Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:49 AM ET

Sponsor Check › Person

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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: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

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), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 SEC release, 32 bankruptcy cases matching the name listed in Key records below.

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.

We compared 41 public filings for Michael D. Thomas and found 16 differences, 4 worth asking the sponsor about: Amount sold went down between filings; 6 Form Ds were filed more than 15 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Michael D. Thomas has not run yet — it is #686 of 27,831 in line; 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: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

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

What was searched

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

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

2. Regulatory actions

1 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. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Michael D. Thomas..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

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: Open — 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: Open — 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: Open — 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: Open — 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: Open — 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: Open — 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 covered (one-tap state court links under Look further). 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

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

16 differences found between the filings for Michael D. Thomas — 4 worth asking about (compared 41 filings on Oct 24, 2026)

Worth asking · Jan 14, 2013 – Sep 12, 2014

Amount sold went down between filings — WMD Silver Offshore L.P.

The Jan 14, 2013 filing says $67,001,000 sold; the Sep 12, 2014 Form D/A says $67,000,000 sold — $1,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Jan 14, 2013 ↗Form D/A (later) · Sep 12, 2014 ↗WMD Silver Offshore L.P. — PartnerFacts page ↗

Sources

Form D/A (earlier) · Jan 14, 2013 ↗ (Jan 14, 2013)
Form D/A (later) · Sep 12, 2014 ↗ (Sep 12, 2014)
WMD Silver Offshore L.P. — PartnerFacts page ↗ (Sep 12, 2014)

Note · May 2, 2022

12% of the money raised went to insiders — CC7 Investors LLC

The May 2, 2022 Form D reports $3,625,000 sold and $422,500 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Acquisition fee for manager".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · May 2, 2022 ↗CC7 Investors LLC — PartnerFacts page ↗

Sources

Form D · May 2, 2022 ↗ (May 2, 2022)
CC7 Investors LLC — PartnerFacts page ↗ (May 2, 2022)

Note · Aug 29, 2019

16% of the money raised went to insiders — CC6 Investors LLC

The Aug 29, 2019 Form D reports $3,150,000 sold and $498,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Acquisition fee to managers, which is contingent on the real property actually acquired.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Aug 29, 2019 ↗CC6 Investors LLC — PartnerFacts page ↗

Sources

Form D · Aug 29, 2019 ↗ (Aug 29, 2019)
CC6 Investors LLC — PartnerFacts page ↗ (Aug 29, 2019)

Worth asking · Oct 1, 2010 – Apr 28, 2026

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

Form D filed 148 days after the first sale — CC8 INVESTORS LLC · Form D filed 334 days after the first sale — CC5 Investors LLC · Form D filed 356 days after the first sale — WMD Liquid Real Estate Fund, LP · Form D filed 200 days after the first sale — WMD Structured Products Offshore Fund, LP · Form D filed 200 days after the first sale — WMD Structured Products Fund, LP · and 1 more

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

Form D · Apr 28, 2026 ↗CC8 INVESTORS LLC — PartnerFacts page ↗Form D · Mar 23, 2022 ↗CC5 Investors LLC — PartnerFacts page ↗

Sources

Form D · Apr 28, 2026 ↗ (Apr 28, 2026)
CC8 INVESTORS LLC — PartnerFacts page ↗ (Apr 28, 2026)
Form D · Mar 23, 2022 ↗ (Mar 23, 2022)
CC5 Investors LLC — PartnerFacts page ↗ (Mar 23, 2022)
Form D · Jan 28, 2016 ↗ (Jan 28, 2016)
WMD Liquid Real Estate Fund, LP — PartnerFacts page ↗ (Jun 14, 2016)
Form D · Jan 17, 2013 ↗ (Jan 17, 2013)
WMD Structured Products Offshore Fund, LP — PartnerFacts page ↗ (Jan 17, 2013)

Note · Oct 1, 2010 – Sep 5, 2019

9 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 — CC3 Investors LLC (latest filing Sep 5, 2019) · No amendment in the last 12 months on an offering that may still be open — CC6 Investors LLC (latest filing Aug 29, 2019) · No amendment in the last 12 months on an offering that may still be open — WMD Liquid Real Estate Fund, LP (latest filing Jun 14, 2016) · No amendment in the last 12 months on an offering that may still be open — WMD USMOF Offshore, LP (latest filing May 19, 2016) · No amendment in the last 12 months on an offering that may still be open — WMD Commercial Offshore Fund - I, LP (latest filing Sep 12, 2014) · and 4 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 · Sep 5, 2019 ↗CC3 Investors LLC — PartnerFacts page ↗Form D · Aug 29, 2019 ↗CC6 Investors LLC — PartnerFacts page ↗

Sources

Form D · Sep 5, 2019 ↗ (Sep 5, 2019)
CC3 Investors LLC — PartnerFacts page ↗ (Sep 5, 2019)
Form D · Aug 29, 2019 ↗ (Aug 29, 2019)
CC6 Investors LLC — PartnerFacts page ↗ (Aug 29, 2019)
Form D/A · Jun 14, 2016 ↗ (Jun 14, 2016)
WMD Liquid Real Estate Fund, LP — PartnerFacts page ↗ (Jun 14, 2016)
Form D/A · May 19, 2016 ↗ (May 19, 2016)
WMD USMOF Offshore, LP — PartnerFacts page ↗ (May 19, 2016)

Worth asking · Jun 22, 2016 – Jul 28, 2017

Michael D. Thomas is no longer listed on the Jul 28, 2017 amendment — WMD Real Estate Credit Fund LP

Michael D. Thomas appears on the Jun 22, 2016 Form D/A (executive officer) but not on the Jul 28, 2017 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 · Jun 22, 2016 ↗Form D/A · Jul 28, 2017 ↗Michael D. Thomas — PartnerFacts page ↗WMD Real Estate Credit Fund LP — PartnerFacts page ↗

Sources

Form D/A · Jun 22, 2016 ↗ (Jun 22, 2016)
Form D/A · Jul 28, 2017 ↗ (Jul 28, 2017)
Michael D. Thomas — PartnerFacts page ↗
WMD Real Estate Credit Fund LP — PartnerFacts page ↗ (Jul 25, 2019)

Worth asking · May 20, 2016 – Jul 28, 2017

Michael D. Thomas is no longer listed on the Jul 28, 2017 amendment — WMD Capital Partners Fund II, LP

Michael D. Thomas appears on the May 20, 2016 Form D/A (executive officer) but not on the Jul 28, 2017 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 · May 20, 2016 ↗Form D/A · Jul 28, 2017 ↗Michael D. Thomas — PartnerFacts page ↗WMD Capital Partners Fund II, LP — PartnerFacts page ↗

Sources

Form D/A · May 20, 2016 ↗ (May 20, 2016)
Form D/A · Jul 28, 2017 ↗ (Jul 28, 2017)
Michael D. Thomas — PartnerFacts page ↗
WMD Capital Partners Fund II, LP — PartnerFacts page ↗ (Jul 25, 2019)

Note · Jan 14, 2013 – Sep 12, 2014

5 role changes for the same people across filings

Michael D. Thomas's role changed at WMD USMOF Offshore, LP: promoter → executive officer · Michael D. Thomas's role changed at WMD Silver Offshore L.P.: promoter → executive officer · Michael D. Thomas's role changed at WMD Capital Partners Fund II, LP: promoter → executive officer · Michael D. Thomas's role changed at WMD Real Estate Credit Fund LP: promoter → executive officer · Michael D. Thomas's role changed at WMD Commercial Offshore Fund - I, LP: promoter → executive officer

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D/A · Jan 14, 2013 ↗Form D/A · Sep 12, 2014 ↗Michael D. Thomas — PartnerFacts page ↗WMD USMOF Offshore, LP — PartnerFacts page ↗

Sources

Form D/A · Jan 14, 2013 ↗ (Jan 14, 2013)
Form D/A · Sep 12, 2014 ↗ (Sep 12, 2014)
Michael D. Thomas — PartnerFacts page ↗
WMD USMOF Offshore, LP — PartnerFacts page ↗ (May 19, 2016)
Form D/A · Jan 14, 2013 ↗ (Jan 14, 2013)
Form D/A · Sep 12, 2014 ↗ (Sep 12, 2014)
WMD Silver Offshore L.P. — PartnerFacts page ↗ (Sep 12, 2014)
Form D/A · Jan 14, 2013 ↗ (Jan 14, 2013)

Note · Aug 15, 2011 – Jan 17, 2013

Michael D. Thomas is written 2 different ways on the filings

listed as "Michael D. Thomas" on 28 filings (from Aug 15, 2011), and "Michael Thomas" on 13 filings (from Jan 17, 2013).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Aug 15, 2011 ↗Form D · Jan 17, 2013 ↗Michael D. Thomas — PartnerFacts page ↗

Sources

Note · Aug 15, 2011 – Sep 12, 2014

Reported net asset value range changed between filings — WMD USMOF Offshore, LP

"$5,000,001 - $25,000,000" (Aug 15, 2011); then "Decline to Disclose" (Sep 12, 2014).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Aug 15, 2011 ↗Form D/A · Sep 12, 2014 ↗WMD USMOF Offshore, LP — PartnerFacts page ↗

Sources

Form D · Aug 15, 2011 ↗ (Aug 15, 2011)
Form D/A · Sep 12, 2014 ↗ (Sep 12, 2014)
WMD USMOF Offshore, LP — PartnerFacts page ↗ (May 19, 2016)

Note · May 8, 2009 – Jun 12, 2023

Same name, different state: "Michael Thomas" (NY) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Thomas" with address state NY, is listed on 3 filings — most recently by Laundry Hero, Inc. (Jun 12, 2023). Both records have filings in the same period (Aug 15, 2011 to Jun 22, 2016).

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

Michael Thomas (NY) — PartnerFacts page ↗Form D · Jun 12, 2023 ↗Laundry Hero, Inc. — PartnerFacts page ↗Michael D. Thomas (CA) — this page ↗

Sources

Michael Thomas (NY) — PartnerFacts page ↗ (Jun 12, 2023)
Form D · Jun 12, 2023 ↗ (Jun 12, 2023)
Laundry Hero, Inc. — PartnerFacts page ↗ (Jun 12, 2023)
Michael D. Thomas (CA) — this page ↗ (Jun 22, 2016)

Note · Jul 1, 2015 – Aug 29, 2022

Same name, different state: "Michael Thomas" (PA) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Thomas" with address state PA, is listed on 5 filings — most recently by Bold Brain II SPV, LLC (Aug 29, 2022). Both records have filings in the same period (Jul 1, 2015 to Jun 22, 2016).

Michael Thomas (PA) — PartnerFacts page ↗Form D · Aug 29, 2022 ↗Bold Brain II SPV, LLC — PartnerFacts page ↗Michael D. Thomas (CA) — this page ↗

Sources

Michael Thomas (PA) — PartnerFacts page ↗ (Aug 29, 2022)
Form D · Aug 29, 2022 ↗ (Aug 29, 2022)
Bold Brain II SPV, LLC — PartnerFacts page ↗ (Aug 29, 2022)
Michael D. Thomas (CA) — this page ↗ (Jun 22, 2016)

Note · Sep 12, 2014 – Sep 2, 2016

Same name, different state: "Michael Thomas" (WA) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Thomas" with address state WA, is listed on 3 filings — most recently by Moment Inc. (Sep 2, 2016). Both records have filings in the same period (Sep 12, 2014 to Jun 22, 2016).

Michael Thomas (WA) — PartnerFacts page ↗Form D/A · Sep 2, 2016 ↗Moment Inc. — PartnerFacts page ↗Michael D. Thomas (CA) — this page ↗

Sources

Michael Thomas (WA) — PartnerFacts page ↗ (Sep 2, 2016)
Form D/A · Sep 2, 2016 ↗ (Sep 2, 2016)
Moment Inc. — PartnerFacts page ↗ (Sep 2, 2016)
Michael D. Thomas (CA) — this page ↗ (Jun 22, 2016)

Note · Jan 10, 2011

Same name, different state: "Michael Thomas" (AR) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Thomas" with address state AR, is listed on 1 filing — most recently by BiologicsMD, Inc. (Jan 10, 2011). The two records do not overlap in time: this page runs Aug 15, 2011 to Jun 22, 2016; the other has one filing dated Jan 10, 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.

Michael Thomas (AR) — PartnerFacts page ↗Form D · Jan 10, 2011 ↗BiologicsMD, Inc. — PartnerFacts page ↗Michael D. Thomas (CA) — this page ↗

Sources

Michael Thomas (AR) — PartnerFacts page ↗ (Jan 10, 2011)
Form D · Jan 10, 2011 ↗ (Jan 10, 2011)
BiologicsMD, Inc. — PartnerFacts page ↗ (Feb 8, 2016)
Michael D. Thomas (CA) — this page ↗ (Jun 22, 2016)

Note · Jan 20, 2010

Same name, different state: "Michael Thomas" (V7) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Thomas" with address state V7, is listed on 1 filing — most recently by Gas Turbine Efficiency plc (Jan 20, 2010). The two records do not overlap in time: this page runs Aug 15, 2011 to Jun 22, 2016; the other has one filing dated Jan 20, 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.

Michael Thomas (V7) — PartnerFacts page ↗Form D · Jan 20, 2010 ↗Gas Turbine Efficiency plc — PartnerFacts page ↗Michael D. Thomas (CA) — this page ↗

Sources

Michael Thomas (V7) — PartnerFacts page ↗ (Jan 20, 2010)
Form D · Jan 20, 2010 ↗ (Jan 20, 2010)
Gas Turbine Efficiency plc — PartnerFacts page ↗ (Jan 20, 2010)
Michael D. Thomas (CA) — this page ↗ (Jun 22, 2016)

Note · Sep 12, 2014 – Jun 22, 2016

10 address changes between filings

Address moved from Jacksonville, FL to Ponte Vedra Beach, FL — WMD Real Estate Credit Fund LP · Address moved from Jacksonville, FL to Ponte Vedra Beach, FL — WMD Senior Living Fund - I, L.P. · Address moved from Jacksonville, FL to Ponte Vedra Beach, FL — WMD Senior Living Fund - I Offshore, L.P. · Address moved from Jacksonville, FL to Ponte Vedra Beach, FL — WMD Offshore Liquid Real Estate Fund, L.P. · Address moved from Jacksonville, FL to Ponte Vedra Beach, FL — WMD Liquid Real Estate Fund, LP · and 5 more

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Sep 10, 2015 ↗Form D/A · Jun 22, 2016 ↗WMD Real Estate Credit Fund LP — PartnerFacts page ↗Form D · Jun 15, 2015 ↗

Sources

Form D/A · Sep 10, 2015 ↗ (Sep 10, 2015)
Form D/A · Jun 22, 2016 ↗ (Jun 22, 2016)
WMD Real Estate Credit Fund LP — PartnerFacts page ↗ (Jul 25, 2019)
Form D · Jun 15, 2015 ↗ (Jun 15, 2015)
Form D · Jun 15, 2016 ↗ (Jun 15, 2016)
WMD Senior Living Fund - I, L.P. — PartnerFacts page ↗ (Jun 15, 2016)
Form D · Jun 15, 2015 ↗ (Jun 15, 2015)
Form D · Jun 15, 2016 ↗ (Jun 15, 2016)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 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

Amount sold went down between filings — WMD Silver Offshore L.P.

12% of the money raised went to insiders — CC7 Investors LLC

16% of the money raised went to insiders — CC6 Investors LLC

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

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

Michael D. Thomas is no longer listed on the Jul 28, 2017 amendment — WMD Real Estate Credit Fund LP

Michael D. Thomas is no longer listed on the Jul 28, 2017 amendment — WMD Capital Partners Fund II, LP

5 role changes for the same people across filings

Michael D. Thomas is written 2 different ways on the filings

Reported net asset value range changed between filings — WMD USMOF Offshore, LP

Same name, different state: "Michael Thomas" (NY) is a separate record

Same name, different state: "Michael Thomas" (PA) is a separate record

Same name, different state: "Michael Thomas" (WA) is a separate record

Same name, different state: "Michael Thomas" (AR) is a separate record

Same name, different state: "Michael Thomas" (V7) is a separate record

10 address changes between filings

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)

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