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

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Thomas Daniels

Named as an officer, director or promoter on SEC Form D filings · CA · Oct 15, 2013 → Oct 15, 2013

1deal (issuers)

$11.9Mreported sold

7investors

1Form D filing

2013year 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, 2:30 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Thomas Daniels is listed as a director on 1 SEC Form D filing by 1 issuer in Oct 2013: PharmAkea, Inc. (San Diego, CA — other health care — 2013; $11.9M reported sold to 7 investors).

What this means One deal on file with the SEC, filed Oct 2013. 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 Carl Goldfischer (1 shared filing), Jillian Evans (1 shared filing), John Hutchinson (1 shared filing), Kevin Holme (1 shared filing), Mervyn Turner (1 shared filing) and 1 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) — 3 SEC releases, 102 bankruptcy cases matching the name listed in Key records below.

What this means 105 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Thomas Daniels and found 2 differences: Bankruptcy case: Kevin M Holme; No amendment in the last 12 months on an offering that may still be open.

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 Daniels has not run yet — it is joining a line of 52,849 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

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

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

3 SEC releases

John D. Barry, Thomas P. Daniels, John M. Irwin, and Mark P. Miszkiewicz Administrative proceeding

SEC · Nov 4, 2004 · Parties as named in the release: John D. Barry, Thomas P. Daniels, John M. Irwin, and Mark P. Miszkiewicz Read the release ↗

same full name in the release title; the person's filing state is not named

Beacon Hill Asset Management, LLC, John D. Barry, Thomas P. Daniels, John M. Irwin, and Mark P. Miszkiewicz, Defendants, and Beacon Hill Master, Ltd., Bristol Fund, Ltd., Safe Harbor Fund, L.P., Safe Harbor Asset Management, LLC, Milestone Plus Partners, L.P., Milestone Global Advisors, L.P., Nancy Daniels, Marie Irwin, Ellen Lynch, and Jennifer Tindell, Relief Defendants Litigation release

SEC · Oct 28, 2004 · Parties as named in the release: Beacon Hill Asset Management, LLC, John D. Barry, Thomas P. Daniels, John M. Irwin, and Mark P. Miszkiewicz, Defendants, and Beacon Hill Master, Ltd., Bristol Fund, Ltd., Safe Harbor Fund, L.P., Safe Harbor Asset Management, LLC, Milestone Plus Partners, L.P., Milestone Global Advisors, L.P., Nancy Daniels, Marie Irwin, Ellen Lynch, and Jennifer Tindell, Relief Defendants Read the release ↗

same full name in the release title; the person's filing state is not named

Beacon Hill Asset Management LLC, John D. Barry, Thomas P. Daniels, John M. Irwin, and Mark P. Miszkiewicz, Defendants, and Beacon Hill Master, Ltd., Bristol Fund, Ltd., Safe Harbor Fund L.P., Safe Harbor Asset Management LLC, Milestone Plus Partners L.P., Milestone Global Advisors, L.P., Nancy Daniels, Marie Irwin, Ellen Lynch, and Jennifer Tindell Litigation release

SEC · Jun 16, 2004 · Parties as named in the release: Beacon Hill Asset Management LLC, John D. Barry, Thomas P. Daniels, John M. Irwin, and Mark P. Miszkiewicz, Defendants, and Beacon Hill Master, Ltd., Bristol Fund, Ltd., Safe Harbor Fund L.P., Safe Harbor Asset Management LLC, Milestone Plus Partners L.P., Milestone Global Advisors, L.P., Nancy Daniels, Marie Irwin, Ellen Lynch, and Jennifer Tindell Read the release ↗

same full name in the release title; 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 Daniels..

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

102 cases: 100 closed (disposition not in docket feed), 2 open

THOMAS M DANIELS closed

United States Bankruptcy Court, D. Arizona · No. 2:24-bk-01379 · Filed Feb 27, 2024 · Closed Mar 18, 2025

Role of THOMAS M DANIELS: Debtor · Outcome: Case closed 2025-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in AR (not a filing state)

Thomas J. Daniels and Donna J. Daniels open

United States Bankruptcy Court, E.D. Wisconsin · No. 22-22225 · Filed May 18, 2022

Role of Thomas J. Daniels and Donna J. Daniels: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in WI (not a filing state)

Thomas F. Daniels open

United States Bankruptcy Court, D. Connecticut · No. 21-30820 · Filed Oct 15, 2021

Role of Thomas F. Daniels: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in CT (not a filing state)

Thomas J Daniels, Jr closed

United States Bankruptcy Court, S.D. Ohio · No. 2:21-bk-50156 · Filed Jan 19, 2021 · Closed Jun 2, 2021

Role of Thomas J Daniels, Jr: Debtor · Outcome: Case closed 2021-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in OH (not a filing state)

Thomas M Daniels closed

United States Bankruptcy Court, E.D. Missouri · No. 19-47081 · Filed Nov 12, 2019 · Closed Jan 10, 2020

Role of Thomas M Daniels: Debtor · Outcome: Case closed 2020-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in MO (not a filing state)

Thomas M. Daniels closed

United States Bankruptcy Court, E.D. Missouri · No. 19-45178 · Filed Aug 19, 2019 · Closed Jan 10, 2020

Role of Thomas M. Daniels: Debtor · Outcome: Case closed 2020-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in MO (not a filing state)

Thomas H. Daniels closed

United States Bankruptcy Court, N.D. Ohio · No. 19-11371 · Filed Mar 13, 2019 · Closed Jul 8, 2020

Role of Thomas H. Daniels: Debtor · Outcome: Case closed 2020-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in OH (not a filing state)

Thomas L Daniels closed

United States Bankruptcy Court, D. Maryland · No. 18-17580 · Filed Jun 5, 2018 · Closed Sep 19, 2018

Role of Thomas L Daniels: Debtor · Outcome: Case closed 2018-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in MD (not a filing state)

Thomas C. Daniels, Sr. and Linda M. Daniels closed

United States Bankruptcy Court, S.D. Mississippi · No. 17-50553 · Filed Mar 23, 2017 · Closed Aug 9, 2017

Role of Thomas C. Daniels, Sr.: Debtor · Outcome: Case closed 2017-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in MS (not a filing state)

Thomas J. Daniels and Donna J. Daniels closed

United States Bankruptcy Court, E.D. Wisconsin · No. 16-26037 · Filed Jun 10, 2016 · Closed Oct 2, 2019

Role of Thomas J. Daniels and Donna J. Daniels: Debtor · Outcome: Case closed 2019-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in WI (not a filing state)

Thomas M Daniels and Jennifer L Daniels closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-15-13224 · Filed Sep 3, 2015 · Closed Dec 28, 2015

Role of Thomas M Daniels and Jennifer L Daniels: Debtor · Outcome: Case closed 2015-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in WI (not a filing state)

Thomas C Daniels and Latasha M Daniels closed

United States Bankruptcy Court, D. Delaware · No. 15-10623 · Filed Mar 19, 2015 · Closed Jun 14, 2021

Role of Thomas C Daniels and Latasha M Daniels: Debtor · Outcome: Case closed 2021-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in DE (not a filing state)

Thomas F. Daniels closed

United States Bankruptcy Court, D. Connecticut · No. 14-31749 · Filed Sep 19, 2014 · Closed Mar 17, 2021

Role of Thomas F. Daniels: Debtor · Outcome: Case closed 2021-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in CT (not a filing state)

Thomas Daniels closed

United States Bankruptcy Court, S.D. New York · No. 13-22849 · Filed May 29, 2013 · Closed May 19, 2014

Role of Thomas Daniels: Debtor · Outcome: Case closed 2014-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in NY (not a filing state)

Thomas W. Daniels and Rebekah A. Daniels closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:13-bk-01649 · Filed Mar 29, 2013 · Closed Jul 8, 2013

Role of Thomas W. Daniels and Rebekah A. Daniels: Debtor · Outcome: Case closed 2013-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in PA (not a filing state)

Thomas J Daniels, III closed

United States Bankruptcy Court, S.D. Ohio · No. 3:13-bk-30513 · Filed Feb 18, 2013 · Closed Jul 8, 2013

Role of Thomas J Daniels, III: Debtor · Outcome: Case closed 2013-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in OH (not a filing state)

Thomas Daniels and Cheryl Daniels closed

United States Bankruptcy Court, C.D. California · No. 9:12-bk-13663 · Filed Sep 30, 2012 · Closed Jan 15, 2013

Role of Thomas Daniels and Cheryl Daniels: Debtor · Outcome: Case closed 2013-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in the person's filing state (CA)

Thomas H Daniels and Colleen A Daniels closed

United States Bankruptcy Court, D. Oregon · No. 12-62049 · Filed May 11, 2012 · Closed Aug 28, 2012

Role of Thomas H Daniels and Colleen A Daniels: Debtor · Outcome: Case closed 2012-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in OR (not a filing state)

Thomas H Daniels and Colleen A Daniels closed

United States Bankruptcy Court, D. Oregon · No. 12-61179 · Filed Mar 26, 2012 · Closed May 11, 2012

Role of Thomas H Daniels and Colleen A Daniels: Debtor · Outcome: Case closed 2012-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in OR (not a filing state)

Thomas B. Daniels and Catherine M. Daniels closed

United States Bankruptcy Court, S.D. Ohio · No. 2:12-bk-51717 · Filed Feb 29, 2012 · Closed Jul 11, 2012

Role of Thomas B. Daniels and Catherine M. Daniels: Debtor · Outcome: Case closed 2012-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in OH (not a filing state)

Thomas M Daniels and Frances v. Daniels closed

United States Bankruptcy Court, E.D. North Carolina · No. 11-08657 · Filed Nov 11, 2011 · Closed Feb 19, 2014

Role of Thomas M Daniels and Frances: Plaintiff · Outcome: Case closed 2014-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in NC (not a filing state)

Thomas D. Daniels and Bernadette M. Daniels closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 11-25401 · Filed Aug 30, 2011 · Closed Jan 13, 2017

Role of Thomas D. Daniels and Bernadette M. Daniels: Debtor · Outcome: Case closed 2017-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in PA (not a filing state)

Thomas E. Daniels closed

United States Bankruptcy Court, D. New Jersey · No. 11-33008 · Filed Aug 1, 2011 · Closed Oct 18, 2016

Role of Thomas E. Daniels: Debtor · Outcome: Case closed 2016-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in NJ (not a filing state)

Thomas R Daniels closed

United States Bankruptcy Court, C.D. Illinois · No. 10-73773 · Filed Dec 20, 2010 · Closed Apr 28, 2011

Role of Thomas R Daniels: Debtor · Outcome: Case closed 2011-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in IL (not a filing state)

Tymeka Daniels and Thomas Daniels closed

United States Bankruptcy Court, N.D. Alabama · No. 10-03842 · Filed Jun 25, 2010 · Closed Sep 28, 2010

Role of Thomas Daniels: Debtor · Outcome: Case closed 2010-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in AL (not a filing state)

Thomas S. Daniels and Lucille Daniels closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-10-14159 · Filed May 27, 2010 · Closed Oct 5, 2010

Role of Thomas S. Daniels and Lucille Daniels: Debtor · Outcome: Case closed 2010-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in WI (not a filing state)

Thomas Daniels and Stephanie Mae Daniels closed

United States Bankruptcy Court, N.D. Texas · No. 10-40364 · Filed Jan 15, 2010 · Closed Apr 15, 2010

Role of Thomas Daniels and Stephanie Mae Daniels: Debtor · Outcome: Case closed 2010-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in TX (not a filing state)

Thomas L. Daniels and Terry A. Daniels closed

United States Bankruptcy Court, E.D. Wisconsin · No. 09-33377 · Filed Sep 16, 2009 · Closed Mar 4, 2015

Role of Thomas L. Daniels and Terry A. Daniels: Debtor · Outcome: Case closed 2015-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in WI (not a filing state)

Thomas J. Daniels and Dawn M. Daniels closed

United States Bankruptcy Court, S.D. Ohio · No. 2:09-bk-60130 · Filed Sep 1, 2009 · Closed Dec 17, 2013

Role of Thomas J. Daniels and Dawn M. Daniels: Debtor · Outcome: Case closed 2013-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in OH (not a filing state)

Thomas P. Daniels and Temple L. Daniels closed

United States Bankruptcy Court, N.D. Mississippi · No. 09-11592 · Filed Mar 30, 2009 · Closed Aug 25, 2009

Role of Thomas P. Daniels and Temple L. Daniels: Debtor · Outcome: Case closed 2009-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in MS (not a filing state)

Thomas E. Daniels closed

United States Bankruptcy Court, N.D. Illinois · No. 08-71933 · Filed Jun 19, 2008 · Closed May 1, 2009

Role of Thomas E. Daniels: Debtor · Outcome: Case closed 2009-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in IL (not a filing state)

Thomas R. Daniels closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:08-bk-51631 · Filed Jun 11, 2008 · Closed Oct 22, 2008

Role of Thomas R. Daniels: Debtor · Outcome: Case closed 2008-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in PA (not a filing state)

Thomas P Daniels and Olga A. Daniels closed

United States Bankruptcy Court, E.D. Michigan · No. 08-46593 · Filed Mar 19, 2008 · Closed Dec 4, 2008

Role of Thomas P Daniels and Olga A. Daniels: Debtor · Outcome: Case closed 2008-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in MI (not a filing state)

Thomas P Daniels and Olga A. Daniels closed

United States Bankruptcy Court, E.D. Michigan · No. 08-45035 · Filed Mar 3, 2008 · Closed May 12, 2008

Role of Thomas P Daniels and Olga A. Daniels: Debtor · Outcome: Case closed 2008-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in MI (not a filing state)

Thomas E. Daniels closed

United States Bankruptcy Court, N.D. Illinois · No. 08-70150 · Filed Jan 21, 2008 · Closed Apr 17, 2008

Role of Thomas E. Daniels: Debtor · Outcome: Case closed 2008-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in IL (not a filing state)

Thomas J Daniels and Shelley A Daniels closed

United States Bankruptcy Court, N.D. New York · No. 07-64159 · Filed Dec 27, 2007 · Closed Apr 15, 2008

Role of Thomas J Daniels and Shelley A Daniels: Debtor · Outcome: Case closed 2008-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in NY (not a filing state)

Thomas G. Daniels and Oma P. Daniels closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:07-bk-30857 · Filed Mar 16, 2007 · Closed Dec 4, 2007

Role of Thomas G. Daniels and Oma P. Daniels: Debtor · Outcome: Case closed 2007-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in TN (not a filing state)

Thomas J Daniels closed

United States Bankruptcy Court, D. New Jersey · No. 07-12620 · Filed Feb 27, 2007 · Closed Jun 4, 2007

Role of Thomas J Daniels: Debtor · Outcome: Case closed 2007-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in NJ (not a filing state)

THOMAS R. DANIELS closed

United States Bankruptcy Court, S.D. Mississippi · No. 07-00006 · Filed Jan 2, 2007 · Closed Dec 12, 2007

Role of THOMAS R. DANIELS: Debtor · Outcome: Case closed 2007-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in MS (not a filing state)

Thomas D Daniels closed

United States Bankruptcy Court, N.D. Alabama · No. 06-71423 · Filed Oct 5, 2006 · Closed Dec 4, 2007

Role of Thomas D Daniels: Debtor · Outcome: Case closed 2007-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in AL (not a filing state)

Thomas M. Daniels and Sattinie G. Daniels closed

United States Bankruptcy Court, E.D. Missouri · No. 06-43826 · Filed Aug 23, 2006 · Closed Oct 7, 2009

Role of Thomas M. Daniels and Sattinie G. Daniels: Debtor · Outcome: Case closed 2009-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in MO (not a filing state)

Thomas D. Daniels closed

United States Bankruptcy Court, N.D. Alabama · No. 06-70496 · Filed May 4, 2006 · Closed Feb 15, 2007

Role of Thomas D. Daniels: Debtor · Outcome: Case closed 2007-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in AL (not a filing state)

Thomas J. Daniels and Nancy J. Daniels closed

United States Bankruptcy Court, M.D. Florida · No. 3:05-bk-11561 · Filed Oct 4, 2005 · Closed Jun 8, 2007

Role of Thomas J. Daniels and Nancy J. Daniels: Debtor · Outcome: Case closed 2007-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in FL (not a filing state)

Thomas M. Daniels and Sattinie G. Daniels closed

United States Bankruptcy Court, E.D. Missouri · No. 05-47814 · Filed Jun 6, 2005 · Closed Aug 14, 2006

Role of Thomas M. Daniels and Sattinie G. Daniels: Debtor · Outcome: Case closed 2006-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in MO (not a filing state)

Thomas Daniels closed

United States Bankruptcy Court, S.D. New York · No. 05-13624 · Filed May 16, 2005 · Closed Aug 24, 2006

Role of Thomas Daniels: Debtor · Outcome: Case closed 2006-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in NY (not a filing state)

Thomas G. Daniels and Jean B. Daniels closed

United States Bankruptcy Court, D. Connecticut · No. 04-50803 · Filed Jun 30, 2004 · Closed Apr 23, 2007

Role of Thomas G. Daniels and Jean B. Daniels: Debtor · Outcome: Case closed 2007-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in CT (not a filing state)

Thomas E. Daniels closed

United States Bankruptcy Court, D. New Jersey · No. 04-20586 · Filed Mar 29, 2004 · Closed Apr 24, 2006

Role of Thomas E. Daniels: Debtor · Outcome: Case closed 2006-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in NJ (not a filing state)

Thomas H. Daniels and Colleen A. Daniels closed

United States Bankruptcy Court, E.D. California · No. 04-22978 · Filed Mar 24, 2004 · Closed Jul 9, 2004

Role of Thomas H. Daniels and Colleen A. Daniels: Debtor · Outcome: Case closed 2004-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in the person's filing state (CA)

Thomas E. Daniels closed

United States Bankruptcy Court, S.D. Georgia · No. 03-13100 · Filed Aug 15, 2003 · Closed Dec 24, 2003

Role of Thomas E. Daniels: Debtor · Outcome: Case closed 2003-12-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in GA (not a filing state)

Thomas E Daniels closed

United States Bankruptcy Court, D. New Jersey · No. 03-33165 · Filed Jul 11, 2003 · Closed Feb 9, 2006

Role of Thomas E Daniels: Debtor · Outcome: Case closed 2006-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in NJ (not a filing state)

THOMAS J DANIELS and HILDAVICTORIA MORK DANIELS closed

United States Bankruptcy Court, D. Minnesota · No. 03-44823 · Filed Jul 2, 2003 · Closed Jan 28, 2004

Role of THOMAS J DANIELS and HILDAVICTORIA MORK DANIELS: Debtor · Outcome: Case closed 2004-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in MN (not a filing state)

Thomas Daniels closed

United States Bankruptcy Court, N.D. Texas · No. 03-36227 · Filed Jun 24, 2003 · Closed Jan 15, 2004

Role of Thomas Daniels: Debtor · Outcome: Case closed 2004-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in TX (not a filing state)

Thomas G Daniels and Sherrie E Daniels closed

United States Bankruptcy Court, S.D. Ohio · No. 3:03-bk-35039 · Filed Jun 10, 2003 · Closed Oct 29, 2003

Role of Thomas G Daniels and Sherrie E Daniels: 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 185 federal dockets); court in OH (not a filing state)

Thomas D Daniels closed

United States Bankruptcy Court, W.D. Washington · No. 03-45888 · Filed Jun 2, 2003 · Closed Sep 16, 2003

Role of Thomas D Daniels: Debtor · Outcome: Case closed 2003-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in WA (not a filing state)

Thomas D Daniels closed

United States Bankruptcy Court, N.D. Alabama · No. 03-71198 · Filed Apr 15, 2003 · Closed Feb 9, 2005

Role of Thomas D Daniels: Debtor · Outcome: Case closed 2005-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in AL (not a filing state)

Thomas R. Daniels and Barbara J. Daniels closed

United States Bankruptcy Court, W.D. Tennessee · No. 02-34036 · Filed Aug 23, 2002 · Closed Jan 22, 2003

Role of Thomas R. Daniels and Barbara J. Daniels: Debtor · Outcome: Case closed 2003-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in TN (not a filing state)

Thomas L. Daniels and Terry A. Daniels closed

United States Bankruptcy Court, E.D. Wisconsin · No. 02-30522 · Filed Aug 19, 2002 · Closed Dec 16, 2002

Role of Thomas L. Daniels and Terry A. Daniels: Debtor · Outcome: Case closed 2002-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in WI (not a filing state)

Thomas K. Daniels and Valerie D. Daniels closed

United States Bankruptcy Court, D. South Carolina · No. 02-08389 · Filed Jul 17, 2002 · Closed Dec 6, 2005

Role of Thomas K. Daniels and Valerie D. Daniels: Debtor · Outcome: Case closed 2005-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in SC (not a filing state)

Thomas L Daniels closed

United States Bankruptcy Court, S.D. Ohio · No. 2:02-bk-54277 · Filed Apr 4, 2002 · Closed Aug 1, 2002

Role of Thomas L Daniels: Debtor · Outcome: Case closed 2002-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in OH (not a filing state)

Thomas H. Daniels and Cathey D. Daniels closed

United States Bankruptcy Court, M.D. Florida · No. 8:02-bk-06130 · Filed Apr 1, 2002 · Closed Jun 9, 2004

Role of Thomas H. Daniels and Cathey D. Daniels: Debtor · Outcome: Case closed 2004-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in FL (not a filing state)

Thomas W. Daniels and Victoria K. Daniels closed

United States Bankruptcy Court, E.D. Virginia · No. 01-74092 · Filed Nov 28, 2001 · Closed Mar 20, 2002

Role of Thomas W. Daniels and Victoria K. Daniels: Debtor · Outcome: Case closed 2002-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in VA (not a filing state)

Melissa D Daniels and Thomas Daniels closed

United States Bankruptcy Court, E.D. New York · No. 1-01-20543 · Filed Aug 9, 2001 · Closed Feb 6, 2002

Role of Thomas Daniels: Debtor · Outcome: Case closed 2002-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in NY (not a filing state)

Thomas Daniels and Julia Daniels closed

United States Bankruptcy Court, D. New Jersey · No. 01-15690 · Filed Jun 1, 2001 · Closed Nov 14, 2003

Role of Thomas Daniels and Julia Daniels: Debtor · Outcome: Case closed 2003-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in NJ (not a filing state)

Thomas S Daniels Jr closed

United States Bankruptcy Court, C.D. California · No. 2:01-bk-15182 · Filed Feb 27, 2001 · Closed Jun 29, 2001

Role of Thomas S Daniels Jr: Debtor · Outcome: Case closed 2001-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in the person's filing state (CA)

Thomas M Daniels closed

United States Bankruptcy Court, C.D. California · No. 6:00-bk-23384 · Filed Sep 13, 2000 · Closed Jan 9, 2001

Role of Thomas M Daniels: Debtor · Outcome: Case closed 2001-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in the person's filing state (CA)

Thomas S. Daniels and Lucille Daniels closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-00-31428 · Filed Apr 5, 2000 · Closed Sep 11, 2000

Role of Thomas S. Daniels and Lucille Daniels: Debtor · Outcome: Case closed 2000-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in WI (not a filing state)

Thomas A. Daniels and Sharon M. Daniels closed

United States Bankruptcy Court, W.D. Michigan · No. 99-08558 · Filed Oct 25, 1999 · Closed Feb 17, 2000

Role of Thomas A. Daniels and Sharon M. Daniels: Debtor · Outcome: Case closed 2000-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in MI (not a filing state)

Thomas R. Daniels closed

United States Bankruptcy Court, W.D. New York · No. 1-98-12537 · Filed Apr 14, 1998 · Closed Dec 21, 2000

Role of Thomas R. Daniels: Debtor · Outcome: Case closed 2000-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in NY (not a filing state)

Thomas H. Daniels and Desiree Daniels closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 98-13323 · Filed Mar 16, 1998 · Closed Sep 17, 1998

Role of Thomas H. Daniels and Desiree Daniels: Debtor · Outcome: Case closed 1998-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in PA (not a filing state)

Thomas J Daniels and Helen Daniels closed

United States Bankruptcy Court, E.D. New York · No. 8-97-88518 · Filed Nov 13, 1997 · Closed Feb 28, 2002

Role of Thomas J Daniels and Helen Daniels: Debtor · Outcome: Case closed 2002-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in NY (not a filing state)

Sally R. Daniels and Thomas H. Daniels closed

United States Bankruptcy Court, S.D. California · No. 97-14425 · Filed Sep 30, 1997 · Closed Jan 23, 1998

Role of Thomas H. Daniels: Debtor · Outcome: Case closed 1998-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in the person's filing state (CA)

Thomas E. Daniels closed

United States Bankruptcy Court, E.D. California · No. 97-93973 · Filed Aug 25, 1997 · Closed Dec 15, 1999

Role of Thomas E. Daniels: Debtor · Outcome: Case closed 1999-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in the person's filing state (CA)

Thomas R. Daniels closed

United States Bankruptcy Court, W.D. New York · No. 1-97-15144 · Filed Aug 20, 1997 · Closed Dec 29, 1997

Role of Thomas R. Daniels: Debtor · Outcome: Case closed 1997-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in NY (not a filing state)

Thomas H. Daniels closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:97-bk-14110 · Filed Jul 21, 1997 · Closed Jan 9, 1998

Role of Thomas H. Daniels: Debtor · Outcome: Case closed 1998-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in TN (not a filing state)

Thomas M. Daniels closed

United States Bankruptcy Court, E.D. Kentucky · No. 97-70210 · Filed Feb 28, 1997 · Closed Dec 23, 1997

Role of Thomas M. Daniels: Debtor · Outcome: Case closed 1997-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in KY (not a filing state)

Thomas E. Daniels and Scharlotte A. Daniels closed

United States Bankruptcy Court, D. New Jersey · No. 97-11753 · Filed Feb 24, 1997 · Closed Jun 27, 1997

Role of Thomas E. Daniels and Scharlotte A. Daniels: Debtor · Outcome: Case closed 1997-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in NJ (not a filing state)

THOMAS R. DANIELS closed

United States Bankruptcy Court, S.D. Mississippi · No. 96-04260 · Filed Oct 21, 1996 · Closed Feb 20, 1997

Role of THOMAS R. DANIELS: Debtor · Outcome: Case closed 1997-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in MS (not a filing state)

Thomas Daniels and Kim Daniels closed

United States Bankruptcy Court, S.D. Iowa · No. 96-03682 · Filed Sep 13, 1996 · Closed Mar 31, 1997

Role of Thomas Daniels and Kim Daniels: Debtor · Outcome: Case closed 1997-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in IA (not a filing state)

Thomas G. Daniels and Sherri Daniels closed

United States Bankruptcy Court, D. Maryland · No. 96-58330 · Filed Aug 30, 1996 · Closed Jan 28, 1997

Role of Thomas G. Daniels and Sherri Daniels: Debtor · Outcome: Case closed 1997-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in MD (not a filing state)

Thomas P Daniels and Olga A. Daniels closed

United States Bankruptcy Court, E.D. Michigan · No. 96-49122 · Filed Jul 11, 1996 · Closed Mar 4, 1997

Role of Thomas P Daniels and Olga A. Daniels: Debtor · Outcome: Case closed 1997-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in MI (not a filing state)

Thomas J. Daniels closed

United States Bankruptcy Court, D. New Jersey · No. 96-33801 · Filed May 6, 1996 · Closed Aug 20, 1996

Role of Thomas J. Daniels: Debtor · Outcome: Case closed 1996-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in NJ (not a filing state)

Thomas P Daniels and Mary Anne Daniels closed

United States Bankruptcy Court, N.D. Illinois · No. 95-18096 · Filed Sep 1, 1995 · Closed Jan 11, 1996

Role of Thomas P Daniels and Mary Anne Daniels: Debtor · Outcome: Case closed 1996-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in IL (not a filing state)

Thomas M Daniels closed

United States Bankruptcy Court, E.D. North Carolina · No. 95-00635 · Filed May 18, 1995 · Closed Aug 22, 1995

Role of Thomas M Daniels: Debtor · Outcome: Case closed 1995-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in NC (not a filing state)

Thomas E. Daniels closed

United States Bankruptcy Court, C.D. California · No. 9:94-bk-12588 · Filed Jun 17, 1994 · Closed Oct 17, 1994

Role of Thomas E. Daniels: Debtor · Outcome: Case closed 1994-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in the person's filing state (CA)

Thomas E. Daniels and Maxine L. Daniels closed

United States Bankruptcy Court, D. New Jersey · No. 94-32974 · Filed May 11, 1994 · Closed Mar 17, 1998

Role of Thomas E. Daniels and Maxine L. Daniels: Debtor · Outcome: Case closed 1998-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in NJ (not a filing state)

Thomas N Daniels and Carolyn Sue Daniels closed

United States Bankruptcy Court, S.D. Texas · No. 94-43001 · Filed May 2, 1994 · Closed Nov 2, 1994

Role of Thomas N Daniels and Carolyn Sue Daniels: Debtor · Outcome: Case closed 1994-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in TX (not a filing state)

Thomas N. Daniels and Mary Marie Daniels closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:93-bk-14470 · Filed Dec 2, 1993 · Closed Jul 8, 1994

Role of Thomas N. Daniels and Mary Marie Daniels: Debtor · Outcome: Case closed 1994-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in TN (not a filing state)

Thomas C. Daniels closed

United States Bankruptcy Court, M.D. Florida · No. 8:93-bk-12254 · Filed Nov 23, 1993 · Closed Feb 4, 1999

Role of Thomas C. Daniels: Debtor · Outcome: Case closed 1999-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in FL (not a filing state)

Thomas A Daniels and Carol D Daniels closed

United States Bankruptcy Court, C.D. California · No. 6:93-bk-23742 · Filed Sep 16, 1993 · Closed Jul 24, 1998

Role of Thomas A Daniels and Carol D Daniels: Debtor · Outcome: Case closed 1998-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in the person's filing state (CA)

Thomas N. Daniels and Sherri Michelle Daniels closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:93-bk-13411 · Filed Sep 14, 1993 · Closed Jan 12, 1994

Role of Thomas N. Daniels and Sherri Michelle Daniels: Debtor · Outcome: Case closed 1994-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in TN (not a filing state)

Thomas E. Daniels closed

United States Bankruptcy Court, D. New Jersey · No. 93-32784 · Filed May 6, 1993 · Closed Sep 2, 1993

Role of Thomas E. Daniels: Debtor · Outcome: Case closed 1993-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in NJ (not a filing state)

Thomas N. Daniels and Sherri Michelle Daniels closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:92-bk-13627 · Filed Aug 13, 1992 · Closed Apr 8, 1993

Role of Thomas N. Daniels and Sherri Michelle Daniels: Debtor · Outcome: Case closed 1993-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in TN (not a filing state)

Thomas E. Daniels, Sr. closed

United States Bankruptcy Court, M.D. Georgia · No. 91-41637 · Filed Nov 12, 1991 · Closed Nov 13, 1995

Role of Thomas E. Daniels, Sr.: Debtor · Outcome: Case closed 1995-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in GA (not a filing state)

Thomas E. Daniels and Paulette L. Daniels closed

United States Bankruptcy Court, D. Alaska · No. 91-00650 · Filed Jul 30, 1991 · Closed Jan 22, 1992

Role of Thomas E. Daniels and Paulette L. Daniels: Debtor · Outcome: Case closed 1992-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in AK (not a filing state)

thomas A. Daniels and Carol D. Daniels closed

United States Bankruptcy Court, S.D. California · No. 91-07773 · Filed Jul 12, 1991 · Closed Nov 21, 1991

Role of thomas A. Daniels and Carol D. Daniels: Debtor · Outcome: Case closed 1991-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in the person's filing state (CA)

Thomas N. Daniels and Sherri Michelle Daniels closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:91-bk-12979 · Filed Jun 26, 1991 · Closed Mar 8, 1993

Role of Thomas N. Daniels and Sherri Michelle Daniels: Debtor · Outcome: Case closed 1993-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in TN (not a filing state)

Thomas M. Daniels closed

United States Bankruptcy Court, W.D. North Carolina · No. 91-10267 · Filed May 8, 1991 · Closed Feb 16, 1996

Role of Thomas M. Daniels: Debtor · Outcome: Case closed 1996-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in NC (not a filing state)

Thomas N. Daniels and Mary Marie Daniels closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:90-bk-14877 · Filed Dec 4, 1990 · Closed Apr 1, 1994

Role of Thomas N. Daniels and Mary Marie Daniels: Debtor · Outcome: Case closed 1994-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in TN (not a filing state)

Thomas R Daniels Sr closed

United States Bankruptcy Court, N.D. Illinois · No. 90-20273 · Filed Oct 31, 1990 · Closed May 15, 1991

Role of Thomas R Daniels Sr: Debtor · Outcome: Case closed 1991-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in IL (not a filing state)

THOMAS C. DANIELS closed

United States Bankruptcy Court, N.D. Alabama · No. 89-10121 · Filed Aug 18, 1989 · Closed Jan 5, 1990

Role of THOMAS C. DANIELS: Debtor · Outcome: Case closed 1990-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in AL (not a filing state)

THOMAS R. DANIELS closed

United States Bankruptcy Court, S.D. Mississippi · No. 89-08429 · Filed Jun 28, 1989 · Closed Oct 4, 1990

Role of THOMAS R. DANIELS: Debtor · Outcome: Case closed 1990-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in MS (not a filing state)

Thomas B. Daniels and Elizabeth F. Daniels closed

United States Bankruptcy Court, W.D. Virginia · No. 86-01447 · Filed Sep 22, 1986 · Closed May 28, 1987

Role of Thomas B. Daniels and Elizabeth F. Daniels: Debtor · Outcome: Case closed 1987-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 185 federal dockets); court in VA (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, 2:30 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 Daniels (compared 1 filing on Oct 24, 2026)

Note · Jun 17, 2010 – Oct 27, 2011

Bankruptcy case: Kevin M Holme — filed Jun 17, 2010

United States Bankruptcy Court, C.D. California docket "Kevin M Holme" filed Jun 17, 2010, closed Oct 27, 2011. Kevin Holme (listed on the same filings) is listed as Debtor ("Kevin M Holme"). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, C.D. California ↗Kevin Holme — PartnerFacts page ↗

Sources

Note · Oct 1, 2013 – Oct 15, 2013

No amendment in the last 12 months on an offering that may still be open — PharmAkea, Inc. (latest filing Oct 15, 2013)

The latest filing for this offering is dated Oct 15, 2013 (first sale Oct 1, 2013). It reports $11,899,999 sold of $12,939,999 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 · Oct 15, 2013 ↗PharmAkea, Inc. — PartnerFacts page ↗

Sources

Form D · Oct 15, 2013 ↗ (Oct 15, 2013)
PharmAkea, Inc. — PartnerFacts page ↗ (Oct 15, 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

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

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Oct 15, 2013 D PharmAkea, Inc. File 021-204554	$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).

Deals 1

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

Other Health Care

PharmAkea, Inc.

San Diego, CA · Oct 15, 2013

Oct 15, 2013 · D · $11,899,999 sold of $12,939,999 · 7 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $11.9M from 7 investors (92% of the $12.9M target) as of the latest filing. Thomas is listed as director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(c) (171 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.

People around Thomas 6

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

Carl Goldfischer

Director · 1 shared filing (1 issuer) · also on 7 other issuers

Carl Goldfischer is on 8 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

Kevin Holme

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

John Hutchinson

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

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

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

Person

Jillian Evans

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Mervyn Turner

Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Person

Robert Williamson

Executive Officer, Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

The team behind the deals

Same business address

1 other issuer file from the same address

Aragon Pharmaceuticals, Inc. San Diego, CA · 2009

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

Registrations and other filings

Business registration (state registry / Secretary of State)

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

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Thomas Daniels 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 Daniels is listed on: none on file. No website or social profile named in PharmAkea, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #325,235 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Thomas Daniels

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Kevin M Holme — filed Jun 17, 2010

No amendment in the last 12 months on an offering that may still be open — PharmAkea, Inc. (latest filing Oct 15, 2013)

5. Money to insiders

Deals 1

PharmAkea, Inc.

People around Thomas 6

Carl Goldfischer

Kevin Holme

John Hutchinson

Jillian Evans

Mervyn Turner

Robert Williamson

The team behind the deals

1 other issuer file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

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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