PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:43 AM ET

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TJ
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Tom Jones

Named as an officer, director or promoter on SEC Form D filings · PA · Feb 12, 2014 → Feb 12, 2014

1deal (issuers)
$2.24Mreported sold
29investors
1Form D filing
2014year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:30 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Tom Jones is listed as a director on 1 SEC Form D filing by 1 issuer in Feb 2014: CHARLES H MACK & ASSOCIATES INC (Cincinnati, OH — other technology — 2014; $2.24M reported sold to 29 investors).

What this means One deal on file with the SEC, filed Feb 2014. 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 Chris Eldridge (1 shared filing), Damian Hazeley (1 shared filing), Gregory Silence (1 shared filing), Jay Katarincic (1 shared filing), Stephen Baker (1 shared filing) and 1 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) — 3 court cases matching the name, 42 bankruptcy cases matching the name listed in Key records below.

What this means 45 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 1 public filing for Tom Jones and found 6 differences: Bankruptcy case: Gregory T Silence and Stephanie R Silence; 12% of the money raised went to insiders; 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 Jones has not run yet — it is joining a line of 59,971 names; searches run around the clock at the hosts' allowed rate. Searched so far: 683 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

3 cases: 3 dismissed

SUSAN ROSSINO v. TOM JONES dismissed
District Court, D. New Jersey · No. · Filed Jul 7, 1988 · Closed Feb 21, 1989 · Nature of suit: 320 Assault, libel, and slander
Role of TOM JONES: Defendant · Outcome: Terminated 1989-02-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
ROSSINO, SUSAN & MADELINE v. JONES, TOM dismissed
District Court, E.D. Pennsylvania · No. · Filed Jun 28, 1988 · Closed Jul 19, 1988 · Nature of suit: 320 Assault, libel, and slander
Role of JONES, TOM: Defendant · Outcome: Terminated 1988-07-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (PA)
HOROWITZ, JOSEPH RONALD v. JONES, TOM dismissed
District Court, N.D. Texas · No. · Filed Nov 20, 1986 · Closed Oct 16, 1987 · Nature of suit: 850 Securities, Commodities, Exchange
Role of JONES, TOM: Defendant · Outcome: Terminated 1987-10-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in TX (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, 2:30 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 Jones..

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

42 cases: 42 closed (disposition not in docket feed)

Tom Jones and Zenaida Jones closed
United States Bankruptcy Court, C.D. California · No. 2:13-bk-13886 · Filed Feb 14, 2013 · Closed Sep 14, 2018
Role of Tom Jones and Zenaida Jones: Debtor · Outcome: Case closed 2018-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Tom J Jones closed
United States Bankruptcy Court, S.D. Texas · No. 10-41602 · Filed Dec 23, 2010 · Closed Jan 30, 2012
Role of Tom J Jones: Debtor · Outcome: Case closed 2012-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Tom J Jones closed
United States Bankruptcy Court, S.D. Texas · No. 10-39587 · Filed Oct 28, 2010 · Closed Feb 4, 2011
Role of Tom J Jones: Debtor · Outcome: Case closed 2011-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Tom J Jones closed
United States Bankruptcy Court, S.D. Texas · No. 10-35225 · Filed Jun 25, 2010 · Closed Aug 18, 2010
Role of Tom J Jones: Debtor · Outcome: Case closed 2010-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Tom J Jones closed
United States Bankruptcy Court, S.D. Texas · No. 10-31451 · Filed Feb 24, 2010 · Closed Oct 15, 2010
Role of Tom J Jones: Debtor · Outcome: Case closed 2010-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Tom D Jones and Charlene S Jones closed
United States Bankruptcy Court, N.D. Alabama · No. 08-83166 · Filed Oct 7, 2008 · Closed Mar 31, 2014
Role of Tom D Jones and Charlene S Jones: Debtor · Outcome: Case closed 2014-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)
Tom J Jones closed
United States Bankruptcy Court, S.D. Texas · No. 08-32411 · Filed Apr 14, 2008 · Closed Dec 9, 2008
Role of Tom J Jones: Debtor · Outcome: Case closed 2008-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Tom D Jones and Charlene S Jones closed
United States Bankruptcy Court, N.D. Alabama · No. 08-80960 · Filed Apr 1, 2008 · Closed Nov 10, 2008
Role of Tom D Jones and Charlene S Jones: Debtor · Outcome: Case closed 2008-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)
TOM JONES and NANCY JONES closed
United States Bankruptcy Court, D. Nevada · No. 07-16494 · Filed Oct 10, 2007 · Closed Jun 8, 2012
Role of TOM JONES and NANCY JONES: Debtor · Outcome: Case closed 2012-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in NV (not a filing state)
Tom B Jones and Misty Bell Jones closed
United States Bankruptcy Court, N.D. Mississippi · No. 07-11007 · Filed Mar 27, 2007 · Closed Nov 30, 2007
Role of Tom B Jones and Misty Bell Jones: Debtor · Outcome: Case closed 2007-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in MS (not a filing state)
Tom Jones closed
United States Bankruptcy Court, N.D. Alabama · No. 04-06197 · Filed Jul 15, 2004 · Closed Nov 16, 2004
Role of Tom Jones: Debtor · Outcome: Case closed 2004-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)
Tom C Jones and Cathlene M Jones closed
United States Bankruptcy Court, W.D. Michigan · No. 03-11501 · Filed Sep 18, 2003 · Closed Feb 18, 2004
Role of Tom C Jones and Cathlene M Jones: Debtor · Outcome: Case closed 2004-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
Tom J Jones closed
United States Bankruptcy Court, S.D. Texas · No. 03-40556 · Filed Jul 29, 2003 · Closed Nov 24, 2003
Role of Tom J Jones: Debtor · Outcome: Case closed 2003-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Tom Jones closed
United States Bankruptcy Court, N.D. Illinois · No. 03-29420 · Filed Jul 14, 2003 · Closed Dec 29, 2003
Role of Tom Jones: Debtor · Outcome: Case closed 2003-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Tom L. Jones and Naoma R. Jones closed
United States Bankruptcy Court, D. Colorado · No. 03-16377 · Filed Apr 10, 2003 · Closed Mar 25, 2005
Role of Tom L. Jones and Naoma R. Jones: Debtor · Outcome: Case closed 2005-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in CO (not a filing state)
Tom D. Jones closed
United States Bankruptcy Court, W.D. New York · No. 1-02-14837 · Filed Aug 7, 2002 · Closed Nov 26, 2002
Role of Tom D. Jones: Debtor · Outcome: Case closed 2002-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Tom A. Jones and Willie Mae Jones closed
United States Bankruptcy Court, M.D. Florida · No. 8:02-bk-10620 · Filed May 30, 2002 · Closed Sep 12, 2002
Role of Tom A. Jones and Willie Mae Jones: Debtor · Outcome: Case closed 2002-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Tom F. Jones closed
United States Bankruptcy Court, E.D. Virginia · No. 02-82114 · Filed May 1, 2002 · Closed Aug 21, 2002
Role of Tom F. Jones: Debtor · Outcome: Case closed 2002-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in VA (not a filing state)
Tom J. Jones and Services Co., Inc. American Express Travel Related closed
United States Bankruptcy Court, S.D. Alabama · No. 02-12331 · Filed Apr 26, 2002 · Closed May 3, 2007
Role of Tom J. Jones and Services Co., Inc. American Express Travel Related: Debtor · Outcome: Case closed 2007-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)
Tom J Jones closed
United States Bankruptcy Court, S.D. Texas · No. 01-44230 · Filed Dec 31, 2001 · Closed Oct 17, 2003
Role of Tom J Jones: Debtor · Outcome: Case closed 2003-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Tom J Jones closed
United States Bankruptcy Court, S.D. Texas · No. 01-36340 · Filed Jun 5, 2001 · Closed Feb 27, 2002
Role of Tom J Jones: Debtor · Outcome: Case closed 2002-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
TOM J JONES closed
United States Bankruptcy Court, D. Minnesota · No. 01-31647 · Filed Apr 9, 2001 · Closed Aug 7, 2001
Role of TOM J JONES: Debtor · Outcome: Case closed 2001-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in MN (not a filing state)
Tom J Jones closed
United States Bankruptcy Court, S.D. Texas · No. 00-41853 · Filed Dec 29, 2000 · Closed May 7, 2001
Role of Tom J Jones: Debtor · Outcome: Case closed 2001-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Tom J Jones closed
United States Bankruptcy Court, S.D. Texas · No. 00-38105 · Filed Sep 1, 2000 · Closed Jan 23, 2001
Role of Tom J Jones: Debtor · Outcome: Case closed 2001-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Tom E. Jones closed
United States Bankruptcy Court, N.D. Georgia · No. 00-69593 · Filed Jul 18, 2000 · Closed Jan 20, 2005
Role of Tom E. Jones: Debtor · Outcome: Case closed 2005-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Tom A. Jones and Willie Mae Jones closed
United States Bankruptcy Court, M.D. Florida · No. 8:00-bk-05190 · Filed Apr 6, 2000 · Closed Apr 15, 2002
Role of Tom A. Jones and Willie Mae Jones: Debtor · Outcome: Case closed 2002-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Tom J Jones closed
United States Bankruptcy Court, S.D. Texas · No. 99-37385 · Filed Jul 30, 1999 · Closed Feb 23, 2001
Role of Tom J Jones: Debtor · Outcome: Case closed 2001-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Tom C Jones and Zenaida B Jones closed
United States Bankruptcy Court, C.D. California · No. 1:99-bk-15189 · Filed Apr 30, 1999 · Closed Jan 28, 2000
Role of Tom C Jones and Zenaida B Jones: Debtor · Outcome: Case closed 2000-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Tom B. Jones and Debra A. Jones closed
United States Bankruptcy Court, E.D. Texas · No. 98-11877 · Filed Oct 13, 1998 · Closed Sep 11, 2003
Role of Tom B. Jones and Debra A. Jones: Debtor · Outcome: Case closed 2003-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
TOM JONES and BONNIE JONES closed
United States Bankruptcy Court, S.D. Mississippi · No. 97-09633 · Filed Jun 23, 1997 · Closed Oct 14, 1997
Role of TOM JONES and BONNIE JONES: Debtor · Outcome: Case closed 1997-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in MS (not a filing state)
Tom Jones closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-11328 · Filed Mar 12, 1997 · Closed Jan 15, 1998
Role of Tom Jones: Debtor · Outcome: Case closed 1998-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in LA (not a filing state)
Tom Jones closed
United States Bankruptcy Court, W.D. Arkansas · No. 6:96-bk-16798 · Filed Nov 6, 1996 · Closed Oct 28, 1997
Role of Tom Jones: Debtor · Outcome: Case closed 1997-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in AR (not a filing state)
Tom Jones closed
United States Bankruptcy Court, S.D. California · No. 96-05635 · Filed Apr 25, 1996 · Closed Aug 19, 1996
Role of Tom Jones: Debtor · Outcome: Case closed 1996-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Tom Jones closed
United States Bankruptcy Court, W.D. Arkansas · No. 6:96-bk-16239 · Filed Apr 24, 1996 · Closed Dec 12, 1996
Role of Tom Jones: Debtor · Outcome: Case closed 1996-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in AR (not a filing state)
Tom Jones closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 94-11194 · Filed Mar 7, 1994 · Closed Apr 28, 1994
Role of Tom Jones: Debtor · Outcome: Case closed 1994-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (PA)
Tom Jones and Tom Jones closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 93-14112 · Filed Jul 12, 1993 · Closed Sep 20, 1993
Role of Tom Jones and Tom Jones: Debtor · Outcome: Case closed 1993-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (PA)
Tom Jones closed
United States Bankruptcy Court, C.D. California · No. 1:93-bk-81857 · Filed Mar 16, 1993 · Closed Jul 2, 1993
Role of Tom Jones: Debtor · Outcome: Case closed 1993-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
TOM JONES and ANGIE JEANNETTA JONES closed
United States Bankruptcy Court, N.D. Alabama · No. 92-70468 · Filed Feb 20, 1992 · Closed Jun 18, 1997
Role of TOM JONES and ANGIE JEANNETTA JONES: Debtor · Outcome: Case closed 1997-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)
Tom G Jones and Derise Jones closed
United States Bankruptcy Court, N.D. Illinois · No. 90-21442 · Filed Nov 16, 1990 · Closed Apr 15, 1991
Role of Tom G Jones and Derise Jones: Debtor · Outcome: Case closed 1991-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Tom Jones and Ella Irene McFarland Jones closed
United States Bankruptcy Court, W.D. Louisiana · No. 87-11827 · Filed Jun 11, 1987 · Closed Jun 12, 1991
Role of Tom Jones and Ella Irene McFarland Jones: Debtor · Outcome: Case closed 1991-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in LA (not a filing state)
Tom Jones closed
United States Bankruptcy Court, C.D. California · No. 1:87-bk-51811 · Filed Apr 3, 1987 · Closed May 15, 1987
Role of Tom Jones: Debtor · Outcome: Case closed 1987-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Tom Jones closed
United States Bankruptcy Court, E.D. Kentucky · No. 85-20560 · Filed Sep 30, 1985 · Closed Jun 14, 1988
Role of Tom Jones: Debtor · Outcome: Case closed 1988-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:30 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 Jones (compared 1 filing on Oct 24, 2026)

Note · May 11, 2005 – Sep 21, 2005

Bankruptcy case: Gregory T Silence and Stephanie R Silence — filed May 11, 2005

United States Bankruptcy Court, S.D. Ohio docket "Gregory T Silence and Stephanie R Silence" filed May 11, 2005, closed Sep 21, 2005. Gregory Silence (listed on the same filings) is listed as Debtor ("Gregory T Silence and Stephanie R Silence"). Our match estimate: 74%.

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. Ohio ↗Gregory Silence — PartnerFacts page ↗
Sources
Note · Feb 12, 2014

12% of the money raised went to insiders — CHARLES H MACK & ASSOCIATES INC

The Feb 12, 2014 Form D reports $377,000 sold and $47,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Feb 12, 2014 ↗CHARLES H MACK & ASSOCIATES INC — PartnerFacts page ↗
Sources
Note · Jan 30, 2014 – Feb 12, 2014

No amendment in the last 12 months on an offering that may still be open — CHARLES H MACK & ASSOCIATES INC (latest filing Feb 12, 2014)

The latest filing for this offering is dated Feb 12, 2014 (first sale Jan 30, 2014). It reports $377,000 sold of $1,200,000 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 · Feb 12, 2014 ↗CHARLES H MACK & ASSOCIATES INC — PartnerFacts page ↗
Sources
Note · Jun 17, 2021 – Dec 11, 2023

Same name, different state: "Tom Jones" (GA) is a separate record

This page covers filings where the address state is PA. A separate record, "Tom Jones" with address state GA, is listed on 4 filings — most recently by Mile Auto, Inc. (Dec 11, 2023). The two records do not overlap in time: this page has one filing dated Feb 12, 2014; the other runs Jun 17, 2021 to Dec 11, 2023.

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.

Tom Jones (GA) — PartnerFacts page ↗Form D · Dec 11, 2023 ↗Mile Auto, Inc. — PartnerFacts page ↗Tom Jones (PA) — this page ↗
Sources
Note · Nov 22, 2013

Same name, different state: "Tom Jones" (TX or KS) is a separate record

This page covers filings where the address state is PA. A separate record, "Tom Jones" with address state TX or KS, is listed on 2 filings — most recently by Anhelo, LLC (Nov 22, 2013). The two records do not overlap in time: this page has one filing dated Feb 12, 2014; the other has one filing dated Nov 22, 2013.

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.

Tom Jones (TX,KS) — PartnerFacts page ↗Form D/A · Nov 22, 2013 ↗Anhelo, LLC — PartnerFacts page ↗Tom Jones (PA) — this page ↗
Sources
Note · Mar 8, 2011

Same name, different state: "Tom Jones" (CA) is a separate record

This page covers filings where the address state is PA. A separate record, "Tom Jones" with address state CA, is listed on 1 filing — most recently by SMART DEVICE MEDIA, INC. (Mar 8, 2011). The two records do not overlap in time: this page has one filing dated Feb 12, 2014; the other has one filing dated Mar 8, 2011.

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.

Tom Jones (CA) — PartnerFacts page ↗Form D · Mar 8, 2011 ↗SMART DEVICE MEDIA, INC. — PartnerFacts page ↗Tom Jones (PA) — 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

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $47,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 12, 2014 D
CHARLES H MACK & ASSOCIATES INC
File 021-211766
$0$0$47,000 (est.)None 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 Jones on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

CH
Other Technology

CHARLES H MACK & ASSOCIATES INC

Cincinnati, OH · Feb 12, 2014
  • Feb 12, 2014 · D · $377,000 sold of $1,200,000 · 15 investors · min. $3,000 · role: Director EDGAR ↗

Raised $2.24M from 29 investors (100% of the $1.2M target) as of the latest filing. Tom is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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 (3)

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

  • Tom Jones — CA, 1 issuer, Mar 8, 2011 → Mar 8, 2011 · no shared issuer
  • Tom Jones — TX, KS, 1 issuer, Nov 22, 2013 → Nov 22, 2013 · no shared issuer
  • Tom Jones — GA, 1 issuer, Jun 17, 2021 → Dec 11, 2023 · no shared issuer

People around Tom 6

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

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

Stephen Baker

Director · 1 shared filing (1 issuer) · also on 27 other issuers

Stephen Baker is on 28 issuers in total — a repeat sponsor. Their page lists every one.

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

Tony L. Shipley

Executive Officer, Director · 1 shared filing (1 issuer) · also on 10 other issuers

Tony L. Shipley is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Jay Katarincic

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

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

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

Gregory Silence

Executive Officer · 1 shared filing (1 issuer)

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

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

Damian Hazeley

Executive Officer · 1 shared filing (1 issuer)

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

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

Chris Eldridge

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

1 other issuer file from the same address

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 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 Tom Jones 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 Tom Jones is listed on: none on file. No website or social profile named in CHARLES H MACK & ASSOCIATES INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #320,772 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 (Cincinnati, OH). 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) ↗Pennsylvania UJS portal case search ↗Franklin County OH Clerk of Courts ↗

Securities regulators

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

Business registries

Pennsylvania Secretary of State business search ↗Ohio Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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