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

Sponsor Check › Person

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

Thomas Denison

Named as an officer, director or promoter on SEC Form D filings · CA, VA · Jun 14, 2018 → May 27, 2025

4deals (issuers)
$132Mreported sold
35investors
27Form D filings
2018–2025years on file
Follow this personLook further ↓PDF

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

The short version

Thomas Denison is listed as an executive officer and director on 27 SEC Form D filings by 4 issuers between Jul 2011 and Jan 2026: TOCA Football, Inc. (Costa Mesa, CA — industry reported as "Other" — 2016–2026; $95M reported sold to 14 investors), FlexEnergy, Inc. (Irvine, CA — other energy — 2011–2012; $18.7M reported sold to 8 investors), Ingenco Holdings, LLC (Richmond, VA — other energy — 2013; $9.17M reported sold to 3 investors) and Active Entertainment Texas, LLC (Costa Mesa, CA — industry reported as "Other" — 2024; $9.14M reported sold to 10 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 15 years. Across those companies the filings report $132M sold in total.

Listed alongside Edward Lewis (21 shared filings), Erik Anderson (19 shared filings), Charles B. Merrill, III (14 shared filings), David Miller (14 shared filings), Celeste Burgoyne (13 shared filings) and 44 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.

2 of the issuers belong to the sponsor group Toca (2 issuers, $12.2M reported sold, 2016–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Toca has 2 companies on file and $12.2M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (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) — 7 bankruptcy cases matching the name listed in Key records below.

What this means 7 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 27 public filings for Thomas Denison and found 14 differences, 2 worth asking the sponsor about: 8 bankruptcy cases name the subject or team members; Paid seller listed without a CRD number: J Goodwin & Co LLP; 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 Denison has not run yet — it is joining a line of 31,937 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

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, 2:24 AM ET.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Thomas Denison..

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

7 cases: 1 open, 6 closed (disposition not in docket feed)

Thomas L Denison, Jr. and Tiffany L Denison open
United States Bankruptcy Court, W.D. Michigan · No. 25-02432 · Filed Aug 28, 2025
Role of Thomas L Denison, 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 9 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Tiffany L Denison and Thomas L Denison closed
United States Bankruptcy Court, W.D. Michigan · No. 15-02757 · Filed May 6, 2015 · Closed Nov 19, 2015
Role of Thomas L Denison: Debtor · Outcome: Case closed 2015-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 9 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Thomas M Denison closed
United States Bankruptcy Court, W.D. Washington · No. 12-43449 · Filed May 17, 2012 · Closed Aug 27, 2012
Role of Thomas M Denison: Debtor · Outcome: Case closed 2012-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 9 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)
Thomas E. Denison closed
United States Bankruptcy Court, N.D. Texas · No. 10-32161 · Filed Mar 31, 2010 · Closed Dec 30, 2013
Role of Thomas E. Denison: Debtor · Outcome: Case closed 2013-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 9 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
Thomas J Denison closed
United States Bankruptcy Court, N.D. Illinois · No. 05-17168 · Filed May 2, 2005 · Closed Aug 19, 2005
Role of Thomas J Denison: Debtor · Outcome: Case closed 2005-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 9 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Thomas J. Denison closed
United States Bankruptcy Court, D. Oregon · No. 01-35823 · Filed Jun 12, 2001 · Closed Sep 13, 2001
Role of Thomas J. Denison: Debtor · Outcome: Case closed 2001-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 9 federal dockets); 2 people with this name in Form D filings; court in OR (not a filing state)
Thomas Denison closed
United States Bankruptcy Court, C.D. California · No. 6:96-bk-17454 · Filed May 8, 1996 · Closed Sep 18, 1996
Role of Thomas Denison: Debtor · Outcome: Case closed 1996-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 9 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)
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, 2:24 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

14 differences found between the filings for Thomas Denison — 2 worth asking about (compared 27 filings on Oct 24, 2026)

Worth asking · May 8, 1996 – Oct 27, 2016

8 bankruptcy cases name the subject or team members

Bankruptcy case: Thomas Denison — filed May 8, 1996 · Bankruptcy case: Boris A. Maslov — filed Jul 22, 2016 · Bankruptcy case: Andrea L. Wong — filed Nov 10, 2008 · Bankruptcy case: Maureen P Singh — filed Apr 16, 2012 · Bankruptcy case: Tirre v. The Education Resources Institute, Inc. — filed Nov 2, 2010 · and 3 more

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 ↗Docket · United States Bankruptcy Court, C.D. California ↗Boris Maslov — PartnerFacts page ↗Docket · United States Bankruptcy Court, E.D. California ↗
Sources
Note · Jan 5, 2012

16% of the money raised went to insiders — FlexEnergy, Inc.

The Jan 5, 2012 Form D reports $5,000,000 sold and $800,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Proceeds are for general working capital, a portion of which will be used for management compensation.".

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 5, 2012 ↗FlexEnergy, Inc. — PartnerFacts page ↗
Sources
Note · Dec 14, 2011

14% of the money raised went to insiders — FlexEnergy, Inc.

The Dec 14, 2011 Form D/A reports $9,450,000 sold and $1,280,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Proceeds are for general working capital, a portion of which will be used for management compensation.".

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/A · Dec 14, 2011 ↗FlexEnergy, Inc. — PartnerFacts page ↗
Sources
Worth asking · Oct 22, 2024 – Feb 18, 2025

Paid seller listed without a CRD number: J Goodwin & Co LLP — TOCA Football, Inc.

J Goodwin & Co LLP is listed as receiving sales compensation on 2 filings (Oct 22, 2024 to Feb 18, 2025) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Feb 18, 2025 ↗BrokerCheck search: J Goodwin & Co LLP ↗TOCA Football, Inc. — PartnerFacts page ↗
Sources
Note · Dec 29, 2025 – Jan 14, 2026

Form D filed 16 days after the first sale — TOCA Football, Inc.

The filing says the first sale was Dec 29, 2025. The Form D was filed Jan 14, 2026 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jan 14, 2026 ↗TOCA Football, Inc. — PartnerFacts page ↗
Sources
Note · Aug 7, 2024 – Aug 27, 2024

Form D filed 20 days after the first sale — Active Entertainment Texas, LLC

The filing says the first sale was Aug 7, 2024. The Form D was filed Aug 27, 2024 — 20 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Aug 27, 2024 ↗Active Entertainment Texas, LLC — PartnerFacts page ↗
Sources
Note · Jun 28, 2011 – May 27, 2025

8 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — TOCA Football, Inc. (latest filing May 27, 2025) · No amendment in the last 12 months on an offering that may still be open — TOCA Football, Inc. (latest filing Feb 18, 2025) · No amendment in the last 12 months on an offering that may still be open — TOCA Football, Inc. (latest filing Jan 13, 2023) · No amendment in the last 12 months on an offering that may still be open — TOCA Football, Inc. (latest filing Jun 24, 2019) · No amendment in the last 12 months on an offering that may still be open — Ingenco Holdings, LLC (latest filing Jun 10, 2013) · and 3 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · May 27, 2025 ↗TOCA Football, Inc. — PartnerFacts page ↗Form D/A · Feb 18, 2025 ↗Form D · Jan 13, 2023 ↗
Sources
Note · Feb 28, 2019 – Jun 24, 2019

Thomas Denison's role changed at TOCA Football, Inc.: executive officer, director → director

The Feb 28, 2019 filing lists Thomas Denison as executive officer, director; the Jun 24, 2019 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Feb 28, 2019 ↗Form D · Jun 24, 2019 ↗Thomas Denison — PartnerFacts page ↗TOCA Football, Inc. — PartnerFacts page ↗
Sources
Note · Jul 11, 2011 – Dec 14, 2011

Offering amount changed between filings — FlexEnergy, Inc.

The Jul 11, 2011 filing says $5,000,000 offered; the Dec 14, 2011 Form D/A says $16,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jul 11, 2011 ↗Form D/A (later) · Dec 14, 2011 ↗FlexEnergy, Inc. — PartnerFacts page ↗
Sources
Note · Feb 11, 2025 – May 27, 2025

Minimum investment changed between filings — TOCA Football, Inc.

The Feb 11, 2025 filing lists a minimum of $70,800; the May 27, 2025 Form D/A lists $49,998.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Feb 11, 2025 ↗Form D/A (later) · May 27, 2025 ↗TOCA Football, Inc. — PartnerFacts page ↗
Sources
Note · Oct 22, 2024 – Feb 18, 2025

Minimum investment changed between filings — TOCA Football, Inc.

The Oct 22, 2024 filing lists a minimum of $100,000; the Feb 18, 2025 Form D/A lists $69,980.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Oct 22, 2024 ↗Form D/A (later) · Feb 18, 2025 ↗TOCA Football, Inc. — PartnerFacts page ↗
Sources
Note · Jul 11, 2011 – Jun 14, 2018

Thomas Denison is written 2 different ways on the filings

listed as "Thomas R. Denison" on 9 filings (from Jul 11, 2011), and "Thomas Denison" on 18 filings (from Jun 14, 2018).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jul 11, 2011 ↗Form D · Jun 14, 2018 ↗Thomas Denison — PartnerFacts page ↗
Sources
Note · Jun 22, 2020

Same name, different state: "Thomas Denison" (IL) is a separate record

This page covers filings where the address state is CA or VA. A separate record, "Thomas Denison" with address state IL, is listed on 1 filing — most recently by higi SH Holdings Inc. (Jun 22, 2020). Both records have filings in the same period (Jun 22, 2020).

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 Denison (IL) — PartnerFacts page ↗Form D · Jun 22, 2020 ↗higi SH Holdings Inc. — PartnerFacts page ↗Thomas Denison (CA,VA) — this page ↗
Sources
Note · Jul 11, 2011 – Jan 14, 2026

Thomas Denison is listed with 2 different address states: CA, VA

CA on 26 filings (Jul 11, 2011 to Jan 14, 2026); VA on 1 filing (Jun 10, 2013).

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

Form D · Jul 11, 2011 ↗Form D · Jun 10, 2013 ↗
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

4 of 22 offerings report sales commissions totalling $1,105,001; 1 reports finder's fees totalling $150,000; 4 report proceeds to related persons totalling $3,880,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 14, 2026 D
TOCA Football, Inc.
File 021-569934
$0$0$0None listed on this filingEDGAR ↗
May 27, 2025 D/A
TOCA Football, Inc.
File 021-537854
$0$0$0None listed on this filingEDGAR ↗
Feb 18, 2025 D/A
TOCA Football, Inc.
File 021-521900
$0$150,000$0J Goodwin & Co LLP no CRD number reportedEDGAR ↗
Feb 5, 2025 D
TOCA Football, Inc.
File 021-537388
$0$0$0None listed on this filingEDGAR ↗
Aug 27, 2024 D
Active Entertainment Texas, LLC
File 021-522524
$0$0$0None listed on this filingEDGAR ↗
Aug 19, 2024 D
TOCA Football, Inc.
File 021-521899
$0$0$0None listed on this filingEDGAR ↗
Jan 13, 2023 D
TOCA Football, Inc.
File 021-470695
$0$0$0None listed on this filingEDGAR ↗
Dec 9, 2022 D
TOCA Football, Inc.
File 021-467049
$0$0$0None listed on this filingEDGAR ↗
Oct 19, 2020 D
TOCA Football, Inc.
File 021-378278
$0$0$0None listed on this filingEDGAR ↗
Dec 10, 2019 D
TOCA Football, Inc.
File 021-355181
$0$0$0None listed on this filingEDGAR ↗
Oct 22, 2019 D
TOCA Football, Inc.
File 021-351613
$705,000 (est.)$0$0Portico Capital Securities, LLC BrokerCheck CRD 125865 ↗EDGAR ↗
Jun 24, 2019 D
TOCA Football, Inc.
File 021-342596
$100,001 (est.)$0$0Portico Capital Securities LLC BrokerCheck CRD 125865 ↗EDGAR ↗
Feb 28, 2019 D
TOCA Football, Inc.
File 021-333808
$0$0$0None listed on this filingEDGAR ↗
Dec 20, 2018 D
TOCA Football, Inc.
File 021-328588
$100,000 (est.)$0$0Portico Capital Securities, LLC BrokerCheck CRD 125865 ↗EDGAR ↗
Jun 19, 2018 D
TOCA Football, Inc.
File 021-314871
$0$0$0None listed on this filingEDGAR ↗
Jun 14, 2018 D
TOCA Football, Inc.
File 021-314612
$200,000 (est.)$0 (est.)$0Portico Capital Securities, LLC BrokerCheck CRD 125865 ↗EDGAR ↗
May 26, 2016 D
TOCA Football, Inc.
File 021-263964
$0$0$0None listed on this filingEDGAR ↗
May 26, 2016 D
TOCA Football, Inc.
File 021-263971
$0$0$0None listed on this filingEDGAR ↗
Jun 10, 2013 D
Ingenco Holdings, LLC
File 021-197703
$0$0$100,000 (est.)None listed on this filingEDGAR ↗
Nov 21, 2012 D
FlexEnergy, Inc.
File 021-187380
$0$0$1,700,000 (est.)
Proceeds are for general working capital, a portion of which will be used for management compensation.
None listed on this filingEDGAR ↗
Jan 5, 2012 D
FlexEnergy, Inc.
File 021-171188
$0$0$800,000 (est.)
Proceeds are for general working capital, a portion of which will be used for management compensation.
None listed on this filingEDGAR ↗
Dec 14, 2011 D/A
FlexEnergy, Inc.
File 021-162638
$0$0$1,280,000 (est.)
Proceeds are for general working capital, a portion of which will be used for management compensation.
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 4

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

TF
Other · group: Toca

TOCA Football, Inc.

Costa Mesa, CA · May 26, 2016 → Jan 14, 2026 · 21 filings
  • Jan 14, 2026 · D · $3,062,682 sold of $3,062,682 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 27, 2025 · D/A · $16,716,990 sold of $22,500,008 · 8 investors · min. $49,998 · role: Director EDGAR ↗
  • Feb 18, 2025 · D/A · $94,957,123 sold of $115,000,000 · 14 investors · min. $69,980 · role: Director EDGAR ↗
  • Feb 11, 2025 · D · $11,469,900 sold of $22,500,008 · 6 investors · min. $70,800 · role: Director EDGAR ↗
  • Feb 5, 2025 · D · $324,406 sold of $324,406 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 22, 2024 · D/A · $84,670,564 sold of $115,000,000 · 13 investors · min. $100,000 · role: Director EDGAR ↗
  • Sep 5, 2024 · D/A · $84,670,564 sold of $115,000,000 · 13 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 19, 2024 · D · $73,387,166 sold of $115,000,000 · 12 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 19, 2024 · D · $9,137,500 sold of $9,137,500 · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 13, 2023 · D · $53,505,127 sold of $98,493,877 · 6 investors · min. $20,753 · role: Director EDGAR ↗
  • Dec 9, 2022 · D · $99,980 sold of $99,980 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 19, 2020 · D · $50,000 sold of $50,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 10, 2019 · D · $100,000 sold of $100,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 22, 2019 · D · $25,000,000 sold of $25,000,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 24, 2019 · D · $500,010 sold of $5,000,030 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 28, 2019 · D · $4,999,750 sold of $4,999,750 · 10 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 20, 2018 · D · $5,003,200 sold of $5,003,200 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 19, 2018 · D · $200,121 sold of $200,121 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 14, 2018 · D · $5,000,550 sold of $5,000,550 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 26, 2016 · D · $2,209,000 sold of $2,209,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 26, 2016 · D · $4,051,000 sold of $4,051,000 · 13 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $95M from 14 investors (100% of the $3.06M target) as of the latest filing. Thomas is listed as director, executive officer on 21 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.

AE
Other · group: Toca

Active Entertainment Texas, LLC

Costa Mesa, CA · Aug 27, 2024
  • Aug 27, 2024 · D · $9,137,500 sold of $9,137,500 · 10 investors · min. No minimum reported · role: Director (Manager) EDGAR ↗

Raised $9.14M from 10 investors (100% of the $9.14M target) as of the latest filing. Thomas is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

IH
Other Energy

Ingenco Holdings, LLC

Richmond, VA · Jun 10, 2013
  • Jun 10, 2013 · D · $9,174,881 sold of $10,000,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $9.17M from 3 investors (92% of the $10M 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.

F
Other Energy

FlexEnergy, Inc.

Irvine, CA · Jul 11, 2011 → Nov 21, 2012 · 4 filings
  • Nov 21, 2012 · D · $18,745,699 sold of Indefinite · 3 investors · min. $10,000 · role: Director EDGAR ↗
  • Jan 5, 2012 · D · $5,000,000 sold of $10,000,000 · 1 investors · min. $10,000 · role: Director EDGAR ↗
  • Dec 14, 2011 · D/A · $9,450,000 sold of $16,000,000 · 8 investors · min. $10,000 · role: Director EDGAR ↗
  • Jul 11, 2011 · D · $5,000,000 sold of $5,000,000 · 8 investors · min. $10,000 · role: Director EDGAR ↗

Raised $18.7M from 8 investors as of the latest filing. Thomas is listed as director on 4 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.

Other pages with the same name (1)

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

  • Thomas Denison — IL, 1 issuer, Jun 22, 2020 → Jun 22, 2020 · no shared issuer

People around Thomas 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

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

Edward Lewis

Executive Officer, Director · 21 shared filings (1 issuer)

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

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

Erik Anderson

Director · 19 shared filings (1 issuer) · also on 26 other issuers

Erik Anderson is on 27 issuers in total — a repeat sponsor. Their page lists every one.

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

David Miller

Director · 14 shared filings (1 issuer) · also on 2 other issuers

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

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

Charles B. Merrill, III

Director · 14 shared filings (1 issuer)

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

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

Celeste Burgoyne

Director · 13 shared filings (1 issuer)

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

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

Yoshikazu Maruyama

Executive Officer, Director · 12 shared filings (2 issuers)

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

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

Mary Wambach

Director · 12 shared filings (1 issuer)

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

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

Alan W. Adams

Executive Officer · 12 shared filings (2 issuers)

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

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

Julie Haddon

Director · 11 shared filings (1 issuer)

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

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

Jonathan Zimmerman

Director · 10 shared filings (1 issuer) · also on 9 other issuers

Jonathan Zimmerman is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Liyuan Woo

Executive Officer · 9 shared filings (1 issuer)

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

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

Maureen Singh

Executive Officer · 6 shared filings (1 issuer)

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

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

Charles Packard

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

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

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

Mallory McCamant

Executive Officer · 5 shared filings (1 issuer)

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

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

Michael J. Hammons

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

Michael J. Hammons is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert Mack

Director · 4 shared filings (1 issuer)

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

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

Edan Prabhu

Director · 4 shared filings (1 issuer)

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

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

John Alday

Executive Officer · 4 shared filings (1 issuer)

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

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

Mark Greer

Executive Officer · 4 shared filings (1 issuer)

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

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

Daniel Whelan

Executive Officer · 4 shared filings (1 issuer)

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

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

Yoshikazau Maruyama

Executive Officer, Director · 4 shared filings (1 issuer)

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

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

Walter Schindler

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

Walter Schindler is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Boris Maslov

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

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

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

John Ryan

Director · 3 shared filings (1 issuer) · also on 14 other issuers

John Ryan is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Joseph Z. Perry

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

Andrea Wong

Director · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

Stephen Johnson

Director · 2 shared filings (1 issuer) · also on 4 other issuers

Stephen Johnson is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Eddie Poplawski

Director · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Bruce Rosen

Executive Officer · 2 shared filings (1 issuer)

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

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

Harry W. Bruni

Director · 2 shared filings (1 issuer)

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

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

L. Mallory McCamant

Executive Officer · 2 shared filings (1 issuer)

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

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

Scott Maw

Director · 2 shared filings (1 issuer)

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

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

Sally Leisegang

Executive Officer · 2 shared filings (1 issuer)

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

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

Steven Johnson

Director · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Arnold Smith

Director · 1 shared filing (1 issuer)

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

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

Krablin Steve

Director · 1 shared filing (1 issuer)

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

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

Mike Levin

Executive Officer · 1 shared filing (1 issuer)

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

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

Steven Krablin

Director · 1 shared filing (1 issuer)

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

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

Thomas A. Kennedy

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

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

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

Richard H. Putney

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

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

The team behind the deals

T
Sponsor group

Toca

2 issuers · 25 filings · $12.2M reported sold · 2016–2026

One team, 2 deal companies. Thomas Denison is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Thomas Denison.

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 4 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Thomas Denison by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Thomas Denison is listed on: none on file. No website or social profile named in Ingenco Holdings, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #329,107 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 (Richmond, VA). 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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗Virginia state courts — find the court ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗Virginia Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Thomas Denison appears on a new Form D, or when a court case or SEC action is matched to them. See plans →