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

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Thomas Wilcher

Named as an officer, director or promoter on SEC Form D filings · MO · Aug 15, 2012 → Mar 21, 2016

2deals (issuers)
$113.7Mreported sold
55investors
2Form D filings
2012–2016years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:05 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Thomas Wilcher is listed as a director on 2 SEC Form D filings by 2 issuers between Aug 2012 and Mar 2016: Soft Surroundings Holdings, LLC (Saint Louis, MO — industry reported as "Other" — 2012; $110.7M reported sold to 35 investors) and Soft Surroundings Holdings II, LLC (Los Angeles, CA — retailing — 2016; $3.01M reported sold to 20 investors).

What this means 2 separate companies raised money with this person listed as director, over about 4 years. Across those companies the filings report $113.7M sold in total.

Listed alongside ERIC G. REITER (2 shared filings), ROGER V. GODDU (2 shared filings), Chris Reekie (1 shared filing), Randy Brown (1 shared filing), Robin Sheldon (1 shared filing) and 4 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 2 issuers belong to the sponsor group Brentwood (21 issuers, $3.35B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Brentwood has 21 companies on file and $3.35B 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) — 27 court cases matching the name, 5 SEC releases, 1 state regulator order, 15 bankruptcy cases matching the name listed in Key records below.

What this means 48 records came back, including 5 court cases 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 2 public filings for Thomas Wilcher and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

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 Wilcher has not run yet — it is joining a line of 60,275 names; searches run around the clock at the hosts' allowed rate. Searched so far: 691 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

27 cases: 5 open, 13 closed (disposition not in docket feed), 7 dismissed, 2 judgment

Wilcher v. Pfizer, Inc. open
District Court, N.D. Florida · No. 3:25-cv-02579 · Filed Dec 15, 2025
Role of Wilcher: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in FL (not a filing state)
Wilcher v. Santander Consumer USA Inc. open
District Court, D. Maryland · No. 8:25-cv-01649 · Filed May 22, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Wilcher: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in MD (not a filing state)
Wilcher v. L'Oreal USA, Inc. closed
District Court, N.D. Illinois · No. 1:23-cv-12017 · Filed Sep 13, 2023 · Closed Feb 21, 2025
Role of Wilcher: Plaintiff · Outcome: Terminated 2025-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in IL (not a filing state)
Wilcher v. Covidien, Inc. open
District Court, D. Massachusetts · No. 1:23-cv-11381 · Filed Jun 21, 2023
Role of Wilcher: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in MA (not a filing state)
Wilcher v. Allstate Vehicle and Property Insurance Company closed
District Court, N.D. Texas · No. 4:23-cv-00324 · Filed Mar 31, 2023 · Closed Jan 24, 2024
Role of Wilcher: Plaintiff · Outcome: Terminated 2024-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in TX (not a filing state)
Wilcher v. APT Marketing, LLC closed
District Court, W.D. Missouri · No. 6:23-cv-03087 · Filed Mar 23, 2023 · Closed Sep 10, 2024
Role of Wilcher: Plaintiff · Outcome: Terminated 2024-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in the person's filing state (MO)
WILCHER v. LIVE OAK FINANCIAL INC closed
District Court, M.D. Georgia · No. 1:22-cv-00192 · Filed Nov 23, 2022 · Closed Nov 13, 2024 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of WILCHER: Plaintiff · Outcome: Terminated 2024-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in GA (not a filing state)
Wilcher v. Government Employees Insurance Company closed
District Court, E.D. Pennsylvania · No. 2:22-cv-00681 · Filed Feb 23, 2022 · Closed Jun 21, 2022
Role of Wilcher: Plaintiff · Outcome: Terminated 2022-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in PA (not a filing state)
Wilcher v. Vilano Employment Services, Inc. closed
District Court, E.D. New York · No. 2:21-cv-05930 · Filed Oct 25, 2021 · Closed Jul 18, 2023
Role of Wilcher: Plaintiff · Outcome: Terminated 2023-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in NY (not a filing state)
WILCHER v. JOHNSON & JOHNSON, INC open
District Court, D. New Jersey · No. 3:21-cv-17409 · Filed Sep 23, 2021
Role of WILCHER: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in NJ (not a filing state)
Wilcher v. LM GENERAL INSURANCE COMPANY closed
District Court, E.D. Pennsylvania · No. 2:21-cv-02325 · Filed May 20, 2021 · Closed Jun 23, 2022
Role of Wilcher: Plaintiff · Outcome: Terminated 2022-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in PA (not a filing state)
WILCHER v. MERCK & CO., INC. open
District Court, E.D. Pennsylvania · No. 2:21-cv-01534 · Filed Mar 31, 2021
Role of WILCHER: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in PA (not a filing state)
WILCHER v. INDIANA FINANCE COMPANY closed
District Court, S.D. Indiana · No. 1:20-cv-02231 · Filed Aug 25, 2020 · Closed Jun 2, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of WILCHER: Plaintiff · Outcome: Terminated 2021-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in IN (not a filing state)
Wilcher v. Nationstar Mortgage, LLC closed
District Court, E.D. Virginia · No. 3:18-cv-00421 · Filed Jun 14, 2018 · Closed Sep 19, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal-Foreclosure
Role of Wilcher: Plaintiff · Outcome: Terminated 2018-09-19 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in VA (not a filing state)
Wholesale ATV, LLC v. Wilcher dismissed
District Court, W.D. Kentucky · No. 3:16-cv-00035 · Filed Jan 18, 2016 · Closed Aug 25, 2016 · Nature of suit: 320 Assault Libel & Slander · Cause: 28:1332 Diversity Action
Role of Wilcher: Defendant · Outcome: Terminated 2016-08-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in KY (not a filing state)
Wilcher v. Healthport Technologies, LLC judgment
District Court, S.D. Florida · No. 2:15-cv-14297 · Filed Aug 14, 2015 · Closed Oct 28, 2015 · Nature of suit: 190 Other contract actions
Role of Wilcher: Plaintiff · Outcome: Terminated 2015-10-28 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in FL (not a filing state)
Wilcher v. AbbVie, Inc. dismissed
District Court, N.D. Illinois · No. 1:14-cv-08450 · Filed Oct 27, 2014 · Closed Nov 9, 2020 · Nature of suit: 367 Health care / pharm
Role of Wilcher: Plaintiff · Outcome: Terminated 2020-11-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in IL (not a filing state)
Wilcher v. DePuy Orthopaedics, Inc. dismissed
District Court, N.D. Texas · No. 3:13-cv-03825 · Filed Sep 20, 2013 · Closed Jan 7, 2020 · Nature of suit: 367 Health care / pharm
Role of Wilcher: Plaintiff · Outcome: Terminated 2020-01-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in TX (not a filing state)
IBEW-NECA Southwestern Health and Benefit Fund v. Wilcher dismissed
District Court, N.D. Texas · No. 3:08-cv-01401 · Filed Aug 12, 2008 · Closed Oct 1, 2008 · Nature of suit: 190 Other contract actions
Role of Wilcher: Defendant · Outcome: Terminated 2008-10-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in TX (not a filing state)
AG GROWER SALES, LLC v. WILCHER PRODUCE CO. dismissed
District Court, S.D. Indiana · No. 1:08-cv-00356 · Filed Mar 18, 2008 · Closed Apr 8, 2008 · Nature of suit: Contract: Other · Cause: 07:499 Agricultural Commodities Act
Role of WILCHER PRODUCE CO.: Defendant · Outcome: Terminated 2008-04-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in IN (not a filing state)
Summit Financial Resources v. Wilcher closed
District Court, D. Utah · No. 2:07-cv-01006 · Filed Dec 28, 2007 · Closed Apr 15, 2008 · Nature of suit: 190 Other contract actions
Role of Wilcher: Defendant · Outcome: Terminated 2008-04-15 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in UT (not a filing state)
U-HAUL INTERNATIONAL , ET AL v. WILCHER, ET AL closed
District Court, D. Nevada · No. · Filed May 18, 2006 · Closed Dec 22, 2011 · Nature of suit: 330 Federal employers' liability
Role of WILCHER: Defendant · Outcome: Terminated 2011-12-22 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in NV (not a filing state)
Wilcher v. Confederate Packaging, Inc. closed
District Court, S.D. Georgia · No. 3:05-cv-00129 · Filed Sep 7, 2005 · Closed Feb 23, 2006 · Nature of suit: 290 Other real property actions
Role of Wilcher: Plaintiff · Outcome: Terminated 2006-02-23 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in GA (not a filing state)
Wilcher v. Reliant Recovery Services, Inc. dismissed
District Court, N.D. California · No. 3:02-cv-02714 · Filed Jun 6, 2002 · Closed Jul 30, 2004 · Nature of suit: 190 Other contract actions
Role of Wilcher: Plaintiff · Outcome: Terminated 2004-07-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in the person's filing state (CA)
Wilcher v. Chex Systems, Inc. judgment
District Court, N.D. California · No. 3:02-cv-02712 · Filed Jun 6, 2002 · Closed Oct 8, 2002 · Nature of suit: 190 Other contract actions
Role of Wilcher: Plaintiff · Outcome: Terminated 2002-10-08 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in the person's filing state (CA)
Cal Micro Inc v. Wilcher closed
District Court, S.D. California · No. 3:98-cv-01333 · Filed Jul 20, 1998 · Closed Mar 8, 1999 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Wilcher: Defendant · Outcome: Terminated 1999-03-08 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in the person's filing state (CA)
WILCHER v. NORFOLK SOUTHERN CORP ETAL dismissed
District Court, E.D. Kentucky · No. · Filed Oct 2, 1991 · Closed Aug 1, 1995 · Nature of suit: 330 Federal employers' liability
Role of WILCHER: Plaintiff · Outcome: Terminated 1995-08-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 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, 3:05 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

5 SEC releases; 1 state regulator order

Jeanette B. Wilcher Litigation release
SEC · Nov 14, 2003 · Parties as named in the release: Jeanette B. Wilcher Read the release ↗
same rare surname (2 people in Form D filings); different first name (jeanette)
Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher Litigation release
SEC · Mar 26, 2003 · Parties as named in the release: Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher Read the release ↗
same rare surname (2 people in Form D filings); different first name (jeanette)
Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher Litigation release
SEC · Mar 10, 2003 · Parties as named in the release: Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher Read the release ↗
same rare surname (2 people in Form D filings); different first name (jeanette)
Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher Litigation release
SEC · Jul 31, 2002 · Parties as named in the release: Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher Read the release ↗
same rare surname (2 people in Form D filings); different first name (jeanette)
Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher Litigation release
SEC · Nov 29, 2001 · Parties as named in the release: Hitsgalore.com, Inc., Stephen J. Bradford, Life Foundation Trust and Jeanette B. Wilcher Read the release ↗
same rare surname (2 people in Form D filings); different first name (jeanette)
Firms Fined FINRA · Financial Industry Regulatory Authority (FINRA)
Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Kathryn Veness Wilcher (CRD #4783371, Associated Person, Jacksonville, Florida)
As listed by the regulator: Kathryn Veness Wilcher (CRD #4783371, Associated Person, Jacksonville, Florida) submitted a Letter of Acceptance, Waiver and Consent in which she was barred from association with any NASD member in any capacity. Without admitting or denying the allegations, Wilcher consented to the described sanction and to the entry of findings that she converted funds from a bank customer totaling $1,900. Order / docket ↗ Regulator's list ↗
same rare surname (2 people in Form D filings); different first name (veness); nationwide regulator (FINRA) — the state is not a signal
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 Wilcher..

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

15 cases: 15 closed (disposition not in docket feed)

Wilcher v. Wells Fargo and Company, Inc. closed
United States Bankruptcy Court, W.D. Missouri · No. 15-04169 · Filed Dec 16, 2015 · Closed Mar 8, 2016
Role of Wilcher: Plaintiff · Outcome: Case closed 2016-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in the person's filing state (MO)
Wilcher v. Independence Receivables Corp. closed
United States Bankruptcy Court, E.D. Michigan · No. 14-04653 · Filed Jul 1, 2014 · Closed Aug 7, 2014
Role of Wilcher: Plaintiff · Outcome: Case closed 2014-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in MI (not a filing state)
Ronald L. Roberts and Myisha T. Wilcher-Roberts closed
United States Bankruptcy Court, E.D. Missouri · No. 12-46003 · Filed Jun 21, 2012 · Closed Oct 30, 2012
Role of Ronald L. Roberts and Myisha T. Wilcher-Roberts: Debtor · Outcome: Case closed 2012-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); different first name (myisha); court in the person's filing state (MO)
Wilcher v. Wells Fargo Bank, N.A. closed
United States Bankruptcy Court, D. New Jersey · No. 08-01054 · Filed Jan 16, 2008 · Closed Feb 10, 2009
Role of Wilcher: Plaintiff · Outcome: Case closed 2009-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in NJ (not a filing state)
Wilcher v. Direct Adjusting Insurance Co closed
United States Bankruptcy Court, S.D. Georgia · No. 07-02027 · Filed Aug 13, 2007 · Closed Aug 29, 2007
Role of Wilcher: Plaintiff · Outcome: Case closed 2007-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in GA (not a filing state)
Heritage Banking Group, formerly known as The Cart v. Wilcher closed
United States Bankruptcy Court, S.D. Mississippi · No. 07-00005 · Filed Jan 4, 2007 · Closed Jun 30, 2015
Role of Wilcher: Defendant · Outcome: Case closed 2015-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in MS (not a filing state)
Wilcher v. General Revenue Incorporated closed
United States Bankruptcy Court, E.D. Kentucky · No. 05-05009 · Filed Jan 24, 2005 · Closed Sep 22, 2005
Role of Wilcher: Plaintiff · Outcome: Case closed 2005-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in KY (not a filing state)
Automotive Finance Corporation v. Wilcher closed
United States Bankruptcy Court, W.D. Washington · No. 02-01379 · Filed Aug 9, 2002 · Closed May 12, 2004
Role of Wilcher: Defendant · Outcome: Case closed 2004-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in WA (not a filing state)
Tempo One-Stop Records Inc v. Wilcher closed
United States Bankruptcy Court, C.D. California · No. 1:02-ap-01096 · Filed Jan 24, 2002 · Closed May 28, 2002
Role of Wilcher: Defendant · Outcome: Case closed 2002-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in the person's filing state (CA)
FLEET CREDIT CARD SERVICES LP v. WILCHER closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:01-ap-01369 · Filed Jun 13, 2001 · Closed Jan 8, 2002
Role of WILCHER: Defendant · Outcome: Case closed 2002-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in TN (not a filing state)
Wetsel, Inc. v. Wilcher closed
United States Bankruptcy Court, W.D. Virginia · No. 98-00083 · Filed Nov 2, 1998 · Closed Jan 13, 1999
Role of Wilcher: Defendant · Outcome: Case closed 1999-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in VA (not a filing state)
Thomas F Wilcher and Nancy R Wilcher closed
United States Bankruptcy Court, S.D. Ohio · No. 3:97-bk-33329 · Filed Jun 13, 1997 · Closed Sep 23, 1997
Role of Thomas F Wilcher and Nancy R Wilcher: Debtor · Outcome: Case closed 1997-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); first name matches; court in OH (not a filing state)
Cal-Micro, Inc. v. Wilcher closed
United States Bankruptcy Court, S.D. California · No. 97-90366 · Filed May 19, 1997 · Closed Mar 9, 2001
Role of Wilcher: Defendant · Outcome: Case closed 2001-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in the person's filing state (CA)
MORRIS DISTRIBUTORS, INC. v. WILCHER closed
United States Bankruptcy Court, D. Delaware · No. 97-02109 · Filed Feb 21, 1997 · Closed Mar 21, 1997
Role of WILCHER: Defendant · Outcome: Case closed 1997-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in DE (not a filing state)
Bank One, Columbus, N.A. v. Wilcher closed
United States Bankruptcy Court, E.D. Kentucky · No. 95-05062 · Filed Aug 9, 1995 · Closed Nov 19, 1996
Role of Wilcher: Defendant · Outcome: Case closed 1996-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in KY (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 3:05 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 Wilcher (compared 2 filings on Oct 24, 2026)

Note · Aug 2, 2012 – Aug 15, 2012

No amendment in the last 12 months on an offering that may still be open — Soft Surroundings Holdings, LLC (latest filing Aug 15, 2012)

The latest filing for this offering is dated Aug 15, 2012 (first sale Aug 2, 2012). It reports $110,700,000 sold of an indefinite amount 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 · Aug 15, 2012 ↗Soft Surroundings Holdings, LLC — PartnerFacts 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

1 of 2 offerings reports sales commissions totalling $45,187; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 21, 2016 D
Soft Surroundings Holdings II, LLC
File 021-259666
$45,187$0$0Brentwood Private Equity IV, L.P. BrokerCheck CRD 156566 ↗EDGAR ↗
Aug 15, 2012 D
Soft Surroundings Holdings, LLC
File 021-182764
$0$0$0None 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 2

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

SS
Retailing · group: Brentwood

Soft Surroundings Holdings II, LLC

Los Angeles, CA · Mar 21, 2016
  • Mar 21, 2016 · D · $3,012,500 sold of $3,012,500 · 20 investors · min. $10 · role: Director (Manager) EDGAR ↗

Raised $3.01M from 20 investors (100% of the $3.01M 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: Retailing / 506(b) (959 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.

SS
Other · group: Brentwood

Soft Surroundings Holdings, LLC

Saint Louis, MO · Aug 15, 2012
  • Aug 15, 2012 · D · $110,700,000 sold of Indefinite · 35 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $110.7M from 35 investors 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.

People around Thomas 9

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

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

ERIC G. REITER

Executive Officer, Director · 2 shared filings (2 issuers) · also on 17 other issuers

ERIC G. REITER is on 19 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

ROGER V. GODDU

Executive Officer, Director · 2 shared filings (2 issuers) · also on 9 other issuers

ROGER V. GODDU is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Robin Sheldon

Director · 1 shared filing (1 issuer)

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

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

William Grant Williams

Director · 1 shared filing (1 issuer)

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

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

Randy Brown

Director · 1 shared filing (1 issuer)

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

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

Sheryl Clark

Director · 1 shared filing (1 issuer)

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

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

Chris Reekie

Promoter · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

W. Grant Williams III

Director · 1 shared filing (1 issuer)

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

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

Steve Moore

Director · 1 shared filing (1 issuer)

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

The team behind the deals

B
Sponsor group

Brentwood

21 issuers · 33 filings · $3.35B reported sold · 2009–2026

One team, 21 deal companies. Thomas Wilcher is listed on 2 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 Wilcher.

Same business address

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

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); 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 2 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 Wilcher 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Thomas Wilcher is listed on: none on file. No website or social profile named in Soft Surroundings Holdings, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #338,218 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 (Saint Louis, MO). 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) ↗Missouri Case.net ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

Missouri Secretary of State business search ↗California Secretary of State business search ↗OpenCorporates ↗

Change history

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