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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:26 AM ET

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Thomas Daly

Named as an officer, director or promoter on SEC Form D filings · CO · Jan 24, 2022 → Jun 21, 2022

1deal (issuers)
$150Kreported sold
1investors
2Form D filings
2022year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:51 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Thomas Daly is listed as an executive officer on 2 SEC Form D filings by 1 issuer between Jan 2022 and Jun 2022: Everscore, Inc. (Boulder, CO — industry reported as "Other" — 2022; $150K reported sold to 1 investors).

What this means One deal on file with the SEC, filed Jun 2022. 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 E. Wilson, Jr. (2 shared filings), Jeffrey S. Sampson (2 shared filings), Stephen Milton (2 shared filings) and John Charnovich (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) — 3 court cases matching the name, 3 SEC releases, 46 bankruptcy cases matching the name listed in Key records below.

What this means 52 records came back, including 1 court case still open — open cases can take years and cost money. 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 2 public filings for Thomas Daly and found 9 differences, 3 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Daly has not run yet — it is joining a line of 33,045 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: 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

3 cases: 1 open, 1 dismissed, 1 closed (disposition not in docket feed)

In re: Thomas J. Daly, Esq. open
District Court, E.D. New York · No. 1:03-mc-00131 · Filed Sep 4, 2003
Role of Thomas J. Daly, Esq.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
DALY, THOMAS J. v. GENERAL MOTORS CORP dismissed
District Court, E.D. Pennsylvania · No. · Filed Feb 9, 1990 · Closed Jul 17, 1990 · Nature of suit: 190 Other contract actions
Role of DALY, THOMAS J.: Plaintiff · Outcome: Terminated 1990-07-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
DALY, THOMAS v. HHS closed
District Court, E.D. New York · No. · Filed Sep 28, 1987 · Closed Mar 31, 1988 · Nature of suit: 863 D.I.W.C. / D.I.W.W.
Role of DALY, THOMAS: Plaintiff · Outcome: Terminated 1988-03-31 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in NY (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, 2:51 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

3 SEC releases

Legg Mason Wood Walker, Incorporated, Thomas M. Daly, Jr., and Joseph A. Sullivan Administrative proceeding
SEC · Jun 11, 2001 · Parties as named in the release: Legg Mason Wood Walker, Incorporated, Thomas M. Daly, Jr., and Joseph A. Sullivan Read the release ↗
same full name in the release title; 5 people with this name in Form D filings; the person's filing state is not named
Legg Mason Wood Walker, Inc., Thomas M. Daly, and Joseph Sullivan Administrative proceeding
SEC · Jun 11, 2001 · Parties as named in the release: Legg Mason Wood Walker, Inc., Thomas M. Daly, and Joseph Sullivan Read the release ↗
same full name in the release title; 5 people with this name in Form D filings; the person's filing state is not named
Legg Mason Wood Walker, Inc., Thomas M. Daly, and Joseph Sullivan Administrative proceeding
SEC · Sep 30, 1999 · Parties as named in the release: Legg Mason Wood Walker, Inc., Thomas M. Daly, and Joseph Sullivan Read the release ↗
same full name in the release title; 5 people with this name in Form D filings; the person's filing state is not named
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 Daly..

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

46 cases: 45 closed (disposition not in docket feed), 1 open

Thomas A Daly closed
United States Bankruptcy Court, S.D. California · No. 21-00719 · Filed Feb 26, 2021 · Closed May 26, 2021
Role of Thomas A Daly: Debtor · Outcome: Case closed 2021-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Thomas J Daly, Jr. and Natalie M Daly open
United States Bankruptcy Court, N.D. Illinois · No. 19-80222 · Filed Feb 4, 2019
Role of Thomas J Daly, Jr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Thomas J Daly closed
United States Bankruptcy Court, N.D. Illinois · No. 18-18874 · Filed Jul 3, 2018 · Closed Aug 25, 2021
Role of Thomas J Daly: Debtor · Outcome: Case closed 2021-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Thomas L. Daly closed
United States Bankruptcy Court, D. New Jersey · No. 18-15330 · Filed Mar 19, 2018 · Closed Jun 22, 2018
Role of Thomas L. Daly: Debtor · Outcome: Case closed 2018-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Thomas E Daly closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 15-17459 · Filed Oct 16, 2015 · Closed May 13, 2016
Role of Thomas E Daly: Debtor · Outcome: Case closed 2016-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
Thomas W. Daly closed
United States Bankruptcy Court, D. Massachusetts · No. 15-10401 · Filed Feb 5, 2015 · Closed Oct 27, 2017
Role of Thomas W. Daly: Debtor · Outcome: Case closed 2017-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in MA (not a filing state)
Thomas J Daly closed
United States Bankruptcy Court, D. New Jersey · No. 14-17081 · Filed Apr 10, 2014 · Closed Jan 11, 2016
Role of Thomas J Daly: Debtor · Outcome: Case closed 2016-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Thomas A Daly closed
United States Bankruptcy Court, M.D. Florida · No. 8:13-bk-08918 · Filed Jul 5, 2013 · Closed Mar 5, 2019
Role of Thomas A Daly: Debtor · Outcome: Case closed 2019-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Thomas S Daly closed
United States Bankruptcy Court, N.D. Florida · No. 13-40053 · Filed Jan 31, 2013 · Closed May 7, 2013
Role of Thomas S Daly: Debtor · Outcome: Case closed 2013-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Thomas A Daly and Henrietta M Daly closed
United States Bankruptcy Court, N.D. Illinois · No. 12-37089 · Filed Sep 19, 2012 · Closed Jan 18, 2013
Role of Thomas A Daly and Henrietta M Daly: Debtor · Outcome: Case closed 2013-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Thomas P. Daly closed
United States Bankruptcy Court, N.D. Ohio · No. 11-16335 · Filed Jul 21, 2011 · Closed Apr 20, 2017
Role of Thomas P. Daly: 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 85 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
Thomas A. Daly and Karen S. Daly closed
United States Bankruptcy Court, M.D. Georgia · No. 10-52553 · Filed Aug 10, 2010 · Closed Jun 28, 2012
Role of Thomas A. Daly and Karen S. Daly: Debtor · Outcome: Case closed 2012-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in GA (not a filing state)
Thomas S. Daly closed
United States Bankruptcy Court, C.D. California · No. 1:09-bk-22674 · Filed Sep 25, 2009 · Closed Aug 27, 2013
Role of Thomas S. Daly: Debtor · Outcome: Case closed 2013-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Thomas E Daly and Regina M Daly closed
United States Bankruptcy Court, D. New Jersey · No. 09-31948 · Filed Aug 21, 2009 · Closed Dec 14, 2009
Role of Thomas E Daly and Regina M Daly: Debtor · Outcome: Case closed 2009-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Thomas J. Daly and Amy J. Daly closed
United States Bankruptcy Court, D. Connecticut · No. 09-22356 · Filed Aug 19, 2009 · Closed Nov 24, 2009
Role of Thomas J. Daly and Amy J. Daly: Debtor · Outcome: Case closed 2009-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in CT (not a filing state)
Thomas F. Daly and Elizabeth M. Daly closed
United States Bankruptcy Court, E.D. New York · No. 8-09-73779 · Filed May 26, 2009 · Closed Aug 31, 2009
Role of Thomas F. Daly and Elizabeth M. Daly: Debtor · Outcome: Case closed 2009-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Thomas J. Daly closed
United States Bankruptcy Court, D. Maryland · No. 08-18317 · Filed Jun 24, 2008 · Closed Oct 3, 2008
Role of Thomas J. Daly: Debtor · Outcome: Case closed 2008-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in MD (not a filing state)
Thomas J. Daly closed
United States Bankruptcy Court, D. New Jersey · No. 08-19135 · Filed May 16, 2008 · Closed Jan 21, 2009
Role of Thomas J. Daly: Debtor · Outcome: Case closed 2009-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Thomas L Daly closed
United States Bankruptcy Court, S.D. Ohio · No. 3:08-bk-30350 · Filed Jan 30, 2008 · Closed Jun 13, 2008
Role of Thomas L Daly: Debtor · Outcome: Case closed 2008-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
THOMAS DALY and KRISTI LAW DALY closed
United States Bankruptcy Court, D. Nevada · No. 05-20781 · Filed Sep 29, 2005 · Closed Jan 9, 2006
Role of THOMAS DALY and KRISTI LAW DALY: Debtor · Outcome: Case closed 2006-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in NV (not a filing state)
Thomas C. Daly closed
United States Bankruptcy Court, W.D. Missouri · No. 05-45153 · Filed Jul 27, 2005 · Closed Nov 28, 2005
Role of Thomas C. Daly: Debtor · Outcome: Case closed 2005-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in MO (not a filing state)
Thomas J. Daly, Jr. closed
United States Bankruptcy Court, D. New Jersey · No. 03-50052 · Filed Dec 12, 2003 · Closed Mar 2, 2006
Role of Thomas J. Daly, Jr.: Debtor · Outcome: Case closed 2006-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
THOMAS M DALY closed
United States Bankruptcy Court, D. Minnesota · No. 03-34464 · Filed Jun 25, 2003 · Closed Oct 29, 2003
Role of THOMAS M DALY: Debtor · Outcome: Case closed 2003-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in MN (not a filing state)
Thomas J. Daly closed
United States Bankruptcy Court, D. Massachusetts · No. 03-12103 · Filed Mar 14, 2003 · Closed Aug 19, 2003
Role of Thomas J. Daly: Debtor · Outcome: Case closed 2003-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in MA (not a filing state)
Thomas J Daly closed
United States Bankruptcy Court, D. New Jersey · No. 03-17520 · Filed Mar 6, 2003 · Closed Jun 9, 2003
Role of Thomas J Daly: Debtor · Outcome: Case closed 2003-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Thomas O. Daly closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 02-31660 · Filed Oct 24, 2002 · Closed Oct 9, 2009
Role of Thomas O. Daly: Debtor · Outcome: Case closed 2009-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
Thomas W. Daly closed
United States Bankruptcy Court, D. Massachusetts · No. 02-17345 · Filed Oct 10, 2002 · Closed Mar 11, 2003
Role of Thomas W. Daly: Debtor · Outcome: Case closed 2003-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in MA (not a filing state)
Thomas O. Daly and Lisa N. Daly closed
United States Bankruptcy Court, W.D. New York · No. 1-01-15270 · Filed Aug 24, 2001 · Closed Dec 12, 2001
Role of Thomas O. Daly and Lisa N. Daly: Debtor · Outcome: Case closed 2001-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
THOMAS G DALY and JENINE DALY closed
United States Bankruptcy Court, N.D. Alabama · No. 01-04174 · Filed Jun 12, 2001 · Closed Jul 15, 2002
Role of THOMAS G DALY and JENINE DALY: Debtor · Outcome: Case closed 2002-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in AL (not a filing state)
Thomas F Daly closed
United States Bankruptcy Court, E.D. New York · No. 8-01-82027 · Filed Mar 20, 2001 · Closed Aug 2, 2001
Role of Thomas F Daly: Debtor · Outcome: Case closed 2001-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Thomas E. Daly closed
United States Bankruptcy Court, E.D. Virginia · No. 00-60886 · Filed Aug 22, 2000 · Closed Sep 30, 2003
Role of Thomas E. Daly: Debtor · Outcome: Case closed 2003-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in VA (not a filing state)
Thomas E. Daly and Joan E. Daly closed
United States Bankruptcy Court, D. New Jersey · No. 00-57544 · Filed Jul 20, 2000 · Closed Oct 31, 2000
Role of Thomas E. Daly and Joan E. Daly: Debtor · Outcome: Case closed 2000-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Thomas F. Daly closed
United States Bankruptcy Court, S.D. Florida. · No. 00-15791 · Filed Jun 29, 2000 · Closed Apr 23, 2004
Role of Thomas F. Daly: Debtor · Outcome: Case closed 2004-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Thomas E. Daly and Christine M. Daly closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 99-13512 · Filed Mar 18, 1999 · Closed Jul 2, 1999
Role of Thomas E. Daly and Christine M. Daly: Debtor · Outcome: Case closed 1999-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
THOMAS P. DALY closed
United States Bankruptcy Court, D. Nevada · No. 97-26425 · Filed Aug 22, 1997 · Closed Feb 19, 2004
Role of THOMAS P. DALY: Debtor · Outcome: Case closed 2004-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in NV (not a filing state)
Thomas R. Daly closed
United States Bankruptcy Court, E.D. Virginia · No. 97-13633 · Filed May 14, 1997 · Closed Sep 10, 1997
Role of Thomas R. Daly: Debtor · Outcome: Case closed 1997-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in VA (not a filing state)
Thomas Daly and Sharon Kay Daly closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 93-14371 · Filed Jul 26, 1993 · Closed Dec 27, 1993
Role of Thomas Daly and Sharon Kay Daly: Debtor · Outcome: Case closed 1993-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
Thomas L Daly closed
United States Bankruptcy Court, E.D. Michigan · No. 92-15706 · Filed Dec 22, 1992 · Closed Aug 31, 1993
Role of Thomas L Daly: Debtor · Outcome: Case closed 1993-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in MI (not a filing state)
Thomas Daly and Ruth Alvira Daly closed
United States Bankruptcy Court, M.D. Florida · No. 6:92-bk-06833 · Filed Nov 25, 1992 · Closed Mar 29, 1993
Role of Thomas Daly and Ruth Alvira Daly: Debtor · Outcome: Case closed 1993-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Thomas W. Daly and Cynthia M. Daly closed
United States Bankruptcy Court, D. Massachusetts · No. 92-42148 · Filed Jul 7, 1992 · Closed May 3, 1993
Role of Thomas W. Daly and Cynthia M. Daly: Debtor · Outcome: Case closed 1993-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in MA (not a filing state)
Thomas E. Daly closed
United States Bankruptcy Court, D. Connecticut · No. 91-24054 · Filed Dec 11, 1991 · Closed Mar 18, 1992
Role of Thomas E. Daly: Debtor · Outcome: Case closed 1992-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in CT (not a filing state)
Thomas Daly closed
United States Bankruptcy Court, D. Rhode Island · No. 1:91-bk-12668 · Filed Oct 16, 1991 · Closed Mar 28, 1994
Role of Thomas Daly: Debtor · Outcome: Case closed 1994-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in RI (not a filing state)
Thomas Daly closed
United States Bankruptcy Court, D. New Jersey · No. 90-20911 · Filed Mar 7, 1990 · Closed Feb 27, 1991
Role of Thomas Daly: Debtor · Outcome: Case closed 1991-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Thomas G Daly closed
United States Bankruptcy Court, N.D. Illinois · No. 86-14762 · Filed Sep 22, 1986 · Closed Apr 30, 1987
Role of Thomas G Daly: Debtor · Outcome: Case closed 1987-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Thomas Daly and Annette Daly closed
United States Bankruptcy Court, E.D. Missouri · No. 86-42038 · Filed Aug 19, 1986 · Closed Mar 9, 1987
Role of Thomas Daly and Annette Daly: Debtor · Outcome: Case closed 1987-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in MO (not a filing state)
Thomas G Daly closed
United States Bankruptcy Court, D. New Jersey · No. 85-1292 · Filed Mar 14, 1985 · Closed Nov 4, 1985
Role of Thomas G Daly: Debtor · Outcome: Case closed 1985-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 5 people with this name in Form D filings; court in NJ (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, 2:51 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

9 differences found between the filings for Thomas Daly — 3 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Jan 24, 2022 – Jun 21, 2022

Amount sold went down between filings — Everscore, Inc.

The Jan 24, 2022 filing says $150,000 sold; the Jun 21, 2022 Form D/A says $0 sold — $150,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Jan 24, 2022 ↗Form D/A (later) · Jun 21, 2022 ↗Everscore, Inc. — PartnerFacts page ↗
Sources
Worth asking · Jan 24, 2022 – Jun 21, 2022

Investor count went down between filings — Everscore, Inc.

The Jan 24, 2022 filing reports 1 investor; the Jun 21, 2022 Form D/A reports 0 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · Jan 24, 2022 ↗Form D/A (later) · Jun 21, 2022 ↗Everscore, Inc. — PartnerFacts page ↗
Sources
Worth asking · Jan 24, 2022

33% of the money raised went to insiders — Everscore, Inc.

The Jan 24, 2022 Form D reports $150,000 sold and $50,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jan 24, 2022 ↗Everscore, Inc. — PartnerFacts page ↗
Sources
Note · Jun 21, 2022

Thomas Daly appears on 1 deal that stopped filing before reaching its target

Everscore, Inc. (last filing Jun 21, 2022; $150,000 sold of $6,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Everscore, Inc. — PartnerFacts page ↗
Sources
Note · Jan 11, 2022 – Jun 21, 2022

No amendment in the last 12 months on an offering that may still be open — Everscore, Inc. (latest filing Jun 21, 2022)

The latest filing for this offering is dated Jun 21, 2022 (first sale Jan 11, 2022). It reports $0 sold of $6,000,000 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/A · Jun 21, 2022 ↗Everscore, Inc. — PartnerFacts page ↗
Sources
Note · Jul 30, 2026

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

This page covers filings where the address state is CO. A separate record, "Thomas John Daly" with address state CA, is listed on 1 filing — most recently by Contrivian Inc (Jul 30, 2026). The two records do not overlap in time: this page runs Jan 24, 2022 to Jun 21, 2022; the other has one filing dated Jul 30, 2026.

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 John Daly (CA) — PartnerFacts page ↗Form D · Jul 30, 2026 ↗Contrivian Inc — PartnerFacts page ↗Thomas Daly (CO) — this page ↗
Sources
Note · May 4, 2012 – Apr 7, 2025

Same name, different state: "Thomas Daly" (NY or CA) is a separate record

This page covers filings where the address state is CO. A separate record, "Thomas Daly" with address state NY or CA, is listed on 10 filings — most recently by Light Phone Inc. (Apr 7, 2025). Both records have filings in the same period (Jan 24, 2022 to Jun 21, 2022).

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 Daly (NY,CA) — PartnerFacts page ↗Form D · Apr 7, 2025 ↗Light Phone Inc. — PartnerFacts page ↗Thomas Daly (CO) — this page ↗
Sources
Note · Oct 15, 2012

Same name, different state: "Thomas J. Daly" (NH) is a separate record

This page covers filings where the address state is CO. A separate record, "Thomas J. Daly" with address state NH, is listed on 1 filing — most recently by Dynamic Network Services, Inc. (Oct 15, 2012). The two records do not overlap in time: this page runs Jan 24, 2022 to Jun 21, 2022; the other has one filing dated Oct 15, 2012.

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 J. Daly (NH) — PartnerFacts page ↗Form D · Oct 15, 2012 ↗Dynamic Network Services, Inc. — PartnerFacts page ↗Thomas Daly (CO) — this page ↗
Sources
Note · Oct 22, 2010 – Apr 13, 2012

Same name, different state: "Thomas Michael Daly" (VA) is a separate record

This page covers filings where the address state is CO. A separate record, "Thomas Michael Daly" with address state VA, is listed on 7 filings — most recently by Best Response Strategies LLC (Apr 13, 2012). The two records do not overlap in time: this page runs Jan 24, 2022 to Jun 21, 2022; the other runs Oct 22, 2010 to Apr 13, 2012.

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 Michael Daly (VA) — PartnerFacts page ↗Form D · Apr 13, 2012 ↗Best Response Strategies LLC — PartnerFacts page ↗Thomas Daly (CO) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $50,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 21, 2022 D/A
Everscore, Inc.
File 021-430548
$0$0$50,000 (est.)None listed on this filingEDGAR ↗
How this is counted

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

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

Deals 1

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

E
Other

Everscore, Inc.

Boulder, CO · Jan 24, 2022 → Jun 21, 2022 · 2 filings
  • Jun 21, 2022 · D/A · $0 sold of $6,000,000 · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jan 24, 2022 · D · $150,000 sold of $6,000,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $150K from 1 investor (3% of the $6M target) as of the latest filing. Thomas is listed as executive officer on 2 filings for this deal.

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 (4)

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

  • Thomas Daly — NY, CA, 3 issuers, May 4, 2012 → Apr 7, 2025 · no shared issuer
  • Thomas Michael Daly — VA, 1 issuer, Oct 22, 2010 → Apr 13, 2012 · no shared issuer
  • Thomas J. Daly — NH, 1 issuer, Oct 15, 2012 → Oct 15, 2012 · no shared issuer
  • Thomas John Daly — CA, 1 issuer, Jul 30, 2026 → Jul 30, 2026 · no shared issuer

People around Thomas 4

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

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

Charles E. Wilson, Jr.

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Stephen Milton

Executive Officer · 2 shared filings (1 issuer)

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

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

Jeffrey S. Sampson

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

John Charnovich

Executive Officer · 1 shared filing (1 issuer)

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

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 Daly 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 Daly is listed on: none on file. No website or social profile named in Everscore, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #151,833 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 (Boulder, CO). 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) ↗Colorado state courts — find the court ↗

Securities regulators

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

Business registries

Colorado Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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