Sponsor Check › Person
Related person on Form D filings · address state as listed: IN · listed Jun 3, 2010 → Jun 23, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:58 PM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:58 PM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
Not yet searched.
No SEC search has run yet for this person.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:58 PM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
Comparisons are made for sponsors and sponsor groups, not individual people.
5 of 19 offerings report sales commissions totalling $1,139,150; 0 report finder's fees; 1 reports proceeds to related persons totalling $330,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jun 23, 2026 D File 021-588238 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 30, 2025 D File 021-559315 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 5, 2024 D File 021-523304 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 14, 2024 D File 021-513275 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 10, 2024 D File 021-512944 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 7, 2023 D File 021-499094 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 14, 2023 D File 021-492145 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 18, 2023 D File 021-482087 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 14, 2022 D/A File 021-452388 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 16, 2021 D File 021-406663 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 1, 2021 D File 021-387986 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 13, 2020 D File 021-366845 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 5, 2019 D File 021-341220 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 11, 2018 D File 021-312191 | $0 (est.) | $0 (est.) | $0 | None listed on this filing |
| EDGAR ↗ | Aug 9, 2016 D File 021-268540 | $600,000 (est.) | $0 | $0 | City Securities Corporation BrokerCheck CRD 1459 ↗ |
| EDGAR ↗ | Aug 25, 2015 D File 021-246417 | $73,000 | $0 | $0 | City Securities Corporation BrokerCheck CRD 1459 ↗ |
| EDGAR ↗ | Aug 26, 2013 D File 021-201889 | $211,700 | $0 | $0 | David A. Noyes & Company BrokerCheck CRD 205 ↗ |
| EDGAR ↗ | Jun 6, 2013 D File 021-197595 | $140,000 | $0 | $0 | David A. Noyes & Company BrokerCheck CRD 205 ↗ |
| EDGAR ↗ | Jun 3, 2010 D File 021-142920 | $114,450 | $0 | $330,000 Approx $330K of the proceeds by:(a)$260K as pymnt to TDM Management, LLC and Leo Brown Group, LLC, which is affiliated&controlled by Mbr & Mng of the Issuer, for certain accrued mngmnt fees(b)$70K as pymnt of accrued prof fees to firms assoc w/mng of Issu | David A. Noyes and Company BrokerCheck CRD 205 ↗ |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | LBG 20th Anniversary Fund, LLC group: Aboite | Director Manager of the Manager of the Issuer | Jun 23, 2026 | D | $50,000,000 similar: $2,250,000–$16,950,000 | $28,845,000 | 73 similar: 5–32 | $100,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Aboite Senior Investors, LLC group: Aboite | Director Manager of the Issuer's Manager | Sep 30, 2025 | D | $16,325,000 similar: $2,250,000–$16,950,000 | $16,325,000 | 159 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Westfield Senior Investors, LLC group: Winter Garden | Director Manager of the Issuer's Manager | Sep 5, 2024 | D | $15,800,000 similar: $2,250,000–$16,950,000 | $15,475,000 | 178 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Batavia Investors, LLC group: Winter Garden | Director Manager of Issuer's Manager | May 14, 2024 | D | $3,600,000 similar: $2,250,000–$16,950,000 | $3,600,000 | 14 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Winter Garden Pref JV, LLC group: Winter Garden | Director Manager of the Manager of the Manager of the Manager of the Issuer | May 10, 2024 | D | $4,000,000 similar: $2,250,000–$16,950,000 | $4,000,000 | 39 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Winter Garden Vertical Investors, LLC group: Winter Garden | Director Manager of a Manager of the Manager of the Manager of the Issuer | Dec 7, 2023 | D | $12,582,530 similar: $2,250,000–$16,950,000 | $12,582,530 | 139 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | TH Whitestown JV, LLC group: Winter Garden | Director Manager of the Manager of the Board of Managers of the Manager of the Issuer's Manager | Sep 14, 2023 | D | $2,945,824 similar: $2,250,000–$16,950,000 | $2,945,824 | 13 similar: 5–32 | $100,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Winter Garden Land Investors, LLC group: Winter Garden | Director Manager of the Manager of the Issuer's Manager | May 18, 2023 | D | $3,800,000 similar: $2,250,000–$16,950,000 | $3,800,000 | 10 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Morehead City Investors, LLC group: Winter Garden | Director Manager of the Manager of the Issuer's Manager | Jul 14, 2022 | D/A | $6,225,000 similar: $2,250,000–$16,950,000 | $6,225,000 | 78 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Morehead City Investors, LLC group: Winter Garden | Director Manager of the Manager of the Issuer's Manager | Jul 14, 2022 | D | $6,225,000 similar: $2,250,000–$16,950,000 | $6,225,000 | 78 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Holland Senior Investors, LLC group: Winter Garden | Director Manager of LBG Holland, LLC, the Manager of the Issuer | Jul 16, 2021 | D | $3,925,000 similar: $2,250,000–$16,950,000 | $3,925,000 | 17 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | LBG West Park Place, LLC group: Winter Garden | Director Manager of LLC | Feb 1, 2021 | D | $200,000 similar: $2,250,000–$16,950,000 | $130,000 | 4 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Lebanon Senior Investors, LLC group: Winter Garden | Director | May 13, 2020 | D | $3,400,000 similar: $2,250,000–$16,950,000 | $3,400,000 | 16 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Columbus Senior Investors, LLC group: Winter Garden | Executive Officer Manager of LBG Columbus, LLC, the Manager of the Issuer | Jun 5, 2019 | D | $2,475,000 similar: $2,250,000–$16,950,000 | $2,475,000 | 18 similar: 5–32 | $50,000 similar: $15,000–$100,000 |
| EDGAR ↗ | LBG Senior Housing Fund 2018, L.P. group: Winter Garden | Executive Officer, Promoter | May 11, 2018 | D | $12,400,000 similar: $155,000–$5,250,000 | $12,400,000 | 131 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | LBG Properties Fund I, LP group: Winter Garden | Executive Officer | Aug 9, 2016 | D | $12,000,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $100,000 similar: $15,000–$100,000 |
| EDGAR ↗ | McCordsville Senior Investors, LLC group: Winter Garden | Executive Officer, Director | Aug 25, 2015 | D | $1,300,000 similar: $829,831–$9,999,998 | $1,300,000 | 13 similar: 2–15 | $50,000 similar: $10,000–$54,310 |
| EDGAR ↗ | Solana Senior Living, LLC group: Reagan | Executive Officer, Director Member of Board of Managers, President and CFO | Aug 26, 2013 | D | $3,200,000 | $3,200,000 | 48 | $15,000 |
| EDGAR ↗ | REAGAN PARK SENIOR LIVING, LLC group: Reagan | Executive Officer, Director Member of Board of Managers, President and CFO | Jun 6, 2013 | D | $2,000,000 | $2,000,000 | 44 | $15,000 |
| EDGAR ↗ | Park Place Senior Living, LLC | Executive Officer, Director, Promoter | Jun 3, 2010 | D | $2,000,000 | $1,635,000 | 37 | $50,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); Pooled Investment Fund / 506(b) (83,801 filings); Other Health Care / 506(b) (4,189 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.
Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Thomas C. Smith. Source: the EDGAR rows in the table above.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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