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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:29 AM ET

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Thomas Clancy

Named as an officer, director or promoter on SEC Form D filings · PA · Mar 24, 2017 → Nov 7, 2023

7deals (issuers)
$46Mreported sold
448investors
7Form D filings
2017–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:37 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Thomas Clancy is listed as a promoter on 7 SEC Form D filings by 7 issuers between Mar 2017 and Nov 2023. Largest by amount reported sold: CA Land Group, LLC (Blue Bell, PA — residential — 2023; $10.8M reported sold to 93 investors), 300 Heinz Partners, LLC (Blue Bell, PA — residential — 2017; $9.36M reported sold to 104 investors), CSB Myrtles, LLC (Blue Bell, PA — residential — 2019; $8.57M reported sold to 83 investors), CSB Pamela Road, LLC (Blue Bell, PA — residential — 2017; $6.68M reported sold to 45 investors), CSB Westborough, LLC (Blue Bell, PA — residential — 2017; $4.04M reported sold to 44 investors) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as promoter, over about 6 years. Across those companies the filings report $46M sold in total.

Listed alongside Fran Donato (7 shared filings), Frank Seidman (7 shared filings), Jared Zeisler (7 shared filings), Jessica Starkey (7 shared filings), Nimish Sanghrajka (7 shared filings) and 19 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.

All 7 issuers belong to the sponsor group Frank Seidman Irrevocable (202 issuers, $2.44B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Frank Seidman Irrevocable has 202 companies on file and $2.44B 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) — 19 bankruptcy cases matching the name listed in Key records below.

What this means 19 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 7 public filings for Thomas Clancy and found 11 differences, 1 worth asking the sponsor about: Bankruptcy case: Thomas J Clancy, Jr. and Sherri L Clancy; 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 Thomas Clancy has not run yet — it is joining a line of 22,567 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, 2:37 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 Thomas Clancy..

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

19 cases: 1 open, 18 closed (disposition not in docket feed)

Thomas D Clancy open
United States Bankruptcy Court, N.D. Illinois · No. 25-05998 · Filed Apr 18, 2025
Role of Thomas D Clancy: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)
Thomas L Clancy closed
United States Bankruptcy Court, D. New Jersey · No. 21-14018 · Filed May 14, 2021 · Closed Aug 20, 2021
Role of Thomas L Clancy: Debtor · Outcome: Case closed 2021-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
Thomas E. Clancy closed
United States Bankruptcy Court, D. Massachusetts · No. 19-40747 · Filed May 7, 2019 · Closed Jul 27, 2020
Role of Thomas E. Clancy: Debtor · Outcome: Case closed 2020-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
Thomas M. Clancy closed
United States Bankruptcy Court, N.D. California · No. 16-41789 · Filed Jun 28, 2016 · Closed Oct 13, 2016
Role of Thomas M. Clancy: Debtor · Outcome: Case closed 2016-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
Thomas D Clancy closed
United States Bankruptcy Court, N.D. Illinois · No. 14-11110 · Filed Mar 27, 2014 · Closed Jul 9, 2014
Role of Thomas D Clancy: Debtor · Outcome: Case closed 2014-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)
Thomas J Clancy, Jr. and Sherri L Clancy closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 13-21619 · Filed Apr 15, 2013 · Closed Oct 11, 2017
Role of Thomas J Clancy, Jr.: Debtor · Outcome: Case closed 2017-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (PA)
Thomas S. Clancy and Judith M. Clancy closed
United States Bankruptcy Court, D. Massachusetts · No. 11-21007 · Filed Nov 23, 2011 · Closed Nov 16, 2017
Role of Thomas S. Clancy and Judith M. Clancy: Debtor · Outcome: Case closed 2017-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
Thomas F Clancy and Marie D Clancy closed
United States Bankruptcy Court, D. New Jersey · No. 11-37948 · Filed Sep 23, 2011 · Closed Jan 13, 2012
Role of Thomas F Clancy and Marie D Clancy: Debtor · Outcome: Case closed 2012-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
Laureen Clancy and Thomas Clancy closed
United States Bankruptcy Court, W.D. New York · No. 1-08-13733 · Filed Aug 25, 2008 · Closed Mar 31, 2009
Role of Thomas Clancy: Debtor · Outcome: Case closed 2009-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
Thomas E. Clancy and Jane M. Clancy closed
United States Bankruptcy Court, D. Massachusetts · No. 04-14993 · Filed Jun 15, 2004 · Closed Jul 7, 2008
Role of Thomas E. Clancy and Jane M. Clancy: Debtor · Outcome: Case closed 2008-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
Thomas J. Clancy Jr. and Carla M. Clancy closed
United States Bankruptcy Court, D. Maine · No. 03-12194 · Filed Nov 14, 2003 · Closed Feb 26, 2004
Role of Thomas J. Clancy Jr. and Carla M. Clancy: Debtor · Outcome: Case closed 2004-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 6 people with this name in Form D filings; court in ME (not a filing state)
Thomas Clancy closed
United States Bankruptcy Court, S.D. New York · No. 99-35012 · Filed Oct 4, 1999 · Closed Feb 1, 2000
Role of Thomas Clancy: Debtor · Outcome: Case closed 2000-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
Thomas D. Clancy closed
United States Bankruptcy Court, D. Massachusetts · No. 99-15439 · Filed Jun 25, 1999 · Closed Dec 7, 1999
Role of Thomas D. Clancy: Debtor · Outcome: Case closed 1999-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
Thomas W. Clancy and Natalie M. Clancy closed
United States Bankruptcy Court, D. Massachusetts · No. 99-14729 · Filed Jun 4, 1999 · Closed Nov 2, 1999
Role of Thomas W. Clancy and Natalie M. Clancy: Debtor · Outcome: Case closed 1999-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
Thomas F. Clancy closed
United States Bankruptcy Court, N.D. California · No. 98-70779 · Filed Nov 4, 1998 · Closed Feb 17, 1999
Role of Thomas F. Clancy: Debtor · Outcome: Case closed 1999-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
Thomas B. Clancy and Amy K. Clancy closed
United States Bankruptcy Court, W.D. New York · No. 2-97-23366 · Filed Sep 5, 1997 · Closed Jan 16, 1998
Role of Thomas B. Clancy and Amy K. Clancy: Debtor · Outcome: Case closed 1998-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
Thomas E. Clancy closed
United States Bankruptcy Court, D. Massachusetts · No. 96-15740 · Filed Jul 30, 1996 · Closed Nov 19, 1996
Role of Thomas E. Clancy: Debtor · Outcome: Case closed 1996-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
Thomas F. Clancy and Evelyn J. Clancy closed
United States Bankruptcy Court, D. Maryland · No. 95-55286 · Filed Jul 24, 1995 · Closed Nov 7, 1995
Role of Thomas F. Clancy and Evelyn J. Clancy: Debtor · Outcome: Case closed 1995-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 6 people with this name in Form D filings; court in MD (not a filing state)
Thomas R. Clancy and Lackavane C. Clancy closed
United States Bankruptcy Court, N.D. New York · No. 92-14594 · Filed Nov 2, 1992 · Closed Apr 20, 1993
Role of Thomas R. Clancy and Lackavane C. Clancy: Debtor · Outcome: Case closed 1993-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 6 people with this name in Form D filings; court in NY (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, 2:37 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

11 differences found between the filings for Thomas Clancy — 1 worth asking about (compared 7 filings on Oct 24, 2026)

Worth asking · Apr 15, 2013 – Oct 11, 2017

Bankruptcy case: Thomas J Clancy, Jr. and Sherri L Clancy — filed Apr 15, 2013

United States Bankruptcy Court, W.D. Pennsylvania docket "Thomas J Clancy, Jr. and Sherri L Clancy" filed Apr 15, 2013, closed Oct 11, 2017. Thomas Clancy is listed as Debtor ("Thomas J Clancy, Jr."). Our match estimate: 44%.

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, W.D. Pennsylvania ↗
Sources
Note · Nov 7, 2023

18% of the money raised went to insiders — Minnetonka Marsh, LLC

The Nov 7, 2023 Form D reports $3,737,500 sold and $669,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

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 · Nov 7, 2023 ↗Minnetonka Marsh, LLC — PartnerFacts page ↗
Sources
Note · Dec 28, 2017

11% of the money raised went to insiders — CSB Westborough, LLC

The Dec 28, 2017 Form D reports $4,035,000 sold and $460,750 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

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 · Dec 28, 2017 ↗CSB Westborough, LLC — PartnerFacts page ↗
Sources
Note · Dec 28, 2017 – Nov 7, 2023

Thomas Clancy appears on 2 deals that stopped filing before reaching their target

Minnetonka Marsh, LLC (last filing Nov 7, 2023; $3,737,500 sold of $13,850,000); CSB Westborough, LLC (last filing Dec 28, 2017; $4,035,000 sold of $10,545,000). 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.

Minnetonka Marsh, LLC — PartnerFacts page ↗CSB Westborough, LLC — PartnerFacts page ↗
Sources
Note · Apr 21, 2017 – Jun 7, 2017

Form D filed 47 days after the first sale — 777 Partners, LP

The filing says the first sale was Apr 21, 2017. The Form D was filed Jun 7, 2017 — 47 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 32 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 7, 2017 ↗777 Partners, LP — PartnerFacts page ↗
Sources
Note · Apr 4, 2017 – Nov 7, 2023

4 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 — Minnetonka Marsh, LLC (latest filing Nov 7, 2023) · No amendment in the last 12 months on an offering that may still be open — CSB Myrtles, LLC (latest filing Nov 4, 2019) · No amendment in the last 12 months on an offering that may still be open — CSB Westborough, LLC (latest filing Dec 28, 2017) · No amendment in the last 12 months on an offering that may still be open — 300 Heinz Partners, LLC (latest filing Apr 19, 2017)

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 · Nov 7, 2023 ↗Minnetonka Marsh, LLC — PartnerFacts page ↗Form D · Nov 4, 2019 ↗CSB Myrtles, LLC — PartnerFacts page ↗
Sources
Note · Sep 22, 2022 – Mar 2, 2026

Same name, different state: "Thomas Clancy" (A8) is a separate record

This page covers filings where the address state is PA. A separate record, "Thomas Clancy" with address state A8, is listed on 9 filings — most recently by PineStone Global Equity Fund LLC (Oct 6, 2026). Both records have filings in the same period (Sep 22, 2022 to Nov 7, 2023).

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

Thomas Clancy (A8) — PartnerFacts page ↗Form D/A · Oct 6, 2026 ↗PineStone Global Equity Fund LLC — PartnerFacts page ↗Thomas Clancy (PA) — this page ↗
Sources
Note · Jan 14, 2019

Same name, different state: "Thomas Clancy" (FL) is a separate record

This page covers filings where the address state is PA. A separate record, "Thomas Clancy" with address state FL, is listed on 1 filing — most recently by Jazzware, Inc. (Jan 14, 2019). Both records have filings in the same period (Jan 14, 2019).

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

Thomas Clancy (FL) — PartnerFacts page ↗Form D · Jan 14, 2019 ↗Jazzware, Inc. — PartnerFacts page ↗Thomas Clancy (PA) — this page ↗
Sources
Note · Oct 10, 2013

Same name, different state: "Thomas M. Clancy" (VA) is a separate record

This page covers filings where the address state is PA. A separate record, "Thomas M. Clancy" with address state VA, is listed on 1 filing — most recently by AURORA FLIGHT SCIENCES CORP (Oct 10, 2013). The two records do not overlap in time: this page runs Mar 24, 2017 to Nov 7, 2023; the other has one filing dated Oct 10, 2013.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Thomas M. Clancy (VA) — PartnerFacts page ↗Form D · Oct 10, 2013 ↗AURORA FLIGHT SCIENCES CORP — PartnerFacts page ↗Thomas Clancy (PA) — this page ↗
Sources
Note · Jul 22, 2009 – Aug 4, 2011

Same name, different state: "Thomas N. Clancy" (CA) is a separate record

This page covers filings where the address state is PA. A separate record, "Thomas N. Clancy" with address state CA, is listed on 3 filings — most recently by PARACCEL INC (Aug 4, 2011). The two records do not overlap in time: this page runs Mar 24, 2017 to Nov 7, 2023; the other runs Jul 22, 2009 to Aug 4, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Thomas N. Clancy (CA) — PartnerFacts page ↗Form D · Aug 4, 2011 ↗PARACCEL INC — PartnerFacts page ↗Thomas Clancy (PA) — this page ↗
Sources
Note · Jul 12, 2010 – Feb 15, 2011

Same name, different state: "Thomas Clancy" (CA) is a separate record

This page covers filings where the address state is PA. A separate record, "Thomas Clancy" with address state CA, is listed on 3 filings — most recently by ACTIVE NETWORK INC (Feb 15, 2011). The two records do not overlap in time: this page runs Mar 24, 2017 to Nov 7, 2023; the other runs Jul 12, 2010 to Feb 15, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Thomas Clancy (CA) — PartnerFacts page ↗Form D · Feb 15, 2011 ↗ACTIVE NETWORK INC — PartnerFacts page ↗Thomas Clancy (PA) — this 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 7 offerings report sales commissions; 0 report finder's fees; 7 report proceeds to related persons totalling $3,434,867. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 7, 2023 D
Minnetonka Marsh, LLC
File 021-496672
$0$0$669,000 (est.)None listed on this filingEDGAR ↗
Jun 20, 2023 D
CA Land Group, LLC
File 021-484558
$0$0$521,000 (est.)None listed on this filingEDGAR ↗
Nov 4, 2019 D
CSB Myrtles, LLC
File 021-352483
$0$0$650,000 (est.)None listed on this filingEDGAR ↗
Dec 28, 2017 D
CSB Westborough, LLC
File 021-301800
$0$0$460,750 (est.)None listed on this filingEDGAR ↗
Jun 7, 2017 D
777 Partners, LP
File 021-288193
$0$0$125,000 (est.)None listed on this filingEDGAR ↗
Apr 19, 2017 D
300 Heinz Partners, LLC
File 021-285163
$0$0$500,000 (est.)None listed on this filingEDGAR ↗
Mar 24, 2017 D
CSB Pamela Road, LLC
File 021-283269
$0$0$509,117 (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 7

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

MM
Residential · group: Frank Seidman Irrevocable

Minnetonka Marsh, LLC

Blue Bell, PA · Nov 7, 2023
  • Nov 7, 2023 · D · $3,737,500 sold of $13,850,000 · 55 investors · min. $10,000 · role: Promoter (Common Member of the Issuer) EDGAR ↗

Raised $3.74M from 55 investors (27% of the $13.8M target) as of the latest filing. Thomas is listed as promoter.

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: Residential / 506(b) (4,183 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.

CL
Residential · group: Frank Seidman Irrevocable

CA Land Group, LLC

Blue Bell, PA · Jun 20, 2023
  • Jun 20, 2023 · D · $10,750,000 sold of $10,750,000 · 93 investors · min. $10,000 · role: Promoter (Common Member of the Issuer) EDGAR ↗

Raised $10.8M from 93 investors (100% of the $10.8M target) as of the latest filing. Thomas is listed as promoter.

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: Residential / 506(b) (4,183 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.

CM
Residential · group: Frank Seidman Irrevocable

CSB Myrtles, LLC

Blue Bell, PA · Nov 4, 2019
  • Nov 4, 2019 · D · $8,575,000 sold of $10,000,000 · 83 investors · min. $10,000 · role: Promoter (Common Member of Issuer) EDGAR ↗

Raised $8.57M from 83 investors (86% of the $10M target) as of the latest filing. Thomas is listed as promoter.

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: Residential / 506(b) (4,183 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.

CW
Residential · group: Frank Seidman Irrevocable

CSB Westborough, LLC

Blue Bell, PA · Dec 28, 2017
  • Dec 28, 2017 · D · $4,035,000 sold of $10,545,000 · 44 investors · min. $10,000 · role: Promoter (Common Member of Issuer) EDGAR ↗

Raised $4.04M from 44 investors (38% of the $10.5M target) as of the latest filing. Thomas is listed as promoter.

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: Residential / 506(b) (4,183 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.

7P
Commercial · group: Frank Seidman Irrevocable

777 Partners, LP

Blue Bell, PA · Jun 7, 2017
  • Jun 7, 2017 · D · $2,885,000 sold of $2,885,000 · 24 investors · min. $25,000 · role: Promoter (Common Limited Partner of Issuer) EDGAR ↗

Raised $2.88M from 24 investors (100% of the $2.88M target) as of the latest filing. Thomas is listed as promoter.

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(b) (6,713 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.

3H
Residential · group: Frank Seidman Irrevocable

300 Heinz Partners, LLC

Blue Bell, PA · Apr 19, 2017
  • Apr 19, 2017 · D · $9,358,500 sold of $13,950,000 · 104 investors · min. $10,000 · role: Promoter (Common Member of Issuer) EDGAR ↗

Raised $9.36M from 104 investors (67% of the $13.9M target) as of the latest filing. Thomas is listed as promoter.

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: Residential / 506(b) (4,183 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.

CP
Residential · group: Frank Seidman Irrevocable

CSB Pamela Road, LLC

Blue Bell, PA · Mar 24, 2017
  • Mar 24, 2017 · D · $6,685,000 sold of $6,685,000 · 45 investors · min. $25,000 · role: Promoter (Common Limited Partner of Issuer) EDGAR ↗

Raised $6.68M from 45 investors (100% of the $6.68M target) as of the latest filing. Thomas is listed as promoter.

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: Residential / 506(b) (4,183 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.

Other pages with the same name (5)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Thomas Clancy — Quebec, Canada (as filed: A8), 2 issuers, Sep 22, 2022 → Mar 2, 2026 · no shared issuer
  • Thomas N. Clancy — CA, 1 issuer, Jul 22, 2009 → Aug 4, 2011 · no shared issuer
  • Thomas M. Clancy — VA, 1 issuer, Oct 10, 2013 → Oct 10, 2013 · no shared issuer
  • Thomas Clancy — FL, 1 issuer, Jan 14, 2019 → Jan 14, 2019 · no shared issuer
  • Thomas Clancy — CA, 1 issuer, Jul 12, 2010 → Feb 15, 2011 · no shared issuer

People around Thomas 24

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

BH
Management entity

BREI Holding Pamela Road, LLC

Executive Officer · 1 shared filing (1 issuer)

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

7P
Management entity

777 Partners GP, LLC

Executive Officer · 1 shared filing (1 issuer)

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

3H
Management entity

300 Heinz Partners GP, LLC

Executive Officer · 1 shared filing (1 issuer)

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

BH
Management entity

BREI Holdings Westborough LLC

Executive Officer · 1 shared filing (1 issuer)

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

BG
Management entity

BLX GP Myrtles, LLC

Executive Officer · 1 shared filing (1 issuer)

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

1W
Management entity

1 Woodland Cove GP, LLC

Executive Officer · 1 shared filing (1 issuer)

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

MM
Management entity

Minnetonka Marsh Manager, LLC

Executive Officer · 1 shared filing (1 issuer)

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

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

Fran Donato

Promoter · 7 shared filings (7 issuers) · also on 87 other issuers

Fran Donato is on 94 issuers in total — a repeat sponsor. Their page lists every one.

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

Frank Seidman

Promoter · 7 shared filings (7 issuers) · also on 131 other issuers

Frank Seidman is on 138 issuers in total — a repeat sponsor. Their page lists every one.

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

Nimish Sanghrajka

Promoter · 7 shared filings (7 issuers) · also on 120 other issuers

Nimish Sanghrajka is on 127 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

Jessica Starkey

Promoter · 7 shared filings (7 issuers) · also on 80 other issuers

Jessica Starkey is on 87 issuers in total — a repeat sponsor. Their page lists every one.

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

Jared Zeisler

Promoter · 7 shared filings (7 issuers) · also on 76 other issuers

Jared Zeisler is on 83 issuers in total — a repeat sponsor. Their page lists every one.

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

Douglas Root

Executive Officer · 3 shared filings (3 issuers) · also on 7 other issuers

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

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

Andrew W Buchanan

Executive Officer · 3 shared filings (3 issuers) · also on 8 other issuers

Andrew W Buchanan is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Ryan Johnson

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

Ryan Johnson is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Jason Morganroth

Promoter · 2 shared filings (2 issuers) · also on 25 other issuers

Jason Morganroth is on 27 issuers in total — a repeat sponsor. Their page lists every one.

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

Douglas Jordan

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

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

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

Leo Addimando

Executive Officer · 2 shared filings (2 issuers) · also on 6 other issuers

Leo Addimando is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Rami Hakim

Promoter · 2 shared filings (2 issuers) · also on 22 other issuers

Rami Hakim is on 24 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeffrey Pustizzi

Executive Officer · 2 shared filings (2 issuers) · also on 3 other issuers

Jeffrey Pustizzi is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Carolanne Viola

Promoter · 2 shared filings (2 issuers) · also on 21 other issuers

Carolanne Viola is on 23 issuers in total — a repeat sponsor. Their page lists every one.

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

Anne Behrendt

Executive Officer · 2 shared filings (2 issuers) · also on 3 other issuers

Anne Behrendt is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Traci Thomas

Executive Officer · 1 shared filing (1 issuer)

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

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

Anthony Kuechle

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

The team behind the deals

FS
Sponsor group

Frank Seidman Irrevocable

202 issuers · 216 filings · $2.44B reported sold · 2009–2026

One team, 202 deal companies. Thomas Clancy is listed on 7 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 Thomas Clancy.

Same business address

51 other issuers file from the same address (first 50 shown)

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 7 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 Thomas Clancy 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 7 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Thomas Clancy is listed on: none on file. No website or social profile named in CA Land Group, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #123,277 of 374,652 in line (1,122 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 (Blue Bell, PA). 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) ↗Pennsylvania UJS portal case search ↗

Securities regulators

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

Business registries

Pennsylvania Secretary of State business search ↗OpenCorporates ↗

Change history

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