1998 · Nature of suit: 190 Other contract actions

Role of Dulaney Const Co Pro: Defendant · Outcome: Terminated 1998-02-04 — FJC Integrated Database disposition: Other; judgment for both plaintiff and defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in MO (not a filing state)

Dulaney v. Paramount Liquor Co dismissed

District Court, E.D. Missouri · No. 4:96-cv-01525 · Filed Jul 29, 1996 · Closed Feb 20, 1997 · Nature of suit: 890 Other statutory actions

Role of Dulaney: Plaintiff · Outcome: Terminated 1997-02-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in MO (not a filing state)

Graef v. Dulaney Const Co dismissed

District Court, W.D. Missouri · No. 4:94-cv-01043 · Filed Nov 2, 1994 · Closed Feb 22, 1996 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Dulaney Const Co: Defendant · Outcome: Terminated 1996-02-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in MO (not a filing state)

CMD Corporation v. Dulaney Valley judgment

District Court, D. Maryland · No. 1:93-cv-02204 · Filed Jul 29, 1993 · Closed Nov 12, 1993 · Nature of suit: 190 Other contract actions

Role of Dulaney Valley: Defendant · Outcome: Terminated 1993-11-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in MD (not a filing state)

Dulaney v. Hyster Company closed

District Court, E.D. Arkansas · No. 4:91-cv-00009 · Filed Jan 4, 1991 · Closed Jul 28, 1992

Role of Dulaney: Plaintiff · Outcome: Terminated 1992-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in AR (not a filing state)

Capital Recovery Cor v. Dulaney dismissed

District Court, M.D. Florida · No. 8:90-cv-01111 · Filed Sep 7, 1990 · Closed Oct 1, 1990 · Nature of suit: 190 Other contract actions

Role of Dulaney: Defendant · Outcome: Terminated 1990-10-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in the person's filing state (FL)

DULANEY v. INDEP CLEARINGHOUSE CO judgment

District Court, D. Utah · No. · Filed Apr 3, 1985 · Closed Jul 23, 1987 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of DULANEY: Plaintiff · Outcome: Terminated 1987-07-23 — FJC Integrated Database disposition: Other; judgment for both plaintiff and defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in UT (not a filing state)

DULANEY v. INDEP CLEARINGHOUSE CO closed

District Court, D. Utah · No. · Filed Apr 3, 1985 · Closed Jul 23, 1987 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of DULANEY: Plaintiff · Outcome: Terminated 1987-07-23 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in UT (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, 2:36 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

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

17 cases: 17 closed (disposition not in docket feed)

First Heritage Credit of Mississippi, LLC v. DULANEY closed

United States Bankruptcy Court, S.D. Mississippi · No. 22-00004 · Filed Feb 15, 2022 · Closed Aug 4, 2022

Role of DULANEY: Defendant · Outcome: Case closed 2022-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in MS (not a filing state)

DuLaney v. Nationstar Mortgage LLC closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:18-ap-07055 · Filed Sep 11, 2018 · Closed Sep 6, 2019

Role of DuLaney: Plaintiff · Outcome: Case closed 2019-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in AR (not a filing state)

Travis D Dulaney, Sr closed

United States Bankruptcy Court, N.D. Mississippi · No. 18-10049 · Filed Jan 5, 2018 · Closed Apr 30, 2018

Role of Travis D Dulaney, Sr: Debtor · Outcome: Case closed 2018-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); first name matches; court in MS (not a filing state)

Dulaney Design, Inc. closed

United States Bankruptcy Court, D. Maryland · No. 15-21235 · Filed Aug 12, 2015 · Closed Jan 8, 2016

Role of Dulaney Design, Inc.: Debtor · Outcome: Case closed 2016-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in MD (not a filing state)

DuLaney v. Nationstar Mortgage, LLC closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:15-ap-07077 · Filed Jul 13, 2015 · Closed May 8, 2018

Role of DuLaney: Plaintiff · Outcome: Case closed 2018-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in AR (not a filing state)

Dulaney v. Beneficial West Virginia, Inc. closed

United States Bankruptcy Court, S.D. West Virginia · No. 4:11-ap-04012 · Filed Nov 28, 2011 · Closed Jun 28, 2013

Role of Dulaney: Plaintiff · Outcome: Case closed 2013-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in WV (not a filing state)

Travis Dale Dulaney and Stephanie Dawn Dulaney closed

United States Bankruptcy Court, S.D. Florida. · No. 03-29188 · Filed Dec 22, 2003 · Closed Mar 31, 2004

Role of Travis Dale Dulaney and Stephanie Dawn Dulaney: Debtor · Outcome: Case closed 2004-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); different first name (dale); court in the person's filing state (FL)

MDIP Inc. (formerly Mosler, Inc.) v. Dulaney Electric & Associates Inc. closed

United States Bankruptcy Court, D. Delaware · No. 03-54910 · Filed Aug 4, 2003 · Closed Jul 22, 2005

Role of Dulaney Electric & Associates Inc.: Defendant · Outcome: Case closed 2005-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in DE (not a filing state)

Dulaney v. Hege Motors, Inc. closed

United States Bankruptcy Court, M.D. North Carolina · No. 02-06074 · Filed Dec 9, 2002 · Closed Mar 10, 2003

Role of Dulaney: Plaintiff · Outcome: Case closed 2003-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in NC (not a filing state)

Wm. Cameron & Company v. Dulaney closed

United States Bankruptcy Court, E.D. Texas · No. 02-01026 · Filed Jan 30, 2002 · Closed Apr 29, 2002

Role of Dulaney: Defendant · Outcome: Case closed 2002-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in TX (not a filing state)

Official Unsecured Creditors Committee v. Dulaney Eye Institute, L.L.C. closed

United States Bankruptcy Court, D. Maryland · No. 01-05461 · Filed Aug 31, 2001 · Closed Mar 18, 2003

Role of Dulaney Eye Institute, L.L.C.: Defendant · Outcome: Case closed 2003-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in MD (not a filing state)

Dulaney Valley Memorial Gardens, Inc. v. Pfister closed

United States Bankruptcy Court, D. Maryland · No. 01-01159 · Filed Apr 6, 2001 · Closed May 24, 2004

Role of Dulaney Valley Memorial Gardens, Inc.: Plaintiff · Outcome: Case closed 2004-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in MD (not a filing state)

Check Central of OR Inc v. Dulaney-White closed

United States Bankruptcy Court, D. Oregon · No. 95-03290 · Filed Jun 27, 1995 · Closed Aug 9, 1995

Role of Dulaney-White: Defendant · Outcome: Case closed 1995-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in OR (not a filing state)

Dulaney National Bank v. Hamilton closed

United States Bankruptcy Court, S.D. Illinois · No. 92-04153 · Filed Nov 9, 1992 · Closed Jan 29, 1993

Role of Dulaney National Bank: Plaintiff · Outcome: Case closed 1993-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in IL (not a filing state)

First Community Bank v. Dulaney closed

United States Bankruptcy Court, S.D. Illinois · No. 92-04146 · Filed Oct 19, 1992 · Closed Oct 20, 1993

Role of Dulaney: Defendant · Outcome: Case closed 1993-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in IL (not a filing state)

Dulaney v. Lomas and Nettleton Company closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 89-00166 · Filed Mar 3, 1989 · Closed May 18, 1989

Role of Dulaney: Plaintiff · Outcome: Case closed 1989-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in PA (not a filing state)

Dulaney Freight Lines, Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 82-5793 · Filed Aug 24, 1982 · Closed Nov 30, 1983

Role of Dulaney Freight Lines, Inc.: Debtor · Outcome: Case closed 1983-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in NJ (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, 2:36 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

5 differences found between the filings for Travis Dulaney (compared 4 filings on Oct 24, 2026)

Note · Mar 24, 1995 – Jun 5, 1995

Bankruptcy case: AT&T Universal Card Services Corporation v. Chevlin — filed Mar 24, 1995

United States Bankruptcy Court, S.D. Florida. docket "AT&T Universal Card Services Corporation v. Chevlin" filed Mar 24, 1995, closed Jun 5, 1995. Robert Chevlin (listed on the same filings) is listed as Defendant ("Chevlin"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. Florida. ↗Robert Chevlin — PartnerFacts page ↗

Sources

Note · Feb 14, 2026 – Mar 5, 2026

Form D filed 19 days after the first sale — BALANCEDTRUST, INC.

The filing says the first sale was Feb 14, 2026. The Form D was filed Mar 5, 2026 — 19 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 4 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 · Mar 5, 2026 ↗BALANCEDTRUST, INC. — PartnerFacts page ↗

Sources

Form D · Mar 5, 2026 ↗ (Mar 5, 2026)
BALANCEDTRUST, INC. — PartnerFacts page ↗ (Mar 5, 2026)

Note · Sep 1, 2016 – Sep 14, 2016

No amendment in the last 12 months on an offering that may still be open — PUSH PAY, INC. (latest filing Sep 14, 2016)

The latest filing for this offering is dated Sep 14, 2016 (first sale Sep 1, 2016). It reports $700,000 sold of $1,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Sep 14, 2016 ↗PUSH PAY, INC. — PartnerFacts page ↗

Sources

Form D · Sep 14, 2016 ↗ (Sep 14, 2016)
PUSH PAY, INC. — PartnerFacts page ↗ (Dec 18, 2018)

Note · Aug 8, 2017 – Dec 18, 2018

Travis Dulaney's role changed at PUSH PAY, INC.: executive officer, director, promoter → executive officer, director

The Aug 8, 2017 filing lists Travis Dulaney as executive officer, director, promoter; the Dec 18, 2018 Form D lists executive officer, director.

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

Form D · Aug 8, 2017 ↗Form D · Dec 18, 2018 ↗Travis Dulaney — PartnerFacts page ↗PUSH PAY, INC. — PartnerFacts page ↗

Sources

Form D · Aug 8, 2017 ↗ (Aug 8, 2017)
Form D · Dec 18, 2018 ↗ (Dec 18, 2018)
Travis Dulaney — PartnerFacts page ↗
PUSH PAY, INC. — PartnerFacts page ↗ (Dec 18, 2018)

Note · Aug 8, 2017 – Dec 18, 2018

Address moved from Ft. Lauderdale, FL to Fort Lauderdale, FL — PUSH PAY, INC.

The people listed on the Aug 8, 2017 filing give Ft. Lauderdale, FL; on the Dec 18, 2018 filing they give Fort Lauderdale, FL.

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 · Aug 8, 2017 ↗Form D · Dec 18, 2018 ↗PUSH PAY, INC. — PartnerFacts page ↗

Sources

Form D · Aug 8, 2017 ↗ (Aug 8, 2017)
Form D · Dec 18, 2018 ↗ (Dec 18, 2018)
PUSH PAY, INC. — PartnerFacts page ↗ (Dec 18, 2018)

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 4 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
Mar 5, 2026 D BALANCEDTRUST, INC. File 021-575518	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Dec 18, 2018 D PUSH PAY, INC. File 021-328309	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 8, 2017 D PUSH PAY, INC. File 021-292334	$0	$0	$0	None listed on this filing	EDGAR ↗
Sep 14, 2016 D PUSH PAY, INC. File 021-270653	$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 2

Every issuer that named Travis Dulaney on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

BALANCEDTRUST, INC.

Plantation, FL · Mar 5, 2026

Mar 5, 2026 · D · $100,000 sold of $100,000 · 1 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗

Raised $100K from 1 investor (100% of the $100K target) as of the latest filing. Travis is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other Banking and Financial Services

PUSH PAY, INC.

Ft. Lauderdale, FL · Sep 14, 2016 → Dec 18, 2018 · 3 filings

Dec 18, 2018 · D · $1,807,032 sold of $1,807,032 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Aug 8, 2017 · D · $500,000 sold of $500,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
Sep 14, 2016 · D · $700,000 sold of $1,500,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $1.81M from 1 investor (100% of the $1.81M target) as of the latest filing. Travis is listed as executive officer, director, promoter 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Banking and Financial Services / 506(b) (1,630 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 Travis 3

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

Robert Chevlin

Director · 3 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Travis Dulaney. Their page shows their other deals.

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

Person

William Wang Graylin

Director · 2 shared filings (1 issuer)

Listed on the same filings as Travis Dulaney. Their page shows their other deals.

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

Person

Wllliam Graylin

Director · 1 shared filing (1 issuer)

Listed on the same filings as Travis Dulaney. 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 2 issuers 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 Travis Dulaney 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Travis Dulaney is listed on: none on file. No website or social profile named in PUSH PAY, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #243,018 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 (Ft. Lauderdale, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

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

Travis Dulaney

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: AT&T Universal Card Services Corporation v. Chevlin — filed Mar 24, 1995

Form D filed 19 days after the first sale — BALANCEDTRUST, INC.

No amendment in the last 12 months on an offering that may still be open — PUSH PAY, INC. (latest filing Sep 14, 2016)

Travis Dulaney's role changed at PUSH PAY, INC.: executive officer, director, promoter → executive officer, director

Address moved from Ft. Lauderdale, FL to Fort Lauderdale, FL — PUSH PAY, INC.

5. Money to insiders

Deals 2

BALANCEDTRUST, INC.

PUSH PAY, INC.

People around Travis 3

Robert Chevlin

William Wang Graylin

Wllliam Graylin

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