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

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TL
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Toby LaBrie

Named as an officer, director or promoter on SEC Form D filings · TX · Dec 15, 2020 → Dec 16, 2020

1deal (issuers)
$8.67Mreported sold
1investors
2Form D filings
2020year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:47 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Toby LaBrie is listed as an executive officer on 2 SEC Form D filings by 1 issuer in Dec 2020: Boxx Modular Holdings Inc. (Fort Worth, TX — industry reported as "Other" — 2020; $8.67M reported sold to 1 investors).

What this means One deal on file with the SEC, filed Dec 2020. 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 Barbara Kelley (2 shared filings), Peter Eberle (2 shared filings), Ted Redmond (2 shared filings), Trevor Haynes (2 shared filings) and Yvan Moquin (2 shared filings).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 12 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.

What this means 16 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

Community search for Toby LaBrie has not run yet — it is joining a line of 16,934 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

12 cases: 2 open, 5 closed (disposition not in docket feed), 4 dismissed, 1 judgment

Newsom v. Labrie Environmental Group open
District Court, N.D. Georgia · No. 4:26-cv-00578 · Filed Mar 6, 2026
Role of Labrie Environmental Group: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 41 federal dockets); surname only in the caption; court in GA (not a filing state)
United Parcel Service of America, Inc. v. Labrie open
District Court, D. Delaware · No. 1:25-cv-00179 · Filed Feb 13, 2025 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Labrie: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 41 federal dockets); surname only in the caption; court in DE (not a filing state)
Labrie v. Teva Pharmaceuticals USA, Inc. closed
District Court, N.D. Georgia · No. 1:24-cv-05147 · Filed Nov 8, 2024 · Closed Nov 8, 2024
Role of Labrie: Plaintiff · Outcome: Terminated 2024-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 41 federal dockets); surname only in the caption; court in GA (not a filing state)
Diana Grootonk v. Labrie Environmental Group, LLC closed
District Court, C.D. California · No. 8:22-cv-01868 · Filed Oct 13, 2022 · Closed Feb 5, 2025
Role of Labrie Environmental Group, LLC: Defendant · Outcome: Terminated 2025-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 41 federal dockets); surname only in the caption; court in CA (not a filing state)
Labrie v. Shelter Mutual Insurance Co closed
District Court, W.D. Louisiana · No. 2:22-cv-03478 · Filed Aug 23, 2022 · Closed May 20, 2024
Role of Labrie: Plaintiff · Outcome: Terminated 2024-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 41 federal dockets); surname only in the caption; court in LA (not a filing state)
H.S. LaBrie Family Limited Partnership v. RLI Insurance Company closed
District Court, E.D. Texas · No. 1:21-cv-00538 · Filed Oct 28, 2021 · Closed Nov 18, 2022
Role of H.S. LaBrie Family Limited Partnership: Plaintiff · Outcome: Terminated 2022-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 41 federal dockets); different first name (h); court in the person's filing state (TX)
Labrie v. TGM Andover Park, LLC dismissed
District Court, D. Massachusetts · No. 1:19-cv-11860 · Filed Sep 2, 2019 · Closed Mar 10, 2020 · Nature of suit: 230 Rent, lease, ejectment
Role of Labrie: Plaintiff · Outcome: Terminated 2020-03-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 41 federal dockets); surname only in the caption; court in MA (not a filing state)
Labrie v. Encore Medical, LP closed
District Court, S.D. Florida · No. 0:14-cv-61873 · Filed Aug 18, 2014 · Closed Aug 19, 2014
Role of Labrie: Plaintiff · Outcome: Terminated 2014-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 41 federal dockets); surname only in the caption; court in FL (not a filing state)
CITY OF GREENSBORO, NORTH CAROLINA v. LABRIE ENVIROQUIP GROUP dismissed
District Court, M.D. North Carolina · No. 1:14-cv-00683 · Filed Aug 13, 2014 · Closed Jan 19, 2017 · Nature of suit: Prop. Damage Prod. Liability · Cause: 28:1332 Diversity-Property Damage
Role of LABRIE ENVIROQUIP GROUP: Defendant · Outcome: Terminated 2017-01-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 41 federal dockets); surname only in the caption; court in NC (not a filing state)
Bank of New York Mellon v. LaBrie dismissed
District Court, D. Arizona · No. 3:13-cv-08014 · Filed Jan 16, 2013 · Closed Jan 6, 2015 · Nature of suit: 290 Other real property actions
Role of LaBrie: Defendant · Outcome: Terminated 2015-01-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 41 federal dockets); surname only in the caption; court in AZ (not a filing state)
C.N. Wood Company, Inc. v. Labrie Environmental Group judgment
District Court, D. Massachusetts · No. 1:12-cv-11778 · Filed Sep 25, 2012 · Closed Jun 6, 2013 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of Labrie Environmental Group: Defendant · Outcome: Terminated 2013-06-06 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 41 federal dockets); surname only in the caption; court in MA (not a filing state)
Labrie v. Ratheon Company dismissed
District Court, D. Massachusetts · No. 1:00-cv-40003 · Filed Jan 5, 2000 · Closed Oct 1, 2001 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Labrie: Plaintiff · Outcome: Terminated 2001-10-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 41 federal dockets); surname only in the caption; court in MA (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:47 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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

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

3. Bankruptcies

4 cases: 4 closed (disposition not in docket feed)

LaBrie Business Enterprises LLC dba MacDurgin Busi closed
United States Bankruptcy Court, D. New Hampshire · No. 13-11742 · Filed Jul 8, 2013 · Closed Feb 10, 2014
Role of LaBrie Business Enterprises LLC dba MacDurgin Busi: Debtor · Outcome: Case closed 2014-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 41 federal dockets); surname only in the caption; court in NH (not a filing state)
Labrie v. Contractors Bonding and Insurance Company closed
United States Bankruptcy Court, W.D. Washington · No. 12-01125 · Filed Feb 6, 2012 · Closed Sep 19, 2012
Role of Labrie: Plaintiff · Outcome: Case closed 2012-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 41 federal dockets); surname only in the caption; court in WA (not a filing state)
James L LaBrie and Lois LaBrie closed
United States Bankruptcy Court, E.D. Texas · No. 03-11332 · Filed Sep 4, 2003 · Closed Dec 31, 2003
Role of James L LaBrie and Lois LaBrie: Debtor · Outcome: Case closed 2003-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 41 federal dockets); different first name (james); court in the person's filing state (TX)
Omni Capital Corp. v. Labrie closed
United States Bankruptcy Court, D. New Hampshire · No. 99-01026 · Filed Jan 25, 1999 · Closed Mar 24, 1999
Role of Labrie: Defendant · Outcome: Case closed 1999-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 41 federal dockets); surname only in the caption; court in NH (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, 2:47 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

No differences found between the public filings we have for Toby LaBrie (compared 2 filings on Oct 24, 2026).

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
Dec 16, 2020 D/A
Boxx Modular Holdings Inc.
File 021-383235
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 1

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

Other

Boxx Modular Holdings Inc.

Fort Worth, TX · Dec 15, 2020 → Dec 16, 2020 · 2 filings
  • Dec 16, 2020 · D/A · $8,670,000 sold of $8,670,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Dec 15, 2020 · D · $0 sold of $8,670,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $8.67M from 1 investor (100% of the $8.67M target) as of the latest filing. Toby is listed as executive officer on 2 filings for this deal.

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 / 506(b) (18,678 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 Toby 5

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

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

Trevor Haynes

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

Listed on the same filings as Toby LaBrie. Their page shows their other deals.

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

Barbara Kelley

Director · 2 shared filings (1 issuer)

Listed on the same filings as Toby LaBrie. Their page shows their other deals.

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

Ted Redmond

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Toby LaBrie. Their page shows their other deals.

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

Yvan Moquin

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Toby LaBrie. Their page shows their other deals.

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

Peter Eberle

Director · 2 shared filings (1 issuer)

Listed on the same filings as Toby LaBrie. Their page shows their other deals.

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Toby LaBrie 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 Toby LaBrie is listed on: none on file. No website or social profile named in Boxx Modular Holdings Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #204,591 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Fort Worth, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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