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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:44 AM ET

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Thomas W. White

Named as an officer, director or promoter on SEC Form D filings · MD · Jul 30, 2009 → Feb 1, 2012

8deals (issuers)
$553Mreported sold
39investors
8Form D filings
2009–2012years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Thomas W. White is listed as a director and promoter on 8 SEC Form D filings by 8 issuers between Jul 2009 and Feb 2012. Largest by amount reported sold: Enterprise Housing Partners XIX Limited Partnership (Columbia, MD — other real estate — 2010; $109M reported sold to 5 investors), Enterprise Housing Calgreen Fund, L.P. (Columba, MD — other real estate — 2012; $103M reported sold to 9 investors), Enterprise Housing Partners XXII Limited Partnership (Columbia, MD — other real estate — 2012; $100M reported sold to 7 investors), Enterprise Housing Partners XXI Limited Partnership (Columbia, MD — other real estate — 2011; $80M reported sold to 5 investors), Enterprise Green Communities West II L.P. (Columbia, MD — other real estate — 2010; $61M reported sold to 6 investors) and 3 more (all listed below).

What this means A repeat sponsor — 8 separate companies raised money with this person listed as director and promoter, over about 3 years. Across those companies the filings report $553M sold in total.

Listed alongside Arlene Isaacs-Lowe, CPA, CFA (8 shared filings), Barry C. Curtis (8 shared filings), Bruce Rothschild (8 shared filings), C. Lamar Seats (8 shared filings), Craig Mellendick (8 shared filings) and 42 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 8 issuers belong to the sponsor group Enterprise (64 issuers, $7.4B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Enterprise has 64 companies on file and $7.4B 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) — 1 SEC release, 5 state regulator orders, 4 bankruptcy cases matching the name listed in Key records below.

What this means 10 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 8 public filings for Thomas W. White and found 8 differences, 1 worth asking the sponsor about: 5 Form Ds were filed more than 15 days after the first sale; 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 W. White has not run yet — it is joining a line of 60,049 names; searches run around the clock at the hosts' allowed rate. Searched so far: 685 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, 2:16 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

1 SEC release; 5 state regulator orders

iQuantifi, Inc. and Thomas F. White Administrative proceeding
SEC · Sep 27, 2019 · Parties as named in the release: iQuantifi, Inc. and Thomas F. White Read the release ↗
same full name in the release title; 16 people with this name in Form D filings; the person's filing state is not named; middle initial differs
Order to Vacate, Cease and Desist Order ND · North Dakota Securities Department (North Dakota Insurance & Securities Department since 2025)
Order date Sep 25, 2012 · Regulator: North Dakota Securities Department (North Dakota Insurance & Securities Department since 2025) · Parties (regulator's caption): First Call Ventures, LLC d/b/a First Call Movers, Thomas M. White
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 16 people with this name in Form D filings; regulator in ND (not a filing state); middle initial differs
Cease and Desist Order ND · North Dakota Securities Department (North Dakota Insurance & Securities Department since 2025)
Order date Apr 30, 2012 · Regulator: North Dakota Securities Department (North Dakota Insurance & Securities Department since 2025) · Parties (regulator's caption): First Call Ventures, LLC d/b/a First Call Movers, Thomas M. White, Please see VACATED ORDER
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 16 people with this name in Form D filings; regulator in ND (not a filing state); middle initial differs
Order To Cease And Desist And To Bar McCarty From Association ME · Maine Office of Securities (Department of Professional and Financial Regulation)
Order date Apr 16, 2003 · Regulator: Maine Office of Securities (Department of Professional and Financial Regulation) · Parties (regulator's caption): Acument Securities, Inc., Robert T. Angle, Thomas F. White, and William M. McCarty
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 16 people with this name in Form D filings; regulator in ME (not a filing state); middle initial differs
Consent Agreement ME · Maine Office of Securities (Department of Professional and Financial Regulation)
Order date Feb 11, 2003 · Regulator: Maine Office of Securities (Department of Professional and Financial Regulation) · Parties (regulator's caption): Acument Securities, Inc., Robert T. Angle, Thomas F. White, and William M. McCarty
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 16 people with this name in Form D filings; regulator in ME (not a filing state); middle initial differs
Amend. Notice of Intent To Issue Cease-Desist Order And Impose Civil Penalty Against Respondents To Bar McCarty From Assoc., To Revoke The B-D License Of Acument, To Censure Or Revoke Sales Rep. License Of Angle And To Censure or Bar White From Assoc. ME · Maine Office of Securities (Department of Professional and Financial Regulation)
Order date Oct 8, 2002 · Regulator: Maine Office of Securities (Department of Professional and Financial Regulation) · Parties (regulator's caption): Acument Securities, Inc., Robert T. Angle, Thomas F. White, and William M. McCarty
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 16 people with this name in Form D filings; regulator in ME (not a filing state); middle initial differs
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 W. White..

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

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

Thomas S. White closed
United States Bankruptcy Court, D. Maryland · No. 10-23043 · Filed Jun 10, 2010 · Closed Oct 19, 2010
Role of Thomas S. White: Debtor · Outcome: Case closed 2010-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 882 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (MD); middle initial differs
Thomas P. White and Teresa A. White closed
United States Bankruptcy Court, D. Maryland · No. 05-16160 · Filed Mar 18, 2005 · Closed Dec 5, 2005
Role of Thomas P. White and Teresa A. White: Debtor · Outcome: Case closed 2005-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 882 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (MD); middle initial differs
Thomas M. White closed
United States Bankruptcy Court, D. Maryland · No. 01-21224 · Filed Sep 10, 2001 · Closed Nov 26, 2001
Role of Thomas M. White: Debtor · Outcome: Case closed 2001-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 882 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (MD); middle initial differs
Thomas E. White and Sherron E. White closed
United States Bankruptcy Court, D. Maryland · No. 01-16364 · Filed May 15, 2001 · Closed Jul 3, 2003
Role of Thomas E. White and Sherron E. White: Debtor · Outcome: Case closed 2003-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 882 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (MD); middle initial differs
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, 2:16 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

8 differences found between the filings for Thomas W. White — 1 worth asking about (compared 8 filings on Oct 24, 2026)

Worth asking · Nov 18, 2009 – Feb 1, 2012

5 Form Ds were filed more than 15 days after the first sale

Form D filed 66 days after the first sale — Enterprise Housing Partners XXI Limited Partnership · Form D filed 35 days after the first sale — Enterprise Housing Calgreen Fund, L.P. · Form D filed 41 days after the first sale — Enterprise Housing Partners XXII Limited Partnership · Form D filed 47 days after the first sale — Enterprise Green Communities West L.P. · Form D filed 17 days after the first sale — Enterprise Housing Partners XIX Limited Partnership

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Oct 17, 2011 ↗Enterprise Housing Partners XXI Limited Partnership — PartnerFacts page ↗Form D · Feb 1, 2012 ↗Enterprise Housing Calgreen Fund, L.P. — PartnerFacts page ↗
Sources
Note · Dec 28, 2011 – Feb 1, 2012

No amendment in the last 12 months on an offering that may still be open — Enterprise Housing Calgreen Fund, L.P. (latest filing Feb 1, 2012)

The latest filing for this offering is dated Feb 1, 2012 (first sale Dec 28, 2011). It reports $103,000,100 sold of $150,000,100 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 · Feb 1, 2012 ↗Enterprise Housing Calgreen Fund, L.P. — PartnerFacts page ↗
Sources
Note · Dec 20, 2011 – Jan 30, 2012

No amendment in the last 12 months on an offering that may still be open — Enterprise Housing Partners XXII Limited Partnership (latest filing Jan 30, 2012)

The latest filing for this offering is dated Jan 30, 2012 (first sale Dec 20, 2011). It reports $100,000,100 sold of $150,000,100 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 · Jan 30, 2012 ↗Enterprise Housing Partners XXII Limited Partnership — PartnerFacts page ↗
Sources
Note · Dec 21, 2017 – Aug 3, 2021

Same name, different state: "Thomas White" (AR) is a separate record

This page covers filings where the address state is MD. A separate record, "Thomas White" with address state AR, is listed on 3 filings — most recently by FIRST PARAGOULD BANKSHARES INC (Aug 3, 2021). The two records do not overlap in time: this page runs Jul 30, 2009 to Feb 1, 2012; the other runs Dec 21, 2017 to Aug 3, 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 White (AR) — PartnerFacts page ↗Form D · Aug 3, 2021 ↗FIRST PARAGOULD BANKSHARES INC — PartnerFacts page ↗Thomas W. White (MD) — this page ↗
Sources
Note · Feb 7, 2013 – Jan 2, 2019

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

This page covers filings where the address state is MD. A separate record, "Thomas White" with address state TX, is listed on 6 filings — most recently by Phynd Technologies, Inc. (Jan 2, 2019). The two records do not overlap in time: this page runs Jul 30, 2009 to Feb 1, 2012; the other runs Feb 7, 2013 to Jan 2, 2019.

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 White (TX) — PartnerFacts page ↗Form D/A · Jan 2, 2019 ↗Phynd Technologies, Inc. — PartnerFacts page ↗Thomas W. White (MD) — this page ↗
Sources
Note · Jan 25, 2013 – Jul 16, 2013

Same name, different state: "Thomas White" (UT) is a separate record

This page covers filings where the address state is MD. A separate record, "Thomas White" with address state UT, is listed on 4 filings — most recently by Infinia CORP (Jul 16, 2013). The two records do not overlap in time: this page runs Jul 30, 2009 to Feb 1, 2012; the other runs Jan 25, 2013 to Jul 16, 2013.

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 White (UT) — PartnerFacts page ↗Form D/A · Jul 16, 2013 ↗Infinia CORP — PartnerFacts page ↗Thomas W. White (MD) — this page ↗
Sources
Note · Apr 24, 2013

Same name, different state: "Thomas White" (SD) is a separate record

This page covers filings where the address state is MD. A separate record, "Thomas White" with address state SD, is listed on 1 filing — most recently by C-Suite Holdings, LLC (Apr 24, 2013). The two records do not overlap in time: this page runs Jul 30, 2009 to Feb 1, 2012; the other has one filing dated Apr 24, 2013.

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 White (SD) — PartnerFacts page ↗Form D · Apr 24, 2013 ↗C-Suite Holdings, LLC — PartnerFacts page ↗Thomas W. White (MD) — this page ↗
Sources
Note · May 7, 2012 – May 11, 2012

Same name, different state: "Thomas White" (FL) is a separate record

This page covers filings where the address state is MD. A separate record, "Thomas White" with address state FL, is listed on 2 filings — most recently by First Call Ventures, LLC (May 11, 2012). The two records do not overlap in time: this page runs Jul 30, 2009 to Feb 1, 2012; the other runs May 7, 2012 to May 11, 2012.

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 White (FL) — PartnerFacts page ↗Form D · May 11, 2012 ↗First Call Ventures, LLC — PartnerFacts page ↗Thomas W. White (MD) — 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 8 offerings report sales commissions; 0 report finder's fees; 4 report proceeds to related persons totalling $15,300,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 1, 2012 D
Enterprise Housing Calgreen Fund, L.P.
File 021-172733
$0$0$0None listed on this filingEDGAR ↗
Jan 30, 2012 D
Enterprise Housing Partners XXII Limited Partnership
File 021-172588
$0$0$0None listed on this filingEDGAR ↗
Oct 17, 2011 D
Enterprise Housing Partners XXI Limited Partnership
File 021-167411
$0$0$6,800,000 (est.)
This is an estimate of the maximum amount which may be payable.
None listed on this filingEDGAR ↗
Sep 28, 2010 D
Enterprise Green Communities West II L.P.
File 021-148271
$0$0$6,100,000 (est.)
This is the approximate maximum amount the General Partner could receive if all investment projections are met or exceeded.
None listed on this filingEDGAR ↗
Jan 4, 2010 D
Enterprise Housing Partners XIX Limited Partnership
File 021-137405
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2010 D
Enterprise Green Communities West L.P.
File 021-137410
$0$0$0None listed on this filingEDGAR ↗
Jul 30, 2009 D
AMERICAN EXPRESS UTAH EQUITY FUND L P
File 021-113281
$0$0$1,200,000 (est.)None listed on this filingEDGAR ↗
Jul 30, 2009 D
American Express West Equity Fund Limited Partnership
File 021-65426
$0$0$1,200,000 (est.)None 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 8

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

EH
Other Real Estate · group: Enterprise

Enterprise Housing Calgreen Fund, L.P.

Columba, MD · Feb 1, 2012
  • Feb 1, 2012 · D · $103,000,100 sold of $150,000,100 · 9 investors · min. $1,000,000 · role: Director, Promoter (Director of Promoter) EDGAR ↗

Raised $103M from 9 investors (69% of the $150M target) as of the latest filing. Thomas is listed as 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.

EH
Other Real Estate · group: Enterprise

Enterprise Housing Partners XXII Limited Partnership

Columbia, MD · Jan 30, 2012
  • Jan 30, 2012 · D · $100,000,100 sold of $150,000,100 · 7 investors · min. $1,000,000 · role: Director, Promoter (Director of Promoter) EDGAR ↗

Raised $100M from 7 investors (67% of the $150M target) as of the latest filing. Thomas is listed as 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.

EH
Other Real Estate · group: Enterprise

Enterprise Housing Partners XXI Limited Partnership

Columbia, MD · Oct 17, 2011
  • Oct 17, 2011 · D · $80,000,000 sold of $80,000,000 · 5 investors · min. $1,000,000 · role: Director, Promoter (Director of Promoter) EDGAR ↗

Raised $80M from 5 investors (100% of the $80M target) as of the latest filing. Thomas is listed as 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.

EG
Other Real Estate · group: Enterprise

Enterprise Green Communities West II L.P.

Columbia, MD · Sep 28, 2010
  • Sep 28, 2010 · D · $61,000,000 sold of $61,000,000 · 6 investors · min. $1,000,000 · role: Director (Director of sole member of general partner of issuer) EDGAR ↗

Raised $61M from 6 investors (100% of the $61M target) as of the latest filing. Thomas is listed as director.

Latest filing on EDGAR ↗
Sources

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

EG
Other Real Estate · group: Enterprise

Enterprise Green Communities West L.P.

Columbia, MD · Jan 4, 2010
  • Jan 4, 2010 · D · $60,000,000 sold of $60,000,000 · 5 investors · min. No minimum reported · role: Director (Director of Sole Member of General Partner.) EDGAR ↗

Raised $60M from 5 investors (100% of the $60M target) as of the latest filing. Thomas is listed as director.

Latest filing on EDGAR ↗
Sources

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

EH
Other Real Estate · group: Enterprise

Enterprise Housing Partners XIX Limited Partnership

Columbia, MD · Jan 4, 2010
  • Jan 4, 2010 · D · $109,000,000 sold of $109,000,000 · 5 investors · min. No minimum reported · role: Director (Director of Sole Member of General Partner.) EDGAR ↗

Raised $109M from 5 investors (100% of the $109M target) as of the latest filing. Thomas is listed as director.

Latest filing on EDGAR ↗
Sources

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

AE
Other Real Estate · group: Enterprise

American Express West Equity Fund Limited Partnership

Columbia, MD · Jul 30, 2009
  • Jul 30, 2009 · D · $20,000,000 sold of $20,000,000 · 1 investors · min. $1,000,000 · role: Director (Director of General Partner of Issuer) EDGAR ↗

Raised $20M from 1 investor (100% of the $20M target) as of the latest filing. Thomas is listed as director.

Latest filing on EDGAR ↗
Sources

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

AE
Other Real Estate · group: Enterprise

AMERICAN EXPRESS UTAH EQUITY FUND L P

Columbia, MD · Jul 30, 2009
  • Jul 30, 2009 · D · $20,000,000 sold of $20,000,000 · 1 investors · min. $1,000,000 · role: Director (Director of General Partner of Issuer) EDGAR ↗

Raised $20M from 1 investor (100% of the $20M target) as of the latest filing. Thomas is listed as director.

Latest filing on EDGAR ↗
Sources

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

Other pages with the same name (15)

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

  • Thomas L. White III — NC, 18 issuers, Sep 9, 2010 → Jan 9, 2023 · no shared issuer
  • Thomas White — TX, 2 issuers, Feb 7, 2013 → Jan 2, 2019 · no shared issuer
  • Thomas, Jr S. White — IL, 2 issuers, May 6, 2011 → Mar 12, 2014 · no shared issuer
  • Thomas White — FL, 1 issuer, May 7, 2012 → May 11, 2012 · no shared issuer
  • Thomas White — UT, 1 issuer, Jan 25, 2013 → Jul 16, 2013 · no shared issuer
  • Thomas White — SD, 1 issuer, Apr 24, 2013 → Apr 24, 2013 · no shared issuer
  • Thomas F White — WV, 1 issuer, May 16, 2017 → Feb 23, 2026 · no shared issuer
  • Thomas White — AR, 1 issuer, Dec 21, 2017 → Aug 3, 2021 · no shared issuer
  • Thomas White — WA, 1 issuer, Jan 25, 2023 → May 1, 2024 · no shared issuer
  • Thomas G. White — MS, 1 issuer, Jan 31, 2024 → Mar 3, 2025 · no shared issuer
  • THOMAS WHITE — MD, 1 issuer, Feb 18, 2021 → Nov 13, 2025 · no shared issuer
  • Thomas C. White III — NY, 1 issuer, Mar 13, 2009 → Mar 3, 2011 · no shared issuer
  • THOMAS E. WHITE III — TX, NY, 1 issuer, Jul 23, 2010 → Jul 23, 2010 · no shared issuer
  • Thomas J. White — NY, 1 issuer, Mar 15, 2013 → Mar 15, 2013 · no shared issuer
  • THOMAS WHITE — NY, CT, 1 issuer, Dec 21, 2021 → Sep 21, 2026 · no shared issuer

People around Thomas 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

EC
Management entity

Enterprise Community Investment, Inc.

Executive Officer, Promoter · 8 shared filings (8 issuers) · also on 26 other issuers

Enterprise Community Investment, Inc. is on 34 issuers in total — a repeat sponsor. Their page lists every one.

EX
Management entity

EHP XIX GP, LLC

Executive Officer · 1 shared filing (1 issuer)

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

GF
Management entity

Green Fund 2010 GP, LLC

Executive Officer · 1 shared filing (1 issuer)

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

EX
Management entity

EHP XXI GP, LLC

Executive Officer · 1 shared filing (1 issuer)

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

EG
Management entity

EHCG GP, LLC

Executive Officer · 1 shared filing (1 issuer)

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

EX
Management entity

EHP XXII GP, LLC

Executive Officer · 1 shared filing (1 issuer)

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

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

Arlene Isaacs-Lowe, CPA, CFA

Director, Promoter · 8 shared filings (8 issuers)

Arlene Isaacs-Lowe, CPA, CFA is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Patricia T. Rouse

Director, Executive Officer, Promoter · 8 shared filings (8 issuers)

Patricia T. Rouse is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Bruce Rothschild

Executive Officer, Promoter · 8 shared filings (8 issuers) · also on 15 other issuers

Bruce Rothschild is on 23 issuers in total — a repeat sponsor. Their page lists every one.

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

Scott Hoekman

Executive Officer, Promoter · 8 shared filings (8 issuers) · also on 26 other issuers

Scott Hoekman is on 34 issuers in total — a repeat sponsor. Their page lists every one.

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

W. Kimball Griffith

Director, Promoter · 8 shared filings (8 issuers)

W. Kimball Griffith is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Raoul Moore

Executive Officer, Promoter · 8 shared filings (8 issuers) · also on 3 other issuers

Raoul Moore is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Joseph A. Wesolowski

Executive Officer, Promoter · 8 shared filings (8 issuers) · also on 1 other issuer

Joseph A. Wesolowski is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Barry C. Curtis

Director, Promoter · 8 shared filings (8 issuers)

Barry C. Curtis is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Thomas J. Watt

Director, Promoter · 8 shared filings (8 issuers)

Thomas J. Watt is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

C. Lamar Seats

Executive Officer, Promoter · 8 shared filings (8 issuers) · also on 1 other issuer

C. Lamar Seats is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Lee Rosenberg

Director, Promoter · 8 shared filings (8 issuers)

Lee Rosenberg is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Craig Mellendick

Executive Officer, Promoter · 8 shared filings (8 issuers) · also on 5 other issuers

Craig Mellendick is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

David D. Leopold

Director, Promoter · 7 shared filings (7 issuers)

David D. Leopold is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Helen W. Whitehead

Executive Officer · 6 shared filings (6 issuers) · also on 1 other issuer

Helen W. Whitehead is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Elizabeth O'Leary

Executive Officer, Promoter · 5 shared filings (5 issuers) · also on 10 other issuers

Elizabeth O'Leary is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Mary K. Reilly

Director, Promoter · 5 shared filings (5 issuers)

Mary K. Reilly is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

DAVID R. BOCK

Director · 5 shared filings (5 issuers)

DAVID R. BOCK is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Charles Werhane

Executive Officer, Director · 5 shared filings (5 issuers) · also on 7 other issuers

Charles Werhane is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Marilyn Melkonian

Director · 5 shared filings (5 issuers)

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

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

RICHARD O. BERNDT

Director · 4 shared filings (4 issuers)

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

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

Terri L. Ludwig

Director, Promoter · 4 shared filings (4 issuers)

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

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

DORIS W. KOO

Director · 4 shared filings (4 issuers)

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

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

JAIME E. YORDAN

Director, Executive Officer · 3 shared filings (3 issuers)

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

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

Judd S. Levy

Director, Promoter · 3 shared filings (3 issuers)

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

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

Tony M. Salazar

Director, Promoter · 3 shared filings (3 issuers)

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

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

Bill Beckmann

Director, Promoter · 3 shared filings (3 issuers) · also on 4 other issuers

Bill Beckmann is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Ronald Grzywinski

Director, Promoter · 3 shared filings (3 issuers)

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

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

Charlie Werhane

Executive Officer, Director, Promoter · 3 shared filings (3 issuers) · also on 9 other issuers

Charlie Werhane is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

J. Ronald Terwillinger

Executive Officer, Director, Promoter · 3 shared filings (3 issuers)

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

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

ELIZABETH A. O'LEARY

Executive Officer · 3 shared filings (3 issuers) · also on 1 other issuer

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

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

MARY R. REILLY

Director · 3 shared filings (3 issuers)

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

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

Doug Able

Executive Officer · 2 shared filings (2 issuers)

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

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

Jamie E Yordan

Director · 2 shared filings (2 issuers)

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

The team behind the deals

E
Sponsor group

Enterprise

64 issuers · 80 filings · $7.4B reported sold · 2009–2026

One team, 64 deal companies. Thomas W. White is listed on 8 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 W. White.

Same business address

5 other issuers file from the same address

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); 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 8 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 W. White 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 8 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Thomas W. White is listed on: none on file. No website or social profile named in Enterprise Housing Partners XIX Limited Partnership's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #365,463 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 (Columbia, MD). 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) ↗Maryland Judiciary case search ↗

Securities regulators

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

Business registries

Maryland Secretary of State business search ↗OpenCorporates ↗

Change history

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