Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:52 AM ET

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THOMAS C. DECARO

Named as an officer, director or promoter on SEC Form D filings · TX · Jul 15, 2009 → Jul 15, 2009

1deal (issuers)

$119.7Mreported sold

48investors

1Form D filing

2009year 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, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

THOMAS C. DECARO is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jul 2009: MICHAELS STORES INC (Irving, TX — retailing — 2009; $119.7M reported sold to 48 investors).

What this means One deal on file with the SEC, filed Jul 2009. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside "WEIZHONG ""WILSON""" ZHU (1 shared filing), ELAINE D. CROWLEY (1 shared filing), GERRY MURPHY (1 shared filing), JOHN B. MENZER (1 shared filing), JOSHUA BEKENSTEIN (1 shared filing) and 12 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 10 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 18 records came back, including 2 court cases 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.

We compared 1 public filing for THOMAS C. DECARO and found 1 difference: Bankruptcy case: Newhouse v. Michaels Stores, Inc.

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 THOMAS C. DECARO has not run yet — it is joining a line of 21,099 names; searches run around the clock at the hosts' allowed rate. Searched so far: 329 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

10 cases: 2 open, 4 closed (disposition not in docket feed), 4 dismissed

Elwood Staffing Services v. DeCaro open

District Court, D. Utah · No. 1:25-cv-00127 · Filed Aug 29, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract

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

same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in UT (not a filing state)

DeCaro v. Trans Union, LLC closed

District Court, C.D. Illinois · No. 3:22-cv-03011 · Filed Feb 1, 2022 · Closed Apr 20, 2022

Role of DeCaro: Plaintiff · Outcome: Terminated 2022-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)

DeCaro v. Davol, Inc./C.R. Bard, Inc. Polypropylene Hernia Mesh Products Liability Litigation open

District Court, S.D. Ohio · No. 2:21-cv-02560 · Filed May 17, 2021

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

same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in OH (not a filing state)

DECARO v. U.S. SECURITY ASSOCIATES, INC. closed

District Court, N.D. Georgia · No. · Filed May 20, 2016 · Closed Jul 22, 2016 · Nature of suit: 480 Consumer credit

Role of DECARO: Plaintiff · Outcome: Terminated 2016-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in GA (not a filing state)

Decaro v. U.S. Security Associates, Inc. closed

District Court, N.D. Georgia · No. 1:15-cv-03362 · Filed Sep 24, 2015 · Closed Jul 22, 2016 · Nature of suit: 480 Consumer credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Decaro: Plaintiff · Outcome: Terminated 2016-07-22 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in GA (not a filing state)

DeCaro v. JP Morgan Chase & Co. dismissed

District Court, S.D. New York · No. 1:10-cv-08993 · Filed Dec 1, 2010 · Closed Aug 30, 2011 · Nature of suit: Other Fraud · Cause: 28:1332bc Diversity-Breach of Contract

Role of DeCaro: Plaintiff · Outcome: Terminated 2011-08-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in NY (not a filing state)

Decaro v. World Trade Center Properties L.L.C. closed

District Court, S.D. New York · No. 1:04-cv-08496 · Filed Oct 28, 2004 · Closed Jan 31, 2011

Role of Decaro: Plaintiff · Outcome: Terminated 2011-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in NY (not a filing state)

Decaro v. Debt Collectors Inc dismissed

District Court, D. Delaware · No. 1:90-cv-00581 · Filed Oct 18, 1990 · Closed Jan 9, 1991 · Nature of suit: 890 Other statutory actions

Role of Decaro: Plaintiff · Outcome: Terminated 1991-01-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in DE (not a filing state)

DAVID A. FARLEY, AND v. DECARO AUCTION SALES, INC. dismissed

District Court, D. New Jersey · No. · Filed Sep 6, 1988 · Closed Dec 15, 1988 · Nature of suit: 190 Other contract actions

Role of DECARO AUCTION SALES, INC.: Defendant · Outcome: Terminated 1988-12-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in NJ (not a filing state)

PILOT AIRFREIGHT v. DECARO TRUCKING CO, INC. dismissed

District Court, D. New Jersey · No. · Filed Aug 24, 1987 · Closed Mar 15, 1988 · Nature of suit: 190 Other contract actions

Role of DECARO TRUCKING CO, INC.: Defendant · Outcome: Terminated 1988-03-15 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in NJ (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:19 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: NV (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 THOMAS C. DECARO..

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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

8 cases: 8 closed (disposition not in docket feed)

DECARO VARGAS v. RELIABLE FINANCIAL SERVICES closed

United States Bankruptcy Court, D. Puerto Rico · No. 17-00247 · Filed Aug 25, 2017 · Closed Dec 11, 2017

Role of DECARO VARGAS: Plaintiff · Outcome: Case closed 2017-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in PR (not a filing state)

Angelo DeCaro, Trustee of Xtreme Power Plan Trust v. United Rentals (North America) Inc. closed

United States Bankruptcy Court, W.D. Texas · No. 16-01010 · Filed Jan 21, 2016 · Closed Jul 7, 2016

Role of Angelo DeCaro, Trustee of Xtreme Power Plan Trust: Plaintiff · Outcome: Case closed 2016-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 52 federal dockets); different first name (trustee); court in the person's filing state (TX)

Angelo DeCaro, Trustee of Xtreme Power Plan Trust v. Humanetics II, Ltd. closed

United States Bankruptcy Court, W.D. Texas · No. 16-01008 · Filed Jan 20, 2016 · Closed Jul 25, 2016

Role of Angelo DeCaro, Trustee of Xtreme Power Plan Trust: Plaintiff · Outcome: Case closed 2016-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 52 federal dockets); different first name (trustee); court in the person's filing state (TX)

Angelo DeCaro, Trustee of Xtreme Power Plan Trust v. Allied Electronics, Inc. closed

United States Bankruptcy Court, W.D. Texas · No. 16-01007 · Filed Jan 20, 2016 · Closed Jul 25, 2016

same rare surname (2 people in Form D filings, 52 federal dockets); different first name (trustee); court in the person's filing state (TX)

Angelo DeCaro, Trustee of Xtreme Power Plan Trust v. IREX Group, Ltd. closed

United States Bankruptcy Court, W.D. Texas · No. 16-01006 · Filed Jan 20, 2016 · Closed Jul 26, 2016

Role of Angelo DeCaro, Trustee of Xtreme Power Plan Trust: Plaintiff · Outcome: Case closed 2016-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 52 federal dockets); different first name (trustee); court in the person's filing state (TX)

Messer v. DeCaro & Kaplen, LLP closed

United States Bankruptcy Court, S.D. New York · No. 00-02671 · Filed Aug 31, 2000 · Closed Jul 31, 2001

Role of DeCaro & Kaplen, LLP: Defendant · Outcome: Case closed 2001-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in NY (not a filing state)

Colonial Auto Co.,Inc. v. DeCaro, Jr closed

United States Bankruptcy Court, D. Connecticut · No. 96-05157 · Filed Aug 21, 1996 · Closed Aug 20, 1999

Role of DeCaro, Jr: Defendant · Outcome: Case closed 1999-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in CT (not a filing state)

Thomas H. DeCaro closed

United States Bankruptcy Court, N.D. New York · No. 92-14339 · Filed Oct 16, 1992 · Closed Feb 26, 1993

Role of Thomas H. DeCaro: Debtor · Outcome: Case closed 1993-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 52 federal dockets); first name matches; 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, 2:19 AM ET.

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

4. Differences between public sources

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

1 difference found between the filings for THOMAS C. DECARO (compared 1 filing on Oct 24, 2026)

Note · Dec 31, 2003 – Aug 4, 2004

Bankruptcy case: Newhouse v. Michaels Stores, Inc. — filed Dec 31, 2003

United States Bankruptcy Court, N.D. Texas docket "Newhouse v. Michaels Stores, Inc." filed Dec 31, 2003, closed Aug 4, 2004. MICHAELS STORES INC (related issuer) is listed as Defendant ("Michaels Stores, Inc."). Our match estimate: 80%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. Texas ↗MICHAELS STORES INC — PartnerFacts page ↗

Sources

Docket · United States Bankruptcy Court, N.D. Texas ↗ (Dec 31, 2003)
MICHAELS STORES INC — PartnerFacts page ↗ (Jul 15, 2009)

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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 15, 2009 D MICHAELS STORES INC File 021-20473-FW	$0	$0	$0	None listed on this filing	EDGAR ↗

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

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

Deals 1

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

Retailing

MICHAELS STORES INC

Irving, TX · Jul 15, 2009

Jul 15, 2009 · D · $119,657,790 sold of $119,657,790 · 48 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $119.7M from 48 investors (100% of the $119.7M target) as of the latest filing. Thomas 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.

People around Thomas 17

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

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

Person

TODD COOK

Director · 1 shared filing (1 issuer) · also on 10 other issuers

TODD COOK is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

JOSHUA BEKENSTEIN

Director · 1 shared filing (1 issuer) · also on 14 other issuers

JOSHUA BEKENSTEIN is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

SHELLEY G. BROADER

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Thomas C. Decaro. Their page shows their other deals.

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

Person

PHILO PAPPAS

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Thomas C. Decaro. Their page shows their other deals.

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

Person

"WEIZHONG ""WILSON""" ZHU

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Thomas C. Decaro. Their page shows their other deals.

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

Person

JOHN B. MENZER

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Thomas C. Decaro. Their page shows their other deals.

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

Person

MICHAEL VEITENHEIMER

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Thomas C. Decaro. Their page shows their other deals.

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

Person

ELAINE D. CROWLEY

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Thomas C. Decaro. Their page shows their other deals.

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

Person

GERRY MURPHY

Director · 1 shared filing (1 issuer)

Listed on the same filings as Thomas C. Decaro. Their page shows their other deals.

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

Person

Michael Chae

Director · 1 shared filing (1 issuer) · also on 27 other issuers

Michael Chae is on 28 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

LEWIS KLESSEL

Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Thomas C. Decaro. Their page shows their other deals.

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

Person

NICHOLAS E. CROMBIE

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Thomas C. Decaro. Their page shows their other deals.

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

Person

SHAWN E. HEARN

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Thomas C. Decaro. Their page shows their other deals.

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

Person

MATTHEW S. LEVIN

Director · 1 shared filing (1 issuer) · also on 4 other issuers

MATTHEW S. LEVIN is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

James Quella

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

Listed on the same filings as Thomas C. Decaro. Their page shows their other deals.

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

Person

PETER F. WALLACE

Director · 1 shared filing (1 issuer)

Listed on the same filings as Thomas C. Decaro. Their page shows their other deals.

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

Person

MICHAEL J. JONES

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Thomas C. Decaro. Their page shows their other deals.

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records 7 records on 1 issuer

Property records are matched to companies only, never to individuals, so none are matched to THOMAS C. DECARO by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — 1 issuer has property records: MICHAELS STORES INC (7).

Public profiles and social

Websites and social links of the issuers Thomas C. Decaro is listed on: none on file. No website or social profile named in MICHAELS STORES INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #370,441 of 374,652 in line (528 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 (Irving, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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

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Add a response

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

THOMAS C. DECARO

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Newhouse v. Michaels Stores, Inc. — filed Dec 31, 2003

5. Money to insiders

Deals 1

People around Thomas 17

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