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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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Tom Henkels

Named as an officer, director or promoter on SEC Form D filings · TX · Sep 15, 2015 → Jan 9, 2019

1deal (issuers)
$109.2Mreported sold
51investors
6Form D filings
2015–2019years on file
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Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:34 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Tom Henkels is listed as an executive officer on 6 SEC Form D filings by 1 issuer between Sep 2015 and Jan 2019: PLH GROUP, INC. (Irving, TX — industry reported as "Other" — 2015–2019; $109.2M reported sold to 51 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 Lacy Kiser (6 shared filings), Mark Crowson (6 shared filings), RAHMAN D'ARGENIO (6 shared filings), Michael Dear (5 shared filings), Matthew Delaney (4 shared filings) and 9 others.

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

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) — 44 court cases matching the name, 5 bankruptcy cases matching the name listed in Key records below.

What this means 49 records came back, including 3 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 6 public filings for Tom Henkels and found 6 differences, 2 worth asking the sponsor about: Form D filed 66 days after the first sale; Tom Henkels is no longer listed on the Jan 27, 2020 amendment; 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 Tom Henkels has not run yet — it is joining a line of 60,262 names; searches run around the clock at the hosts' allowed rate. Searched so far: 690 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

44 cases: 3 open, 12 closed (disposition not in docket feed), 18 dismissed, 11 judgment

NEWSHOLME v. HENKELS & MCCOY INC. open
District Court, D. New Jersey · No. 3:25-cv-04719 · Filed May 20, 2025
Role of HENKELS & MCCOY INC.: Defendant · 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, 110 federal dockets); surname only in the caption; court in NJ (not a filing state)
BOICE v. HENKELS & MCCOY, INC. closed
District Court, E.D. Pennsylvania · No. 2:24-cv-03293 · Filed Jul 24, 2024 · Closed Mar 14, 2025
Role of HENKELS & MCCOY, INC.: Defendant · Outcome: Terminated 2025-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in PA (not a filing state)
ERB v. HENKELS & MCCOY, INC. closed
District Court, E.D. Pennsylvania · No. 2:24-cv-00622 · Filed Feb 11, 2024 · Closed Nov 21, 2024
Role of HENKELS & MCCOY, INC.: Defendant · Outcome: Terminated 2024-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in PA (not a filing state)
Henkels & McCoy, Inc. closed
District Court, N.D. Ohio · No. 1:23-cv-00379 · Filed Feb 24, 2023 · Closed Mar 23, 2023 · Nature of suit: 150 Contract: Recovery/Enforcement · Cause: 28:1330 Breach of Contract
Role of Henkels & McCoy, Inc.: Party · Outcome: Terminated 2023-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in OH (not a filing state)
Henkels v. Clarios, LLC closed
District Court, N.D. Indiana · No. 1:22-cv-00286 · Filed Aug 26, 2022 · Closed Jun 26, 2023 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-Petition for Removal
Role of Henkels: Plaintiff · Outcome: Terminated 2023-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in IN (not a filing state)
Lumen Technologies Service Group, LLC v. Henkels & McCoy, Inc. closed
District Court, D. Colorado · No. 1:22-cv-00268 · Filed Jan 31, 2022 · Closed Feb 20, 2024 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Declaratory Judgment
Role of Henkels & McCoy, Inc.: Defendant · Outcome: Terminated 2024-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in CO (not a filing state)
Henkels & McCoy Group, Inc. v. Verizon Sourcing LLC closed
District Court, S.D. New York · No. 1:21-cv-09576 · Filed Nov 18, 2021 · Closed Dec 28, 2022 · Nature of suit: Contract: Other · Cause: 28:1332ds Diversity-Contract Dispute
Role of Henkels & McCoy Group, Inc.: Plaintiff · Outcome: Terminated 2022-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in NY (not a filing state)
ECI DRILLING INTERNATIONAL v. HENKELS & MCCOY INC. closed
District Court, D. New Jersey · No. 2:20-cv-11652 · Filed Aug 27, 2020 · Closed Dec 19, 2023
Role of HENKELS & MCCOY INC.: Defendant · Outcome: Terminated 2023-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in NJ (not a filing state)
Shemin Real Estate, LLC v. Henkels & McCoy, Inc. dismissed
District Court, E.D. Michigan · No. 2:18-cv-11704 · Filed May 31, 2018 · Closed Apr 13, 2021 · Nature of suit: Contract: Other · Cause: No cause code entered
Role of Henkels & McCoy, Inc.: Defendant · Outcome: Terminated 2021-04-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in MI (not a filing state)
Core Communication, Inc. v. Henkels & McCoy, Inc. dismissed
District Court, E.D. California · No. 2:16-cv-02787 · Filed Nov 23, 2016 · Closed Mar 4, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1330 Breach of Contract
Role of Henkels & McCoy, Inc.: Defendant · Outcome: Terminated 2019-03-04 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in CA (not a filing state)
Henkels and McCoy, Inc. v. Waipio PV, Llc judgment
District Court, C.D. California · No. 2:16-cv-05143 · Filed Jul 13, 2016 · Closed Sep 8, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Henkels and McCoy, Inc.: Plaintiff · Outcome: Terminated 2016-09-08 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in CA (not a filing state)
Henkels and McCoy, Inc. v. Lanikuhana Solar, Llc dismissed
District Court, C.D. California · No. 2:16-cv-05141 · Filed Jul 13, 2016 · Closed Aug 12, 2016 · Nature of suit: 190 Other contract actions
Role of Henkels and McCoy, Inc.: Plaintiff · Outcome: Terminated 2016-08-12 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in CA (not a filing state)
Level 3 Communications, LLC v. Henkels & McCoy, Inc. closed
District Court, S.D. Texas · No. 4:15-cv-02551 · Filed Sep 3, 2015 · Closed May 23, 2016
Role of Henkels & McCoy, Inc.: Defendant · Outcome: Terminated 2016-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in the person's filing state (TX)
Henkels v. U.S. Medical Management, LLC closed
District Court, E.D. Michigan · No. 2:14-cv-11944 · Filed May 15, 2014 · Closed Oct 10, 2014 · Nature of suit: 375 False Claims Act
Role of Henkels: Plaintiff · Outcome: Terminated 2014-10-10 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in MI (not a filing state)
HENKELS & MCCOY, INC. v. TRAFFIC CONTROL dismissed
District Court, E.D. Pennsylvania · No. 2:13-cv-05607 · Filed Sep 25, 2013 · Closed Oct 22, 2013 · Nature of suit: 190 Other contract actions
Role of HENKELS & MCCOY, INC.: Plaintiff · Outcome: Terminated 2013-10-22 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in PA (not a filing state)
Henkels & McCoy Inc v. P & G Power LLC judgment
District Court, N.D. Indiana · No. 4:12-cv-00071 · Filed Dec 10, 2012 · Closed Feb 18, 2015 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Henkels & McCoy Inc: Plaintiff · Outcome: Terminated 2015-02-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in IN (not a filing state)
Blackwell Enterprises Inc v. Henkels & McCoy Inc judgment
District Court, W.D. Oklahoma · No. 5:12-cv-01242 · Filed Nov 8, 2012 · Closed Jul 16, 2013 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of Henkels & McCoy Inc: Defendant · Outcome: Terminated 2013-07-16 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in OK (not a filing state)
Henkels v. JPMorgan Chase Bank NA judgment
District Court, D. Arizona · No. 2:11-cv-00299 · Filed Feb 14, 2011 · Closed Jan 3, 2012 · Nature of suit: 370 Other Fraud · Cause: 28:1441 Petition for Removal- Fraud
Role of Henkels: Plaintiff · Outcome: Terminated 2012-01-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in AZ (not a filing state)
Henkels and McCoy, Inc. v. Highland Telephone Cooperative, Inc. dismissed
District Court, E.D. Tennessee · No. 3:08-cv-00091 · Filed Mar 13, 2008 · Closed Jun 18, 2008 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Henkels and McCoy, Inc.: Plaintiff · Outcome: Terminated 2008-06-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in TN (not a filing state)
Allen Construction Co., Inc. v. Henkels & McCoy, Inc. dismissed
District Court, S.D. Mississippi · No. 1:07-cv-00480 · Filed Mar 19, 2007 · Closed Dec 27, 2007 · Nature of suit: 190 Other contract actions
Role of Henkels & McCoy, Inc.: Defendant · Outcome: Terminated 2007-12-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in MS (not a filing state)
Henkels v. Sony BMG Music Entertainment judgment
District Court, S.D. New York · No. 1:06-cv-07707 · Filed Sep 26, 2006 · Closed Oct 21, 2008 · Nature of suit: 410 Antitrust
Role of Henkels: Plaintiff · Outcome: Terminated 2008-10-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in NY (not a filing state)
Henkels v. Sony BMG Music Entertainment closed
District Court, N.D. California · No. 3:06-cv-03491 · Filed May 31, 2006 · Closed Sep 22, 2006 · Nature of suit: Anti-Trust · Cause: 15:15 Antitrust Litigation
Role of Henkels: Plaintiff · Outcome: Terminated 2006-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in CA (not a filing state)
Union Electric Company v. Henkels & McCoy, Inc. dismissed
District Court, E.D. Missouri · No. 4:05-cv-01828 · Filed Oct 11, 2005 · Closed Jul 25, 2006 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Henkels & McCoy, Inc.: Defendant · Outcome: Terminated 2006-07-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in MO (not a filing state)
W Shore Pipeline Co v. Henkels & McCoy Inc dismissed
District Court, N.D. Illinois · No. 1:03-cv-03138 · Filed May 12, 2003 · Closed May 21, 2004 · Nature of suit: 290 Other real property actions
Role of Henkels & McCoy Inc: Defendant · Outcome: Terminated 2004-05-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in IL (not a filing state)
Global and Henkels v. Nigeria Telecom. judgment
District Court, N.D. New York · No. 3:02-cv-01323 · Filed Oct 17, 2002 · Closed Aug 1, 2003 · Nature of suit: 890 Other statutory actions
Role of Global and Henkels: Plaintiff · Outcome: Terminated 2003-08-01 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in NY (not a filing state)
LEXINGTON INSURANCE v. HENKELS & MCCOY, INC dismissed
District Court, E.D. Pennsylvania · No. 2:02-cv-00764 · Filed Feb 13, 2002 · Closed Feb 11, 2004 · Nature of suit: 380 Other personal property damage
Role of HENKELS & MCCOY, INC: Defendant · Outcome: Terminated 2004-02-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in PA (not a filing state)
Palumbo v. Henkels & McCoy, Inc dismissed
District Court, D. Maryland · No. 1:00-cv-02776 · Filed Sep 15, 2000 · Closed Mar 14, 2001 · Nature of suit: 380 Other personal property damage
Role of Henkels & McCoy, Inc: Defendant · Outcome: Terminated 2001-03-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in MD (not a filing state)
HENKELS & MCCOY, INC v. MASTEC NORTH AMERICA dismissed
District Court, E.D. Pennsylvania · No. 2:00-cv-04565 · Filed Sep 8, 2000 · Closed Dec 19, 2001 · Nature of suit: 190 Other contract actions
Role of HENKELS & MCCOY, INC: Plaintiff · Outcome: Terminated 2001-12-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in PA (not a filing state)
Henkels & McCoy Inc v. FL Gas Transmission dismissed
District Court, E.D. Louisiana · No. 2:99-cv-01045 · Filed Apr 5, 1999 · Closed Jan 18, 2000 · Nature of suit: 190 Other contract actions
Role of Henkels & McCoy Inc: Plaintiff · Outcome: Terminated 2000-01-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in LA (not a filing state)
GULF INTERSTATE FIEL v. HENKELS & McCOY, INC judgment
District Court, E.D. Pennsylvania · No. 2:98-cv-00651 · Filed Feb 9, 1998 · Closed Apr 17, 1998 · Nature of suit: 190 Other contract actions
Role of HENKELS & McCOY, INC: Defendant · Outcome: Terminated 1998-04-17 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in PA (not a filing state)
Henkels & McCoy, Inc v. Adochio closed
District Court, E.D. New York · No. 9:97-mc-00305 · Filed Oct 21, 1997 · Closed Oct 22, 1997
Role of Henkels & McCoy, Inc: Plaintiff · Outcome: Terminated 1997-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in NY (not a filing state)
Henkels & McCoy, Inc v. Adochio open
District Court, D. Massachusetts · No. 1:97-mc-10560 · Filed Oct 14, 1997
Role of Henkels & McCoy, Inc: 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, 110 federal dockets); surname only in the caption; court in MA (not a filing state)
Kennedy v. Henkels & McCoy Inc dismissed
District Court, M.D. Louisiana · No. 3:97-cv-00372 · Filed May 2, 1997 · Closed Feb 19, 1999 · Nature of suit: 230 Rent, lease, ejectment
Role of Henkels & McCoy Inc: Defendant · Outcome: Terminated 1999-02-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in LA (not a filing state)
Campanella Constr v. Henkels & McCoy Inc dismissed
District Court, C.D. California · No. 2:97-cv-00057 · Filed Jan 3, 1997 · Closed Mar 6, 1997 · Nature of suit: 190 Other contract actions
Role of Henkels & McCoy Inc: Defendant · Outcome: Terminated 1997-03-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in CA (not a filing state)
E E Electric Inc v. Henkels & McCoy Inc dismissed
District Court, C.D. California · No. 2:95-cv-04347 · Filed Jun 30, 1995 · Closed Jun 18, 1997 · Nature of suit: 190 Other contract actions
Role of Henkels & McCoy Inc: Defendant · Outcome: Terminated 1997-06-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in CA (not a filing state)
HENKELS & McCOY, INC v. ADOCHIO judgment
District Court, E.D. Pennsylvania · No. 2:94-cv-03958 · Filed Jun 27, 1994 · Closed Feb 6, 1997 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of HENKELS & McCOY, INC: Plaintiff · Outcome: Terminated 1997-02-06 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in PA (not a filing state)
HENKELS & MCCOY INC. v. G & A DEVELOPMENT open
District Court, D. New Jersey · No. 3:93-mc-00259 · Filed May 10, 1993
Role of HENKELS & MCCOY INC.: 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, 110 federal dockets); surname only in the caption; court in NJ (not a filing state)
HENKELS & McCOY, INC v. G & A DEVELOPMENT judgment
District Court, E.D. Pennsylvania · No. 2:92-cv-03790 · Filed Jun 30, 1992 · Closed Aug 11, 1992 · Nature of suit: 190 Other contract actions
Role of HENKELS & McCOY, INC: Plaintiff · Outcome: Terminated 1992-08-11 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in PA (not a filing state)
HENKELS & McCOY, INC v. CEDAR RIDGE DEVELOP. judgment
District Court, E.D. Pennsylvania · No. 2:90-cv-07978 · Filed Dec 19, 1990 · Closed Oct 16, 1991 · Nature of suit: 190 Other contract actions
Role of HENKELS & McCOY, INC: Plaintiff · Outcome: Terminated 1991-10-16 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in PA (not a filing state)
HENKELS & MCCOY, INC v. BROOKSIDE WATER CO. judgment
District Court, D. New Jersey · No. 2:90-cv-04005 · Filed Oct 15, 1990 · Closed Jun 22, 1992 · Nature of suit: 190 Other contract actions
Role of HENKELS & MCCOY, INC: Plaintiff · Outcome: Terminated 1992-06-22 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in NJ (not a filing state)
HENKELS AND MC COY INC v. KENT CRUISE AND PARATNERS dismissed
District Court, D. Rhode Island · No. · Filed Sep 13, 1990 · Closed Jan 9, 1991 · Nature of suit: 190 Other contract actions
Role of HENKELS AND MC COY INC: Plaintiff · Outcome: Terminated 1991-01-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in RI (not a filing state)
WOLF v. HENKELS & MCCOY, INC dismissed
District Court, E.D. Pennsylvania · No. 2:90-cv-03973 · Filed Jun 12, 1990 · Closed Dec 5, 1991 · Nature of suit: 890 Other statutory actions
Role of HENKELS & MCCOY, INC: Defendant · Outcome: Terminated 1991-12-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in PA (not a filing state)
MOBIL OIL CORPORATION v. HENKELS & MC COY, INC., dismissed
District Court, D. New Jersey · No. · Filed Nov 30, 1987 · Closed Jul 11, 1988 · Nature of suit: 410 Antitrust
Role of HENKELS & MC COY, INC.,: Defendant · Outcome: Terminated 1988-07-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in NJ (not a filing state)
MOBIL OIL CORP. v. HENKELS & MCCOY, INC. closed
District Court, E.D. Pennsylvania · No. · Filed Feb 10, 1987 · Closed Oct 21, 1987 · Nature of suit: 410 Antitrust
Role of HENKELS & MCCOY, INC.: Defendant · Outcome: Terminated 1987-10-21 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in PA (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, 2:34 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: 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 Tom Henkels..

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

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

Gary F. Seitz, Chapter 11 Trustee for e.spire Comm v. Henkels & McCoy, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 03-60082 · Filed Dec 19, 2003 · Closed Apr 28, 2004
Role of Henkels & McCoy, Inc.: Defendant · Outcome: Case closed 2004-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in DE (not a filing state)
Maidy v. Henkels & McCoy, Inc. closed
United States Bankruptcy Court, D. Nebraska · No. 03-08114 · Filed Oct 30, 2003 · Closed Sep 9, 2004
Role of Henkels & McCoy, Inc.: Defendant · Outcome: Case closed 2004-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption
Official Committee Of Unsecured Creditors v. Henkels & McCoy, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 02-04506 · Filed Jun 17, 2002 · Closed Aug 1, 2003
Role of Henkels & McCoy, Inc.: Defendant · Outcome: Case closed 2003-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in DE (not a filing state)
MICROAGE, INC. v. HENKELS & MCCOY, INC. closed
United States Bankruptcy Court, D. Arizona · No. 2:02-ap-00429 · Filed Apr 12, 2002 · Closed Jan 22, 2004
Role of HENKELS & MCCOY, INC.: Defendant · Outcome: Case closed 2004-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in AR (not a filing state)
Universal Bank, N.A. v. Henkels closed
United States Bankruptcy Court, S.D. West Virginia · No. 4:01-ap-00020 · Filed Jan 30, 2001 · Closed Aug 30, 2002
Role of Henkels: Defendant · Outcome: Case closed 2002-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 110 federal dockets); surname only in the caption; court in WV (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, 2:34 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

6 differences found between the filings for Tom Henkels — 2 worth asking about (compared 6 filings on Oct 24, 2026)

Note · Jul 18, 2012 – Apr 24, 2013

Bankruptcy case: Messer, As Trustee of the FKF Trust v. Argenio Bros., Inc. — filed Jul 18, 2012

United States Bankruptcy Court, S.D. New York docket "Messer, As Trustee of the FKF Trust v. Argenio Bros., Inc." filed Jul 18, 2012, closed Apr 24, 2013. RAHMAN D'ARGENIO (listed on the same filings) is listed as Defendant ("Argenio Bros., Inc."). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. New York ↗RAHMAN D'ARGENIO — PartnerFacts page ↗
Sources
Worth asking · Mar 6, 2017 – May 11, 2017

Form D filed 66 days after the first sale — PLH GROUP, INC.

The filing says the first sale was Mar 6, 2017. The Form D was filed May 11, 2017 — 66 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 51 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · May 11, 2017 ↗PLH GROUP, INC. — PartnerFacts page ↗
Sources
Note · Aug 3, 2015 – Sep 15, 2015

Form D filed 43 days after the first sale — PLH GROUP, INC.

The filing says the first sale was Aug 3, 2015. The Form D was filed Sep 15, 2015 — 43 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 28 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Sep 15, 2015 ↗PLH GROUP, INC. — PartnerFacts page ↗
Sources
Note · Mar 6, 2017 – Sep 25, 2018

No amendment in the last 12 months on an offering that may still be open — PLH GROUP, INC. (latest filing Sep 25, 2018)

The latest filing for this offering is dated Sep 25, 2018 (first sale Mar 6, 2017). It reports $5,038,500 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/A · Sep 25, 2018 ↗PLH GROUP, INC. — PartnerFacts page ↗
Sources
Note · Aug 3, 2015 – Sep 15, 2015

No amendment in the last 12 months on an offering that may still be open — PLH GROUP, INC. (latest filing Sep 15, 2015)

The latest filing for this offering is dated Sep 15, 2015 (first sale Aug 3, 2015). It reports $3,028,156 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 · Sep 15, 2015 ↗PLH GROUP, INC. — PartnerFacts page ↗
Sources
Worth asking · Jan 9, 2019 – Jan 27, 2020

Tom Henkels is no longer listed on the Jan 27, 2020 amendment — PLH GROUP, INC.

Tom Henkels appears on the Jan 9, 2019 Form D/A (executive officer) but not on the Jan 27, 2020 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Jan 9, 2019 ↗Form D/A · Jan 27, 2020 ↗Tom Henkels — PartnerFacts page ↗PLH GROUP, INC. — 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 4 offerings reports sales commissions totalling $1,559,574; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 9, 2019 D/A
PLH GROUP, INC.
File 021-324408
$0$0$0None listed on this filingEDGAR ↗
Oct 31, 2018 D
PLH GROUP, INC.
File 021-324771
$1,559,574$0$0Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗EDGAR ↗
Sep 25, 2018 D/A
PLH GROUP, INC.
File 021-286497
$0$0$0None listed on this filingEDGAR ↗
Sep 15, 2015 D
PLH GROUP, INC.
File 021-247608
$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 1

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

PG
Other

PLH GROUP, INC.

Irving, TX · Sep 15, 2015 → Jan 9, 2019 · 6 filings
  • Jan 9, 2019 · D/A · $17,048,250 sold of Indefinite · 7 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗
  • Oct 31, 2018 · D · $22,279,623 sold of $22,279,623 · 51 investors · min. $24,990 · role: Executive Officer (Chief Operating Officer) EDGAR ↗
  • Oct 25, 2018 · D · $16,359,735 sold of Indefinite · 6 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗
  • Sep 25, 2018 · D/A · $5,038,500 sold of Indefinite · 17 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗
  • May 11, 2017 · D · $4,687,500 sold of Indefinite · 14 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗
  • Sep 15, 2015 · D · $3,028,156 sold of Indefinite · 8 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $109.2M from 51 investors as of the latest filing. Tom is listed as executive officer on 6 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 / 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 Tom 14

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

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

Mark Crowson

Executive Officer, Director · 6 shared filings (1 issuer)

Listed on the same filings as Tom Henkels. Their page shows their other deals.

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

Lacy Kiser

Executive Officer · 6 shared filings (1 issuer)

Listed on the same filings as Tom Henkels. Their page shows their other deals.

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

RAHMAN D'ARGENIO

Director · 6 shared filings (1 issuer) · also on 32 other issuers

RAHMAN D'ARGENIO is on 33 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael Dear

Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as Tom Henkels. Their page shows their other deals.

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

Matthew Delaney

Director · 4 shared filings (1 issuer) · also on 4 other issuers

Matthew Delaney is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

DOUGLAS W. KIMMELMAN

Director · 3 shared filings (1 issuer) · also on 71 other issuers

DOUGLAS W. KIMMELMAN is on 72 issuers in total — a repeat sponsor. Their page lists every one.

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

CHRISTOPHER M. LEININGER

Director · 3 shared filings (1 issuer) · also on 37 other issuers

CHRISTOPHER M. LEININGER is on 38 issuers in total — a repeat sponsor. Their page lists every one.

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

John P. Reddy

Director · 3 shared filings (1 issuer)

Listed on the same filings as Tom Henkels. Their page shows their other deals.

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

Michael Morris

Director · 3 shared filings (1 issuer)

Listed on the same filings as Tom Henkels. Their page shows their other deals.

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

Daniel S. Terrell

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Tom Henkels. Their page shows their other deals.

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

Mike Dear

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Tom Henkels. Their page shows their other deals.

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

Wesley E. Schlenker

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Tom Henkels. Their page shows their other deals.

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

Matt Delaney

Director · 1 shared filing (1 issuer)

Listed on the same filings as Tom Henkels. Their page shows their other deals.

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

Kerry David

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Tom Henkels. Their page shows their other deals.

The team behind the deals

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 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 1 records on 1 issuer

Property records are matched to companies only, never to individuals, so none are matched to Tom Henkels 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 — 1 issuer has property records: PLH GROUP, INC. (1).

Public profiles and social

Websites and social links of the issuers Tom Henkels is listed on: none on file. No website or social profile named in PLH GROUP, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #221,088 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 (Irving, TX). 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) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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