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

Sponsor Check › Person

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

Wayne Monie

Named as an officer, director or promoter on SEC Form D filings · AZ · Jun 2, 2009 → Jan 7, 2015

1deal (issuers)
$11Mreported sold
7investors
9Form D filings
2009–2015years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Wayne Monie is listed as an executive officer and director on 9 SEC Form D filings by 1 issuer between Jun 2009 and Jan 2015: TPI COMPOSITES, INC (Scottsdale, AZ — manufacturing — 2009–2015; $11M reported sold to 7 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Jack Henry (9 shared filings), Paul Giovacchini (9 shared filings), Philip Deutch (9 shared filings), Steven Lockard (9 shared filings), Daniel Weiss (8 shared filings) and 12 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Wayne. 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) — 6 court cases matching the name, 1 SEC release, 6 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 9 public filings for Wayne Monie and found 6 differences, 3 worth asking the sponsor about: Regulator action: Shane Bashir Suman and Monie Rahman (Corrected Copy) (Jul 24, 2007); Amount sold went down between filings; 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 Wayne Monie has not run yet — it is joining a line of 48,415 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

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

MONIE v. PFIZER INC open
District Court, N.D. Florida · No. 3:26-cv-00399 · Filed Jan 22, 2026
Role of MONIE: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); surname only in the caption; court in FL (not a filing state)
Mohammed Monie v. Stericycle, Inc. open
District Court, N.D. California · No. 4:25-cv-07340 · Filed Aug 29, 2025
Role of Mohammed Monie: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); different first name (mohammed); court in CA (not a filing state)
Merchants Bonding Company (Mutual) v. Monie dismissed
District Court, N.D. Georgia · No. 1:18-cv-02811 · Filed Jun 7, 2018 · Closed Nov 26, 2019 · Nature of suit: 190 Other contract actions
Role of Monie: Defendant · Outcome: Terminated 2019-11-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); surname only in the caption; court in GA (not a filing state)
United States v. In the Matter of the Seizure of all funds, monie in Business Checking AccountXXXX0204 closed
District Court, N.D. Texas · No. 3:11-mj-00569 · Filed Dec 9, 2011 · Closed Dec 20, 2011
Role of In the Matter of the Seizure of all funds, monie in Business Checking AccountXXXX0204: Defendant · Outcome: Terminated 2011-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); surname only in the caption; court in TX (not a filing state)
United States v. In the Matter of the Seizure of all funds, monie in Business Checking AccountXXXX0204 closed
District Court, N.D. Texas · No. 3:11-mj-00569 · Filed Dec 9, 2011 · Closed Dec 20, 2011
Role of In the Matter of the Seizure of all funds, monie in Business Checking AccountXXXX0204: Defendant · Outcome: Terminated 2011-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); surname only in the caption; court in TX (not a filing state)
United States v. ALL MONIE CONTAINED IN CHARLES SCHWAB BANK ACCOUNT NUMBER 440016247007 dismissed
District Court, W.D. Pennsylvania · No. 2:10-cv-01316 · Filed Oct 8, 2010 · Closed May 15, 2015 · Nature of suit: 690 Other forfeiture and penalty suits
Role of ALL MONIE CONTAINED IN CHARLES SCHWAB BANK ACCOUNT NUMBER 440016247007: Defendant · Outcome: Terminated 2015-05-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); different first name (all); court in PA (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:18 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

1 SEC release

Shane Bashir Suman and Monie Rahman (Corrected Copy) Litigation release
SEC · Jul 24, 2007 · Parties as named in the release: Shane Bashir Suman and Monie Rahman (Corrected Copy) Read the release ↗
same rare surname (5 people in Form D filings); surname only
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 Wayne Monie..

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

6 cases: 1 open, 5 closed (disposition not in docket feed)

Debbie Monie Smith open
United States Bankruptcy Court, W.D. Tennessee · No. 17-28725 · Filed Oct 3, 2017
Role of Debbie Monie Smith: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); different first name (debbie); court in TN (not a filing state)
Monie Corporation closed
United States Bankruptcy Court, E.D. Virginia · No. 13-10749 · Filed Feb 19, 2013 · Closed Dec 11, 2013
Role of Monie Corporation: Debtor · Outcome: Case closed 2013-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); surname only in the caption; court in VA (not a filing state)
Douglas Edmund Hewitt and Cecile Monie Hewitt closed
United States Bankruptcy Court, C.D. California · No. 9:12-bk-12138 · Filed May 30, 2012 · Closed Sep 17, 2012
Role of Douglas Edmund Hewitt and Cecile Monie Hewitt: Debtor · Outcome: Case closed 2012-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); different first name (cecile); court in CA (not a filing state)
James Claude Wright and Monie M Wright closed
United States Bankruptcy Court, E.D. Arkansas · No. 5:04-bk-19326 · Filed Aug 10, 2004 · Closed Jul 5, 2005
Role of James Claude Wright and Monie M Wright: Debtor · Outcome: Case closed 2005-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); surname only in the caption; court in AR (not a filing state)
Andrew Scott and Monie Scott closed
United States Bankruptcy Court, W.D. Arkansas · No. 6:04-bk-72699 · Filed Apr 19, 2004 · Closed Dec 7, 2007
Role of Andrew Scott and Monie Scott: Debtor · Outcome: Case closed 2007-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); surname only in the caption; court in AR (not a filing state)
Robert L Travis and Monie Lisa Travis closed
United States Bankruptcy Court, S.D. Ohio · No. 2:96-bk-52620 · Filed Apr 17, 1996 · Closed Sep 16, 1996
Role of Robert L Travis and Monie Lisa Travis: Debtor · Outcome: Case closed 1996-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); surname only in the caption; court in OH (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, 2:18 AM ET.

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

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

4. Differences between public sources

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

6 differences found between the filings for Wayne Monie — 3 worth asking about (compared 9 filings on Oct 24, 2026)

Worth asking · Jul 24, 2007

Regulator action: Shane Bashir Suman and Monie Rahman (Corrected Copy) (Jul 24, 2007)

An SEC litigation release dated Jul 24, 2007 names Wayne Monie. Our match estimate: 40%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Shane Bashir Suman and Monie Rahman (Corrected Copy) ↗
Sources
Worth asking · Jun 2, 2009 – Nov 24, 2009

Amount sold went down between filings — TPI COMPOSITES, INC

The Jun 2, 2009 filing says $10,999,996 sold; the Nov 24, 2009 Form D says $5,000,000 sold — $5,999,996 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Jun 2, 2009 ↗Form D (later) · Nov 24, 2009 ↗TPI COMPOSITES, INC — PartnerFacts page ↗
Sources
Worth asking · Jun 2, 2009 – Nov 24, 2009

Investor count went down between filings — TPI COMPOSITES, INC

The Jun 2, 2009 filing reports 7 investors; the Nov 24, 2009 Form D reports 6 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · Jun 2, 2009 ↗Form D (later) · Nov 24, 2009 ↗TPI COMPOSITES, INC — PartnerFacts page ↗
Sources
Note · Jun 17, 2010 – Jan 7, 2015

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — TPI COMPOSITES, INC (latest filing Jan 7, 2015) · No amendment in the last 12 months on an offering that may still be open — TPI COMPOSITES, INC (latest filing Feb 25, 2014) · No amendment in the last 12 months on an offering that may still be open — TPI COMPOSITES, INC (latest filing Apr 5, 2011) · No amendment in the last 12 months on an offering that may still be open — TPI COMPOSITES, INC (latest filing Jun 29, 2010)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Jan 7, 2015 ↗TPI COMPOSITES, INC — PartnerFacts page ↗Form D · Feb 25, 2014 ↗Form D · Apr 5, 2011 ↗
Sources
Note · May 15, 2014 – Jul 14, 2014

Offering amount changed between filings — TPI COMPOSITES, INC

The May 15, 2014 filing says $3,180,000 offered; the Jul 14, 2014 Form D/A says $7,420,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · May 15, 2014 ↗Form D/A (later) · Jul 14, 2014 ↗TPI COMPOSITES, INC — PartnerFacts page ↗
Sources
Note · Jun 2, 2009 – Nov 24, 2009

Offering amount lowered between filings — TPI COMPOSITES, INC

The Jun 2, 2009 filing says $20,999,995 offered; the Nov 24, 2009 Form D says $5,000,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Jun 2, 2009 ↗Form D (later) · Nov 24, 2009 ↗TPI COMPOSITES, 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

None reported on 7 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 7, 2015 D
TPI COMPOSITES, INC
File 021-231662
$0$0$0None listed on this filingEDGAR ↗
Jul 14, 2014 D/A
TPI COMPOSITES, INC
File 021-217419
$0$0$0None listed on this filingEDGAR ↗
Feb 25, 2014 D
TPI COMPOSITES, INC
File 021-212471
$0$0$0None listed on this filingEDGAR ↗
Apr 5, 2011 D
TPI COMPOSITES, INC
File 021-157822
$0$0$0None listed on this filingEDGAR ↗
Mar 1, 2011 D
TPI COMPOSITES, INC
File 021-156026
$0$0$0None listed on this filingEDGAR ↗
Jun 29, 2010 D
TPI COMPOSITES, INC
File 021-144168
$0$0$0None listed on this filingEDGAR ↗
Nov 24, 2009 D
TPI COMPOSITES, INC
File 021-126685
$0$0$0 (est.)None 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 Wayne Monie on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

TC
Manufacturing

TPI COMPOSITES, INC

Scottsdale, AZ · Jun 2, 2009 → Jan 7, 2015 · 9 filings
  • Jan 7, 2015 · D · $10,000,000 sold of $15,000,000 · 5 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 14, 2014 · D/A · $7,420,000 sold of $7,420,000 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 15, 2014 · D · $3,180,000 sold of $3,180,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Feb 25, 2014 · D · $10,000,000 sold of $15,000,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Apr 5, 2011 · D · $5,000,000 sold of Indefinite · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 1, 2011 · D · $500,000 sold of $500,000 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 29, 2010 · D · $8,999,999 sold of $12,000,000 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 24, 2009 · D · $5,000,000 sold of $5,000,000 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 2, 2009 · D · $10,999,996 sold of $20,999,995 · 7 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $11M from 7 investors (73% of the $15M target) as of the latest filing. Wayne is listed as executive officer, director on 9 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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 Wayne 17

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

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

Paul Giovacchini

Director, Promoter · 9 shared filings (1 issuer)

Listed on the same filings as Wayne Monie. Their page shows their other deals.

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

Jack Henry

Director · 9 shared filings (1 issuer)

Listed on the same filings as Wayne Monie. Their page shows their other deals.

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

Philip Deutch

Director · 9 shared filings (1 issuer)

Listed on the same filings as Wayne Monie. Their page shows their other deals.

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

Steven Lockard

Executive Officer, Director · 9 shared filings (1 issuer)

Listed on the same filings as Wayne Monie. Their page shows their other deals.

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

Daniel Weiss

Director · 8 shared filings (1 issuer)

Listed on the same filings as Wayne Monie. Their page shows their other deals.

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

Michael DeRosa

Director · 8 shared filings (1 issuer)

Listed on the same filings as Wayne Monie. Their page shows their other deals.

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

Scott Humber

Director · 6 shared filings (1 issuer)

Listed on the same filings as Wayne Monie. Their page shows their other deals.

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

Stephen Beaver

Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as Wayne Monie. Their page shows their other deals.

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

Pat Wood, III

Director · 5 shared filings (1 issuer)

Listed on the same filings as Wayne Monie. Their page shows their other deals.

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

Stephen Bransfield

Director · 5 shared filings (1 issuer)

Listed on the same filings as Wayne Monie. Their page shows their other deals.

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

William Siwek

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Wayne Monie. Their page shows their other deals.

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

Kevin Woodward

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Wayne Monie. Their page shows their other deals.

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

John Goldsberry

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Wayne Monie. Their page shows their other deals.

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

John Goldberry

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Wayne Monie. Their page shows their other deals.

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

Henry Hirvela

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Wayne Monie. Their page shows their other deals.

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

Jeffrey Vancura

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Wayne Monie. Their page shows their other deals.

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

Francis Dunn

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Wayne Monie. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); 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 Wayne Monie 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 Wayne Monie is listed on: none on file. No website or social profile named in TPI COMPOSITES, INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #308,216 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 (Scottsdale, AZ). 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) ↗Arizona Judicial Branch public access ↗

Securities regulators

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

Business registries

Arizona Secretary of State business search ↗OpenCorporates ↗

Change history

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