Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:44 AM ET

Sponsor Check › Person

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

THOMAS VOLKER

Named as an officer, director or promoter on SEC Form D filings · IN · Nov 30, 2020 → Nov 30, 2020

1deal (issuers)

$40Kreported sold

2investors

1Form D filing

2020year on file

Follow this person Look further ↓PDF

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

The short version

THOMAS VOLKER is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Nov 2020: C. Charles, LLC (Indianapolis, IN — other technology — 2020; $40K reported sold to 2 investors).

What this means One deal on file with the SEC, filed Nov 2020. 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 CHASTER JOHNSON (1 shared filing), JEREMY HOLOVACS (1 shared filing), Jeffrey Walters (1 shared filing) and SETH TENENBAUM (1 shared filing).

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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 11 court cases matching the name, 10 bankruptcy cases matching the name listed in Key records below.

What this means 21 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 VOLKER and found 4 differences, 1 worth asking the sponsor about: 239% of the money raised went to insiders; 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 VOLKER has not run yet — it is joining a line of 20,079 names; searches run around the clock at the hosts' allowed rate. Searched so far: 185 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

11 cases: 5 closed (disposition not in docket feed), 4 dismissed, 2 judgment

Volker v. Equifax Information Services, LLC closed

District Court, D. Nevada · No. 2:22-cv-01273 · Filed Aug 9, 2022 · Closed May 12, 2023 · Nature of suit: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Volker: Plaintiff · Outcome: Terminated 2023-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in NV (not a filing state)

Volker v. Janssen Research & Development LLC closed

District Court, E.D. Louisiana · No. 2:16-cv-03457 · Filed Apr 19, 2016 · Closed Mar 23, 2022 · Nature of suit: 367 Health care / pharm

Role of Volker: Plaintiff · Outcome: Terminated 2022-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in LA (not a filing state)

VOLKER v. COLLECTION MANAGEMENT COMPANY dismissed

District Court, W.D. Pennsylvania · No. 2:15-cv-01166 · Filed Sep 4, 2015 · Closed Dec 10, 2015 · Nature of suit: 480 Consumer credit

Role of VOLKER: Plaintiff · Outcome: Terminated 2015-12-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in PA (not a filing state)

Bore-Flex Industries, Inc. v. Volker dismissed

District Court, W.D. Missouri · No. 6:11-cv-03112 · Filed Mar 23, 2011 · Closed Oct 15, 2014 · Nature of suit: 370 Other fraud

Role of Volker: Defendant · Outcome: Terminated 2014-10-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in MO (not a filing state)

Volker v. Collectcorp Corporation dismissed

District Court, M.D. Florida · No. 8:10-cv-02884 · Filed Dec 23, 2010 · Closed Feb 22, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Volker: Plaintiff · Outcome: Terminated 2011-02-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in FL (not a filing state)

Volker v. American Coradius International, LLC dismissed

District Court, M.D. Florida · No. 8:10-cv-02883 · Filed Dec 23, 2010 · Closed Feb 16, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Volker: Plaintiff · Outcome: Terminated 2011-02-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in FL (not a filing state)

VOLKER, CHRISTINA v. MCDAY CORPORATION closed

District Court, S.D. Indiana · No. 1:01-cv-00236 · Filed Feb 22, 2001 · Closed Mar 20, 2001 · Nature of suit: 863 D.I.W.C. / D.I.W.W.

Role of VOLKER, CHRISTINA: Plaintiff · Outcome: Terminated 2001-03-20 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); different first name (christina); court in the person's filing state (IN)

Volker v. Det Edison Co judgment

District Court, E.D. Michigan · No. 2:92-cv-71850 · Filed Apr 3, 1992 · Closed May 18, 1994 · Nature of suit: 190 Other contract actions

Role of Volker: Plaintiff · Outcome: Terminated 1994-05-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in MI (not a filing state)

International Trust v. Volker closed

District Court, W.D. Washington · No. 3:90-cv-05265 · Filed Jun 29, 1990 · Closed Nov 29, 1990

Role of Volker: Defendant · Outcome: Terminated 1990-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in WA (not a filing state)

Volker v. Manville Corporation closed

District Court, E.D. Virginia · No. 2:90-cv-00821 · Filed Feb 9, 1990 · Closed Jun 22, 1990

Role of Volker: Plaintiff · Outcome: Terminated 1990-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in VA (not a filing state)

VOLKER ETAL v. ESTRONICS INC judgment

District Court, N.D. Illinois · No. · Filed Apr 30, 1985 · Closed Mar 22, 1989 · Nature of suit: 190 Other contract actions

Role of VOLKER ETAL: Plaintiff · Outcome: Terminated 1989-03-22 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; 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, 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: NV (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 VOLKER..

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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

10 cases: 2 open, 8 closed (disposition not in docket feed)

SHAPIRO v. WELLHEALTH MEDICAL GROUP (VOLKER) P.C., A NEVADA P open

United States Bankruptcy Court, D. Nevada · No. 25-01149 · Filed Jun 23, 2025

Role of WELLHEALTH MEDICAL GROUP (VOLKER) P.C., A NEVADA P: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in NV (not a filing state)

Weinman v. Volker Building Condominium Associations, Inc. et open

United States Bankruptcy Court, D. Colorado · No. 25-01055 · Filed Feb 13, 2025

Role of Volker Building Condominium Associations, Inc. et: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in CO (not a filing state)

Arrowsmith, Liquidating Trustee v. WellHealth Medical Group (Volker) PC closed

United States Bankruptcy Court, E.D. Virginia · No. 17-03543 · Filed May 13, 2017 · Closed Nov 15, 2017

Role of WellHealth Medical Group (Volker) PC: Defendant · Outcome: Case closed 2017-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in VA (not a filing state)

HHA Holding Company v. Volker closed

United States Bankruptcy Court, D. Kansas · No. 13-06045 · Filed Apr 26, 2013 · Closed Feb 9, 2017

Role of Volker: Defendant · Outcome: Case closed 2017-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in KS (not a filing state)

Volker v. Bank of America NA closed

United States Bankruptcy Court, W.D. Washington · No. 12-04051 · Filed Feb 8, 2012 · Closed May 3, 2012

Role of Volker: Plaintiff · Outcome: Case closed 2012-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in WA (not a filing state)

Volker v. Fifth Third Bank closed

United States Bankruptcy Court, E.D. Michigan · No. 10-07331 · Filed Nov 17, 2010 · Closed May 24, 2011

Role of Volker: Plaintiff · Outcome: Case closed 2011-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in MI (not a filing state)

Thomas D Volker closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:05-bk-24380 · Filed Oct 5, 2005 · Closed Mar 20, 2006

Role of Thomas D Volker: Debtor · Outcome: Case closed 2006-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); first name matches; court in AR (not a filing state)

The Global Crossing Estate Representative v. Volker Stevin closed

United States Bankruptcy Court, S.D. New York · No. 04-01575 · Filed Jan 23, 2004 · Closed Apr 7, 2005

Role of Volker Stevin: Defendant · Outcome: Case closed 2005-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in NY (not a filing state)

Volker Building Ltd closed

United States Bankruptcy Court, E.D. Missouri · No. 87-42170 · Filed Jul 28, 1987 · Closed Jun 15, 1990

Role of Volker Building Ltd: Debtor · Outcome: Case closed 1990-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in MO (not a filing state)

Volker Burkhardt, Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 85-02700 · Filed May 22, 1985 · Closed May 13, 1991

Role of Volker Burkhardt, Inc.: Debtor · Outcome: Case closed 1991-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; 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, 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.

4. Differences between public sources

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

4 differences found between the filings for THOMAS VOLKER — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Nov 30, 2020

239% of the money raised went to insiders — C. Charles, LLC

The Nov 30, 2020 Form D reports $39,999 sold and $95,620 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Salaries and personnel and debt servicing.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Nov 30, 2020 ↗C. Charles, LLC — PartnerFacts page ↗

Sources

Form D · Nov 30, 2020 ↗ (Nov 30, 2020)
C. Charles, LLC — PartnerFacts page ↗ (Nov 30, 2020)

Note · Nov 30, 2020

THOMAS VOLKER appears on 1 deal that stopped filing before reaching its target

C. Charles, LLC (last filing Nov 30, 2020; $39,999 sold of $520,000). 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.

C. Charles, LLC — PartnerFacts page ↗

Sources

C. Charles, LLC — PartnerFacts page ↗ (Nov 30, 2020)

Note · Nov 13, 2020 – Nov 30, 2020

Form D filed 17 days after the first sale — C. Charles, LLC

The filing says the first sale was Nov 13, 2020. The Form D was filed Nov 30, 2020 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 · Nov 30, 2020 ↗C. Charles, LLC — PartnerFacts page ↗

Sources

Form D · Nov 30, 2020 ↗ (Nov 30, 2020)
C. Charles, LLC — PartnerFacts page ↗ (Nov 30, 2020)

Note · Nov 13, 2020 – Nov 30, 2020

No amendment in the last 12 months on an offering that may still be open — C. Charles, LLC (latest filing Nov 30, 2020)

The latest filing for this offering is dated Nov 30, 2020 (first sale Nov 13, 2020). It reports $39,999 sold of $520,000 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 · Nov 30, 2020 ↗C. Charles, LLC — PartnerFacts page ↗

Sources

Form D · Nov 30, 2020 ↗ (Nov 30, 2020)
C. Charles, LLC — PartnerFacts page ↗ (Nov 30, 2020)

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 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $95,620. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Nov 30, 2020 D C. Charles, LLC File 021-381744	$0	$0	$95,620 (est.) Salaries and personnel and debt servicing.	None listed on this filing	EDGAR ↗

How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

Other Technology

C. Charles, LLC

Indianapolis, IN · Nov 30, 2020

Nov 30, 2020 · D · $39,999 sold of $520,000 · 2 investors · min. $10,000 · role: Executive Officer (Chief Strategy Officer) EDGAR ↗

Raised $40K from 2 investors (8% of the $520K target) as of the latest filing. Thomas is listed as executive officer.

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 Technology / 506(b) (17,390 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 4

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

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

Person

Jeffrey Walters

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

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

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

Person

CHASTER JOHNSON

Executive Officer, Director, Promoter · 1 shared filing (1 issuer)

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

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

Person

JEREMY HOLOVACS

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

SETH TENENBAUM

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Thomas Volker. 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 VOLKER 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 Volker is listed on: none on file. No website or social profile named in C. Charles, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #205,510 of 374,652 in line (312 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 (Indianapolis, IN). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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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Add a response

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Monitor this person

Members get an email when THOMAS VOLKER appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

THOMAS VOLKER

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

239% of the money raised went to insiders — C. Charles, LLC

THOMAS VOLKER appears on 1 deal that stopped filing before reaching its target

Form D filed 17 days after the first sale — C. Charles, LLC

No amendment in the last 12 months on an offering that may still be open — C. Charles, LLC (latest filing Nov 30, 2020)

5. Money to insiders

Deals 1

C. Charles, LLC

People around Thomas 4

Jeffrey Walters

CHASTER JOHNSON

JEREMY HOLOVACS

SETH TENENBAUM

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person