Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:48 AM ET

Sponsor Check › Person

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THOMAS E. RILEY

Named as an officer, director or promoter on SEC Form D filings · FL · Mar 16, 2011 → Sep 26, 2014

1deal (issuers)

$195.2Mreported sold

77investors

17Form D filings

2011–2014years 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, 2:23 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

THOMAS E. RILEY is listed as an executive officer and director on 17 SEC Form D filings by 1 issuer between Mar 2011 and Sep 2014: ASSUREDPARTNERS, LLC (Chicago, IL — investing — 2011–2014; $195.2M reported sold to 77 investors).

What this means One deal on file with the SEC. 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 AARON D. COHEN (17 shared filings), DAVID A. DONNINI (17 shared filings), ERIC ANDERSON (17 shared filings), STANLEY K. KINNETT II (17 shared filings), JIM W. HENDERSON (16 shared filings) and 9 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.

The issuer belongs to the sponsor group Gtcr (90 issuers, $71.8B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Gtcr has 90 companies on file and $71.8B 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) — 1 court case matching the name, 20 bankruptcy cases matching the name listed in Key records below.

What this means 21 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 17 public filings for THOMAS E. RILEY and found 11 differences: Bankruptcy case: Animal Emergency Clinic of McHenry County, Inc. v. Jeschke; Bankruptcy case: Whitaker v. Kinnett Dairies Inc; 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 E. RILEY has not run yet — it is joining a line of 41,168 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

1 case: 1 closed (disposition not in docket feed)

THOMAS RILEY v. 3M COMPANY closed

District Court, N.D. Florida · No. 9:23-cv-22329 · Filed Oct 5, 2023 · Closed Dec 30, 2024

Role of THOMAS RILEY: Plaintiff · Outcome: Terminated 2024-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 222 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (FL)

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, 2:23 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 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 E. RILEY..

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

20 cases: 20 closed (disposition not in docket feed)

Thomas D. Riley closed

United States Bankruptcy Court, N.D. Illinois · No. 19-17609 · Filed Jun 20, 2019 · Closed Nov 23, 2021

Role of Thomas D. Riley: Debtor · Outcome: Case closed 2021-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 222 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Thomas J Riley and Mary Lee Riley closed

United States Bankruptcy Court, N.D. Illinois · No. 10-14775 · Filed Apr 2, 2010 · Closed Jul 16, 2010

Role of Thomas J Riley and Mary Lee Riley: Debtor · Outcome: Case closed 2010-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 222 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Thomas J Riley and Barbara C Riley closed

United States Bankruptcy Court, N.D. Illinois · No. 09-75571 · Filed Dec 17, 2009 · Closed Mar 29, 2010

Role of Thomas J Riley and Barbara C Riley: Debtor · Outcome: Case closed 2010-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 222 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Thomas Riley and Lisa Riley closed

United States Bankruptcy Court, M.D. Florida · No. 8:05-bk-26690 · Filed Oct 14, 2005 · Closed Mar 28, 2006

Role of Thomas Riley and Lisa Riley: Debtor · Outcome: Case closed 2006-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 222 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Thomas M Riley closed

United States Bankruptcy Court, N.D. Illinois · No. 04-11411 · Filed Mar 23, 2004 · Closed Jul 21, 2004

Role of Thomas M Riley: Debtor · Outcome: Case closed 2004-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 222 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Thomas L Riley, Jr closed

United States Bankruptcy Court, N.D. Illinois · No. 04-09466 · Filed Mar 10, 2004 · Closed Jun 30, 2004

Role of Thomas L Riley, Jr: Debtor · Outcome: Case closed 2004-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 222 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Thomas Riley and Sue Jean Riley closed

United States Bankruptcy Court, M.D. Florida · No. 8:03-bk-19472 · Filed Sep 18, 2003 · Closed May 7, 2009

Role of Thomas Riley and Sue Jean Riley: Debtor · Outcome: Case closed 2009-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 222 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Thomas W. Riley closed

United States Bankruptcy Court, M.D. Florida · No. 8:03-bk-16609 · Filed Aug 11, 2003 · Closed May 14, 2004

Role of Thomas W. Riley: Debtor · Outcome: Case closed 2004-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 222 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Thomas Riley and Thula Manning-Riley closed

United States Bankruptcy Court, N.D. Illinois · No. 02-41319 · Filed Oct 22, 2002 · Closed Feb 24, 2003

Role of Thomas Riley and Thula Manning-Riley: Debtor · Outcome: Case closed 2003-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 222 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Thomas J. Riley and Theresa A. Riley closed

United States Bankruptcy Court, M.D. Florida · No. 3:02-bk-05436 · Filed Jun 10, 2002 · Closed Oct 23, 2003

Role of Thomas J. Riley and Theresa A. Riley: Debtor · Outcome: Case closed 2003-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 222 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Thomas W. Riley closed

United States Bankruptcy Court, M.D. Florida · No. 6:02-bk-06052 · Filed Jun 6, 2002 · Closed Jan 3, 2003

Role of Thomas W. Riley: Debtor · Outcome: Case closed 2003-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 222 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Thomas D Riley closed

United States Bankruptcy Court, N.D. Illinois · No. 02-17984 · Filed May 7, 2002 · Closed Nov 12, 2002

Role of Thomas D Riley: Debtor · Outcome: Case closed 2002-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 222 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Thomas L. Riley closed

United States Bankruptcy Court, M.D. Florida · No. 2:01-bk-23438 · Filed Dec 19, 2001 · Closed Apr 24, 2002

Role of Thomas L. Riley: Debtor · Outcome: Case closed 2002-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 222 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Thomas M. Riley and Deborah J. Riley closed

United States Bankruptcy Court, S.D. Florida. · No. 01-33251 · Filed Jun 19, 2001 · Closed Oct 3, 2001

Role of Thomas M. Riley and Deborah J. Riley: Debtor · Outcome: Case closed 2001-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 222 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Thomas D Riley closed

United States Bankruptcy Court, N.D. Illinois · No. 00-20905 · Filed Jul 19, 2000 · Closed Feb 28, 2001

Role of Thomas D Riley: Debtor · Outcome: Case closed 2001-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 222 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Thomas M Riley closed

United States Bankruptcy Court, N.D. Illinois · No. 00-01626 · Filed Jan 19, 2000 · Closed Jul 31, 2001

Role of Thomas M Riley: Debtor · Outcome: Case closed 2001-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 222 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Thomas Riley closed

United States Bankruptcy Court, N.D. Illinois · No. 99-17966 · Filed Jun 4, 1999 · Closed Jun 22, 2001

Role of Thomas Riley: Debtor · Outcome: Case closed 2001-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 222 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (IL)

Thomas D Riley closed

United States Bankruptcy Court, N.D. Illinois · No. 91-05814 · Filed Mar 18, 1991 · Closed Sep 13, 1991

Role of Thomas D Riley: Debtor · Outcome: Case closed 1991-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 222 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Thomas J. Riley and Theresa A. Riley closed

United States Bankruptcy Court, S.D. Florida. · No. 88-04840 · Filed Nov 25, 1988 · Closed Jul 28, 1993

Role of Thomas J. Riley and Theresa A. Riley: Debtor · Outcome: Case closed 1993-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 222 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

Thomas M. Riley closed

United States Bankruptcy Court, M.D. Florida · No. 8:88-bk-02450 · Filed Apr 28, 1988 · Closed Jan 25, 1989

Role of Thomas M. Riley: Debtor · Outcome: Case closed 1989-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 222 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs

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, 2:23 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

11 differences found between the filings for THOMAS E. RILEY (compared 17 filings on Oct 24, 2026)

Note · Dec 16, 2010 – May 23, 2011

Bankruptcy case: Animal Emergency Clinic of McHenry County, Inc. v. Jeschke — filed Dec 16, 2010

United States Bankruptcy Court, N.D. Illinois docket "Animal Emergency Clinic of McHenry County, Inc. v. Jeschke" filed Dec 16, 2010, closed May 23, 2011. STEPHEN J. JESCHKE (listed on the same filings) is listed as Defendant ("Jeschke"). Our match estimate: 70%.

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

Docket · United States Bankruptcy Court, N.D. Illinois ↗STEPHEN J. JESCHKE — PartnerFacts page ↗

Sources

Note · Jun 2, 1992 – Jan 12, 1995

Bankruptcy case: Whitaker v. Kinnett Dairies Inc. — filed Jun 2, 1992

United States Bankruptcy Court, M.D. Florida docket "Whitaker v. Kinnett Dairies Inc." filed Jun 2, 1992, closed Jan 12, 1995. STANLEY K. KINNETT II (listed on the same filings) is listed as Defendant ("Kinnett Dairies Inc."). Our match estimate: 63%.

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, M.D. Florida ↗STANLEY K. KINNETT II — PartnerFacts page ↗

Sources

Note · Mar 1, 2011 – Sep 26, 2014

No amendment in the last 12 months on an offering that may still be open — ASSUREDPARTNERS, LLC (latest filing Sep 26, 2014)

The latest filing for this offering is dated Sep 26, 2014 (first sale Mar 1, 2011). It reports $195,228,001 sold of $287,491,687 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D/A · Sep 26, 2014 ↗ASSUREDPARTNERS, LLC — PartnerFacts page ↗

Sources

Form D/A · Sep 26, 2014 ↗ (Sep 26, 2014)
ASSUREDPARTNERS, LLC — PartnerFacts page ↗ (Sep 26, 2014)

Note · Aug 29, 2014 – Sep 12, 2014

No amendment in the last 12 months on an offering that may still be open — ASSUREDPARTNERS, LLC (latest filing Sep 12, 2014)

The latest filing for this offering is dated Sep 12, 2014 (first sale Aug 29, 2014). It reports $2,600,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Sep 12, 2014 ↗ASSUREDPARTNERS, LLC — PartnerFacts page ↗

Sources

Form D · Sep 12, 2014 ↗ (Sep 12, 2014)
ASSUREDPARTNERS, LLC — PartnerFacts page ↗ (Sep 26, 2014)

Note · Oct 29, 2012 – Dec 20, 2012

THOMAS E. RILEY's role changed at ASSUREDPARTNERS, LLC: executive officer, director → director

The Oct 29, 2012 filing lists THOMAS E. RILEY as executive officer, director; the Dec 20, 2012 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 · Oct 29, 2012 ↗Form D · Dec 20, 2012 ↗THOMAS E. RILEY — PartnerFacts page ↗ASSUREDPARTNERS, LLC — PartnerFacts page ↗

Sources

Form D · Oct 29, 2012 ↗ (Oct 29, 2012)
Form D · Dec 20, 2012 ↗ (Dec 20, 2012)
THOMAS E. RILEY — PartnerFacts page ↗
ASSUREDPARTNERS, LLC — PartnerFacts page ↗ (Sep 26, 2014)

Note · Dec 20, 2012

THOMAS E. RILEY's role changed at ASSUREDPARTNERS, LLC: director → executive officer, director

The Dec 20, 2012 filing lists THOMAS E. RILEY as director; the Dec 20, 2012 Form D lists executive officer, 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 · Dec 20, 2012 ↗Form D · Dec 20, 2012 ↗THOMAS E. RILEY — PartnerFacts page ↗ASSUREDPARTNERS, LLC — PartnerFacts page ↗

Sources

Form D · Dec 20, 2012 ↗ (Dec 20, 2012)
Form D · Dec 20, 2012 ↗ (Dec 20, 2012)
THOMAS E. RILEY — PartnerFacts page ↗
ASSUREDPARTNERS, LLC — PartnerFacts page ↗ (Sep 26, 2014)

Note · Sep 28, 2012 – Sep 27, 2013

Offering amount changed between filings — ASSUREDPARTNERS, LLC

The Sep 28, 2012 filing says $281,528,710 offered; the Sep 27, 2013 Form D/A says $287,491,687.

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/A (earlier) · Sep 28, 2012 ↗Form D/A (later) · Sep 27, 2013 ↗ASSUREDPARTNERS, LLC — PartnerFacts page ↗

Sources

Form D/A (earlier) · Sep 28, 2012 ↗ (Sep 28, 2012)
Form D/A (later) · Sep 27, 2013 ↗ (Sep 27, 2013)
ASSUREDPARTNERS, LLC — PartnerFacts page ↗ (Sep 26, 2014)

Note · Sep 30, 2011 – Sep 28, 2012

Offering amount changed between filings — ASSUREDPARTNERS, LLC

The Sep 30, 2011 filing says $265,798,711 offered; the Sep 28, 2012 Form D/A says $281,528,710.

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/A (earlier) · Sep 30, 2011 ↗Form D/A (later) · Sep 28, 2012 ↗ASSUREDPARTNERS, LLC — PartnerFacts page ↗

Sources

Form D/A (earlier) · Sep 30, 2011 ↗ (Sep 30, 2011)
Form D/A (later) · Sep 28, 2012 ↗ (Sep 28, 2012)
ASSUREDPARTNERS, LLC — PartnerFacts page ↗ (Sep 26, 2014)

Note · Mar 16, 2011 – Sep 30, 2011

Offering amount changed between filings — ASSUREDPARTNERS, LLC

The Mar 16, 2011 filing says $256,498,297 offered; the Sep 30, 2011 Form D/A says $265,798,711.

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) · Mar 16, 2011 ↗Form D/A (later) · Sep 30, 2011 ↗ASSUREDPARTNERS, LLC — PartnerFacts page ↗

Sources

Form D (earlier) · Mar 16, 2011 ↗ (Mar 16, 2011)
Form D/A (later) · Sep 30, 2011 ↗ (Sep 30, 2011)
ASSUREDPARTNERS, LLC — PartnerFacts page ↗ (Sep 26, 2014)

Note · Mar 16, 2011 – Sep 30, 2011

Minimum investment changed between filings — ASSUREDPARTNERS, LLC

The Mar 16, 2011 filing lists a minimum of $6,685; the Sep 30, 2011 Form D/A lists $1.

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

Form D (earlier) · Mar 16, 2011 ↗Form D/A (later) · Sep 30, 2011 ↗ASSUREDPARTNERS, LLC — PartnerFacts page ↗

Sources

Form D (earlier) · Mar 16, 2011 ↗ (Mar 16, 2011)
Form D/A (later) · Sep 30, 2011 ↗ (Sep 30, 2011)
ASSUREDPARTNERS, LLC — PartnerFacts page ↗ (Sep 26, 2014)

Note · Jul 27, 2015 – Oct 11, 2016

Same name, different state: "Thomas Riley" (MA) is a separate record

This page covers filings where the address state is FL. A separate record, "Thomas Riley" with address state MA, is listed on 2 filings — most recently by Seniorlink Inc (Oct 11, 2016). The two records do not overlap in time: this page runs Mar 16, 2011 to Sep 26, 2014; the other runs Jul 27, 2015 to Oct 11, 2016.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Thomas Riley (MA) — PartnerFacts page ↗Form D · Oct 11, 2016 ↗Seniorlink Inc — PartnerFacts page ↗THOMAS E. RILEY (FL) — this page ↗

Sources

Thomas Riley (MA) — PartnerFacts page ↗ (Oct 11, 2016)
Form D · Oct 11, 2016 ↗ (Oct 11, 2016)
Seniorlink Inc — PartnerFacts page ↗ (Oct 11, 2016)
THOMAS E. RILEY (FL) — this page ↗ (Sep 26, 2014)

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 13 offerings — 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
Sep 26, 2014 D/A ASSUREDPARTNERS, LLC File 021-156871	$0	$0	$0 (est.) A portion of the proceeds will be used to fund the operating expenses of the Issuer, which will include the salaries of, and reimbursement of certain amounts to, the executive officers.	None listed on this filing	EDGAR ↗
Sep 12, 2014 D ASSUREDPARTNERS, LLC File 021-224621	$0	$0	$0 (est.) A PORTION OF THE PROCEEDS WILL BE USED TO FUND THE OPERATING EXPENSES OF THE ISSUER, WHICH WILL INCLUDE THE SALARIES OF, AND REIMBURSEMENT OF CERTAIN AMOUNTS TO, THE EXECUTIVE OFFICERS.	None listed on this filing	EDGAR ↗
May 5, 2014 D ASSUREDPARTNERS, LLC File 021-216783	$0	$0	$0 (est.) A portion of the proceeds will be used to fund the operating expenses of the Issuer, which will include the salaries of, and reimbursement of certain amounts to, the executive officers.	None listed on this filing	EDGAR ↗
May 16, 2013 D ASSUREDPARTNERS, LLC File 021-196641	$0	$0	$0 (est.) A portion of the proceeds will be used to fund the operating expenses of the Issuer, which will include the salaries of, and reimbursement of certain amounts to, the executive officers.	None listed on this filing	EDGAR ↗
Apr 15, 2013 D ASSUREDPARTNERS, LLC File 021-195010	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 8, 2013 D ASSUREDPARTNERS, LLC File 021-189709	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 8, 2013 D ASSUREDPARTNERS, LLC File 021-189710	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 3, 2013 D ASSUREDPARTNERS, LLC File 021-189339	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 20, 2012 D ASSUREDPARTNERS, LLC File 021-188724	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 20, 2012 D ASSUREDPARTNERS, LLC File 021-188725	$0	$0	$0	None listed on this filing	EDGAR ↗
Oct 29, 2012 D ASSUREDPARTNERS, LLC File 021-186208	$0	$0	$0 (est.) A portion of the proceeds will be used to fund the operating expenses of the Issuer, which will include the salaries of, and reimbursement of certain amounts to, the executive officers.	None listed on this filing	EDGAR ↗
Oct 9, 2012 D ASSUREDPARTNERS, LLC File 021-185199	$0	$0	$0 (est.) A portion of the proceeds will be used to fund the operating expenses of the Issuer, which will include the salaries of, and reimbursement of certain amounts to, the executive officers.	None listed on this filing	EDGAR ↗
Apr 12, 2012 D ASSUREDPARTNERS, LLC File 021-176633	$0	$0	$0 (est.) A portion of the proceeds will be used to fund the operating expenses of the Issuer, which will include the salaries of, and reimbursement of certain amounts to, the executive officers.	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 E. Riley on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Investing · group: Gtcr

ASSUREDPARTNERS, LLC

Chicago, IL · Mar 16, 2011 → Sep 26, 2014 · 17 filings

Sep 26, 2014 · D/A · $195,228,001 sold of $287,491,687 · 29 investors · min. $1 · role: Executive Officer, Director EDGAR ↗
Sep 12, 2014 · D · $2,600,000 sold of Indefinite · 4 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗
May 5, 2014 · D · $3,790,000 sold of $3,790,000 · 11 investors · min. $40,000 · role: Executive Officer, Director EDGAR ↗
Sep 27, 2013 · D/A · $195,228,001 sold of $287,491,687 · 29 investors · min. $1 · role: Executive Officer, Director EDGAR ↗
May 16, 2013 · D · $750,000 sold of $750,000 · 1 investors · min. $750,000 · role: Executive Officer, Director EDGAR ↗
Apr 15, 2013 · D · $250,000 sold of $250,000 · 3 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗
Jan 8, 2013 · D · $500,000 sold of $500,000 · 1 investors · min. $500,000 · role: Executive Officer, Director EDGAR ↗
Jan 8, 2013 · D · $350,000 sold of $350,000 · 3 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
Jan 3, 2013 · D · $345,500 sold of $345,500 · 5 investors · min. $56,500 · role: Executive Officer, Director EDGAR ↗
Dec 20, 2012 · D · $700,000 sold of $700,000 · 3 investors · min. $227,999 · role: Director EDGAR ↗
Dec 20, 2012 · D · $300,000 sold of $300,000 · 3 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
Oct 29, 2012 · D · $1,800,000 sold of $1,800,000 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Oct 9, 2012 · D · $2,175,000 sold of $2,175,000 · 11 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Sep 28, 2012 · D/A · $190,631,971 sold of $281,528,710 · 29 investors · min. $1 · role: Executive Officer, Director EDGAR ↗
Apr 12, 2012 · D · $10,345,000 sold of $10,345,000 · 77 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗
Sep 30, 2011 · D/A · $120,749,378 sold of $265,798,711 · 15 investors · min. $1 · role: Executive Officer, Director EDGAR ↗
Mar 16, 2011 · D · $506,684 sold of $256,498,297 · 5 investors · min. $6,685 · role: Executive Officer, Director EDGAR ↗

Raised $195.2M from 77 investors (68% of the $287.5M target) as of the latest filing. Thomas is listed as executive officer, director on 17 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: Investing / 506(b) (2,521 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (5)

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

Thomas P. Riley — MA, RI, 2 issuers, May 12, 2009 → Jun 6, 2013 · no shared issuer
THOMAS S. RILEY — WA, 2 issuers, Feb 4, 2011 → Oct 14, 2014 · no shared issuer
Thomas Joseph Riley — NY, 1 issuer, Jan 10, 2013 → Jan 10, 2013 · no shared issuer
Thomas P. Riley — PA, 1 issuer, Jul 29, 2022 → May 29, 2024 · no shared issuer
Thomas Riley — MA, 1 issuer, Jul 27, 2015 → Oct 11, 2016 · no shared issuer

People around Thomas 14

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

AARON D. COHEN

Director · 17 shared filings (1 issuer) · also on 69 other issuers

AARON D. COHEN is on 70 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

DAVID A. DONNINI

Director · 17 shared filings (1 issuer) · also on 80 other issuers

DAVID A. DONNINI is on 81 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

STANLEY K. KINNETT II

Executive Officer · 17 shared filings (1 issuer)

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

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

Person

ERIC ANDERSON

Executive Officer · 17 shared filings (1 issuer)

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

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

Person

PAUL VREDENBURG

Executive Officer, Director · 16 shared filings (1 issuer)

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

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

Person

JIM W. HENDERSON

Executive Officer, Director · 16 shared filings (1 issuer)

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

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

Person

DEAN J. CURTIS

Executive Officer · 15 shared filings (1 issuer)

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

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

Person

JOSEPH P. NOLAN

Director · 14 shared filings (1 issuer) · also on 8 other issuers

JOSEPH P. NOLAN is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

WALTER L. SMITH

Executive Officer · 14 shared filings (1 issuer)

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

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

Person

TANNAZ S. CHAPMAN

Director · 13 shared filings (1 issuer) · also on 1 other issuer

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

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

Person

STUART YARBROUGH

Director · 5 shared filings (1 issuer) · also on 2 other issuers

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

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

Person

STEPHEN J. JESCHKE

Director · 4 shared filings (1 issuer)

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

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

Person

JIM W. HENDERON

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

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

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

Person

PAUL VRENDENBURG

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

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

The team behind the deals

Sponsor group

Gtcr

90 issuers · 130 filings · $71.8B reported sold · 2009–2026

CI Cerulean Investors LP Pooled Investment Fund · 2026
GF GTCR Fund XV/A LP Pooled Investment Fund · $14.22B sold · 2026
GF GTCR Fund XV/B LP Pooled Investment Fund · $14.22B sold · 2026
GF GTCR Fund XV/C LP Pooled Investment Fund · $14.22B sold · 2026
GF GTCR Fund XV/D SCSp Pooled Investment Fund · $14.22B sold · 2026
GC GTCR Co-Invest Feeder XV LP Pooled Investment Fund · 2026
GC GTCR Co-Invest XV/A LP Pooled Investment Fund · 2026
GC GTCR Co-Invest XV/B LP Pooled Investment Fund · 2026
SI Slate Investors 1 LP Pooled Investment Fund · 2026
SI Slate Investors 2 LP Pooled Investment Fund · 2026
GC GTCR CAPITAL SOLUTIONS FEEDER C LP Pooled Investment Fund · 2024
GC GTCR CAPITAL SOLUTIONS FEEDER B LP Pooled Investment Fund · 2024
GC GTCR Capital Solutions Co-Invest LP Pooled Investment Fund · 2026
GC GTCR CAPITAL SOLUTIONS CO-INVEST FEEDER LP Pooled Investment Fund · 2026
GC GTCR CAPITAL SOLUTIONS FEEDER A LP Pooled Investment Fund · 2024
GO GTCR Oak Fund LP Pooled Investment Fund · 2025
PI Polar Investors LP Pooled Investment Fund · 2025
LI Lapis Investors LP Pooled Investment Fund · 2025
AI Azul Investors LP Pooled Investment Fund · 2025
MI Mantis Investors LP Pooled Investment Fund · 2025
GS GTCR STRATEGIC GROWTH CO-INVEST II/A LP Pooled Investment Fund · 2025
GS GTCR STRATEGIC GROWTH CO-INVEST II/B LP Pooled Investment Fund · 2025
GS GTCR STRATEGIC GROWTH CO-INVEST FEEDER II LP Pooled Investment Fund · 2025
GS GTCR STRATEGIC GROWTH FUND II/A LP Pooled Investment Fund · 2024
GS GTCR STRATEGIC GROWTH FUND II/B LP Pooled Investment Fund · 2024
GS GTCR STRATEGIC GROWTH FUND II/C LP Pooled Investment Fund · 2024
CI CHROME INVESTORS LP Pooled Investment Fund · 2024
AG AssuredPartners Group LP Other Banking and Financial Services · $1.8B sold · 2019
CI CYAN INVESTORS LP Pooled Investment Fund · 2024
VI VIOLET INVESTORS LP Pooled Investment Fund · 2024
GR GTCR (REGATTA INVESTORS) LP Pooled Investment Fund · 2023
GD GTCR (D) INVESTORS LP Pooled Investment Fund · 2023
GC GTCR (C) INVESTORS LP Pooled Investment Fund · 2023
GA GTCR (A-2) INVESTORS LP Pooled Investment Fund · 2023
GA GTCR (A-1) INVESTORS LP Pooled Investment Fund · 2023
GW GTCR (W-2) INVESTORS LP Pooled Investment Fund · 2023
GW GTCR (W-1) INVESTORS LP Pooled Investment Fund · 2023
GC GTCR CO-INVEST XIV/A LP Pooled Investment Fund · 2022
GC GTCR CO-INVEST XIV/B LP Pooled Investment Fund · 2023
GE GTCR EVERGREEN FUND I/B LP Pooled Investment Fund · 2023
GE GTCR EVERGREEN FUND I/C LP Pooled Investment Fund · 2023
GC GTCR CO-INVEST FEEDER XIV LP Pooled Investment Fund · 2022
GF GTCR FUND XIV/C LP Pooled Investment Fund · 2022
GF GTCR FUND XIV/B LP Pooled Investment Fund · 2022
GF GTCR FUND XIV/A LP Pooled Investment Fund · 2022
GS GTCR STRATEGIC GROWTH CO-INVEST FEEDER I LP Pooled Investment Fund · 2022
GS GTCR STRATEGIC GROWTH CO-INVEST I LP Pooled Investment Fund · 2022
VS Vivid Seats Inc. Other Technology · $22.9M sold · 2021
GS GTCR STRATEGIC GROWTH FUND I/C LP Pooled Investment Fund · $1.61B sold · 2021
GS GTCR STRATEGIC GROWTH FUND I/B LP Pooled Investment Fund · $1.61B sold · 2021
GS GTCR STRATEGIC GROWTH FUND I/A LP Pooled Investment Fund · $1.61B sold · 2021
GC GTCR CO-INVEST FEEDER XIII LP Pooled Investment Fund · 2020
GC GTCR CO-INVEST XIII LP Pooled Investment Fund · 2020
GF GTCR FUND XIII/A LP Pooled Investment Fund · 2020
GF GTCR FUND XIII/B LP Pooled Investment Fund · 2020
GF GTCR FUND XIII/C LP Pooled Investment Fund · 2020
PH PPT HOLDINGS I, LLC Other · $156.8M sold · 2015
C CISION LTD. Other · $128.3M sold · 2019
EH EPV HOLDCO, LLC Pooled Investment Fund · $404M sold · 2018
GC GTCR CO-INVEST XII LP Pooled Investment Fund · 2017
CH Canyon Holdings (Cayman), L.P. Pooled Investment Fund · $135.9M sold · 2016
GH GC HOLDING COMPANY, LLC Pooled Investment Fund · 2017
GF GTCR FUND XII/B LP Pooled Investment Fund · 2017
GF GTCR FUND XII/C LP Pooled Investment Fund · 2017
GF GTCR FUND XII/A LP Pooled Investment Fund · 2017
GO GTCR Onvoy Holdings LLC Telecommunications · $160.1M sold · 2016
LH LYTX HOLDINGS, LLC Pooled Investment Fund · $380.6M sold · 2016
A ASSUREDPARTNERS, LLC Investing · $195.2M sold · 2011 · listed
GI GTCR INVESTORS (CROWN) LP Pooled Investment Fund · $491.5M sold · 2014
GC GTCR CO-INVEST XI LP Pooled Investment Fund · $24.2M sold · 2014
GF GTCR FUND XI/A LP Pooled Investment Fund · $3.06B sold · 2013
GF GTCR FUND XI/B LP Pooled Investment Fund · $3.06B sold · 2013
GF GTCR FUND XI/C LP Pooled Investment Fund · $791M sold · 2013
AP ATI Physical Therapy Holdings, LLC Other · $386.8M sold · 2013
PI PAS International Holdings, Inc. Other · $29.1M sold · 2013
ML MEDIA LEASE ADVISORS REIT LLC REITS and Finance · $125K sold · 2013
TL TELECOM LEASE ADVISORS REIT LLC REITS and Finance · $125K sold · 2013
PT PAS Tech Holdings, Inc. Other · $116.8M sold · 2010
GC GTCR CS INVESTORS LP Pooled Investment Fund · $343.2M sold · 2012
TL TELECOM LEASE ADVISORS HOLDINGS LLC Investing · $2.57M sold · 2012
GA GTCR Aggregator (FT) LP Pooled Investment Fund · $432.9M sold · 2011
SH STHI Holdings, LLC Other · $234.4M sold · 2011
GC GTCR CO-INVEST X LP Pooled Investment Fund · 2011
CH Cupcake Holdings, LLC Manufacturing · 2010
GF GTCR FUND X/C LP Pooled Investment Fund · 2010
GF GTCR FUND X/B LP Pooled Investment Fund · 2010
GF GTCR FUND X/A LP Pooled Investment Fund · 2010
AT ATHLETIC THERAPY INSTITUTE HOLDINGS LLC Other Health Care · $225.8M sold · 2010
WI WILTON INTERNATIONAL HOLDINGS LLC Other · $2M sold · 2009
SS Six3 Systems Holdings, LLC Other · $53.9M sold · 2009

One team, 90 deal companies. Thomas E. Riley is listed on 1 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 E. RILEY.

Same business address

51 other issuers file from the same address (first 50 shown)

Ventas Life Science & Healthcare Real Estate Fund, L.P. Chicago, IL · 2020
Cerulean Investors LP Chicago, IL · 2026
GTCR Fund XV/A LP Chicago, IL · 2026
GTCR Fund XV/B LP Chicago, IL · 2026
GTCR Fund XV/C LP Chicago, IL · 2026
GTCR Fund XV/D SCSp Chicago, IL · 2026
GTCR Co-Invest Feeder XV LP Chicago, IL · 2026
GTCR Co-Invest XV/A LP Chicago, IL · 2026
GTCR Co-Invest XV/B LP Chicago, IL · 2026
Slate Investors 2 LP Chicago, IL · 2026
Slate Investors 1 LP Chicago, IL · 2026
Transition Equity Partners II-B, LP Chicago, IL · 2026
Transition Equity Partners II-A, LP Chicago, IL · 2025
Transition Equity Partners II, LP Chicago, IL · 2025
GTCR CAPITAL SOLUTIONS FEEDER C LP Chicago, IL · 2024
GTCR CAPITAL SOLUTIONS FEEDER B LP Chicago, IL · 2024
GTCR CAPITAL SOLUTIONS FEEDER A LP Chicago, IL · 2024
GTCR CAPITAL SOLUTIONS CO-INVEST FEEDER LP Chicago, IL · 2026
GTCR Capital Solutions Co-Invest LP Chicago, IL · 2026
Core Classic Fund (QP) LP Chicago, IL · 2018
CORE CLASSIC FUND L P Chicago, IL · 2009
GTCR Oak Fund LP Chicago, IL · 2025
Polar Investors LP Chicago, IL · 2025
Lapis Investors LP Chicago, IL · 2025
Azul Investors LP Chicago, IL · 2025
Mantis Investors LP Chicago, IL · 2025
GTCR STRATEGIC GROWTH CO-INVEST FEEDER II LP Chicago, IL · 2025
GTCR STRATEGIC GROWTH CO-INVEST II/B LP Chicago, IL · 2025
GTCR STRATEGIC GROWTH CO-INVEST II/A LP Chicago, IL · 2025
WAUD CAPITAL PARTNERS QP VI, L.P. Chicago, IL · 2022
WAUD CAPITAL PARTNERS FIF VI, L.P. Chicago, IL · 2022
GTCR STRATEGIC GROWTH FUND II/C LP Chicago, IL · 2024
GTCR STRATEGIC GROWTH FUND II/B LP Chicago, IL · 2024
GTCR STRATEGIC GROWTH FUND II/A LP Chicago, IL · 2024
CHROME INVESTORS LP Chicago, IL · 2024
CYAN INVESTORS LP Chicago, IL · 2024
VIOLET INVESTORS LP Chicago, IL · 2024
POR03 Investors JV, L.P. Chicago, IL · 2023
POR03-G JV, L.P. Chicago, IL · 2023
GTCR (REGATTA INVESTORS) LP Chicago, IL · 2023
GTCR (D) INVESTORS LP Chicago, IL · 2023
GTCR (C) INVESTORS LP Chicago, IL · 2023
CHARLES THAYNE CAPITAL SPV IV LP Chicago, IL · 2022
GTCR (A-2) INVESTORS LP Chicago, IL · 2023
GTCR (A-1) INVESTORS LP Chicago, IL · 2023
GTCR (W-2) INVESTORS LP Chicago, IL · 2023
GTCR (W-1) INVESTORS LP Chicago, IL · 2023
GTCR CO-INVEST XIV/A LP Chicago, IL · 2022
GTCR CO-INVEST XIV/B LP Chicago, IL · 2023
GTCR EVERGREEN FUND I/C LP Chicago, IL · 2023

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)

A person is never an adviser firm. 1 of the 1 issuer this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): ASSUREDPARTNERS, LLC.

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 E. RILEY 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 E. Riley is listed on: none on file. No website or social profile named in ASSUREDPARTNERS, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #312,313 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 (Chicago, IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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

THOMAS E. RILEY

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Animal Emergency Clinic of McHenry County, Inc. v. Jeschke — filed Dec 16, 2010

Bankruptcy case: Whitaker v. Kinnett Dairies Inc. — filed Jun 2, 1992

No amendment in the last 12 months on an offering that may still be open — ASSUREDPARTNERS, LLC (latest filing Sep 26, 2014)

No amendment in the last 12 months on an offering that may still be open — ASSUREDPARTNERS, LLC (latest filing Sep 12, 2014)

THOMAS E. RILEY's role changed at ASSUREDPARTNERS, LLC: executive officer, director → director

THOMAS E. RILEY's role changed at ASSUREDPARTNERS, LLC: director → executive officer, director

Offering amount changed between filings — ASSUREDPARTNERS, LLC

Offering amount changed between filings — ASSUREDPARTNERS, LLC

Offering amount changed between filings — ASSUREDPARTNERS, LLC

Minimum investment changed between filings — ASSUREDPARTNERS, LLC

Same name, different state: "Thomas Riley" (MA) is a separate record

5. Money to insiders

Deals 1

People around Thomas 14

The team behind the deals

51 other issuers file from the same address (first 50 shown)

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

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person