Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · CA · Nov 7, 2011 → Feb 28, 2020
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Thomas Cooper is listed as a director on 27 SEC Form D filings by 5 issuers between Nov 2011 and Feb 2020: Elements Behavioral Health, Inc. (Long Beach, CA — other health care — 2011; $62.8M reported sold to 14 investors), EBH HOLDING COMPANY, INC. (Long Beach, CA — other health care — 2012–2015; $39.3M reported sold to 17 investors), AristaMD, Inc. (San Diego, CA — other health care — 2014–2020; $22M reported sold to 27 investors), ESSIA HEALTH, INC. (Woodland Hills, CA — other health care — 2015; $6.05M reported sold to 8 investors) and Vericare Management Inc (San Diego, CA — other health care — 2012–2014; $1.8M reported sold to 7 investors).
What this means A repeat sponsor — 5 separate companies raised money with this person listed as director, over about 9 years. Across those companies the filings report $132M sold in total.
Listed alongside Jay Lichter (14 shared filings), Tighe Reardon (13 shared filings), Brooke LeVasseur (8 shared filings), David Kosloff (8 shared filings), Mohamad Makhzoumi (8 shared filings) and 31 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Thomas. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (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) — 1 court case matching the name, 1 SEC release, 4 state regulator orders, 7 bankruptcy cases matching the name listed in Key records below.
What this means 13 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 27 public filings for Thomas Cooper and found 16 differences, 3 worth asking the sponsor about: Regulator action: Thomas Gary Cooper (Aug 6, 2013); 6 Form Ds were filed more than 15 days after the first sale; 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.
Community search for Thomas Cooper has not run yet — it is joining a line of 48,793 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.
Five things investors ask first. Items still in human review are counted, not shown.
1 case: 1 dismissed
893 Environmental matters
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, 2:25 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.
1 SEC release; 4 state regulator orders
An AWC was issued in which Cooper was barred from association with any FINRA member in all capacities. Without admitting or denying the findings, Cooper consented to the sanction and to the entry of findings that he converted his member firm’s funds by falsifying expense reports in which he improperly sought reimbursement for personal expenses he falsely characterized as having been incurred for business purposes.Order / docket ↗ Regulator's list ↗
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 Cooper..
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).
7 cases: 7 closed (disposition not in docket feed)
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, 2:25 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
16 differences found between the filings for Thomas Cooper — 3 worth asking about (compared 27 filings on Oct 24, 2026)
A ap release dated Aug 6, 2013 names Thomas Cooper. Our match estimate: 40%. The release is the source; we do not summarize its outcome here.
What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.
United States Bankruptcy Court, N.D. California docket "Kosloff v. BAC Home Loans Servicing, LP fka Countrywide Home" filed Feb 9, 2010, closed Jun 24, 2010. David Kosloff (listed on the same filings) is listed as Plaintiff ("Kosloff"). Our match estimate: 70%.
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.
United States Bankruptcy Court, S.D. California docket "Myll v. JPMorgan Chase & Co." filed Apr 11, 2007, closed Aug 1, 2007. DON MYLL (listed on the same filings) is listed as Plaintiff ("Myll"). Our match estimate: 70%.
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.
United States Bankruptcy Court, S.D. California docket "Myll v. Portfolio Recovery Associates, Inc." filed Apr 11, 2007, closed Aug 1, 2007. DON MYLL (listed on the same filings) is listed as Plaintiff ("Myll"). Our match estimate: 70%.
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.
Form D filed 105 days after the first sale — AristaMD, Inc. · Form D filed 82 days after the first sale — AristaMD, Inc. · Form D filed 98 days after the first sale — AristaMD, Inc. · Form D filed 62 days after the first sale — EBH HOLDING COMPANY, INC. · Form D filed 25 days after the first sale — AristaMD, Inc. · and 1 more
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — AristaMD, Inc. (latest filing Jun 1, 2016) · No amendment in the last 12 months on an offering that may still be open — EBH HOLDING COMPANY, INC. (latest filing Feb 27, 2015) · No amendment in the last 12 months on an offering that may still be open — AristaMD, Inc. (latest filing Aug 15, 2014) · No amendment in the last 12 months on an offering that may still be open — Vericare Management Inc (latest filing Feb 10, 2014) · No amendment in the last 12 months on an offering that may still be open — EBH HOLDING COMPANY, INC. (latest filing Aug 28, 2012) · and 1 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
Thomas Cooper appears on the Jun 4, 2015 Form D (director) but not on the Nov 9, 2015 Form D/A for the same offering.
What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.
The Jun 4, 2015 filing says $6,000,000 offered; the Nov 9, 2015 Form D/A says $14,400,002.
What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.
listed as "Thomas Cooper" on 26 filings (from Nov 7, 2011), and "Thomas P. Cooper" on the Apr 27, 2012 filing.
What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.
"Hospitals and Physicians" (Aug 15, 2014 to Mar 30, 2018); then "Other Health Care" (Jul 10, 2018 to Feb 28, 2020).
What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.
This page covers filings where the address state is CA. A separate record, "Thomas E. Cooper" with address state IN, is listed on 1 filing — most recently by Boosterville, Inc. (Feb 10, 2017). Both records have filings in the same period (Feb 10, 2017).
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.
This page covers filings where the address state is CA. A separate record, "THOMAS F. COOPER" with address state MA or NH, is listed on 32 filings — most recently by RECOVER TOGETHER, INC. (May 21, 2021). Both records have filings in the same period (Mar 16, 2012 to Aug 7, 2015).
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.
This page covers filings where the address state is CA. A separate record, "Thomas Cooper" with address state MD, is listed on 1 filing — most recently by cardioCORE Lab Inc (Jan 21, 2011). The two records do not overlap in time: this page runs Nov 7, 2011 to Feb 28, 2020; the other has one filing dated Jan 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.
This page covers filings where the address state is CA. A separate record, "Thomas C. Cooper" with address state NE, is listed on 1 filing — most recently by 3MV BANCORP, INC. (Jan 8, 2010). The two records do not overlap in time: this page runs Nov 7, 2011 to Feb 28, 2020; the other has one filing dated Jan 8, 2010.
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.
This page covers filings where the address state is CA. A separate record, "Thomas Cooper" with address state D0, is listed on 1 filing — most recently by RENAISSANCERE HOLDINGS LTD (Nov 17, 2009). The two records do not overlap in time: this page runs Nov 7, 2011 to Feb 28, 2020; the other has one filing dated Nov 17, 2009.
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.
The people listed on the Jun 1, 2010 filing give Menlo Park, CA; on the Nov 7, 2011 filing they give Long Beach, CA.
What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.
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.
None reported on 26 offerings — no sales commissions, finder's fees or proceeds to insiders
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Feb 28, 2020 D AristaMD, Inc. File 021-361637 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 4, 2019 D AristaMD, Inc. File 021-350347 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 28, 2019 D AristaMD, Inc. File 021-340533 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 13, 2019 D AristaMD, Inc. File 021-332720 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 17, 2018 D AristaMD, Inc. File 021-328152 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 25, 2018 D AristaMD, Inc. File 021-324380 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 10, 2018 D AristaMD, Inc. File 021-316341 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 30, 2018 D AristaMD, Inc. File 021-308971 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 18, 2017 D AristaMD, Inc. File 021-294917 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 12, 2017 D AristaMD, Inc. File 021-290523 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 1, 2016 D AristaMD, Inc. File 021-264163 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 23, 2016 D AristaMD, Inc. File 021-259843 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 15, 2015 D AristaMD, Inc. File 021-253057 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 21, 2015 D EBH HOLDING COMPANY, INC. File 021-247954 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 11, 2015 D ESSIA HEALTH, INC. File 021-245450 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 5, 2015 D EBH HOLDING COMPANY, INC. File 021-245087 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 4, 2015 D EBH HOLDING COMPANY, INC. File 021-241106 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 27, 2015 D EBH HOLDING COMPANY, INC. File 021-234946 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 15, 2014 D AristaMD, Inc. File 021-223071 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 10, 2014 D/A Vericare Management Inc File 021-192619 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 28, 2013 D EBH HOLDING COMPANY, INC. File 021-205328 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 17, 2013 D EBH HOLDING COMPANY, INC. File 021-198079 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 21, 2012 D Vericare Management Inc File 021-187327 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 28, 2012 D EBH HOLDING COMPANY, INC. File 021-183308 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 27, 2012 D Vericare Management Inc File 021-177349 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 7, 2011 D/A Elements Behavioral Health, Inc. File 021-115326 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across every filing this person is listed on (latest filing per offering, per issuer).
Every issuer that named Thomas Cooper on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $22M from 27 investors (100% of the $1M target) as of the latest filing. Thomas is listed as director on 14 filings for this deal.
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 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.
Raised $39.3M from 17 investors (100% of the $2M target) as of the latest filing. Thomas is listed as director on 7 filings for this deal.
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 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.
Raised $6.05M from 8 investors (100% of the $2.5M target) as of the latest filing. Thomas is listed as director.
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 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.
Raised $1.8M from 7 investors (60% of the $3M target) as of the latest filing. Thomas is listed as director on 4 filings for this deal.
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 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.
Raised $62.8M from 14 investors (79% of the $80M target) as of the latest filing. Thomas is listed as director.
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.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
Jay Lichter is on 10 issuers in total — a repeat sponsor. Their page lists every one.
Tighe Reardon is on 13 issuers in total — a repeat sponsor. Their page lists every one.
Mohamad Makhzoumi is on 26 issuers in total — a repeat sponsor. Their page lists every one.
Nader Naini is on 29 issuers in total — a repeat sponsor. Their page lists every one.
Richard Whitney is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Thomas Cooper. Their page shows their other deals.
Listed on the same filings as Thomas Cooper. Their page shows their other deals.
Martin Felsenthal is on 11 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Thomas Cooper. Their page shows their other deals.
Listed on the same filings as Thomas Cooper. Their page shows their other deals.
Listed on the same filings as Thomas Cooper. Their page shows their other deals.
Listed on the same filings as Thomas Cooper. Their page shows their other deals.
Listed on the same filings as Thomas Cooper. Their page shows their other deals.
Douglas Downs is on 12 issuers in total — a repeat sponsor. Their page lists every one.
JOHN GROTTING is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Thomas Cooper. Their page shows their other deals.
Listed on the same filings as Thomas Cooper. Their page shows their other deals.
Listed on the same filings as Thomas Cooper. Their page shows their other deals.
Listed on the same filings as Thomas Cooper. Their page shows their other deals.
Listed on the same filings as Thomas Cooper. Their page shows their other deals.
Listed on the same filings as Thomas Cooper. Their page shows their other deals.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
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).
None of the 5 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.
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 are matched to companies only, never to individuals, so none are matched to Thomas Cooper 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 5 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Thomas Cooper is listed on: none on file. No website or social profile named in Elements Behavioral Health, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #346,907 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Long Beach, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.
Members get an email when Thomas Cooper appears on a new Form D, or when a court case or SEC action is matched to them. See plans →