Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:48 AM ET

Sponsor Check › Person

Tobin Bickley

Named as an officer, director or promoter on SEC Form D filings · PA · Jan 26, 2018 → Oct 20, 2025

2deals (issuers)

$5.15Mreported sold

77investors

5Form D filings

2018–2025years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: not yet

The short version

Tobin Bickley is listed as an executive officer and director on 5 SEC Form D filings by 2 issuers between Jan 2018 and Oct 2025: Rival Holdings LLC / PA (Philadelphia, PA — restaurants — 2023–2025; $2.92M reported sold to 37 investors) and Brandywine Branch Distillers LLC (Elverson, PA — industry reported as "Other" — 2018–2019; $2.23M reported sold to 40 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 7 years. Across those companies the filings report $5.15M sold in total.

Listed alongside Damien Pileggi (3 shared filings), James Narog (3 shared filings), Jonathan Adams (3 shared filings), Arthur Spector (2 shared filings), R. Donald Avellino (2 shared filings) and 2 others.

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

1 of the issuers belongs to the sponsor group Motologic (2 issuers, $657K reported sold, 2009–2023).

What this means A sponsor group is one team that sets up a new company for each deal. Motologic has 2 companies on file and $657K reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 20 court cases matching the name, 5 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases (search queued; results are added automatically).

What this means 25 records came back, including 2 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

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

20 cases: 2 open, 8 closed (disposition not in docket feed), 8 dismissed, 2 judgment

Bickley, Jr. v. Equifax Information Services, LLC open

District Court, M.D. Florida · No. 5:26-cv-00480 · Filed Jul 2, 2026

Role of Bickley, Jr.: Plaintiff · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in FL (not a filing state)

Bickley v. ROYAL CARIBBEAN CRUISE, LTD. open

District Court, S.D. Florida · No. 1:25-cv-25460 · Filed Nov 21, 2025

Role of Bickley: Plaintiff · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in FL (not a filing state)

Bickley v. A Mother's Touch In Home Health Care, LLC closed

District Court, E.D. Missouri · No. 4:20-cv-00548 · Filed Apr 17, 2020 · Closed Apr 19, 2024

Role of Bickley: Plaintiff · Outcome: Terminated 2024-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in MO (not a filing state)

Bickley v. Standard Insurance Company closed

District Court, E.D. Virginia · No. 2:18-cv-00458 · Filed Aug 22, 2018 · Closed Feb 26, 2019 · Nature of suit: 864 S.S.I.D.

Role of Bickley: Plaintiff · Outcome: Terminated 2019-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in VA (not a filing state)

Bickley v. Merchant's Credit Guide Company dismissed

District Court, E.D. Missouri · No. 4:17-cv-01591 · Filed May 31, 2017 · Closed Aug 1, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act

Role of Bickley: Plaintiff · Outcome: Terminated 2017-08-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in MO (not a filing state)

Acuity Brands Lighting, Inc. v. Bickley closed

District Court, N.D. Georgia · No. 1:14-mi-00032 · Filed Apr 4, 2014 · Closed Apr 23, 2014

Role of Bickley: Defendant · Outcome: Terminated 2014-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in GA (not a filing state)

Acuity Brands Lighting, Inc. v. Bickley dismissed

District Court, E.D. Kentucky · No. 5:13-cv-00366 · Filed Oct 30, 2013 · Closed Oct 12, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Contract Dispute

Role of Bickley: Defendant · Outcome: Terminated 2017-10-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in KY (not a filing state)

Bickley v. DePuy Orthopaedics, Inc. dismissed

District Court, N.D. Texas · No. 3:13-cv-03603 · Filed Sep 10, 2013 · Closed Nov 20, 2019 · Nature of suit: 367 Health care / pharm

Role of Bickley: Plaintiff · Outcome: Terminated 2019-11-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in TX (not a filing state)

Bickley v. Pinnacle Recovery, Inc. dismissed

District Court, W.D. Michigan · No. 1:12-cv-00693 · Filed Jul 2, 2012 · Closed Apr 22, 2013 · Nature of suit: 480 Consumer credit

Role of Bickley: Plaintiff · Outcome: Terminated 2013-04-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in MI (not a filing state)

Bickley v. BAC Home Loans Servicing LP closed

District Court, D. Arizona · No. 2:11-cv-01833 · Filed Sep 19, 2011 · Closed Sep 30, 2011 · Nature of suit: 220 Foreclosure

Role of Bickley: Plaintiff · Outcome: Terminated 2011-09-30 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in AZ (not a filing state)

Bickley v. Valassis Direct Mail, Inc. closed

District Court, S.D. Georgia · No. 1:09-cv-00154 · Filed Dec 9, 2009 · Closed Feb 16, 2011 · Nature of suit: 190 Other contract actions

Role of Bickley: Plaintiff · Outcome: Terminated 2011-02-16 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in GA (not a filing state)

BICKLEY v. FMC TECHNOLOGIES, INC. closed

District Court, N.D. Ohio · No. · Filed Jun 26, 2003 · Closed Sep 25, 2003 · Nature of suit: 890 Other statutory actions

Role of BICKLEY: Plaintiff · Outcome: Terminated 2003-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in OH (not a filing state)

Bickley v. Advanta Mortgage closed

District Court, W.D. Virginia · No. 7:00-mc-00047 · Filed Nov 2, 2000 · Closed Nov 6, 2000

Role of Bickley: Plaintiff · Outcome: Terminated 2000-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in VA (not a filing state)

In Re: Management Recruiter v. Bickley closed

District Court, N.D. California · No. 3:93-mc-00126 · Filed Aug 27, 1993 · Closed Aug 27, 1993

Role of Bickley: Defendant · Outcome: Terminated 1993-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in CA (not a filing state)

DANSER, INC. v. BICKLEY FURNACES, INC. dismissed

District Court, E.D. Pennsylvania · No. · Filed Mar 7, 1988 · Closed Jun 20, 1988 · Nature of suit: 190 Other contract actions

Role of BICKLEY FURNACES, INC.: Defendant · Outcome: Terminated 1988-06-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in the person's filing state (PA)

ROCKETT, INC. v. BICKLEY FURNACES, INC. judgment

District Court, E.D. Pennsylvania · No. · Filed Jan 7, 1988 · Closed Feb 22, 1988 · Nature of suit: 190 Other contract actions

Role of BICKLEY FURNACES, INC.: Defendant · Outcome: Terminated 1988-02-22 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in the person's filing state (PA)

QUINN, J. ANTHONY v. BICKLEY, GEORGE JR dismissed

District Court, E.D. Pennsylvania · No. · Filed Dec 29, 1987 · Closed Jul 18, 1988 · Nature of suit: 850 Securities, Commodities, Exchange

Role of BICKLEY, GEORGE JR: Defendant · Outcome: Terminated 1988-07-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); different first name (george); court in the person's filing state (PA)

PROFESSIONAL REHAB MGT INC v. BICKLEY dismissed

District Court, D. Kansas · No. · Filed Sep 30, 1987 · Closed Oct 3, 1988 · Nature of suit: 190 Other contract actions

Role of BICKLEY: Defendant · Outcome: Terminated 1988-10-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in KS (not a filing state)

ERECOS v. BICKLEY FURNACES, INC. judgment

District Court, E.D. Pennsylvania · No. · Filed Aug 31, 1987 · Closed Jun 29, 1989 · Nature of suit: 190 Other contract actions

Role of BICKLEY FURNACES, INC.: Defendant · Outcome: Terminated 1989-06-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in the person's filing state (PA)

BICKLEY FURNACES INC v. CERAMICUS INC dismissed

District Court, E.D. Pennsylvania · No. · Filed Jan 8, 1987 · Closed Sep 8, 1987 · Nature of suit: 190 Other contract actions

Role of BICKLEY FURNACES INC: Plaintiff · Outcome: Terminated 1987-09-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in the person's filing state (PA)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:17 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 yet searched. 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

Not yet searched — search queued

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. — not yet searched.

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: not yet searched.

SEC search queued. Results are added automatically.

3. Bankruptcies

5 cases: 5 closed (disposition not in docket feed)

Bickley LLC. closed

United States Bankruptcy Court, S.D. Ohio · No. 2:07-bk-58370 · Filed Oct 18, 2007 · Closed Jul 24, 2008

Role of Bickley LLC.: Debtor · Outcome: Case closed 2008-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in OH (not a filing state)

Bickley's Lake, Inc. closed

United States Bankruptcy Court, M.D. Georgia · No. 05-50406 · Filed Jan 31, 2005 · Closed Mar 3, 2006

Role of Bickley's Lake, Inc.: Debtor · Outcome: Case closed 2006-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in GA (not a filing state)

Bank One Delaware, NA v. Bickley closed

United States Bankruptcy Court, S.D. Ohio · No. 2:03-ap-02533 · Filed Nov 19, 2003 · Closed Mar 23, 2005

Role of Bickley: Defendant · Outcome: Case closed 2005-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in OH (not a filing state)

Bickley LLC closed

United States Bankruptcy Court, S.D. Ohio · No. 2:03-bk-64201 · Filed Sep 17, 2003 · Closed Feb 8, 2007

Role of Bickley LLC: Debtor · Outcome: Case closed 2007-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in OH (not a filing state)

First North American National Bank v. Bickley closed

United States Bankruptcy Court, D. New Jersey · No. 03-01918 · Filed May 28, 2003 · Closed Apr 22, 2004

Role of Bickley: Defendant · Outcome: Case closed 2004-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 79 federal dockets); surname only in the caption; court in NJ (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 yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:17 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

0 of 3 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $75,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Oct 20, 2025 D/A Rival Holdings LLC / PA File 021-544834	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 21, 2023 D Rival Holdings LLC / PA File 021-476430	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 24, 2019 D/A Brandywine Branch Distillers LLC File 021-304208	$0	$0	$75,000 (est.)	None listed on this filing	EDGAR ↗

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

Restaurants

Rival Holdings LLC / PA

Philadelphia, PA · Mar 21, 2023 → Oct 20, 2025 · 3 filings

Oct 20, 2025 · D/A · $2,919,047 sold of $4,000,000 · 37 investors · min. $9,000 · role: Director EDGAR ↗
Apr 30, 2025 · D · $1,192,047 sold of $3,000,000 · 24 investors · min. $9,000 · role: Director EDGAR ↗
Mar 21, 2023 · D · $50,000 sold of $2,000,000 · 1 investors · min. $25,000 · role: Director EDGAR ↗

Raised $2.92M from 37 investors (73% of the $4M target) as of the latest filing. Tobin is listed as director on 3 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: Restaurants / 506(c) (50 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.

Manufacturing · group: Motologic

Brandywine Branch Distillers LLC

Elverson, PA · Jan 26, 2018 → Jan 24, 2019 · 2 filings

Jan 24, 2019 · D/A · $872,000 sold of $1,500,000 · 15 investors · min. $25,000 · role: Executive Officer EDGAR ↗
Jan 26, 2018 · D · $50,000 sold of $1,500,000 · 2 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $2.23M from 40 investors (100% of the $1.5M target) as of the latest filing. Tobin 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: Manufacturing / 506(b) (1,339 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Tobin 7

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

Person