Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:53 AM ET

Sponsor Check › Person

Cindy Whisner

Named as an officer, director or promoter on SEC Form D filings · MA · Feb 8, 2021 → Nov 8, 2023

2deals (issuers)

$5.56Mreported sold

5investors

2Form D filings

2021–2023years 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, 2:48 AM ET · SEC enforcement last checked: not yet

The short version

Cindy Whisner is listed as a director on 2 SEC Form D filings by 2 issuers between Feb 2021 and Nov 2023: Fresenius Medical Care Madison Home, LLC (Waltham, MA — other health care — 2023; $2.89M reported sold to 3 investors) and Fresenius Medical Care Foothills, LLC (Waltham, MA — other health care — 2021; $2.67M reported sold to 2 investors).

What this means 2 separate companies raised money with this person listed as director, over about 2 years. Across those companies the filings report $5.56M sold in total.

Listed alongside Ryan M Valle (2 shared filings), Gary Johnson (1 shared filing), Jeffrey Glaze (1 shared filing), John A. H. Clark, M.D. (1 shared filing), Larry J. Walker, M.D. (1 shared filing) and 3 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Cindy. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 3 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

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

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

3 cases: 2 closed (disposition not in docket feed), 1 dismissed

Whisner v. Syngenta Crop Protection, LLC closed

District Court, S.D. Illinois · No. 3:23-pq-03344 · Filed Oct 10, 2023 · Closed Sep 4, 2024

Role of Whisner: Plaintiff · Outcome: Terminated 2024-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 9 federal dockets); surname only in the caption; court in IL (not a filing state)

Whisner v. Bayer Corporation dismissed

District Court, D. Minnesota · No. 0:15-cv-04401 · Filed Dec 22, 2015 · Closed Jan 28, 2016 · Nature of suit: 367 Health care / pharm

Role of Whisner: Plaintiff · Outcome: Terminated 2016-01-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 9 federal dockets); surname only in the caption; court in MN (not a filing state)

WHISNER v. BAYER CORPORATION closed

District Court, E.D. Pennsylvania · No. 2:15-cv-04347 · Filed Aug 6, 2015 · Closed Dec 17, 2015 · Nature of suit: 367 Health care / pharm

Role of WHISNER: Plaintiff · Outcome: Terminated 2015-12-17 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 9 federal dockets); surname only in the caption; court in PA (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; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:48 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 yet searched. 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

Not yet searched

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. — not yet searched.

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

No SEC search has run yet for this person.

3. Bankruptcies

1 case: 1 open

Jeffery Allen Thompson and Amber Whisner Thompson open

United States Bankruptcy Court, M.D. North Carolina · No. 26-50382 · Filed May 7, 2026

Role of Jeffery Allen Thompson and Amber Whisner Thompson: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 9 federal dockets); different first name (amber); court in NC (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 yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:48 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

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

None reported on 2 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
Nov 8, 2023 D Fresenius Medical Care Madison Home, LLC File 021-496752	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 8, 2021 D Fresenius Medical Care Foothills, LLC File 021-388723	$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 Cindy Whisner on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Health Care

Fresenius Medical Care Madison Home, LLC

Waltham, MA · Nov 8, 2023

Nov 8, 2023 · D · $2,888,436 sold of $2,888,436 · 3 investors · min. $476,592 · role: Director (Manager) EDGAR ↗

Raised $2.89M from 3 investors (100% of the $2.89M target) as of the latest filing. Cindy 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 Health Care / 506(b) (4,189 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 Health Care

Fresenius Medical Care Foothills, LLC

Waltham, MA · Feb 8, 2021

Feb 8, 2021 · D · $2,673,744 sold of $2,673,744 · 2 investors · min. $200,531 · role: Director (Manager) EDGAR ↗

Raised $2.67M from 2 investors (100% of the $2.67M target) as of the latest filing. Cindy is listed as director.

Latest filing on EDGAR ↗

Sources

People around Cindy 8

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

Person

Ryan M Valle

Director · 2 shared filings (2 issuers) · also on 80 other issuers

Ryan M Valle is on 82 issuers in total — a repeat sponsor. Their page lists every one.

Person