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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:57 AM ET

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Thomas Nafso

Named as an officer, director or promoter on SEC Form D filings · MO · Jul 2, 2020 → Jan 27, 2022

1deal (issuers)
$730Kreported sold
1investors
3Form D filings
2020–2022years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:47 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Thomas Nafso is listed as an executive officer, director, and promoter on 3 SEC Form D filings by 1 issuer between Jul 2020 and Jan 2022: Como Health Holdings, LLC (Columbia, MO — other health care — 2020–2022; $730K reported sold to 1 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 Colin Kelley (3 shared filings), Jason Corrado (3 shared filings), Joseph Corrado (3 shared filings), Kevin Gibbs (3 shared filings) and Steven Brown (2 shared filings).

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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 6 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.

What this means 10 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 3 public filings for Thomas Nafso and found 7 differences, 1 worth asking the sponsor about: 4 court cases name Thomas Nafso; 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 Nafso has not run yet — it is joining a line of 29,393 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

6 cases: 2 open, 3 dismissed, 1 judgment

Grant Richard Nafso v. Mercedes-Benz USA LLC open
District Court, C.D. California · No. 2:25-cv-01010 · Filed Feb 5, 2025
Role of Grant Richard Nafso: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 14 federal dockets); different first name (richard); court in CA (not a filing state)
Federal Trade Commission v. NAFSO VLM, Inc. dismissed
District Court, E.D. California · No. 2:12-cv-00781 · Filed Mar 27, 2012 · Closed Feb 8, 2013 · Nature of suit: Other Statutory Actions · Cause: 15:0045 Federal Trade Commission Act
Role of NAFSO VLM, Inc.: Defendant · Outcome: Terminated 2013-02-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 14 federal dockets); surname only in the caption; court in CA (not a filing state)
Nafso v. Wells Fargo Bank, N.A. dismissed
District Court, E.D. Michigan · No. 2:11-cv-10478 · Filed Feb 7, 2011 · Closed Apr 26, 2011 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Nafso: Plaintiff · Outcome: Terminated 2011-04-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 14 federal dockets); surname only in the caption; court in MI (not a filing state)
Henken Wright & Associates LLC v. Nafso open
District Court, S.D. California · No. 3:10-mc-01505 · Filed Dec 10, 2010
Role of Nafso: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 14 federal dockets); surname only in the caption; court in CA (not a filing state)
Henken Wright & Associates, LLC v. Nafso judgment
District Court, W.D. Washington · No. 2:10-cv-01250 · Filed Aug 4, 2010 · Closed Nov 3, 2010 · Nature of suit: Other Statutory Actions · Cause: 28:1332 Diversity
Role of Nafso: Defendant · Outcome: Terminated 2010-11-03 — FJC Integrated Database disposition: Judgment on award of arbitrator; judgment for plaintiff Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 14 federal dockets); surname only in the caption; court in WA (not a filing state)
Columbia Pictures v. Nafso, Inc dismissed
District Court, E.D. Michigan · No. 2:93-cv-74368 · Filed Oct 19, 1993 · Closed Feb 9, 1994 · Nature of suit: 890 Other statutory actions
Role of Nafso, Inc: Defendant · Outcome: Terminated 1994-02-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 14 federal dockets); different first name (inc); court in MI (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, 2:47 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: VA (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 Nafso..

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

3. Bankruptcies

4 cases: 4 closed (disposition not in docket feed)

Memberselect Insurance Company v. Nafso closed
United States Bankruptcy Court, E.D. Michigan · No. 19-04160 · Filed Apr 8, 2019 · Closed Feb 10, 2021
Role of Nafso: Defendant · Outcome: Case closed 2021-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 14 federal dockets); surname only in the caption; court in MI (not a filing state)
Nafso v. Citizens First Bancorp closed
United States Bankruptcy Court, E.D. Michigan · No. 11-06229 · Filed Aug 9, 2011 · Closed Sep 20, 2011
Role of Nafso: Plaintiff · Outcome: Case closed 2011-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 14 federal dockets); surname only in the caption; court in MI (not a filing state)
Station Casinos, Inc. v. Nafso closed
United States Bankruptcy Court, E.D. Michigan · No. 02-05070 · Filed Aug 12, 2002 · Closed Mar 9, 2004
Role of Nafso: Defendant · Outcome: Case closed 2004-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 14 federal dockets); surname only in the caption; court in MI (not a filing state)
Fiesta Palms, LLC v. Nafso closed
United States Bankruptcy Court, E.D. Michigan · No. 02-05035 · Filed Jul 30, 2002 · Closed Feb 10, 2003
Role of Nafso: Defendant · Outcome: Case closed 2003-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 14 federal dockets); surname only in the caption; court in MI (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, 2:47 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

7 differences found between the filings for Thomas Nafso — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Note · Jul 30, 2002 – Feb 10, 2021

4 bankruptcy cases name the subject or team members

Bankruptcy case: Memberselect Insurance Company v. Nafso — filed Apr 8, 2019 · Bankruptcy case: Nafso v. Citizens First Bancorp — filed Aug 9, 2011 · Bankruptcy case: Station Casinos, Inc. v. Nafso — filed Aug 12, 2002 · Bankruptcy case: Fiesta Palms, LLC v. Nafso — filed Jul 30, 2002

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. Michigan ↗Docket · United States Bankruptcy Court, E.D. Michigan ↗Docket · United States Bankruptcy Court, E.D. Michigan ↗Docket · United States Bankruptcy Court, E.D. Michigan ↗
Sources
Worth asking · Aug 4, 2010 – Mar 27, 2012

4 court cases name Thomas Nafso — 3 as defendant

By role: defendant in 3, plaintiff in 1. Newest: "Federal Trade Commission v. NAFSO VLM, Inc." (District Court, E.D. California, Mar 27, 2012); "Nafso v. Wells Fargo Bank, N.A." (District Court, E.D. Michigan, Feb 7, 2011); "Henken Wright & Associates LLC v. Nafso" (District Court, S.D. California, Dec 10, 2010). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Federal Trade Commission v. NAFSO VLM, Inc. ↗Docket · Nafso v. Wells Fargo Bank, N.A. ↗Docket · Henken Wright & Associates LLC v. Nafso ↗Docket · Henken Wright & Associates, LLC v. Nafso ↗
Sources
Note · Jan 27, 2022

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

Como Health Holdings, LLC (last filing Jan 27, 2022; $730,000 sold of $5,400,000). Each has no filing in more than two years and reported under half its target sold.

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

Como Health Holdings, LLC — PartnerFacts page ↗
Sources
Note · Jan 11, 2022 – Jan 27, 2022

No amendment in the last 12 months on an offering that may still be open — Como Health Holdings, LLC (latest filing Jan 27, 2022)

The latest filing for this offering is dated Jan 27, 2022 (first sale Jan 11, 2022). It reports $730,000 sold of $2,029,025 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 · Jan 27, 2022 ↗Como Health Holdings, LLC — PartnerFacts page ↗
Sources
Note · Jun 17, 2020 – Jul 2, 2020

No amendment in the last 12 months on an offering that may still be open — Como Health Holdings, LLC (latest filing Jul 2, 2020)

The latest filing for this offering is dated Jul 2, 2020 (first sale Jun 17, 2020). It reports $50,010 sold of $5,400,000 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 · Jul 2, 2020 ↗Como Health Holdings, LLC — PartnerFacts page ↗
Sources
Note · Jan 7, 2022 – Jan 27, 2022

Offering amount changed between filings — Como Health Holdings, LLC

The Jan 7, 2022 filing says $1,500,000 offered; the Jan 27, 2022 Form D/A says $2,029,025.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jan 7, 2022 ↗Form D/A (later) · Jan 27, 2022 ↗Como Health Holdings, LLC — PartnerFacts page ↗
Sources
Note · Jul 2, 2020 – Jan 7, 2022

Reported revenue range changed between filings — Como Health Holdings, LLC

"No Revenues" (Jul 2, 2020); then "$5,000,001 - $25,000,000" (Jan 7, 2022).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jul 2, 2020 ↗Form D · Jan 7, 2022 ↗Como Health Holdings, LLC — PartnerFacts 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

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 27, 2022 D/A
Como Health Holdings, LLC
File 021-428446
$0$0$0None listed on this filingEDGAR ↗
Jul 2, 2020 D
Como Health Holdings, LLC
File 021-370175
$0$0$0None listed on this filingEDGAR ↗

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 Nafso on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

CH
Other Health Care

Como Health Holdings, LLC

Columbia, MO · Jul 2, 2020 → Jan 27, 2022 · 3 filings
  • Jan 27, 2022 · D/A · $730,000 sold of $2,029,025 · 0 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Jan 7, 2022 · D · $0 sold of $1,500,000 · 0 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Jul 2, 2020 · D · $50,010 sold of $5,400,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $730K from 1 investor (36% of the $2.03M target) as of the latest filing. Thomas is listed as executive officer, director, promoter 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. "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.

People around Thomas 5

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

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

Colin Kelley

Executive Officer, Director, Promoter · 3 shared filings (1 issuer)

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

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

Joseph Corrado

Executive Officer, Director, Promoter · 3 shared filings (1 issuer)

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

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

Jason Corrado

Executive Officer, Director, Promoter · 3 shared filings (1 issuer)

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

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

Kevin Gibbs

Executive Officer, Director, Promoter · 3 shared filings (1 issuer)

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

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

Steven Brown

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

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

Registrations and other filings

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 Nafso 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 Nafso is listed on: none on file. No website or social profile named in Como Health Holdings, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #166,691 of 374,652 in line (1,383 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 (Columbia, MO). 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) ↗Missouri Case.net ↗

Securities regulators

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

Business registries

Missouri Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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