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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:47 AM ET

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Thomas Finegan

Named as an officer, director or promoter on SEC Form D filings · MA, NC · Sep 28, 2017 → Jan 12, 2022

5deals (issuers)
$23.6Mreported sold
83investors
9Form D filings
2017–2022years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:30 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Thomas Finegan is listed as an executive officer, director, and promoter on 9 SEC Form D filings by 5 issuers between Aug 2010 and Jan 2022: FoodLogiQ, LLC (Durham, NC — other technology — 2017–2019; $11.5M reported sold to 7 investors), CPG-FoodLogiQ, LLC (Durham, NC — other technology — 2018–2019; $8M reported sold to 26 investors), Momentum Learning, Inc. (Durham, NC — industry reported as "Other" — 2019; $2.44M reported sold to 6 investors), Metrigraphics, LLC (Wilmington, MA — industry reported as "Other" — 2010; $1.26M reported sold to 25 investors) and Celerpurus Inc (Durham, NC — biotechnology — 2021–2022; $375K reported sold to 19 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer, director, and promoter, over about 12 years. Across those companies the filings report $23.6M sold in total.

Listed alongside Faith Kosobucki (6 shared filings), James Corscadden (4 shared filings), James Duke (3 shared filings), Bill Pezza (2 shared filings), Burkart Knopse (2 shared filings) and 14 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.

3 of the issuers belong to the sponsor group Cpg (4 issuers, $15M reported sold, 2017–2022).

What this means A sponsor group is one team that sets up a new company for each deal. Cpg has 4 companies on file and $15M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 7 bankruptcy cases matching the name listed in Key records below.

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

We compared 9 public filings for Thomas Finegan and found 8 differences: Form D filed 18 days after the first sale; Form D filed 38 days after the first sale; 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 Finegan has not run yet — it is joining a line of 60,951 names; searches run around the clock at the hosts' allowed rate. Searched so far: 707 names.

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

Key records

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

1. Lawsuits

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

What was searched

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

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

2. Regulatory actions

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 Finegan..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

7 cases: 7 closed (disposition not in docket feed)

Thomas P. Finegan and Daphne L. Finegan closed
United States Bankruptcy Court, N.D. Ohio · No. 11-50163 · Filed Jan 19, 2011 · Closed Jun 29, 2011
Role of Thomas P. Finegan and Daphne L. Finegan: Debtor · Outcome: Case closed 2011-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Thomas A. Finegan closed
United States Bankruptcy Court, D. Rhode Island · No. 1:08-bk-10455 · Filed Feb 20, 2008 · Closed Feb 7, 2012
Role of Thomas A. Finegan: Debtor · Outcome: Case closed 2012-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 2 people with this name in Form D filings; court in RI (not a filing state)
Thomas J. Finegan closed
United States Bankruptcy Court, D. New Jersey · No. 05-54277 · Filed Oct 15, 2005 · Closed Feb 22, 2006
Role of Thomas J. Finegan: Debtor · Outcome: Case closed 2006-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Thomas L Finegan and Lori G Finegan closed
United States Bankruptcy Court, C.D. California · No. 6:04-bk-12423 · Filed Feb 27, 2004 · Closed Jun 23, 2004
Role of Thomas L Finegan and Lori G Finegan: Debtor · Outcome: Case closed 2004-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Thomas P. Finegan and Daphne L. Finegan closed
United States Bankruptcy Court, N.D. Ohio · No. 02-54697 · Filed Oct 10, 2002 · Closed Jan 25, 2005
Role of Thomas P. Finegan and Daphne L. Finegan: Debtor · Outcome: Case closed 2005-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Thomas Finegan, Jr closed
United States Bankruptcy Court, D. New Jersey · No. 02-19369 · Filed Sep 27, 2002 · Closed Mar 27, 2003
Role of Thomas Finegan, Jr: Debtor · Outcome: Case closed 2003-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Thomas A. Finegan and Corrie A. Finegan closed
United States Bankruptcy Court, D. Rhode Island · No. 1:02-bk-11469 · Filed Apr 17, 2002 · Closed Aug 8, 2002
Role of Thomas A. Finegan and Corrie A. Finegan: Debtor · Outcome: Case closed 2002-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 2 people with this name in Form D filings; court in RI (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:30 AM ET.

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

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

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

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

Note · Apr 8, 2021 – Apr 26, 2021

Form D filed 18 days after the first sale — Celerpurus Inc

The filing says the first sale was Apr 8, 2021. The Form D was filed Apr 26, 2021 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 days past that.

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

Form D · Apr 26, 2021 ↗Celerpurus Inc — PartnerFacts page ↗
Sources
Note · May 31, 2019 – Jun 18, 2019

Form D filed 18 days after the first sale — CPG-FoodLogiQ, LLC

The filing says the first sale was May 31, 2019. The Form D was filed Jun 18, 2019 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 days past that.

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

Form D · Jun 18, 2019 ↗CPG-FoodLogiQ, LLC — PartnerFacts page ↗
Sources
Note · Jul 19, 2010 – Aug 26, 2010

Form D filed 38 days after the first sale — Metrigraphics, LLC

The filing says the first sale was Jul 19, 2010. The Form D was filed Aug 26, 2010 — 38 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 23 days past that.

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

Form D · Aug 26, 2010 ↗Metrigraphics, LLC — PartnerFacts page ↗
Sources
Note · Oct 2, 2019 – Oct 10, 2019

No amendment in the last 12 months on an offering that may still be open — Momentum Learning, Inc. (latest filing Oct 10, 2019)

The latest filing for this offering is dated Oct 10, 2019 (first sale Oct 2, 2019). It reports $2,435,000 sold of $2,750,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Oct 10, 2019 ↗Momentum Learning, Inc. — PartnerFacts page ↗
Sources
Note · Sep 28, 2017 – Apr 4, 2018

Offering amount changed between filings — FoodLogiQ, LLC

The Sep 28, 2017 filing says $8,000,000 offered; the Apr 4, 2018 Form D/A says $11,500,000.

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

Form D (earlier) · Sep 28, 2017 ↗Form D/A (later) · Apr 4, 2018 ↗FoodLogiQ, LLC — PartnerFacts page ↗
Sources
Note · Aug 26, 2010 – Sep 28, 2017

Thomas Finegan is written 2 different ways on the filings

listed as "Thomas W. Finegan" on the Aug 26, 2010 filing, and "Thomas Finegan" on 8 filings (from Sep 28, 2017).

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 · Aug 26, 2010 ↗Form D · Sep 28, 2017 ↗Thomas Finegan — PartnerFacts page ↗
Sources
Note · Jan 31, 2014

Same name, different state: "Thomas W. Finegan" (NC) is a separate record

This page covers filings where the address state is MA or NC. A separate record, "Thomas W. Finegan" with address state NC, is listed on 1 filing — most recently by CPG 2655 Meridian, LLC (Jan 31, 2014). The two records do not overlap in time: this page runs Sep 28, 2017 to Jan 12, 2022; the other has one filing dated Jan 31, 2014.

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 W. Finegan (NC) — PartnerFacts page ↗Form D · Jan 31, 2014 ↗CPG 2655 Meridian, LLC — PartnerFacts page ↗Thomas Finegan (MA,NC) — this page ↗
Sources
Note · Aug 26, 2010 – Jan 12, 2022

Thomas Finegan is listed with 2 different address states: MA, NC

MA on 1 filing (Aug 26, 2010); NC on 8 filings (Sep 28, 2017 to Jan 12, 2022).

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

Form D · Aug 26, 2010 ↗Form D · Sep 28, 2017 ↗
Sources
What is compared

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

5. Money to insiders

None reported on 8 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 12, 2022 D
Celerpurus Inc
File 021-429075
$0$0$0 (est.)
Proceeds will be used for working capital, which may include normal compensation to executive officers.
None listed on this filingEDGAR ↗
Apr 26, 2021 D
Celerpurus Inc
File 021-397183
$0$0$0 (est.)
Proceeds will be used for working capital, which may include normal compensation to executive officers.
None listed on this filingEDGAR ↗
Oct 10, 2019 D
Momentum Learning, Inc.
File 021-350800
$0$0$0None listed on this filingEDGAR ↗
Jun 18, 2019 D
FoodLogiQ, LLC
File 021-342191
$0$0$0 (est.)
Proceeds will be used for working capital, which may include normal compensation to executive officers.
None listed on this filingEDGAR ↗
Jun 18, 2019 D
CPG-FoodLogiQ, LLC
File 021-342195
$0$0$0 (est.)
Proceeds will be used for working capital, which may include normal compensation to managers.
None listed on this filingEDGAR ↗
Apr 4, 2018 D/A
FoodLogiQ, LLC
File 021-295574
$0$0$0
Proceeds will be used for working capital, which may include normal compensation to executive officers.
None listed on this filingEDGAR ↗
Feb 15, 2018 D
CPG-FoodLogiQ, LLC
File 021-305776
$0$0$0 (est.)None listed on this filingEDGAR ↗
Aug 26, 2010 D
Metrigraphics, LLC
File 021-146951
$0$0$0None listed on this filingEDGAR ↗

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 5

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

C
Biotechnology · group: Cpg

Celerpurus Inc

Durham, NC · Apr 26, 2021 → Jan 12, 2022 · 2 filings
  • Jan 12, 2022 · D · $150,000 sold of $150,000 · 15 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Apr 26, 2021 · D · $375,000 sold of $375,000 · 19 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $375K from 19 investors (100% of the $150K target) as of the latest filing. Thomas is listed as executive officer, director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Biotechnology / 506(b) (3,253 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.

ML
Other

Momentum Learning, Inc.

Durham, NC · Oct 10, 2019
  • Oct 10, 2019 · D · $2,435,000 sold of $2,750,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.44M from 6 investors (89% of the $2.75M target) as of the latest filing. Thomas is listed as director.

Latest filing on EDGAR ↗
Sources

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

CF
Other Technology · group: Cpg

CPG-FoodLogiQ, LLC

Durham, NC · Feb 15, 2018 → Jun 18, 2019 · 2 filings
  • Jun 18, 2019 · D · $3,601,136 sold of $3,601,136 · 26 investors · min. No minimum reported · role: Executive Officer, Director (Manager) EDGAR ↗
  • Feb 15, 2018 · D · $8,000,000 sold of $8,000,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director (Manager) EDGAR ↗

Raised $8M from 26 investors (100% of the $3.6M target) as of the latest filing. Thomas is listed as executive officer, director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

F
Other Technology · group: Cpg

FoodLogiQ, LLC

Durham, NC · Sep 28, 2017 → Jun 18, 2019 · 3 filings
  • Jun 18, 2019 · D · $10,000,000 sold of $10,000,000 · 7 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager) EDGAR ↗
  • Apr 4, 2018 · D/A · $11,500,000 sold of $11,500,000 · 4 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Sep 28, 2017 · D · $4,250,000 sold of $8,000,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $11.5M from 7 investors (100% of the $10M target) as of the latest filing. Thomas is listed as executive officer, director, promoter on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

M
Other

Metrigraphics, LLC

Wilmington, MA · Aug 26, 2010
  • Aug 26, 2010 · D · $1,259,000 sold of $1,259,000 · 25 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.26M from 25 investors (100% of the $1.26M target) as of the latest filing. Thomas is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (1)

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

  • Thomas W. Finegan — NC, 1 issuer, Jan 31, 2014 → Jan 31, 2014 · no shared issuer

People around Thomas 19

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

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

Faith Kosobucki

Executive Officer, Director, Promoter · 6 shared filings (3 issuers) · also on 1 other issuer

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

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

James Corscadden

Executive Officer, Director · 4 shared filings (3 issuers)

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

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

James Duke

Director · 3 shared filings (1 issuer)

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

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

Dean Wiltse

Executive Officer · 2 shared filings (1 issuer)

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

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

Bill Pezza

Director · 2 shared filings (2 issuers)

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

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

Burkart Knopse

Director · 2 shared filings (1 issuer)

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

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

Phil Erlanger

Director · 2 shared filings (1 issuer)

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

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

Peter Menges

Director · 2 shared filings (1 issuer)

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

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

Sean O'Leary

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

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

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

Robert D. Winneg

Director · 1 shared filing (1 issuer)

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

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

Randolph J. Sablich

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

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

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

Clinton Dreisbach

Director · 1 shared filing (1 issuer)

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

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

Jessica Mitsch

Executive Officer · 1 shared filing (1 issuer)

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

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

Bill Pezz

Director · 1 shared filing (1 issuer)

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

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

Geordan Hankinson

Director · 1 shared filing (1 issuer)

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

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

Michelle Tartalio

Director · 1 shared filing (1 issuer)

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

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

Jay Croscadden

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

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

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

Jay Corscadden

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

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

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

Kevin M. McCafferty

Director · 1 shared filing (1 issuer)

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

The team behind the deals

C
Sponsor group

Cpg

4 issuers · 8 filings · $15M reported sold · 2017–2022

One team, 4 deal companies. Thomas Finegan is listed on 3 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 Finegan.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 5 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 Finegan 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Thomas Finegan is listed on: none on file. No website or social profile named in CPG-FoodLogiQ, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #233,094 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 (Durham, NC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Massachusetts MassCourts ↗North Carolina eCourts portal ↗

Securities regulators

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

Business registries

Massachusetts Secretary of State business search ↗North Carolina Secretary of State business search ↗OpenCorporates ↗

Change history

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