PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:46 AM ET

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Tom Thomas

Named as an officer, director or promoter on SEC Form D filings · VA · Aug 28, 2019 → Aug 28, 2019

1deal (issuers)
$1.03Mreported sold
7investors
1Form D filing
2019year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:44 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Tom Thomas is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Aug 2019: Totem Building Cybersecurity, LLC (Glen Allen, VA — other technology — 2019; $1.03M reported sold to 7 investors).

What this means One deal on file with the SEC, filed Aug 2019. 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 Rob Murchison (1 shared filing) and Steve Fey (1 shared filing).

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) — 39 bankruptcy cases matching the name listed in Key records below.

What this means 39 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 Thomas and found 4 differences, 1 worth asking the sponsor about: Form D filed 243 days after the first sale; 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 Thomas has not run yet — it is joining a line of 40,412 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:44 AM ET.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

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

39 cases: 39 closed (disposition not in docket feed)

Tom K Thomas and Elizabeth Abraham closed
United States Bankruptcy Court, E.D. New York · No. 8-16-73459 · Filed Aug 1, 2016 · Closed Nov 16, 2016
Role of Tom K Thomas and Elizabeth Abraham: Debtor · Outcome: Case closed 2016-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Tom Thomas, IV and Patsy Ann Thomas closed
United States Bankruptcy Court, N.D. Georgia · No. 15-69182 · Filed Oct 5, 2015 · Closed Feb 19, 2020
Role of Tom Thomas, IV: Debtor · Outcome: Case closed 2020-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Tom Thomas and Patsy Ann Thomas closed
United States Bankruptcy Court, N.D. Georgia · No. 15-58712 · Filed May 7, 2015 · Closed Mar 23, 2016
Role of Tom Thomas and Patsy Ann Thomas: Debtor · Outcome: Case closed 2016-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Tom D Thomas, Jr and Catherine A Thomas closed
United States Bankruptcy Court, D. Kansas · No. 13-11747 · Filed Jul 9, 2013 · Closed Jan 5, 2016
Role of Tom D Thomas, Jr: Debtor · Outcome: Case closed 2016-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in KS (not a filing state)
Tom Thomas closed
United States Bankruptcy Court, N.D. Georgia · No. 12-61259 · Filed Apr 30, 2012 · Closed Oct 11, 2012
Role of Tom Thomas: Debtor · Outcome: Case closed 2012-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Tom Thomas and Mary Joice Thomas closed
United States Bankruptcy Court, M.D. Florida · No. 8:12-bk-03510 · Filed Mar 12, 2012 · Closed Sep 4, 2015
Role of Tom Thomas and Mary Joice Thomas: Debtor · Outcome: Case closed 2015-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Tom Thomas, Jr. closed
United States Bankruptcy Court, E.D. Michigan · No. 12-42808 · Filed Feb 8, 2012 · Closed Jun 5, 2012
Role of Tom Thomas, Jr.: Debtor · Outcome: Case closed 2012-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Tom Thomas closed
United States Bankruptcy Court, N.D. Georgia · No. 10-96745 · Filed Dec 6, 2010 · Closed Mar 18, 2011
Role of Tom Thomas: Debtor · Outcome: Case closed 2011-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Tom Thomas closed
United States Bankruptcy Court, N.D. Georgia · No. 10-73328 · Filed May 3, 2010 · Closed Dec 21, 2010
Role of Tom Thomas: Debtor · Outcome: Case closed 2010-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Tom Thomas and Maureen Thomas closed
United States Bankruptcy Court, E.D. Michigan · No. 09-60163 · Filed Jun 27, 2009 · Closed Oct 20, 2009
Role of Tom Thomas and Maureen Thomas: Debtor · Outcome: Case closed 2009-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Tom H. Thomas closed
United States Bankruptcy Court, W.D. Tennessee · No. 08-33194 · Filed Dec 9, 2008 · Closed Mar 12, 2009
Role of Tom H. Thomas: Debtor · Outcome: Case closed 2009-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)
Tom H. Thomas closed
United States Bankruptcy Court, W.D. Tennessee · No. 07-32664 · Filed Dec 17, 2007 · Closed Aug 14, 2008
Role of Tom H. Thomas: Debtor · Outcome: Case closed 2008-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)
Tom Thomas closed
United States Bankruptcy Court, N.D. Georgia · No. 07-63858 · Filed Mar 6, 2007 · Closed Jul 20, 2010
Role of Tom Thomas: Debtor · Outcome: Case closed 2010-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Tom Thomas Jr closed
United States Bankruptcy Court, C.D. California · No. 2:05-bk-26531 · Filed Jul 21, 2005 · Closed Jan 24, 2006
Role of Tom Thomas Jr: Debtor · Outcome: Case closed 2006-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Tom Thomas closed
United States Bankruptcy Court, E.D. Michigan · No. 05-57788 · Filed Jun 1, 2005 · Closed Dec 20, 2006
Role of Tom Thomas: Debtor · Outcome: Case closed 2006-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Tom N Thomas and Carmen O Thomas closed
United States Bankruptcy Court, D. Oregon · No. 04-41951 · Filed Oct 7, 2004 · Closed Aug 12, 2010
Role of Tom N Thomas and Carmen O Thomas: Debtor · Outcome: Case closed 2010-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in OR (not a filing state)
Tom N Thomas and Carmen O Thomas closed
United States Bankruptcy Court, D. Oregon · No. 04-67910 · Filed Oct 7, 2004 · Closed Nov 16, 2004
Role of Tom N Thomas and Carmen O Thomas: 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 51 federal dockets); 3 people with this name in Form D filings; court in OR (not a filing state)
Tom Thomas closed
United States Bankruptcy Court, M.D. Alabama · No. 03-33205 · Filed Oct 17, 2003 · Closed Apr 10, 2007
Role of Tom Thomas: Debtor · Outcome: Case closed 2007-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)
Tom Thomas closed
United States Bankruptcy Court, E.D. Missouri · No. 03-40024 · Filed Jan 2, 2003 · Closed Jul 21, 2003
Role of Tom Thomas: Debtor · Outcome: Case closed 2003-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)
Tom Thomas closed
United States Bankruptcy Court, N.D. Georgia · No. 01-87748 · Filed Nov 17, 2001 · Closed Apr 1, 2002
Role of Tom Thomas: Debtor · Outcome: Case closed 2002-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Tom A Thomas closed
United States Bankruptcy Court, D. Alaska · No. 01-00737 · Filed Jul 10, 2001 · Closed Dec 10, 2001
Role of Tom A Thomas: Debtor · Outcome: Case closed 2001-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in AK (not a filing state)
Tom L. Thomas and Kathleen A. Thomas closed
United States Bankruptcy Court, D. Oregon · No. 01-64966 · Filed Jun 29, 2001 · Closed Oct 25, 2001
Role of Tom L. Thomas and Kathleen A. Thomas: Debtor · Outcome: Case closed 2001-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in OR (not a filing state)
Tom K. Thomas and Teresa Thomas closed
United States Bankruptcy Court, N.D. Oklahoma · No. 01-02071 · Filed May 4, 2001 · Closed Aug 23, 2006
Role of Tom K. Thomas and Teresa Thomas: Debtor · Outcome: Case closed 2006-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in OK (not a filing state)
Tom K. Thomas and Teresa Thomas closed
United States Bankruptcy Court, N.D. Oklahoma · No. 01-00269 · Filed Jan 26, 2001 · Closed May 8, 2001
Role of Tom K. Thomas and Teresa Thomas: Debtor · Outcome: Case closed 2001-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in OK (not a filing state)
Tom Thomas closed
United States Bankruptcy Court, M.D. Alabama · No. 00-05263 · Filed Sep 27, 2000 · Closed Jul 16, 2002
Role of Tom Thomas: Debtor · Outcome: Case closed 2002-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)
Tom D. Thomas closed
United States Bankruptcy Court, E.D. Michigan · No. 99-57625 · Filed Nov 12, 1999 · Closed Mar 9, 2000
Role of Tom D. Thomas: Debtor · Outcome: Case closed 2000-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Tom Thomas and Carla Thomas closed
United States Bankruptcy Court, N.D. Georgia · No. 99-43187 · Filed Oct 6, 1999 · Closed Jun 22, 2001
Role of Tom Thomas and Carla Thomas: Debtor · Outcome: Case closed 2001-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Tom N Thomas and Valerie Thomas closed
United States Bankruptcy Court, N.D. Illinois · No. 99-27905 · Filed Sep 9, 1999 · Closed Dec 17, 1999
Role of Tom N Thomas and Valerie Thomas: Debtor · Outcome: Case closed 1999-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Tom Thomas closed
United States Bankruptcy Court, N.D. Georgia · No. 99-68836 · Filed Jun 15, 1999 · Closed Aug 23, 2001
Role of Tom Thomas: Debtor · Outcome: Case closed 2001-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Tom Thomas closed
United States Bankruptcy Court, N.D. Georgia · No. 97-65449 · Filed Mar 25, 1997 · Closed May 11, 1999
Role of Tom Thomas: Debtor · Outcome: Case closed 1999-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Tom L. Thomas, Jr. closed
United States Bankruptcy Court, N.D. Ohio · No. 94-41755 · Filed Oct 17, 1994 · Closed Mar 16, 1995
Role of Tom L. Thomas, Jr.: Debtor · Outcome: Case closed 1995-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Tom Thomas and Faye G. Thomas closed
United States Bankruptcy Court, M.D. Alabama · No. 92-04454 · Filed Nov 13, 1992 · Closed Apr 25, 1995
Role of Tom Thomas and Faye G. Thomas: Debtor · Outcome: Case closed 1995-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)
Tom T. Thomas closed
United States Bankruptcy Court, M.D. Florida · No. 3:91-bk-01883 · Filed Apr 16, 1991 · Closed Nov 20, 1991
Role of Tom T. Thomas: Debtor · Outcome: Case closed 1991-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Tom Thomas and Lottie Mae Thomas closed
United States Bankruptcy Court, M.D. Alabama · No. 90-03606 · Filed Oct 2, 1990 · Closed Apr 26, 1994
Role of Tom Thomas and Lottie Mae Thomas: Debtor · Outcome: Case closed 1994-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)
TOM THOMAS and VALERIE THOMAS closed
United States Bankruptcy Court, S.D. Mississippi · No. 90-01094 · Filed Apr 4, 1990 · Closed Aug 15, 1990
Role of TOM THOMAS and VALERIE THOMAS: Debtor · Outcome: Case closed 1990-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in MS (not a filing state)
Tom D. Thomas and Brenda K. Thomas closed
United States Bankruptcy Court, D. Oregon · No. 90-60301 · Filed Jan 26, 1990 · Closed Jun 5, 1990
Role of Tom D. Thomas and Brenda K. Thomas: Debtor · Outcome: Case closed 1990-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in OR (not a filing state)
Tom L. Thomas and Bui Thi Thomas closed
United States Bankruptcy Court, E.D. Louisiana · No. 89-13119 · Filed Aug 21, 1989 · Closed Jan 23, 1990
Role of Tom L. Thomas and Bui Thi Thomas: Debtor · Outcome: Case closed 1990-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in LA (not a filing state)
Tom Thomas closed
United States Bankruptcy Court, N.D. Illinois · No. 87-10159 · Filed Jul 13, 1987 · Closed Jan 15, 1988
Role of Tom Thomas: Debtor · Outcome: Case closed 1988-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Tom Thomas and Kathleen Thomas closed
United States Bankruptcy Court, N.D. Illinois · No. 86-08000 · Filed May 21, 1986 · Closed Mar 31, 1987
Role of Tom Thomas and Kathleen Thomas: Debtor · Outcome: Case closed 1987-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 51 federal dockets); 3 people with this name in Form D filings; court in IL (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, 2:44 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

4 differences found between the filings for Tom Thomas — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Dec 28, 2018 – Aug 28, 2019

Form D filed 243 days after the first sale — Totem Building Cybersecurity, LLC

The filing says the first sale was Dec 28, 2018. The Form D was filed Aug 28, 2019 — 243 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 228 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Aug 28, 2019 ↗Totem Building Cybersecurity, LLC — PartnerFacts page ↗
Sources
Note · Dec 28, 2018 – Aug 28, 2019

No amendment in the last 12 months on an offering that may still be open — Totem Building Cybersecurity, LLC (latest filing Aug 28, 2019)

The latest filing for this offering is dated Aug 28, 2019 (first sale Dec 28, 2018). It reports $1,030,000 sold of $2,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Aug 28, 2019 ↗Totem Building Cybersecurity, LLC — PartnerFacts page ↗
Sources
Note · Feb 8, 2022

Same name, different state: "Tom W. Thomas" (WA) is a separate record

This page covers filings where the address state is VA. A separate record, "Tom W. Thomas" with address state WA, is listed on 1 filing — most recently by Votegrity Inc. (Feb 8, 2022). The two records do not overlap in time: this page has one filing dated Aug 28, 2019; the other has one filing dated Feb 8, 2022.

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 W. Thomas (WA) — PartnerFacts page ↗Form D · Feb 8, 2022 ↗Votegrity Inc. — PartnerFacts page ↗Tom Thomas (VA) — this page ↗
Sources
Note · Dec 17, 2010

Same name, different state: "Tom Thomas" (MA) is a separate record

This page covers filings where the address state is VA. A separate record, "Tom Thomas" with address state MA, is listed on 1 filing — most recently by RIVE TECHNOLOGY INC (Dec 17, 2010). The two records do not overlap in time: this page has one filing dated Aug 28, 2019; the other has one filing dated Dec 17, 2010.

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 Thomas (MA) — PartnerFacts page ↗Form D · Dec 17, 2010 ↗RIVE TECHNOLOGY INC — PartnerFacts page ↗Tom Thomas (VA) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 28, 2019 D
Totem Building Cybersecurity, LLC
File 021-347538
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 1

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

TB
Other Technology

Totem Building Cybersecurity, LLC

Glen Allen, VA · Aug 28, 2019
  • Aug 28, 2019 · D · $1,030,000 sold of $2,000,000 · 7 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $1.03M from 7 investors (52% of the $2M target) as of the latest filing. Tom is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (2)

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

  • Tom Thomas — MA, 1 issuer, Dec 17, 2010 → Dec 17, 2010 · no shared issuer
  • Tom W. Thomas — WA, 1 issuer, Feb 8, 2022 → Feb 8, 2022 · no shared issuer

People around Tom 2

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

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

Rob Murchison

Executive Officer · 1 shared filing (1 issuer)

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

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

Steve Fey

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

3 other issuers 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); 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 Thomas 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 Thomas is listed on: none on file. No website or social profile named in Totem Building Cybersecurity, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #229,247 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 (Glen Allen, VA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Virginia state courts — find the court ↗

Securities regulators

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

Business registries

Virginia Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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