Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:59 AM ET

Sponsor Check › Person

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Travis Foxhall

Named as an officer, director or promoter on SEC Form D filings · TX · Mar 10, 2023 → Mar 10, 2023

1deal (issuers)

$9.97Mreported sold

33investors

1Form D filing

2023year 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

Travis Foxhall is listed as a director on 1 SEC Form D filing by 1 issuer in Mar 2023: Paybook, Inc. (West Lake Hills, TX — other technology — 2023; $9.97M reported sold to 33 investors).

What this means One deal on file with the SEC, filed Mar 2023. 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 Gerardo Trevino (1 shared filing) and Monique Wells (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) — 14 court cases matching the name, 1 SEC release, 15 bankruptcy cases matching the name listed in Key records below.

What this means 30 records came back, including 3 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Travis Foxhall and found 2 differences, 2 worth asking the sponsor about: 5 bankruptcy cases name the subject or team members; Form D filed 154 days after the first sale.

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 Foxhall has not run yet — it is joining a line of 44,768 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

14 cases: 7 dismissed, 3 open, 2 judgment, 2 closed (disposition not in docket feed)

Almira Industrial & Trading Corp. v. Foxhall International LLC dismissed

District Court, N.D. Texas · No. 3:13-cv-02057 · Filed May 31, 2013 · Closed Aug 5, 2013 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Foxhall International LLC: Defendant · Outcome: Terminated 2013-08-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in the person's filing state (TX)

Almira Industrial & Trading Corp. v. Lonestar Foxhall, LLC dismissed

District Court, N.D. Texas · No. 3:13-cv-02055 · Filed May 31, 2013 · Closed Jul 10, 2013 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Lonestar Foxhall, LLC: Defendant · Outcome: Terminated 2013-07-10 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); different first name (llc); court in the person's filing state (TX)

Almira Industrial & Trading Corp. v. Lonestar Foxhall, LLC dismissed

District Court, N.D. Texas · No. 3:13-cv-02058 · Filed May 31, 2013 · Closed Aug 6, 2013 · Nature of suit: Bankruptcy: Appeal 28 USC 158 · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA

Role of Lonestar Foxhall, LLC: Defendant · Outcome: Terminated 2013-08-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); different first name (llc); court in the person's filing state (TX)

In the Matter of the Search of: Express Mail EG442593685US Addressed as follows: Christian LLC 15021 Ventura Blvd Suite 872 Sherman Oaks CA 91403 Bearing a return address of 550 Foxhall PL SE Washington DC 20032 open

District Court, D. Maryland · No. 1:13-mj-00757 · Filed May 2, 2013

Role of the Search of: Express Mail EG442593685US Addressed as follows: Christian LLC 15021 Ventura Blvd Suite 872 Sherman Oaks CA 91403 Bearing a return address of 550 Foxhall PL SE Washington DC 20032: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in MD (not a filing state)

District Court, D. Maryland · No. 1:13-mj-00757 · Filed May 2, 2013

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in MD (not a filing state)

TRANSFAC Capital, LLC v. Foxhall International, LLC dismissed

District Court, D. Oregon · No. 3:08-cv-01483 · Filed Dec 29, 2008 · Closed Aug 6, 2009 · Nature of suit: 190 Other contract actions

Role of Foxhall International, LLC: Defendant · Outcome: Terminated 2009-08-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in OR (not a filing state)

Foxhall Realty Law v. Genesis 2000, Inc. dismissed

District Court, S.D. New York · No. 1:96-cv-09795 · Filed Dec 31, 1996 · Closed Dec 15, 1998 · Nature of suit: 890 Other statutory actions

Role of Foxhall Realty Law: Plaintiff · Outcome: Terminated 1998-12-15 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in NY (not a filing state)

Foxhall Realty Law v. Abacus Data Systems dismissed

District Court, S.D. New York · No. 1:96-cv-09796 · Filed Dec 31, 1996 · Closed Sep 17, 1997 · Nature of suit: 890 Other statutory actions

Role of Foxhall Realty Law: Plaintiff · Outcome: Terminated 1997-09-17 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in NY (not a filing state)

Foxhall Realty Law v. Telecommunications judgment

District Court, S.D. New York · No. 7:96-cv-09439 · Filed Dec 16, 1996 · Closed Aug 29, 1997 · Nature of suit: 890 Other statutory actions

Role of Foxhall Realty Law: Plaintiff · Outcome: Terminated 1997-08-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in NY (not a filing state)

Dominion Bank Of Ric v. Foxhall Group Inc. dismissed

District Court, S.D. Florida · No. 1:90-cv-01788 · Filed Jul 26, 1990 · Closed Jul 26, 1990 · Nature of suit: 890 Other statutory actions

Role of Foxhall Group Inc.: Defendant · Outcome: Terminated 1990-07-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in FL (not a filing state)

Foxhall Villiage Ass v. Buffaloe Limited Par closed

District Court, E.D. Virginia · No. 1:90-cv-00835 · Filed Jun 14, 1990 · Closed Jun 10, 1991

Role of Foxhall Villiage Ass: Plaintiff · Outcome: Terminated 1991-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in VA (not a filing state)

Dominion Bank Of Ric v. The Foxhall Group closed

District Court, S.D. Florida · No. 9:89-cv-08479 · Filed Oct 2, 1989 · Closed Oct 2, 1989

Role of The Foxhall Group: Defendant · Outcome: Terminated 1989-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in FL (not a filing state)

Dominion Bank Of Ric v. Foxhall Group open

District Court, D. Maryland · No. 1:89-mc-03852 · Filed Sep 21, 1989

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

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in MD (not a filing state)

Dominion Bank Of Ric v. Foxhall Group judgment

District Court, E.D. Virginia · No. 3:89-cv-00391 · Filed Jun 23, 1989 · Closed Aug 7, 1989 · Nature of suit: 140 Negotiable instruments

Role of Foxhall Group: Defendant · Outcome: Terminated 1989-08-07 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in VA (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 SEC release

Foxhall Capital Management, Inc. and Paul G. Dietrich Administrative proceeding

SEC · Apr 19, 2013 · Parties as named in the release: Foxhall Capital Management, Inc. and Paul G. Dietrich Read the release ↗

same rare surname (3 people in Form D filings); surname inside a company name in the title

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 Foxhall..

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

15 cases: 15 closed (disposition not in docket feed)

1436 Foxhall Road L.L.C. closed

United States Bankruptcy Court, District of Columbia · No. 18-00765 · Filed Nov 30, 2018 · Closed Oct 13, 2021

Role of 1436 Foxhall Road L.L.C.: Debtor · Outcome: Case closed 2021-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in DC (not a filing state)

Foxhall Investors LLC v. Camp, II closed

United States Bankruptcy Court, N.D. Georgia · No. 13-01031 · Filed Jul 10, 2013 · Closed Jul 15, 2013

Role of Foxhall Investors LLC: Plaintiff · Outcome: Case closed 2013-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in GA (not a filing state)

Foxhall Investors LLC v. Camp, II closed

United States Bankruptcy Court, N.D. Georgia · No. 13-01030 · Filed Jul 9, 2013 · Closed Oct 13, 2016

Role of Foxhall Investors LLC: Plaintiff · Outcome: Case closed 2016-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in GA (not a filing state)

Foxhall International, LLC (a TN corporation) et a v. Newport CH International, LLC closed

United States Bankruptcy Court, N.D. Texas · No. 13-03059 · Filed Feb 26, 2013 · Closed Apr 23, 2013

Role of Foxhall International, LLC (a TN corporation) et a: Plaintiff · Outcome: Case closed 2013-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in the person's filing state (TX)

Foxhall International, LLC (a TN corporation) et a v. Eagle Supply & Manufacturing, LP closed

United States Bankruptcy Court, N.D. Texas · No. 13-03021 · Filed Feb 5, 2013 · Closed Apr 19, 2013

Role of Foxhall International, LLC (a TN corporation) et a: Plaintiff · Outcome: Case closed 2013-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in the person's filing state (TX)

Foxhall International LLC v. Eagle Supply & Manufacturing LP aka Eagle Construc closed

United States Bankruptcy Court, N.D. Texas · No. 13-03016 · Filed Jan 28, 2013 · Closed Apr 19, 2013

Role of Foxhall International LLC: Plaintiff · Outcome: Case closed 2013-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in the person's filing state (TX)

Eagle Supply & Manufacturing, LP v. Foxhall International, LLC (a NV corporation) et a closed

United States Bankruptcy Court, N.D. Texas · No. 12-03255 · Filed Dec 18, 2012 · Closed May 14, 2013

Role of Foxhall International, LLC (a NV corporation) et a: Defendant · Outcome: Case closed 2013-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in the person's filing state (TX)

Lonestar Foxhall, LLC v. Wells Fargo Equipment Finance, Inc. closed

United States Bankruptcy Court, N.D. Texas · No. 12-03158 · Filed Jul 20, 2012 · Closed Sep 5, 2012

Role of Lonestar Foxhall, LLC: Plaintiff · Outcome: Case closed 2012-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); different first name (llc); court in the person's filing state (TX)

Foxhall International LLC closed

United States Bankruptcy Court, W.D. Tennessee · No. 12-24664 · Filed May 4, 2012 · Closed Jun 28, 2012

Role of Foxhall International LLC: Debtor · Outcome: Case closed 2012-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in TN (not a filing state)

Lonestar Foxhall LLC closed

United States Bankruptcy Court, N.D. Texas · No. 12-34048 · Filed May 4, 2012 · Closed Dec 20, 2013

Role of Lonestar Foxhall LLC: Debtor · Outcome: Case closed 2013-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); different first name (lonestar); court in the person's filing state (TX)

Foxhall International LLC closed

United States Bankruptcy Court, N.D. Texas · No. 12-34046 · Filed May 4, 2012 · Closed Dec 20, 2013

Role of Foxhall International LLC: Debtor · Outcome: Case closed 2013-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in the person's filing state (TX)

Lonestar Foxhall, LLC closed

United States Bankruptcy Court, N.D. Texas · No. 12-31431 · Filed Mar 5, 2012 · Closed Apr 17, 2012

Role of Lonestar Foxhall, LLC: Debtor · Outcome: Case closed 2012-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); different first name (llc); court in the person's filing state (TX)

Foxhall Surgical Associates, P.C. v. Craig closed

United States Bankruptcy Court, D. Maryland · No. 09-00205 · Filed Apr 8, 2009 · Closed May 26, 2009

Role of Foxhall Surgical Associates, P.C.: Plaintiff · Outcome: Case closed 2009-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in MD (not a filing state)

Trauner v. Foxhall Farm Properties, LLC closed

United States Bankruptcy Court, N.D. Georgia · No. 07-06298 · Filed Jun 22, 2007 · Closed Aug 1, 2008

Role of Foxhall Farm Properties, LLC: Defendant · Outcome: Case closed 2008-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in GA (not a filing state)

Richard C. Breeden, Esq. v. Foxhall Surgical Assoc. PC closed

United States Bankruptcy Court, N.D. New York · No. 98-41279 · Filed Feb 12, 1998 · Closed Dec 17, 2001

Role of Foxhall Surgical Assoc. PC: Defendant · Outcome: Case closed 2001-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in NY (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

2 differences found between the filings for Travis Foxhall — 2 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · May 4, 2012 – Dec 20, 2013

5 bankruptcy cases name the subject or team members

Bankruptcy case: Foxhall International LLC — filed May 4, 2012 · Bankruptcy case: Eagle Supply & Manufacturing, LP v. Foxhall International, LLC (a NV corporation) et a — filed Dec 18, 2012 · Bankruptcy case: Foxhall International, LLC (a TN corporation) et a v. Newport CH International, LLC — filed Feb 26, 2013 · Bankruptcy case: Foxhall International, LLC (a TN corporation) et a v. Eagle Supply & Manufacturing, LP — filed Feb 5, 2013 · Bankruptcy case: Foxhall International LLC v. Eagle Supply & Manufacturing LP aka Eagle Construc — filed Jan 28, 2013

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, N.D. Texas ↗Docket · United States Bankruptcy Court, N.D. Texas ↗Docket · United States Bankruptcy Court, N.D. Texas ↗Docket · United States Bankruptcy Court, N.D. Texas ↗

Sources

Docket · United States Bankruptcy Court, N.D. Texas ↗ (May 4, 2012)
Docket · United States Bankruptcy Court, N.D. Texas ↗ (Dec 18, 2012)
Docket · United States Bankruptcy Court, N.D. Texas ↗ (Feb 26, 2013)
Docket · United States Bankruptcy Court, N.D. Texas ↗ (Feb 5, 2013)
Docket · United States Bankruptcy Court, N.D. Texas ↗ (Jan 28, 2013)

Worth asking · Oct 7, 2022 – Mar 10, 2023

Form D filed 154 days after the first sale — Paybook, Inc.

The filing says the first sale was Oct 7, 2022. The Form D was filed Mar 10, 2023 — 154 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 139 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 10, 2023 ↗Paybook, Inc. — PartnerFacts page ↗

Sources

Form D · Mar 10, 2023 ↗ (Mar 10, 2023)
Paybook, Inc. — PartnerFacts page ↗ (Mar 10, 2023)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Mar 10, 2023 D Paybook, Inc. File 021-475452	$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 Travis Foxhall on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

Paybook, Inc.

West Lake Hills, TX · Mar 10, 2023

Mar 10, 2023 · D · $9,965,201 sold of $9,965,201 · 33 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $9.97M from 33 investors (100% of the $9.97M target) as of the latest filing. Travis is listed as director.

Latest filing on EDGAR ↗

Sources

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

People around Travis 2

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

Gerardo Trevino

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

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

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

Person

Monique Wells

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

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Travis Foxhall 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 Travis Foxhall is listed on: none on file. No website or social profile named in Paybook, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #130,940 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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One-tap searches on sites we do not index ourselves, with the name pre-filled (West Lake Hills, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Travis Foxhall

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5 bankruptcy cases name the subject or team members

Form D filed 154 days after the first sale — Paybook, Inc.

5. Money to insiders

Deals 1

Paybook, Inc.

People around Travis 2

Gerardo Trevino

Monique Wells

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

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Social and web

Courts

Securities regulators

Business registries

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