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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:38 AM ET

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Thomas Sheehan

Named as an officer, director or promoter on SEC Form D filings · NY · Aug 25, 2026 → Aug 25, 2026

1deal (issuers)
$249Kreported sold
1investors
1Form D filing
2026year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:00 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Thomas Sheehan is listed as an executive officer, director, and promoter on 1 SEC Form D filing by 1 issuer in Aug 2026: Person Health Inc. (New York, NY — other health care — 2026; $249K reported sold to 1 investors).

What this means One deal on file with the SEC, filed Aug 2026. 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 Ali Khammanivong (1 shared filing), Greg Sherwood (1 shared filing), Jennifer Schaumburg (1 shared filing), Michael Weaver (1 shared filing), Murdoc Khaleghi (1 shared filing) and 3 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, 54 bankruptcy cases matching the name listed in Key records below.

What this means 56 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 1 public filing for Thomas Sheehan and found 3 differences: Form D filed 28 days after the first sale; Same name, different state: "Thomas Sheehan" (TX) is a separate record; 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 Sheehan has not run yet — it is joining a line of 37,534 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 dismissed

SHORTER, KENNETH v. SHEEHAN, THOMAS dismissed
District Court, N.D. Illinois · No. · Filed Jan 19, 1990 · Closed Jan 24, 1990 · Nature of suit: 470 Civil (RICO)
Role of SHEEHAN, THOMAS: Defendant · Outcome: Terminated 1990-01-24 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
BROCK, DONALD v. SHEEHAN, THOMAS dismissed
District Court, N.D. Illinois · No. · Filed Jan 19, 1990 · Closed Feb 8, 1990 · Nature of suit: 470 Civil (RICO)
Role of SHEEHAN, THOMAS: Defendant · Outcome: Terminated 1990-02-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in IL (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, 3:00 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 Sheehan..

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

54 cases: 53 closed (disposition not in docket feed), 1 open

Thomas L Sheehan and Amy E Sheehan closed
United States Bankruptcy Court, S.D. Ohio · No. 1:23-bk-11782 · Filed Sep 18, 2023 · Closed Jan 17, 2024
Role of Thomas L Sheehan and Amy E Sheehan: Debtor · Outcome: Case closed 2024-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Thomas F. Sheehan and Gail M. Sheehan closed
United States Bankruptcy Court, N.D. Ohio · No. 21-40236 · Filed Mar 10, 2021 · Closed Jul 16, 2021
Role of Thomas F. Sheehan and Gail M. Sheehan: Debtor · Outcome: Case closed 2021-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Thomas J Sheehan open
United States Bankruptcy Court, D. Massachusetts · No. 19-10944 · Filed Mar 22, 2019
Role of Thomas J Sheehan: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
THOMAS F. SHEEHAN closed
United States Bankruptcy Court, D. Nevada · No. 19-50168 · Filed Feb 13, 2019 · Closed May 3, 2022
Role of THOMAS F. SHEEHAN: Debtor · Outcome: Case closed 2022-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in NV (not a filing state)
Thomas J. Sheehan closed
United States Bankruptcy Court, D. Maine · No. 17-10522 · Filed Sep 14, 2017 · Closed Dec 18, 2017
Role of Thomas J. Sheehan: Debtor · Outcome: Case closed 2017-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in ME (not a filing state)
Thomas D. Sheehan closed
United States Bankruptcy Court, N.D. Illinois · No. 15-17581 · Filed May 19, 2015 · Closed Aug 20, 2015
Role of Thomas D. Sheehan: Debtor · Outcome: Case closed 2015-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Thomas F. Sheehan and Martha F. Sheehan closed
United States Bankruptcy Court, D. Massachusetts · No. 14-40465 · Filed Mar 14, 2014 · Closed Jul 10, 2014
Role of Thomas F. Sheehan and Martha F. Sheehan: Debtor · Outcome: Case closed 2014-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Thomas J. Sheehan closed
United States Bankruptcy Court, N.D. New York · No. 12-12849 · Filed Oct 31, 2012 · Closed Feb 27, 2013
Role of Thomas J. Sheehan: Debtor · Outcome: Case closed 2013-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Thomas W. Sheehan closed
United States Bankruptcy Court, S.D. California · No. 12-13977 · Filed Oct 17, 2012 · Closed Jan 18, 2013
Role of Thomas W. Sheehan: Debtor · Outcome: Case closed 2013-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Thomas Sheehan and Susan M Sheehan closed
United States Bankruptcy Court, N.D. Illinois · No. 12-27735 · Filed Jul 12, 2012 · Closed Nov 9, 2012
Role of Thomas Sheehan and Susan M Sheehan: Debtor · Outcome: Case closed 2012-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Thomas J. Sheehan and Kathleen E. Sheehan closed
United States Bankruptcy Court, D. Massachusetts · No. 12-12329 · Filed Mar 21, 2012 · Closed Jun 22, 2012
Role of Thomas J. Sheehan and Kathleen E. Sheehan: Debtor · Outcome: Case closed 2012-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Thomas M Sheehan and Catherine J Sheehan closed
United States Bankruptcy Court, N.D. Illinois · No. 10-22801 · Filed May 19, 2010 · Closed Sep 27, 2010
Role of Thomas M Sheehan and Catherine J Sheehan: Debtor · Outcome: Case closed 2010-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Thomas Sheehan and Jillmar Sheehan closed
United States Bankruptcy Court, C.D. California · No. 2:10-bk-28587 · Filed May 11, 2010 · Closed Sep 29, 2010
Role of Thomas Sheehan and Jillmar Sheehan: Debtor · Outcome: Case closed 2010-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Thomas M Sheehan and Cheryl A Sheehan closed
United States Bankruptcy Court, D. Massachusetts · No. 10-13677 · Filed Apr 6, 2010 · Closed Jan 3, 2011
Role of Thomas M Sheehan and Cheryl A Sheehan: Debtor · Outcome: Case closed 2011-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Thomas R. Sheehan closed
United States Bankruptcy Court, D. Massachusetts · No. 09-20696 · Filed Nov 5, 2009 · Closed Mar 5, 2010
Role of Thomas R. Sheehan: Debtor · Outcome: Case closed 2010-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Thomas Sheehan and Kathleen Sheehan closed
United States Bankruptcy Court, M.D. Florida · No. 6:09-bk-15832 · Filed Oct 19, 2009 · Closed Feb 19, 2010
Role of Thomas Sheehan and Kathleen Sheehan: Debtor · Outcome: Case closed 2010-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Thomas Sheehan and Annelise Sheehan closed
United States Bankruptcy Court, N.D. Ohio · No. 09-19039 · Filed Sep 24, 2009 · Closed Sep 29, 2011
Role of Thomas Sheehan and Annelise Sheehan: Debtor · Outcome: Case closed 2011-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Thomas J Sheehan closed
United States Bankruptcy Court, D. Massachusetts · No. 09-18291 · Filed Aug 30, 2009 · Closed Dec 23, 2009
Role of Thomas J Sheehan: Debtor · Outcome: Case closed 2009-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Thomas M Sheehan and Susan D Sheehan closed
United States Bankruptcy Court, D. Massachusetts · No. 08-42191 · Filed Jul 9, 2008 · Closed Nov 13, 2008
Role of Thomas M Sheehan and Susan D Sheehan: Debtor · Outcome: Case closed 2008-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Thomas E Sheehan and Amelia A Sheehan closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:07-bk-52392 · Filed Sep 20, 2007 · Closed Jan 2, 2008
Role of Thomas E Sheehan and Amelia A Sheehan: Debtor · Outcome: Case closed 2008-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Thomas R Sheehan and Pamela Sheehan closed
United States Bankruptcy Court, D. Massachusetts · No. 07-10439 · Filed Jan 25, 2007 · Closed Oct 9, 2007
Role of Thomas R Sheehan and Pamela Sheehan: Debtor · Outcome: Case closed 2007-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Thomas R Sheehan closed
United States Bankruptcy Court, D. Massachusetts · No. 06-10176 · Filed Jan 29, 2006 · Closed Mar 28, 2006
Role of Thomas R Sheehan: Debtor · Outcome: Case closed 2006-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Thomas M. Sheehan and Catherine M. Sheehan closed
United States Bankruptcy Court, D. Massachusetts · No. 05-20158 · Filed Oct 7, 2005 · Closed Feb 26, 2008
Role of Thomas M. Sheehan and Catherine M. Sheehan: Debtor · Outcome: Case closed 2008-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Thomas W. Sheehan closed
United States Bankruptcy Court, D. Delaware · No. 05-11752 · Filed Jun 22, 2005 · Closed Sep 22, 2005
Role of Thomas W. Sheehan: Debtor · Outcome: Case closed 2005-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in DE (not a filing state)
Thomas A. Sheehan closed
United States Bankruptcy Court, D. Massachusetts · No. 05-13974 · Filed May 2, 2005 · Closed May 17, 2006
Role of Thomas A. Sheehan: Debtor · Outcome: Case closed 2006-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Thomas Sheehan and Crystal Sheehan closed
United States Bankruptcy Court, N.D. Ohio · No. 05-31982 · Filed Mar 11, 2005 · Closed Mar 29, 2006
Role of Thomas Sheehan and Crystal Sheehan: Debtor · Outcome: Case closed 2006-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Thomas P Sheehan closed
United States Bankruptcy Court, C.D. California · No. 8:04-bk-17589 · Filed Dec 16, 2004 · Closed Apr 19, 2005
Role of Thomas P Sheehan: Debtor · Outcome: Case closed 2005-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Thomas J. Sheehan and Mary A. Sheehan closed
United States Bankruptcy Court, D. Connecticut · No. 04-35701 · Filed Dec 10, 2004 · Closed Mar 29, 2005
Role of Thomas J. Sheehan and Mary A. Sheehan: Debtor · Outcome: Case closed 2005-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
Thomas F. Sheehan and Gail M. Sheehan closed
United States Bankruptcy Court, N.D. Ohio · No. 04-40270 · Filed Jan 28, 2004 · Closed Apr 14, 2008
Role of Thomas F. Sheehan and Gail M. Sheehan: Debtor · Outcome: Case closed 2008-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Thomas M Sheehan closed
United States Bankruptcy Court, E.D. New York · No. 1-04-10295 · Filed Jan 9, 2004 · Closed Nov 1, 2004
Role of Thomas M Sheehan: Debtor · Outcome: Case closed 2004-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Thomas C. Sheehan closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 03-32874 · Filed Sep 4, 2003 · Closed Jan 30, 2004
Role of Thomas C. Sheehan: Debtor · Outcome: Case closed 2004-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Thomas A. Sheehan and Hope M. Sheehan closed
United States Bankruptcy Court, E.D. Michigan · No. 03-60499 · Filed Jul 23, 2003 · Closed Oct 31, 2003
Role of Thomas A. Sheehan and Hope M. Sheehan: Debtor · Outcome: Case closed 2003-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Thomas E Sheehan, Jr closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:03-bk-50134 · Filed Jan 14, 2003 · Closed Aug 19, 2003
Role of Thomas E Sheehan, Jr: Debtor · Outcome: Case closed 2003-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Thomas R. Sheehan closed
United States Bankruptcy Court, N.D. California · No. 02-52535 · Filed May 6, 2002 · Closed Aug 6, 2002
Role of Thomas R. Sheehan: Debtor · Outcome: Case closed 2002-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Thomas W. Sheehan closed
United States Bankruptcy Court, S.D. New York · No. 02-11236 · Filed Mar 18, 2002 · Closed Sep 18, 2002
Role of Thomas W. Sheehan: Debtor · Outcome: Case closed 2002-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Eileen Sheehan and Thomas C. Sheehan closed
United States Bankruptcy Court, D. New Jersey · No. 00-62281 · Filed Dec 4, 2000 · Closed Apr 20, 2001
Role of Thomas C. Sheehan: Debtor · Outcome: Case closed 2001-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
Thomas A. Sheehan and Lisa Sheehan closed
United States Bankruptcy Court, D. Connecticut · No. 99-34837 · Filed Nov 1, 1999 · Closed Mar 1, 2000
Role of Thomas A. Sheehan and Lisa Sheehan: Debtor · Outcome: Case closed 2000-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
Thomas J Sheehan, JR closed
United States Bankruptcy Court, N.D. Illinois · No. 98-09198 · Filed Mar 26, 1998 · Closed Nov 9, 1998
Role of Thomas J Sheehan, JR: Debtor · Outcome: Case closed 1998-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Thomas F. Sheehan closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 98-10665 · Filed Jan 16, 1998 · Closed Apr 29, 1998
Role of Thomas F. Sheehan: Debtor · Outcome: Case closed 1998-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Thomas Sheehan closed
United States Bankruptcy Court, E.D. New York · No. 1-97-19257 · Filed Aug 18, 1997 · Closed Jan 7, 1998
Role of Thomas Sheehan: Debtor · Outcome: Case closed 1998-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Thomas J. Sheehan and Kathleen E. Sheehan closed
United States Bankruptcy Court, D. Massachusetts · No. 96-20087 · Filed Dec 31, 1996 · Closed May 2, 1997
Role of Thomas J. Sheehan and Kathleen E. Sheehan: Debtor · Outcome: Case closed 1997-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Thomas J. Sheehan closed
United States Bankruptcy Court, N.D. New York · No. 96-16175 · Filed Nov 15, 1996 · Closed Aug 13, 2002
Role of Thomas J. Sheehan: Debtor · Outcome: Case closed 2002-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Thomas F. Sheehan and Martha F. Sheehan closed
United States Bankruptcy Court, D. Massachusetts · No. 95-45614 · Filed Dec 7, 1995 · Closed Mar 28, 1996
Role of Thomas F. Sheehan and Martha F. Sheehan: Debtor · Outcome: Case closed 1996-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Thomas J. Sheehan closed
United States Bankruptcy Court, N.D. New York · No. 95-12909 · Filed Aug 7, 1995 · Closed Jan 8, 1996
Role of Thomas J. Sheehan: Debtor · Outcome: Case closed 1996-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Maureen Sheehan and Thomas Sheehan closed
United States Bankruptcy Court, M.D. Florida · No. 6:95-bk-03103 · Filed Jun 16, 1995 · Closed Oct 17, 1995
Role of Thomas Sheehan: Debtor · Outcome: Case closed 1995-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Thomas Sheehan closed
United States Bankruptcy Court, N.D. New York · No. 93-13390 · Filed Sep 3, 1993 · Closed Jan 26, 1995
Role of Thomas Sheehan: Debtor · Outcome: Case closed 1995-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Thomas Sheehan closed
United States Bankruptcy Court, N.D. Georgia · No. 91-78106 · Filed Sep 26, 1991 · Closed Jan 8, 1992
Role of Thomas Sheehan: Debtor · Outcome: Case closed 1992-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Thomas Sheehan and Janice Sheehan closed
United States Bankruptcy Court, D. New Jersey · No. 90-34527 · Filed Oct 15, 1990 · Closed Sep 28, 1993
Role of Thomas Sheehan and Janice Sheehan: Debtor · Outcome: Case closed 1993-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
Thomas K Sheehan closed
United States Bankruptcy Court, N.D. Illinois · No. 90-07035 · Filed Apr 17, 1990 · Closed Jun 14, 1991
Role of Thomas K Sheehan: Debtor · Outcome: Case closed 1991-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Thomas C. Sheehan and Janet G. Sheehan closed
United States Bankruptcy Court, D. New Jersey · No. 90-31429 · Filed Apr 9, 1990 · Closed May 11, 1993
Role of Thomas C. Sheehan and Janet G. Sheehan: Debtor · Outcome: Case closed 1993-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
Thomas P Sheehan and Debra M Sheehan closed
United States Bankruptcy Court, N.D. Illinois · No. 88-18780 · Filed Dec 6, 1988 · Closed Jul 14, 1989
Role of Thomas P Sheehan and Debra M Sheehan: Debtor · Outcome: Case closed 1989-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Thomas W. Sheehan and Dale L. Sheehan closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 88-13310 · Filed Sep 22, 1988 · Closed Nov 9, 1990
Role of Thomas W. Sheehan and Dale L. Sheehan: Debtor · Outcome: Case closed 1990-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Thomas P. Sheehan closed
United States Bankruptcy Court, D. Connecticut · No. 88-00574 · Filed Jul 11, 1988 · Closed Jul 24, 1996
Role of Thomas P. Sheehan: Debtor · Outcome: Case closed 1996-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
Thomas Sheehan closed
United States Bankruptcy Court, D. New Jersey · No. 82-336 · Filed Jan 21, 1982 · Closed May 11, 1983
Role of Thomas Sheehan: Debtor · Outcome: Case closed 1983-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 3 people with this name in Form D filings; court in NJ (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, 3:00 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

3 differences found between the filings for Thomas Sheehan (compared 1 filing on Oct 24, 2026)

Note · Jul 28, 2026 – Aug 25, 2026

Form D filed 28 days after the first sale — Person Health Inc.

The filing says the first sale was Jul 28, 2026. The Form D was filed Aug 25, 2026 — 28 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 13 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Aug 25, 2026 ↗Person Health Inc. — PartnerFacts page ↗
Sources
Note · Sep 21, 2021

Same name, different state: "Thomas Sheehan" (TX) is a separate record

This page covers filings where the address state is NY. A separate record, "Thomas Sheehan" with address state TX, is listed on 1 filing — most recently by EMPR Co., Inc. (Sep 21, 2021). The two records do not overlap in time: this page has one filing dated Aug 25, 2026; the other has one filing dated Sep 21, 2021.

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 Sheehan (TX) — PartnerFacts page ↗Form D · Sep 21, 2021 ↗EMPR Co., Inc. — PartnerFacts page ↗Thomas Sheehan (NY) — this page ↗
Sources
Note · Dec 13, 2016 – Apr 12, 2017

Same name, different state: "Thomas Sheehan" (MA) is a separate record

This page covers filings where the address state is NY. A separate record, "Thomas Sheehan" with address state MA, is listed on 3 filings — most recently by Mobiquity Inc. (Apr 12, 2017). The two records do not overlap in time: this page has one filing dated Aug 25, 2026; the other runs Dec 13, 2016 to Apr 12, 2017.

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 Sheehan (MA) — PartnerFacts page ↗Form D/A · Apr 12, 2017 ↗Mobiquity Inc. — PartnerFacts page ↗Thomas Sheehan (NY) — 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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 25, 2026 D
Person Health Inc.
File 021-595258
$0$0$0 (est.)None 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 Sheehan on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

PH
Other Health Care

Person Health Inc.

New York, NY · Aug 25, 2026
  • Aug 25, 2026 · D · $249,000 sold of $5,000,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Chairman and Chief Architect Officer) EDGAR ↗

Raised $249K from 1 investor (5% of the $5M target) as of the latest filing. Thomas is listed as executive officer, director, promoter.

Latest filing on EDGAR ↗
Sources

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

Other pages with the same name (2)

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

  • Thomas Sheehan — MA, 1 issuer, Dec 13, 2016 → Apr 12, 2017 · no shared issuer
  • Thomas Sheehan — TX, 1 issuer, Sep 21, 2021 → Sep 21, 2021 · no shared issuer

People around Thomas 8

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

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

Yung-Ping Yeh

Executive Officer, Director, Promoter · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

Murdoc Khaleghi

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Ali Khammanivong

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Greg Sherwood

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Randy Schiestl

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Michael Weaver

Executive Officer · 1 shared filing (1 issuer)

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

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

Jennifer Schaumburg

Executive Officer · 1 shared filing (1 issuer)

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

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

Parmjit Kang

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 Sheehan 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 Sheehan is listed on: none on file. No website or social profile named in Person Health Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #11,302 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 (New York, NY). 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) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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