PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:13 AM ET

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FM
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FREDERIC V. MALEK

Named as an officer, director or promoter on SEC Form D filings · DC · Feb 23, 2010 → Feb 23, 2010

1deal (issuers)
$74.9Mreported sold
10investors
1Form D filing
2010year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

FREDERIC V. MALEK is listed as an executive officer and promoter on 1 SEC Form D filing by 1 issuer in Feb 2010: Thayer Hidden Creek Partners II, L.P. (Washington, DC — pooled investment fund — 2010; $74.9M reported sold to 10 investors).

What this means One deal on file with the SEC, filed Feb 2010. 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 DANIEL M. DICKINSON (1 shared filing), DOUGLAS P. MCCORMICK (1 shared filing), SCOTT D. RUED (1 shared filing), THAYER HIDDEN CREEK PARTNERS, L.L.C. (1 shared filing, management entity) and THCP MANAGEMENT II, L.P. (1 shared filing, management entity).

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

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

What this means 2 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 1 public filing for FREDERIC V. MALEK and found 3 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Frederic W. Malek" (MD) 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 FREDERIC V. MALEK has not run yet — it is joining a line of 9,808 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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, 2:20 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

Thayer Capital Partners, TC Equity Partners IV, L.L.C., TC Management Partners IV, L.L.C., and Frederic V. Malek Administrative proceeding
SEC · Aug 12, 2004 · Parties as named in the release: Thayer Capital Partners, TC Equity Partners IV, L.L.C., TC Management Partners IV, L.L.C., and Frederic V. Malek Read the release ↗
same full name in the release title; 3 people with this name in Form D filings; the person's filing state is not named
Thayer Capital Partners, TC Equity Partners IV, L.L.C., TC Management Partners IV, L.L.C., and Frederic V. Malek Litigation release
SEC · Aug 12, 2004 · Parties as named in the release: Thayer Capital Partners, TC Equity Partners IV, L.L.C., TC Management Partners IV, L.L.C., and Frederic V. Malek Read the release ↗
same full name in the release title; 3 people with this name in Form D filings; the person's filing state is not named
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 FREDERIC V. MALEK..

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

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

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, 2:20 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.

4. Differences between public sources

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

3 differences found between the filings for FREDERIC V. MALEK (compared 1 filing on Oct 24, 2026)

Note · Feb 22, 2008 – Feb 23, 2010

No amendment in the last 12 months on an offering that may still be open — Thayer Hidden Creek Partners II, L.P. (latest filing Feb 23, 2010)

The latest filing for this offering is dated Feb 23, 2010 (first sale Feb 22, 2008). It reports $74,892,868 sold of $350,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Feb 23, 2010 ↗Thayer Hidden Creek Partners II, L.P. — PartnerFacts page ↗
Sources
Note · Jul 5, 2023 – Sep 30, 2024

Same name, different state: "Frederic W. Malek" (MD) is a separate record

This page covers filings where the address state is DC. A separate record, "Frederic W. Malek" with address state MD, is listed on 3 filings — most recently by Rockville District Partners Holding LLC (Sep 30, 2024). The two records do not overlap in time: this page has one filing dated Feb 23, 2010; the other runs Jul 5, 2023 to Sep 30, 2024.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Frederic W. Malek (MD) — PartnerFacts page ↗Form D · Sep 30, 2024 ↗Rockville District Partners Holding LLC — PartnerFacts page ↗FREDERIC V. MALEK (DC) — this page ↗
Sources
Note · Aug 27, 2012

Same name, different state: "Frederic Vincent Malek" (MD) is a separate record

This page covers filings where the address state is DC. A separate record, "Frederic Vincent Malek" with address state MD, is listed on 1 filing — most recently by Thayer Hotel Investors VI LP (Aug 27, 2012). The two records do not overlap in time: this page has one filing dated Feb 23, 2010; the other has one filing dated Aug 27, 2012.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Frederic Vincent Malek (MD) — PartnerFacts page ↗Form D · Aug 27, 2012 ↗Thayer Hotel Investors VI LP — PartnerFacts page ↗FREDERIC V. MALEK (DC) — this 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; 1 reports proceeds to related persons totalling $42,000,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 23, 2010 D/A
Thayer Hidden Creek Partners II, L.P.
File 021-110431
$0 (est.)$0 (est.)$42,000,000 (est.)
Estimated aggregate management fee for the first 6 years; thereafter the issuer will continue to pay the management fees.
BERCHWOOD PARTNERS LLC BrokerCheck CRD 108399 ↗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 Frederic V. Malek on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

TH
Pooled Investment Fund

Thayer Hidden Creek Partners II, L.P.

Washington, DC · Feb 23, 2010
  • Feb 23, 2010 · D/A · $74,892,868 sold of $350,000,000 · 10 investors · min. $500,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $74.9M from 10 investors (21% of the $350M target) as of the latest filing. Frederic is listed as executive officer, promoter.

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.

Other pages with the same name (2)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

People around Frederic 5

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

TM
Management entity

THCP MANAGEMENT II, L.P.

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Frederic V. Malek. Their page shows their other deals.

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

DOUGLAS P. MCCORMICK

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 8 other issuers

DOUGLAS P. MCCORMICK is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

DANIEL M. DICKINSON

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 7 other issuers

DANIEL M. DICKINSON is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

SCOTT D. RUED

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 4 other issuers

SCOTT D. RUED is on 5 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

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 FREDERIC V. MALEK 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 Frederic V. Malek is listed on: none on file. No website or social profile named in Thayer Hidden Creek Partners II, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #365,405 of 374,652 in line (14 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 (Washington, DC). 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) ↗District of Columbia state courts — find the court ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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