Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:25 AM ET

Sponsor Check › Person

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Joseph V. Stone, Jr.

Named as an officer, director or promoter on SEC Form D filings · MD · Jan 13, 2020 → Oct 28, 2020

1deal (issuers)

$20Mreported sold

59investors

2Form D filings

2020year 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, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Joseph V. Stone, Jr. is listed as a director on 2 SEC Form D filings by 1 issuer between Jan 2020 and Oct 2020: COMMUNITY FINANCIAL CORP /MD/ (Waldorf, MD — commercial banking — 2020; $20M reported sold to 59 investors).

What this means One deal on file with the SEC, filed Oct 2020. 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 Austin J. Slater, Jr. (2 shared filings), Christy Lombardi (2 shared filings), Edward Lawrence Sanders, III (2 shared filings), James Burke (2 shared filings), Kathryn M. Zabriskie (2 shared filings) and 21 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.

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) — 3 court cases matching the name, 83 bankruptcy cases matching the name listed in Key records below.

What this means 86 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 2 public filings for Joseph V. Stone, Jr. and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

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 V. Stone, Jr. has not run yet — it is joining a line of 32,581 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

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

Stone, Joseph K. v. Garlock, Inc. closed

District Court, E.D. Virginia · No. 2:97-cv-00606 · Filed Jun 18, 1997 · Closed Jul 31, 1997 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Stone, Joseph K.: Plaintiff · Outcome: Terminated 1997-07-31 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in VA (not a filing state)

No v. STONE, JOSEPH E. closed

District Court, S.D. Indiana · No. 1:84-cv-00460 · Filed Mar 26, 1984 · Closed Jun 1, 1984

Role of STONE, JOSEPH E.: Defendant · Outcome: Terminated 1984-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in IN (not a filing state)

No v. STONE, JOSEPH E. closed

District Court, S.D. Indiana · No. 1:81-cv-01422 · Filed Dec 30, 1981 · Closed Oct 27, 1983

Role of STONE, JOSEPH E.: Defendant · Outcome: Terminated 1983-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in IN (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:46 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Joseph V. Stone, Jr...

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

83 cases: 4 open, 79 closed (disposition not in docket feed)

Joseph C. Stone and Catherine L. Stone open

United States Bankruptcy Court, W.D. Kentucky · No. 26-31604 · Filed Jun 15, 2026

Role of Joseph C. Stone and Catherine L. Stone: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in KY (not a filing state)

Joseph L. Stone, Jr. and Laleta S. Stone open

United States Bankruptcy Court, N.D. Mississippi · No. 25-12976 · Filed Sep 10, 2025

Role of Joseph L. Stone, Jr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in MS (not a filing state)

Joseph A. Stone open

United States Bankruptcy Court, W.D. Oklahoma · No. 24-11780 · Filed Jun 26, 2024

Role of Joseph A. Stone: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in OK (not a filing state)

Joseph J Stone and Kelli D Stone closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-22-11961 · Filed Dec 13, 2022 · Closed Mar 20, 2023

Role of Joseph J Stone and Kelli D Stone: Debtor · Outcome: Case closed 2023-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in WI (not a filing state)

JOSEPH M STONE open

United States Bankruptcy Court, D. Arizona · No. 2:22-bk-02954 · Filed May 10, 2022

Role of JOSEPH M STONE: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in AR (not a filing state)

Joseph L. Stone closed

United States Bankruptcy Court, D. New Hampshire · No. 20-10263 · Filed Mar 6, 2020 · Closed Jul 1, 2020

Role of Joseph L. Stone: Debtor · Outcome: Case closed 2020-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in NH (not a filing state)

Joseph E Stone closed

United States Bankruptcy Court, N.D. Illinois · No. 19-23143 · Filed Aug 16, 2019 · Closed Dec 12, 2019

Role of Joseph E Stone: Debtor · Outcome: Case closed 2019-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in IL (not a filing state)

Joseph J. Stone and Bambi A. Stone closed

United States Bankruptcy Court, N.D. Ohio · No. 19-50739 · Filed Apr 3, 2019 · Closed Oct 12, 2019

Role of Joseph J. Stone and Bambi A. Stone: Debtor · Outcome: Case closed 2019-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in OH (not a filing state)

Joseph K. Stone closed

United States Bankruptcy Court, D. Massachusetts · No. 17-13674 · Filed Oct 2, 2017 · Closed Oct 10, 2018

Role of Joseph K. Stone: Debtor · Outcome: Case closed 2018-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in MA (not a filing state)

Joseph M Stone closed

United States Bankruptcy Court, N.D. Texas · No. 16-31996 · Filed May 18, 2016 · Closed Sep 12, 2016

Role of Joseph M Stone: Debtor · Outcome: Case closed 2016-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in TX (not a filing state)

Joseph L. Stone closed

United States Bankruptcy Court, D. New Hampshire · No. 16-10569 · Filed Apr 21, 2016 · Closed Oct 3, 2018

Role of Joseph L. Stone: Debtor · Outcome: Case closed 2018-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in NH (not a filing state)

Joseph P Stone closed

United States Bankruptcy Court, N.D. Illinois · No. 15-36940 · Filed Oct 30, 2015 · Closed Apr 23, 2020

Role of Joseph P Stone: Debtor · Outcome: Case closed 2020-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in IL (not a filing state)

Joseph W. Stone closed

United States Bankruptcy Court, N.D. Alabama · No. 15-03812 · Filed Sep 24, 2015 · Closed Jan 13, 2016

Role of Joseph W. Stone: Debtor · Outcome: Case closed 2016-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in AL (not a filing state)

Joseph M. Stone and Nancy J. Stone closed

United States Bankruptcy Court, D. New Jersey · No. 14-32450 · Filed Nov 3, 2014 · Closed Mar 16, 2016

Role of Joseph M. Stone and Nancy J. Stone: Debtor · Outcome: Case closed 2016-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in NJ (not a filing state)

Joseph H Stone, Jr. closed

United States Bankruptcy Court, M.D. Georgia · No. 14-10383 · Filed Mar 21, 2014 · Closed Jul 9, 2014

Role of Joseph H Stone, Jr.: Debtor · Outcome: Case closed 2014-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in GA (not a filing state)

Joseph R. Stone and Roselyn C. Stone closed

United States Bankruptcy Court, E.D. Virginia · No. 14-30016 · Filed Jan 3, 2014 · Closed Jan 22, 2019

Role of Joseph R. Stone and Roselyn C. Stone: Debtor · Outcome: Case closed 2019-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in VA (not a filing state)

Joseph Stone closed

United States Bankruptcy Court, S.D. California · No. 13-10981 · Filed Nov 11, 2013 · Closed Feb 18, 2014

Role of Joseph Stone: Debtor · Outcome: Case closed 2014-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in CA (not a filing state)

Joseph A. Stone closed

United States Bankruptcy Court, E.D. Michigan · No. 13-53630 · Filed Jul 15, 2013 · Closed Apr 28, 2014

Role of Joseph A. Stone: Debtor · Outcome: Case closed 2014-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in MI (not a filing state)

Joseph C Stone, Jr closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 4:12-bk-03078 · Filed May 21, 2012 · Closed Sep 14, 2012

Role of Joseph C Stone, Jr: Debtor · Outcome: Case closed 2012-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in PA (not a filing state)

Joseph R. Stone closed

United States Bankruptcy Court, N.D. California · No. 12-31029 · Filed Apr 3, 2012 · Closed Jul 11, 2012

Role of Joseph R. Stone: Debtor · Outcome: Case closed 2012-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in CA (not a filing state)

Joseph M Stone closed

United States Bankruptcy Court, N.D. Texas · No. 12-30908 · Filed Feb 9, 2012 · Closed May 9, 2012

Role of Joseph M Stone: Debtor · Outcome: Case closed 2012-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in TX (not a filing state)

Joseph F Stone closed

United States Bankruptcy Court, C.D. California · No. 1:11-bk-23809 · Filed Nov 30, 2011 · Closed Feb 21, 2012

Role of Joseph F Stone: Debtor · Outcome: Case closed 2012-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in CA (not a filing state)

Joseph E Stone and Cheryl A Stone closed

United States Bankruptcy Court, W.D. Virginia · No. 10-63461 · Filed Dec 3, 2010 · Closed Dec 6, 2012

Role of Joseph E Stone and Cheryl A Stone: Debtor · Outcome: Case closed 2012-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in VA (not a filing state)

Joseph J Stone and Kelli D Stone closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-10-15261 · Filed Jul 12, 2010 · Closed Oct 27, 2010

Role of Joseph J Stone and Kelli D Stone: Debtor · Outcome: Case closed 2010-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in WI (not a filing state)

Joseph A. Stone closed

United States Bankruptcy Court, N.D. Illinois · No. 10-24803 · Filed May 30, 2010 · Closed Dec 20, 2010

Role of Joseph A. Stone: Debtor · Outcome: Case closed 2010-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in IL (not a filing state)

Joseph L. Stone closed

United States Bankruptcy Court, D. Massachusetts · No. 10-41986 · Filed Apr 22, 2010 · Closed Dec 23, 2010

Role of Joseph L. Stone: Debtor · Outcome: Case closed 2010-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in MA (not a filing state)

Joseph J. Stone closed

United States Bankruptcy Court, S.D. Ohio · No. 3:10-bk-32491 · Filed Apr 21, 2010 · Closed Sep 1, 2010

Role of Joseph J. Stone: Debtor · Outcome: Case closed 2010-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in OH (not a filing state)

Joseph D Stone and Danielle F Stone closed

United States Bankruptcy Court, N.D. Illinois · No. 10-03983 · Filed Feb 2, 2010 · Closed May 17, 2010

Role of Joseph D Stone and Danielle F Stone: Debtor · Outcome: Case closed 2010-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in IL (not a filing state)

Joseph A. Stone closed

United States Bankruptcy Court, N.D. Illinois · No. 09-42760 · Filed Nov 11, 2009 · Closed Mar 15, 2010

Role of Joseph A. Stone: Debtor · Outcome: Case closed 2010-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in IL (not a filing state)

Joseph Stone closed

United States Bankruptcy Court, S.D. Ohio · No. 2:09-bk-56833 · Filed Jun 17, 2009 · Closed Oct 21, 2009

Role of Joseph Stone: Debtor · Outcome: Case closed 2009-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in OH (not a filing state)

Joseph E Stone and Cheryl A Stone closed

United States Bankruptcy Court, W.D. Virginia · No. 09-60827 · Filed Mar 18, 2009 · Closed Mar 15, 2011

Role of Joseph E Stone and Cheryl A Stone: Debtor · Outcome: Case closed 2011-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in VA (not a filing state)

Joseph Stone closed

United States Bankruptcy Court, M.D. Louisiana · No. 09-10005 · Filed Jan 5, 2009 · Closed Aug 26, 2009

Role of Joseph Stone: Debtor · Outcome: Case closed 2009-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in LA (not a filing state)

Joseph Stone closed

United States Bankruptcy Court, N.D. Mississippi · No. 08-13775 · Filed Sep 18, 2008 · Closed Oct 22, 2009

Role of Joseph Stone: Debtor · Outcome: Case closed 2009-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in MS (not a filing state)

Antoinette M. Stone and Joseph C. Stone closed

United States Bankruptcy Court, N.D. Ohio · No. 07-15043 · Filed Jul 6, 2007 · Closed Jul 18, 2008

Role of Joseph C. Stone: Debtor · Outcome: Case closed 2008-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in OH (not a filing state)

Joseph P. STONE closed

United States Bankruptcy Court, E.D. Washington · No. 07-01480 · Filed May 2, 2007 · Closed Aug 15, 2007

Role of Joseph P. STONE: Debtor · Outcome: Case closed 2007-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in WA (not a filing state)

Joseph Stone closed

United States Bankruptcy Court, M.D. Louisiana · No. 06-11060 · Filed Nov 27, 2006 · Closed Jul 2, 2009

Role of Joseph Stone: Debtor · Outcome: Case closed 2009-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in LA (not a filing state)

Joseph G. Stone closed

United States Bankruptcy Court, D. South Carolina · No. 05-13548 · Filed Oct 14, 2005 · Closed Jan 18, 2007

Role of Joseph G. Stone: Debtor · Outcome: Case closed 2007-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in SC (not a filing state)

Joseph D. Stone closed

United States Bankruptcy Court, W.D. Texas · No. 05-63085 · Filed Oct 13, 2005 · Closed Feb 9, 2006

Role of Joseph D. Stone: Debtor · Outcome: Case closed 2006-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in TX (not a filing state)

Joseph F Stone and Betty Ann Stone closed

United States Bankruptcy Court, N.D. New York · No. 05-64178 · Filed May 23, 2005 · Closed Sep 20, 2005

Role of Joseph F Stone and Betty Ann Stone: Debtor · Outcome: Case closed 2005-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in NY (not a filing state)

Joseph A Stone closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:05-bk-50726 · Filed Feb 17, 2005 · Closed Jul 7, 2005

Role of Joseph A Stone: Debtor · Outcome: Case closed 2005-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in PA (not a filing state)

Joseph R. Stone closed

United States Bankruptcy Court, E.D. Missouri · No. 04-51448 · Filed Sep 9, 2004 · Closed Jan 31, 2005

Role of Joseph R. Stone: Debtor · Outcome: Case closed 2005-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in MO (not a filing state)

Joseph W. Stone closed

United States Bankruptcy Court, District of Columbia · No. 04-00582 · Filed Apr 8, 2004 · Closed Aug 23, 2004

Role of Joseph W. Stone: 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 156 federal dockets); court in DC (not a filing state)

Joseph F Stone and Maria Sandra Salinas-Stone closed

United States Bankruptcy Court, C.D. California · No. 1:04-bk-10678 · Filed Jan 29, 2004 · Closed May 21, 2004

Role of Joseph F Stone and Maria Sandra Salinas-Stone: Debtor · Outcome: Case closed 2004-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in CA (not a filing state)

Joseph W. Stone closed

United States Bankruptcy Court, W.D. Kentucky · No. 03-38779 · Filed Dec 22, 2003 · Closed Mar 31, 2004

Role of Joseph W. Stone: Debtor · Outcome: Case closed 2004-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in KY (not a filing state)

Antoinette M. Sesti-Stone and Joseph C. Stone closed

United States Bankruptcy Court, N.D. Ohio · No. 03-25912 · Filed Dec 2, 2003 · Closed Dec 14, 2005

Role of Joseph C. Stone: Debtor · Outcome: Case closed 2005-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in OH (not a filing state)

Joseph P. Stone and Bobbie R. Stone closed

United States Bankruptcy Court, N.D. Ohio · No. 03-45466 · Filed Oct 23, 2003 · Closed Aug 14, 2006

Role of Joseph P. Stone and Bobbie R. Stone: Debtor · Outcome: Case closed 2006-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in OH (not a filing state)

Joseph A. Stone and Susan L. Stone closed

United States Bankruptcy Court, S.D. Georgia · No. 03-42856 · Filed Sep 11, 2003 · Closed Jan 21, 2004

Role of Joseph A. Stone and Susan L. Stone: Debtor · Outcome: Case closed 2004-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in GA (not a filing state)

Joseph E. Stone and Angela M. Stone closed

United States Bankruptcy Court, D. Colorado · No. 03-16860 · Filed Apr 15, 2003 · Closed Mar 25, 2005

Role of Joseph E. Stone and Angela M. Stone: Debtor · Outcome: Case closed 2005-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in CO (not a filing state)

Joseph F. Stone and Susan D. Stone closed

United States Bankruptcy Court, N.D. Iowa · No. 02-01187 · Filed Apr 15, 2002 · Closed Aug 7, 2002

Role of Joseph F. Stone and Susan D. Stone: Debtor · Outcome: Case closed 2002-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in IA (not a filing state)

Joseph B Stone closed

United States Bankruptcy Court, D. Oregon · No. 02-60927 · Filed Feb 12, 2002 · Closed Jul 16, 2004

Role of Joseph B Stone: Debtor · Outcome: Case closed 2004-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in OR (not a filing state)

Joseph Stone closed

United States Bankruptcy Court, E.D. Texas · No. 01-43274 · Filed Aug 20, 2001 · Closed Dec 11, 2001

Role of Joseph Stone: Debtor · Outcome: Case closed 2001-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in TX (not a filing state)

Joseph K. Stone closed

United States Bankruptcy Court, D. Massachusetts · No. 01-16450 · Filed Aug 16, 2001 · Closed Jan 23, 2002

Role of Joseph K. Stone: Debtor · Outcome: Case closed 2002-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in MA (not a filing state)

Joseph Stone closed

United States Bankruptcy Court, N.D. Ohio · No. 01-41720 · Filed Apr 27, 2001 · Closed Nov 27, 2001

Role of Joseph Stone: Debtor · Outcome: Case closed 2001-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in OH (not a filing state)

Joseph M Stone closed

United States Bankruptcy Court, S.D. Ohio · No. 2:00-bk-57588 · Filed Aug 24, 2000 · Closed Dec 3, 2001

Role of Joseph M Stone: Debtor · Outcome: Case closed 2001-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in OH (not a filing state)

Joseph W. Stone and Heather M. Stone closed

United States Bankruptcy Court, N.D. Indiana · No. 00-11250 · Filed May 5, 2000 · Closed Nov 3, 2000

Role of Joseph W. Stone and Heather M. Stone: Debtor · Outcome: Case closed 2000-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in IN (not a filing state)

Joseph R. Stone closed

United States Bankruptcy Court, E.D. Kentucky · No. 00-20241 · Filed Feb 17, 2000 · Closed Jul 24, 2000

Role of Joseph R. Stone: Debtor · Outcome: Case closed 2000-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in KY (not a filing state)

Joseph H. Stone, Jr. closed

United States Bankruptcy Court, M.D. Georgia · No. 99-11749 · Filed Dec 20, 1999 · Closed Mar 28, 2000

Role of Joseph H. Stone, Jr.: Debtor · Outcome: Case closed 2000-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in GA (not a filing state)

Joseph W. Stone and Heather M. Stone closed

United States Bankruptcy Court, N.D. Indiana · No. 99-12882 · Filed Oct 29, 1999 · Closed Apr 14, 2000

Role of Joseph W. Stone and Heather M. Stone: Debtor · Outcome: Case closed 2000-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in IN (not a filing state)

Joseph Stone and Dale Stone closed

United States Bankruptcy Court, C.D. California · No. 1:99-bk-19691 · Filed Aug 13, 1999 · Closed Dec 20, 1999

Role of Joseph Stone and Dale Stone: Debtor · Outcome: Case closed 1999-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in CA (not a filing state)

Joseph P Stone and Stephanie L Stone closed

United States Bankruptcy Court, N.D. Illinois · No. 99-15844 · Filed May 17, 1999 · Closed Aug 30, 1999

Role of Joseph P Stone and Stephanie L Stone: Debtor · Outcome: Case closed 1999-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in IL (not a filing state)

Joseph E. Stone closed

United States Bankruptcy Court, N.D. New York · No. 99-11281 · Filed Mar 8, 1999 · Closed Jul 16, 1999

Role of Joseph E. Stone: Debtor · Outcome: Case closed 1999-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in NY (not a filing state)

JOSEPH P STONE closed

United States Bankruptcy Court, E.D. Washington · No. 99-00436 · Filed Jan 26, 1999 · Closed May 6, 1999

Role of JOSEPH P STONE: Debtor · Outcome: Case closed 1999-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in WA (not a filing state)

Joseph M. Stone and Nancy J. Stone closed

United States Bankruptcy Court, D. New Jersey · No. 99-10607 · Filed Jan 21, 1999 · Closed May 10, 2002

Role of Joseph M. Stone and Nancy J. Stone: Debtor · Outcome: Case closed 2002-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in NJ (not a filing state)

Joseph H. Stone and Genevieve A. Stone closed

United States Bankruptcy Court, S.D. California · No. 99-30046 · Filed Jan 12, 1999 · Closed Jan 9, 2000

Role of Joseph H. Stone and Genevieve A. Stone: Debtor · Outcome: Case closed 2000-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in CA (not a filing state)

Joseph Stone and Tina Stone closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:98-bk-44901 · Filed Oct 6, 1998 · Closed Nov 29, 2001

Role of Joseph Stone and Tina Stone: Debtor · Outcome: Case closed 2001-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in AR (not a filing state)

Joseph Stone and Marilyn Stone closed

United States Bankruptcy Court, C.D. California · No. 1:98-bk-15501 · Filed Apr 21, 1998 · Closed Aug 14, 1998

Role of Joseph Stone and Marilyn Stone: Debtor · Outcome: Case closed 1998-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in CA (not a filing state)

Joseph T. Stone and Edana Stone closed

United States Bankruptcy Court, D. Nebraska · No. 97-42549 · Filed Dec 23, 1997 · Closed Apr 17, 1998

Role of Joseph T. Stone and Edana Stone: Debtor · Outcome: Case closed 1998-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets)

Joseph G. Stone and Darlett M. Stone closed

United States Bankruptcy Court, D. South Carolina · No. 97-09193 · Filed Oct 28, 1997 · Closed Feb 26, 1999

Role of Joseph G. Stone and Darlett M. Stone: Debtor · Outcome: Case closed 1999-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in SC (not a filing state)

Joseph Stone and Angela L. Stone closed

United States Bankruptcy Court, W.D. Kentucky · No. 97-31683 · Filed Apr 4, 1997 · Closed Jul 17, 1997

Role of Joseph Stone and Angela L. Stone: Debtor · Outcome: Case closed 1997-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in KY (not a filing state)

Joseph L. Stone closed

United States Bankruptcy Court, W.D. Texas · No. 96-54575 · Filed Oct 17, 1996 · Closed May 9, 1997

Role of Joseph L. Stone: Debtor · Outcome: Case closed 1997-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in TX (not a filing state)

Joseph L. Stone and Lee R. Stone closed

United States Bankruptcy Court, W.D. Michigan · No. 96-90074 · Filed Feb 23, 1996 · Closed Jun 26, 1996

Role of Joseph L. Stone and Lee R. Stone: Debtor · Outcome: Case closed 1996-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in MI (not a filing state)

Joseph H. Stone and Lorene K. Stone closed

United States Bankruptcy Court, S.D. California · No. 95-13085 · Filed Nov 29, 1995 · Closed Apr 8, 1996

Role of Joseph H. Stone and Lorene K. Stone: Debtor · Outcome: Case closed 1996-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in CA (not a filing state)

Joseph K. Stone closed

United States Bankruptcy Court, D. Massachusetts · No. 95-16757 · Filed Oct 6, 1995 · Closed Oct 24, 1997

Role of Joseph K. Stone: Debtor · Outcome: Case closed 1997-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in MA (not a filing state)

Joseph D Stone and Rose Stone closed

United States Bankruptcy Court, S.D. Ohio · No. 3:93-bk-31536 · Filed Apr 23, 1993 · Closed Aug 27, 1993

Role of Joseph D Stone and Rose Stone: Debtor · Outcome: Case closed 1993-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in OH (not a filing state)

Joseph N. Stone, II closed

United States Bankruptcy Court, M.D. Georgia · No. 92-53272 · Filed Oct 20, 1992 · Closed Apr 23, 1993

Role of Joseph N. Stone, II: Debtor · Outcome: Case closed 1993-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in GA (not a filing state)

Joseph W. Stone, Jr. closed

United States Bankruptcy Court, W.D. Kentucky · No. 91-33049 · Filed Aug 5, 1991 · Closed Nov 11, 1991

Role of Joseph W. Stone, Jr.: Debtor · Outcome: Case closed 1991-11-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in KY (not a filing state)

Joseph Stone and Marilyn Stone closed

United States Bankruptcy Court, C.D. California · No. 1:91-bk-78593 · Filed Jun 6, 1991 · Closed Jan 16, 1992

Role of Joseph Stone and Marilyn Stone: Debtor · Outcome: Case closed 1992-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in CA (not a filing state)

Joseph L. Stone and Cheri M. Stone closed

United States Bankruptcy Court, M.D. Florida · No. 6:90-bk-02401 · Filed Jun 25, 1990 · Closed Mar 25, 1991

Role of Joseph L. Stone and Cheri M. Stone: Debtor · Outcome: Case closed 1991-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in FL (not a filing state)

Joseph Stone and Mary J. Stone closed

United States Bankruptcy Court, D. New Jersey · No. 90-30488 · Filed Feb 5, 1990 · Closed Apr 12, 1991

Role of Joseph Stone and Mary J. Stone: Debtor · Outcome: Case closed 1991-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in NJ (not a filing state)

JOSEPH W. STONE closed

United States Bankruptcy Court, N.D. Alabama · No. 90-00879 · Filed Jan 23, 1990 · Closed Apr 25, 1995

Role of JOSEPH W. STONE: Debtor · Outcome: Case closed 1995-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in AL (not a filing state)

Joseph Stone closed

United States Bankruptcy Court, D. Maryland · No. 88-41137 · Filed Apr 21, 1988 · Closed Jan 19, 1989

Role of Joseph Stone: Debtor · Outcome: Case closed 1989-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in the person's filing state (MD)

Nancy Stone and Joseph Stone closed

United States Bankruptcy Court, D. New Jersey · No. 88-00979 · Filed Feb 17, 1988 · Closed Oct 24, 1988

Role of Joseph Stone: Debtor · Outcome: Case closed 1988-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in NJ (not a filing state)

Joseph D. Stone closed

United States Bankruptcy Court, S.D. Florida. · No. 87-03567 · Filed Oct 2, 1987 · Closed Dec 16, 1988

Role of Joseph D. Stone: Debtor · Outcome: Case closed 1988-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 156 federal dockets); court in FL (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:46 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

1 difference found between the filings for Joseph V. Stone, Jr. (compared 2 filings on Oct 24, 2026)

Note · Dec 31, 2019 – Jan 13, 2020

No amendment in the last 12 months on an offering that may still be open — COMMUNITY FINANCIAL CORP /MD/ (latest filing Jan 13, 2020)

The latest filing for this offering is dated Jan 13, 2020 (first sale Dec 31, 2019). It reports $10,758,520 sold of $15,000,000 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 · Jan 13, 2020 ↗COMMUNITY FINANCIAL CORP /MD/ — PartnerFacts page ↗

Sources

Form D · Jan 13, 2020 ↗ (Jan 13, 2020)
COMMUNITY FINANCIAL CORP /MD/ — PartnerFacts page ↗ (Oct 28, 2020)

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

1 of 2 offerings reports sales commissions totalling $300,000; 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
Oct 28, 2020 D COMMUNITY FINANCIAL CORP /MD/ File 021-379089	$300,000 (est.)	$0	$0	Piper Sandler & Co. BrokerCheck CRD 665 ↗	EDGAR ↗
Jan 13, 2020 D COMMUNITY FINANCIAL CORP /MD/ File 021-357792	$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 1

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

Commercial Banking

COMMUNITY FINANCIAL CORP /MD/

Waldorf, MD · Jan 13, 2020 → Oct 28, 2020 · 2 filings

Oct 28, 2020 · D · $20,000,000 sold of $20,000,000 · 15 investors · min. $100,000 · role: Director EDGAR ↗
Jan 13, 2020 · D · $10,758,520 sold of $15,000,000 · 59 investors · min. $50,000 · role: Director EDGAR ↗

Raised $20M from 59 investors (100% of the $20M target) as of the latest filing. Joseph is listed as director 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: Commercial Banking / 506(b) (624 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Joseph 26

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

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

Person

Louis P. Jenkins, Jr.

Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

Austin J. Slater, Jr.

Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

Christy Lombardi

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

Kimberly Briscoe-Tonic

Director · 2 shared filings (1 issuer)

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

M. Arshed Javaid

Director · 2 shared filings (1 issuer)

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

Kathryn M. Zabriskie

Director · 2 shared filings (1 issuer)

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

Edward Lawrence Sanders, III

Director · 2 shared filings (1 issuer)

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

Mary Todd Peterson

Director · 2 shared filings (1 issuer)

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

Todd L. Capitani

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

William J. Pasenelli

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

James Burke

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

Lacey A. Pierce

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

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

Talal Tay

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

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

Rebecca Middleton McDonald

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

David Belman

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

Tony Farland

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

Philip Pierce

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

Susan Rollins

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

John Chappelle

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

Karrie Wood

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

Ben Hall

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

Scot Ebron

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

Patrick Pierce

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

Don Parsons

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

Ernie Williams, Jr.

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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

Person

Michael Middleton

Director · 1 shared filing (1 issuer)

Listed on the same filings as Joseph V. Stone, Jr.. Their page shows their other deals.

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 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 Joseph V. Stone, Jr. 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 Joseph V. Stone, Jr. is listed on: none on file. No website or social profile named in COMMUNITY FINANCIAL CORP /MD/'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #206,544 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 (Waldorf, MD). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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Joseph V. Stone, Jr.

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — COMMUNITY FINANCIAL CORP /MD/ (latest filing Jan 13, 2020)

5. Money to insiders

Deals 1

People around Joseph 26

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