Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:02 AM ET

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Thomas Logan

Named as an officer, director or promoter on SEC Form D filings · KY · Jun 13, 2016 → Aug 17, 2016

1deal (issuers)

$1.14Mreported sold

0investors

2Form D filings

2016year 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, 2:36 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Thomas Logan is listed as a director on 2 SEC Form D filings by 1 issuer between Jun 2016 and Aug 2016: FIELD & MAIN BANCORP, INC. (Henderson, KY — commercial banking — 2016; $1.14M reported sold).

What this means One deal on file with the SEC, filed Aug 2016. 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 Barbara Chaney (2 shared filings), David E. Sartore (2 shared filings), Douglas Bell (2 shared filings), Fred L. Barnett (2 shared filings), Gerald S. Wischer (2 shared filings) and 11 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 (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 2 court cases matching the name, 38 bankruptcy cases matching the name listed in Key records below.

What this means 40 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 2 public filings for Thomas Logan and found 4 differences: Bankruptcy case: Frank M Preston and Leigh A Preston; No amendment in the last 12 months on an offering that may still be open; 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 Logan has not run yet — it is joining a line of 45,439 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

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

1. Lawsuits

2 cases: 2 open

United States v. LOGAN, THOMAS PETER open

District Court, D. Nevada · No. 2:00-mj-02182 · Filed Jun 21, 2000

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

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in NV (not a filing state)

United States v. LOGAN, THOMAS PETER open

District Court, D. Nevada · No. 2:00-mj-02182 · Filed Jun 21, 2000

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

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in NV (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, 2:36 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Thomas Logan..

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

38 cases: 38 closed (disposition not in docket feed)

Thomas W. Logan closed

United States Bankruptcy Court, E.D. California · No. 20-11492 · Filed Apr 27, 2020 · Closed Dec 11, 2023

Role of Thomas W. Logan: Debtor · Outcome: Case closed 2023-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Thomas W. Logan closed

United States Bankruptcy Court, E.D. California · No. 20-10574 · Filed Feb 19, 2020 · Closed May 15, 2020

Role of Thomas W. Logan: Debtor · Outcome: Case closed 2020-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Thomas J. Logan and Doris J Logan closed

United States Bankruptcy Court, N.D. Ohio · No. 17-41727 · Filed Sep 7, 2017 · Closed Dec 29, 2017

Role of Thomas J. Logan and Doris J Logan: Debtor · Outcome: Case closed 2017-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Thomas D Logan, Jr. and Sylvia W Logan closed

United States Bankruptcy Court, S.D. Mississippi · No. 17-51042 · Filed May 26, 2017 · Closed Oct 10, 2017

Role of Thomas D Logan, Jr.: Debtor · Outcome: Case closed 2017-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in MS (not a filing state)

Thomas Logan closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:16-bk-02887 · Filed Jul 13, 2016 · Closed Jan 6, 2017

Role of Thomas Logan: Debtor · Outcome: Case closed 2017-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Thomas R Logan closed

United States Bankruptcy Court, M.D. Florida · No. 8:16-bk-02554 · Filed Mar 25, 2016 · Closed Jun 28, 2016

Role of Thomas R Logan: Debtor · Outcome: Case closed 2016-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Thomas E Logan and Michelle Logan closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:16-bk-10107 · Filed Jan 8, 2016 · Closed Sep 30, 2021

Role of Thomas E Logan and Michelle Logan: Debtor · Outcome: Case closed 2021-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)

Thomas J. Logan and Carolyn R. Logan closed

United States Bankruptcy Court, N.D. California · No. 15-10176 · Filed Feb 23, 2015 · Closed Jun 8, 2015

Role of Thomas J. Logan and Carolyn R. Logan: Debtor · Outcome: Case closed 2015-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Thomas J Logan and Lynda T Logan closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 13-20017 · Filed Nov 15, 2013 · Closed Mar 13, 2014

Role of Thomas J Logan and Lynda T Logan: Debtor · Outcome: Case closed 2014-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Thomas L. Logan and Katie S. Logan closed

United States Bankruptcy Court, W.D. Kentucky · No. 13-30526 · Filed Feb 12, 2013 · Closed Jun 4, 2013

Role of Thomas L. Logan and Katie S. Logan: Debtor · Outcome: Case closed 2013-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (KY)

Thomas J. Logan and Laura P. Logan closed

United States Bankruptcy Court, E.D. New York · No. 1-11-47029 · Filed Aug 15, 2011 · Closed Oct 25, 2016

Role of Thomas J. Logan and Laura P. Logan: Debtor · Outcome: Case closed 2016-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Thomas F Logan closed

United States Bankruptcy Court, M.D. Florida · No. 6:11-bk-11795 · Filed Aug 3, 2011 · Closed Mar 4, 2014

Role of Thomas F Logan: Debtor · Outcome: Case closed 2014-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Thomas G Logan and Darlene C Logan closed

United States Bankruptcy Court, S.D. California · No. 10-08560 · Filed May 19, 2010 · Closed Aug 23, 2010

Role of Thomas G Logan and Darlene C Logan: Debtor · Outcome: Case closed 2010-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Thomas J. Logan and Sonia D. Logan closed

United States Bankruptcy Court, M.D. Florida · No. 8:10-bk-05704 · Filed Mar 15, 2010 · Closed Feb 16, 2012

Role of Thomas J. Logan and Sonia D. Logan: Debtor · Outcome: Case closed 2012-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Thomas P. Logan closed

United States Bankruptcy Court, N.D. Ohio · No. 09-18077 · Filed Aug 27, 2009 · Closed Jan 8, 2010

Role of Thomas P. Logan: Debtor · Outcome: Case closed 2010-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Thomas E Logan closed

United States Bankruptcy Court, M.D. Florida · No. 6:08-bk-10464 · Filed Nov 5, 2008 · Closed Mar 5, 2009

Role of Thomas E Logan: Debtor · Outcome: Case closed 2009-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Thomas M Logan closed

United States Bankruptcy Court, N.D. Iowa · No. 05-03796 · Filed Aug 10, 2005 · Closed Nov 23, 2005

Role of Thomas M Logan: Debtor · Outcome: Case closed 2005-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in IA (not a filing state)

Thomas Logan and Joyce M. Sherwood closed

United States Bankruptcy Court, S.D. Florida. · No. 03-40095 · Filed Sep 17, 2003 · Closed Dec 31, 2003

Role of Thomas Logan and Joyce M. Sherwood: Debtor · Outcome: Case closed 2003-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Thomas J. Logan and Lynette R. Logan closed

United States Bankruptcy Court, E.D. Michigan · No. 03-53882 · Filed May 15, 2003 · Closed Sep 24, 2003

Role of Thomas J. Logan and Lynette R. Logan: Debtor · Outcome: Case closed 2003-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)

THOMAS M LOGAN closed

United States Bankruptcy Court, D. Minnesota · No. 02-32013 · Filed May 24, 2002 · Closed Oct 22, 2002

Role of THOMAS M LOGAN: Debtor · Outcome: Case closed 2002-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)

Thomas J. Logan and Carolyn R. Logan closed

United States Bankruptcy Court, N.D. California · No. 01-12564 · Filed Oct 30, 2001 · Closed Feb 1, 2002

Role of Thomas J. Logan and Carolyn R. Logan: Debtor · Outcome: Case closed 2002-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Thomas E Logan and Mary E Logan closed

United States Bankruptcy Court, S.D. Ohio · No. 3:99-bk-32569 · Filed May 19, 1999 · Closed Aug 26, 2002

Role of Thomas E Logan and Mary E Logan: Debtor · Outcome: Case closed 2002-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Thomas C. Logan closed

United States Bankruptcy Court, D. Nebraska · No. 98-41455 · Filed Jul 13, 1998 · Closed Jan 4, 1999

Role of Thomas C. Logan: Debtor · Outcome: Case closed 1999-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings

Thomas Logan and Rhonda Logan closed

United States Bankruptcy Court, C.D. California · No. 8:98-bk-17369 · Filed May 18, 1998 · Closed Oct 14, 1998

Role of Thomas Logan and Rhonda Logan: Debtor · Outcome: Case closed 1998-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

THOMAS LOGAN and SHERYCE ANNTONETTE LOGAN closed

United States Bankruptcy Court, D. Minnesota · No. 97-43077 · Filed Apr 28, 1997 · Closed Sep 11, 1997

Role of THOMAS LOGAN and SHERYCE ANNTONETTE LOGAN: Debtor · Outcome: Case closed 1997-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)

Thomas L. Logan closed

United States Bankruptcy Court, N.D. California · No. 97-30339 · Filed Jan 24, 1997 · Closed Dec 21, 2001

Role of Thomas L. Logan: Debtor · Outcome: Case closed 2001-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

THOMAS G. LOGAN closed

United States Bankruptcy Court, D. Nevada · No. 97-20254 · Filed Jan 14, 1997 · Closed May 7, 1999

Role of THOMAS G. LOGAN: Debtor · Outcome: Case closed 1999-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in NV (not a filing state)

THOMAS A LOGAN closed

United States Bankruptcy Court, D. Minnesota · No. 97-40082 · Filed Jan 6, 1997 · Closed May 21, 1997

Role of THOMAS A LOGAN: Debtor · Outcome: Case closed 1997-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)

Thomas E Logan closed

United States Bankruptcy Court, S.D. Ohio · No. 1:96-bk-16518 · Filed Dec 13, 1996 · Closed Aug 12, 2002

Role of Thomas E Logan: Debtor · Outcome: Case closed 2002-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Thomas L Logan and Theresa L Logan closed

United States Bankruptcy Court, S.D. Ohio · No. 2:96-bk-54744 · Filed Jul 2, 1996 · Closed Dec 17, 1996

Role of Thomas L Logan and Theresa L Logan: Debtor · Outcome: Case closed 1996-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Thomas E. Logan and Kathryn Logan closed

United States Bankruptcy Court, D. Oregon · No. 95-30544 · Filed Jan 27, 1995 · Closed May 8, 1995

Role of Thomas E. Logan and Kathryn Logan: Debtor · Outcome: Case closed 1995-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in OR (not a filing state)

Thomas C. Logan and Ricki Logan closed

United States Bankruptcy Court, S.D. Florida. · No. 93-14057 · Filed Oct 18, 1993 · Closed Feb 2, 1994

Role of Thomas C. Logan and Ricki Logan: Debtor · Outcome: Case closed 1994-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Thomas W. Logan and Patricia A. Logan closed

United States Bankruptcy Court, N.D. Indiana · No. 93-11748 · Filed Oct 13, 1993 · Closed Feb 28, 1994

Role of Thomas W. Logan and Patricia A. Logan: Debtor · Outcome: Case closed 1994-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in IN (not a filing state)

Thomas C. Logan closed

United States Bankruptcy Court, M.D. Alabama · No. 92-02217 · Filed May 27, 1992 · Closed Sep 28, 1992

Role of Thomas C. Logan: Debtor · Outcome: Case closed 1992-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

Thomas Logan closed

United States Bankruptcy Court, N.D. Illinois · No. 89-05426 · Filed Mar 30, 1989 · Closed Oct 13, 1989

Role of Thomas Logan: Debtor · Outcome: Case closed 1989-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Thomas L. Logan closed

United States Bankruptcy Court, D. Rhode Island · No. 1:89-bk-10106 · Filed Feb 8, 1989 · Closed Jun 15, 1989

Role of Thomas L. Logan: Debtor · Outcome: Case closed 1989-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in RI (not a filing state)

Thomas K. Logan closed

United States Bankruptcy Court, W.D. Michigan · No. 86-03475 · Filed Dec 11, 1986 · Closed Sep 17, 1987

Role of Thomas K. Logan: Debtor · Outcome: Case closed 1987-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)

Thomas Logan and Janet Marie Logan closed

United States Bankruptcy Court, C.D. California · No. 1:86-bk-15741 · Filed Aug 25, 1986 · Closed Aug 10, 1987

Role of Thomas Logan and Janet Marie Logan: Debtor · Outcome: Case closed 1987-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 82 federal dockets); 2 people with this name in Form D filings; court in CA (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, 2:36 AM ET.

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

4. Differences between public sources

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

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

Note · Aug 31, 2016 – Nov 22, 2021

Bankruptcy case: Frank M Preston and Leigh A Preston — filed Aug 31, 2016

United States Bankruptcy Court, E.D. Kentucky docket "Frank M Preston and Leigh A Preston" filed Aug 31, 2016, closed Nov 22, 2021. Leigh Anne Preston (listed on the same filings) is listed as Debtor ("Leigh A Preston"). 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, E.D. Kentucky ↗Leigh Anne Preston — PartnerFacts page ↗

Sources

Note · Sep 28, 2012 – May 9, 2016

Bankruptcy case: Frank M Preston and Leigh A Preston — filed Sep 28, 2012

United States Bankruptcy Court, E.D. Kentucky docket "Frank M Preston and Leigh A Preston" filed Sep 28, 2012, closed May 9, 2016. Leigh Anne Preston (listed on the same filings) is listed as Debtor ("Leigh A Preston"). 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, E.D. Kentucky ↗Leigh Anne Preston — PartnerFacts page ↗

Sources

Note · Jun 1, 2016 – Aug 17, 2016

No amendment in the last 12 months on an offering that may still be open — FIELD & MAIN BANCORP, INC. (latest filing Aug 17, 2016)

The latest filing for this offering is dated Aug 17, 2016 (first sale Jun 1, 2016). It reports $1,144,185 sold of $1,995,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D/A · Aug 17, 2016 ↗FIELD & MAIN BANCORP, INC. — PartnerFacts page ↗

Sources

Form D/A · Aug 17, 2016 ↗ (Aug 17, 2016)
FIELD & MAIN BANCORP, INC. — PartnerFacts page ↗ (Aug 17, 2016)

Note · Jan 13, 2020

Same name, different state: "Thomas Logan" (CA or NY) is a separate record

This page covers filings where the address state is KY. A separate record, "Thomas Logan" with address state CA or NY, is listed on 3 filings — most recently by Goldfish Social Inc. (Jan 13, 2020). The two records do not overlap in time: this page runs Jun 13, 2016 to Aug 17, 2016; the other has one filing dated Jan 13, 2020.

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 Logan (CA,NY) — PartnerFacts page ↗Form D · Jan 13, 2020 ↗Goldfish Social Inc. — PartnerFacts page ↗Thomas Logan (KY) — this page ↗

Sources

Thomas Logan (CA,NY) — PartnerFacts page ↗ (Jan 13, 2020)
Form D · Jan 13, 2020 ↗ (Jan 13, 2020)
Goldfish Social Inc. — PartnerFacts page ↗ (Jan 13, 2020)
Thomas Logan (KY) — this page ↗ (Aug 17, 2016)

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 1 offering — 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
Aug 17, 2016 D/A FIELD & MAIN BANCORP, INC. File 021-264853	$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 1

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

Commercial Banking

FIELD & MAIN BANCORP, INC.

Henderson, KY · Jun 13, 2016 → Aug 17, 2016 · 2 filings

Aug 17, 2016 · D/A · $1,144,185 sold of $1,995,000 · 0 investors · min. $21,000 · role: Director EDGAR ↗
Jun 13, 2016 · D · $1,039,185 sold of $1,995,000 · 0 investors · min. $21,000 · role: Director EDGAR ↗

Raised $1.14M (57% of the $2M 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: Commercial Banking / 506(b) (624 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 (1)

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

Thomas Logan — CA, NY, 1 issuer, Jan 13, 2020 → Jan 13, 2020 · no shared issuer

People around Thomas 16

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

Fred L. Barnett

Director · 2 shared filings (1 issuer)

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

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

Person

Kevin Hammett

Director · 2 shared filings (1 issuer)

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

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

Person

L. Phillip Dixon

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

John A. Logan, III

Director · 2 shared filings (1 issuer)

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

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

Person

William S. Latta

Director, Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Barbara Chaney

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Gerald S. Wischer

Director · 2 shared filings (1 issuer)

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

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

Person

Douglas Bell

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Thomas C. Dempewolf

Director · 2 shared filings (1 issuer)

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

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

Person

J. Dale Sights

Director, Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Joel R. Hopper

Director · 2 shared filings (1 issuer)

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

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

Person

Scott P. Davis

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Person

Phyllis D. Crafton

Director · 2 shared filings (1 issuer)

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

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

Person

Nancy Hodge

Director · 2 shared filings (1 issuer)

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

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

Person

Leigh Anne Preston

Director · 2 shared filings (1 issuer)

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

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

Person

David E. Sartore

Executive Officer · 2 shared filings (1 issuer)

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

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 1 issuer 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 Logan 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Thomas Logan is listed on: none on file. No website or social profile named in FIELD & MAIN BANCORP, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #283,221 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 (Henderson, KY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Thomas Logan

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Frank M Preston and Leigh A Preston — filed Aug 31, 2016

Bankruptcy case: Frank M Preston and Leigh A Preston — filed Sep 28, 2012

No amendment in the last 12 months on an offering that may still be open — FIELD & MAIN BANCORP, INC. (latest filing Aug 17, 2016)

Same name, different state: "Thomas Logan" (CA or NY) is a separate record

5. Money to insiders

Deals 1

People around Thomas 16

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person