Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:44 AM ET

Sponsor Check › Person

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Joseph Thomas

Named as an officer, director or promoter on SEC Form D filings · NY · May 26, 2016 → Jul 13, 2026

22deals (issuers)

$4.22Breported sold

649investors

42Form D filings

2016–2026years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:36 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Joseph Thomas is listed as an executive officer on 42 SEC Form D filings by 22 issuers between May 2016 and Jul 2026. Largest by amount reported sold: Crayhill Principal Strategies Fund III LP (New York, NY — pooled investment fund — 2023–2025; $831.3M reported sold to 40 investors), Crayhill Principal Strategies Fund II LP (New York, NY — pooled investment fund — 2020–2021; $688.2M reported sold to 34 investors), DUNN WMA, LLC (Stuart, FL — pooled investment fund — 2025; $382.5M reported sold to 455 investors), Crayhill Principal Strategies Parallel Fund III LP (New York, NY — pooled investment fund — 2023–2025; $316.1M reported sold to 33 investors), Sierra GPS Opportunities Fund LP (New York, NY — pooled investment fund — 2020; $263M reported sold to 1 investors) and 17 more (all listed below).

What this means That is a lot of deals — 22 separate companies raised money with this person listed as executive officer, over about 10 years. Across those companies the filings report $4.22B sold in total.

Listed alongside Joshua Eaton (42 shared filings), Carlos Mendez (41 shared filings), Scott Beardsley (19 shared filings), Crayhill Principal Strategies Partners LLC (14 shared filings, management entity), Daniel Shlomi (13 shared filings) and 7 others.

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

The issuers belong to 2 sponsor groups: Crayhill Invest (21 issuers, $3.84B reported sold, 2016–2026) and Dunn (3 issuers, $561.9M reported sold, 2017–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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) — 37 bankruptcy cases matching the name listed in Key records below.

What this means 37 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 42 public filings for Joseph Thomas and found 10 differences, 1 worth asking the sponsor about: Joseph Thomas is no longer listed on the Dec 22, 2025 amendment; 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 Joseph Thomas has not run yet — it is joining a line of 60,161 names; searches run around the clock at the hosts' allowed rate. Searched so far: 687 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, 2:36 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

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 Joseph Thomas..

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

37 cases: 37 closed (disposition not in docket feed)

Joseph Oonnony Thomas and Annamma Joseph Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 8:24-bk-04799 · Filed Aug 16, 2024 · Closed Nov 19, 2024

Role of Annamma Joseph Thomas: Debtor · Outcome: Case closed 2024-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)

Joseph A Thomas closed

United States Bankruptcy Court, N.D. New York · No. 20-61232 · Filed Nov 25, 2020 · Closed Apr 6, 2021

Role of Joseph A Thomas: Debtor · Outcome: Case closed 2021-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY)

Joseph H Thomas closed

United States Bankruptcy Court, S.D. Florida. · No. 20-21088 · Filed Oct 10, 2020 · Closed Feb 16, 2021

Role of Joseph H Thomas: Debtor · Outcome: Case closed 2021-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)

Joseph Thomas and Jacqueline Torres Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 6:18-bk-01792 · Filed Mar 30, 2018 · Closed Jul 5, 2018

Role of Joseph Thomas and Jacqueline Torres Thomas: Debtor · Outcome: Case closed 2018-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)

Joseph C Thomas and Exzerra S Thomas closed

United States Bankruptcy Court, E.D. New York · No. 8-17-74979 · Filed Aug 15, 2017 · Closed Nov 28, 2017

Role of Joseph C Thomas and Exzerra S Thomas: Debtor · Outcome: Case closed 2017-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY)

Jennifer Thomas and Joseph Thomas closed

United States Bankruptcy Court, N.D. Florida · No. 16-50207 · Filed Aug 4, 2016 · Closed Nov 24, 2016

Role of Joseph Thomas: Debtor · Outcome: Case closed 2016-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)

Joseph L Thomas and Prethenia W Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 6:14-bk-09892 · Filed Aug 28, 2014 · Closed Dec 4, 2014

Role of Joseph L Thomas and Prethenia W Thomas: Debtor · Outcome: Case closed 2014-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)

Joseph Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 6:13-bk-08070 · Filed Jun 28, 2013 · Closed May 27, 2014

Role of Joseph Thomas: Debtor · Outcome: Case closed 2014-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)

Joseph J Thomas and Robin L Barclay-Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 8:13-bk-05341 · Filed Apr 25, 2013 · Closed May 26, 2014

Role of Joseph J Thomas and Robin L Barclay-Thomas: Debtor · Outcome: Case closed 2014-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)

Joseph G. Thomas and Lynn A Thomas closed

United States Bankruptcy Court, S.D. Florida. · No. 11-38531 · Filed Oct 14, 2011 · Closed May 15, 2014

Role of Joseph G. Thomas and Lynn A Thomas: Debtor · Outcome: Case closed 2014-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)

Joseph P Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 8:11-bk-03611 · Filed Feb 28, 2011 · Closed Sep 14, 2016

Role of Joseph P Thomas: Debtor · Outcome: Case closed 2016-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)

Stephanie B Thomas and Joseph P. Thomas closed

United States Bankruptcy Court, S.D. New York · No. 10-16422 · Filed Dec 2, 2010 · Closed Apr 7, 2011

Role of Joseph P. Thomas: Debtor · Outcome: Case closed 2011-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY)

Joseph R Thomas and Renee N Gonsalves closed

United States Bankruptcy Court, S.D. New York · No. 10-36871 · Filed Jun 23, 2010 · Closed Sep 24, 2010

Role of Joseph R Thomas and Renee N Gonsalves: Debtor · Outcome: Case closed 2010-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY)

Joseph Thomas and Denice Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 8:10-bk-13322 · Filed Jun 1, 2010 · Closed Nov 13, 2012

Role of Joseph Thomas and Denice Thomas: Debtor · Outcome: Case closed 2012-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)

Joseph E. Thomas closed

United States Bankruptcy Court, N.D. New York · No. 09-62008 · Filed Jul 20, 2009 · Closed Nov 12, 2009

Role of Joseph E. Thomas: Debtor · Outcome: Case closed 2009-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY)

Joseph A Thomas and Judy L Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 6:09-bk-03310 · Filed Mar 18, 2009 · Closed Jul 22, 2009

Role of Joseph A Thomas and Judy L Thomas: Debtor · Outcome: Case closed 2009-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)

Joseph F Thomas and Rose O Thomas closed

United States Bankruptcy Court, S.D. New York · No. 09-22079 · Filed Jan 17, 2009 · Closed Apr 30, 2009

Role of Joseph F Thomas and Rose O Thomas: Debtor · Outcome: Case closed 2009-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY)

Joseph A Thomas closed

United States Bankruptcy Court, N.D. New York · No. 09-60002 · Filed Jan 2, 2009 · Closed Jun 4, 2013

Role of Joseph A Thomas: Debtor · Outcome: Case closed 2013-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY)

Joseph A. Thomas closed

United States Bankruptcy Court, S.D. New York · No. 08-13290 · Filed Aug 25, 2008 · Closed Dec 5, 2008

Role of Joseph A. Thomas: Debtor · Outcome: Case closed 2008-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY)

Joseph A Thomas closed

United States Bankruptcy Court, S.D. Florida. · No. 08-10734 · Filed Jan 22, 2008 · Closed Nov 13, 2009

Role of Joseph A Thomas: Debtor · Outcome: Case closed 2009-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)

Joseph L. Thomas, IV closed

United States Bankruptcy Court, N.D. New York · No. 07-13512 · Filed Dec 21, 2007 · Closed Apr 8, 2008

Role of Joseph L. Thomas, IV: Debtor · Outcome: Case closed 2008-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY)

Joseph D Thomas and Anna A Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 8:07-bk-04863 · Filed Jun 8, 2007 · Closed Apr 27, 2018

Role of Joseph D Thomas and Anna A Thomas: Debtor · Outcome: Case closed 2018-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)

Joseph J. Thomas Jr. and Carla L. Thomas closed

United States Bankruptcy Court, W.D. New York · No. 1-06-00448 · Filed Mar 14, 2006 · Closed Jul 17, 2006

Role of Joseph J. Thomas Jr. and Carla L. Thomas: Debtor · Outcome: Case closed 2006-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY)

Joseph R. Thomas closed

United States Bankruptcy Court, W.D. New York · No. 1-05-15441 · Filed Jun 23, 2005 · Closed Nov 9, 2005

Role of Joseph R. Thomas: Debtor · Outcome: Case closed 2005-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY)

Joseph Thomas closed

United States Bankruptcy Court, E.D. New York · No. 8-05-80242 · Filed Jan 17, 2005 · Closed Mar 29, 2005

Role of Joseph Thomas: Debtor · Outcome: Case closed 2005-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY)

Joseph A Thomas closed

United States Bankruptcy Court, E.D. New York · No. 1-04-18476 · Filed Jun 8, 2004 · Closed Oct 25, 2004

Role of Joseph A Thomas: Debtor · Outcome: Case closed 2004-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY)

Joseph A. Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 3:04-bk-01039 · Filed Feb 3, 2004 · Closed Aug 23, 2004

Role of Joseph A. Thomas: Debtor · Outcome: Case closed 2004-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)

Joseph D. Thomas, Sr. and Sylvia R. Thomas closed

United States Bankruptcy Court, N.D. Florida · No. 03-34153 · Filed Nov 26, 2003 · Closed Mar 10, 2004

Role of Joseph D. Thomas, Sr.: Debtor · Outcome: Case closed 2004-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)

Joseph Thomas and Karen Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 8:03-bk-09505 · Filed May 8, 2003 · Closed Sep 11, 2003

Role of Joseph Thomas and Karen Thomas: Debtor · Outcome: Case closed 2003-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)

Joseph E. Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 3:03-bk-02036 · Filed Mar 3, 2003 · Closed Jun 17, 2004

Role of Joseph E. Thomas: Debtor · Outcome: Case closed 2004-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)

Joseph A. Thomas, Sr. closed

United States Bankruptcy Court, N.D. New York · No. 02-14674 · Filed Jul 22, 2002 · Closed Feb 28, 2003

Role of Joseph A. Thomas, Sr.: Debtor · Outcome: Case closed 2003-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY)

Joseph M. Thomas closed

United States Bankruptcy Court, S.D. Florida. · No. 02-21650 · Filed Mar 8, 2002 · Closed Jul 26, 2002

Role of Joseph M. Thomas: Debtor · Outcome: Case closed 2002-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)

Joseph M. Thomas closed

United States Bankruptcy Court, W.D. New York · No. 2-02-20005 · Filed Jan 2, 2002 · Closed Apr 25, 2002

Role of Joseph M. Thomas: Debtor · Outcome: Case closed 2002-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY)

Joseph D. Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 8:01-bk-13186 · Filed Jul 16, 2001 · Closed Apr 18, 2002

Role of Joseph D. Thomas: Debtor · Outcome: Case closed 2002-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)

Joseph D. Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 8:00-bk-15635 · Filed Oct 10, 2000 · Closed Sep 27, 2001

Role of Joseph D. Thomas: Debtor · Outcome: Case closed 2001-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)

Joseph Thomas closed

United States Bankruptcy Court, S.D. New York · No. 00-14489 · Filed Sep 25, 2000 · Closed Jan 8, 2001

Role of Joseph Thomas: Debtor · Outcome: Case closed 2001-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY)

Joseph E. Thomas and Elizabeth J. Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 8:00-bk-14642 · Filed Sep 20, 2000 · Closed Jan 18, 2001

Role of Joseph E. Thomas and Elizabeth J. Thomas: Debtor · Outcome: Case closed 2001-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 739 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)

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, 2:36 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.

4. Differences between public sources

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

10 differences found between the filings for Joseph Thomas — 1 worth asking about (compared 42 filings on Oct 24, 2026)

Note · May 19, 2017 – Jun 5, 2017

Form D filed 17 days after the first sale — Crayhill NJ Fund LP

The filing says the first sale was May 19, 2017. The Form D was filed Jun 5, 2017 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 5, 2017 ↗Crayhill NJ Fund LP — PartnerFacts page ↗

Sources

Form D · Jun 5, 2017 ↗ (Jun 5, 2017)
Crayhill NJ Fund LP — PartnerFacts page ↗ (Jun 5, 2017)

Note · May 17, 2016 – Apr 22, 2025

21 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 — Crayhill Principal Strategies Fund III LP (latest filing Apr 22, 2025) · No amendment in the last 12 months on an offering that may still be open — Crayhill Principal Strategies Parallel Fund III LP (latest filing Mar 11, 2025) · No amendment in the last 12 months on an offering that may still be open — Crayhill Co-Invest Fund V-B Feeder LP (latest filing Jan 10, 2025) · No amendment in the last 12 months on an offering that may still be open — Crayhill Co-Invest Fund III-B LP (latest filing May 23, 2022) · No amendment in the last 12 months on an offering that may still be open — Crayhill Co-Invest Fund III LP (latest filing May 23, 2022) · and 16 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/A · Apr 22, 2025 ↗Crayhill Principal Strategies Fund III LP — PartnerFacts page ↗Form D/A · Mar 11, 2025 ↗Crayhill Principal Strategies Parallel Fund III LP — PartnerFacts page ↗

Sources

Form D/A · Apr 22, 2025 ↗ (Apr 22, 2025)
Crayhill Principal Strategies Fund III LP — PartnerFacts page ↗ (Apr 22, 2025)
Form D/A · Mar 11, 2025 ↗ (Mar 11, 2025)
Crayhill Principal Strategies Parallel Fund III LP — PartnerFacts page ↗ (Mar 11, 2025)
Form D · Jan 10, 2025 ↗ (Jan 10, 2025)
Crayhill Co-Invest Fund V-B Feeder LP — PartnerFacts page ↗ (Jan 10, 2025)
Form D · May 23, 2022 ↗ (May 23, 2022)
Crayhill Co-Invest Fund III-B LP — PartnerFacts page ↗ (May 23, 2022)

Worth asking · Jan 8, 2025 – Dec 22, 2025

Joseph Thomas is no longer listed on the Dec 22, 2025 amendment — DUNN WMA, LLC

Joseph Thomas appears on the Jan 8, 2025 Form D/A (executive officer) but not on the Dec 22, 2025 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Jan 8, 2025 ↗Form D/A · Dec 22, 2025 ↗Joseph Thomas — PartnerFacts page ↗DUNN WMA, LLC — PartnerFacts page ↗

Sources

Form D/A · Jan 8, 2025 ↗ (Jan 8, 2025)
Form D/A · Dec 22, 2025 ↗ (Dec 22, 2025)
Joseph Thomas — PartnerFacts page ↗
DUNN WMA, LLC — PartnerFacts page ↗ (Dec 22, 2025)

Note · May 6, 2013 – May 19, 2014

Same name, different state: "Joseph J. Thomas" (MD or VA) is a separate record

This page covers filings where the address state is NY. A separate record, "Joseph J. Thomas" with address state MD or VA, is listed on 3 filings — most recently by Freedom Financial Holdings, Inc. (Nov 30, 2021). The two records do not overlap in time: this page runs May 26, 2016 to Jul 13, 2026; the other runs May 6, 2013 to May 19, 2014.

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.

Joseph J. Thomas (MD,VA) — PartnerFacts page ↗Form D · Nov 30, 2021 ↗Freedom Financial Holdings, Inc. — PartnerFacts page ↗Joseph Thomas (NY) — this page ↗

Sources

Joseph J. Thomas (MD,VA) — PartnerFacts page ↗ (May 19, 2014)
Form D · Nov 30, 2021 ↗ (Nov 30, 2021)
Freedom Financial Holdings, Inc. — PartnerFacts page ↗ (Nov 30, 2021)
Joseph Thomas (NY) — this page ↗ (Jul 13, 2026)

Note · May 14, 2014

Same name, different state: "Joseph Thomas" (IL) is a separate record

This page covers filings where the address state is NY. A separate record, "Joseph Thomas" with address state IL, is listed on 1 filing — most recently by Reliable Parts Holdings LLC (May 14, 2014). The two records do not overlap in time: this page runs May 26, 2016 to Jul 13, 2026; the other has one filing dated May 14, 2014.

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.

Joseph Thomas (IL) — PartnerFacts page ↗Form D · May 14, 2014 ↗Reliable Parts Holdings LLC — PartnerFacts page ↗Joseph Thomas (NY) — this page ↗

Sources

Joseph Thomas (IL) — PartnerFacts page ↗ (May 14, 2014)
Form D · May 14, 2014 ↗ (May 14, 2014)
Reliable Parts Holdings LLC — PartnerFacts page ↗ (May 14, 2014)
Joseph Thomas (NY) — this page ↗ (Jul 13, 2026)

Note · Jun 8, 2010 – Jan 4, 2011

Same name, different state: "Joseph Thomas" (MA) is a separate record

This page covers filings where the address state is NY. A separate record, "Joseph Thomas" with address state MA, is listed on 2 filings — most recently by M/A-COM Technology Solutions Holdings, Inc. (Jan 4, 2011). The two records do not overlap in time: this page runs May 26, 2016 to Jul 13, 2026; the other runs Jun 8, 2010 to Jan 4, 2011.

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.

Joseph Thomas (MA) — PartnerFacts page ↗Form D · Jan 4, 2011 ↗M/A-COM Technology Solutions Holdings, Inc. — PartnerFacts page ↗Joseph Thomas (NY) — this page ↗

Sources

Joseph Thomas (MA) — PartnerFacts page ↗ (Jan 4, 2011)
Form D · Jan 4, 2011 ↗ (Jan 4, 2011)
M/A-COM Technology Solutions Holdings, Inc. — PartnerFacts page ↗ (Jan 4, 2011)
Joseph Thomas (NY) — this page ↗ (Jul 13, 2026)

Note · Dec 2, 2010

Same name, different state: "Joseph J Thomas" (FL) is a separate record

This page covers filings where the address state is NY. A separate record, "Joseph J Thomas" with address state FL, is listed on 1 filing — most recently by FirstAtlantic Financial Holdings Inc. (Dec 2, 2010). The two records do not overlap in time: this page runs May 26, 2016 to Jul 13, 2026; the other has one filing dated Dec 2, 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.

Joseph J Thomas (FL) — PartnerFacts page ↗Form D · Dec 2, 2010 ↗FirstAtlantic Financial Holdings Inc. — PartnerFacts page ↗Joseph Thomas (NY) — this page ↗

Sources

Joseph J Thomas (FL) — PartnerFacts page ↗ (Dec 2, 2010)
Form D · Dec 2, 2010 ↗ (Dec 2, 2010)
FirstAtlantic Financial Holdings Inc. — PartnerFacts page ↗ (Dec 2, 2010)
Joseph Thomas (NY) — this page ↗ (Jul 13, 2026)

Note · May 22, 2009

Same name, different state: "JOSEPH THOMAS" (DC) is a separate record

This page covers filings where the address state is NY. A separate record, "JOSEPH THOMAS" with address state DC, is listed on 1 filing — most recently by KINLOCH HOLDINGS, INC. (May 22, 2009). The two records do not overlap in time: this page runs May 26, 2016 to Jul 13, 2026; the other has one filing dated May 22, 2009.

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.

JOSEPH THOMAS (DC) — PartnerFacts page ↗Form D · May 22, 2009 ↗KINLOCH HOLDINGS, INC. — PartnerFacts page ↗Joseph Thomas (NY) — this page ↗

Sources

JOSEPH THOMAS (DC) — PartnerFacts page ↗ (May 22, 2009)
Form D · May 22, 2009 ↗ (May 22, 2009)
KINLOCH HOLDINGS, INC. — PartnerFacts page ↗ (May 22, 2009)
Joseph Thomas (NY) — this page ↗ (Jul 13, 2026)

Note · Jan 8, 2025 – Dec 22, 2025

Address moved from New York, NY to Stuart, FL — DUNN WMA, LLC

The people listed on the Jan 8, 2025 filing give New York, NY; on the Dec 22, 2025 filing they give Stuart, FL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Jan 8, 2025 ↗Form D/A · Dec 22, 2025 ↗DUNN WMA, LLC — PartnerFacts page ↗

Sources

Form D/A · Jan 8, 2025 ↗ (Jan 8, 2025)
Form D/A · Dec 22, 2025 ↗ (Dec 22, 2025)
DUNN WMA, LLC — PartnerFacts page ↗ (Dec 22, 2025)

Note · Jan 9, 2024 – Jan 8, 2025

Address moved from Stuart, FL to New York, NY — DUNN WMA, LLC

The people listed on the Jan 9, 2024 filing give Stuart, FL; on the Jan 8, 2025 filing they give New York, NY.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Jan 9, 2024 ↗Form D/A · Jan 8, 2025 ↗DUNN WMA, LLC — PartnerFacts page ↗

Sources

Form D/A · Jan 9, 2024 ↗ (Jan 9, 2024)
Form D/A · Jan 8, 2025 ↗ (Jan 8, 2025)
DUNN WMA, LLC — PartnerFacts page ↗ (Dec 22, 2025)

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

4 of 23 offerings report sales commissions totalling $4,962,610; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 13, 2026 D Crayhill StepStone ABF Opportunities Fund LP - Series 1 File 021-590507	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 22, 2025 D/A Crayhill Principal Strategies Fund III LP File 021-497091	$1,504,500 (est.)	$0	$0	PJT Partners LP BrokerCheck CRD 171058 ↗	EDGAR ↗
Mar 11, 2025 D/A Crayhill Principal Strategies Parallel Fund III LP File 021-497092	$225,000 (est.)	$0	$0	PJT Partners LP BrokerCheck CRD 171058 ↗	EDGAR ↗
Jan 10, 2025 D Crayhill Co-Invest Fund V-B Feeder LP File 021-534655	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 8, 2025 D/A DUNN WMA, LLC File 021-285331	$0	$0	$0	None listed on this filing	EDGAR ↗
May 23, 2022 D Crayhill Co-Invest Fund III LP File 021-446662	$0	$0	$0	None listed on this filing	EDGAR ↗
May 23, 2022 D Crayhill Co-Invest Fund III-B LP File 021-446663	$0	$0	$0	None listed on this filing	EDGAR ↗
May 3, 2022 D Crayhill Tactical Income Fund LP - Series 2 File 021-444225	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 17, 2021 D Crayhill Co-Invest Fund IV LP File 021-425709	$0	$0	$0	None listed on this filing	EDGAR ↗
Sep 8, 2021 D/A Crayhill Principal Strategies Parallel Fund II LP File 021-362176	$836,487	$0	$0	Lazard Freres & Co. LLC BrokerCheck CRD 2528 ↗	EDGAR ↗
Sep 8, 2021 D/A Crayhill Principal Strategies Fund II LP File 021-362177	$2,396,623	$0	$0	Lazard Freres & Co. LLC BrokerCheck CRD 2528 ↗	EDGAR ↗
Jul 13, 2021 D Crayhill Tactical Income Fund LP - Series 1 File 021-406012	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 24, 2020 D Sierra GPS Opportunities Parallel Fund LP File 021-363574	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 24, 2020 D Sierra GPS Opportunities Fund LP File 021-363575	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 10, 2019 D Crayhill Structured Income Fund LP - Series 1 File 021-355218	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 4, 2019 D/A Crayhill Co-Invest Fund II LP File 021-319677	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 10, 2018 D/A Crayhill Principal Strategies Fund LP File 021-282045	$0	$0	$0	Brooklands Capital Strategies BD, L.P. BrokerCheck CRD 281951 ↗	EDGAR ↗
Apr 5, 2018 D/A Crayhill Principal Strategies Parallel Fund LP File 021-282043	$0	$0	$0	Brooklands Capital Strategies BD, L.P. BrokerCheck CRD 281951 ↗	EDGAR ↗
Feb 2, 2018 D Crayhill Co-Invest Fund I LP File 021-304665	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 5, 2017 D Crayhill NJ Fund LP File 021-288003	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 8, 2017 D Crayhill Principal Strategies Parallel Fund LP File 021-282044	$0	$0	$0	Brooklands Capital Strategies BD, L.P. BrokerCheck CRD 281951 ↗	EDGAR ↗
Aug 30, 2016 D Crayhill Northbrook Fund LP File 021-269752	$0	$0	$0	None listed on this filing	EDGAR ↗
May 26, 2016 D Crayhill Strategic Opportunity Fund LP File 021-263972	$0	$0	$0	None listed on this filing	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 22

Every issuer that named Joseph Thomas on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Pooled Investment Fund · group: Crayhill Invest

Crayhill StepStone ABF Opportunities Fund LP - Series 1

New York, NY · Jul 13, 2026

Jul 13, 2026 · D · $56,700,000 sold of Indefinite · 7 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer of the Issuer's general partner) EDGAR ↗

Raised $56.7M from 7 investors as of the latest filing. Joseph is listed as executive officer.

Joseph Thomas

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 17 days after the first sale — Crayhill NJ Fund LP

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

Joseph Thomas is no longer listed on the Dec 22, 2025 amendment — DUNN WMA, LLC

Same name, different state: "Joseph J. Thomas" (MD or VA) is a separate record

Same name, different state: "Joseph Thomas" (IL) is a separate record

Same name, different state: "Joseph Thomas" (MA) is a separate record

Same name, different state: "Joseph J Thomas" (FL) is a separate record

Same name, different state: "JOSEPH THOMAS" (DC) is a separate record

Address moved from New York, NY to Stuart, FL — DUNN WMA, LLC

Address moved from Stuart, FL to New York, NY — DUNN WMA, LLC

5. Money to insiders

Deals 22

People around Joseph 12

The team behind the deals

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person