Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:49 AM ET

Sponsor Check › Person

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

Thomas Ince

Named as an officer, director or promoter on SEC Form D filings · TX · Jan 26, 2016 → Oct 27, 2025

11deals (issuers)

$57.5Mreported sold

173investors

11Form D filings

2016–2025years 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, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Thomas Ince is listed as an executive officer and director on 11 SEC Form D filings by 11 issuers between Jan 2016 and Oct 2025. Largest by amount reported sold: Urgent DSO HoldCo LLC (Austin, TX — pooled investment fund — 2024; $18.6M reported sold to 37 investors), Rewind Holdco, LLC (Austin, TX — industry reported as "Other" — 2025; $11.8M reported sold to 6 investors), Bitterroot Manufacturing Investors LLC (Austin, TX — industry reported as "Other" — 2023; $7.92M reported sold to 34 investors), Rewind Investco, LLC (Austin, TX — industry reported as "Other" — 2025; $7.57M reported sold to 2 investors), FTFS Investors LLC (Austin, TX — industry reported as "Other" — 2023; $3.85M reported sold to 43 investors) and 6 more (all listed below).

What this means That is a lot of deals — 11 separate companies raised money with this person listed as executive officer and director, over about 9 years. Across those companies the filings report $57.5M sold in total.

Listed alongside Daniel Youman (3 shared filings), Joseph Denham (2 shared filings), Logan Lowery (2 shared filings), Matthew Jackson (2 shared filings), Michael Sommerdorf (2 shared filings) and 6 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 11 issuers belong to the sponsor group Group linked by Thomas Ince (11 issuers, $57.5M reported sold, 2016–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Thomas Ince has 11 companies on file and $57.5M 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 8 court cases matching the name, 1 SEC release, 14 bankruptcy cases matching the name listed in Key records below.

What this means 23 records came back, including 1 court case 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 11 public filings for Thomas Ince and found 8 differences, 2 worth asking the sponsor about: Bankruptcy case: Ince Oil Company, Inc; 5 Form Ds were filed more than 15 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 Ince has not run yet — it is joining a line of 20,256 names; searches run around the clock at the hosts' allowed rate. Searched so far: 291 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

8 cases: 1 open, 4 closed (disposition not in docket feed), 1 dismissed, 2 judgment

Ince v. Broadband of Indiana, LLC open

District Court, M.D. Tennessee · No. 3:24-cv-01214 · Filed Oct 10, 2024

Role of Ince: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 61 federal dockets); surname only in the caption; court in TN (not a filing state)

Ince v. The Chesapeake Life Insurance Company closed

District Court, W.D. Missouri · No. 6:24-cv-03177 · Filed Jun 21, 2024 · Closed Jul 10, 2024

Role of Ince: Plaintiff · Outcome: Terminated 2024-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 61 federal dockets); surname only in the caption; court in MO (not a filing state)

United States v. Paige Industrial Services Ince closed

District Court, D. Maryland · No. 8:15-po-00642 · Filed Jan 16, 2015 · Closed Jan 30, 2015

Role of Paige Industrial Services Ince: Defendant · Outcome: Terminated 2015-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 61 federal dockets); surname only in the caption; court in MD (not a filing state)

United States v. Paige Industrial Services Ince closed

District Court, D. Maryland · No. 8:15-po-00642 · Filed Jan 16, 2015 · Closed Jan 30, 2015 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Paige Industrial Services Ince: Defendant · Outcome: Terminated 2015-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 61 federal dockets); surname only in the caption; court in MD (not a filing state)

Directv Inc v. Ince dismissed

District Court, W.D. Louisiana · No. 2:03-cv-00958 · Filed May 22, 2003 · Closed Aug 22, 2005 · Nature of suit: 890 Other statutory actions

Role of Ince: Defendant · Outcome: Terminated 2005-08-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 61 federal dockets); surname only in the caption; court in LA (not a filing state)

Ince v. Healthsource AR Inc judgment

District Court, E.D. Arkansas · No. 4:97-cv-00511 · Filed Jun 17, 1997 · Closed Oct 10, 1997 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Ince: Plaintiff · Outcome: Terminated 1997-10-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 61 federal dockets); surname only in the caption; court in AR (not a filing state)

DELTA TRAFFIC SERV INC v. INCE MOTOR FREOGHT judgment

District Court, N.D. New York · No. · Filed Mar 21, 1988 · Closed Nov 17, 1988 · Nature of suit: 450 Interstate commerce

Role of INCE MOTOR FREOGHT: Defendant · Outcome: Terminated 1988-11-17 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 61 federal dockets); surname only in the caption; court in NY (not a filing state)

United States v. The Sexauser Company, Ince closed

District Court, D. North Dakota · No. 3:60-cv-03808 · Filed Jul 1, 1960 · Closed Dec 1, 1960

Role of The Sexauser Company, Ince: Defendant · Outcome: Terminated 1960-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 61 federal dockets); surname only in the caption; court in ND (not a filing state)

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, 2:16 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

1 SEC release

Francois E. Durmaz (aka Mahmut E. Durmaz), Robert C. Pribilski, USA Retirement Management Services (aka Usa Financial Management Services, Inc.), Defendants, and Sibel Ince, Mehmet Karakus, Marlali Gayrimenkul Yatirimlari, Marlali Investment Company, LLC, Gulen Enterprises, Inc., Relief Defendants Litigation release

SEC · Mar 10, 2010 · Parties as named in the release: Francois E. Durmaz (aka Mahmut E. Durmaz), Robert C. Pribilski, USA Retirement Management Services (aka Usa Financial Management Services, Inc.), Defendants, and Sibel Ince, Mehmet Karakus, Marlali Gayrimenkul Yatirimlari, Marlali Investment Company, LLC, Gulen Enterprises, Inc., Relief Defendants Read the release ↗

same rare surname (3 people in Form D filings); different first name (sibel)

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 Ince..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

14 cases: 14 closed (disposition not in docket feed)

Island Construction Group, Ince., Island Plumbing v. Perez-Mendez closed

United States Bankruptcy Court, S.D. Florida. · No. 17-01235 · Filed Jun 12, 2017 · Closed Oct 30, 2017

Role of Island Construction Group, Ince., Island Plumbing: Plaintiff · Outcome: Case closed 2017-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 61 federal dockets); surname only in the caption; court in FL (not a filing state)

Carickhoff v. Ince & Co. closed

United States Bankruptcy Court, D. Delaware · No. 17-50190 · Filed Mar 2, 2017 · Closed Jul 28, 2017

Role of Ince & Co.: Defendant · Outcome: Case closed 2017-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 61 federal dockets); surname only in the caption; court in DE (not a filing state)

Rodriguez v. INCE Distributing, Inc. closed

United States Bankruptcy Court, W.D. Texas · No. 13-05049 · Filed Jun 10, 2013 · Closed Aug 27, 2013

Role of INCE Distributing, Inc.: Defendant · Outcome: Case closed 2013-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 61 federal dockets); surname only in the caption; court in the person's filing state (TX)

LaMonica, Esq., as Trustee of the Estate of Eastwi v. Ince & Co. LLP closed

United States Bankruptcy Court, S.D. New York · No. 11-02288 · Filed Jun 21, 2011 · Closed Aug 15, 2012

Role of Ince & Co. LLP: Defendant · Outcome: Case closed 2012-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 61 federal dockets); surname only in the caption; court in NY (not a filing state)

LaMonica, Esq., as Trustee of the Estate of Eastwi v. Ince & Co. LLP closed

United States Bankruptcy Court, S.D. New York · No. 11-02287 · Filed Jun 21, 2011 · Closed Aug 15, 2012

Role of Ince & Co. LLP: Defendant · Outcome: Case closed 2012-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 61 federal dockets); surname only in the caption; court in NY (not a filing state)

William Norris Ince and Dawn Marie Ince closed

United States Bankruptcy Court, N.D. Texas · No. 10-70434 · Filed Sep 23, 2010 · Closed Mar 24, 2016

Role of William Norris Ince and Dawn Marie Ince: Debtor · Outcome: Case closed 2016-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 61 federal dockets); different first name (norris); court in the person's filing state (TX)

Bank of America, N.A. v. Ince closed

United States Bankruptcy Court, N.D. Texas · No. 07-02020 · Filed Sep 19, 2007 · Closed May 31, 2008

Role of Ince: Defendant · Outcome: Case closed 2008-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 61 federal dockets); surname only in the caption; court in the person's filing state (TX)

Thomas R Ince and Sandra L Ince closed

United States Bankruptcy Court, C.D. California · No. 6:07-bk-12138 · Filed Apr 20, 2007 · Closed Aug 6, 2007

Role of Thomas R Ince and Sandra L Ince: Debtor · Outcome: Case closed 2007-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 61 federal dockets); first name matches; court in CA (not a filing state)

William Ince and Leslie A. Ince closed

United States Bankruptcy Court, S.D. Texas · No. 06-60056 · Filed Apr 10, 2006 · Closed Sep 5, 2006

Role of William Ince and Leslie A. Ince: Debtor · Outcome: Case closed 2006-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 61 federal dockets); different first name (william); court in the person's filing state (TX)

Cross & Spence Builders, Inc. v. Ince closed

United States Bankruptcy Court, M.D. Florida · No. 3:04-ap-00380 · Filed Nov 29, 2004 · Closed Jun 3, 2005

Role of Ince: Defendant · Outcome: Case closed 2005-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 61 federal dockets); surname only in the caption; court in FL (not a filing state)

Ince Oil Company, Inc. closed

United States Bankruptcy Court, N.D. Texas · No. 99-50173 · Filed Feb 11, 1999 · Closed Jan 31, 2000

Role of Ince Oil Company, Inc.: Debtor · Outcome: Case closed 2000-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 61 federal dockets); surname only in the caption; court in the person's filing state (TX)

William Norris Ince closed

United States Bankruptcy Court, N.D. Texas · No. 97-43999 · Filed Jul 11, 1997 · Closed May 26, 1999

Role of William Norris Ince: Debtor · Outcome: Case closed 1999-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 61 federal dockets); different first name (norris); court in the person's filing state (TX)

Jones Truck Lines, Inc. v. Ince Oil Company, Inc. closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:93-ap-08552 · Filed Mar 22, 1993 · Closed Jun 16, 1995

Role of Ince Oil Company, Inc.: Defendant · Outcome: Case closed 1995-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 61 federal dockets); surname only in the caption; court in AR (not a filing state)

Whitaker v. Ince Holdings Ltd. closed

United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-27160 · Filed Oct 30, 1992 · Closed Jul 29, 1997

Role of Ince Holdings Ltd.: Defendant · Outcome: Case closed 1997-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 61 federal dockets); surname only in the caption; 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, 2:16 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

8 differences found between the filings for Thomas Ince — 2 worth asking about (compared 11 filings on Oct 24, 2026)

Worth asking · Feb 11, 1999 – Jan 31, 2000

Bankruptcy case: Ince Oil Company, Inc. — filed Feb 11, 1999

United States Bankruptcy Court, N.D. Texas docket "Ince Oil Company, Inc." filed Feb 11, 1999, closed Jan 31, 2000. Thomas Ince is listed as Debtor ("Ince Oil Company, Inc."). Our match estimate: 40%.

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. Texas ↗

Sources

Docket · United States Bankruptcy Court, N.D. Texas ↗ (Feb 11, 1999)

Note · Jun 10, 2013 – Aug 27, 2013

Bankruptcy case: Rodriguez v. INCE Distributing, Inc. — filed Jun 10, 2013

United States Bankruptcy Court, W.D. Texas docket "Rodriguez v. INCE Distributing, Inc." filed Jun 10, 2013, closed Aug 27, 2013. Thomas Ince is listed as Defendant ("INCE Distributing, Inc."). Our match estimate: 40%.

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, W.D. Texas ↗

Sources

Docket · United States Bankruptcy Court, W.D. Texas ↗ (Jun 10, 2013)

Note · Sep 19, 2007 – May 31, 2008

Bankruptcy case: Bank of America, N.A. v. Ince — filed Sep 19, 2007

United States Bankruptcy Court, N.D. Texas docket "Bank of America, N.A. v. Ince" filed Sep 19, 2007, closed May 31, 2008. Thomas Ince is listed as Defendant ("Ince"). Our match estimate: 40%.

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. Texas ↗

Sources

Docket · United States Bankruptcy Court, N.D. Texas ↗ (Sep 19, 2007)

Note · Jun 21, 2022

Thomas Ince appears on 1 deal that stopped filing before reaching its target

Ramp Services Investors LLC (last filing Jun 21, 2022; $0 sold of $5,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Ramp Services Investors LLC — PartnerFacts page ↗

Sources

Ramp Services Investors LLC — PartnerFacts page ↗ (Jun 21, 2022)

Worth asking · Feb 17, 2023 – Oct 27, 2025

5 Form Ds were filed more than 15 days after the first sale

Form D filed 66 days after the first sale — Bitterroot Manufacturing Investors LLC · Form D filed 26 days after the first sale — Rewind Investco, LLC · Form D filed 22 days after the first sale — Rewind Holdco, LLC · Form D filed 19 days after the first sale — LPFC Banner SPV LLC · Form D filed 18 days after the first sale — FTFS Investors LLC

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Apr 24, 2023 ↗Bitterroot Manufacturing Investors LLC — PartnerFacts page ↗Form D · Oct 27, 2025 ↗Rewind Investco, LLC — PartnerFacts page ↗

Sources

Form D · Apr 24, 2023 ↗ (Apr 24, 2023)
Bitterroot Manufacturing Investors LLC — PartnerFacts page ↗ (Apr 24, 2023)
Form D · Oct 27, 2025 ↗ (Oct 27, 2025)
Rewind Investco, LLC — PartnerFacts page ↗ (Oct 27, 2025)
Form D · Oct 23, 2025 ↗ (Oct 23, 2025)
Rewind Holdco, LLC — PartnerFacts page ↗ (Oct 23, 2025)
Form D · Feb 26, 2025 ↗ (Feb 26, 2025)
LPFC Banner SPV LLC — PartnerFacts page ↗ (Feb 26, 2025)

Note · Sep 16, 2024 – Sep 23, 2024

No amendment in the last 12 months on an offering that may still be open — REI Investors LLC (latest filing Sep 23, 2024)

The latest filing for this offering is dated Sep 23, 2024 (first sale Sep 16, 2024). It reports $0 sold of an indefinite amount 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 · Sep 23, 2024 ↗REI Investors LLC — PartnerFacts page ↗

Sources

Form D · Sep 23, 2024 ↗ (Sep 23, 2024)
REI Investors LLC — PartnerFacts page ↗ (Sep 23, 2024)

Note · Jul 1, 2024 – Jul 16, 2024

No amendment in the last 12 months on an offering that may still be open — United Land Services Holdings LLC (latest filing Jul 16, 2024)

The latest filing for this offering is dated Jul 16, 2024 (first sale Jul 1, 2024). It reports $3,452,500 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Jul 16, 2024 ↗United Land Services Holdings LLC — PartnerFacts page ↗

Sources

Form D · Jul 16, 2024 ↗ (Jul 16, 2024)
United Land Services Holdings LLC — PartnerFacts page ↗ (Jul 16, 2024)

Note · Jul 1, 2024 – Jul 16, 2024

No amendment in the last 12 months on an offering that may still be open — ULS Investors LLC (latest filing Jul 16, 2024)

The latest filing for this offering is dated Jul 16, 2024 (first sale Jul 1, 2024). It reports $2,952,500 sold of $3,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Jul 16, 2024 ↗ULS Investors LLC — PartnerFacts page ↗

Sources

Form D · Jul 16, 2024 ↗ (Jul 16, 2024)
ULS Investors LLC — PartnerFacts page ↗ (Jul 16, 2024)

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 11 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
Oct 27, 2025 D Rewind Investco, LLC File 021-562084	$0	$0	$0	None listed on this filing	EDGAR ↗
Oct 23, 2025 D Rewind Holdco, LLC File 021-561775	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 26, 2025 D LPFC Banner SPV LLC File 021-539322	$0	$0	$0	None listed on this filing	EDGAR ↗
Sep 23, 2024 D REI Investors LLC File 021-524664	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 16, 2024 D ULS Investors LLC File 021-518939	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 16, 2024 D United Land Services Holdings LLC File 021-518943	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 29, 2024 D Urgent DSO HoldCo LLC File 021-506398	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 24, 2023 D Bitterroot Manufacturing Investors LLC File 021-479751	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 24, 2023 D FTFS Investors LLC File 021-479749	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 21, 2022 D Ramp Services Investors LLC File 021-449705	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 26, 2016 D Redbeard Properties LLC File 021-255948	$0	$0	$0	None listed on this filing	EDGAR ↗

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

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

Deals 11

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

Other · group: Group linked by Thomas Ince

Rewind Investco, LLC

Austin, TX · Oct 27, 2025

Oct 27, 2025 · D · $7,574,706 sold of $7,574,706 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $7.57M from 2 investors (100% of the $7.57M 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: 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.

Other · group: Group linked by Thomas Ince

Rewind Holdco, LLC

Austin, TX · Oct 23, 2025

Oct 23, 2025 · D · $11,775,502 sold of $11,775,502 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $11.8M from 6 investors (100% of the $11.8M target) as of the latest filing. Thomas is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

Other · group: Group linked by Thomas Ince

LPFC Banner SPV LLC

Austin, TX · Feb 26, 2025

Feb 26, 2025 · D · $1,359,348 sold of $1,359,348 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $1.36M from 2 investors (100% of the $1.36M target) as of the latest filing. Thomas is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Group linked by Thomas Ince

REI Investors LLC

Austin, TX · Sep 23, 2024

Sep 23, 2024 · D · $0 sold of Indefinite · 34 investors · min. $7,000 · role: Executive Officer EDGAR ↗

34 investors reported; no amount sold yet 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: Pooled Investment Fund / 506(b) (83,801 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.

Investing · group: Group linked by Thomas Ince

United Land Services Holdings LLC

Austin, TX · Jul 16, 2024

Jul 16, 2024 · D · $3,452,500 sold of Indefinite · 2 investors · min. $500,000 · role: Executive Officer, Director EDGAR ↗

Raised $3.45M from 2 investors as of the latest filing. Thomas is listed as executive officer, 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: 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.

Investing · group: Group linked by Thomas Ince

ULS Investors LLC

Austin, TX · Jul 16, 2024

Jul 16, 2024 · D · $2,952,500 sold of $3,500,000 · 13 investors · min. $15,000 · role: Executive Officer, Director EDGAR ↗

Raised $2.95M from 13 investors (84% of the $3.5M target) as of the latest filing. Thomas is listed as executive officer, 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: 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.

Pooled Investment Fund · group: Group linked by Thomas Ince

Urgent DSO HoldCo LLC

Austin, TX · Feb 29, 2024

Feb 29, 2024 · D · $18,602,200 sold of $18,602,200 · 37 investors · min. $10,000 · role: Executive Officer EDGAR ↗

Raised $18.6M from 37 investors (100% of the $18.6M 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: Pooled Investment Fund / 506(b) (83,801 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 · group: Group linked by Thomas Ince

Bitterroot Manufacturing Investors LLC

Austin, TX · Apr 24, 2023

Apr 24, 2023 · D · $7,917,000 sold of $7,917,000 · 34 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $7.92M from 34 investors (100% of the $7.92M target) as of the latest filing. Thomas is listed as director.

Latest filing on EDGAR ↗

Sources

Other · group: Group linked by Thomas Ince

FTFS Investors LLC

Austin, TX · Apr 24, 2023

Apr 24, 2023 · D · $3,847,000 sold of $3,847,000 · 43 investors · min. No minimum reported · role: Executive Officer (President) EDGAR ↗

Raised $3.85M from 43 investors (100% of the $3.85M target) as of the latest filing. Thomas is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Other · group: Group linked by Thomas Ince

Ramp Services Investors LLC

Austin, TX · Jun 21, 2022

Jun 21, 2022 · D · $0 sold of $5,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

No sales reported yet 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: Other / 506(c) (1,881 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.

Residential · group: Group linked by Thomas Ince

Redbeard Properties LLC

Leander, TX · Jan 26, 2016

Jan 26, 2016 · D · $0 sold of Indefinite · 0 investors · min. $1,000 · role: Executive Officer (Manager if Issuer's Manager) EDGAR ↗

No sales reported yet 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.

People around Thomas 11

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

Daniel Youman

Executive Officer · 3 shared filings (3 issuers)

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

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

Person

Joseph Denham

Executive Officer · 2 shared filings (2 issuers)

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

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

Person

Matthew Jackson

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

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

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

Person

Michael Sommerdorf

Director · 2 shared filings (2 issuers)

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

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

Person

Logan Lowery

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

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

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

Person

Samantha LaMacchia

Director · 1 shared filing (1 issuer)

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

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

Person

Ljuca Micakovic

Director · 1 shared filing (1 issuer)

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

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

Person

Ayo Phillips

Director · 1 shared filing (1 issuer)

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

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

Person

Travis Monteleone

Director · 1 shared filing (1 issuer)

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

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

Person

Logan Byrd

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Steven Donaldson

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Group linked by Thomas Ince

11 issuers · 11 filings · $57.5M reported sold · 2016–2025

RI Rewind Investco, LLC Other · $7.57M sold · 2025 · listed
RH Rewind Holdco, LLC Other · $11.8M sold · 2025 · listed
LB LPFC Banner SPV LLC Other · $1.36M sold · 2025 · listed
RI REI Investors LLC Pooled Investment Fund · 2024 · listed
UL United Land Services Holdings LLC Investing · $3.45M sold · 2024 · listed
UI ULS Investors LLC Investing · $2.95M sold · 2024 · listed
UD Urgent DSO HoldCo LLC Pooled Investment Fund · $18.6M sold · 2024 · listed
BM Bitterroot Manufacturing Investors LLC Other · $7.92M sold · 2023 · listed
FI FTFS Investors LLC Other · $3.85M sold · 2023 · listed
RS Ramp Services Investors LLC Other · 2022 · listed
RP Redbeard Properties LLC Residential · 2016 · listed

One team, 11 deal companies. Thomas Ince is listed on 11 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 Ince.

Same business address

7 other issuers file from the same address

Flueid Software Corp Austin, TX · 2021
Swivel, Inc. Austin, TX · 2016
SLTR Holdings LLC Austin, TX · 2021
Hospitalists Now, Inc. Austin, TX · 2009
QUARRI TECHNOLOGIES, INC. Austin, TX · 2010
700 Mansfield, L.P. Austin, TX · 2015
CSIDENTITY CORP Austin, TX · 2010

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

Adviser registration (Form ADV)

None of the 11 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 1 records on 1 issuer

Property records are matched to companies only, never to individuals, so none are matched to Thomas Ince 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 11 issuers this person is listed on — 1 issuer has property records: REI Investors LLC (1).

Public profiles and social

Websites and social links of the issuers Thomas Ince is listed on: none on file. No website or social profile named in Urgent DSO HoldCo LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #105,759 of 374,652 in line (438 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 (Austin, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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

Request a correction

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

Add a response

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

Monitor this person

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

Thomas Ince

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Ince Oil Company, Inc. — filed Feb 11, 1999

Bankruptcy case: Rodriguez v. INCE Distributing, Inc. — filed Jun 10, 2013

Bankruptcy case: Bank of America, N.A. v. Ince — filed Sep 19, 2007

Thomas Ince appears on 1 deal that stopped filing before reaching its target

5 Form Ds were filed more than 15 days after the first sale

No amendment in the last 12 months on an offering that may still be open — REI Investors LLC (latest filing Sep 23, 2024)

No amendment in the last 12 months on an offering that may still be open — United Land Services Holdings LLC (latest filing Jul 16, 2024)

No amendment in the last 12 months on an offering that may still be open — ULS Investors LLC (latest filing Jul 16, 2024)

5. Money to insiders

Deals 11

People around Thomas 11

The team behind the deals

7 other issuers file from the same address

Registrations and other filings

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