Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:01 AM ET

Sponsor Check › Person

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

Thomas Lally

Named as an officer, director or promoter on SEC Form D filings · NC · Feb 27, 2019 → Jan 21, 2020

1deal (issuers)

$2.69Mreported sold

4investors

2Form D filings

2019–2020years 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, 2:43 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Thomas Lally is listed as a director on 2 SEC Form D filings by 1 issuer between Feb 2019 and Jan 2020: CHARLOTTE SURGERY CENTER LLC (Birmingham, AL — other health care — 2019–2020; $2.69M reported sold to 4 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Charlotte-SC, LLC (2 shared filings, management entity), Glenn Gaston (2 shared filings), Kelli Collins (2 shared filings), Michael Lutes (2 shared filings), Roy Majors (2 shared filings) and 5 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 2 bankruptcy cases matching the name listed in Key records below.

What this means 2 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 2 public filings for Thomas Lally and found 2 differences: Same name, different state: "Thomas Lally" (NY) is a separate record; Same name, different state: "Thomas Lally" (IL) is a separate record.

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 Lally has not run yet — it is joining a line of 4,509 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

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, 2:43 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Lally..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

Thomas P. Lally closed

United States Bankruptcy Court, D. New Hampshire · No. 09-12305 · Filed Jun 23, 2009 · Closed Dec 2, 2009

Role of Thomas P. Lally: Debtor · Outcome: Case closed 2009-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 6 federal dockets); 3 people with this name in Form D filings; court in NH (not a filing state)

Thomas J Lally and Janina L. Lally closed

United States Bankruptcy Court, D. Massachusetts · No. 04-18076 · Filed Oct 4, 2004 · Closed Jan 20, 2005

Role of Thomas J Lally and Janina L. Lally: Debtor · Outcome: Case closed 2005-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 6 federal dockets); 3 people with this name in Form D filings; court in MA (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, 2:43 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

2 differences found between the filings for Thomas Lally (compared 2 filings on Oct 24, 2026)

Note · Jan 24, 2020 – Sep 28, 2026

Same name, different state: "Thomas Lally" (NY) is a separate record

This page covers filings where the address state is NC. A separate record, "Thomas Lally" with address state NY, is listed on 54 filings — most recently by MONTICELLOAM SENIOR HOUSING DEBT FUND I LLC (Sep 28, 2026). The two records do not overlap in time: this page runs Feb 27, 2019 to Jan 21, 2020; the other runs Jan 24, 2020 to Sep 28, 2026.

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 Lally (NY) — PartnerFacts page ↗Form D · Sep 28, 2026 ↗MONTICELLOAM SENIOR HOUSING DEBT FUND I LLC — PartnerFacts page ↗Thomas Lally (NC) — this page ↗

Sources

Thomas Lally (NY) — PartnerFacts page ↗ (Sep 28, 2026)
Form D · Sep 28, 2026 ↗ (Sep 28, 2026)
MONTICELLOAM SENIOR HOUSING DEBT FUND I LLC — PartnerFacts page ↗ (Sep 28, 2026)
Thomas Lally (NC) — this page ↗ (Jan 21, 2020)

Note · Dec 30, 2011 – Jun 19, 2015

Same name, different state: "Thomas Lally" (IL) is a separate record

This page covers filings where the address state is NC. A separate record, "Thomas Lally" with address state IL, is listed on 3 filings — most recently by Bone Solutions Inc (Jun 19, 2015). The two records do not overlap in time: this page runs Feb 27, 2019 to Jan 21, 2020; the other runs Dec 30, 2011 to Jun 19, 2015.

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 Lally (IL) — PartnerFacts page ↗Form D/A · Jun 19, 2015 ↗Bone Solutions Inc — PartnerFacts page ↗Thomas Lally (NC) — this page ↗

Sources

Thomas Lally (IL) — PartnerFacts page ↗ (Jun 19, 2015)
Form D/A · Jun 19, 2015 ↗ (Jun 19, 2015)
Bone Solutions Inc — PartnerFacts page ↗ (Jun 19, 2015)
Thomas Lally (NC) — this page ↗ (Jan 21, 2020)

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

1 of 1 offering reports sales commissions totalling $150,000; 0 report finder's fees; 1 reports proceeds to related persons totalling $2,691,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jan 21, 2020 D/A CHARLOTTE SURGERY CENTER LLC File 021-333656	$150,000	$0	$2,691,000 (est.)	SCA Development, LLC BrokerCheck CRD 35451 ↗	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 1

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

Other Health Care

CHARLOTTE SURGERY CENTER LLC

Birmingham, AL · Feb 27, 2019 → Jan 21, 2020 · 2 filings

Jan 21, 2020 · D/A · $2,691,000 sold of $2,691,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
Feb 27, 2019 · D · $0 sold of $2,691,000 · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.69M from 4 investors (100% of the $2.69M target) as of the latest filing. Thomas is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (2)

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

Thomas Lally — NY, 49 issuers, Jan 24, 2020 → Sep 28, 2026 · no shared issuer
Thomas Lally — IL, 1 issuer, Dec 30, 2011 → Jun 19, 2015 · no shared issuer

People around Thomas 10

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

Management entity