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

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Thomas Kenny

Named as an officer, director or promoter on SEC Form D filings · NY · Apr 3, 2009 → Oct 26, 2018

6deals (issuers)
$5.05Breported sold
2,986investors
24Form D filings
2009–2018years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Thomas Kenny is listed as an executive officer on 24 SEC Form D filings by 6 issuers between Apr 2009 and Oct 2018. Largest by amount reported sold: Corporate Credit Investment Strategies LLC (New York, NY — pooled investment fund — 2009–2011; $3.28B reported sold to 2,537 investors), Global Opportunities Offshore Ltd (New York, NY — pooled investment fund — 2009–2013; $1.08B reported sold to 232 investors), Goldman Sachs Palmetto State Credit Fund, L.P. (New York, NY — pooled investment fund — 2009–2010; $370.1M reported sold to 2 investors), Commodity Opportunities Partners Ltd (New York, NY — pooled investment fund — 2009–2018; $150M reported sold to 57 investors), U.S. Housing Recovery Fund, LLC (New York, NY — pooled investment fund — 2012–2013; $128M reported sold to 137 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer, over about 9 years. Across those companies the filings report $5.05B sold in total.

Listed alongside Jonathan A. Beinner (24 shared filings), Kenneth Topping (24 shared filings), James B. Clark (21 shared filings), Michael Johnson (15 shared filings), Roberta Goss (14 shared filings) and 28 others.

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

The issuers belong to 2 sponsor groups: Goldman Sachs (463 issuers, $168.32B reported sold, 2009–2026) and Group linked by Ken Cawley (2 issuers, $3.58B reported sold, 2009–2025).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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) — 29 bankruptcy cases matching the name listed in Key records below.

What this means 29 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 24 public filings for Thomas Kenny and found 9 differences, 2 worth asking the sponsor about: Thomas Kenny is no longer listed on the Oct 27, 2014 amendment; Thomas Kenny is no longer listed on the Mar 28, 2012 amendment; 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 Kenny has not run yet — it is joining a line of 53,367 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

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, 2:18 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 Kenny..

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

29 cases: 1 open, 28 closed (disposition not in docket feed)

Thomas L. Kenny open
United States Bankruptcy Court, D. New Jersey · No. 25-10095 · Filed Jan 5, 2025
Role of Thomas L. Kenny: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Thomas L. Kenny closed
United States Bankruptcy Court, D. New Jersey · No. 24-17444 · Filed Jul 28, 2024 · Closed Dec 23, 2024
Role of Thomas L. Kenny: Debtor · Outcome: Case closed 2024-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Thomas L. Kenny closed
United States Bankruptcy Court, D. New Jersey · No. 23-17330 · Filed Aug 23, 2023 · Closed Jun 18, 2024
Role of Thomas L. Kenny: Debtor · Outcome: Case closed 2024-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Thomas L. Kenny closed
United States Bankruptcy Court, D. New Jersey · No. 17-21532 · Filed Jun 3, 2017 · Closed Dec 15, 1994
Role of Thomas L. Kenny: Debtor · Outcome: Case closed 1994-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Thomas L. Kenny closed
United States Bankruptcy Court, D. New Jersey · No. 17-21532 · Filed Jun 3, 2017 · Closed Aug 5, 2022
Role of Thomas L. Kenny: Debtor · Outcome: Case closed 2022-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Thomas J Kenny closed
United States Bankruptcy Court, D. New Jersey · No. 17-15723 · Filed Mar 23, 2017 · Closed Jun 26, 2017
Role of Thomas J Kenny: Debtor · Outcome: Case closed 2017-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Thomas M. Kenny, Jr. closed
United States Bankruptcy Court, S.D. Ohio · No. 2:15-bk-52028 · Filed Mar 31, 2015 · Closed Aug 19, 2015
Role of Thomas M. Kenny, Jr.: Debtor · Outcome: Case closed 2015-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Thomas L. Kenny closed
United States Bankruptcy Court, D. New Jersey · No. 14-28924 · Filed Sep 16, 2014 · Closed Aug 24, 2017
Role of Thomas L. Kenny: Debtor · Outcome: Case closed 2017-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Thomas P. Kenny closed
United States Bankruptcy Court, D. Massachusetts · No. 12-19191 · Filed Nov 20, 2012 · Closed May 8, 2018
Role of Thomas P. Kenny: Debtor · Outcome: Case closed 2018-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Thomas G Kenny and Tammy Kenny closed
United States Bankruptcy Court, S.D. Florida. · No. 10-48562 · Filed Dec 21, 2010 · Closed Apr 4, 2011
Role of Thomas G Kenny and Tammy Kenny: Debtor · Outcome: Case closed 2011-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Thomas C Kenny and Patty L Kenny closed
United States Bankruptcy Court, M.D. Florida · No. 6:10-bk-05695 · Filed Apr 6, 2010 · Closed Sep 9, 2010
Role of Thomas C Kenny and Patty L Kenny: Debtor · Outcome: Case closed 2010-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Thomas Kenny and Sharon Kenny closed
United States Bankruptcy Court, E.D. New York · No. 8-09-78993 · Filed Nov 20, 2009 · Closed Mar 1, 2010
Role of Thomas Kenny and Sharon Kenny: Debtor · Outcome: Case closed 2010-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (NY)
Thomas Kenny and Patricia Kenny closed
United States Bankruptcy Court, D. New Jersey · No. 07-18050 · Filed Jun 8, 2007 · Closed Jan 23, 2013
Role of Thomas Kenny and Patricia Kenny: Debtor · Outcome: Case closed 2013-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Deborah v. Kenny and Thomas C. Kenny closed
United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-63480 · Filed Aug 2, 2005 · Closed Nov 20, 2008
Role of Thomas C. Kenny: Defendant · Outcome: Case closed 2008-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Thomas F. Kenny closed
United States Bankruptcy Court, S.D. New York · No. 04-37694 · Filed Nov 19, 2004 · Closed Mar 10, 2005
Role of Thomas F. Kenny: Debtor · Outcome: Case closed 2005-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (NY)
Thomas C Kenny closed
United States Bankruptcy Court, E.D. New York · No. 8-03-86367 · Filed Sep 29, 2003 · Closed Feb 3, 2004
Role of Thomas C Kenny: Debtor · Outcome: Case closed 2004-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (NY)
Thomas J. Kenny closed
United States Bankruptcy Court, D. New Jersey · No. 01-40643 · Filed Sep 26, 2001 · Closed Jan 18, 2002
Role of Thomas J. Kenny: Debtor · Outcome: Case closed 2002-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Thomas P. Kenny and Michelle E. Kenny closed
United States Bankruptcy Court, D. New Hampshire · No. 99-11648 · Filed May 19, 1999 · Closed Jun 13, 2000
Role of Thomas P. Kenny and Michelle E. Kenny: Debtor · Outcome: Case closed 2000-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in NH (not a filing state)
Thomas M Kenny closed
United States Bankruptcy Court, S.D. Ohio · No. 2:98-bk-50610 · Filed Jan 22, 1998 · Closed Aug 9, 1999
Role of Thomas M Kenny: Debtor · Outcome: Case closed 1999-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Thomas P. Kenny closed
United States Bankruptcy Court, E.D. Michigan · No. 97-59346 · Filed Nov 13, 1997 · Closed Mar 19, 1999
Role of Thomas P. Kenny: Debtor · Outcome: Case closed 1999-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
Thomas B. Kenny closed
United States Bankruptcy Court, W.D. New York · No. 2-97-21546 · Filed Apr 25, 1997 · Closed Aug 10, 1999
Role of Thomas B. Kenny: Debtor · Outcome: Case closed 1999-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (NY)
Thomas Kenny closed
United States Bankruptcy Court, E.D. Virginia · No. 97-10106 · Filed Jan 7, 1997 · Closed Apr 25, 1997
Role of Thomas Kenny: Debtor · Outcome: Case closed 1997-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in VA (not a filing state)
Thomas Kenny Sr. v. United States of America closed
United States Bankruptcy Court, N.D. Georgia · No. 96-06421 · Filed Jul 11, 1996 · Closed Jun 18, 1997
Role of Thomas Kenny Sr.: Plaintiff · Outcome: Case closed 1997-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Thomas L. Kenny closed
United States Bankruptcy Court, M.D. Florida · No. 8:94-bk-09545 · Filed Oct 3, 1994 · Closed Aug 11, 1995
Role of Thomas L. Kenny: Debtor · Outcome: Case closed 1995-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Thomas Kenny and Grace Kenny closed
United States Bankruptcy Court, M.D. Florida · No. 6:93-bk-06060 · Filed Dec 13, 1993 · Closed Apr 7, 1994
Role of Thomas Kenny and Grace Kenny: Debtor · Outcome: Case closed 1994-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
N.C.A.B. Corporation v. Thomas L. Kenny closed
United States Bankruptcy Court, N.D. Georgia · No. 93-06490 · Filed Jul 7, 1993 · Closed Nov 23, 1993
Role of Thomas L. Kenny: Defendant · Outcome: Case closed 1993-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
A-Atlanta Executive Limousine Services v. Thomas L. Kenny closed
United States Bankruptcy Court, N.D. Georgia · No. 93-06480 · Filed Jul 2, 1993 · Closed Oct 20, 1993
Role of Thomas L. Kenny: Defendant · Outcome: Case closed 1993-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
THOMAS KENNY closed
United States Bankruptcy Court, N.D. Alabama · No. 93-71253 · Filed Jun 18, 1993 · Closed Aug 11, 1994
Role of THOMAS KENNY: Debtor · Outcome: Case closed 1994-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)
Thomas L. Kenny closed
United States Bankruptcy Court, N.D. Georgia · No. 93-64573 · Filed Mar 29, 1993 · Closed Sep 20, 1993
Role of Thomas L. Kenny: Debtor · Outcome: Case closed 1993-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 4 people with this name in Form D filings; court in GA (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, 2:18 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

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

Note · Sep 18, 2015 – May 27, 2021

Bankruptcy case: Lehman Brothers Special Financing Inc. v. Corporate-Backed Trust Certificates, Goldman Sachs — filed Sep 18, 2015

United States Bankruptcy Court, S.D. New York docket "Lehman Brothers Special Financing Inc. v. Corporate-Backed Trust Certificates, Goldman Sachs" filed Sep 18, 2015, closed May 27, 2021. Global Opportunities Offshore Ltd (related issuer) is listed as Party ("Lehman Brothers Special Financing Inc. v. Corporate-Backed Trust Certificates, Goldman Sachs"). Our match estimate: 60%.

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, S.D. New York ↗Global Opportunities Offshore Ltd — PartnerFacts page ↗
Sources
Note · Jan 24, 2004 – Jan 29, 2016

Bankruptcy case: Global Crossing Estate Representative v. The Goldman Sachs Group, Inc. — filed Jan 24, 2004

United States Bankruptcy Court, S.D. New York docket "Global Crossing Estate Representative v. The Goldman Sachs Group, Inc." filed Jan 24, 2004, closed Jan 29, 2016. Global Opportunities Offshore Ltd (related issuer) is listed as Party ("Global Crossing Estate Representative v. The Goldman Sachs Group, Inc."). Our match estimate: 60%.

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, S.D. New York ↗Global Opportunities Offshore Ltd — PartnerFacts page ↗
Sources
Note · Mar 26, 1998 – Mar 7, 2000

Bankruptcy case: Richard C. Breeden, Esq. v. Plutzer — filed Mar 26, 1998

United States Bankruptcy Court, N.D. New York docket "Richard C. Breeden, Esq. v. Plutzer" filed Mar 26, 1998, closed Mar 7, 2000. David Plutzer (listed on the same filings) is listed as Defendant ("Plutzer"). Our match estimate: 70%.

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

Docket · United States Bankruptcy Court, N.D. New York ↗David Plutzer — PartnerFacts page ↗
Sources
Note · Jan 1, 2007 – Oct 26, 2018

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

No amendment in the last 12 months on an offering that may still be open — Commodity Opportunities Partners Ltd (latest filing Oct 26, 2018) · No amendment in the last 12 months on an offering that may still be open — U.S. Housing Recovery Fund Offshore, Ltd. (latest filing May 10, 2013) · No amendment in the last 12 months on an offering that may still be open — U.S. Housing Recovery Fund, LLC (latest filing May 10, 2013) · No amendment in the last 12 months on an offering that may still be open — Goldman Sachs Palmetto State Credit Fund, L.P. (latest filing Apr 13, 2010)

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

Form D/A · Oct 26, 2018 ↗Commodity Opportunities Partners Ltd — PartnerFacts page ↗Form D/A · May 10, 2013 ↗U.S. Housing Recovery Fund Offshore, Ltd. — PartnerFacts page ↗
Sources
Worth asking · Oct 28, 2013 – Oct 27, 2014

Thomas Kenny is no longer listed on the Oct 27, 2014 amendment — Global Opportunities Offshore Ltd

Thomas Kenny appears on the Oct 28, 2013 Form D/A (executive officer) but not on the Oct 27, 2014 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Oct 28, 2013 ↗Form D/A · Oct 27, 2014 ↗Thomas Kenny — PartnerFacts page ↗Global Opportunities Offshore Ltd — PartnerFacts page ↗
Sources
Worth asking · Apr 13, 2011 – Mar 28, 2012

Thomas Kenny is no longer listed on the Mar 28, 2012 amendment — Corporate Credit Investment Strategies LLC

Thomas Kenny appears on the Apr 13, 2011 Form D/A (executive officer) but not on the Mar 28, 2012 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Apr 13, 2011 ↗Form D/A · Mar 28, 2012 ↗Thomas Kenny — PartnerFacts page ↗Corporate Credit Investment Strategies LLC — PartnerFacts page ↗
Sources
Note · May 17, 2011 – Nov 13, 2024

Same name, different state: "Thomas Kenny" (CA) is a separate record

This page covers filings where the address state is NY. A separate record, "Thomas Kenny" with address state CA, is listed on 5 filings — most recently by Avvio Medical, Inc. (Nov 13, 2024). Both records have filings in the same period (May 17, 2011 to Oct 26, 2018).

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 Kenny (CA) — PartnerFacts page ↗Form D · Nov 13, 2024 ↗Avvio Medical, Inc. — PartnerFacts page ↗Thomas Kenny (NY) — this page ↗
Sources
Note · Apr 29, 2019

Same name, different state: "THOMAS KENNY" (A1) is a separate record

This page covers filings where the address state is NY. A separate record, "THOMAS KENNY" with address state A1, is listed on 1 filing — most recently by MEDIAVALET INC. (Apr 29, 2019). The two records do not overlap in time: this page runs Apr 3, 2009 to Oct 26, 2018; the other has one filing dated Apr 29, 2019.

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 KENNY (A1) — PartnerFacts page ↗Form D · Apr 29, 2019 ↗MEDIAVALET INC. — PartnerFacts page ↗Thomas Kenny (NY) — this page ↗
Sources
Note · Feb 21, 2012

Same name, different state: "Thomas Kenny" (TX) is a separate record

This page covers filings where the address state is NY. A separate record, "Thomas Kenny" with address state TX, is listed on 1 filing — most recently by Napa Flats, LLC (Feb 21, 2012). Both records have filings in the same period (Feb 21, 2012).

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 Kenny (TX) — PartnerFacts page ↗Form D · Feb 21, 2012 ↗Napa Flats, LLC — PartnerFacts page ↗Thomas Kenny (NY) — this page ↗
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

0 of 6 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 26, 2018 D/A
Commodity Opportunities Partners Ltd
File 021-99092
$0$0$0Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗EDGAR ↗
Oct 28, 2013 D/A
Global Opportunities Offshore Ltd
File 021-43319
$0$0$0Goldman, Sachs & Co. BrokerCheck CRD 361 ↗EDGAR ↗
May 10, 2013 D/A
U.S. Housing Recovery Fund, LLC
File 021-178211
$0$0$0Goldman, Sachs & Co. BrokerCheck CRD 361 ↗EDGAR ↗
May 10, 2013 D/A
U.S. Housing Recovery Fund Offshore, Ltd.
File 021-178212
$0$0$0Goldman, Sachs & Co. BrokerCheck CRD 361 ↗EDGAR ↗
Apr 13, 2011 D/A
Corporate Credit Investment Strategies LLC
File 021-129832
$0$0$0Goldman, Sachs & Co. BrokerCheck CRD 361 ↗EDGAR ↗
Apr 13, 2010 D/A
Goldman Sachs Palmetto State Credit Fund, L.P.
File 021-130217
$0$0$0Goldman, Sachs & Co. BrokerCheck CRD 361 ↗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 6

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

CO
Pooled Investment Fund · group: Goldman Sachs

Commodity Opportunities Partners Ltd

New York, NY · Nov 16, 2009 → Oct 26, 2018 · 10 filings
  • Oct 26, 2018 · D/A · $150,024,716 sold of Indefinite · 57 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 26, 2017 · D/A · $150,024,716 sold of Indefinite · 57 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 27, 2016 · D/A · $150,024,716 sold of Indefinite · 57 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 27, 2015 · D/A · $150,024,716 sold of Indefinite · 57 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 27, 2014 · D/A · $148,524,716 sold of Indefinite · 57 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 28, 2013 · D/A · $142,990,458 sold of Indefinite · 56 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 26, 2012 · D/A · $117,710,458 sold of Indefinite · 54 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 31, 2011 · D/A · $111,530,458 sold of Indefinite · 43 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Nov 12, 2010 · D/A · $91,319,458 sold of Indefinite · 29 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Nov 16, 2009 · D/A · $78,944,458 sold of Indefinite · 16 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $150M from 57 investors as of the latest filing. Thomas is listed as executive officer on 10 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: 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.

GO
Pooled Investment Fund · group: Group linked by Ken Cawley

Global Opportunities Offshore Ltd

New York, NY · Nov 16, 2009 → Oct 28, 2013 · 5 filings
  • Oct 28, 2013 · D/A · $817,080,564 sold of Indefinite · 170 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 26, 2012 · D/A · $728,690,701 sold of Indefinite · 139 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 31, 2011 · D/A · $722,065,701 sold of Indefinite · 128 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Nov 12, 2010 · D/A · $707,815,701 sold of Indefinite · 126 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Nov 16, 2009 · D/A · $705,565,701 sold of Indefinite · 125 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $1.08B from 232 investors as of the latest filing. Thomas is listed as executive officer on 5 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: 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.

US
Pooled Investment Fund · group: Goldman Sachs

U.S. Housing Recovery Fund Offshore, Ltd.

New York, NY · May 14, 2012 → May 10, 2013 · 2 filings
  • May 10, 2013 · D/A · $47,424,000 sold of Indefinite · 21 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 14, 2012 · D · $46,424,000 sold of Indefinite · 20 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $47.4M from 21 investors as of the latest filing. Thomas is listed as executive officer 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.

US
Pooled Investment Fund · group: Goldman Sachs

U.S. Housing Recovery Fund, LLC

New York, NY · May 14, 2012 → May 10, 2013 · 2 filings
  • May 10, 2013 · D/A · $127,980,000 sold of Indefinite · 137 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 14, 2012 · D · $127,980,000 sold of Indefinite · 137 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $128M from 137 investors as of the latest filing. Thomas is listed as executive officer 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.

CC
Pooled Investment Fund

Corporate Credit Investment Strategies LLC

New York, NY · Apr 3, 2009 → Apr 13, 2011 · 3 filings
  • Apr 13, 2011 · D/A · $896,534,999 sold of Indefinite · 451 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 13, 2010 · D/A · $714,759,999 sold of Indefinite · 381 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 3, 2009 · D · $123,143,333 sold of Indefinite · 111 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $3.28B from 2,537 investors as of the latest filing. Thomas is listed as executive officer 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.

GS
Pooled Investment Fund · group: Goldman Sachs

Goldman Sachs Palmetto State Credit Fund, L.P.

New York, NY · Apr 14, 2009 → Apr 13, 2010 · 2 filings
  • Apr 13, 2010 · D/A · $370,050,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer (of the Issuer's General Partner (Goldman Sachs Palmetto State Credit Fund, L.P.)) EDGAR ↗
  • Apr 14, 2009 · D · $300,050,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $370.1M from 2 investors as of the latest filing. Thomas is listed as executive officer 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.

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 Kenny — CA, 2 issuers, May 17, 2011 → Nov 13, 2024 · no shared issuer
  • Thomas Kenny — TX, 1 issuer, Feb 21, 2012 → Feb 21, 2012 · no shared issuer
  • THOMAS KENNY — British Columbia, Canada (as filed: A1), 1 issuer, Apr 29, 2019 → Apr 29, 2019 · no shared issuer

People around Thomas 33

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

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

Jonathan A. Beinner

Executive Officer · 24 shared filings (6 issuers) · also on 13 other issuers

Jonathan A. Beinner is on 19 issuers in total — a repeat sponsor. Their page lists every one.

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

Kenneth Topping

Executive Officer · 24 shared filings (6 issuers) · also on 20 other issuers

Kenneth Topping is on 26 issuers in total — a repeat sponsor. Their page lists every one.

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

James B. Clark

Executive Officer · 21 shared filings (5 issuers) · also on 3 other issuers

James B. Clark is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael Johnson

Executive Officer · 15 shared filings (2 issuers) · also on 4 other issuers

Michael Johnson is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Roberta Goss

Executive Officer · 14 shared filings (5 issuers) · also on 3 other issuers

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

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

Theodore T. Sotir

Director · 12 shared filings (2 issuers) · also on 42 other issuers

Theodore T. Sotir is on 44 issuers in total — a repeat sponsor. Their page lists every one.

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

Alan A. Shuch

Director · 12 shared filings (2 issuers) · also on 35 other issuers

Alan A. Shuch is on 37 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael Swell

Executive Officer · 9 shared filings (4 issuers) · also on 4 other issuers

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

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

Brendan McGovern

Executive Officer · 9 shared filings (4 issuers) · also on 22 other issuers

Brendan McGovern is on 26 issuers in total — a repeat sponsor. Their page lists every one.

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

David Frechette

Executive Officer · 9 shared filings (4 issuers) · also on 8 other issuers

David Frechette is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Gregg Felton

Executive Officer · 9 shared filings (4 issuers) · also on 8 other issuers

Gregg Felton is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Andrew Jessop

Executive Officer · 9 shared filings (4 issuers)

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

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

Salvatore Lentini

Executive Officer · 9 shared filings (4 issuers) · also on 3 other issuers

Salvatore Lentini is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Tom Teles

Executive Officer · 9 shared filings (4 issuers) · also on 1 other issuer

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

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

David Plutzer

Executive Officer · 6 shared filings (3 issuers) · also on 34 other issuers

David Plutzer is on 37 issuers in total — a repeat sponsor. Their page lists every one.

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

Andrew Galloway

Director · 5 shared filings (1 issuer) · also on 272 other issuers

Andrew Galloway is on 273 issuers in total — a repeat sponsor. Their page lists every one.

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

Steve Lucas

Executive Officer · 5 shared filings (1 issuer) · also on 1 other issuer

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

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

Sam W. Finkelstein

Executive Officer · 5 shared filings (1 issuer)

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

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

George Travers

Executive Officer · 4 shared filings (2 issuers) · also on 43 other issuers

George Travers is on 45 issuers in total — a repeat sponsor. Their page lists every one.

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

Jesse Cole

Director · 3 shared filings (1 issuer) · also on 21 other issuers

Jesse Cole is on 22 issuers in total — a repeat sponsor. Their page lists every one.

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

Katherine Uniacke

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

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

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

Kent Clark

Director · 2 shared filings (1 issuer) · also on 216 other issuers

Kent Clark is on 217 issuers in total — a repeat sponsor. Their page lists every one.

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

Jennifer Barbetta

Director · 2 shared filings (1 issuer) · also on 136 other issuers

Jennifer Barbetta is on 137 issuers in total — a repeat sponsor. Their page lists every one.

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

Philip Giuca

Executive Officer · 2 shared filings (1 issuer) · also on 16 other issuers

Philip Giuca is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Thomas Cosseboom

Executive Officer · 2 shared filings (1 issuer)

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

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

Helen A. Crowley

Executive Officer · 2 shared filings (1 issuer) · also on 216 other issuers

Helen A. Crowley is on 217 issuers in total — a repeat sponsor. Their page lists every one.

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

Philip Barreca

Executive Officer · 2 shared filings (1 issuer)

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

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

Sheila Chatraei

Executive Officer · 2 shared filings (1 issuer)

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

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

Robert Patenaude

Executive Officer · 2 shared filings (1 issuer)

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

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

John Lanza

Director · 2 shared filings (1 issuer) · also on 11 other issuers

John Lanza is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

James Clark

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

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

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

Michael Lukasek

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

James H. Clark

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

GS
Sponsor group

Goldman Sachs

463 issuers · 1213 filings · $168.32B reported sold · 2009–2026

One team, 463 deal companies. Thomas Kenny is listed on 4 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 Kenny.

GL
Sponsor group

Group linked by Ken Cawley

2 issuers · 32 filings · $3.58B reported sold · 2009–2025

One team, 2 deal companies. Thomas Kenny is listed on 1 of them.

Sources

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

Same business address

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

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 6 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 Kenny 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Thomas Kenny is listed on: none on file. No website or social profile named in Global Opportunities Offshore Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #48,537 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 (New York, NY). 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) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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