PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:28 AM ET

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Thomas Wilcox

Named as an officer, director or promoter on SEC Form D filings · IA · Dec 18, 2018 → Jan 11, 2019

1deal (issuers)
$7.5Mreported sold
46investors
2Form D filings
2018–2019years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:42 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Thomas Wilcox is listed as an executive officer on 2 SEC Form D filings by 1 issuer between Dec 2018 and Jan 2019: Involta Holdings, LLC (Cedar Rapids, IA — other technology — 2018–2019; $7.5M reported sold to 46 investors).

What this means One deal on file with the SEC. 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 Annalea Ilg (2 shared filings), Bruce Lehrman (2 shared filings), Ed Vilandrie (2 shared filings), Gillis Cashman (2 shared filings), James Buie (2 shared filings) and 7 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 Involta (2 issuers, $9M reported sold, 2010–2019).

What this means A sponsor group is one team that sets up a new company for each deal. Involta has 2 companies on file and $9M 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) — 29 bankruptcy cases matching the name listed in Key records below.

What this means 29 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 Wilcox and found 3 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Thomas Wilcox" (CT) is a separate record; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Thomas Wilcox has not run yet — it is joining a line of 33,687 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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, 2:42 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 Wilcox..

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

29 cases: 1 open, 28 closed (disposition not in docket feed)

Thomas C Wilcox and Jackey L Wilcox open
United States Bankruptcy Court, E.D. Michigan · No. 25-32033 · Filed Sep 25, 2025
Role of Thomas C Wilcox and Jackey L Wilcox: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Thomas C Wilcox closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-18-10912 · Filed Mar 23, 2018 · Closed Jul 2, 2018
Role of Thomas C Wilcox: Debtor · Outcome: Case closed 2018-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state)
Thomas Wilcox closed
United States Bankruptcy Court, E.D. Missouri · No. 16-48220 · Filed Nov 15, 2016 · Closed Mar 8, 2017
Role of Thomas Wilcox: Debtor · Outcome: Case closed 2017-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)
Thomas J. Wilcox closed
United States Bankruptcy Court, W.D. Kentucky · No. 14-40754 · Filed Jul 29, 2014 · Closed Oct 7, 2016
Role of Thomas J. Wilcox: Debtor · Outcome: Case closed 2016-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)
THOMAS K. WILCOX and KIMBERLY A. WILCOX closed
United States Bankruptcy Court, N.D. Illinois · No. 14-21527 · Filed Jun 9, 2014 · Closed Oct 10, 2014
Role of THOMAS K. WILCOX and KIMBERLY A. WILCOX: Debtor · Outcome: Case closed 2014-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Thomas Wilcox closed
United States Bankruptcy Court, N.D. Illinois · No. 12-02767 · Filed Jan 27, 2012 · Closed Dec 29, 2016
Role of Thomas Wilcox: Debtor · Outcome: Case closed 2016-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Thomas W Wilcox closed
United States Bankruptcy Court, W.D. Washington · No. 11-17438 · Filed Jun 23, 2011 · Closed Oct 3, 2011
Role of Thomas W Wilcox: Debtor · Outcome: Case closed 2011-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in WA (not a filing state)
Thomas W. Wilcox closed
United States Bankruptcy Court, D. Oregon · No. 09-63120 · Filed Jun 16, 2009 · Closed Sep 28, 2009
Role of Thomas W. Wilcox: Debtor · Outcome: Case closed 2009-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in OR (not a filing state)
Thomas G Wilcox closed
United States Bankruptcy Court, S.D. Ohio · No. 2:08-bk-58327 · Filed Aug 28, 2008 · Closed Oct 25, 2010
Role of Thomas G Wilcox: Debtor · Outcome: Case closed 2010-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Thomas M. Wilcox and Williamina L. Wilcox closed
United States Bankruptcy Court, W.D. New York · No. 1-06-00250 · Filed Feb 16, 2006 · Closed Jul 17, 2006
Role of Thomas M. Wilcox and Williamina L. Wilcox: Debtor · Outcome: Case closed 2006-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Thomas L. Wilcox and Linda K. Wilcox closed
United States Bankruptcy Court, W.D. North Carolina · No. 05-20260 · Filed Oct 14, 2005 · Closed May 9, 2006
Role of Thomas L. Wilcox and Linda K. Wilcox: Debtor · Outcome: Case closed 2006-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in NC (not a filing state)
Virgina DiDonato Wilcox and Thomas H. Wilcox closed
United States Bankruptcy Court, D. Connecticut · No. 05-31248 · Filed Mar 22, 2005 · Closed Jul 12, 2005
Role of Thomas H. Wilcox: Debtor · Outcome: Case closed 2005-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
Thomas W Wilcox and Barbara L Wilcox closed
United States Bankruptcy Court, C.D. California · No. 9:05-bk-10210 · Filed Jan 31, 2005 · Closed May 23, 2005
Role of Thomas W Wilcox and Barbara L Wilcox: Debtor · Outcome: Case closed 2005-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Thomas F. Wilcox closed
United States Bankruptcy Court, E.D. Kentucky · No. 04-70740 · Filed Aug 6, 2004 · Closed Dec 6, 2004
Role of Thomas F. Wilcox: Debtor · Outcome: Case closed 2004-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)
Thomas W Wilcox and Lisa Wilcox closed
United States Bankruptcy Court, M.D. Florida · No. 8:04-bk-01170 · Filed Jan 21, 2004 · Closed Apr 20, 2005
Role of Thomas W Wilcox and Lisa Wilcox: Debtor · Outcome: Case closed 2005-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Thomas L Wilcox and Vickie L. Wilcox closed
United States Bankruptcy Court, D. Kansas · No. 03-13954 · Filed Jul 22, 2003 · Closed Jul 27, 2006
Role of Thomas L Wilcox and Vickie L. Wilcox: Debtor · Outcome: Case closed 2006-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in KS (not a filing state)
Thomas Wilcox closed
United States Bankruptcy Court, S.D. Georgia · No. 02-30660 · Filed Oct 4, 2002 · Closed Dec 1, 2006
Role of Thomas Wilcox: Debtor · Outcome: Case closed 2006-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Thomas J. Wilcox and Donna M. Wilcox closed
United States Bankruptcy Court, W.D. New York · No. 1-00-16008 · Filed Nov 27, 2000 · Closed Mar 29, 2001
Role of Thomas J. Wilcox and Donna M. Wilcox: Debtor · Outcome: Case closed 2001-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Thomas L. Wilcox closed
United States Bankruptcy Court, S.D. California · No. 00-03837 · Filed Apr 13, 2000 · Closed Jul 28, 2000
Role of Thomas L. Wilcox: Debtor · Outcome: Case closed 2000-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Thomas J Wilcox closed
United States Bankruptcy Court, N.D. Illinois · No. 00-03365 · Filed Feb 4, 2000 · Closed May 22, 2000
Role of Thomas J Wilcox: Debtor · Outcome: Case closed 2000-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Thomas R Wilcox and Ann M Wilcox closed
United States Bankruptcy Court, N.D. Illinois · No. 96-50120 · Filed Jan 18, 1996 · Closed Feb 24, 1998
Role of Thomas R Wilcox and Ann M Wilcox: Debtor · Outcome: Case closed 1998-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Thomas J. Wilcox and Dawn M. Wilcox closed
United States Bankruptcy Court, E.D. Wisconsin · No. 95-23823 · Filed Jun 19, 1995 · Closed Oct 4, 1995
Role of Thomas J. Wilcox and Dawn M. Wilcox: Debtor · Outcome: Case closed 1995-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state)
Thomas H. Wilcox and Elizabeth J. Wilcox closed
United States Bankruptcy Court, S.D. Florida. · No. 95-21881 · Filed May 17, 1995 · Closed Sep 14, 1995
Role of Thomas H. Wilcox and Elizabeth J. Wilcox: Debtor · Outcome: Case closed 1995-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Thomas M. Wilcox closed
United States Bankruptcy Court, W.D. New York · No. 1-94-12870 · Filed Oct 6, 1994 · Closed May 21, 1997
Role of Thomas M. Wilcox: Debtor · Outcome: Case closed 1997-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Thomas R. Wilcox closed
United States Bankruptcy Court, C.D. California · No. 9:94-bk-11832 · Filed May 2, 1994 · Closed Aug 23, 1994
Role of Thomas R. Wilcox: Debtor · Outcome: Case closed 1994-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Lori Goldstein Wilcox and Thomas W. Wilcox closed
United States Bankruptcy Court, M.D. Florida · No. 8:90-bk-00312 · Filed Jan 12, 1990 · Closed Oct 24, 1991
Role of Thomas W. Wilcox: Debtor · Outcome: Case closed 1991-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Thomas J. Wilcox and Beverly K. Wilcox closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:87-bk-00301 · Filed May 11, 1987 · Closed Mar 25, 1993
Role of Thomas J. Wilcox and Beverly K. Wilcox: Debtor · Outcome: Case closed 1993-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Thomas R Wilcox and Angela M Wilcox closed
United States Bankruptcy Court, N.D. Illinois · No. 86-07746 · Filed May 16, 1986 · Closed May 29, 1987
Role of Thomas R Wilcox and Angela M Wilcox: Debtor · Outcome: Case closed 1987-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
THOMAS D. WILCOX closed
United States Bankruptcy Court, N.D. Alabama · No. 81-01218 · Filed Feb 23, 1981 · Closed Mar 28, 1983
Role of THOMAS D. WILCOX: Debtor · Outcome: Case closed 1983-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 65 federal dockets); 3 people with this name in Form D filings; court in AL (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, 2:42 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

3 differences found between the filings for Thomas Wilcox (compared 2 filings on Oct 24, 2026)

Note · Dec 4, 2018 – Jan 11, 2019

No amendment in the last 12 months on an offering that may still be open — Involta Holdings, LLC (latest filing Jan 11, 2019)

The latest filing for this offering is dated Jan 11, 2019 (first sale Dec 4, 2018). It reports $7,500,037 sold of $8,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jan 11, 2019 ↗Involta Holdings, LLC — PartnerFacts page ↗
Sources
Note · Mar 31, 2016 – Mar 29, 2018

Same name, different state: "Thomas Wilcox" (CT) is a separate record

This page covers filings where the address state is IA. A separate record, "Thomas Wilcox" with address state CT, is listed on 6 filings — most recently by Cider Mill Offshore Fund Ltd (Mar 29, 2018). The two records do not overlap in time: this page runs Dec 18, 2018 to Jan 11, 2019; the other runs Mar 31, 2016 to Mar 29, 2018.

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 Wilcox (CT) — PartnerFacts page ↗Form D/A · Mar 29, 2018 ↗Cider Mill Offshore Fund Ltd — PartnerFacts page ↗Thomas Wilcox (IA) — this page ↗
Sources
Note · Jul 31, 2009

Same name, different state: "Thomas Wilcox" (MD) is a separate record

This page covers filings where the address state is IA. A separate record, "Thomas Wilcox" with address state MD, is listed on 1 filing — most recently by Wine Nation Inc. (Jul 31, 2009). The two records do not overlap in time: this page runs Dec 18, 2018 to Jan 11, 2019; the other has one filing dated Jul 31, 2009.

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 Wilcox (MD) — PartnerFacts page ↗Form D · Jul 31, 2009 ↗Wine Nation Inc. — PartnerFacts page ↗Thomas Wilcox (IA) — 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
Jan 11, 2019 D/A
Involta Holdings, LLC
File 021-328235
$0$0$0 (est.)None 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 Wilcox on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

IH
Other Technology · group: Involta

Involta Holdings, LLC

Cedar Rapids, IA · Dec 18, 2018 → Jan 11, 2019 · 2 filings
  • Jan 11, 2019 · D/A · $7,500,037 sold of $8,000,000 · 46 investors · min. $1 · role: Executive Officer EDGAR ↗
  • Dec 18, 2018 · D · $5,200,000 sold of $8,000,000 · 6 investors · min. $1 · role: Executive Officer EDGAR ↗

Raised $7.5M from 46 investors (94% of the $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 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 (2)

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

  • Thomas Wilcox — CT, 2 issuers, Mar 31, 2016 → Mar 29, 2018 · no shared issuer
  • Thomas Wilcox — MD, 1 issuer, Jul 31, 2009 → Jul 31, 2009 · no shared issuer

People around Thomas 12

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

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

Gillis Cashman

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

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

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

Stephen Gray

Director · 2 shared filings (1 issuer) · also on 6 other issuers

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

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

James F. Wade

Director · 2 shared filings (1 issuer) · also on 5 other issuers

James F. Wade is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Kenneth Kremer

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Bruce Lehrman

Executive Officer, Director · 2 shared filings (1 issuer) · also on 3 other issuers

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

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

Randall Rings

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Jeffrey Benjamin

Director · 2 shared filings (1 issuer) · also on 3 other issuers

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

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

Michelle Bates

Executive Officer · 2 shared filings (1 issuer)

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

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

Michael Meloy

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Ed Vilandrie

Director · 2 shared filings (1 issuer)

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

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

Annalea Ilg

Executive Officer · 2 shared filings (1 issuer)

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

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

James Buie

Executive Officer · 2 shared filings (1 issuer)

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

The team behind the deals

I
Sponsor group

Involta

2 issuers · 7 filings · $9M reported sold · 2010–2019

One team, 2 deal companies. Thomas Wilcox 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 Wilcox.

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 Wilcox 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 Wilcox is listed on: none on file. No website or social profile named in Involta Holdings, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #241,469 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 (Cedar Rapids, IA). 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) ↗Iowa state courts — find the court ↗

Securities regulators

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

Business registries

Iowa Secretary of State business search ↗OpenCorporates ↗

Change history

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