Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:15 AM ET

Sponsor Check › Person

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TROY THOMAS

Named as an officer, director or promoter on SEC Form D filings · UT · Jan 10, 2020 → Jan 10, 2020

2deals (issuers)

$11.4Mreported sold

12investors

2Form D filings

2020year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

TROY THOMAS is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers in Jan 2020: TA Legacy LLC (Farmington, UT — industry reported as "Other" — 2020; $8.04M reported sold to 9 investors) and ThomasArts Holding, Inc. (Farmington, UT — industry reported as "Other" — 2020; $3.4M reported sold to 3 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $11.4M sold in total.

Listed alongside ANNE WOOD (2 shared filings), DAVID THOMAS (2 shared filings), KATHLEEN THOMAS (1 shared filing), MATTHEW THOMAS (1 shared filing), RUSSELL NELSON (1 shared filing) and 2 others.

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

All 2 issuers belong to the sponsor group Thomasarts (2 issuers, $11.4M reported sold, 2020).

What this means A sponsor group is one team that sets up a new company for each deal. Thomasarts has 2 companies on file and $11.4M reported sold in total — the group page shows the whole track record in one place.

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) — 7 court cases matching the name, 71 bankruptcy cases matching the name listed in Key records below.

What this means 78 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.

What the community is saying

Community search for TROY THOMAS has not run yet — it is joining a line of 50,098 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

7 cases: 7 closed (disposition not in docket feed)

United States v. Thomas, Troy closed

District Court, W.D. Wisconsin · No. 3:07-cr-00159 · Filed Nov 14, 2007 · Closed Apr 27, 2010

Role of Thomas, Troy: Defendant · Outcome: Terminated 2010-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in WI (not a filing state); criminal docket

United States v. Thomas, Troy closed

District Court, W.D. Wisconsin · No. 3:07-cr-00159 · Filed Nov 14, 2007 · Closed Apr 27, 2010

Role of Thomas, Troy: Defendant · Outcome: Terminated 2010-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in WI (not a filing state); criminal docket

United States v. Thomas, Troy closed

District Court, W.D. Wisconsin · No. 3:07-cr-00159 · Filed Nov 14, 2007 · Closed Apr 27, 2010

Role of Thomas, Troy: Defendant · Outcome: Terminated 2010-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in WI (not a filing state); criminal docket

United States v. Thomas, Troy closed

District Court, W.D. Wisconsin · No. 3:07-cr-00159 · Filed Nov 14, 2007 · Closed Apr 27, 2010

Role of Thomas, Troy: Defendant · Outcome: Terminated 2010-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in WI (not a filing state); criminal docket

United States v. Thomas, Troy closed

District Court, W.D. Wisconsin · No. 3:07-cr-00159 · Filed Nov 14, 2007 · Closed Apr 27, 2010

Role of Thomas, Troy: Defendant · Outcome: Terminated 2010-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in WI (not a filing state); criminal docket

United States v. Thomas, Troy closed

District Court, W.D. Wisconsin · No. 3:07-cr-00159 · Filed Nov 14, 2007 · Closed Apr 27, 2010

Role of Thomas, Troy: Defendant · Outcome: Terminated 2010-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in WI (not a filing state); criminal docket

United States v. Thomas, Troy closed

District Court, W.D. Wisconsin · No. 3:07-cr-00159 · Filed Nov 14, 2007 · Closed Apr 27, 2010

Role of Thomas, Troy: Defendant · Outcome: Terminated 2010-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in WI (not a filing state); criminal docket

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, 2:46 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 TROY 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

71 cases: 3 open, 68 closed (disposition not in docket feed)

Troy A. Thomas open

United States Bankruptcy Court, W.D. Pennsylvania · No. 26-20866 · Filed Mar 30, 2026

Role of Troy A. Thomas: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in PA (not a filing state)

TROY E THOMAS and JUDITH R THOMAS open

United States Bankruptcy Court, S.D. Mississippi · No. 26-50162 · Filed Jan 30, 2026

Role of TROY E THOMAS and JUDITH R THOMAS: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in MS (not a filing state)

Troy D. Thomas open

United States Bankruptcy Court, W.D. Pennsylvania · No. 23-20991 · Filed May 8, 2023

Role of Troy D. Thomas: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in PA (not a filing state)

Troy Thomas closed

United States Bankruptcy Court, N.D. Alabama · No. 22-81838 · Filed Oct 18, 2022 · Closed Apr 24, 2023

Role of Troy Thomas: Debtor · Outcome: Case closed 2023-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in AL (not a filing state)

Troy D Thomas and Kathy L Thomas closed

United States Bankruptcy Court, E.D. Kentucky · No. 21-60080 · Filed Feb 5, 2021 · Closed Jun 2, 2021

Role of Troy D Thomas and Kathy L Thomas: Debtor · Outcome: Case closed 2021-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in KY (not a filing state)

Troy Thomas closed

United States Bankruptcy Court, District of Columbia · No. 20-00133 · Filed Mar 4, 2020 · Closed Feb 23, 2021

Role of Troy Thomas: Debtor · Outcome: Case closed 2021-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in DC (not a filing state)

Troy W Thomas and Tammy C Thomas closed

United States Bankruptcy Court, E.D. Virginia · No. 19-30450 · Filed Jan 28, 2019 · Closed May 13, 2019

Role of Troy W Thomas and Tammy C Thomas: Debtor · Outcome: Case closed 2019-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in VA (not a filing state)

Troy B Thomas closed

United States Bankruptcy Court, E.D. Louisiana · No. 18-13125 · Filed Nov 21, 2018 · Closed Feb 22, 2019

Role of Troy B Thomas: Debtor · Outcome: Case closed 2019-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in LA (not a filing state)

Troy Thomas closed

United States Bankruptcy Court, E.D. Virginia · No. 18-35181 · Filed Oct 16, 2018 · Closed Jan 28, 2019

Role of Troy Thomas: Debtor · Outcome: Case closed 2019-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in VA (not a filing state)

Troy Thomas closed

United States Bankruptcy Court, S.D. Florida. · No. 18-20008 · Filed Aug 17, 2018 · Closed Nov 30, 2018

Role of Troy Thomas: Debtor · Outcome: Case closed 2018-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in FL (not a filing state)

Troy B. Thomas closed

United States Bankruptcy Court, E.D. Louisiana · No. 18-11624 · Filed Jun 22, 2018 · Closed Sep 18, 2018

Role of Troy B. Thomas: Debtor · Outcome: Case closed 2018-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in LA (not a filing state)

Troy L Thomas, Sr. closed

United States Bankruptcy Court, M.D. Georgia · No. 17-51466 · Filed Jul 12, 2017 · Closed Nov 19, 2018

Role of Troy L Thomas, Sr.: Debtor · Outcome: Case closed 2018-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in GA (not a filing state)

Troy A Thomas closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 17-22325 · Filed Jun 5, 2017 · Closed Apr 10, 2018

Role of Troy A Thomas: Debtor · Outcome: Case closed 2018-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in PA (not a filing state)

Troy T Thomas closed

United States Bankruptcy Court, N.D. Illinois · No. 16-34346 · Filed Oct 27, 2016 · Closed Jan 26, 2017

Role of Troy T Thomas: Debtor · Outcome: Case closed 2017-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in IL (not a filing state)

Troy A. Thomas closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 16-22900 · Filed Aug 5, 2016 · Closed Dec 8, 2021

Role of Troy A. Thomas: Debtor · Outcome: Case closed 2021-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in PA (not a filing state)

Troy B Thomas closed

United States Bankruptcy Court, E.D. Virginia · No. 16-71797 · Filed May 18, 2016 · Closed Aug 29, 2016

Role of Troy B Thomas: Debtor · Outcome: Case closed 2016-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in VA (not a filing state)

Troy W. Thomas and Pamela J. Thomas closed

United States Bankruptcy Court, E.D. Wisconsin · No. 16-23351 · Filed Apr 12, 2016 · Closed Jul 27, 2016

Role of Troy W. Thomas and Pamela J. Thomas: Debtor · Outcome: Case closed 2016-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in WI (not a filing state)

Troy Thomas closed

United States Bankruptcy Court, E.D. Michigan · No. 16-44513 · Filed Mar 27, 2016 · Closed Jul 1, 2016

Role of Troy Thomas: Debtor · Outcome: Case closed 2016-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in MI (not a filing state)

Troy W Thomas and Tammy C Thomas closed

United States Bankruptcy Court, E.D. Virginia · No. 14-36223 · Filed Nov 19, 2014 · Closed Mar 19, 2019

Role of Troy W Thomas and Tammy C Thomas: Debtor · Outcome: Case closed 2019-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in VA (not a filing state)

Troy L Thomas closed

United States Bankruptcy Court, M.D. Georgia · No. 15-50663 · Filed May 15, 2014 · Closed Aug 6, 2015

Role of Troy L Thomas: Debtor · Outcome: Case closed 2015-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in GA (not a filing state)

Troy A. Thomas and Rachel M. Collins closed

United States Bankruptcy Court, D. Colorado · No. 13-19702 · Filed Jun 5, 2013 · Closed Nov 14, 2013

Role of Troy A. Thomas and Rachel M. Collins: Debtor · Outcome: Case closed 2013-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in CO (not a filing state)

Troy N Thomas closed

United States Bankruptcy Court, S.D. Florida. · No. 13-20392 · Filed May 2, 2013 · Closed Oct 1, 2018

Role of Troy N Thomas: Debtor · Outcome: Case closed 2018-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in FL (not a filing state)

Troy W. Thomas and Nancy A. Thomas closed

United States Bankruptcy Court, W.D. Kentucky · No. 12-31622 · Filed Apr 3, 2012 · Closed Feb 8, 2017

Role of Troy W. Thomas and Nancy A. Thomas: Debtor · Outcome: Case closed 2017-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in KY (not a filing state)

Troy A Thomas and Angela R Lewis-Thomas closed

United States Bankruptcy Court, D. Kansas · No. 12-10586 · Filed Mar 15, 2012 · Closed Aug 6, 2014

Role of Troy A Thomas and Angela R Lewis-Thomas: Debtor · Outcome: Case closed 2014-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in KS (not a filing state)

Troy Thomas closed

United States Bankruptcy Court, C.D. Illinois · No. 11-91593 · Filed Aug 29, 2011 · Closed Feb 17, 2012

Role of Troy Thomas: Debtor · Outcome: Case closed 2012-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in IL (not a filing state)

Troy Thomas closed

United States Bankruptcy Court, E.D. Michigan · No. 11-47762 · Filed Mar 22, 2011 · Closed Jul 5, 2011

Role of Troy Thomas: Debtor · Outcome: Case closed 2011-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in MI (not a filing state)

Troy L Thomas closed

United States Bankruptcy Court, D. New Jersey · No. 10-36737 · Filed Aug 30, 2010 · Closed Mar 3, 2011

Role of Troy L Thomas: Debtor · Outcome: Case closed 2011-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in NJ (not a filing state)

Troy B. Thomas closed

United States Bankruptcy Court, E.D. Louisiana · No. 10-11869 · Filed May 26, 2010 · Closed Sep 23, 2010

Role of Troy B. Thomas: Debtor · Outcome: Case closed 2010-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in LA (not a filing state)

Chanille D. Thomas and Troy M. Thomas closed

United States Bankruptcy Court, E.D. Virginia · No. 09-18989 · Filed Oct 30, 2009 · Closed Feb 16, 2010

Role of Troy M. Thomas: Debtor · Outcome: Case closed 2010-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in VA (not a filing state)

Troy E Thomas closed

United States Bankruptcy Court, D. Minnesota · No. 09-35624 · Filed Aug 13, 2009 · Closed Nov 30, 2009

Role of Troy E Thomas: Debtor · Outcome: Case closed 2009-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in MN (not a filing state)

Troy Thomas closed

United States Bankruptcy Court, E.D. Michigan · No. 09-57841 · Filed Jun 5, 2009 · Closed Dec 9, 2009

Role of Troy Thomas: Debtor · Outcome: Case closed 2009-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in MI (not a filing state)

Troy L Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 3:08-bk-03652 · Filed Jun 24, 2008 · Closed Mar 3, 2014

Role of Troy L Thomas: Debtor · Outcome: Case closed 2014-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in FL (not a filing state)

Troy F Thomas closed

United States Bankruptcy Court, S.D. Georgia · No. 06-60183 · Filed May 6, 2006 · Closed Aug 10, 2011

Role of Troy F Thomas: Debtor · Outcome: Case closed 2011-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in GA (not a filing state)

Troy A. Thomas and Angela K. Thomas closed

United States Bankruptcy Court, C.D. Illinois · No. 06-70048 · Filed Jan 18, 2006 · Closed Oct 27, 2008

Role of Troy A. Thomas and Angela K. Thomas: Debtor · Outcome: Case closed 2008-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in IL (not a filing state)

TROY THOMAS closed

United States Bankruptcy Court, D. Nevada · No. 05-11415 · Filed Mar 1, 2005 · Closed Jul 17, 2006

Role of TROY THOMAS: Debtor · Outcome: Case closed 2006-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in NV (not a filing state)

Troy J. Thomas and Vickie L. Thomas closed

United States Bankruptcy Court, N.D. Ohio · No. 04-39363 · Filed Nov 8, 2004 · Closed Jul 21, 2006

Role of Troy J. Thomas and Vickie L. Thomas: Debtor · Outcome: Case closed 2006-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in OH (not a filing state)

Troy E Thomas and Kristina W Thomas closed

United States Bankruptcy Court, W.D. Virginia · No. 04-03348 · Filed Sep 3, 2004 · Closed Dec 8, 2004

Role of Troy E Thomas and Kristina W Thomas: Debtor · Outcome: Case closed 2004-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in VA (not a filing state)

Troy A. Thomas closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 04-24748 · Filed Apr 9, 2004 · Closed Jul 28, 2004

Role of Troy A. Thomas: Debtor · Outcome: Case closed 2004-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in PA (not a filing state)

Troy W. Thomas and Erin M. Thomas closed

United States Bankruptcy Court, N.D. West Virginia · No. 5:04-bk-01011 · Filed Mar 19, 2004 · Closed Nov 5, 2004

Role of Troy W. Thomas and Erin M. Thomas: Debtor · Outcome: Case closed 2004-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in WV (not a filing state)

Troy A. Thomas closed

United States Bankruptcy Court, E.D. California · No. 03-20708 · Filed Jan 21, 2003 · Closed Apr 29, 2003

Role of Troy A. Thomas: Debtor · Outcome: Case closed 2003-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in CA (not a filing state)

Troy A. Thomas closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 02-31946 · Filed Oct 31, 2002 · Closed Jul 26, 2004

Role of Troy A. Thomas: Debtor · Outcome: Case closed 2004-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in PA (not a filing state)

Troy W. Thomas and Nancy A. Thomas closed

United States Bankruptcy Court, W.D. Kentucky · No. 02-36396 · Filed Aug 3, 2002 · Closed Nov 13, 2002

Role of Troy W. Thomas and Nancy A. Thomas: Debtor · Outcome: Case closed 2002-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in KY (not a filing state)

Troy M. Thomas closed

United States Bankruptcy Court, N.D. West Virginia · No. 3:02-bk-34258 · Filed Aug 1, 2002 · Closed Jan 10, 2003

Role of Troy M. Thomas: Debtor · Outcome: Case closed 2003-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in WV (not a filing state)

Troy S. Thomas and Tonya L. Thomas closed

United States Bankruptcy Court, N.D. Ohio · No. 02-32085 · Filed Apr 3, 2002 · Closed Aug 22, 2002

Role of Troy S. Thomas and Tonya L. Thomas: Debtor · Outcome: Case closed 2002-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in OH (not a filing state)

Troy Thomas and Christine Thomas closed

United States Bankruptcy Court, S.D. Texas · No. 02-31877 · Filed Feb 21, 2002 · Closed Dec 18, 2003

Role of Troy Thomas and Christine Thomas: Debtor · Outcome: Case closed 2003-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in TX (not a filing state)

Troy R. Thomas closed

United States Bankruptcy Court, E.D. Texas · No. 02-11481 · Filed Feb 19, 2002 · Closed Apr 22, 2003

Role of Troy R. Thomas: Debtor · Outcome: Case closed 2003-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in TX (not a filing state)

Troy Thomas and Kathy Thomas closed

United States Bankruptcy Court, E.D. Kentucky · No. 01-61428 · Filed Nov 5, 2001 · Closed Feb 13, 2002

Role of Troy Thomas and Kathy Thomas: Debtor · Outcome: Case closed 2002-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in KY (not a filing state)

Troy Thomas closed

United States Bankruptcy Court, N.D. Georgia · No. 01-81614 · Filed Mar 23, 2001 · Closed Mar 12, 2002

Role of Troy Thomas: Debtor · Outcome: Case closed 2002-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in GA (not a filing state)

Troy Thomas and Janis Thomas closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:01-bk-41541 · Filed Mar 16, 2001 · Closed Jul 5, 2001

Role of Troy Thomas and Janis Thomas: Debtor · Outcome: Case closed 2001-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in AR (not a filing state)

Troy Thomas closed

United States Bankruptcy Court, N.D. Georgia · No. 00-84611 · Filed Dec 30, 2000 · Closed Apr 3, 2001

Role of Troy Thomas: Debtor · Outcome: Case closed 2001-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in GA (not a filing state)

Sabrina Thomas and Troy Thomas closed

United States Bankruptcy Court, E.D. Louisiana · No. 00-17128 · Filed Nov 8, 2000 · Closed Mar 1, 2004

Role of Troy Thomas: Debtor · Outcome: Case closed 2004-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in LA (not a filing state)

Troy Thomas closed

United States Bankruptcy Court, N.D. Georgia · No. 00-70223 · Filed Jul 31, 2000 · Closed Oct 26, 2000

Role of Troy Thomas: Debtor · Outcome: Case closed 2000-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in GA (not a filing state)

Troy Thomas and Kendra Thomas closed

United States Bankruptcy Court, N.D. Illinois · No. 00-17887 · Filed Jun 15, 2000 · Closed Feb 15, 2001

Role of Troy Thomas and Kendra Thomas: Debtor · Outcome: Case closed 2001-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in IL (not a filing state)

Troy E. Thomas closed

United States Bankruptcy Court, D. Maryland · No. 00-15849 · Filed May 24, 2000 · Closed Jul 23, 2002

Role of Troy E. Thomas: Debtor · Outcome: Case closed 2002-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in MD (not a filing state)

Troy C. Thomas and Laura D. Thomas closed

United States Bankruptcy Court, N.D. Georgia · No. 00-63593 · Filed Mar 7, 2000 · Closed Jun 30, 2000

Role of Troy C. Thomas and Laura D. Thomas: Debtor · Outcome: Case closed 2000-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in GA (not a filing state)

Troy A. Thomas and Clara M. Thomas closed

United States Bankruptcy Court, M.D. North Carolina · No. 99-10222 · Filed Jan 29, 1999 · Closed May 24, 1999

Role of Troy A. Thomas and Clara M. Thomas: Debtor · Outcome: Case closed 1999-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in NC (not a filing state)

Troy L. Thomas closed

United States Bankruptcy Court, M.D. Florida · No. 8:99-bk-00471 · Filed Jan 12, 1999 · Closed Jun 14, 1999

Role of Troy L. Thomas: Debtor · Outcome: Case closed 1999-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in FL (not a filing state)

Troy D Thomas and Robbin L Thomas closed

United States Bankruptcy Court, S.D. Ohio · No. 3:98-bk-32226 · Filed Apr 10, 1998 · Closed Aug 10, 1998

Role of Troy D Thomas and Robbin L Thomas: Debtor · Outcome: Case closed 1998-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in OH (not a filing state)

Troy Thomas and Janis Thomas closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:98-bk-41495 · Filed Mar 25, 1998 · Closed Apr 28, 1999

Role of Troy Thomas and Janis Thomas: Debtor · Outcome: Case closed 1999-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in AR (not a filing state)

Troy T. Thomas closed

United States Bankruptcy Court, N.D. California · No. 97-70745 · Filed Oct 31, 1997 · Closed Feb 23, 1998

Role of Troy T. Thomas: Debtor · Outcome: Case closed 1998-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in CA (not a filing state)

Troy Thomas and Janice L. Thomas closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:97-bk-44379 · Filed Sep 25, 1997 · Closed Mar 18, 1998

Role of Troy Thomas and Janice L. Thomas: Debtor · Outcome: Case closed 1998-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in AR (not a filing state)

Troy L. Thomas closed

United States Bankruptcy Court, N.D. Georgia · No. 97-69926 · Filed Jun 2, 1997 · Closed Aug 10, 2000

Role of Troy L. Thomas: Debtor · Outcome: Case closed 2000-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in GA (not a filing state)

Troy F. Thomas and Valerie R. Thomas closed

United States Bankruptcy Court, S.D. Georgia · No. 97-60242 · Filed Mar 5, 1997 · Closed Jul 21, 1997

Role of Troy F. Thomas and Valerie R. Thomas: Debtor · Outcome: Case closed 1997-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in GA (not a filing state)

Troy A. Thomas closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 96-23043 · Filed Jun 13, 1996 · Closed Nov 26, 1996

Role of Troy A. Thomas: Debtor · Outcome: Case closed 1996-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in PA (not a filing state)

Troy D. Thomas closed

United States Bankruptcy Court, M.D. Louisiana · No. 96-10418 · Filed Mar 15, 1996 · Closed Nov 26, 1997

Role of Troy D. Thomas: Debtor · Outcome: Case closed 1997-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in LA (not a filing state)

Troy A. Thomas closed

United States Bankruptcy Court, S.D. Florida. · No. 95-20239 · Filed Jan 20, 1995 · Closed Jun 25, 1997

Role of Troy A. Thomas: Debtor · Outcome: Case closed 1997-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in FL (not a filing state)

Troy Thomas closed

United States Bankruptcy Court, E.D. Michigan · No. 92-13755 · Filed Nov 6, 1992 · Closed Apr 7, 1993

Role of Troy Thomas: Debtor · Outcome: Case closed 1993-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in MI (not a filing state)

Troy Thomas closed

United States Bankruptcy Court, N.D. Georgia · No. 92-77682 · Filed Nov 2, 1992 · Closed Jul 28, 1993

Role of Troy Thomas: Debtor · Outcome: Case closed 1993-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in GA (not a filing state)

Troy L. Thomas closed

United States Bankruptcy Court, N.D. Georgia · No. 91-71764 · Filed Jun 17, 1991 · Closed Mar 24, 1995

Role of Troy L. Thomas: Debtor · Outcome: Case closed 1995-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in GA (not a filing state)

Troy C. Thomas closed

United States Bankruptcy Court, S.D. Florida. · No. 90-11847 · Filed Mar 23, 1990 · Closed Jul 12, 1990

Role of Troy C. Thomas: Debtor · Outcome: Case closed 1990-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in FL (not a filing state)

Troy Thomas and Hazel Thomas closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:88-bk-40960 · Filed May 13, 1988 · Closed May 19, 1993

Role of Troy Thomas and Hazel Thomas: Debtor · Outcome: Case closed 1993-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 162 federal dockets); court in AR (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, 2:46 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

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

What is compared

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

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jan 10, 2020 D ThomasArts Holding, Inc. File 021-357744	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 10, 2020 D TA Legacy LLC File 021-357747	$0	$0	$0	None listed on this filing	EDGAR ↗

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 2

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

Other · group: Thomasarts

TA Legacy LLC

Farmington, UT · Jan 10, 2020

Jan 10, 2020 · D · $8,035,714 sold of $8,035,714 · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $8.04M from 9 investors (100% of the $8.04M target) as of the latest filing. Troy 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 / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other · group: Thomasarts

ThomasArts Holding, Inc.

Farmington, UT · Jan 10, 2020

Jan 10, 2020 · D · $3,399,721 sold of $3,399,721 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $3.4M from 3 investors (100% of the $3.4M target) as of the latest filing. Troy is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

People around Troy 7

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

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

Person

ANNE WOOD

Director, Executive Officer · 2 shared filings (2 issuers)

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

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

Person

DAVID THOMAS

Director, Executive Officer · 2 shared filings (2 issuers)

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

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

Person

THOMAS SCANDALIATO

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

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

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

Person

SHARON RASK

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

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

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

Person

MATTHEW THOMAS

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

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

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

Person

KATHLEEN THOMAS

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

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

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

Person

RUSSELL NELSON

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

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

The team behind the deals

Sponsor group

Thomasarts

2 issuers · 2 filings · $11.4M reported sold · 2020–2020

TH ThomasArts Holding, Inc. Other · $3.4M sold · 2020 · listed
TL TA Legacy LLC Other · $8.04M sold · 2020 · listed

One team, 2 deal companies. Troy Thomas is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name TROY THOMAS.

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 2 issuers 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 TROY 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Troy Thomas is listed on: none on file. No website or social profile named in TA Legacy LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #222,007 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 (Farmington, UT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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TROY THOMAS

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 2

People around Troy 7

The team behind the deals

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person