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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:39 AM ET

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Peter J. Conway

Named as an officer, director or promoter on SEC Form D filings · NC · Mar 31, 2016 → Aug 3, 2018

13deals (issuers)
$56.9Mreported sold
198investors
15Form D filings
2016–2018years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:35 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Peter J. Conway is listed as an executive officer and director on 15 SEC Form D filings by 13 issuers between Mar 2016 and Mar 2021. Largest by amount reported sold: Trinity Capital Value Fund IV, L.P. (Charlotte, NC — commercial — 2020–2021; $48.8M reported sold to 96 investors), TCA Weck Drive, LLC (Charlotte, NC — pooled investment fund — 2016; $2.55M reported sold to 16 investors), TCA Venable, LLC (Charlotte, NC — pooled investment fund — 2018; $1.5M reported sold to 12 investors), TCA Flagler, LLC (Charlotte, NC — pooled investment fund — 2018; $900K reported sold to 7 investors), TM Industrial Equity, LLC (Charlotte, NC — commercial — 2020–2021; $750K reported sold to 1 investors) and 8 more (all listed below).

What this means That is a lot of deals — 13 separate companies raised money with this person listed as executive officer and director, over about 5 years. Across those companies the filings report $56.9M sold in total.

Listed alongside Gary K. Chesson (15 shared filings), C. Walker Collier, III (10 shared filings), Trinity Capital Advisors, LLC (9 shared filings, management entity), Charles Walker Collier, III (4 shared filings), Jeff Sheehan (4 shared filings) and 2 others.

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

All 13 issuers belong to the sponsor group Tca (13 issuers, $56.9M reported sold, 2016–2021).

What this means A sponsor group is one team that sets up a new company for each deal. Tca has 13 companies on file and $56.9M 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 (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) — 12 bankruptcy cases matching the name listed in Key records below.

What this means 12 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 15 public filings for Peter J. Conway and found 8 differences, 4 worth asking the sponsor about: 100% of the money raised went to insiders; 41% of the money raised went to insiders; 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 Peter J. Conway has not run yet — it is joining a line of 25,118 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: 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, 2:35 AM ET.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (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 Peter J. Conway..

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

12 cases: 12 closed (disposition not in docket feed)

Peter N Conway and Leslie D Conway closed
United States Bankruptcy Court, N.D. Ohio · No. 15-33118 · Filed Sep 25, 2015 · Closed Jan 19, 2016
Role of Peter N Conway and Leslie D Conway: Debtor · Outcome: Case closed 2016-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in OH (not a filing state); middle initial differs
Peter T. Conway and Diane H. Conway closed
United States Bankruptcy Court, D. Connecticut · No. 14-51900 · Filed Dec 16, 2014 · Closed Apr 15, 2015
Role of Peter T. Conway and Diane H. Conway: Debtor · Outcome: Case closed 2015-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in CT (not a filing state); middle initial differs
Peter W. Conway and Jennifer Conway closed
United States Bankruptcy Court, E.D. Texas · No. 11-40069 · Filed Jan 3, 2011 · Closed Jun 25, 2012
Role of Peter W. Conway and Jennifer Conway: Debtor · Outcome: Case closed 2012-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in TX (not a filing state); middle initial differs
Peter R Conway and Diana Polack closed
United States Bankruptcy Court, D. New Jersey · No. 09-35225 · Filed Sep 24, 2009 · Closed Feb 4, 2013
Role of Peter R Conway and Diana Polack: Debtor · Outcome: Case closed 2013-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in NJ (not a filing state); middle initial differs
Peter W. Conway and Jennifer Conway closed
United States Bankruptcy Court, E.D. Texas · No. 08-42448 · Filed Sep 10, 2008 · Closed Jun 29, 2009
Role of Peter W. Conway and Jennifer Conway: Debtor · Outcome: Case closed 2009-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in TX (not a filing state); middle initial differs
Cheryl L. Conway and Peter R. Conway closed
United States Bankruptcy Court, D. Connecticut · No. 05-51305 · Filed Sep 28, 2005 · Closed Jan 23, 2006
Role of Peter R. Conway: Debtor · Outcome: Case closed 2006-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in CT (not a filing state); middle initial differs
Peter J Conway and Ruth A Conway closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 03-13502 · Filed Mar 7, 2003 · Closed Aug 18, 2003
Role of Peter J Conway and Ruth A Conway: Debtor · Outcome: Case closed 2003-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in PA (not a filing state)
Peter Conway closed
United States Bankruptcy Court, C.D. California · No. 9:01-bk-10951 · Filed Mar 23, 2001 · Closed Jul 20, 2001
Role of Peter Conway: Debtor · Outcome: Case closed 2001-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in CA (not a filing state)
Peter Conway closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 96-12642 · Filed Mar 27, 1996 · Closed Aug 8, 1996
Role of Peter Conway: Debtor · Outcome: Case closed 1996-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in PA (not a filing state)
Peter H. Conway closed
United States Bankruptcy Court, D. New Jersey · No. 93-34320 · Filed Jul 20, 1993 · Closed Nov 30, 1993
Role of Peter H. Conway: Debtor · Outcome: Case closed 1993-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in NJ (not a filing state); middle initial differs
Barbara T. Conway and Peter Conway closed
United States Bankruptcy Court, D. New Mexico · No. 93-11349 · Filed Apr 23, 1993 · Closed Aug 9, 1993
Role of Peter Conway: Debtor · Outcome: Case closed 1993-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in NM (not a filing state)
Peter M. Conway closed
United States Bankruptcy Court, N.D. New York · No. 87-11126 · Filed Aug 6, 1987 · Closed Oct 29, 1993
Role of Peter M. Conway: Debtor · Outcome: Case closed 1993-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in NY (not a filing state); 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, 2:35 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

8 differences found between the filings for Peter J. Conway — 4 worth asking about (compared 15 filings on Oct 24, 2026)

Worth asking · May 22, 2018

100% of the money raised went to insiders — TCA 400-OT, LLC

The May 22, 2018 Form D reports $90,750 sold and $90,750 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "The proceeds are to be used to redeem certain principals of the issuer".

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 22, 2018 ↗TCA 400-OT, LLC — PartnerFacts page ↗
Sources
Worth asking · Jun 22, 2016

41% of the money raised went to insiders — TCA Tri-Center, LLC

The Jun 22, 2016 Form D reports $82,405 sold and $33,750 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Pre-acquisition fees advanced by the manager are likely to be reimbursed by the issuer".

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 · Jun 22, 2016 ↗TCA Tri-Center, LLC — PartnerFacts page ↗
Sources
Worth asking · May 23, 2016 – Mar 16, 2021

Peter J. Conway appears on 4 deals that stopped filing before reaching their target

TM Industrial Equity, LLC (last filing Mar 16, 2021; $750,000 sold of $49,535,000); Trinity Employee Co-Invest Fund 1, LLC (last filing Jun 6, 2017; $65,000 sold of $5,000,000); TCA Tri-Center, LLC (last filing Jun 22, 2016; $82,405 sold of $550,000); TCA Shopton Development, LLC (last filing May 23, 2016; $0 sold of $1,400,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

TM Industrial Equity, LLC — PartnerFacts page ↗Trinity Employee Co-Invest Fund 1, LLC — PartnerFacts page ↗TCA Tri-Center, LLC — PartnerFacts page ↗TCA Shopton Development, LLC — PartnerFacts page ↗
Sources
Worth asking · Mar 3, 2016 – Feb 21, 2018

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

Form D filed 105 days after the first sale — TCA 1001 Bond Street, LLC · Form D filed 23 days after the first sale — TCA Sawgrass, LLC · Form D filed 26 days after the first sale — TCA VPTC-SP Member, LLC · Form D filed 26 days after the first sale — TCA Performance Member, LLC · Form D filed 28 days after the first sale — TCA Weck Drive, LLC

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 · Mar 6, 2017 ↗TCA 1001 Bond Street, LLC — PartnerFacts page ↗Form D · Feb 21, 2018 ↗TCA Sawgrass, LLC — PartnerFacts page ↗
Sources
Note · Mar 3, 2016 – Mar 16, 2021

5 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 — TM Industrial Equity, LLC (latest filing Mar 16, 2021) · No amendment in the last 12 months on an offering that may still be open — Trinity Capital Value Fund IV, L.P. (latest filing Mar 16, 2021) · No amendment in the last 12 months on an offering that may still be open — Trinity Employee Co-Invest Fund 1, LLC (latest filing Jun 6, 2017) · No amendment in the last 12 months on an offering that may still be open — TCA Tri-Center, LLC (latest filing Jun 22, 2016) · No amendment in the last 12 months on an offering that may still be open — TCA Weck Drive, LLC (latest filing Mar 31, 2016)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Mar 16, 2021 ↗TM Industrial Equity, LLC — PartnerFacts page ↗Form D/A · Mar 16, 2021 ↗Trinity Capital Value Fund IV, L.P. — PartnerFacts page ↗
Sources
Note · Nov 23, 2020 – Mar 16, 2021

Offering amount changed between filings — TM Industrial Equity, LLC

The Nov 23, 2020 filing says $35,000,000 offered; the Mar 16, 2021 Form D/A says $49,535,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Nov 23, 2020 ↗Form D/A (later) · Mar 16, 2021 ↗TM Industrial Equity, LLC — PartnerFacts page ↗
Sources
Note · Nov 10, 2020 – Mar 16, 2021

Offering amount changed between filings — Trinity Capital Value Fund IV, L.P.

The Nov 10, 2020 filing says $35,000,000 offered; the Mar 16, 2021 Form D/A says $49,535,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Nov 10, 2020 ↗Form D/A (later) · Mar 16, 2021 ↗Trinity Capital Value Fund IV, L.P. — PartnerFacts page ↗
Sources
Note · Mar 31, 2016 – Nov 10, 2020

Peter J. Conway is written 2 different ways on the filings

listed as "Peter J. Conway" on 11 filings (from Mar 31, 2016), and "Peter Conway" on 4 filings (from Nov 10, 2020).

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 · Mar 31, 2016 ↗Form D · Nov 10, 2020 ↗Peter J. Conway — PartnerFacts page ↗
Sources
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 13 offerings report sales commissions; 0 report finder's fees; 4 report proceeds to related persons totalling $238,250. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 16, 2021 D/A
Trinity Capital Value Fund IV, L.P.
File 021-380199
$0$0$0
The Management Company, an affiliate of the Issuer, is entitled to a Management Fee, which is discussed in the Issuer's Confidential Private Placement Memorandum.
None listed on this filingEDGAR ↗
Mar 16, 2021 D/A
TM Industrial Equity, LLC
File 021-381296
$0$0$0
The Management Company, an affiliate of the Issuer's Parallel Fund, is entitled to a Management Fee, which is discussed in the Confidential Private Placement Memorandum.
None listed on this filingEDGAR ↗
Aug 3, 2018 D
TCA Venable, LLC
File 021-318449
$0$0$0None listed on this filingEDGAR ↗
May 22, 2018 D
TCA 400-OT, LLC
File 021-312957
$0$0$90,750
The proceeds are to be used to redeem certain principals of the issuer
None listed on this filingEDGAR ↗
Mar 2, 2018 D
TCA Flagler, LLC
File 021-306851
$0$0$0None listed on this filingEDGAR ↗
Feb 21, 2018 D
TCA Sawgrass, LLC
File 021-306157
$0$0$0None listed on this filingEDGAR ↗
Oct 3, 2017 D
TCA Performance Member, LLC
File 021-295899
$0$0$0None listed on this filingEDGAR ↗
Oct 3, 2017 D
TCA VPTC-SP Member, LLC
File 021-295906
$0$0$0None listed on this filingEDGAR ↗
Jun 6, 2017 D
Trinity Employee Co-Invest Fund 1, LLC
File 021-288114
$0$0$0None listed on this filingEDGAR ↗
Mar 6, 2017 D
TCA 1001 Bond Street, LLC
File 021-281829
$0$0$33,750 (est.)
Pre-acquisition fees advanced by Manager are likely to be reimbursed by Issuer (acquisition of real property)
None listed on this filingEDGAR ↗
Jun 22, 2016 D
TCA Tri-Center, LLC
File 021-265526
$0$0$33,750 (est.)
Pre-acquisition fees advanced by the manager are likely to be reimbursed by the issuer
None listed on this filingEDGAR ↗
May 23, 2016 D
TCA Shopton Development, LLC
File 021-263699
$0$0$0None listed on this filingEDGAR ↗
Mar 31, 2016 D
TCA Weck Drive, LLC
File 021-260419
$0$0$80,000 (est.)None listed on this filingEDGAR ↗
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 13

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

TC
Commercial · group: Tca

Trinity Capital Value Fund IV, L.P.

Charlotte, NC · Nov 10, 2020 → Mar 16, 2021 · 2 filings
  • Mar 16, 2021 · D/A · $48,785,000 sold of $49,535,000 · 96 investors · min. $10,000 · role: Executive Officer (Managing Director of Issuer) EDGAR ↗
  • Nov 10, 2020 · D · $32,220,000 sold of $35,000,000 · 94 investors · min. $10,000 · role: Executive Officer (Managing Director of Issuer) EDGAR ↗

Raised $48.8M from 96 investors (98% of the $49.5M target) as of the latest filing. Peter is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(c) (2,639 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.

TI
Commercial · group: Tca

TM Industrial Equity, LLC

Charlotte, NC · Nov 23, 2020 → Mar 16, 2021 · 2 filings
  • Mar 16, 2021 · D/A · $750,000 sold of $49,535,000 · 1 investors · min. $750,000 · role: Executive Officer (Managing Director of Issuer) EDGAR ↗
  • Nov 23, 2020 · D · $750,000 sold of $35,000,000 · 1 investors · min. $750,000 · role: Executive Officer (Managing Director of Issuer) EDGAR ↗

Raised $750K from 1 investor (2% of the $49.5M target) as of the latest filing. Peter is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(c) (2,639 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.

TV
Pooled Investment Fund · group: Tca

TCA Venable, LLC

Charlotte, NC · Aug 3, 2018
  • Aug 3, 2018 · D · $1,500,000 sold of $1,500,000 · 12 investors · min. No minimum reported · role: Executive Officer, Director (A Manager of the Manager of the Issuer) EDGAR ↗

Raised $1.5M from 12 investors (100% of the $1.5M target) as of the latest filing. Peter is listed as executive officer, director.

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.

T4
Pooled Investment Fund · group: Tca

TCA 400-OT, LLC

Charlotte, NC · May 22, 2018
  • May 22, 2018 · D · $90,750 sold of $90,750 · 7 investors · min. No minimum reported · role: Executive Officer, Director (A Manager of the Manager of the Issuer) EDGAR ↗

Raised $91K from 7 investors (100% of the $91K target) as of the latest filing. Peter is listed as executive officer, director.

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.

TF
Pooled Investment Fund · group: Tca

TCA Flagler, LLC

Charlotte, NC · Mar 2, 2018
  • Mar 2, 2018 · D · $900,000 sold of $900,000 · 7 investors · min. No minimum reported · role: Executive Officer, Director (A Manager of the Manager of the Issuer) EDGAR ↗

Raised $900K from 7 investors (100% of the $900K target) as of the latest filing. Peter is listed as executive officer, director.

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.

TS
Pooled Investment Fund · group: Tca

TCA Sawgrass, LLC

Charlotte, NC · Feb 21, 2018
  • Feb 21, 2018 · D · $475,000 sold of $475,000 · 20 investors · min. No minimum reported · role: Executive Officer, Director (A Manager of the Manager of the Issuer) EDGAR ↗

Raised $475K from 20 investors (100% of the $475K target) as of the latest filing. Peter is listed as executive officer, director.

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.

TV
Pooled Investment Fund · group: Tca

TCA VPTC-SP Member, LLC

Charlotte, NC · Oct 3, 2017
  • Oct 3, 2017 · D · $700,000 sold of $700,000 · 18 investors · min. No minimum reported · role: Executive Officer, Director (A Manager of the Manager of the Issuer) EDGAR ↗

Raised $700K from 18 investors (100% of the $700K target) as of the latest filing. Peter is listed as executive officer, director.

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.

TP
Pooled Investment Fund · group: Tca

TCA Performance Member, LLC

Charlotte, NC · Oct 3, 2017
  • Oct 3, 2017 · D · $540,000 sold of $540,000 · 7 investors · min. No minimum reported · role: Executive Officer, Director (A Manager of the Manager of the Issuer) EDGAR ↗

Raised $540K from 7 investors (100% of the $540K target) as of the latest filing. Peter is listed as executive officer, director.

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.

TE
Pooled Investment Fund · group: Tca

Trinity Employee Co-Invest Fund 1, LLC

Charlotte, NC · Jun 6, 2017
  • Jun 6, 2017 · D · $65,000 sold of $5,000,000 · 2 investors · min. $25,000 · role: Executive Officer, Director (A Manager of the Manager of the Issuer) EDGAR ↗

Raised $65K from 2 investors (1% of the $5M target) as of the latest filing. Peter is listed as executive officer, director.

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.

T1
Pooled Investment Fund · group: Tca

TCA 1001 Bond Street, LLC

Charlotte, NC · Mar 6, 2017
  • Mar 6, 2017 · D · $500,000 sold of $500,000 · 10 investors · min. No minimum reported · role: Executive Officer, Director (A Manager of the Manager of the Issuer) EDGAR ↗

Raised $500K from 10 investors (100% of the $500K target) as of the latest filing. Peter is listed as executive officer, director.

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.

TT
Pooled Investment Fund · group: Tca

TCA Tri-Center, LLC

Charlotte, NC · Jun 22, 2016
  • Jun 22, 2016 · D · $82,405 sold of $550,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director (A manager of the manager of the issuer) EDGAR ↗

Raised $82K from 2 investors (15% of the $550K target) as of the latest filing. Peter is listed as executive officer, director.

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.

TS
Pooled Investment Fund · group: Tca

TCA Shopton Development, LLC

Charlotte, NC · May 23, 2016
  • May 23, 2016 · D · $0 sold of $1,400,000 · 0 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

No sales reported yet as of the latest filing. Peter is listed as executive officer, director.

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.

TW
Pooled Investment Fund · group: Tca

TCA Weck Drive, LLC

Charlotte, NC · Mar 31, 2016
  • Mar 31, 2016 · D · $2,550,000 sold of $4,860,000 · 16 investors · min. $25,000 · role: Executive Officer, Director (A Manager of the Manager of the Issuer) EDGAR ↗

Raised $2.55M from 16 investors (52% of the $4.86M target) as of the latest filing. Peter is listed as executive officer, director.

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 Peter 7

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

TC
Management entity

Trinity Capital Advisors, LLC

Executive Officer, Director · 9 shared filings (9 issuers)

Trinity Capital Advisors, LLC is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Gary K. Chesson

Executive Officer, Director · 15 shared filings (13 issuers)

Gary K. Chesson is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

C. Walker Collier, III

Executive Officer, Director · 10 shared filings (10 issuers) · also on 1 other issuer

C. Walker Collier, III is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeff Sheehan

Executive Officer · 4 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Peter J. Conway. Their page shows their other deals.

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

Charles Walker Collier, III

Executive Officer · 4 shared filings (2 issuers)

Listed on the same filings as Peter J. Conway. Their page shows their other deals.

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

C.Q Walker Collier, III

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter J. Conway. Their page shows their other deals.

The team behind the deals

T
Sponsor group

Tca

13 issuers · 15 filings · $56.9M reported sold · 2016–2021

One team, 13 deal companies. Peter J. Conway is listed on 13 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 Peter J. Conway.

Registrations and other filings

Adviser registration (Form ADV)

None of the 13 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 Peter J. Conway 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 13 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Peter J. Conway is listed on: none on file. No website or social profile named in Trinity Capital Value Fund IV, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #196,455 of 374,652 in line (1,274 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 (Charlotte, NC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗North Carolina eCourts portal ↗

Securities regulators

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

Business registries

North Carolina Secretary of State business search ↗OpenCorporates ↗

Change history

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