Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:06 AM ET

Sponsor Check › Person

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

Thomas Welsh

Named as an officer, director or promoter on SEC Form D filings · OH · Sep 19, 2014 → Sep 19, 2014

1deal (issuers)

$54.8Mreported sold

6investors

2Form D filings

2014year 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, 2:31 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Thomas Welsh is listed as an executive officer on 2 SEC Form D filings by 1 issuer in Sep 2014: Envision Topco Holdings, LLC (Twinsburg, OH — other health care — 2014; $54.8M reported sold to 6 investors).

What this means One deal on file with the SEC, filed Sep 2014. 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 Barry Katz (2 shared filings), Dawn G. Sherman (2 shared filings), Frank J. Sheehy (2 shared filings), Jeffrey K. Rhodes (2 shared filings), John Shilling (2 shared filings) 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.

The issuer belongs to the sponsor group Envision (2 issuers, $58.3M reported sold, 2013–2014).

What this means A sponsor group is one team that sets up a new company for each deal. Envision has 2 companies on file and $58.3M 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) — 34 bankruptcy cases matching the name listed in Key records below.

What this means 34 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 2 public filings for Thomas Welsh and found 1 difference, 1 worth asking the sponsor about: 6 bankruptcy cases name the subject or team members.

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 Welsh has not run yet — it is joining a line of 47,069 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

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, 2:31 AM ET.

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

2. Regulatory actions

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

What was searched

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

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

34 cases: 34 closed (disposition not in docket feed)

Thomas C. Welsh and Vada M. Welsh closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 18-21115 · Filed Mar 23, 2018 · Closed Jul 6, 2021

Role of Thomas C. Welsh and Vada M. Welsh: Debtor · Outcome: Case closed 2021-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in PA (not a filing state)

Thomas Welsh and Mary Ellen Welsh closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 13-14375 · Filed May 15, 2013 · Closed Sep 19, 2013

Role of Thomas Welsh and Mary Ellen Welsh: Debtor · Outcome: Case closed 2013-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in PA (not a filing state)

Thomas A Welsh and Pamela S Welsh closed

United States Bankruptcy Court, D. Minnesota · No. 12-34570 · Filed Aug 7, 2012 · Closed Dec 10, 2012

Role of Thomas A Welsh and Pamela S Welsh: Debtor · Outcome: Case closed 2012-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in MN (not a filing state)

Thomas Welsh closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 12-15312 · Filed May 31, 2012 · Closed Oct 11, 2012

Role of Thomas Welsh: Debtor · Outcome: Case closed 2012-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in PA (not a filing state)

Thomas L. Welsh closed

United States Bankruptcy Court, N.D. Ohio · No. 12-40472 · Filed Mar 5, 2012 · Closed Jul 9, 2012

Role of Thomas L. Welsh: Debtor · Outcome: Case closed 2012-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in the person's filing state (OH)

Thomas W. Welsh closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 11-15086 · Filed Jun 28, 2011 · Closed Oct 28, 2011

Role of Thomas W. Welsh: Debtor · Outcome: Case closed 2011-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in PA (not a filing state)

Thomas J Welsh and Elizabeth A Welsh closed

United States Bankruptcy Court, W.D. Kentucky · No. 10-32957 · Filed Jun 3, 2010 · Closed Aug 22, 2014

Role of Thomas J Welsh and Elizabeth A Welsh: Debtor · Outcome: Case closed 2014-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in KY (not a filing state)

Thomas A Welsh and Deanna Welsh closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:10-bk-70553 · Filed Feb 5, 2010 · Closed Jun 21, 2010

Role of Thomas A Welsh and Deanna Welsh: Debtor · Outcome: Case closed 2010-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in AR (not a filing state)

Thomas S. Welsh closed

United States Bankruptcy Court, E.D. Michigan · No. 09-76202 · Filed Nov 24, 2009 · Closed Jul 8, 2013

Role of Thomas S. Welsh: Debtor · Outcome: Case closed 2013-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in MI (not a filing state)

Thomas E. Welsh closed

United States Bankruptcy Court, N.D. New York · No. 09-11721 · Filed May 11, 2009 · Closed Sep 10, 2009

Role of Thomas E. Welsh: Debtor · Outcome: Case closed 2009-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in NY (not a filing state)

Thomas J. Welsh closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 09-21118 · Filed Feb 23, 2009 · Closed May 29, 2009

Role of Thomas J. Welsh: Debtor · Outcome: Case closed 2009-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in PA (not a filing state)

Thomas E. Welsh and Wendy J. Welsh closed

United States Bankruptcy Court, N.D. Ohio · No. 09-40252 · Filed Jan 29, 2009 · Closed Apr 24, 2014

Role of Thomas E. Welsh and Wendy J. Welsh: Debtor · Outcome: Case closed 2014-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in the person's filing state (OH)

Thomas W. Welsh and Helen M. Welsh closed

United States Bankruptcy Court, D. New Jersey · No. 06-18445 · Filed Sep 8, 2006 · Closed Dec 11, 2006

Role of Thomas W. Welsh and Helen M. Welsh: Debtor · Outcome: Case closed 2006-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in NJ (not a filing state)

Thomas M. Welsh closed

United States Bankruptcy Court, D. New Jersey · No. 06-14924 · Filed Apr 13, 2006 · Closed Dec 11, 2006

Role of Thomas M. Welsh: Debtor · Outcome: Case closed 2006-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in NJ (not a filing state)

Thomas Welsh closed

United States Bankruptcy Court, E.D. New York · No. 1-05-40181 · Filed Dec 8, 2005 · Closed Mar 24, 2006

Role of Thomas Welsh: Debtor · Outcome: Case closed 2006-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in NY (not a filing state)

Thomas J Welsh closed

United States Bankruptcy Court, N.D. Illinois · No. 05-38865 · Filed Sep 21, 2005 · Closed Dec 30, 2005

Role of Thomas J Welsh: Debtor · Outcome: Case closed 2005-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in IL (not a filing state)

Thomas M. Welsh closed

United States Bankruptcy Court, M.D. Florida · No. 8:05-bk-07863 · Filed Apr 21, 2005 · Closed Jul 29, 2005

Role of Thomas M. Welsh: Debtor · Outcome: Case closed 2005-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in FL (not a filing state)

Thomas L. Welsh, Sr. closed

United States Bankruptcy Court, N.D. Ohio · No. 03-40044 · Filed Jan 6, 2003 · Closed Jul 10, 2003

Role of Thomas L. Welsh, Sr.: Debtor · Outcome: Case closed 2003-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in the person's filing state (OH)

Thomas Welsh and Camille Welsh closed

United States Bankruptcy Court, N.D. California · No. 02-12690 · Filed Nov 5, 2002 · Closed May 28, 2003

Role of Thomas Welsh and Camille Welsh: Debtor · Outcome: Case closed 2003-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in CA (not a filing state)

Thomas Welsh closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 02-28393 · Filed Aug 5, 2002 · Closed Dec 13, 2002

Role of Thomas Welsh: Debtor · Outcome: Case closed 2002-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in PA (not a filing state)

Thomas D. Welsh and Deborah A. Welsh closed

United States Bankruptcy Court, D. Maryland · No. 02-12806 · Filed Mar 6, 2002 · Closed Jun 27, 2002

Role of Thomas D. Welsh and Deborah A. Welsh: Debtor · Outcome: Case closed 2002-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in MD (not a filing state)

Thomas G Welsh closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:01-bk-03670 · Filed Jun 27, 2001 · Closed Dec 16, 2003

Role of Thomas G Welsh: Debtor · Outcome: Case closed 2003-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in PA (not a filing state)

Thomas M. Welsh and Linda L. Welsh closed

United States Bankruptcy Court, S.D. New York · No. 00-15875 · Filed Dec 15, 2000 · Closed Mar 30, 2001

Role of Thomas M. Welsh and Linda L. Welsh: Debtor · Outcome: Case closed 2001-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in NY (not a filing state)

Thomas W. Welsh and Dawn M. Welsh closed

United States Bankruptcy Court, N.D. Ohio · No. 00-53675 · Filed Nov 27, 2000 · Closed Apr 5, 2001

Role of Thomas W. Welsh and Dawn M. Welsh: Debtor · Outcome: Case closed 2001-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in the person's filing state (OH)

Thomas E. Welsh closed

United States Bankruptcy Court, N.D. New York · No. 00-14156 · Filed Jul 31, 2000 · Closed Dec 13, 2000

Role of Thomas E. Welsh: Debtor · Outcome: Case closed 2000-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in NY (not a filing state)

Thomas J. Welsh closed

United States Bankruptcy Court, D. Vermont · No. 97-11441 · Filed Sep 29, 1997 · Closed Jan 29, 1998

Role of Thomas J. Welsh: Debtor · Outcome: Case closed 1998-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in VT (not a filing state)

Thomas H Welsh closed

United States Bankruptcy Court, D. Kansas · No. 97-22397 · Filed Aug 22, 1997 · Closed Jan 22, 1998

Role of Thomas H Welsh: Debtor · Outcome: Case closed 1998-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in KS (not a filing state)

Thomas M. Welsh and Linda L. Welsh closed

United States Bankruptcy Court, N.D. New York · No. 96-65025 · Filed Oct 25, 1996 · Closed Jan 6, 2000

Role of Thomas M. Welsh and Linda L. Welsh: Debtor · Outcome: Case closed 2000-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in NY (not a filing state)

Thomas J. Welsh closed

United States Bankruptcy Court, N.D. Ohio · No. 95-41878 · Filed Oct 19, 1995 · Closed Feb 29, 1996

Role of Thomas J. Welsh: Debtor · Outcome: Case closed 1996-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in the person's filing state (OH)

Thomas J. Welsh closed

United States Bankruptcy Court, W.D. New York · No. 2-93-22062 · Filed Sep 14, 1993 · Closed Jan 24, 1994

Role of Thomas J. Welsh: Debtor · Outcome: Case closed 1994-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in NY (not a filing state)

Thomas E. Welsh and Wendy Jo Welsh closed

United States Bankruptcy Court, N.D. Ohio · No. 93-41122 · Filed Jul 9, 1993 · Closed Nov 23, 1993

Role of Thomas E. Welsh and Wendy Jo Welsh: Debtor · Outcome: Case closed 1993-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in the person's filing state (OH)

Thomas P. Welsh and Lorraine E. Welsh closed

United States Bankruptcy Court, M.D. Florida · No. 8:91-bk-00471 · Filed Jan 15, 1991 · Closed Nov 29, 1991

Role of Thomas P. Welsh and Lorraine E. Welsh: Debtor · Outcome: Case closed 1991-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in FL (not a filing state)

Thomas E. Welsh closed

United States Bankruptcy Court, N.D. New York · No. 88-11439 · Filed Sep 9, 1988 · Closed Dec 8, 1989

Role of Thomas E. Welsh: Debtor · Outcome: Case closed 1989-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in NY (not a filing state)

Thomas E Welsh Jr closed

United States Bankruptcy Court, N.D. Illinois · No. 83-10326 · Filed Aug 23, 1983 · Closed Jul 15, 1988

Role of Thomas E Welsh Jr: Debtor · Outcome: Case closed 1988-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in IL (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:31 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

1 difference found between the filings for Thomas Welsh — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Jul 9, 1993 – Apr 24, 2014

6 bankruptcy cases name the subject or team members

Bankruptcy case: Thomas E. Welsh and Wendy J. Welsh — filed Jan 29, 2009 · Bankruptcy case: Thomas L. Welsh — filed Mar 5, 2012 · Bankruptcy case: Thomas L. Welsh, Sr. — filed Jan 6, 2003 · Bankruptcy case: Thomas W. Welsh and Dawn M. Welsh — filed Nov 27, 2000 · Bankruptcy case: Thomas J. Welsh — filed Oct 19, 1995 · and 1 more

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. Ohio ↗Docket · United States Bankruptcy Court, N.D. Ohio ↗Docket · United States Bankruptcy Court, N.D. Ohio ↗Docket · United States Bankruptcy Court, N.D. Ohio ↗

Sources

Docket · United States Bankruptcy Court, N.D. Ohio ↗ (Jan 29, 2009)
Docket · United States Bankruptcy Court, N.D. Ohio ↗ (Mar 5, 2012)
Docket · United States Bankruptcy Court, N.D. Ohio ↗ (Jan 6, 2003)
Docket · United States Bankruptcy Court, N.D. Ohio ↗ (Nov 27, 2000)
Docket · United States Bankruptcy Court, N.D. Ohio ↗ (Oct 19, 1995)
Docket · United States Bankruptcy Court, N.D. Ohio ↗ (Jul 9, 1993)

What is compared

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

5. Money to insiders

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

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Sep 19, 2014 D Envision Topco Holdings, LLC File 021-225054	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Sep 19, 2014 D Envision Topco Holdings, LLC File 021-225055	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗

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

Other Health Care · group: Envision

Envision Topco Holdings, LLC

Twinsburg, OH · Sep 19, 2014 → Sep 19, 2014 · 2 filings

Sep 19, 2014 · D · $54,808,431 sold of $54,808,431 · 6 investors · min. No minimum reported · role: Executive Officer (Executive Vice President and Chief Financial Officer) EDGAR ↗
Sep 19, 2014 · D · $54,808,431 sold of $54,808,431 · 6 investors · min. No minimum reported · role: Executive Officer (Executive Vice President and Chief Financial Officer) EDGAR ↗

Raised $54.8M from 6 investors (100% of the $54.8M target) as of the latest filing. Thomas is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

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

People around Thomas 8

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

Sharad Mansukani

Director · 2 shared filings (1 issuer) · also on 4 other issuers

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

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

Person

Barry Katz

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

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

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

Person

Kevin M. Nagle

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

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

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

Person

John Shilling

Director · 2 shared filings (1 issuer)

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

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

Person

Dawn G. Sherman

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Matthew A. Gibbs

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Frank J. Sheehy

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

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

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

Person

Jeffrey K. Rhodes

Director · 2 shared filings (1 issuer)

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

The team behind the deals

Sponsor group

Envision

2 issuers · 4 filings · $58.3M reported sold · 2013–2014

ER Envision Rx Options Holdings, Inc. Other Health Care · $141M sold · 2013
ET Envision Topco Holdings, LLC Other Health Care · $54.8M sold · 2014 · listed

One team, 2 deal companies. Thomas Welsh is listed on 1 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 Welsh.

Same business address

1 other issuer file from the same address

Envision Rx Options Holdings, Inc. Twinsburg, OH · 2013

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 Welsh 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 Welsh is listed on: none on file. No website or social profile named in Envision Topco Holdings, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #312,607 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 (Twinsburg, OH). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Thomas Welsh

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

6 bankruptcy cases name the subject or team members

5. Money to insiders

Deals 1

People around Thomas 8

The team behind the deals

1 other issuer file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

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

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