PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:46 AM ET

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Thomas Schwartz

Named as an officer, director or promoter on SEC Form D filings · TX · May 31, 2011 → Feb 1, 2012

2deals (issuers)
$1.41Mreported sold
235investors
7Form D filings
2011–2012years on file
Follow this personLook further ↓PDF

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

The short version

Thomas Schwartz is listed as a director on 7 SEC Form D filings by 2 issuers between May 2011 and Feb 2012: AMC REIT Inc. (Addison, TX — reits and finance — 2011–2012; $1.28M reported sold to 110 investors) and American Manufactured Communities REIT Inc. (Addison, TX — reits and finance — 2012; $125K reported sold to 125 investors).

What this means 2 separate companies raised money with this person listed as director. Across those companies the filings report $1.41M sold in total.

Listed alongside Erik D. Hagen (7 shared filings), Tome Tomaj (7 shared filings), Corrado Russo (5 shared filings), Douglas Parris (5 shared filings), Grant Smith (5 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.

All 2 issuers belong to the sponsor group Cobblestone (4 issuers, $196.1M reported sold, 2011–2022).

What this means A sponsor group is one team that sets up a new company for each deal. Cobblestone has 4 companies on file and $196.1M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 29 bankruptcy cases matching the name listed in Key records below.

What this means 29 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 7 public filings for Thomas Schwartz and found 6 differences: No amendment in the last 12 months on an offering that may still be open; Offering amount changed between filings; 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 Schwartz has not run yet — it is joining a line of 60,457 names; searches run around the clock at the hosts' allowed rate. Searched so far: 696 names.

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

Key records

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

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:23 AM ET.

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

2. Regulatory actions

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

What was searched

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

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

29 cases: 29 closed (disposition not in docket feed)

Thomas P Schwartz closed
United States Bankruptcy Court, E.D. Wisconsin · No. 18-27341 · Filed Jul 30, 2018 · Closed Nov 20, 2018
Role of Thomas P Schwartz: Debtor · Outcome: Case closed 2018-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state)
Thomas A Schwartz and Kathleen L. Schwartz closed
United States Bankruptcy Court, M.D. Florida · No. 6:17-bk-02716 · Filed Apr 25, 2017 · Closed Jan 23, 2019
Role of Thomas A Schwartz and Kathleen L. Schwartz: Debtor · Outcome: Case closed 2019-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Thomas Schwartz closed
United States Bankruptcy Court, N.D. Alabama · No. 15-03607 · Filed Sep 9, 2015 · Closed Feb 5, 2021
Role of Thomas Schwartz: Debtor · Outcome: Case closed 2021-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)
Thomas W. Schwartz closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 12-24699 · Filed Sep 20, 2012 · Closed Mar 28, 2014
Role of Thomas W. Schwartz: Debtor · Outcome: Case closed 2014-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Thomas M. Schwartz and Nancy J Schwartz closed
United States Bankruptcy Court, M.D. Florida · No. 3:12-bk-01738 · Filed Mar 16, 2012 · Closed Jul 25, 2012
Role of Thomas M. Schwartz and Nancy J Schwartz: Debtor · Outcome: Case closed 2012-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Thomas Schwartz closed
United States Bankruptcy Court, E.D. Texas · No. 11-40358 · Filed Jan 31, 2011 · Closed Jan 24, 2012
Role of Thomas Schwartz: Debtor · Outcome: Case closed 2012-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (TX)
Thomas A Schwartz and Kristy Schwartz closed
United States Bankruptcy Court, E.D. California · No. 10-63869 · Filed Nov 30, 2010 · Closed Mar 11, 2011
Role of Thomas A Schwartz and Kristy Schwartz: Debtor · Outcome: Case closed 2011-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Thomas Schwartz closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:09-bk-03309 · Filed Apr 30, 2009 · Closed Sep 14, 2009
Role of Thomas Schwartz: Debtor · Outcome: Case closed 2009-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Thomas Schwartz and Vicki Schwartz closed
United States Bankruptcy Court, D. Minnesota · No. 08-42214 · Filed May 5, 2008 · Closed Mar 31, 2010
Role of Thomas Schwartz and Vicki Schwartz: Debtor · Outcome: Case closed 2010-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in MN (not a filing state)
Thomas P. Schwartz and Arlene M. Schwartz closed
United States Bankruptcy Court, D. New Jersey · No. 07-14820 · Filed Apr 7, 2007 · Closed Sep 17, 2007
Role of Thomas P. Schwartz and Arlene M. Schwartz: Debtor · Outcome: Case closed 2007-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Sabrina A. Schwartz and Thomas J. Schwartz closed
United States Bankruptcy Court, W.D. New York · No. 1-05-93115 · Filed Oct 15, 2005 · Closed Dec 23, 2010
Role of Thomas J. Schwartz: Debtor · Outcome: Case closed 2010-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Justine K. Schwartz and Thomas Schwartz closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 05-38596 · Filed Oct 15, 2005 · Closed Mar 14, 2006
Role of Thomas Schwartz: Debtor · Outcome: Case closed 2006-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Thomas J. Schwartz, Jr. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 05-36907 · Filed Oct 14, 2005 · Closed Feb 8, 2006
Role of Thomas J. Schwartz, Jr.: Debtor · Outcome: Case closed 2006-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Thomas R. Schwartz and Katherine Patrice Cox closed
United States Bankruptcy Court, S.D. Florida. · No. 05-30591 · Filed Feb 11, 2005 · Closed Mar 9, 2007
Role of Thomas R. Schwartz and Katherine Patrice Cox: Debtor · Outcome: Case closed 2007-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Thomas C. Schwartz closed
United States Bankruptcy Court, W.D. New York · No. 2-03-24774 · Filed Nov 26, 2003 · Closed Mar 25, 2004
Role of Thomas C. Schwartz: Debtor · Outcome: Case closed 2004-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Thomas J. Schwartz closed
United States Bankruptcy Court, N.D. Ohio · No. 03-65975 · Filed Nov 3, 2003 · Closed Feb 11, 2004
Role of Thomas J. Schwartz: Debtor · Outcome: Case closed 2004-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Thomas J. Schwartz closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 03-32207 · Filed Aug 15, 2003 · Closed Dec 2, 2003
Role of Thomas J. Schwartz: Debtor · Outcome: Case closed 2003-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Thomas Schwartz closed
United States Bankruptcy Court, C.D. California · No. 6:03-bk-14584 · Filed Mar 26, 2003 · Closed Jul 24, 2003
Role of Thomas Schwartz: Debtor · Outcome: Case closed 2003-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Thomas E. Schwartz and Sharon A. Schwartz closed
United States Bankruptcy Court, M.D. Florida · No. 8:02-bk-10785 · Filed Jun 3, 2002 · Closed Sep 6, 2002
Role of Thomas E. Schwartz and Sharon A. Schwartz: Debtor · Outcome: Case closed 2002-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Thomas Schwartz and Elizabeth J Schwartz closed
United States Bankruptcy Court, S.D. Ohio · No. 3:02-bk-33602 · Filed May 14, 2002 · Closed Sep 30, 2002
Role of Thomas Schwartz and Elizabeth J Schwartz: Debtor · Outcome: Case closed 2002-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Thomas W. Schwartz closed
United States Bankruptcy Court, D. New Jersey · No. 01-62793 · Filed Nov 13, 2001 · Closed Mar 21, 2002
Role of Thomas W. Schwartz: Debtor · Outcome: Case closed 2002-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Thomas A. Schwartz closed
United States Bankruptcy Court, W.D. Michigan · No. 01-07300 · Filed Jul 16, 2001 · Closed May 13, 2004
Role of Thomas A. Schwartz: Debtor · Outcome: Case closed 2004-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
Thomas R. Schwartz closed
United States Bankruptcy Court, D. Oregon · No. 98-33681 · Filed May 15, 1998 · Closed Aug 19, 1998
Role of Thomas R. Schwartz: Debtor · Outcome: Case closed 1998-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in OR (not a filing state)
Thomas A. Schwartz and Darlene C. Schwartz closed
United States Bankruptcy Court, E.D. Wisconsin · No. 98-20059 · Filed Jan 5, 1998 · Closed Apr 8, 1998
Role of Thomas A. Schwartz and Darlene C. Schwartz: Debtor · Outcome: Case closed 1998-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state)
Thomas T. Schwartz closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-97-15153 · Filed Oct 23, 1997 · Closed Feb 9, 1998
Role of Thomas T. Schwartz: Debtor · Outcome: Case closed 1998-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state)
THOMAS E SCHWARTZ closed
United States Bankruptcy Court, D. Minnesota · No. 95-40046 · Filed Jan 5, 1995 · Closed Apr 24, 1995
Role of THOMAS E SCHWARTZ: Debtor · Outcome: Case closed 1995-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in MN (not a filing state)
Thomas G. Schwartz closed
United States Bankruptcy Court, D. Maryland · No. 93-51798 · Filed Mar 12, 1993 · Closed Aug 13, 1993
Role of Thomas G. Schwartz: Debtor · Outcome: Case closed 1993-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in MD (not a filing state)
Thomas Schwartz and Theresa A. Schwartz closed
United States Bankruptcy Court, E.D. Kentucky · No. 92-20653 · Filed Apr 28, 1992 · Closed Dec 1, 1992
Role of Thomas Schwartz and Theresa A. Schwartz: Debtor · Outcome: Case closed 1992-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
Thomas Schwartz closed
United States Bankruptcy Court, N.D. Illinois · No. 88-02750 · Filed Feb 23, 1988 · Closed Aug 15, 1988
Role of Thomas Schwartz: Debtor · Outcome: Case closed 1988-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 4 people with this name in Form D filings; court in IL (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, 2:23 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

6 differences found between the filings for Thomas Schwartz (compared 7 filings on Oct 24, 2026)

Note · May 16, 2011 – Jun 7, 2011

No amendment in the last 12 months on an offering that may still be open — AMC REIT Inc. (latest filing Jun 7, 2011)

The latest filing for this offering is dated Jun 7, 2011 (first sale May 16, 2011). It reports $1,285,000 sold of an indefinite amount 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 · Jun 7, 2011 ↗AMC REIT Inc. — PartnerFacts page ↗
Sources
Note · May 31, 2011 – Jun 7, 2011

Offering amount changed between filings — AMC REIT Inc.

The May 31, 2011 filing says $1,006,000 offered; the Jun 7, 2011 Form D/A says an indefinite amount.

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) · May 31, 2011 ↗Form D/A (later) · Jun 7, 2011 ↗AMC REIT Inc. — PartnerFacts page ↗
Sources
Note · May 31, 2011 – Jan 25, 2012

Reported revenue range changed between filings — AMC REIT Inc.

"No Revenues" (May 31, 2011); then "Decline to Disclose" (Jan 25, 2012).

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 · May 31, 2011 ↗Form D · Jan 25, 2012 ↗AMC REIT Inc. — PartnerFacts page ↗
Sources
Note · Aug 13, 2009 – Aug 12, 2014

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

This page covers filings where the address state is TX. A separate record, "Thomas Edward Schwartz" with address state CA, is listed on 5 filings — most recently by NETREIT, INC. (Aug 12, 2014). Both records have filings in the same period (May 31, 2011 to Feb 1, 2012).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Thomas Edward Schwartz (CA) — PartnerFacts page ↗Form D · Aug 12, 2014 ↗NETREIT, INC. — PartnerFacts page ↗Thomas Schwartz (TX) — this page ↗
Sources
Note · Apr 16, 2009 – May 14, 2010

Same name, different state: "Thomas Schwartz" (PA) is a separate record

This page covers filings where the address state is TX. A separate record, "Thomas Schwartz" with address state PA, is listed on 4 filings — most recently by International Battery Inc. (May 14, 2010). The two records do not overlap in time: this page runs May 31, 2011 to Feb 1, 2012; the other runs Apr 16, 2009 to May 14, 2010.

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 Schwartz (PA) — PartnerFacts page ↗Form D · May 14, 2010 ↗International Battery Inc. — PartnerFacts page ↗Thomas Schwartz (TX) — this page ↗
Sources
Note · Aug 7, 2009 – Sep 25, 2009

Same name, different state: "Thomas E. Schwartz" (UT) is a separate record

This page covers filings where the address state is TX. A separate record, "Thomas E. Schwartz" with address state UT, is listed on 2 filings — most recently by GoldTerra, Inc (Sep 25, 2009). The two records do not overlap in time: this page runs May 31, 2011 to Feb 1, 2012; the other runs Aug 7, 2009 to Sep 25, 2009.

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 E. Schwartz (UT) — PartnerFacts page ↗Form D · Sep 25, 2009 ↗GoldTerra, Inc — PartnerFacts page ↗Thomas Schwartz (TX) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 4 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 1, 2012 D/A
AMC REIT Inc.
File 021-172440
$0$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H&L Equities, LLC (CRD 113794 ↗)

Phyllis J. Beck BrokerCheck CRD 1020488 ↗
via H&L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H&L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Feb 1, 2012 D/A
American Manufactured Communities REIT Inc.
File 021-172439
$0$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H&L Equities, LLC (CRD 113794 ↗)

Phyllis J. Beck BrokerCheck CRD 1020488 ↗
via H&L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H&L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H&L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H&L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 25, 2012 D
AMC REIT Inc.
File 021-172438
$0$0$0None listed on this filingEDGAR ↗
Jun 7, 2011 D/A
AMC REIT Inc.
File 021-160570
$0$0$0None listed on this filingEDGAR ↗
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 2

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

AM
REITS and Finance · group: Cobblestone

American Manufactured Communities REIT Inc.

Addison, TX · Jan 25, 2012 → Feb 1, 2012 · 2 filings
  • Feb 1, 2012 · D/A · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗
  • Jan 25, 2012 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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.

AR
REITS and Finance · group: Cobblestone

AMC REIT Inc.

Addison, TX · May 31, 2011 → Feb 1, 2012 · 5 filings
  • Feb 1, 2012 · D/A · $110,000 sold of $110,000 · 110 investors · min. $1,000 · role: Director EDGAR ↗
  • Jan 25, 2012 · D · $110,000 sold of $110,000 · 110 investors · min. $1,000 · role: Director EDGAR ↗
  • Jan 25, 2012 · D · $110,000 sold of $110,000 · 110 investors · min. $1,000 · role: Director EDGAR ↗
  • Jun 7, 2011 · D/A · $1,285,000 sold of Indefinite · 11 investors · min. $10,000 · role: Director EDGAR ↗
  • May 31, 2011 · D · $1,006,000 sold of $1,006,000 · 6 investors · min. $10,000 · role: Director EDGAR ↗

Raised $1.28M from 110 investors (100% of the $110K target) as of the latest filing. Thomas is listed as director on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

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.

People around Thomas 16

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

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

Erik D. Hagen

Executive Officer, Director · 7 shared filings (2 issuers) · also on 2 other issuers

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

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

Tome Tomaj

Executive Officer · 7 shared filings (2 issuers) · also on 2 other issuers

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

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

Grant Smith

Director · 5 shared filings (2 issuers) · also on 1 other issuer

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

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

Corrado Russo

Director · 5 shared filings (2 issuers)

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

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

James Cowan

Director · 5 shared filings (2 issuers)

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

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

Oscar Belaiche

Director · 5 shared filings (2 issuers)

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

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

John Bartkiw

Director · 5 shared filings (2 issuers)

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

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

Jason Gibbs

Director · 5 shared filings (2 issuers)

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

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

Douglas Parris

Director · 5 shared filings (2 issuers)

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

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

Ron Rimer

Director · 5 shared filings (2 issuers)

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

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

Kelly Tacke

Executive Officer · 3 shared filings (2 issuers)

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

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

Harold Burke

Director · 2 shared filings (1 issuer)

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

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

Norman Winton

Director · 2 shared filings (1 issuer)

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

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

Sharon M. Ranson

Director · 2 shared filings (1 issuer)

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

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

R. Blair Tamblyn

Director · 2 shared filings (1 issuer)

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

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

Karamjit S. Kalsi

Director · 2 shared filings (1 issuer)

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

The team behind the deals

C
Sponsor group

Cobblestone

4 issuers · 12 filings · $196.1M reported sold · 2011–2022

One team, 4 deal companies. Thomas Schwartz is listed on 2 of them.

Sources

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

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Thomas Schwartz 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Thomas Schwartz is listed on: none on file. No website or social profile named in AMC REIT Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #344,352 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 (Addison, TX). 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) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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