Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:51 AM ET

Sponsor Check › Person

Michael D. Thomas

Named as an officer, director or promoter on SEC Form D filings · CA · Aug 15, 2011 → Jun 22, 2016

19deals (issuers)

$381.2Mreported sold

371investors

41Form D filings

2011–2016years 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, 2:24 AM ET · SEC enforcement last checked: not yet

The short version

Michael D. Thomas is listed as an executive officer and promoter on 41 SEC Form D filings by 19 issuers between Aug 2011 and Apr 2026. Largest by amount reported sold: WMD Real Estate Credit Fund LP (Ponte Vedra Beach, FL — pooled investment fund — 2013–2016; $79.8M reported sold to 43 investors), WMD Silver Offshore L.P. (Santa Barbara, CA — pooled investment fund — 2011–2014; $67M reported sold to 3 investors), WMD Commercial Offshore Fund - I, LP (Santa Barbara, CA — pooled investment fund — 2013–2014; $62.5M reported sold to 4 investors), WMD Structured Products Fund, LP (Santa Barbara, CA — pooled investment fund — 2013; $40.1M reported sold to 2 investors), WMD USMOF Offshore, LP (Ponte Vedra Beach, FL — pooled investment fund — 2011–2016; $36.1M reported sold to 24 investors) and 14 more (all listed below).

What this means That is a lot of deals — 19 separate companies raised money with this person listed as executive officer and promoter, over about 15 years. Across those companies the filings report $381.2M sold in total.

Listed alongside Dennis E. Carlton (32 shared filings), William M. Daugherty (32 shared filings), WMD Asset Management, LLC (17 shared filings, management entity), WMD Asset Management, LLC (15 shared filings, management entity), Ryan W Siemens (9 shared filings) and 13 others.

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

The issuers belong to 2 sponsor groups: Wmd (13 issuers, $360.4M reported sold, 2010–2019) and Group linked by Ryan W Siemens (14 issuers, $30.5M reported sold, 2018–2026).

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), state securities regulators (AZ, CA, DE, TX, WA) — 1 SEC release, 32 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 33 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

None found in sources searched

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:24 AM ET.

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

2. Regulatory actions

1 SEC release

Michael G. Thomas Administrative proceeding

SEC · Jun 3, 2015 · Parties as named in the release: Michael G. Thomas Read the release ↗

same full name in the release title; 19 people with this name in Form D filings; the person's filing state is not named; middle initial differs

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. — matched Oct 23, 2026, 8:50 PM ET from the sec.gov index; a name search for this subject has not completed yet.

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

No SEC search has run yet for this person.

3. Bankruptcies

32 cases: 6 open, 26 closed (disposition not in docket feed)

Michael L. Thomas open

United States Bankruptcy Court, M.D. Florida · No. 3:26-bk-02902 · Filed Jun 29, 2026

Role of Michael L. Thomas: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Michael O Thomas and Melinda Flores open

United States Bankruptcy Court, M.D. Florida · No. 8:25-bk-08505 · Filed Nov 13, 2025

Role of Michael O Thomas and Melinda Flores: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Michael W Thomas open

United States Bankruptcy Court, M.D. Florida · No. 6:25-bk-00139 · Filed Jan 10, 2025

Role of Michael W Thomas: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Michael L Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 2:21-bk-01506 · Filed Nov 12, 2021 · Closed Feb 15, 2022

Role of Michael L Thomas: Debtor · Outcome: Case closed 2022-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Michael Thomas and Betty Thomas closed

United States Bankruptcy Court, E.D. Wisconsin · No. 21-25725 · Filed Oct 29, 2021 · Closed Feb 24, 2022

Role of Michael Thomas and Betty Thomas: Debtor · Outcome: Case closed 2022-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (WI); middle initial differs

Michael C Thomas closed

United States Bankruptcy Court, C.D. California · No. 6:20-bk-17957 · Filed Dec 17, 2020 · Closed Mar 30, 2021

Role of Michael C Thomas: Debtor · Outcome: Case closed 2021-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

Michael A Thomas closed

United States Bankruptcy Court, S.D. Florida. · No. 20-21118 · Filed Oct 13, 2020 · Closed Sep 25, 2023

Role of Michael A Thomas: Debtor · Outcome: Case closed 2023-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Michael M. Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 3:20-bk-02171 · Filed Jul 20, 2020 · Closed Oct 21, 2020

Role of Michael M. Thomas: Debtor · Outcome: Case closed 2020-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Michael L. Thomas, Sr. open

United States Bankruptcy Court, M.D. Florida · No. 3:20-bk-01295 · Filed Apr 15, 2020

Role of Michael L. Thomas, Sr.: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Michael Thomas open

United States Bankruptcy Court, M.D. Florida · No. 2:19-bk-11305 · Filed Nov 26, 2019

Role of Michael Thomas: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (FL)

Michael A. Thomas closed

United States Bankruptcy Court, S.D. California · No. 19-05915 · Filed Sep 30, 2019 · Closed Jan 6, 2020

Role of Michael A. Thomas: Debtor · Outcome: Case closed 2020-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

Michael G. Thomas open

United States Bankruptcy Court, N.D. California · No. 18-31209 · Filed Nov 4, 2018

Role of Michael G. Thomas: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

Michael Thomas and Kari Moeller closed

United States Bankruptcy Court, C.D. California · No. 6:18-bk-18814 · Filed Oct 17, 2018 · Closed Dec 10, 2020

Role of Michael Thomas and Kari Moeller: Debtor · Outcome: Case closed 2020-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

Michael Thomas and Tressa Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 2:18-bk-07949 · Filed Sep 19, 2018 · Closed Apr 29, 2020

Role of Michael Thomas and Tressa Thomas: Debtor · Outcome: Case closed 2020-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Michael D. Thomas and Donna J. Thomas closed

United States Bankruptcy Court, N.D. California · No. 17-10737 · Filed Sep 27, 2017 · Closed Jan 4, 2018

Role of Michael D. Thomas and Donna J. Thomas: Debtor · Outcome: Case closed 2018-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (CA)

Paula EJ Thomas and Michael E Thomas closed

United States Bankruptcy Court, E.D. Wisconsin · No. 16-32216 · Filed Dec 22, 2016 · Closed Apr 27, 2017

Role of Michael E Thomas: Debtor · Outcome: Case closed 2017-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (WI); middle initial differs

Michael A. Thomas closed

United States Bankruptcy Court, C.D. California · No. 6:16-bk-15937 · Filed Jun 30, 2016 · Closed Oct 12, 2016

Role of Michael A. Thomas: Debtor · Outcome: Case closed 2016-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

Michael K. Thomas and Janice Hagans Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 3:16-bk-02398 · Filed Jun 26, 2016 · Closed Oct 19, 2021

Role of Michael K. Thomas and Janice Hagans Thomas: Debtor · Outcome: Case closed 2021-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Michael Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 8:16-bk-04845 · Filed Jun 3, 2016 · Closed Feb 8, 2018

Role of Michael Thomas: Debtor · Outcome: Case closed 2018-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (FL)

Michael S. Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 8:15-bk-10361 · Filed Oct 13, 2015 · Closed Dec 22, 2016

Role of Michael S. Thomas: Debtor · Outcome: Case closed 2016-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Jasmine N Hale and Michael Thomas closed

United States Bankruptcy Court, S.D. California · No. 15-06095 · Filed Sep 20, 2015 · Closed Dec 28, 2015

Role of Jasmine N Hale and Michael Thomas: Debtor · Outcome: Case closed 2015-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

Betty J Thomas and Michael Thomas closed

United States Bankruptcy Court, E.D. Wisconsin · No. 15-25910 · Filed May 21, 2015 · Closed Jul 27, 2021

Role of Michael Thomas: Debtor · Outcome: Case closed 2021-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (WI)

Michael A Thomas and Jehan Kazrin Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 3:15-bk-01842 · Filed Apr 23, 2015 · Closed Feb 11, 2016

Role of Michael A Thomas and Jehan Kazrin Thomas: Debtor · Outcome: Case closed 2016-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Michael M Thomas closed

United States Bankruptcy Court, C.D. California · No. 2:15-bk-12414 · Filed Feb 18, 2015 · Closed Oct 5, 2015

Role of Michael M Thomas: Debtor · Outcome: Case closed 2015-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

Michael L Thomas, Sr. closed

United States Bankruptcy Court, M.D. Florida · No. 3:14-bk-02643 · Filed May 29, 2014 · Closed Oct 14, 2014

Role of Michael L Thomas, Sr.: Debtor · Outcome: Case closed 2014-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Michael A Thomas closed

United States Bankruptcy Court, S.D. Florida. · No. 14-21750 · Filed May 22, 2014 · Closed Sep 29, 2014

Role of Michael A Thomas: Debtor · Outcome: Case closed 2014-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Michael R. Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 2:14-bk-05242 · Filed May 7, 2014 · Closed Aug 21, 2014

Role of Michael R. Thomas: Debtor · Outcome: Case closed 2014-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Michael R Thomas closed

United States Bankruptcy Court, C.D. California · No. 9:14-bk-10532 · Filed Mar 18, 2014 · Closed Sep 11, 2014

Role of Michael R Thomas: Debtor · Outcome: Case closed 2014-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

Michael Thomas, Jr. closed

United States Bankruptcy Court, E.D. Wisconsin · No. 13-32421 · Filed Sep 18, 2013 · Closed Mar 19, 2019

Role of Michael Thomas, Jr.: Debtor · Outcome: Case closed 2019-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (WI)

Michael Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 2:13-bk-10422 · Filed Aug 7, 2013 · Closed Apr 8, 2016

Role of Michael Thomas: Debtor · Outcome: Case closed 2016-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (FL)

Michael L. Thomas, Sr. closed

United States Bankruptcy Court, M.D. Florida · No. 3:13-bk-02869 · Filed May 8, 2013 · Closed Nov 13, 2018

Role of Michael L. Thomas, Sr.: Debtor · Outcome: Case closed 2018-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Michael F. Thomas closed

United States Bankruptcy Court, E.D. Wisconsin · No. 13-21451 · Filed Feb 9, 2013 · Closed May 24, 2013

Role of Michael F. Thomas: Debtor · Outcome: Case closed 2013-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 2152 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (WI); middle initial differs

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:24 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

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

0 of 24 offerings report sales commissions; 0 report finder's fees; 7 report proceeds to related persons totalling $2,337,080. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Apr 28, 2026 D CC8 INVESTORS LLC File 021-582013	$0	$0	$0	None listed on this filing	EDGAR ↗
Oct 30, 2024 D CC8 INVESTORS LLC File 021-528102	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 11, 2023 D CC8 INVESTORS LLC File 021-478480	$0	$0	$392,500 Acquisition fee for manager	None listed on this filing	EDGAR ↗
May 2, 2022 D CC7 Investors LLC File 021-444083	$0	$0	$422,500 Acquisition fee for manager	None listed on this filing	EDGAR ↗
Mar 23, 2022 D CC5 Investors LLC File 021-438477	$0	$0	$480,000 Acquisition fee for manager	None listed on this filing	EDGAR ↗
Jan 3, 2020 D CC4 Investors LLC File 021-357125	$0	$0	$104,830 (est.) Development fee for managers, which is contingent on the total cost of the property development.	None listed on this filing	EDGAR ↗
Sep 5, 2019 D CC3 Investors LLC File 021-348024	$0	$0	$136,250 (est.) Acquisition fee to managers, which is contingent on the real property actually acquired.	None listed on this filing	EDGAR ↗
Aug 29, 2019 D CC6 Investors LLC File 021-347656	$0	$0	$498,000 (est.) Acquisition fee to managers, which is contingent on the real property actually acquired.	None listed on this filing	EDGAR ↗
Aug 24, 2018 D Skyline Midwest LLC File 021-320035	$0	$0	$303,000 Acquisition fee to managers.	None listed on this filing	EDGAR ↗
Jun 22, 2016 D/A WMD Real Estate Credit Fund LP File 021-138336	$0 (est.)	$0 (est.)	$0 (est.) WMD Asset Management, LLC and GI USMOF, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits.	None listed on this filing	EDGAR ↗
Jun 15, 2016 D WMD Senior Living Fund - I Offshore, L.P. File 021-265111	$0 (est.)	$0 (est.)	$0 (est.) WMD Asset Management, LLC and WMD SLF - I GP, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits.	None listed on this filing	EDGAR ↗
Jun 15, 2016 D WMD Senior Living Fund - I, L.P. File 021-265114	$0 (est.)	$0 (est.)	$0 (est.) WMD Asset Management, LLC and WMD SLF - I GP, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits.	None listed on this filing	EDGAR ↗
Jun 14, 2016 D/A WMD Offshore Liquid Real Estate Fund, L.P. File 021-233035	$0 (est.)	$0 (est.)	$0 (est.) WMD Asset Management, LLC and WMD L/S - I GP, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits.	None listed on this filing	EDGAR ↗
Jun 14, 2016 D/A WMD Liquid Real Estate Fund, LP File 021-256208	$0 (est.)	$0 (est.)	$0 (est.) WMD Asset Management, LLC and WMD L/S - I GP, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits.	None listed on this filing	EDGAR ↗
May 20, 2016 D/A WMD Capital Partners Fund II, LP File 021-138341	$0 (est.)	$0 (est.)	$0 (est.) WMD Asset Management, LLC and GI USMOF, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits.	None listed on this filing	EDGAR ↗
May 19, 2016 D/A WMD USMOF Offshore, LP File 021-164462	$0 (est.)	$0 (est.)	$0 (est.) WMD Asset Management, LLC and GI USMOF Offshore, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits.	None listed on this filing	EDGAR ↗
Jun 15, 2015 D WMD Senior Living Fund - I, L.P. File 021-241761	$0 (est.)	$0 (est.)	$0 (est.) WMD Asset Management, LLC and WMD SLF - I GP, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits.	None listed on this filing	EDGAR ↗
Jun 15, 2015 D WMD Senior Living Fund - I Offshore, L.P. File 021-241759	$0 (est.)	$0 (est.)	$0 (est.) WMD Asset Management, LLC and WMD SLF - I GP, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits.	None listed on this filing	EDGAR ↗
Jan 28, 2015 D WMD Liquid Real Estate Fund, LP File 021-233034	$0 (est.)	$0 (est.)	$0 (est.) WMD Asset Management, LLC and WMD L/S - I GP, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits.	None listed on this filing	EDGAR ↗
Sep 12, 2014 D/A WMD Silver Offshore L.P. File 021-169892	$0 (est.)	$0 (est.)	$0 (est.) WMD Asset Management, LLC and GI Silver Offshore, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits.	None listed on this filing	EDGAR ↗
Sep 12, 2014 D/A WMD Commercial Offshore Fund - I, LP File 021-202735	$0 (est.)	$0 (est.)	$0 (est.) WMD COF-I GP, LLC and WMD Asset Management, LLC will receive a management fee based on the value of the issuer's assets and may receive a performance fee based on the issuer's profits.	None listed on this filing	EDGAR ↗
Jan 17, 2013 D WMD Structured Products Fund, LP File 021-190475	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
Jan 17, 2013 D WMD Structured Products Offshore Fund, LP File 021-190476	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
Jan 14, 2013 D/A WMD COSL Co-Investment Fund I, LLC File 021-170482	$0	$0	$0 (est.)	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 19

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

Residential · group: Group linked by Ryan W Siemens

CC8 INVESTORS LLC

Bountiful, UT · Apr 11, 2023 → Apr 28, 2026 · 3 filings

Apr 28, 2026 · D · $784,500 sold of $784,500 · 41 investors · min. $5,000 · role: Executive Officer (Manager of Manager of Manager of Issuer) EDGAR ↗
Oct 30, 2024 · D · $1,215,670 sold of $1,215,670 · 40 investors · min. $1,400 · role: Executive Officer (Manager of Manager of Manager of Issuer) EDGAR ↗
Apr 11, 2023 · D · $7,845,000 sold of $7,845,000 · 55 investors · min. $50,000 · role: Executive Officer (Manager of Manager of Manager of Issuer) EDGAR ↗

Raised $7.84M from 55 investors (100% of the $785K target) as of the latest filing. Michael is listed as executive officer on 3 filings for this deal.

Michael D. Thomas

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 19

People around Michael 18

The team behind the deals

2 other issuers file from the same address

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person