PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:56 AM ET

Sponsor Check › Person

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

MONICA EAKER

Named as an officer, director or promoter on SEC Form D filings · TX · Apr 30, 2026 → Sep 3, 2026

2deals (issuers)
$157.8Mreported sold
168investors
2Form D filings
2026year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:00 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

MONICA EAKER is listed as an executive officer on 2 SEC Form D filings by 2 issuers between Apr 2026 and Sep 2026: TCC HT, LLC (Dallas, TX — pooled investment fund — 2026; $85.6M reported sold to 94 investors) and TCC Chief, LLC (Dallas, TX — pooled investment fund — 2026; $72.2M reported sold to 74 investors).

What this means 2 separate companies raised money with this person listed as executive officer. Across those companies the filings report $157.8M sold in total.

Listed alongside Alan Miller (2 shared filings), Dale Cloud (2 shared filings), John Reilly (2 shared filings), TCC CHIEF GP, LLC (1 shared filing, management entity) and TCC HT GP, LLC (1 shared filing, management entity).

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

All 2 issuers belong to the sponsor group Tcc (10 issuers, $371.7M reported sold, 2024–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Tcc has 10 companies on file and $371.7M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 7 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 9 records came back, including 1 court case still open — open cases can take years and cost money. 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

Community search for MONICA EAKER has not run yet — it is joining a line of 1,813 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

7 cases: 1 open, 1 closed (disposition not in docket feed), 4 dismissed, 1 judgment

Eaker v. C.R. Bard, Inc. open
District Court, S.D. Ohio · No. 2:23-cv-04092 · Filed Dec 12, 2023
Role of Eaker: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 34 federal dockets); surname only in the caption; court in OH (not a filing state)
Eaker v. Target Corporation closed
District Court, S.D. Florida · No. 9:19-cv-81485 · Filed Oct 31, 2019 · Closed Mar 17, 2020 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-Notice of Removal
Role of Eaker: Plaintiff · Outcome: Terminated 2020-03-17 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 34 federal dockets); surname only in the caption; court in FL (not a filing state)
Eaker v. Bayer Healthcare Pharmaceuticals, Inc. dismissed
District Court, D. Minnesota · No. 0:15-cv-03557 · Filed Sep 8, 2015 · Closed Dec 6, 2019 · Nature of suit: 367 Health care / pharm
Role of Eaker: Plaintiff · Outcome: Terminated 2019-12-06 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 34 federal dockets); surname only in the caption; court in MN (not a filing state)
Eaker v. Secured Collateral Management judgment
District Court, N.D. Texas · No. 4:14-cv-00443 · Filed Jun 12, 2014 · Closed Jun 17, 2015 · Nature of suit: Contract: Recovery of Overpayment & Enforcement of Judgment · Cause: 15:1601 Truth in Lending
Role of Eaker: Plaintiff · Outcome: Terminated 2015-06-17 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 34 federal dockets); surname only in the caption; court in the person's filing state (TX)
Eaker Farms, Inc. v. Ace Property dismissed
District Court, S.D. Florida · No. 1:04-cv-21726 · Filed Jul 14, 2004 · Closed Jan 11, 2006 · Nature of suit: 890 Other statutory actions
Role of Eaker Farms, Inc.: Plaintiff · Outcome: Terminated 2006-01-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 34 federal dockets); surname only in the caption; court in FL (not a filing state)
DIALOG GROUP, INC. v. EAKER dismissed
District Court, S.D. New York · No. · Filed May 6, 2004 · Closed May 2, 2005 · Nature of suit: 190 Other contract actions
Role of EAKER: Defendant · Outcome: Terminated 2005-05-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 34 federal dockets); surname only in the caption; court in NY (not a filing state)
DirecTV, Inc. v. Eaker dismissed
District Court, E.D. Missouri · No. 4:03-cv-00334 · Filed Mar 17, 2003 · Closed Oct 15, 2004 · Nature of suit: 890 Other statutory actions
Role of Eaker: Defendant · Outcome: Terminated 2004-10-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 34 federal dockets); surname only in the caption; court in MO (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, 3:00 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 MONICA EAKER..

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 are not covered.

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

Eaker v. CitiMortgage Inc closed
United States Bankruptcy Court, S.D. Illinois · No. 14-03044 · Filed May 28, 2014 · Closed Aug 4, 2014
Role of Eaker: Plaintiff · Outcome: Case closed 2014-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 34 federal dockets); surname only in the caption; court in IL (not a filing state)
Eaker v. Iowa Student Liquidity Corporation closed
United States Bankruptcy Court, S.D. Iowa · No. 03-30227 · Filed Nov 13, 2003 · Closed Jan 3, 2007
Role of Eaker: Plaintiff · Outcome: Case closed 2007-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 34 federal dockets); surname only in the caption; court in IA (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, 3:00 AM ET.

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

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

4. Differences between public sources

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

No differences found between the public filings we have for MONICA EAKER (compared 2 filings on Oct 24, 2026).

What is compared

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

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 3, 2026 D
TCC HT, LLC
File 021-596358
$0$0$0None listed on this filingEDGAR ↗
Apr 30, 2026 D
TCC Chief, LLC
File 021-582409
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

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

TH
Pooled Investment Fund · group: Tcc

TCC HT, LLC

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

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

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

TC
Pooled Investment Fund · group: Tcc

TCC Chief, LLC

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

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

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Monica 5

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

TC
Management entity

TCC CHIEF GP, LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Monica Eaker. Their page shows their other deals.

TH
Management entity

TCC HT GP, LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Monica Eaker. Their page shows their other deals.

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

John Reilly

Executive Officer · 2 shared filings (2 issuers) · also on 8 other issuers

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

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

Dale Cloud

Executive Officer · 2 shared filings (2 issuers) · also on 7 other issuers

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

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

Alan Miller

Executive Officer · 2 shared filings (2 issuers) · also on 8 other issuers

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

The team behind the deals

T
Sponsor group

Tcc

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

One team, 10 deal companies. Monica Eaker is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name MONICA EAKER.

Same business address

26 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to MONICA EAKER 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Monica Eaker is listed on: none on file. No website or social profile named in TCC HT, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #10,655 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Dallas, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when MONICA EAKER appears on a new Form D, or when a court case or SEC action is matched to them. See plans →