Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:47 AM ET

Sponsor Check › Person

Thomas McDonnell

Named as an officer, director or promoter on SEC Form D filings · MO, VA · Apr 12, 2016 → Apr 17, 2019

3deals (issuers)

$16.7Mreported sold

33investors

9Form D filings

2016–2019years 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: not yet

The short version

Thomas McDonnell is listed as a director on 9 SEC Form D filings by 3 issuers between Apr 2016 and Aug 2022: Cohanzick HY Fund, Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2016–2019; $14.4M reported sold to 19 investors), ENDI Corp. (Glen Allen, VA — investing — 2022; $2.17M reported sold to 13 investors) and CHYF, Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2016–2019; $100K reported sold to 1 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as director, over about 6 years. Across those companies the filings report $16.7M sold in total.

Listed alongside Daniel Furman (8 shared filings), David K. Sherman (8 shared filings), Abigail Posner (1 shared filing), Alea A Kleinhammer (1 shared filing), David Sherman (1 shared filing) and 2 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: Cohanzick (9 issuers, $221.2M reported sold, 2011–2019) and Arquitos (5 issuers, $31.4M reported sold, 2012–2026).

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), state securities regulators (AZ, CA, DE, TX, WA) — 24 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases (search queued; results are added automatically).

What this means 24 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:36 AM ET.

State courts: not yet searched. 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

Not yet searched — search queued

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. — not yet searched.

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: not yet searched.

SEC search queued. Results are added automatically.

3. Bankruptcies

24 cases: 24 closed (disposition not in docket feed)

Thomas McDonnell closed

United States Bankruptcy Court, D. Massachusetts · No. 22-10802 · Filed Jun 7, 2022 · Closed Sep 16, 2022

Role of Thomas McDonnell: Debtor · Outcome: Case closed 2022-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)

Thomas P. McDonnell closed

United States Bankruptcy Court, E.D. Missouri · No. 18-46704 · Filed Oct 18, 2018 · Closed Jan 31, 2019

Role of Thomas P. McDonnell: Debtor · Outcome: Case closed 2019-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (MO)

Thomas E Mcdonnell, III closed

United States Bankruptcy Court, M.D. Florida · No. 3:12-bk-05005 · Filed Jul 31, 2012 · Closed May 21, 2013

Role of Thomas E Mcdonnell, III: Debtor · Outcome: Case closed 2013-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Thomas K. McDonnell closed

United States Bankruptcy Court, S.D. New York · No. 09-36383 · Filed May 26, 2009 · Closed Aug 25, 2009

Role of Thomas K. McDonnell: Debtor · Outcome: Case closed 2009-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

Thomas R McDonnell closed

United States Bankruptcy Court, M.D. Florida · No. 6:09-bk-06560 · Filed May 13, 2009 · Closed Sep 8, 2009

Role of Thomas R McDonnell: Debtor · Outcome: Case closed 2009-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Thomas M. McDonnell and Dawn M. McDonnell closed

United States Bankruptcy Court, D. New Jersey · No. 07-14359 · Filed Mar 30, 2007 · Closed Aug 8, 2007

Role of Thomas M. McDonnell and Dawn M. McDonnell: Debtor · Outcome: Case closed 2007-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)

Thomas Mcdonnell closed

United States Bankruptcy Court, M.D. Florida · No. 3:06-bk-03080 · Filed Oct 3, 2006 · Closed Feb 8, 2007

Role of Thomas Mcdonnell: Debtor · Outcome: Case closed 2007-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Thomas J McDonnell and Nicole A McDonnell closed

United States Bankruptcy Court, S.D. Illinois · No. 06-31410 · Filed Aug 30, 2006 · Closed Mar 3, 2010

Role of Thomas J McDonnell and Nicole A McDonnell: Debtor · Outcome: Case closed 2010-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)

Thomas R. McDonnell closed

United States Bankruptcy Court, E.D. Missouri · No. 05-57473 · Filed Oct 12, 2005 · Closed May 12, 2009

Role of Thomas R. McDonnell: Debtor · Outcome: Case closed 2009-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (MO)

Thomas F McDonnell closed

United States Bankruptcy Court, D. New Jersey · No. 05-44730 · Filed Oct 6, 2005 · Closed Jul 27, 2009

Role of Thomas F McDonnell: Debtor · Outcome: Case closed 2009-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)

Thomas M McDonnell closed

United States Bankruptcy Court, N.D. Illinois · No. 05-41878 · Filed Sep 29, 2005 · Closed Jan 31, 2006

Role of Thomas M McDonnell: Debtor · Outcome: Case closed 2006-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)

Thomas J. McDonnell, III closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 05-14747 · Filed Apr 5, 2005 · Closed Dec 29, 2005

Role of Thomas J. McDonnell, III: Debtor · Outcome: Case closed 2005-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)

Thomas B McDonnell and Yu-Chieh L McDonnell closed

United States Bankruptcy Court, M.D. Florida · No. 6:04-bk-13792 · Filed Dec 28, 2004 · Closed Jul 5, 2006

Role of Thomas B McDonnell and Yu-Chieh L McDonnell: Debtor · Outcome: Case closed 2006-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Thomas F McDonnell closed

United States Bankruptcy Court, D. New Jersey · No. 03-34765 · Filed Jul 25, 2003 · Closed Oct 26, 2005

Role of Thomas F McDonnell: Debtor · Outcome: Case closed 2005-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)

Thomas J. McDonnell closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 02-34509 · Filed Oct 10, 2002 · Closed Jan 31, 2003

Role of Thomas J. McDonnell: Debtor · Outcome: Case closed 2003-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)

Thomas J. McDonnell, Jr. and Tina Marie McDonnell closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 00-16502 · Filed May 19, 2000 · Closed Sep 18, 2000

Role of Thomas J. McDonnell, Jr.: Debtor · Outcome: Case closed 2000-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)

Elizabeth A. McDonnell and Thomas K. McDonnell closed

United States Bankruptcy Court, D. Massachusetts · No. 00-13147 · Filed May 3, 2000 · Closed Oct 31, 2000

Role of Thomas K. McDonnell: Debtor · Outcome: Case closed 2000-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)

Thomas Mcdonnell Jr closed

United States Bankruptcy Court, C.D. California · No. 6:00-bk-12829 · Filed Feb 25, 2000 · Closed Jun 15, 2000

Role of Thomas Mcdonnell Jr: Debtor · Outcome: Case closed 2000-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)

Thomas McDonnell and Judy McDonnell closed

United States Bankruptcy Court, W.D. Louisiana · No. 97-81087 · Filed Jul 3, 1997 · Closed Dec 10, 1997

Role of Thomas McDonnell and Judy McDonnell: Debtor · Outcome: Case closed 1997-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in LA (not a filing state)

Thomas B. McDonnell and Jane E. McDonnell closed

United States Bankruptcy Court, D. Massachusetts · No. 97-42944 · Filed May 1, 1997 · Closed Sep 18, 1997

Role of Thomas B. McDonnell and Jane E. McDonnell: Debtor · Outcome: Case closed 1997-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)

Thomas M McDonnell closed

United States Bankruptcy Court, N.D. Illinois · No. 96-30866 · Filed Nov 18, 1996 · Closed Mar 24, 1997

Role of Thomas M McDonnell: Debtor · Outcome: Case closed 1997-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)

Thomas G. McDonnell and Malinda M. McDonnell closed

United States Bankruptcy Court, D. Connecticut · No. 96-23690 · Filed Oct 24, 1996 · Closed Mar 5, 1997

Role of Thomas G. McDonnell and Malinda M. McDonnell: Debtor · Outcome: Case closed 1997-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in CT (not a filing state)

Thomas F. McDonnell closed

United States Bankruptcy Court, D. Massachusetts · No. 96-17744 · Filed Oct 9, 1996 · Closed Jan 22, 1997

Role of Thomas F. McDonnell: Debtor · Outcome: Case closed 1997-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)

Thomas W. McDonnell and Carroll McDonnell closed

United States Bankruptcy Court, E.D. Arkansas · No. 1:92-bk-10268 · Filed Nov 19, 1992 · Closed Feb 28, 1994

Role of Thomas W. McDonnell and Carroll McDonnell: 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 37 federal dockets); 4 people with this name in Form D filings; court in AR (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 yet searched. 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

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

0 of 3 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Aug 22, 2022 D ENDI Corp. File 021-456607	$0	$0	$0	None no CRD number reported	EDGAR ↗
Apr 17, 2019 D/A CHYF, Ltd. File 021-261151	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 17, 2019 D/A Cohanzick HY Fund, Ltd. File 021-261154	$0	$0	$0	None listed on this filing	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 3

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

Investing · group: Arquitos

ENDI Corp.

Glen Allen, VA · Aug 22, 2022

Aug 22, 2022 · D · $2,174,445 sold of $2,174,445 · 13 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.17M from 13 investors (100% of the $2.17M target) as of the latest filing. Thomas is listed as director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Investing / 506(b) (2,521 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Cohanzick

CHYF, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 12, 2016 → Apr 17, 2019 · 4 filings

Apr 17, 2019 · D/A · $100,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
Apr 18, 2018 · D/A · $100,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
Apr 28, 2017 · D/A · $100,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
Apr 12, 2016 · D · $100,000 sold of Indefinite · 1 investors · min. $250,000 · role: Director EDGAR ↗

Raised $100K from 1 investor as of the latest filing. Thomas is listed as director on 4 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.

Pooled Investment Fund · group: Cohanzick

Cohanzick HY Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 12, 2016 → Apr 17, 2019 · 4 filings

Apr 17, 2019 · D/A · $14,396,615 sold of Indefinite · 19 investors · min. $250,000 · role: Director EDGAR ↗
Apr 18, 2018 · D/A · $14,396,615 sold of Indefinite · 19 investors · min. $250,000 · role: Director EDGAR ↗
Apr 28, 2017 · D/A · $12,349,643 sold of Indefinite · 18 investors · min. $250,000 · role: Director EDGAR ↗
Apr 12, 2016 · D · $3,600,000 sold of Indefinite · 9 investors · min. $250,000 · role: Director EDGAR ↗

Raised $14.4M from 19 investors as of the latest filing. Thomas is listed as director on 4 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.

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 A. McDonnell — KS, 2 issuers, Mar 25, 2014 → Aug 19, 2015 · no shared issuer
Thomas P. McDonnell III — MS, 1 issuer, Jun 22, 2018 → Aug 6, 2019 · no shared issuer
Thomas McDonnell — NC, 1 issuer, Mar 27, 2026 → Mar 27, 2026 · no shared issuer

People around Thomas 7

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

Person

Daniel Furman

Director · 8 shared filings (2 issuers) · also on 3 other issuers

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

Person