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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:47 AM ET

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Devika Thapar

Named as an officer, director or promoter on SEC Form D filings · United Kingdom (as filed: X0) · Jul 17, 2025 → Aug 12, 2026

1deal (issuers)
$15Mreported sold
14investors
2Form D filings
2025–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:58 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Devika Thapar is listed as an executive officer on 2 SEC Form D filings by 1 issuer between Jul 2025 and Aug 2026: Wilbe Capital II LP (Lynnwood, WA — pooled investment fund — 2025–2026; $15M reported sold to 14 investors).

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

Listed alongside Wilbe Capital II GP LP (2 shared filings, management entity).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Devika. 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 4 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 6 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 2 public filings for Devika Thapar and found 3 differences, 1 worth asking the sponsor about: 4 court cases name Devika Thapar; 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 Devika Thapar has not run yet — it is joining a line of 27,294 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

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

Thapar v. Optima Mortgage Corporation dismissed
District Court, D. Maryland · No. 8:16-cv-02500 · Filed Jul 6, 2016 · Closed Jan 27, 2017 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1441 Notice of Removal
Role of Thapar: Plaintiff · Outcome: Terminated 2017-01-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 8 federal dockets); surname only in the caption; court in MD (not a filing state)
Thapar v. Moody's Analytics Solutions, LLC closed
District Court, D. Nebraska · No. 8:15-cv-00324 · Filed Sep 1, 2015 · Closed May 3, 2016 · Nature of suit: Contract: Other · Cause: 28:1331 Fed. Question
Role of Thapar: Plaintiff · Outcome: Terminated 2016-05-03 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 8 federal dockets); surname only in the caption; court in NE (not a filing state)
AMALGAMATED BANK v. THAPAR open
District Court, D. New Jersey · No. 3:92-mc-00464 · Filed Dec 14, 1992
Role of THAPAR: Defendant · 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, 8 federal dockets); surname only in the caption; court in NJ (not a filing state)
Amalgamated Bank v. Thapar judgment
District Court, S.D. New York · No. 1:92-cv-05247 · Filed Jul 14, 1992 · Closed Sep 17, 1992 · Nature of suit: 190 Other contract actions
Role of Thapar: Defendant · Outcome: Terminated 1992-09-17 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 8 federal dockets); surname only in the caption; court in NY (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, 2:58 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: VA (crawled Oct 23, 2026)

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 Devika Thapar..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

Thapar, Inc. closed
United States Bankruptcy Court, N.D. California · No. 15-41085 · Filed Apr 6, 2015 · Closed Jan 18, 2017
Role of Thapar, Inc.: Debtor · Outcome: Case closed 2017-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 8 federal dockets); different first name (inc); court in CA (not a filing state)
Vikas K. Thapar closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 13-13747 · Filed Apr 29, 2013 · Closed Oct 9, 2013
Role of Vikas K. Thapar: Debtor · Outcome: Case closed 2013-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 8 federal dockets); different first name (vikas); court in PA (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, 2:58 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

3 differences found between the filings for Devika Thapar — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Jul 14, 1992 – Jul 6, 2016

4 court cases name Devika Thapar — 2 as defendant

By role: plaintiff in 2, defendant in 2. Newest: "Thapar v. Optima Mortgage Corporation" (District Court, D. Maryland, Jul 6, 2016); "Thapar v. Moody's Analytics Solutions, LLC" (District Court, D. Nebraska, Sep 1, 2015); "AMALGAMATED BANK v. THAPAR" (District Court, D. New Jersey, Dec 14, 1992). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Thapar v. Optima Mortgage Corporation ↗Docket · Thapar v. Moody's Analytics Solutions, LLC ↗Docket · AMALGAMATED BANK v. THAPAR ↗Docket · Amalgamated Bank v. Thapar ↗
Sources
Note · Jun 30, 2025 – Jul 17, 2025

Form D filed 17 days after the first sale — Wilbe Capital II LP

The filing says the first sale was Jun 30, 2025. The Form D was filed Jul 17, 2025 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 · Jul 17, 2025 ↗Wilbe Capital II LP — PartnerFacts page ↗
Sources
Note · Jul 17, 2025 – Aug 12, 2026

Minimum investment changed between filings — Wilbe Capital II LP

The Jul 17, 2025 filing lists a minimum of $2,500; the Aug 12, 2026 Form D/A lists $25,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Jul 17, 2025 ↗Form D/A (later) · Aug 12, 2026 ↗Wilbe Capital II LP — PartnerFacts page ↗
Sources
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 commissionsFinder's feesTo insidersPaid to sell itSource
Aug 12, 2026 D/A
Wilbe Capital II LP
File 021-552068
$0$0$0 (est.)
The general partner (or its affiliates) of the Issuer may receive a portion of a management fee as specified in the Issuer's partnership agreement.
None listed on this filingEDGAR ↗

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 Devika Thapar on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

WC
Pooled Investment Fund

Wilbe Capital II LP

Lynnwood, WA · Jul 17, 2025 → Aug 12, 2026 · 2 filings
  • Aug 12, 2026 · D/A · $14,993,000 sold of $22,000,000 · 14 investors · min. $25,000 · role: Executive Officer (Manager of the General Partner of the Issuer) EDGAR ↗
  • Jul 17, 2025 · D · $6,185,000 sold of $22,000,000 · 14 investors · min. $2,500 · role: Executive Officer (Manager of the General Partner of the Issuer) EDGAR ↗

Raised $15M from 14 investors (68% of the $22M target) as of the latest filing. Devika is listed as executive officer on 2 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: Pooled Investment Fund / 506(b) (83,801 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 Devika 1

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

WC
Management entity

Wilbe Capital II GP LP

Director · 2 shared filings (1 issuer)

Listed on the same filings as Devika Thapar. Their page shows their other deals.

The team behind the deals

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

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 Devika Thapar 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 Devika Thapar is listed on: none on file. No website or social profile named in Wilbe Capital II LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #12,971 of 374,652 in line (1,331 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 (Lynnwood, WA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Washington Courts case search (dw.courts.wa.gov) ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Washington Secretary of State business search ↗OpenCorporates ↗

Change history

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