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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:15 AM ET

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Thomas Whayne

Named as an officer, director or promoter on SEC Form D filings · MD · Mar 23, 2023 → Mar 23, 2023

1deal (issuers)
$29.6Mreported sold
81investors
1Form D filing
2023year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:53 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Thomas Whayne is listed as a director on 1 SEC Form D filing by 1 issuer in Mar 2023: QuantumXchange, Inc. (Bethesda, MD — other technology — 2023; $29.6M reported sold to 81 investors).

What this means One deal on file with the SEC, filed Mar 2023. 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 Admiral Michael Rogers (1 shared filing), April Burghardt (1 shared filing), Brian McGovern (1 shared filing), Eddy Zervigon (1 shared filing), Gary Benedetti (1 shared filing) and 5 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Thomas. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 7 court cases matching the name, 11 bankruptcy cases matching the name listed in Key records below.

What this means 18 records came back, including 1 court case still open — open cases can take years and cost money. 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 Whayne and found 1 difference: Same name, different state: "Thomas Whayne" (VA) is a separate record.

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 Whayne has not run yet — it is joining a line of 10,906 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

7 cases: 1 open, 4 dismissed, 1 closed (disposition not in docket feed), 1 judgment

Flagship Facility Services LLC v. Whayne & Sons Enterprises, Inc. open
District Court, N.D. California · No. 5:25-cv-10967 · Filed Dec 24, 2025 · Nature of suit: Contract: Recovery/Enforcement · Cause: 28:1330 Breach of Contract
Role of Whayne & Sons Enterprises, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 37 federal dockets); surname only in the caption; court in CA (not a filing state)
WESTFIELD INSURANCE COMPANY AS THE SUBROGEE OF CLARK FLOYD LANDFILL, LLC v. WHAYNE SUPPLY COMPANY dismissed
District Court, S.D. Indiana · No. 4:10-cv-00126 · Filed Oct 7, 2010 · Closed Feb 24, 2011 · Nature of suit: 380 Other personal property damage
Role of WHAYNE SUPPLY COMPANY: Defendant · Outcome: Terminated 2011-02-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 37 federal dockets); surname only in the caption; court in IN (not a filing state)
MISSION RECOVERY & TOWING v. WHAYNE SUPPLY COMPANY dismissed
District Court, S.D. Indiana · No. 4:08-cv-00065 · Filed May 8, 2008 · Closed Mar 17, 2009 · Nature of suit: 190 Other contract actions
Role of WHAYNE SUPPLY COMPANY: Defendant · Outcome: Terminated 2009-03-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 37 federal dockets); surname only in the caption; court in IN (not a filing state)
Whayne Supply Company v. Bishop closed
District Court, E.D. Kentucky · No. 5:04-cv-00403 · Filed Aug 25, 2004 · Closed Nov 4, 2004 · Nature of suit: 864 S.S.I.D.
Role of Whayne Supply Company: Plaintiff · Outcome: Terminated 2004-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 37 federal dockets); surname only in the caption; court in KY (not a filing state)
Whayne Supply Co v. Kent Excavating Inc judgment
District Court, N.D. Alabama · No. 5:01-cv-01102 · Filed May 2, 2001 · Closed Jan 22, 2002 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Whayne Supply Co: Plaintiff · Outcome: Terminated 2002-01-22 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 37 federal dockets); surname only in the caption; court in AL (not a filing state)
Butler v. Whayne Supply Co dismissed
District Court, W.D. Kentucky · No. 1:97-cv-00048 · Filed Feb 28, 1997 · Closed Aug 21, 1997 · Nature of suit: 380 Other personal property damage
Role of Whayne Supply Co: Defendant · Outcome: Terminated 1997-08-21 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 37 federal dockets); surname only in the caption; court in KY (not a filing state)
Whayne Supply Co v. Holloway Constructio dismissed
District Court, W.D. Kentucky · No. 3:93-cv-00534 · Filed Aug 20, 1993 · Closed Jun 29, 1994 · Nature of suit: 140 Negotiable instruments
Role of Whayne Supply Co: Plaintiff · Outcome: Terminated 1994-06-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 37 federal dockets); surname only in the caption; court in KY (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, 2:53 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: AZ, CA, DE, TX, WA (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 Whayne..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

11 cases: 1 open, 10 closed (disposition not in docket feed)

Whayne Supply Company v. Whayne Supply Company open
United States Bankruptcy Court, S.D. West Virginia · No. 3:25-mp-03015 · Filed Nov 26, 2025
Role of Whayne Supply Company: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 37 federal dockets); surname only in the caption; court in WV (not a filing state)
Spradlin v. Whayne Supply Company closed
United States Bankruptcy Court, E.D. Kentucky · No. 16-01029 · Filed May 20, 2016 · Closed Feb 7, 2017
Role of Whayne Supply Company: Defendant · Outcome: Case closed 2017-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 37 federal dockets); surname only in the caption; court in KY (not a filing state)
James River Coal Company v. Whayne Supply Company closed
United States Bankruptcy Court, E.D. Virginia · No. 15-03378 · Filed Jul 1, 2015 · Closed May 10, 2016
Role of Whayne Supply Company: Defendant · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 37 federal dockets); surname only in the caption; court in VA (not a filing state)
SCHNELLING, ANTHONY H.N. v. WHAYNE SUPPLY COMPANY closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:05-ap-00270 · Filed Mar 12, 2005 · Closed Nov 30, 2005
Role of WHAYNE SUPPLY COMPANY: Defendant · Outcome: Case closed 2005-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 37 federal dockets); surname only in the caption; court in TN (not a filing state)
Post-Confirmation Committee v. Whayne Supply Company closed
United States Bankruptcy Court, E.D. Kentucky · No. 05-07006 · Filed Mar 4, 2005 · Closed Aug 31, 2005
Role of Whayne Supply Company: Defendant · Outcome: Case closed 2005-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 37 federal dockets); surname only in the caption; court in KY (not a filing state)
Coleman Oil Company, Inc. v. Whayne Supply Company closed
United States Bankruptcy Court, E.D. Kentucky · No. 04-07072 · Filed Sep 28, 2004 · Closed Jun 30, 2005
Role of Whayne Supply Company: Defendant · Outcome: Case closed 2005-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 37 federal dockets); surname only in the caption; court in KY (not a filing state)
Bishop v. Whayne Supply Company closed
United States Bankruptcy Court, E.D. Kentucky · No. 04-05479 · Filed May 1, 2004 · Closed Mar 22, 2005
Role of Whayne Supply Company: Defendant · Outcome: Case closed 2005-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 37 federal dockets); surname only in the caption; court in KY (not a filing state)
ELK HORN COAL CO LLC v. WHAYNE SUPPLY CO closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:04-ap-00140 · Filed Jan 23, 2004 · Closed Jun 23, 2006
Role of WHAYNE SUPPLY CO: Defendant · Outcome: Case closed 2006-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 37 federal dockets); surname only in the caption; court in TN (not a filing state)
Official Committee of Unsecured Creditors on Behal v. Whayne Supply Company closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 03-02746 · Filed Sep 17, 2003 · Closed Aug 16, 2004
Role of Whayne Supply Company: Defendant · Outcome: Case closed 2004-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 37 federal dockets); surname only in the caption; court in PA (not a filing state)
H P Contracting, Inc. v. Whayne Supply Company closed
United States Bankruptcy Court, E.D. Kentucky · No. 01-05079 · Filed Feb 20, 2001 · Closed May 1, 2001
Role of Whayne Supply Company: Defendant · Outcome: Case closed 2001-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 37 federal dockets); surname only in the caption; court in KY (not a filing state)
WHAYNE SUPPLY COMPANY v. CENTENNIAL RESOURCES, INC. closed
United States Bankruptcy Court, D. Delaware · No. 98-02984 · Filed Dec 23, 1998 · Closed Apr 9, 1999
Role of WHAYNE SUPPLY COMPANY: Plaintiff · Outcome: Case closed 1999-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 37 federal dockets); surname only in the caption; court in DE (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, 2:53 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

1 difference found between the filings for Thomas Whayne (compared 1 filing on Oct 24, 2026)

Note · Apr 1, 2014

Same name, different state: "Thomas Whayne" (VA) is a separate record

This page covers filings where the address state is MD. A separate record, "Thomas Whayne" with address state VA, is listed on 1 filing — most recently by CyberIQ Services, Inc. (Apr 1, 2014). The two records do not overlap in time: this page has one filing dated Mar 23, 2023; the other has one filing dated Apr 1, 2014.

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 Whayne (VA) — PartnerFacts page ↗Form D · Apr 1, 2014 ↗CyberIQ Services, Inc. — PartnerFacts page ↗Thomas Whayne (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

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

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 23, 2023 D
QuantumXchange, Inc.
File 021-476764
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 1

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

Q
Other Technology

QuantumXchange, Inc.

Bethesda, MD · Mar 23, 2023
  • Mar 23, 2023 · D · $0 sold of $6,000,000 · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $29.6M from 81 investors (100% of the $6M 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. "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.

Other pages with the same name (1)

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

  • Thomas Whayne — VA, 1 issuer, Apr 1, 2014 → Apr 1, 2014 · no shared issuer

People around Thomas 10

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

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

Richard J. Golden

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

Richard J. Golden is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Eddy Zervigon

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

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

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

April Burghardt

Executive Officer · 1 shared filing (1 issuer)

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

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

Hal Chapel

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

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

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

Gary Benedetti

Executive Officer · 1 shared filing (1 issuer)

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

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

John Stewart

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

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

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

Admiral Michael Rogers

Director · 1 shared filing (1 issuer)

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

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

Holly Neiweem

Executive Officer · 1 shared filing (1 issuer)

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

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

Brian McGovern

Director · 1 shared filing (1 issuer)

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

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

Gene Savchuk

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

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

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

Registrations and other filings

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 Whayne 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 Whayne is listed on: none on file. No website or social profile named in QuantumXchange, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #130,857 of 374,652 in line (14 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 (Bethesda, 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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