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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:14 AM ET

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John Reilly

Named as an officer, director or promoter on SEC Form D filings · TX · Feb 9, 2024 → Sep 3, 2026

10deals (issuers)
$371.7Mreported sold
419investors
11Form D filings
2024–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:55 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John Reilly is listed as an executive officer and promoter on 11 SEC Form D filings by 10 issuers between Feb 2024 and Sep 2026. Largest by amount reported sold: TCC HT, LLC (Dallas, TX — pooled investment fund — 2026; $85.6M reported sold to 94 investors), TCC Chief, LLC (Dallas, TX — pooled investment fund — 2026; $72.2M reported sold to 74 investors), Acadia Fund I, LP/DE (Houston, TX — pooled investment fund — 2026; $59M reported sold to 8 investors), TCC Acadia, LLC (Dallas, TX — pooled investment fund — 2025; $44.2M reported sold to 72 investors), TCC BM Power, LLC (Dallas, TX — pooled investment fund — 2025; $42M reported sold to 67 investors) and 5 more (all listed below).

What this means That is a lot of deals — 10 separate companies raised money with this person listed as executive officer and promoter, over about 2 years. Across those companies the filings report $371.7M sold in total.

Listed alongside Alan Miller (10 shared filings), Dale Cloud (10 shared filings), Benjamin Carter (8 shared filings), Gregory Kalb (8 shared filings), TURTLE CREEK CAPITAL, LLC (6 shared filings, management entity) and 9 others.

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

All 10 issuers belong to the sponsor group Tcc (10 issuers, $371.7M reported sold, 2024–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Tcc has 10 companies on file and $371.7M 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 state regulator order, 3 bankruptcy cases matching the name listed in Key records below.

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.

We compared 11 public filings for John Reilly and found 8 differences: 7 bankruptcy cases name the subject or team members; 4 Form Ds were filed more than 15 days after the first sale; 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 John Reilly has not run yet — it is joining a line of 49,814 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

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, 2:55 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

1 state regulator order

Consent Order MO · Missouri Secretary of State, Securities Division
Order date Mar 3, 2017 · Regulator: Missouri Secretary of State, Securities Division · AP-17-02 · Parties (regulator's caption): Westpark Capital, Inc., CRD No. 39914, and John Reilly, CRD No. 870804
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 9 people with this name in Form D filings; regulator in MO (not a filing state)
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 John Reilly..

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

3 cases: 3 closed (disposition not in docket feed)

John J Reilly closed
United States Bankruptcy Court, W.D. Texas · No. 13-52316 · Filed Aug 30, 2013 · Closed Feb 27, 2018
Role of John J Reilly: Debtor · Outcome: Case closed 2018-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 246 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (TX)
John P. Reilly and Isabel Reilly closed
United States Bankruptcy Court, S.D. Texas · No. 13-20075 · Filed Feb 14, 2013 · Closed Feb 10, 2014
Role of John P. Reilly and Isabel Reilly: Debtor · Outcome: Case closed 2014-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 246 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (TX)
John J. Reilly and Angela Paulette Reilly closed
United States Bankruptcy Court, W.D. Texas · No. 98-50581 · Filed Feb 4, 1998 · Closed Jun 9, 1998
Role of John J. Reilly and Angela Paulette Reilly: Debtor · Outcome: Case closed 1998-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 246 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (TX)
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, 2:55 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

8 differences found between the filings for John Reilly (compared 11 filings on Oct 24, 2026)

Note · Feb 19, 1999 – May 25, 2023

7 bankruptcy cases name the subject or team members

Bankruptcy case: 2999TC Acquisitions, LLC v. HNGH Turtle Creek, LLC — filed Jun 9, 2022 · Bankruptcy case: 2999TC Acquisitions, LLC v. HNGH Turtle Creek, LLC — filed Nov 11, 2021 · Bankruptcy case: Turtle Creek Limited Partnership <b><font color="red">Jointly Administered under 20-35226.</font></b> — filed Nov 2, 2020 · Bankruptcy case: Colonnade at Turtle Creek L.P. — filed Apr 5, 2004 · Bankruptcy case: Turtle Creek/Bowen LTD v. Catellus Development Corporation — filed Apr 23, 1999 · and 2 more

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. Texas ↗TURTLE CREEK CAPITAL, LLC — PartnerFacts page ↗Docket · United States Bankruptcy Court, N.D. Texas ↗Docket · United States Bankruptcy Court, S.D. Texas ↗
Sources
Note · Jan 24, 2024 – Jun 18, 2025

4 Form Ds were filed more than 15 days after the first sale

Form D filed 16 days after the first sale — TCC BM Power, LLC · Form D filed 18 days after the first sale — TCC PERPETUAL, LLC · Form D filed 20 days after the first sale — TCWA Turns, LLC · Form D filed 16 days after the first sale — TCWA Esperanza GoM, LLC

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Jun 18, 2025 ↗TCC BM Power, LLC — PartnerFacts page ↗Form D · Oct 21, 2024 ↗TCC PERPETUAL, LLC — PartnerFacts page ↗
Sources
Note · Jan 24, 2024 – Aug 28, 2025

7 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — TCC Acadia, LLC (latest filing Aug 28, 2025) · No amendment in the last 12 months on an offering that may still be open — TCC BM Power, LLC (latest filing Jun 18, 2025) · No amendment in the last 12 months on an offering that may still be open — TURTLE CREEK CREDIT FUND I, LP (latest filing Nov 13, 2024) · No amendment in the last 12 months on an offering that may still be open — TCC PERPETUAL, LLC (latest filing Oct 21, 2024) · No amendment in the last 12 months on an offering that may still be open — TCC Platinum Credit, LLC (latest filing Jul 10, 2024) · and 2 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Aug 28, 2025 ↗TCC Acadia, LLC — PartnerFacts page ↗Form D · Jun 18, 2025 ↗TCC BM Power, LLC — PartnerFacts page ↗
Sources
Note · Mar 10, 2015 – Jan 23, 2026

Same name, different state: "John H. Reilly" (PA) is a separate record

This page covers filings where the address state is TX. A separate record, "John H. Reilly" with address state PA, is listed on 17 filings — most recently by Inverness Graham Investments V, L.P. (Jan 23, 2026). Both records have filings in the same period (Feb 9, 2024 to Jan 23, 2026).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

John H. Reilly (PA) — PartnerFacts page ↗Form D/A · Jan 23, 2026 ↗Inverness Graham Investments V, L.P. — PartnerFacts page ↗John Reilly (TX) — this page ↗
Sources
Note · Dec 7, 2009 – Jul 28, 2022

Same name, different state: "John Reilly" (MA) is a separate record

This page covers filings where the address state is TX. A separate record, "John Reilly" with address state MA, is listed on 8 filings — most recently by Apic Bio, Inc. (Jul 28, 2022). The two records do not overlap in time: this page runs Feb 9, 2024 to Sep 3, 2026; the other runs Dec 7, 2009 to Jul 28, 2022.

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.

John Reilly (MA) — PartnerFacts page ↗Form D/A · Jul 28, 2022 ↗Apic Bio, Inc. — PartnerFacts page ↗John Reilly (TX) — this page ↗
Sources
Note · Jul 28, 2009 – Feb 9, 2022

Same name, different state: "John Reilly" (CT or NY) is a separate record

This page covers filings where the address state is TX. A separate record, "John Reilly" with address state CT or NY, is listed on 59 filings — most recently by ACK ASSET PARTNERS L P (Oct 6, 2026). The two records do not overlap in time: this page runs Feb 9, 2024 to Sep 3, 2026; the other runs Jul 28, 2009 to Feb 9, 2022.

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.

John Reilly (CT,NY) — PartnerFacts page ↗Form D/A · Oct 6, 2026 ↗ACK ASSET PARTNERS L P — PartnerFacts page ↗John Reilly (TX) — this page ↗
Sources
Note · Jul 12, 2011 – Oct 17, 2013

Same name, different state: "John Reilly" (WA) is a separate record

This page covers filings where the address state is TX. A separate record, "John Reilly" with address state WA, is listed on 4 filings — most recently by CONCORDIA COFFEE CO INC (Oct 17, 2013). The two records do not overlap in time: this page runs Feb 9, 2024 to Sep 3, 2026; the other runs Jul 12, 2011 to Oct 17, 2013.

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.

John Reilly (WA) — PartnerFacts page ↗Form D · Oct 17, 2013 ↗CONCORDIA COFFEE CO INC — PartnerFacts page ↗John Reilly (TX) — this page ↗
Sources
Note · Feb 3, 2010

Same name, different state: "John Reilly" (NJ) is a separate record

This page covers filings where the address state is TX. A separate record, "John Reilly" with address state NJ, is listed on 1 filing — most recently by LeClairRyan, A Professional Corp (Feb 3, 2010). The two records do not overlap in time: this page runs Feb 9, 2024 to Sep 3, 2026; the other has one filing dated Feb 3, 2010.

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.

John Reilly (NJ) — PartnerFacts page ↗Form D · Feb 3, 2010 ↗LeClairRyan, A Professional Corp — PartnerFacts page ↗John Reilly (TX) — 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

None reported on 10 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 3, 2026 D
TCC HT, LLC
File 021-596358
$0$0$0None listed on this filingEDGAR ↗
Jul 7, 2026 D
Acadia Fund I, LP/DE
File 021-589750
$0$0$0
The Investment Manager is entitled to certain management fees in accordance with the governing agreements of the Issuer.
None listed on this filingEDGAR ↗
Apr 30, 2026 D
TCC Chief, LLC
File 021-582409
$0$0$0None listed on this filingEDGAR ↗
Aug 28, 2025 D
TCC Acadia, LLC
File 021-556034
$0$0$0None listed on this filingEDGAR ↗
Jun 18, 2025 D
TCC BM Power, LLC
File 021-549290
$0$0$0None listed on this filingEDGAR ↗
Nov 13, 2024 D
TURTLE CREEK CREDIT FUND I, LP
File 021-529340
$0$0$0None listed on this filingEDGAR ↗
Oct 21, 2024 D
TCC PERPETUAL, LLC
File 021-527307
$0$0$0None listed on this filingEDGAR ↗
Jul 10, 2024 D
TCC Platinum Credit, LLC
File 021-518274
$0$0$0None listed on this filingEDGAR ↗
Mar 26, 2024 D/A
TCWA Esperanza GoM, LLC
File 021-504816
$0$0$0None listed on this filingEDGAR ↗
Feb 27, 2024 D
TCWA Turns, LLC
File 021-506130
$0$0$0None 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 10

Every issuer that named John Reilly 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 · group: Tcc

TCC HT, LLC

Dallas, TX · Sep 3, 2026
  • Sep 3, 2026 · D · $85,609,965 sold of Indefinite · 94 investors · min. $9,597 · role: Executive Officer (CHIEF INVESTMENT OFFICER OF TURTLE CREEK WEALTH ADVISORS, LLC, THE ISSUER'S AFFILIATE) EDGAR ↗

Raised $85.6M from 94 investors as of the latest filing. John is listed as executive officer.

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.

AF
Pooled Investment Fund · group: Tcc

Acadia Fund I, LP/DE

Houston, TX · Jul 7, 2026
  • Jul 7, 2026 · D · $59,000,000 sold of Indefinite · 8 investors · min. No minimum reported · role: Executive Officer (Manager of the Investment Manager of the Issuer.) EDGAR ↗

Raised $59M from 8 investors as of the latest filing. John is listed as executive officer.

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.

TC
Pooled Investment Fund · group: Tcc

TCC Chief, LLC

Dallas, TX · Apr 30, 2026
  • Apr 30, 2026 · D · $72,183,000 sold of Indefinite · 74 investors · min. $8,000 · role: Executive Officer (CHIEF INVESTMENT OFFICER OF TURTLE CREEK WEALTH ADVISORS, LLC, THE ISSUER'S AFFILIATE) EDGAR ↗

Raised $72.2M from 74 investors as of the latest filing. John is listed as executive officer.

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.

TA
Pooled Investment Fund · group: Tcc

TCC Acadia, LLC

Dallas, TX · Aug 28, 2025
  • Aug 28, 2025 · D · $44,170,000 sold of Indefinite · 72 investors · min. $10,000 · role: Executive Officer (Co-Chief Investment Officer of Turtle Creek Wealth Advisors, LLC, the Issuer's Affiliate.) EDGAR ↗

Raised $44.2M from 72 investors as of the latest filing. John is listed as executive officer.

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.

TB
Pooled Investment Fund · group: Tcc

TCC BM Power, LLC

Dallas, TX · Jun 18, 2025
  • Jun 18, 2025 · D · $42,050,000 sold of Indefinite · 67 investors · min. $10,000 · role: Executive Officer (Co-Chief Investment Officer of Turtle Creek Wealth Advisors, LLC, the Issuer's Affiliate.) EDGAR ↗

Raised $42M from 67 investors as of the latest filing. John is listed as executive officer.

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.

TC
Pooled Investment Fund · group: Tcc

TURTLE CREEK CREDIT FUND I, LP

Dallas, TX · Nov 13, 2024
  • Nov 13, 2024 · D · $32,065,000 sold of Indefinite · 43 investors · min. $5,000 · role: Executive Officer (Co-Chief Investment Officer of Turtle Creek Wealth Advisors, LLC, the Issuer's Affiliate.) EDGAR ↗

Raised $32.1M from 43 investors as of the latest filing. John is listed as executive officer.

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.

TP
Pooled Investment Fund · group: Tcc

TCC PERPETUAL, LLC

Dallas, TX · Oct 21, 2024
  • Oct 21, 2024 · D · $1,000,000 sold of Indefinite · 4 investors · min. $250,000 · role: Executive Officer (Co-Chief Investment Officer of Turtle Creek Wealth Advisors, LLC, the Issuer's Affiliate.) EDGAR ↗

Raised $1M from 4 investors as of the latest filing. John is listed as executive officer.

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.

TP
Pooled Investment Fund · group: Tcc

TCC Platinum Credit, LLC

Dallas, TX · Jul 10, 2024
  • Jul 10, 2024 · D · $9,650,000 sold of Indefinite · 16 investors · min. $250,000 · role: Executive Officer (Co-Chief Investment Officer of Turtle Creek Wealth Advisors, LLC, the Issuer's Affiliate.) EDGAR ↗

Raised $9.65M from 16 investors as of the latest filing. John is listed as executive officer.

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.

TE
Pooled Investment Fund · group: Tcc

TCWA Esperanza GoM, LLC

Dallas, TX · Feb 9, 2024 → Mar 26, 2024 · 2 filings
  • Mar 26, 2024 · D/A · $17,550,000 sold of Indefinite · 25 investors · min. $100,000 · role: Promoter (CO-CHIEF INVESTMENT OFFICER OF TURTLE CREEK WEALTH ADVISORS, LLC, THE ISSUER'S AFFILIATE) EDGAR ↗
  • Feb 9, 2024 · D · $14,814,516 sold of Indefinite · 23 investors · min. $100,000 · role: Promoter (HEAD OF PRIVATE INVESTMENTS OF TURTLE CREEK WEALTH ADVISORS, LLC, THE ISSUER'S AFFILIATE) EDGAR ↗

Raised $17.6M from 25 investors as of the latest filing. John is listed as promoter 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.

TT
Pooled Investment Fund · group: Tcc

TCWA Turns, LLC

Dallas, TX · Feb 27, 2024
  • Feb 27, 2024 · D · $8,400,000 sold of Indefinite · 16 investors · min. $10,000 · role: Executive Officer (Co-Chief Investment Officer of Turtle Creek Wealth Advisors, LLC, the Issuer's Affiliate.) EDGAR ↗

Raised $8.4M from 16 investors as of the latest filing. John is listed as executive officer.

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.

Other pages with the same name (8)

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

  • John H. Reilly — PA, 12 issuers, Mar 10, 2015 → Jan 23, 2026 · no shared issuer
  • John Reilly — CT, NY, 10 issuers, Jul 28, 2009 → Feb 9, 2022 · no shared issuer
  • John Reilly — MA, 2 issuers, Dec 7, 2009 → Jul 28, 2022 · no shared issuer
  • John Reilly — NJ, 1 issuer, Feb 3, 2010 → Feb 3, 2010 · no shared issuer
  • John Reilly — WA, 1 issuer, Jul 12, 2011 → Oct 17, 2013 · no shared issuer
  • John Reilly — HI, 1 issuer, Nov 21, 2019 → Nov 21, 2019 · no shared issuer
  • John Reilly — MD, 1 issuer, Mar 16, 2022 → Jun 4, 2024 · no shared issuer
  • John P. Reilly — NY, 1 issuer, May 6, 2009 → May 6, 2009 · no shared issuer

People around John 14

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

TC
Management entity

TURTLE CREEK CAPITAL, LLC

Executive Officer · 6 shared filings (5 issuers)

TURTLE CREEK CAPITAL, LLC is on 5 issuers in total — a repeat sponsor. Their page lists every one.

TB
Management entity

TCC BM Power GP, LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as John Reilly. Their page shows their other deals.

TA
Management entity

TCC Acadia GP, LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as John Reilly. Their page shows their other deals.

TC
Management entity

TCC CHIEF GP, LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as John Reilly. Their page shows their other deals.

TH
Management entity

TCC HT GP, LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as John Reilly. Their page shows their other deals.

AF
Management entity

Acadia Fund I GP, LLC

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as John Reilly. Their page shows their other deals.

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

Dale Cloud

Executive Officer · 10 shared filings (9 issuers)

Dale Cloud is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Alan Miller

Executive Officer · 10 shared filings (9 issuers) · also on 1 other issuer

Alan Miller is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Benjamin Carter

Executive Officer · 8 shared filings (7 issuers)

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

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

Gregory Kalb

Executive Officer · 8 shared filings (7 issuers)

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

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

MONICA EAKER

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as John Reilly. Their page shows their other deals.

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

Kevin Lorenzen

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as John Reilly. Their page shows their other deals.

The team behind the deals

T
Sponsor group

Tcc

10 issuers · 11 filings · $371.7M reported sold · 2024–2026

One team, 10 deal companies. John Reilly is listed on 10 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 John Reilly.

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)

None of the 10 issuers 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 John Reilly 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 10 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers John Reilly is listed on: none on file. No website or social profile named in TCC HT, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #10,040 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 (Dallas, TX). 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) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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