PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:31 AM ET

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Eric Banks

Named as an officer, director or promoter on SEC Form D filings · NY · Jul 12, 2013 → Jul 20, 2026

1deal (issuers)
$490.5Mreported sold
19investors
14Form D filings
2013–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:29 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Eric Banks is listed as a director on 14 SEC Form D filings by 1 issuer between Jul 2013 and Jul 2026: Tolis Investment Strategies Ltd. (George Town, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2013–2026; $490.5M reported sold to 19 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 Tolis Advisors, LP (14 shared filings, management entity), Ebony Myles-Berry (11 shared filings), Mark Cook (8 shared filings), Ruan Van Vuuren (6 shared filings) and Anna Yonge (3 shared filings).

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

The issuer belongs to the sponsor group Tolis (2 issuers, $575.1M reported sold, 2013–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Tolis has 2 companies on file and $575.1M 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 (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) — 1 court case matching the name, 38 bankruptcy cases matching the name listed in Key records below.

What this means 39 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 14 public filings for Eric Banks and found 4 differences, 3 worth asking the sponsor about: Bankruptcy case: Eric W. Banks and Dawn M. Banks; Bankruptcy case: Eric S Banks and Karen D Banks; 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 Eric Banks has not run yet — it is joining a line of 34,877 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: 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

1 case: 1 open

Eric Banks v. United States open
District Court, C.D. California · No. 5:24-cv-01131 · Filed May 23, 2024
Role of Eric Banks: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in CA (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, 2:29 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 Eric Banks..

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

38 cases: 2 open, 36 closed (disposition not in docket feed)

Eric Banks open
United States Bankruptcy Court, W.D. Washington · No. 25-10740 · Filed Mar 20, 2025
Role of Eric Banks: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in WA (not a filing state)
Eric D Banks open
United States Bankruptcy Court, N.D. Illinois · No. 19-35381 · Filed Dec 16, 2019
Role of Eric D Banks: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in IL (not a filing state)
Eric Banks closed
United States Bankruptcy Court, N.D. Ohio · No. 19-13437 · Filed Jun 3, 2019 · Closed Jan 16, 2020
Role of Eric Banks: Debtor · Outcome: Case closed 2020-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in OH (not a filing state)
Eric M Banks and Marceia Banks closed
United States Bankruptcy Court, E.D. Virginia · No. 18-36050 · Filed Nov 30, 2018 · Closed Feb 7, 2020
Role of Eric M Banks and Marceia Banks: Debtor · Outcome: Case closed 2020-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in VA (not a filing state)
Eric Banks closed
United States Bankruptcy Court, N.D. Ohio · No. 18-13321 · Filed Jun 1, 2018 · Closed Jul 18, 2019
Role of Eric Banks: Debtor · Outcome: Case closed 2019-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in OH (not a filing state)
Eric W. Banks and Kimberly A. Banks closed
United States Bankruptcy Court, S.D. Ohio · No. 3:17-bk-32729 · Filed Aug 28, 2017 · Closed Jan 24, 2018
Role of Eric W. Banks and Kimberly A. Banks: Debtor · Outcome: Case closed 2018-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in OH (not a filing state)
Eric Banks closed
United States Bankruptcy Court, N.D. Illinois · No. 17-15233 · Filed May 16, 2017 · Closed Feb 25, 2020
Role of Eric Banks: Debtor · Outcome: Case closed 2020-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in IL (not a filing state)
Eric D. Banks closed
United States Bankruptcy Court, M.D. Georgia · No. 16-11151 · Filed Sep 22, 2016 · Closed Feb 21, 2017
Role of Eric D. Banks: Debtor · Outcome: Case closed 2017-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in GA (not a filing state)
Eric Banks closed
United States Bankruptcy Court, N.D. Illinois · No. 16-19883 · Filed Jun 17, 2016 · Closed Nov 22, 2017
Role of Eric Banks: Debtor · Outcome: Case closed 2017-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in IL (not a filing state)
Eric E Banks, Sr closed
United States Bankruptcy Court, N.D. Illinois · No. 15-13716 · Filed Apr 17, 2015 · Closed Aug 27, 2015
Role of Eric E Banks, Sr: Debtor · Outcome: Case closed 2015-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in IL (not a filing state)
Eric C Banks closed
United States Bankruptcy Court, S.D. Ohio · No. 3:14-bk-31553 · Filed Apr 30, 2014 · Closed Jan 17, 2020
Role of Eric C Banks: Debtor · Outcome: Case closed 2020-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in OH (not a filing state)
Eric B. Banks closed
United States Bankruptcy Court, E.D. Virginia · No. 14-11100 · Filed Mar 26, 2014 · Closed Jul 21, 2014
Role of Eric B. Banks: Debtor · Outcome: Case closed 2014-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in VA (not a filing state)
Eric S Banks and Darlene L Banks closed
United States Bankruptcy Court, N.D. Illinois · No. 13-24323 · Filed Jun 12, 2013 · Closed Sep 21, 2018
Role of Eric S Banks and Darlene L Banks: Debtor · Outcome: Case closed 2018-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in IL (not a filing state)
Eric A Banks closed
United States Bankruptcy Court, S.D. Iowa · No. 13-01654 · Filed Jun 7, 2013 · Closed Sep 10, 2013
Role of Eric A Banks: Debtor · Outcome: Case closed 2013-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in IA (not a filing state)
Eric I Banks closed
United States Bankruptcy Court, W.D. Washington · No. 12-17191 · Filed Jul 11, 2012 · Closed Jul 1, 2013
Role of Eric I Banks: Debtor · Outcome: Case closed 2013-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in WA (not a filing state)
Eric T Banks, Jr closed
United States Bankruptcy Court, N.D. Illinois · No. 11-12244 · Filed Mar 24, 2011 · Closed Jul 1, 2011
Role of Eric T Banks, Jr: Debtor · Outcome: Case closed 2011-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in IL (not a filing state)
Eric W. Banks closed
United States Bankruptcy Court, E.D. Washington · No. 10-04722 · Filed Aug 13, 2010 · Closed Nov 24, 2010
Role of Eric W. Banks: Debtor · Outcome: Case closed 2010-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in WA (not a filing state)
ERIC BANKS and TIFFANY A. BANKS closed
United States Bankruptcy Court, D. Nevada · No. 09-15424 · Filed Apr 10, 2009 · Closed Jan 3, 2013
Role of ERIC BANKS and TIFFANY A. BANKS: Debtor · Outcome: Case closed 2013-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in NV (not a filing state)
Eric Banks closed
United States Bankruptcy Court, N.D. Illinois · No. 05-44150 · Filed Oct 5, 2005 · Closed Feb 2, 2006
Role of Eric Banks: Debtor · Outcome: Case closed 2006-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in IL (not a filing state)
Eric T Banks and Dwythea Banks closed
United States Bankruptcy Court, N.D. Illinois · No. 04-44034 · Filed Nov 30, 2004 · Closed Mar 10, 2005
Role of Eric T Banks and Dwythea Banks: Debtor · Outcome: Case closed 2005-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in IL (not a filing state)
Eric L. Banks and Nykia L. Banks closed
United States Bankruptcy Court, E.D. Virginia · No. 04-38689 · Filed Sep 16, 2004 · Closed Jan 7, 2005
Role of Eric L. Banks and Nykia L. Banks: Debtor · Outcome: Case closed 2005-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in VA (not a filing state)
Diane Banks and Eric A. Banks closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 04-10962 · Filed Apr 15, 2004 · Closed Oct 15, 2004
Role of Eric A. Banks: Debtor · Outcome: Case closed 2004-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in PA (not a filing state)
ERIC BANKS and NANCY SANTOS BANKS closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:03-bk-12719 · Filed Oct 3, 2003 · Closed Jan 22, 2004
Role of ERIC BANKS and NANCY SANTOS BANKS: Debtor · Outcome: Case closed 2004-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in TN (not a filing state)
Deloris A. Banks and Eric L. Banks closed
United States Bankruptcy Court, E.D. Wisconsin · No. 03-25267 · Filed Apr 9, 2003 · Closed Sep 23, 2005
Role of Eric L. Banks: Debtor · Outcome: Case closed 2005-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in WI (not a filing state)
Eric C Banks closed
United States Bankruptcy Court, S.D. Ohio · No. 1:03-bk-10964 · Filed Feb 18, 2003 · Closed Mar 23, 2004
Role of Eric C Banks: Debtor · Outcome: Case closed 2004-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in OH (not a filing state)
Eric M. Banks and Tamiko Y. Banks closed
United States Bankruptcy Court, E.D. Michigan · No. 02-65107 · Filed Oct 23, 2002 · Closed Apr 15, 2005
Role of Eric M. Banks and Tamiko Y. Banks: Debtor · Outcome: Case closed 2005-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in MI (not a filing state)
Eric M. Banks and Tamiko Y. Banks closed
United States Bankruptcy Court, E.D. Michigan · No. 02-57025 · Filed Jul 24, 2002 · Closed Jan 31, 2003
Role of Eric M. Banks and Tamiko Y. Banks: Debtor · Outcome: Case closed 2003-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in MI (not a filing state)
Eric W. Banks closed
United States Bankruptcy Court, M.D. North Carolina · No. 02-10122 · Filed Jan 17, 2002 · Closed Aug 5, 2002
Role of Eric W. Banks: Debtor · Outcome: Case closed 2002-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in NC (not a filing state)
Eric W. Banks and Dawn M. Banks closed
United States Bankruptcy Court, N.D. New York · No. 01-65850 · Filed Oct 1, 2001 · Closed Feb 12, 2002
Role of Eric W. Banks and Dawn M. Banks: Debtor · Outcome: Case closed 2002-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in the person's filing state (NY)
Eric B Banks closed
United States Bankruptcy Court, W.D. Washington · No. 01-17080 · Filed Jun 20, 2001 · Closed Oct 26, 2001
Role of Eric B Banks: Debtor · Outcome: Case closed 2001-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in WA (not a filing state)
Eric M. Banks closed
United States Bankruptcy Court, E.D. California · No. 00-16962 · Filed Sep 6, 2000 · Closed Dec 19, 2000
Role of Eric M. Banks: Debtor · Outcome: Case closed 2000-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in CA (not a filing state)
Eric M. Banks closed
United States Bankruptcy Court, E.D. California · No. 00-15318 · Filed Jul 3, 2000 · Closed Sep 26, 2000
Role of Eric M. Banks: Debtor · Outcome: Case closed 2000-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in CA (not a filing state)
Eric A. Banks closed
United States Bankruptcy Court, D. Maryland · No. 99-66420 · Filed Dec 20, 1999 · Closed Mar 21, 2000
Role of Eric A. Banks: Debtor · Outcome: Case closed 2000-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in MD (not a filing state)
Eric S Banks and Karen D Banks closed
United States Bankruptcy Court, E.D. New York · No. 8-98-81813 · Filed Feb 13, 1998 · Closed Jun 29, 1998
Role of Eric S Banks and Karen D Banks: Debtor · Outcome: Case closed 1998-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in the person's filing state (NY)
Eric W. Banks closed
United States Bankruptcy Court, E.D. Virginia · No. 96-41326 · Filed May 31, 1996 · Closed Sep 10, 1996
Role of Eric W. Banks: Debtor · Outcome: Case closed 1996-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in VA (not a filing state)
Eric R. Banks and Michelle L. Banks closed
United States Bankruptcy Court, D. Massachusetts · No. 95-45620 · Filed Dec 7, 1995 · Closed Apr 10, 1996
Role of Eric R. Banks and Michelle L. Banks: Debtor · Outcome: Case closed 1996-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in MA (not a filing state)
Eric W. Banks and Dawn M. Banks closed
United States Bankruptcy Court, N.D. New York · No. 94-62214 · Filed Aug 16, 1994 · Closed Mar 15, 1995
Role of Eric W. Banks and Dawn M. Banks: Debtor · Outcome: Case closed 1995-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in the person's filing state (NY)
Eric C. Banks closed
United States Bankruptcy Court, N.D. Ohio · No. 91-15748 · Filed Oct 21, 1991 · Closed Jun 14, 1993
Role of Eric C. Banks: Debtor · Outcome: Case closed 1993-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 86 federal dockets); court in OH (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, 2:29 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

4 differences found between the filings for Eric Banks — 3 worth asking about (compared 14 filings on Oct 24, 2026)

Worth asking · Oct 1, 2001 – Feb 12, 2002

Bankruptcy case: Eric W. Banks and Dawn M. Banks — filed Oct 1, 2001

United States Bankruptcy Court, N.D. New York docket "Eric W. Banks and Dawn M. Banks" filed Oct 1, 2001, closed Feb 12, 2002. Eric Banks is listed as Debtor ("Eric W. Banks and Dawn M. Banks"). Our match estimate: 40%.

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. New York ↗
Sources
Worth asking · Feb 13, 1998 – Jun 29, 1998

Bankruptcy case: Eric S Banks and Karen D Banks — filed Feb 13, 1998

United States Bankruptcy Court, E.D. New York docket "Eric S Banks and Karen D Banks" filed Feb 13, 1998, closed Jun 29, 1998. Eric Banks is listed as Debtor ("Eric S Banks and Karen D Banks"). Our match estimate: 40%.

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, E.D. New York ↗
Sources
Worth asking · Aug 16, 1994 – Mar 15, 1995

Bankruptcy case: Eric W. Banks and Dawn M. Banks — filed Aug 16, 1994

United States Bankruptcy Court, N.D. New York docket "Eric W. Banks and Dawn M. Banks" filed Aug 16, 1994, closed Mar 15, 1995. Eric Banks is listed as Debtor ("Eric W. Banks and Dawn M. Banks"). Our match estimate: 40%.

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. New York ↗
Sources
Note · Jul 11, 2013 – Jul 12, 2013

Address moved from New York, NY to George Town, Grand Cayman, Cayman Islands (as filed: E9) — Tolis Investment Strategies Ltd.

The people listed on the Jul 11, 2013 filing give New York, NY; on the Jul 12, 2013 filing they give George Town, Grand Cayman, Cayman Islands (as filed: E9). The address now on file (C/O Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands (as filed: E9)) is a registered-agent or shared-office address used by 1,006 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · Jul 11, 2013 ↗Form D/A · Jul 12, 2013 ↗Tolis Investment Strategies Ltd. — 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

0 of 1 offering report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 20, 2026 D/A
Tolis Investment Strategies Ltd.
File 021-199480
$0$0$0
The Manager or an affiliate receives fees calculated as a percentage of net assets and a special allocation of a percentage of net profits.
N/A no CRD number reported
via J.H. Darbie & Co, Inc. (CRD 43520 ↗)

N/A no CRD number reported
via Ounavarra Capital LLC (CRD 143381 ↗)

N/A no CRD number reported
via Old City Securities LLC (CRD 171910 ↗)

N/A no CRD number reported
via FourBridges Capital Advisors (CRD 150806 ↗)
EDGAR ↗
How this is counted

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

TI
Pooled Investment Fund · group: Tolis

Tolis Investment Strategies Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Jul 12, 2013 → Jul 20, 2026 · 14 filings
  • Jul 20, 2026 · D/A · $490,526,883 sold of Indefinite · 19 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 18, 2025 · D/A · $490,526,883 sold of Indefinite · 19 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 18, 2024 · D/A · $490,526,883 sold of Indefinite · 19 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 18, 2023 · D/A · $490,326,883 sold of Indefinite · 18 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 18, 2022 · D/A · $490,326,883 sold of Indefinite · 18 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 16, 2021 · D/A · $490,326,883 sold of Indefinite · 18 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 16, 2020 · D/A · $440,326,883 sold of Indefinite · 17 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 16, 2019 · D/A · $439,810,883 sold of Indefinite · 17 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 16, 2018 · D/A · $377,355,327 sold of Indefinite · 14 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 14, 2017 · D/A · $340,457,682 sold of Indefinite · 14 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 14, 2016 · D/A · $317,250,000 sold of Indefinite · 14 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 14, 2015 · D/A · $206,750,000 sold of Indefinite · 12 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 14, 2014 · D/A · $26,500,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jul 12, 2013 · D/A · $12,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $490.5M from 19 investors as of the latest filing. Eric is listed as director on 14 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 Eric 5

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

TA
Management entity

Tolis Advisors, LP

Executive Officer · 14 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Eric Banks. Their page shows their other deals.

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

Ebony Myles-Berry

Director · 11 shared filings (1 issuer) · also on 90 other issuers

Ebony Myles-Berry is on 91 issuers in total — a repeat sponsor. Their page lists every one.

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

Mark Cook

Director · 8 shared filings (1 issuer) · also on 113 other issuers

Mark Cook is on 114 issuers in total — a repeat sponsor. Their page lists every one.

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

Ruan Van Vuuren

Director · 6 shared filings (1 issuer) · also on 28 other issuers

Ruan Van Vuuren is on 29 issuers in total — a repeat sponsor. Their page lists every one.

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

Anna Yonge

Director · 3 shared filings (1 issuer) · also on 6 other issuers

Anna Yonge is on 7 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

T
Sponsor group

Tolis

2 issuers · 29 filings · $575.1M reported sold · 2013–2026

One team, 2 deal companies. Eric Banks is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Eric Banks.

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

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)

A person is never an adviser firm. 1 of the 1 issuer this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Tolis Investment Strategies Ltd..

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 Eric Banks 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 Eric Banks is listed on: none on file. No website or social profile named in Tolis Investment Strategies Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #16,376 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 (George Town, Grand Cayman, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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