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

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David Thomas

Named as an officer, director or promoter on SEC Form D filings · IL · Dec 8, 2015 → Sep 3, 2025

7deals (issuers)

$457.6Mreported sold

160investors

10Form D filings

2015–2025years 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, 2:35 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Thomas is listed as an executive officer and director on 10 SEC Form D filings by 7 issuers between Dec 2015 and Sep 2025. Largest by amount reported sold: Aeriz Holdings Corp. (Chicago, IL — agriculture — 2021; $230M reported sold to 50 investors), Riverspan Partners Fund I LP (Chicago, IL — pooled investment fund — 2023–2024; $113.4M reported sold to 53 investors), Riverspan Partners Fund I-A LP (Chicago, IL — pooled investment fund — 2023–2024; $113.4M reported sold to 53 investors), DT Arizona, LLC (Geneva, IL — investing — 2015; $900K reported sold to 4 investors), Riverspan Titan Co-Invest LP (Chicago, IL — pooled investment fund — 2025) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer and director, over about 10 years. Across those companies the filings report $457.6M sold in total.

Listed alongside John Gilligan (6 shared filings), Riverspan Partners GP I LLC (5 shared filings, management entity), Vincent DiBenedetto (3 shared filings), Harry Amsden (2 shared filings), DT Management Group, LLC (1 shared filing, management entity) and 3 others.

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

4 of the issuers belong to the sponsor group Riverspan (4 issuers, $226.8M reported sold, 2023–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Riverspan has 4 companies on file and $226.8M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 2 SEC releases, 13 bankruptcy cases matching the name listed in Key records below.

What this means 15 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.

We compared 10 public filings for David Thomas and found 6 differences: 4 offerings have no amendment in the last 12 months and may still be open; Same name, different state: "David Thomas" (TX) is a separate record; 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 David Thomas has not run yet — it is joining a line of 15,044 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:35 AM ET.

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

2 SEC releases

David William Thomas Administrative proceeding

SEC · Sep 29, 2008 · Parties as named in the release: David William Thomas Read the release ↗

person name; common name

David William Thomas and Global Marketing Consultants, LLC Litigation release

SEC · Sep 19, 2008 · Parties as named in the release: David William Thomas and Global Marketing Consultants, LLC Read the release ↗

person name; common name

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 David Thomas..

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 are not covered.

3. Bankruptcies

13 cases: 3 open, 10 closed (disposition not in docket feed)

David T Thomas open

United States Bankruptcy Court, N.D. Illinois · No. 26-05614 · Filed Mar 31, 2026

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