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

Sponsor Check › Person

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

THOMAS D. OHLSON

Named as an officer, director or promoter on SEC Form D filings · CA, DC · Jan 31, 2012 → Nov 19, 2015

4deals (issuers)

$35.9Mreported sold

376investors

4Form D filings

2012–2015years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

THOMAS D. OHLSON is listed as an executive officer on 4 SEC Form D filings by 4 issuers between Jan 2012 and Nov 2015: Grosvenor Financial, Inc. (Washington, DC — reits and finance — 2015; $35.5M reported sold to 1 investors), HAMAKER COURT, LLC (Washington, DC — reits and finance — 2013; $125K reported sold to 125 investors), WATERFORD, LLC (Washington, DC — reits and finance — 2013; $125K reported sold to 125 investors) and RESTON SUNRISE LLC (San Francisco, CA — reits and finance — 2012; $125K reported sold to 125 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer, over about 3 years. Across those companies the filings report $35.9M sold in total.

Listed alongside ANDREW J. BIBBY (4 shared filings), REKHA S. PATEL (4 shared filings), ALAN V. CHOMORRO (2 shared filings), MICHAEL H. BEATTIE (2 shared filings), RYAN P. BEECHINOR (2 shared filings) and 2 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 4 issuers belong to the sponsor group Group linked by Andrew J. Bibby (9 issuers, $36.5M reported sold, 2012–2016).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Andrew J. Bibby has 9 companies on file and $36.5M 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 (AZ, CA, DE, TX, WA) — 8 court cases matching the name, 11 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 4 public filings for THOMAS D. OHLSON and found 2 differences: No amendment in the last 12 months on an offering that may still be open; THOMAS D. OHLSON is listed with 2 different address states: CA, DC.

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 D. OHLSON has not run yet — it is joining a line of 5,833 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

8 cases: 4 closed (disposition not in docket feed), 3 dismissed, 1 judgment

Brown Construction Co. v. Ohlson Lavoie Collaborative closed

District Court, E.D. Missouri · No. 1:23-cv-00131 · Filed Aug 11, 2023 · Closed Aug 11, 2023 · Nature of suit: 190 Contract: Other · Cause: 12:2615 Contracts

Role of Ohlson Lavoie Collaborative: Defendant · Outcome: Terminated 2023-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 22 federal dockets); surname only in the caption; court in MO (not a filing state)

Brown Construction Co. v. Ohlson Lavoie Collaborative closed

District Court, E.D. Missouri · No. 1:23-cv-00132 · Filed Aug 11, 2023 · Closed Oct 25, 2023 · Nature of suit: 190 Contract: Other · Cause: 12:2615 Contracts

Role of Ohlson Lavoie Collaborative: Defendant · Outcome: Terminated 2023-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 22 federal dockets); surname only in the caption; court in MO (not a filing state)

Tampa Bay Fisheries, Inc. v. Ohlson Packaging, LLC dismissed

District Court, C.D. California · No. 2:19-cv-07467 · Filed Aug 28, 2019 · Closed Oct 30, 2019 · Nature of suit: 190 Other contract actions

Role of Ohlson Packaging, LLC: Defendant · Outcome: Terminated 2019-10-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 22 federal dockets); surname only in the caption; court in the person's filing state (CA)

Deutsche Bank Trust Company v. Ohlson Enterprises closed

District Court, S.D. New York · No. 1:12-cv-00064 · Filed Jan 5, 2012 · Closed Sep 27, 2013 · Cause: 28:1332fr Diversity-Fraud

Role of Ohlson Enterprises: Defendant · Outcome: Terminated 2013-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 22 federal dockets); surname only in the caption; court in NY (not a filing state)

Ohlson v. Wachovia Mortgage/Wells Fargo dismissed

District Court, D. Massachusetts · No. 1:11-cv-12300 · Filed Dec 22, 2011 · Closed Feb 24, 2015 · Nature of suit: 370 Other fraud

Role of Ohlson: Plaintiff · Outcome: Terminated 2015-02-24 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 22 federal dockets); surname only in the caption; court in MA (not a filing state)

Deutsche Bank Trust Company v. Ohlson Enterprises closed

District Court, N.D. Illinois · No. 1:11-cv-03754 · Filed Jun 2, 2011 · Closed Dec 29, 2011 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Fraud

Role of Ohlson Enterprises: Defendant · Outcome: Terminated 2011-12-29 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 22 federal dockets); surname only in the caption; court in IL (not a filing state)

Ohlson v. The Cadle Company, Inc. dismissed

District Court, E.D. New York · No. 2:04-cv-03418 · Filed Aug 10, 2004 · Closed May 26, 2010 · Nature of suit: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act

Role of Ohlson: Plaintiff · Outcome: Terminated 2010-05-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 22 federal dockets); surname only in the caption; court in NY (not a filing state)

COOPER TIRE&RUBBER CO v. KENNETH OHLSON ETAL judgment

District Court, D. Nebraska · No. · Filed Feb 18, 1988 · Closed May 2, 1989 · Nature of suit: 190 Other contract actions

Role of KENNETH OHLSON ETAL: Defendant · Outcome: Terminated 1989-05-02 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 22 federal dockets); different first name (kenneth); court in NE (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:25 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.

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: AZ, CA, DE, TX, WA (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 D. OHLSON..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

11 cases: 1 open, 10 closed (disposition not in docket feed)

State Savings Bank v. Ohlson open

United States Bankruptcy Court, N.D. Iowa · No. 26-09026 · Filed Jul 20, 2026

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

same rare surname (4 people in Form D filings, 22 federal dockets); surname only in the caption; court in IA (not a filing state)

Kurt A. Ohlson closed

United States Bankruptcy Court, D. New Jersey · No. 15-18209 · Filed May 1, 2015 · Closed Aug 21, 2015

Role of Kurt A. Ohlson: Debtor · Outcome: Case closed 2015-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 22 federal dockets); different first name (kurt); court in NJ (not a filing state)

KURT THOMAS OHLSON closed

United States Bankruptcy Court, D. Arizona · No. 2:12-bk-06227 · Filed Mar 27, 2012 · Closed Dec 12, 2012

Role of KURT THOMAS OHLSON: Debtor · Outcome: Case closed 2012-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 22 federal dockets); first name matches; court in AR (not a filing state); middle initial differs

CARMEN SUSAN OHLSON and Sycamore View Association aka The Sycamore View As closed

United States Bankruptcy Court, C.D. California · No. 1:12-bk-12691 · Filed Mar 21, 2012 · Closed Jul 3, 2012

Role of CARMEN SUSAN OHLSON and Sycamore View Association aka The Sycamore View As: Debtor · Outcome: Case closed 2012-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 22 federal dockets); different first name (susan); court in the person's filing state (CA)

Timothy J. Ohlson and Sarah J. Ohlson closed

United States Bankruptcy Court, W.D. North Carolina · No. 08-31375 · Filed Jul 1, 2008 · Closed Oct 7, 2008

Role of Timothy J. Ohlson and Sarah J. Ohlson: Debtor · Outcome: Case closed 2008-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 22 federal dockets); different first name (timothy); court in NC (not a filing state)

Ohlson v. Beneficial Mortgage Corporation closed

United States Bankruptcy Court, W.D. Washington · No. 06-04021 · Filed Jan 25, 2006 · Closed Jun 16, 2006

Role of Ohlson: Plaintiff · Outcome: Case closed 2006-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 22 federal dockets); surname only in the caption; court in WA (not a filing state)

LePetomane IX, Inc an Illinois corporation, not in v. Lee Mann Smith McWilliams Sweeney & Ohlson closed

United States Bankruptcy Court, N.D. Illinois · No. 05-00668 · Filed Feb 9, 2005 · Closed Oct 28, 2005

Role of Lee Mann Smith McWilliams Sweeney & Ohlson: Defendant · Outcome: Case closed 2005-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 22 federal dockets); surname only in the caption; court in IL (not a filing state)

Daniel M. Ohlson and Ruby J. Ohlson closed

United States Bankruptcy Court, E.D. Wisconsin · No. 02-26676 · Filed May 21, 2002 · Closed Sep 4, 2002

Role of Daniel M. Ohlson and Ruby J. Ohlson: Debtor · Outcome: Case closed 2002-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 22 federal dockets); different first name (daniel); court in WI (not a filing state)

BSI Liquidating, Inc. v. Ewart-Ohlson Machine Co closed

United States Bankruptcy Court, N.D. Ohio · No. 00-04162 · Filed Dec 26, 2000 · Closed Nov 28, 2001

Role of Ewart-Ohlson Machine Co: Defendant · Outcome: Case closed 2001-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 22 federal dockets); different first name (ewart); court in OH (not a filing state)

Thomas G. Ohlson closed

United States Bankruptcy Court, W.D. New York · No. 1-91-11015 · Filed Mar 22, 1991 · Closed Sep 23, 1991

Role of Thomas G. Ohlson: Debtor · Outcome: Case closed 1991-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 22 federal dockets); first name matches; court in NY (not a filing state); middle initial differs

Bradley Brown and Terry Ohlson Brown closed

United States Bankruptcy Court, N.D. Illinois · No. 88-03124 · Filed Feb 29, 1988 · Closed Aug 15, 1988

Role of Bradley Brown and Terry Ohlson Brown: Debtor · Outcome: Case closed 1988-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 22 federal dockets); different first name (terry); court in IL (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, 2:25 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.

4. Differences between public sources

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

2 differences found between the filings for THOMAS D. OHLSON (compared 4 filings on Oct 24, 2026)

Note · Nov 6, 2015 – Nov 19, 2015

No amendment in the last 12 months on an offering that may still be open — Grosvenor Financial, Inc. (latest filing Nov 19, 2015)

The latest filing for this offering is dated Nov 19, 2015 (first sale Nov 6, 2015). It reports $35,526,582 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Nov 19, 2015 ↗Grosvenor Financial, Inc. — PartnerFacts page ↗

Sources

Form D · Nov 19, 2015 ↗ (Nov 19, 2015)
Grosvenor Financial, Inc. — PartnerFacts page ↗ (Nov 19, 2015)

Note · Jan 31, 2012 – Nov 19, 2015

THOMAS D. OHLSON is listed with 2 different address states: CA, DC

CA on 2 filings (Jan 31, 2012 to Nov 19, 2015); DC on 2 filings (Jan 30, 2013 to Jan 30, 2013).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Jan 31, 2012 ↗Form D · Jan 30, 2013 ↗

Sources

Form D · Jan 31, 2012 ↗ (Jan 31, 2012)
Form D · Jan 30, 2013 ↗ (Jan 30, 2013)

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

3 of 4 offerings report sales commissions totalling $18,750; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Nov 19, 2015 D Grosvenor Financial, Inc. File 021-251549	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 30, 2013 D WATERFORD, LLC File 021-191072	$6,250	$0	$0 (est.)	H & L EQUITIES, LLC BrokerCheck CRD 113794 ↗ via H & L EQUITIES, LLC (CRD 113794 ↗) CHARLES B. HARRISON BrokerCheck CRD 3071551 ↗ via H & L EQUITIES, LLC (CRD 113794 ↗) PHYLLIS J. BECK BrokerCheck CRD 1020488 ↗ via H & L EQUITIES, LLC (CRD 113794 ↗) PATRICK H. WHELCHEL BrokerCheck CRD 5389090 ↗ via H & L EQUITIES, LLC (CRD 113794 ↗) SCOTT HARRISON BrokerCheck CRD 4981070 ↗ via H & L EQUITIES, LLC (CRD 113794 ↗) LORI MAYFIELD BrokerCheck CRD 4899271 ↗ via H & L EQUITIES, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 30, 2013 D HAMAKER COURT, LLC File 021-191073	$6,250	$0	$0 (est.)	H & L EQUITIES LLC BrokerCheck CRD 113794 ↗ via H & L EQUITIES LLC (CRD 113794 ↗) CHARLES B. HARRISON BrokerCheck CRD 3071551 ↗ via H & L EQUITIES LLC (CRD 113794 ↗) PHYLLIS J. BECK BrokerCheck CRD 1020488 ↗ via H & L EQUITIES LLC (CRD 113794 ↗) PATRICK H. WHELCHEL BrokerCheck CRD 5389090 ↗ via H & L EQUITIES LLC (CRD 113794 ↗) SCOTT HARRISON BrokerCheck CRD 4981070 ↗ via H & L EQUITIES LLC (CRD 113794 ↗) LORI MAYFIELD BrokerCheck CRD 4899271 ↗ via H & L EQUITIES LLC (CRD 113794 ↗)	EDGAR ↗
Jan 31, 2012 D RESTON SUNRISE LLC File 021-172699	$6,250	$0	$0 (est.)	CHARLES B. HARARISON BrokerCheck CRD 3071551 ↗ via H & L EQUITES, LLC (CRD 113794 ↗) PHYLLIS J. BECK BrokerCheck CRD 1020488 ↗ via H & L EQUITES, LLC (CRD 113794 ↗) CHRISTOPHER SCOTT HARRISON BrokerCheck CRD 4981070 ↗ via H & L EQUITES, LLC (CRD 113794 ↗)	EDGAR ↗

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 4

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

REITS and Finance · group: Group linked by Andrew J. Bibby

Grosvenor Financial, Inc.

Washington, DC · Nov 19, 2015

Nov 19, 2015 · D · $35,526,582 sold of Indefinite · 1 investors · min. $34,653,248 · role: Executive Officer EDGAR ↗

Raised $35.5M from 1 investor as of the latest filing. Thomas is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

REITS and Finance · group: Group linked by Andrew J. Bibby

HAMAKER COURT, LLC

Washington, DC · Jan 30, 2013

Jan 30, 2013 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (SENIOR VICE PRESIDENT OF GROSVENOR ATLANTIC LIMITED, THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Thomas is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

REITS and Finance · group: Group linked by Andrew J. Bibby

WATERFORD, LLC

Washington, DC · Jan 30, 2013

Jan 30, 2013 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (SENIOR VICE PRESIDENT OF GROSVENOR ATLANTIC LIMITED, THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Thomas is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

REITS and Finance · group: Group linked by Andrew J. Bibby

RESTON SUNRISE LLC

San Francisco, CA · Jan 31, 2012

Jan 31, 2012 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (SENIOR VICE PRESIDENT OF GROSVENOR ATLANTIC LIMITED, THE GENERAL PARTNER OF THE MANAGER OF THE ISSUER) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Thomas is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Thomas 7

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

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

Person

ANDREW J. BIBBY

Executive Officer, Director · 4 shared filings (4 issuers) · also on 5 other issuers

ANDREW J. BIBBY is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

REKHA S. PATEL

Executive Officer, Director · 4 shared filings (4 issuers) · also on 1 other issuer

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

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

Person

MICHAEL H. BEATTIE

Executive Officer, Director · 2 shared filings (2 issuers) · also on 5 other issuers

MICHAEL H. BEATTIE is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

RYAN P. BEECHINOR

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

RYAN P. BEECHINOR is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

ALAN V. CHOMORRO

Executive Officer · 2 shared filings (2 issuers)

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

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

Person

MARK S. DARLEY

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

JAMES A. DELMOTTE

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Group linked by Andrew J. Bibby

9 issuers · 9 filings · $36.5M reported sold · 2012–2016

C Crossings, LLC REITS and Finance · $125K sold · 2016
MR ML7 Residential, LLC REITS and Finance · $125K sold · 2016
GF Grosvenor Financial, Inc. REITS and Finance · $35.5M sold · 2015 · listed
FO Fair Oaks Polo Drive, LLC REITS and Finance · $125K sold · 2015
NA NORTHCREEK APARTMENTS, LLC REITS and Finance · $125K sold · 2014
CW CARLMONT WOODS, LLC REITS and Finance · $125K sold · 2014
HC HAMAKER COURT, LLC REITS and Finance · $125K sold · 2013 · listed
W WATERFORD, LLC REITS and Finance · $125K sold · 2013 · listed
RS RESTON SUNRISE LLC REITS and Finance · $125K sold · 2012 · listed

One team, 9 deal companies. Thomas D. Ohlson is listed on 4 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 D. OHLSON.

Same business address

3 other issuers file from the same address

C5 Diverse Founders Fund LP Washington, DC · 2023
C5 Energy Investors II LP Washington, DC · 2023
C5 Teleport Co-Investors LLC Washington, DC · 2024

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 4 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 D. OHLSON 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Thomas D. Ohlson is listed on: none on file. No website or social profile named in Grosvenor Financial, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #296,218 of 374,652 in line (14 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 (Washington, DC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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THOMAS D. OHLSON

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — Grosvenor Financial, Inc. (latest filing Nov 19, 2015)

THOMAS D. OHLSON is listed with 2 different address states: CA, DC

5. Money to insiders

Deals 4

People around Thomas 7

The team behind the deals

3 other issuers file from the same address

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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Social and web

Courts

Securities regulators

Business registries

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