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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:00 AM ET

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Tracy Tanda

Named as an officer, director or promoter on SEC Form D filings · FL · Nov 6, 2014 → Nov 6, 2014

1deal (issuers)
$600Kreported sold
4investors
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, 2:32 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Tracy Tanda is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Nov 2014: Funky Eyes International, Inc. (Windermere, FL — manufacturing — 2014; $600K reported sold to 4 investors).

What this means One deal on file with the SEC, filed Nov 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 Balvinder Tanda (1 shared filing), Ian Smith (1 shared filing), Michael J Sealy (1 shared filing) and Paul Loftus (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 4 court cases matching the name, 9 bankruptcy cases matching the name listed in Key records below.

What this means 13 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Tracy Tanda and found 2 differences: Form D filed 49 days after the first sale; No amendment in the last 12 months on an offering that may still be open.

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 Tracy Tanda has not run yet — it is joining a line of 4,085 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

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

Key records

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

1. Lawsuits

4 cases: 2 open, 2 closed (disposition not in docket feed)

Carper v. JC Tanda Express, Inc. open
District Court, N.D. Texas · No. 4:26-cv-00790 · Filed Jun 26, 2026
Role of JC Tanda Express, 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, 15 federal dockets); different first name (jc); court in TX (not a filing state)
Landstar Ranger, Inc v. JC Tanda Transport Inc open
District Court, M.D. Florida · No. 3:24-cv-00857 · Filed Aug 20, 2024 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of JC Tanda Transport 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, 15 federal dockets); different first name (jc); court in the person's filing state (FL)
Alam v. Tanda Management LLC closed
District Court, S.D. Texas · No. 4:22-cv-01599 · Filed May 19, 2022 · Closed Jun 28, 2023
Role of Tanda Management LLC: Defendant · Outcome: Terminated 2023-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 15 federal dockets); surname only in the caption; court in TX (not a filing state)
Eric Cleveland v. Tanda, LLC closed
District Court, C.D. California · No. 2:21-cv-07680 · Filed Sep 27, 2021 · Closed Dec 16, 2021
Role of Tanda, LLC: Defendant · Outcome: Terminated 2021-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 15 federal dockets); different first name (llc); court in CA (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, 2:32 AM ET.

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

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

2. Regulatory actions

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

What was searched

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

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

3. Bankruptcies

9 cases: 9 closed (disposition not in docket feed)

Jeffrey Quentin Miller and Tanda Leigh Miller closed
United States Bankruptcy Court, W.D. Louisiana · No. 16-20337 · Filed Apr 21, 2016 · Closed Aug 26, 2016
Role of Jeffrey Quentin Miller and Tanda Leigh Miller: Debtor · Outcome: Case closed 2016-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 15 federal dockets); surname only in the caption; court in LA (not a filing state)
James Alexander Winslow and Tanda Chantell Winslow closed
United States Bankruptcy Court, N.D. Ohio · No. 09-34076 · Filed Jun 17, 2009 · Closed Oct 20, 2009
Role of James Alexander Winslow and Tanda Chantell Winslow: Debtor · Outcome: Case closed 2009-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 15 federal dockets); surname only in the caption; court in OH (not a filing state)
Jeffrey Quentin Miller and Tanda Leigh Miller closed
United States Bankruptcy Court, W.D. Louisiana · No. 07-20317 · Filed May 16, 2007 · Closed Aug 28, 2009
Role of Jeffrey Quentin Miller and Tanda Leigh Miller: Debtor · Outcome: Case closed 2009-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 15 federal dockets); surname only in the caption; court in LA (not a filing state)
Patrick D Dowling and Tanda L Dowling closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:03-bk-02052 · Filed Apr 7, 2003 · Closed Sep 22, 2006
Role of Patrick D Dowling and Tanda L Dowling: Debtor · Outcome: Case closed 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, 15 federal dockets); surname only in the caption; court in PA (not a filing state)
Edward William Lilly and Tanda Elaine Herring Lilly closed
United States Bankruptcy Court, W.D. Virginia · No. 01-01253 · Filed Jun 29, 2001 · Closed Oct 10, 2001
Role of Edward William Lilly and Tanda Elaine Herring Lilly: Debtor · Outcome: Case closed 2001-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 15 federal dockets); surname only in the caption; court in VA (not a filing state)
James L. Skinner and Tanda L. Skinner closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:97-bk-02990 · Filed Jul 17, 1997 · Closed Nov 4, 1997
Role of James L. Skinner and Tanda L. Skinner: Debtor · Outcome: Case closed 1997-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 15 federal dockets); surname only in the caption; court in PA (not a filing state)
David Kevin Ward and Tanda Gail Ward closed
United States Bankruptcy Court, M.D. Florida · No. 8:90-bk-10486 · Filed Oct 25, 1990 · Closed Sep 26, 1991
Role of David Kevin Ward and Tanda Gail Ward: Debtor · Outcome: Case closed 1991-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 15 federal dockets); surname only in the caption; court in the person's filing state (FL)
JAMES DAVID RUSSELL and TANDA DAWN RUSSELL closed
United States Bankruptcy Court, W.D. Oklahoma · No. 86-02531 · Filed May 12, 1986 · Closed Oct 8, 1986
Role of JAMES DAVID RUSSELL and TANDA DAWN RUSSELL: Debtor · Outcome: Case closed 1986-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 15 federal dockets); surname only in the caption; court in OK (not a filing state)
Elizabeth Tanda Turner closed
United States Bankruptcy Court, E.D. North Carolina · No. 70-80886 · Filed Aug 31, 1970 · Closed Jun 1, 1971
Role of Elizabeth Tanda Turner: Debtor · Outcome: Case closed 1971-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 15 federal dockets); different first name (elizabeth); court in NC (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, 2:32 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

2 differences found between the filings for Tracy Tanda (compared 1 filing on Oct 24, 2026)

Note · Sep 18, 2014 – Nov 6, 2014

Form D filed 49 days after the first sale — Funky Eyes International, Inc.

The filing says the first sale was Sep 18, 2014. The Form D was filed Nov 6, 2014 — 49 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 34 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 · Nov 6, 2014 ↗Funky Eyes International, Inc. — PartnerFacts page ↗
Sources
Note · Sep 18, 2014 – Nov 6, 2014

No amendment in the last 12 months on an offering that may still be open — Funky Eyes International, Inc. (latest filing Nov 6, 2014)

The latest filing for this offering is dated Nov 6, 2014 (first sale Sep 18, 2014). It reports $600,000 sold of $10,000,000 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 · Nov 6, 2014 ↗Funky Eyes International, 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

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $50,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 6, 2014 D
Funky Eyes International, Inc.
File 021-227862
$0$0$50,000 (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 Tracy Tanda on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

FE
Manufacturing

Funky Eyes International, Inc.

Windermere, FL · Nov 6, 2014
  • Nov 6, 2014 · D · $600,000 sold of $10,000,000 · 4 investors · min. No minimum reported · role: Executive Officer, Director (Chief Technology Officer, Vice President of Product Development) EDGAR ↗

Raised $600K from 4 investors (6% of the $10M target) as of the latest filing. Tracy is listed as executive officer, 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: Manufacturing / 506(b) (1,339 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Tracy 4

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

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

Balvinder Tanda

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Tracy Tanda. Their page shows their other deals.

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

Michael J Sealy

Director · 1 shared filing (1 issuer)

Listed on the same filings as Tracy Tanda. Their page shows their other deals.

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

Paul Loftus

Director · 1 shared filing (1 issuer)

Listed on the same filings as Tracy Tanda. Their page shows their other deals.

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

Ian Smith

Director · 1 shared filing (1 issuer)

Listed on the same filings as Tracy Tanda. Their page shows their other deals.

Registrations and other filings

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Tracy Tanda 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 Tracy Tanda is listed on: none on file. No website or social profile named in Funky Eyes International, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #311,997 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Windermere, FL). 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) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

Florida Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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