PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:04 AM ET

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Thomas Clay

Named as an officer, director or promoter on SEC Form D filings · NY · Jun 10, 2024 → Jun 10, 2024

1deal (issuers)
$3.5Mreported sold
2investors
1Form D filing
2024year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:56 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Thomas Clay is listed as a director on 1 SEC Form D filing by 1 issuer in Jun 2024: NewHold AEC Corp. (New York, NY — industry reported as "Other" — 2024; $3.5M reported sold to 2 investors).

What this means One deal on file with the SEC, filed Jun 2024. 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 Charles Baynes-Reid (1 shared filing), Charles Goldman (1 shared filing), Joshua Nabatian (1 shared filing), Kumar Buvanendaran (1 shared filing) and Kurt Bergman (1 shared filing).

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 (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 43 bankruptcy cases matching the name listed in Key records below.

What this means 43 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 1 public filing for Thomas Clay and found 4 differences: Form D filed 24 days after the first sale; Same name, different state: "Thomas M. Clay" (CO or NH) is a separate record; 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 Clay has not run yet — it is joining a line of 46,247 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

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, 2:56 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Clay..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), 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), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

43 cases: 2 open, 41 closed (disposition not in docket feed)

Thomas A. Clay open
United States Bankruptcy Court, S.D. Ohio · No. 2:25-bk-53718 · Filed Aug 25, 2025
Role of Thomas A. Clay: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Thomas J Clay closed
United States Bankruptcy Court, D. Maine · No. 23-10213 · Filed Oct 30, 2023 · Closed Feb 5, 2024
Role of Thomas J Clay: Debtor · Outcome: Case closed 2024-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in ME (not a filing state)
Thomas W Clay and Cathy S. Clay closed
United States Bankruptcy Court, S.D. Ohio · No. 2:23-bk-50226 · Filed Jan 27, 2023 · Closed May 31, 2023
Role of Thomas W Clay and Cathy S. Clay: Debtor · Outcome: Case closed 2023-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Thomas B. Clay and Glenda K. Clay closed
United States Bankruptcy Court, W.D. Missouri · No. 17-60705 · Filed Jun 26, 2017 · Closed Oct 12, 2017
Role of Thomas B. Clay and Glenda K. Clay: Debtor · Outcome: Case closed 2017-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in MO (not a filing state)
THOMAS P CLAY and MONICA J CLAY open
United States Bankruptcy Court, D. Arizona · No. 2:15-bk-13701 · Filed Oct 26, 2015
Role of THOMAS P CLAY and MONICA J CLAY: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in AR (not a filing state)
Thomas Clay and Shayla Clay closed
United States Bankruptcy Court, S.D. Ohio · No. 3:14-bk-33726 · Filed Oct 21, 2014 · Closed Apr 20, 2017
Role of Thomas Clay and Shayla Clay: Debtor · Outcome: Case closed 2017-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Thomas S Clay closed
United States Bankruptcy Court, D. New Jersey · No. 13-23372 · Filed Jun 17, 2013 · Closed Oct 10, 2018
Role of Thomas S Clay: Debtor · Outcome: Case closed 2018-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Thomas R Clay closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:13-bk-30311 · Filed Jan 31, 2013 · Closed Nov 22, 2013
Role of Thomas R Clay: Debtor · Outcome: Case closed 2013-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in TN (not a filing state)
Thomas W Clay closed
United States Bankruptcy Court, S.D. Ohio · No. 2:12-bk-55017 · Filed Jun 9, 2012 · Closed Oct 10, 2012
Role of Thomas W Clay: Debtor · Outcome: Case closed 2012-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Thomas Clay and Anita Clay closed
United States Bankruptcy Court, D. New Jersey · No. 10-40854 · Filed Oct 4, 2010 · Closed Dec 15, 2015
Role of Thomas Clay and Anita Clay: Debtor · Outcome: Case closed 2015-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Thomas Clay closed
United States Bankruptcy Court, N.D. Ohio · No. 10-41446 · Filed Apr 23, 2010 · Closed Aug 27, 2010
Role of Thomas Clay: Debtor · Outcome: Case closed 2010-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Thomas J. Clay, IV closed
United States Bankruptcy Court, E.D. Missouri · No. 10-41432 · Filed Feb 19, 2010 · Closed Feb 10, 2011
Role of Thomas J. Clay, IV: Debtor · Outcome: Case closed 2011-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in MO (not a filing state)
Thomas J Clay and Ellen M Clay closed
United States Bankruptcy Court, D. Massachusetts · No. 09-17365 · Filed Jul 31, 2009 · Closed Mar 15, 2010
Role of Thomas J Clay and Ellen M Clay: Debtor · Outcome: Case closed 2010-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Thomas R. Clay closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 08-14592 · Filed Jul 18, 2008 · Closed Nov 10, 2008
Role of Thomas R. Clay: Debtor · Outcome: Case closed 2008-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Thomas L. Clay and Mattie M. Clay closed
United States Bankruptcy Court, S.D. Ohio · No. 3:07-bk-30971 · Filed Mar 13, 2007 · Closed Oct 26, 2010
Role of Thomas L. Clay and Mattie M. Clay: Debtor · Outcome: Case closed 2010-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Thomas E. Clay and Julia M. Clay closed
United States Bankruptcy Court, W.D. Texas · No. 05-00025 · Filed Dec 8, 2005 · Closed Aug 30, 2010
Role of Thomas E. Clay and Julia M. Clay: Debtor · Outcome: Case closed 2010-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Thomas S. Clay, II closed
United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-51145 · Filed Jan 27, 2005 · Closed Feb 4, 2009
Role of Thomas S. Clay, II: Debtor · Outcome: Case closed 2009-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Thomas A. Clay, Jr. closed
United States Bankruptcy Court, N.D. Ohio · No. 04-35406 · Filed Jun 28, 2004 · Closed Nov 10, 2004
Role of Thomas A. Clay, Jr.: Debtor · Outcome: Case closed 2004-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Thomas A. Clay closed
United States Bankruptcy Court, N.D. Ohio · No. 03-33692 · Filed May 12, 2003 · Closed Mar 17, 2004
Role of Thomas A. Clay: Debtor · Outcome: Case closed 2004-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Thomas Clay closed
United States Bankruptcy Court, E.D. Virginia · No. 03-32450 · Filed Mar 11, 2003 · Closed Jul 7, 2003
Role of Thomas Clay: Debtor · Outcome: Case closed 2003-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in VA (not a filing state)
Thomas L Clay and Mattie M Clay closed
United States Bankruptcy Court, S.D. Ohio · No. 3:03-bk-31034 · Filed Feb 12, 2003 · Closed Aug 10, 2007
Role of Thomas L Clay and Mattie M Clay: Debtor · Outcome: Case closed 2007-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Thomas Clay and Beth Amy Clay closed
United States Bankruptcy Court, S.D. West Virginia · No. 3:02-bk-30808 · Filed Nov 12, 2002 · Closed Aug 8, 2003
Role of Thomas Clay and Beth Amy Clay: Debtor · Outcome: Case closed 2003-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in WV (not a filing state)
Thomas E. Clay closed
United States Bankruptcy Court, M.D. Florida · No. 8:02-bk-12529 · Filed Jun 26, 2002 · Closed Oct 1, 2002
Role of Thomas E. Clay: Debtor · Outcome: Case closed 2002-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Thomas H Clay closed
United States Bankruptcy Court, E.D. Louisiana · No. 02-12672 · Filed Apr 17, 2002 · Closed Aug 13, 2002
Role of Thomas H Clay: Debtor · Outcome: Case closed 2002-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in LA (not a filing state)
Thomas S Clay, II closed
United States Bankruptcy Court, S.D. Ohio · No. 2:01-bk-52414 · Filed Mar 9, 2001 · Closed Jul 3, 2001
Role of Thomas S Clay, II: Debtor · Outcome: Case closed 2001-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
THOMAS DEL CLAY and DONNA G. CLAY closed
United States Bankruptcy Court, D. Arizona · No. 2:01-bk-01610 · Filed Feb 14, 2001 · Closed Aug 28, 2001
Role of THOMAS DEL CLAY and DONNA G. CLAY: Debtor · Outcome: Case closed 2001-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in AR (not a filing state)
Thomas L Clay and Mattie M Clay closed
United States Bankruptcy Court, S.D. Ohio · No. 3:00-bk-34291 · Filed Aug 24, 2000 · Closed May 8, 2003
Role of Thomas L Clay and Mattie M Clay: Debtor · Outcome: Case closed 2003-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Thomas C. Clay and Judy H. Clay closed
United States Bankruptcy Court, W.D. North Carolina · No. 00-40170 · Filed Mar 14, 2000 · Closed Jul 27, 2000
Role of Thomas C. Clay and Judy H. Clay: Debtor · Outcome: Case closed 2000-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in NC (not a filing state)
Thomas M. Clay closed
United States Bankruptcy Court, D. Oregon · No. 99-35730 · Filed Jul 28, 1999 · Closed Mar 6, 2003
Role of Thomas M. Clay: Debtor · Outcome: Case closed 2003-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in OR (not a filing state)
Thomas A. Clay closed
United States Bankruptcy Court, D. New Jersey · No. 99-50232 · Filed Jan 8, 1999 · Closed May 28, 1999
Role of Thomas A. Clay: Debtor · Outcome: Case closed 1999-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Thomas Clay closed
United States Bankruptcy Court, E.D. New York · No. 1-98-19770 · Filed Jul 15, 1998 · Closed Dec 7, 1998
Role of Thomas Clay: Debtor · Outcome: Case closed 1998-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (NY)
Thomas J. Clay and Barbara J. Clay closed
United States Bankruptcy Court, D. Connecticut · No. 98-32617 · Filed Jun 26, 1998 · Closed Oct 28, 1998
Role of Thomas J. Clay and Barbara J. Clay: Debtor · Outcome: Case closed 1998-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in CT (not a filing state)
Thomas L Clay and Mattie M Clay closed
United States Bankruptcy Court, S.D. Ohio · No. 3:97-bk-35203 · Filed Sep 12, 1997 · Closed Nov 20, 2000
Role of Thomas L Clay and Mattie M Clay: Debtor · Outcome: Case closed 2000-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Thomas W Clay closed
United States Bankruptcy Court, S.D. Ohio · No. 2:96-bk-53799 · Filed May 28, 1996 · Closed Dec 1, 2000
Role of Thomas W Clay: Debtor · Outcome: Case closed 2000-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
THOMAS B. CLAY and GLENDA K. CLAY closed
United States Bankruptcy Court, N.D. Alabama · No. 96-70989 · Filed May 6, 1996 · Closed Aug 15, 1996
Role of THOMAS B. CLAY and GLENDA K. CLAY: Debtor · Outcome: Case closed 1996-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)
Thomas Clay and Erna G. Clay closed
United States Bankruptcy Court, N.D. California · No. 95-57332 · Filed Nov 8, 1995 · Closed Mar 7, 1996
Role of Thomas Clay and Erna G. Clay: Debtor · Outcome: Case closed 1996-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Thomas M. Clay and Helen L. Clay closed
United States Bankruptcy Court, D. Maine · No. 95-20540 · Filed Jul 7, 1995 · Closed Nov 22, 1999
Role of Thomas M. Clay and Helen L. Clay: Debtor · Outcome: Case closed 1999-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in ME (not a filing state)
Thomas W. Clay closed
United States Bankruptcy Court, D. Utah · No. 92-20073 · Filed Jan 6, 1992 · Closed Apr 23, 1992
Role of Thomas W. Clay: Debtor · Outcome: Case closed 1992-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in UT (not a filing state)
Thomas E Clay and Charla K Clay closed
United States Bankruptcy Court, N.D. Illinois · No. 91-24699 · Filed Nov 19, 1991 · Closed May 15, 1992
Role of Thomas E Clay and Charla K Clay: Debtor · Outcome: Case closed 1992-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Thomas G. Clay closed
United States Bankruptcy Court, D. Connecticut · No. 91-23381 · Filed Oct 17, 1991 · Closed Apr 14, 1992
Role of Thomas G. Clay: Debtor · Outcome: Case closed 1992-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in CT (not a filing state)
THOMAS DEL CLAY and DONNA GAYLE CLAY closed
United States Bankruptcy Court, D. Arizona · No. 4:89-bk-01963 · Filed Jul 24, 1989 · Closed Apr 10, 1990
Role of THOMAS DEL CLAY and DONNA GAYLE CLAY: Debtor · Outcome: Case closed 1990-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in AR (not a filing state)
Thomas A Clay closed
United States Bankruptcy Court, S.D. Ohio · No. 3:89-bk-31490 · Filed Apr 21, 1989 · Closed Apr 28, 1992
Role of Thomas A Clay: Debtor · Outcome: Case closed 1992-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Thomas R. Clay closed
United States Bankruptcy Court, N.D. New York · No. 89-10746 · Filed Apr 14, 1989 · Closed Apr 23, 1990
Role of Thomas R. Clay: Debtor · Outcome: Case closed 1990-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (NY)
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, 2:56 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

4 differences found between the filings for Thomas Clay (compared 1 filing on Oct 24, 2026)

Note · May 17, 2024 – Jun 10, 2024

Form D filed 24 days after the first sale — NewHold AEC Corp.

The filing says the first sale was May 17, 2024. The Form D was filed Jun 10, 2024 — 24 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 9 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 10, 2024 ↗NewHold AEC Corp. — PartnerFacts page ↗
Sources
Note · Dec 4, 2019 – Dec 5, 2025

Same name, different state: "Thomas M. Clay" (CO or NH) is a separate record

This page covers filings where the address state is NY. A separate record, "Thomas M. Clay" with address state CO or NH, is listed on 8 filings — most recently by ECP Liquid Fund 1 LLC (Dec 5, 2025). Both records have filings in the same period (Jun 10, 2024).

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 M. Clay (CO,NH) — PartnerFacts page ↗Form D/A · Dec 5, 2025 ↗ECP Liquid Fund 1 LLC — PartnerFacts page ↗Thomas Clay (NY) — this page ↗
Sources
Note · Aug 2, 2013

Same name, different state: "Thomas Clay" (A1) is a separate record

This page covers filings where the address state is NY. A separate record, "Thomas Clay" with address state A1, is listed on 1 filing — most recently by GOLDEN QUEEN MINING CO LTD (Aug 2, 2013). The two records do not overlap in time: this page has one filing dated Jun 10, 2024; the other has one filing dated Aug 2, 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 Clay (A1) — PartnerFacts page ↗Form D · Aug 2, 2013 ↗GOLDEN QUEEN MINING CO LTD — PartnerFacts page ↗Thomas Clay (NY) — this page ↗
Sources
Note · Mar 22, 2011 – Nov 21, 2011

Same name, different state: "Thomas G Clay" (MA) is a separate record

This page covers filings where the address state is NY. A separate record, "Thomas G Clay" with address state MA, is listed on 6 filings — most recently by SENSABLE TECHNOLOGIES INC (Nov 21, 2011). The two records do not overlap in time: this page has one filing dated Jun 10, 2024; the other runs Mar 22, 2011 to Nov 21, 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 G Clay (MA) — PartnerFacts page ↗Form D/A · Nov 21, 2011 ↗SENSABLE TECHNOLOGIES INC — PartnerFacts page ↗Thomas Clay (NY) — 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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 10, 2024 D
NewHold AEC Corp.
File 021-515496
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 1

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

NA
Other

NewHold AEC Corp.

New York, NY · Jun 10, 2024
  • Jun 10, 2024 · D · $3,500,000 sold of $3,500,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.5M from 2 investors (100% of the $3.5M target) as of the latest filing. Thomas is listed as 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: Other / 506(b) (18,678 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 (3)

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

  • Thomas M. Clay — CO, NH, 1 issuer, Dec 4, 2019 → Dec 5, 2025 · no shared issuer
  • Thomas G Clay — MA, 1 issuer, Mar 22, 2011 → Nov 21, 2011 · no shared issuer
  • Thomas Clay — British Columbia, Canada (as filed: A1), 1 issuer, Aug 2, 2013 → Aug 2, 2013 · no shared issuer

People around Thomas 5

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

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

Charles Goldman

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

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

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

Charles Baynes-Reid

Director · 1 shared filing (1 issuer)

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

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

Joshua Nabatian

Director · 1 shared filing (1 issuer)

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

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

Kurt Bergman

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

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

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

Kumar Buvanendaran

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

15 other issuers file from the same address

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

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 none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Thomas Clay 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 — nothing matched.

Public profiles and social

Websites and social links of the issuers Thomas Clay is listed on: none on file. No website or social profile named in NewHold AEC Corp.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #97,424 of 374,652 in line (1,386 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 (New York, NY). 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) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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