Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:09 AM ET

Sponsor Check › Person

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Thomas Rutherford

Named as an officer, director or promoter on SEC Form D filings · CA · Dec 20, 2019 → Jan 26, 2022

9deals (issuers)

$1.13Mreported sold

1,125investors

9Form D filings

2019–2022years 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, 2:45 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Thomas Rutherford is listed as an executive officer on 9 SEC Form D filings by 9 issuers between Dec 2019 and Jan 2022. Largest by amount reported sold: National Industrial REIT, LLC (Irvine, CA — reits and finance — 2022; $125K reported sold to 125 investors), LBA Fund VI WC-MM Industrial, LLC (Irvine, CA — reits and finance — 2022; $125K reported sold to 125 investors), Katella/Holder Street REIT, LLC (Irvine, CA — reits and finance — 2021; $125K reported sold to 125 investors), LBA Office Value Fund VIII REIT, LLC (Irvine, CA — reits and finance — 2021; $125K reported sold to 125 investors), 325 Marmon Drive, LLC (Irvine, CA — reits and finance — 2019; $125K reported sold to 125 investors) and 4 more (all listed below).

What this means A repeat sponsor — 9 separate companies raised money with this person listed as executive officer, over about 3 years. Across those companies the filings report $1.13M sold in total.

Listed alongside Philip A. Belling (9 shared filings), Steven Briggs (8 shared filings), Steven R. Layton (8 shared filings), Michael Memoly (7 shared filings), Perry Schonfeld (7 shared filings) and 5 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Thomas. Each name links to their own page.

All 9 issuers belong to the sponsor group Lba (18 issuers, $2.42M reported sold, 2014–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Lba has 18 companies on file and $2.42M 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) — 2 court cases matching the name, 30 bankruptcy cases matching the name listed in Key records below.

What this means 32 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 9 public filings for Thomas Rutherford and found 4 differences: Thomas Rutherford is written 2 different ways on the filings; Same name, different state: "THOMAS RUTHERFORD" (MD) is a separate record; 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 Rutherford has not run yet — it is joining a line of 47,968 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

2 cases: 2 open

United States v. RUTHERFORD, THOMAS J. open

District Court, W.D. Wisconsin · No. 3:89-cr-00107 · Filed Dec 31, 1989

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

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state); criminal docket

United States v. RUTHERFORD, THOMAS J. open

District Court, W.D. Wisconsin · No. 3:89-cr-00107 · Filed Dec 31, 1989

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

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state); criminal docket

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, 2:45 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 Rutherford..

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

30 cases: 30 closed (disposition not in docket feed)

Thomas J. Rutherford closed

United States Bankruptcy Court, C.D. Illinois · No. 23-70159 · Filed Mar 10, 2023 · Closed Jul 14, 2023

Role of Thomas J. Rutherford: Debtor · Outcome: Case closed 2023-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)

Thomas B. Rutherford, Sr. and Sandra G. Rutherford closed

United States Bankruptcy Court, M.D. Georgia · No. 16-11509 · Filed Nov 30, 2016 · Closed Dec 13, 2021

Role of Thomas B. Rutherford, Sr.: Debtor · Outcome: Case closed 2021-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)

Thomas J Rutherford and Aura L Rutherford closed

United States Bankruptcy Court, S.D. Illinois · No. 13-60207 · Filed May 22, 2013 · Closed Dec 22, 2014

Role of Thomas J Rutherford and Aura L Rutherford: Debtor · Outcome: Case closed 2014-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)

Thomas M Rutherford closed

United States Bankruptcy Court, D. New Jersey · No. 09-19856 · Filed Apr 20, 2009 · Closed Jul 30, 2009

Role of Thomas M Rutherford: Debtor · Outcome: Case closed 2009-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)

Thomas B. Rutherford closed

United States Bankruptcy Court, N.D. Ohio · No. 08-41464 · Filed May 21, 2008 · Closed Sep 18, 2008

Role of Thomas B. Rutherford: Debtor · Outcome: Case closed 2008-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)

Thomas M. Rutherford closed

United States Bankruptcy Court, D. New Jersey · No. 07-10742 · Filed Jan 18, 2007 · Closed May 7, 2007

Role of Thomas M. Rutherford: Debtor · Outcome: Case closed 2007-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)

Thomas G. Rutherford closed

United States Bankruptcy Court, E.D. Wisconsin · No. 06-27278 · Filed Dec 20, 2006 · Closed May 30, 2007

Role of Thomas G. Rutherford: Debtor · Outcome: Case closed 2007-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state)

Thomas H Rutherford and Kathryn D Rutherford closed

United States Bankruptcy Court, N.D. Oklahoma · No. 06-11731 · Filed Nov 28, 2006 · Closed Mar 28, 2007

Role of Thomas H Rutherford and Kathryn D Rutherford: Debtor · Outcome: Case closed 2007-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)

Thomas R. Rutherford closed

United States Bankruptcy Court, E.D. Missouri · No. 05-45903 · Filed May 3, 2005 · Closed Aug 19, 2005

Role of Thomas R. Rutherford: 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 53 federal dockets); 4 people with this name in Form D filings; court in MO (not a filing state)

Thomas G. Rutherford and Stacie J. Rutherford closed

United States Bankruptcy Court, E.D. Tennessee · No. 2:04-bk-22651 · Filed Jul 30, 2004 · Closed Apr 5, 2005

Role of Thomas G. Rutherford and Stacie J. Rutherford: Debtor · Outcome: Case closed 2005-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in TN (not a filing state)

Thomas W. Rutherford closed

United States Bankruptcy Court, E.D. Michigan · No. 04-50441 · Filed Apr 9, 2004 · Closed Jul 20, 2004

Role of Thomas W. Rutherford: Debtor · Outcome: Case closed 2004-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)

Thomas S. Rutherford and Beverly Lynn Rutherford closed

United States Bankruptcy Court, N.D. Oklahoma · No. 02-04303 · Filed Sep 3, 2002 · Closed Sep 26, 2002

Role of Thomas S. Rutherford and Beverly Lynn Rutherford: Debtor · Outcome: Case closed 2002-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)

Thomas Rutherford closed

United States Bankruptcy Court, C.D. California · No. 2:01-bk-48063 · Filed Dec 21, 2001 · Closed Apr 19, 2002

Role of Thomas Rutherford: Debtor · Outcome: Case closed 2002-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)

Thomas W. Rutherford closed

United States Bankruptcy Court, E.D. Michigan · No. 01-47122 · Filed Apr 9, 2001 · Closed Oct 24, 2003

Role of Thomas W. Rutherford: Debtor · Outcome: Case closed 2003-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)

Thomas A Rutherford closed

United States Bankruptcy Court, S.D. California · No. 01-03118 · Filed Mar 27, 2001 · Closed Jul 10, 2001

Role of Thomas A Rutherford: Debtor · Outcome: Case closed 2001-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)

THOMAS L RUTHERFORD closed

United States Bankruptcy Court, N.D. Alabama · No. 01-81211 · Filed Mar 19, 2001 · Closed Oct 2, 2006

Role of THOMAS L RUTHERFORD: Debtor · Outcome: Case closed 2006-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)

Thomas S Rutherford and Beverly Lynn Rutherford closed

United States Bankruptcy Court, N.D. Oklahoma · No. 99-03702 · Filed Sep 27, 1999 · Closed Feb 2, 2000

Role of Thomas S Rutherford and Beverly Lynn Rutherford: Debtor · Outcome: Case closed 2000-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)

Thomas H. Rutherford closed

United States Bankruptcy Court, M.D. Florida · No. 2:99-bk-09765 · Filed Jun 14, 1999 · Closed Sep 23, 1999

Role of Thomas H. Rutherford: Debtor · Outcome: Case closed 1999-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Thomas D Rutherford and Barbara K Rutherford closed

United States Bankruptcy Court, D. Idaho · No. 98-41412 · Filed Nov 18, 1998 · Closed Jul 25, 2000

Role of Thomas D Rutherford and Barbara K Rutherford: Debtor · Outcome: Case closed 2000-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in ID (not a filing state)

Thomas C Rutherford closed

United States Bankruptcy Court, S.D. Ohio · No. 2:98-bk-53182 · Filed Apr 1, 1998 · Closed Aug 11, 1998

Role of Thomas C Rutherford: Debtor · Outcome: Case closed 1998-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)

Thomas L. Rutherford and Claudia C. Rutherford closed

United States Bankruptcy Court, E.D. Virginia · No. 97-36849 · Filed Oct 1, 1997 · Closed Jan 13, 1998

Role of Thomas L. Rutherford and Claudia C. Rutherford: Debtor · Outcome: Case closed 1998-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in VA (not a filing state)

Thomas E. Rutherford and Laveda L. Rutherford closed

United States Bankruptcy Court, W.D. Arkansas · No. 6:97-bk-60294 · Filed Apr 7, 1997 · Closed Aug 15, 1997

Role of Thomas E. Rutherford and Laveda L. Rutherford: Debtor · Outcome: Case closed 1997-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in AR (not a filing state)

Thomas L. Rutherford closed

United States Bankruptcy Court, N.D. Indiana · No. 96-62732 · Filed Nov 5, 1996 · Closed Apr 3, 2000

Role of Thomas L. Rutherford: Debtor · Outcome: Case closed 2000-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in IN (not a filing state)

Thomas J Rutherford and Dawn L Rutherford closed

United States Bankruptcy Court, N.D. Illinois · No. 95-21011 · Filed Oct 4, 1995 · Closed Jan 29, 1996

Role of Thomas J Rutherford and Dawn L Rutherford: Debtor · Outcome: Case closed 1996-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)

Thomas G. Rutherford and Rebecca J. Rutherford closed

United States Bankruptcy Court, S.D. Florida. · No. 95-30741 · Filed Mar 14, 1995 · Closed Jul 18, 1995

Role of Thomas G. Rutherford and Rebecca J. Rutherford: Debtor · Outcome: Case closed 1995-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Thomas S. Rutherford closed

United States Bankruptcy Court, M.D. Florida · No. 8:92-bk-08675 · Filed Jun 26, 1992 · Closed Feb 23, 1993

Role of Thomas S. Rutherford: Debtor · Outcome: Case closed 1993-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Thomas A. Rutherford closed

United States Bankruptcy Court, W.D. New York · No. 1-92-10696 · Filed Feb 28, 1992 · Closed Sep 21, 1995

Role of Thomas A. Rutherford: Debtor · Outcome: Case closed 1995-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

THOMAS G RUTHERFORD and DOROTHY K RUTHERFORD closed

United States Bankruptcy Court, D. Minnesota · No. 92-30085 · Filed Jan 7, 1992 · Closed May 15, 1992

Role of THOMAS G RUTHERFORD and DOROTHY K RUTHERFORD: Debtor · Outcome: Case closed 1992-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in MN (not a filing state)

Thomas Rutherford and Peggy Colbert Rutherford closed

United States Bankruptcy Court, W.D. North Carolina · No. 89-40347 · Filed Jun 5, 1989 · Closed Apr 12, 1993

Role of Thomas Rutherford and Peggy Colbert Rutherford: Debtor · Outcome: Case closed 1993-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in NC (not a filing state)

Thomas C. Rutherford and Theresa M. Rutherford closed

United States Bankruptcy Court, M.D. Florida · No. 6:87-bk-01451 · Filed Jun 8, 1987 · Closed Feb 11, 1988

Role of Thomas C. Rutherford and Theresa M. Rutherford: Debtor · Outcome: Case closed 1988-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:45 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

4 differences found between the filings for Thomas Rutherford (compared 9 filings on Oct 24, 2026)

Note · Dec 20, 2019 – Jan 27, 2021

Thomas Rutherford is written 2 different ways on the filings

listed as "Thomas Rutherford" on 8 filings (from Dec 20, 2019), and "Thomas C. Rutherford" on the Jan 27, 2021 filing.

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 · Dec 20, 2019 ↗Form D · Jan 27, 2021 ↗Thomas Rutherford — PartnerFacts page ↗

Sources

Note · Dec 30, 2020 – Feb 22, 2022

Same name, different state: "THOMAS RUTHERFORD" (MD) is a separate record

This page covers filings where the address state is CA. A separate record, "THOMAS RUTHERFORD" with address state MD, is listed on 6 filings — most recently by CAMDEN PARTNERS STRATEGIC FUND VI, L.P. (Feb 22, 2022). Both records have filings in the same period (Dec 30, 2020 to Jan 26, 2022).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

THOMAS RUTHERFORD (MD) — PartnerFacts page ↗Form D · Feb 22, 2022 ↗CAMDEN PARTNERS STRATEGIC FUND VI, L.P. — PartnerFacts page ↗Thomas Rutherford (CA) — this page ↗

Sources

THOMAS RUTHERFORD (MD) — PartnerFacts page ↗ (Feb 22, 2022)
Form D · Feb 22, 2022 ↗ (Feb 22, 2022)
CAMDEN PARTNERS STRATEGIC FUND VI, L.P. — PartnerFacts page ↗ (Feb 22, 2022)
Thomas Rutherford (CA) — this page ↗ (Jan 26, 2022)

Note · Dec 13, 2018 – Oct 5, 2021

Same name, different state: "Thomas Rutherford" (FL) is a separate record

This page covers filings where the address state is CA. A separate record, "Thomas Rutherford" with address state FL, is listed on 6 filings — most recently by Grom Social Enterprises, Inc. (Oct 5, 2021). Both records have filings in the same period (Dec 20, 2019 to Oct 5, 2021).

Thomas Rutherford (FL) — PartnerFacts page ↗Form D · Oct 5, 2021 ↗Grom Social Enterprises, Inc. — PartnerFacts page ↗Thomas Rutherford (CA) — this page ↗

Sources

Thomas Rutherford (FL) — PartnerFacts page ↗ (Oct 5, 2021)
Form D · Oct 5, 2021 ↗ (Oct 5, 2021)
Grom Social Enterprises, Inc. — PartnerFacts page ↗ (Oct 5, 2021)
Thomas Rutherford (CA) — this page ↗ (Jan 26, 2022)

Note · Feb 17, 2012

Same name, different state: "Thomas J Rutherford" (CT) is a separate record

This page covers filings where the address state is CA. A separate record, "Thomas J Rutherford" with address state CT, is listed on 1 filing — most recently by BARTRON MEDICAL IMAGING INC (Feb 17, 2012). The two records do not overlap in time: this page runs Dec 20, 2019 to Jan 26, 2022; the other has one filing dated Feb 17, 2012.

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

Thomas J Rutherford (CT) — PartnerFacts page ↗Form D · Feb 17, 2012 ↗BARTRON MEDICAL IMAGING INC — PartnerFacts page ↗Thomas Rutherford (CA) — this page ↗

Sources

Thomas J Rutherford (CT) — PartnerFacts page ↗ (Feb 17, 2012)
Form D · Feb 17, 2012 ↗ (Feb 17, 2012)
BARTRON MEDICAL IMAGING INC — PartnerFacts page ↗ (Feb 17, 2012)
Thomas Rutherford (CA) — this page ↗ (Jan 26, 2022)

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

9 of 9 offerings report sales commissions totalling $56,250; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jan 26, 2022 D National Industrial REIT, LLC File 021-430919	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 26, 2022 D LBA Fund VI WC-MM Industrial, LLC File 021-430912	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 27, 2021 D Katella/Holder Street REIT, LLC File 021-387532	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 27, 2021 D LBA Office Value Fund VIII REIT, LLC File 021-387538	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Dec 23, 2019 D 325 Marmon Drive, LLC File 021-356206	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Dec 23, 2019 D Industrial Portfolio REIT, LLC File 021-356215	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Dec 23, 2019 D 8051 Allentown Boulevard, LLC File 021-356211	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Dec 20, 2019 D Industrial Portfolio REIT II, LLC File 021-356200	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Dec 20, 2019 D 4606 Appliance Drive REIT, LLC File 021-356190	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗

How this is counted

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

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

Deals 9

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

REITS and Finance · group: Lba

National Industrial REIT, LLC

Irvine, CA · Jan 26, 2022

Jan 26, 2022 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

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

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

REITS and Finance · group: Lba

LBA Fund VI WC-MM Industrial, LLC

Irvine, CA · Jan 26, 2022

Jan 26, 2022 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

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

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Lba

LBA Office Value Fund VIII REIT, LLC

Irvine, CA · Jan 27, 2021

Jan 27, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

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

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Lba

Katella/Holder Street REIT, LLC

Irvine, CA · Jan 27, 2021

Jan 27, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

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

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Lba

8051 Allentown Boulevard, LLC

Irvine, CA · Dec 23, 2019

Dec 23, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

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

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Lba

Industrial Portfolio REIT, LLC

Irvine, CA · Dec 23, 2019

Dec 23, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

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

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Lba

325 Marmon Drive, LLC

Irvine, CA · Dec 23, 2019

Dec 23, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

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

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Lba

Industrial Portfolio REIT II, LLC

Irvine, CA · Dec 20, 2019

Dec 20, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

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

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Lba

4606 Appliance Drive REIT, LLC

Irvine, CA · Dec 20, 2019

Dec 20, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

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

Latest filing on EDGAR ↗

Sources

Other pages with the same name (3)

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

THOMAS RUTHERFORD — MD, 6 issuers, Dec 30, 2020 → Feb 22, 2022 · no shared issuer
Thomas J Rutherford — CT, 1 issuer, Feb 17, 2012 → Feb 17, 2012 · no shared issuer
Thomas Rutherford — FL, 1 issuer, Dec 13, 2018 → Oct 5, 2021 · no shared issuer

People around Thomas 10

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

Management entity

LBA Office Value Fund VIII, L.P.

Promoter · 1 shared filing (1 issuer)

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

Management entity

LBA Office Management Company VIII, LLC

Promoter · 1 shared filing (1 issuer)

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

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

Person

Philip A. Belling

Executive Officer, Director · 9 shared filings (9 issuers) · also on 2 other issuers

Philip A. Belling is on 11 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

Steven R. Layton

Executive Officer · 8 shared filings (8 issuers) · also on 5 other issuers

Steven R. Layton is on 13 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

Steven Briggs

Executive Officer, Director · 8 shared filings (8 issuers) · also on 2 other issuers

Steven Briggs is on 10 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

Perry Schonfeld

Executive Officer · 7 shared filings (7 issuers) · also on 1 other issuer

Perry Schonfeld is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Michael Memoly

Executive Officer · 7 shared filings (7 issuers) · also on 1 other issuer

Michael Memoly is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Mike Memoly

Executive Officer · 2 shared filings (2 issuers) · also on 4 other issuers

Mike Memoly is on 6 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

Waleed Abed

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

Waleed Abed is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Perry Schonfield

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Lba

18 issuers · 18 filings · $2.42M reported sold · 2014–2025

LL LBA Logistics Value Fund X REIT, LLC REITS and Finance · $125K sold · 2025
PT PP Tango GA REIT LLC REITS and Finance · $125K sold · 2025
LF LBA Fund VI-MM Industrial, LLC REITS and Finance · $125K sold · 2022
NI National Industrial REIT, LLC REITS and Finance · $125K sold · 2022 · listed
LL LBA Logistics Value Fund IX REIT, LLC REITS and Finance · $125K sold · 2022
LF LBA Fund VI WC-MM Industrial, LLC REITS and Finance · $125K sold · 2022 · listed
KH Katella/Holder Street REIT, LLC REITS and Finance · $125K sold · 2021 · listed
LO LBA Office Value Fund VIII REIT, LLC REITS and Finance · $125K sold · 2021 · listed
LF LBA Fund VI Industrial I, LLC REITS and Finance · $375K sold · 2021
LF LBA Fund V Industrial VI, LP REITS and Finance · $125K sold · 2021
3M 325 Marmon Drive, LLC REITS and Finance · $125K sold · 2019 · listed
IP Industrial Portfolio REIT, LLC REITS and Finance · $125K sold · 2019 · listed
8A 8051 Allentown Boulevard, LLC REITS and Finance · $125K sold · 2019 · listed
IP Industrial Portfolio REIT II, LLC REITS and Finance · $125K sold · 2019 · listed
4A 4606 Appliance Drive REIT, LLC REITS and Finance · $125K sold · 2019 · listed
LR LBA REIT VI, LLC REITS and Finance · $125K sold · 2018
LF LBA Fund V Industrial III, LP REITS and Finance · $125K sold · 2018
LR LBA REIT V, L.P. REITS and Finance · $40K sold · 2014

One team, 18 deal companies. Thomas Rutherford is listed on 9 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 Rutherford.

Same business address

21 other issuers file from the same address

LBA RVI-Company I-B, LP Irvine, CA · 2022
LBA Logistics Value Fund IX REIT, LLC Irvine, CA · 2022
LBA Fund VI-MM Industrial, LLC Irvine, CA · 2022
LBA Fund VI Industrial I, LLC Irvine, CA · 2021
LBA Fund VI Industrial II, LLC Irvine, CA · 2021
LBA Fund VI Industrial III, LLC Irvine, CA · 2021
LBA Fund V Industrial VI, LP Irvine, CA · 2021
LBA Logistics Value Fund VII REIT, LLC Irvine, CA · 2019
55-15 Grand Avenue, LLC Irvine, CA · 2019
LBA Fund V Industrial III, LP Irvine, CA · 2018
LBA Fund V Industrial, LP Irvine, CA · 2018
LBA REIT VI, LLC Irvine, CA · 2018
LBA IV-PPI REIT, LP Irvine, CA · 2017
LBA IV-PPII-Office REIT, LP Irvine, CA · 2017
LBA IV-PPII-Retail REIT, LP Irvine, CA · 2017
LBA IV-3181 REIT, LP Irvine, CA · 2017
Esplanade IV, LP Irvine, CA · 2016
Esplanade V, LP Irvine, CA · 2016
Esplanade II, LP Irvine, CA · 2016
Esplanade I, LP Irvine, CA · 2016
LBA NC Core Industrial, L.P. Irvine, CA · 2015

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

Registrations and other filings

Business registration (state registry / Secretary of State)

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

Adviser registration (Form ADV)

None of the 9 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 Rutherford 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 9 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Thomas Rutherford is listed on: none on file. No website or social profile named in National Industrial REIT, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #167,206 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 (Irvine, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Thomas Rutherford

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Thomas Rutherford is written 2 different ways on the filings

Same name, different state: "THOMAS RUTHERFORD" (MD) is a separate record

Same name, different state: "Thomas Rutherford" (FL) is a separate record

Same name, different state: "Thomas J Rutherford" (CT) is a separate record

5. Money to insiders

Deals 9

People around Thomas 10

The team behind the deals

21 other issuers file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person