Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:33 AM ET

Sponsor Check › Person

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

Charles Gallagher

Named as an officer, director or promoter on SEC Form D filings · CA · Jul 10, 2023 → Dec 30, 2024

1deal (issuers)

$250Kreported sold

1investors

2Form D filings

2023–2024years 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, 2:55 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Charles Gallagher is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between Jul 2023 and Dec 2024: TimeCap LLC (Irvine, CA — industry reported as "Other" — 2023–2024; $250K reported sold to 1 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.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

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) — 1 court case matching the name, 52 bankruptcy cases matching the name listed in Key records below.

What this means 53 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 2 public filings for Charles Gallagher and found 4 differences: Form D filed 56 days after the first sale; No amendment in the last 12 months on an offering that may still be open; 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 Charles Gallagher has not run yet — it is joining a line of 35,686 names; searches run around the clock at the hosts' allowed rate. Searched so far: 639 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

1 case: 1 judgment

FIRST FACTORS CORPOR v. GALLAGHER, CHARLES E judgment

District Court, M.D. North Carolina · No. 2:88-cv-00615 · Filed Jun 15, 1988 · Closed Feb 22, 1989 · Nature of suit: 190 Other contract actions

Role of GALLAGHER, CHARLES E: Defendant · Outcome: Terminated 1989-02-22 — FJC Integrated Database disposition: Judgment on award of arbitrator; judgment for plaintiff Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in NC (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, 2:55 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 Charles Gallagher..

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

52 cases: 51 closed (disposition not in docket feed), 1 open

Charles W. Gallagher closed

United States Bankruptcy Court, E.D. New York · No. 8-19-76529 · Filed Sep 20, 2019 · Closed Dec 5, 2019

Role of Charles W. Gallagher: Debtor · Outcome: Case closed 2019-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Charles E Gallagher and Jeanne F Gallagher open

United States Bankruptcy Court, W.D. Arkansas · No. 2:18-bk-71304 · Filed May 15, 2018

Role of Charles E Gallagher and Jeanne F Gallagher: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)

Charles P Gallagher closed

United States Bankruptcy Court, D. Rhode Island · No. 1:17-bk-11628 · Filed Sep 20, 2017 · Closed Dec 5, 2017

Role of Charles P Gallagher: Debtor · Outcome: Case closed 2017-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in RI (not a filing state)

Charles J Gallagher closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 15-18730 · Filed Dec 7, 2015 · Closed Mar 29, 2016

Role of Charles J Gallagher: Debtor · Outcome: Case closed 2016-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Charles M. Gallagher and Rachael L. Gallagher closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 15-14525 · Filed Jun 26, 2015 · Closed Feb 16, 2018

Role of Charles M. Gallagher and Rachael L. Gallagher: Debtor · Outcome: Case closed 2018-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Charles C Gallagher and Ruth E Gallagher closed

United States Bankruptcy Court, D. New Jersey · No. 14-17983 · Filed Apr 23, 2014 · Closed Nov 5, 2020

Role of Charles C Gallagher and Ruth E Gallagher: Debtor · Outcome: Case closed 2020-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)

Charles Gallagher closed

United States Bankruptcy Court, D. Maine · No. 12-10721 · Filed Jun 20, 2012 · Closed Oct 1, 2012

Role of Charles Gallagher: Debtor · Outcome: Case closed 2012-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in ME (not a filing state)

Charles A Gallagher closed

United States Bankruptcy Court, S.D. New York · No. 12-36333 · Filed May 24, 2012 · Closed Jan 2, 2018

Role of Charles A Gallagher: Debtor · Outcome: Case closed 2018-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Charles E Gallagher closed

United States Bankruptcy Court, W.D. Washington · No. 12-14976 · Filed May 10, 2012 · Closed Aug 20, 2012

Role of Charles E Gallagher: Debtor · Outcome: Case closed 2012-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)

Charles A Gallagher and Ignez M Gallagher closed

United States Bankruptcy Court, M.D. Florida · No. 8:12-bk-04229 · Filed Mar 23, 2012 · Closed Sep 22, 2015

Role of Charles A Gallagher and Ignez M Gallagher: Debtor · Outcome: Case closed 2015-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Charles M. Gallagher closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 12-10756 · Filed Jan 30, 2012 · Closed May 7, 2012

Role of Charles M. Gallagher: Debtor · Outcome: Case closed 2012-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Charles T Gallagher and Molina L Gallagher closed

United States Bankruptcy Court, S.D. New York · No. 10-37722 · Filed Sep 8, 2010 · Closed Nov 10, 2010

Role of Charles T Gallagher and Molina L Gallagher: Debtor · Outcome: Case closed 2010-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Charles A Gallagher and Stacy N Gallagher closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 10-10334 · Filed Jan 18, 2010 · Closed Jun 1, 2010

Role of Charles A Gallagher and Stacy N Gallagher: Debtor · Outcome: Case closed 2010-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Charles W. Gallagher and Mary Anne Gallagher closed

United States Bankruptcy Court, N.D. Ohio · No. 07-43083 · Filed Dec 4, 2007 · Closed Nov 20, 2009

Role of Charles W. Gallagher and Mary Anne Gallagher: Debtor · Outcome: Case closed 2009-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Charles P. Gallagher closed

United States Bankruptcy Court, D. Rhode Island · No. 1:07-bk-11265 · Filed Jul 6, 2007 · Closed Oct 3, 2007

Role of Charles P. Gallagher: Debtor · Outcome: Case closed 2007-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in RI (not a filing state)

Charles A Gallagher and Melissa M. Gallagher closed

United States Bankruptcy Court, D. Vermont · No. 06-10599 · Filed Dec 20, 2006 · Closed Apr 17, 2007

Role of Charles A Gallagher and Melissa M. Gallagher: Debtor · Outcome: Case closed 2007-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in VT (not a filing state)

Charles W Gallagher and MaryAnn Gallagher closed

United States Bankruptcy Court, N.D. Ohio · No. 05-48155 · Filed Oct 13, 2005 · Closed Oct 16, 2007

Role of Charles W Gallagher and MaryAnn Gallagher: Debtor · Outcome: Case closed 2007-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Charles A Gallagher and Helene H Gallagher closed

United States Bankruptcy Court, C.D. California · No. 8:05-bk-19933 · Filed Oct 13, 2005 · Closed Apr 10, 2006

Role of Charles A Gallagher and Helene H Gallagher: Debtor · Outcome: Case closed 2006-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Charles R. Gallagher closed

United States Bankruptcy Court, D. Maryland · No. 05-17531 · Filed Apr 1, 2005 · Closed Jul 12, 2005

Role of Charles R. Gallagher: Debtor · Outcome: Case closed 2005-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)

Mary Ellen Gallagher and Charles J. Gallagher closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 04-30525 · Filed Aug 2, 2004 · Closed Dec 7, 2004

Role of Charles J. Gallagher: Debtor · Outcome: Case closed 2004-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Charles W. Gallagher and Dixie R. Gallagher closed

United States Bankruptcy Court, E.D. California · No. 04-11918 · Filed Mar 8, 2004 · Closed Jun 25, 2004

Role of Charles W. Gallagher and Dixie R. Gallagher: Debtor · Outcome: Case closed 2004-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Charles C. Gallagher and Ruth E. Gallagher closed

United States Bankruptcy Court, D. New Jersey · No. 04-11624 · Filed Jan 16, 2004 · Closed Oct 31, 2006

Role of Charles C. Gallagher and Ruth E. Gallagher: Debtor · Outcome: Case closed 2006-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)

Charles G. Gallagher and Karen E. Gallagher closed

United States Bankruptcy Court, W.D. New York · No. 2-03-24671 · Filed Nov 20, 2003 · Closed Jul 25, 2005

Role of Charles G. Gallagher and Karen E. Gallagher: Debtor · Outcome: Case closed 2005-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Charles Gallagher closed

United States Bankruptcy Court, D. Rhode Island · No. 1:02-bk-12476 · Filed Jun 27, 2002 · Closed May 15, 2006

Role of Charles Gallagher: Debtor · Outcome: Case closed 2006-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in RI (not a filing state)

Charles W Gallagher closed

United States Bankruptcy Court, D. New Jersey · No. 02-15238 · Filed May 22, 2002 · Closed Oct 24, 2002

Role of Charles W Gallagher: Debtor · Outcome: Case closed 2002-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)

Charles J. Gallagher closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 02-14979 · Filed Apr 2, 2002 · Closed Jun 19, 2002

Role of Charles J. Gallagher: Debtor · Outcome: Case closed 2002-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Charles Gallagher closed

United States Bankruptcy Court, D. Rhode Island · No. 1:02-bk-10948 · Filed Mar 14, 2002 · Closed Jun 6, 2002

Role of Charles Gallagher: Debtor · Outcome: Case closed 2002-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in RI (not a filing state)

Patricia Gallagher and Charles Gallagher closed

United States Bankruptcy Court, E.D. Kentucky · No. 02-50665 · Filed Mar 6, 2002 · Closed Jun 12, 2002

Role of Charles Gallagher: Debtor · Outcome: Case closed 2002-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)

Charles A. Gallagher and Jeanne G. Gallagher closed

United States Bankruptcy Court, W.D. Oklahoma · No. 01-19366 · Filed Sep 11, 2001 · Closed Mar 20, 2002

Role of Charles A. Gallagher and Jeanne G. Gallagher: Debtor · Outcome: Case closed 2002-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in OK (not a filing state)

Charles J. Gallagher closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 01-18365 · Filed Jun 4, 2001 · Closed Dec 17, 2001

Role of Charles J. Gallagher: Debtor · Outcome: Case closed 2001-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Charles M. Gallagher closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 00-30194 · Filed Aug 16, 2000 · Closed Jun 14, 2001

Role of Charles M. Gallagher: Debtor · Outcome: Case closed 2001-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Charles J. Gallagher closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 00-19902 · Filed Aug 9, 2000 · Closed Apr 19, 2001

Role of Charles J. Gallagher: Debtor · Outcome: Case closed 2001-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Charles J. Gallagher closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 99-30286 · Filed Aug 12, 1999 · Closed Mar 17, 2000

Role of Charles J. Gallagher: Debtor · Outcome: Case closed 2000-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Charles T. Gallagher closed

United States Bankruptcy Court, D. Massachusetts · No. 99-15265 · Filed Jun 21, 1999 · Closed Feb 24, 2000

Role of Charles T. Gallagher: Debtor · Outcome: Case closed 2000-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)

Jacqueline A. Gallagher and Charles D. Gallagher closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 98-35988 · Filed Dec 14, 1998 · Closed Jul 12, 1999

Role of Charles D. Gallagher: Debtor · Outcome: Case closed 1999-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Charles M. Gallagher and Carole A. Gallagher closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 98-31822 · Filed Sep 17, 1998 · Closed May 25, 1999

Role of Charles M. Gallagher and Carole A. Gallagher: Debtor · Outcome: Case closed 1999-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Charles F. Gallagher and Maureen B. Gallagher closed

United States Bankruptcy Court, E.D. Virginia · No. 97-21121 · Filed Feb 13, 1997 · Closed Jun 10, 1997

Role of Charles F. Gallagher and Maureen B. Gallagher: Debtor · Outcome: Case closed 1997-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)

Charles K. Gallagher and Sara G. Gallagher closed

United States Bankruptcy Court, M.D. Florida · No. 8:96-bk-15346 · Filed Nov 7, 1996 · Closed Feb 26, 1997

Role of Charles K. Gallagher and Sara G. Gallagher: Debtor · Outcome: Case closed 1997-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Charles M. Gallagher and June C. Gallagher closed

United States Bankruptcy Court, D. New Hampshire · No. 96-12256 · Filed Aug 15, 1996 · Closed May 30, 1997

Role of Charles M. Gallagher and June C. Gallagher: Debtor · Outcome: Case closed 1997-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in NH (not a filing state)

Jacqueline A. Gallagher and Charles D. Gallagher closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 96-16313 · Filed Jul 9, 1996 · Closed Oct 30, 1998

Role of Charles D. Gallagher: Debtor · Outcome: Case closed 1998-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Charles J. Gallagher closed

United States Bankruptcy Court, D. New Jersey · No. 96-12964 · Filed Apr 19, 1996 · Closed Jan 8, 1998

Role of Charles J. Gallagher: Debtor · Outcome: Case closed 1998-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)

Charles A. Gallagher closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:96-bk-30476 · Filed Feb 13, 1996 · Closed Oct 17, 1996

Role of Charles A. Gallagher: Debtor · Outcome: Case closed 1996-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)

Charles J. Gallagher closed

United States Bankruptcy Court, D. Maine · No. 96-10071 · Filed Jan 29, 1996 · Closed Jun 11, 1996

Role of Charles J. Gallagher: Debtor · Outcome: Case closed 1996-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in ME (not a filing state)

Charles R. Gallagher and Kelly A. Gallagher closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:95-bk-01620 · Filed Oct 2, 1995 · Closed Mar 28, 1996

Role of Charles R. Gallagher and Kelly A. Gallagher: Debtor · Outcome: Case closed 1996-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Charles A. Gallagher closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:95-bk-32391 · Filed Sep 14, 1995 · Closed Jul 13, 2001

Role of Charles A. Gallagher: Debtor · Outcome: Case closed 2001-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)

Charles J. Gallagher and Susan A. Gallagher closed

United States Bankruptcy Court, D. New Jersey · No. 93-11020 · Filed Mar 4, 1993 · Closed Aug 18, 1993

Role of Charles J. Gallagher and Susan A. Gallagher: Debtor · Outcome: Case closed 1993-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)

Charles R. Gallagher closed

United States Bankruptcy Court, D. Maryland · No. 92-16109 · Filed Oct 22, 1992 · Closed Apr 29, 1993

Role of Charles R. Gallagher: Debtor · Outcome: Case closed 1993-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)

Charles M. Gallagher and Carole A. Gallagher closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 91-15545 · Filed Oct 17, 1991 · Closed Mar 31, 1997

Role of Charles M. Gallagher and Carole A. Gallagher: Debtor · Outcome: Case closed 1997-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Charles E. Gallagher closed

United States Bankruptcy Court, N.D. Georgia · No. 91-60507 · Filed Jan 11, 1991 · Closed May 15, 1991

Role of Charles E. Gallagher: Debtor · Outcome: Case closed 1991-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)

Charles J. Gallagher and Cheryl I. Gallagher closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:90-bk-02126 · Filed Dec 4, 1990 · Closed May 3, 1991

Role of Charles J. Gallagher and Cheryl I. Gallagher: Debtor · Outcome: Case closed 1991-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Charles E. Gallagher and Katherine H. Gallagher closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 90-21165 · Filed Apr 24, 1990 · Closed Sep 16, 1992

Role of Charles E. Gallagher and Katherine H. Gallagher: Debtor · Outcome: Case closed 1992-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Charles E. Gallagher closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:89-bk-00522 · Filed Jun 27, 1989 · Closed Apr 6, 1990

Role of Charles E. Gallagher: Debtor · Outcome: Case closed 1990-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); 2 people with this name in Form D filings; court in PA (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, 2:55 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

4 differences found between the filings for Charles Gallagher (compared 2 filings on Oct 24, 2026)

Note · May 15, 2023 – Jul 10, 2023

Form D filed 56 days after the first sale — TimeCap LLC

The filing says the first sale was May 15, 2023. The Form D was filed Jul 10, 2023 — 56 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 41 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 · Jul 10, 2023 ↗TimeCap LLC — PartnerFacts page ↗

Sources

Form D · Jul 10, 2023 ↗ (Jul 10, 2023)
TimeCap LLC — PartnerFacts page ↗ (Dec 30, 2024)

Note · May 15, 2023 – Dec 30, 2024

No amendment in the last 12 months on an offering that may still be open — TimeCap LLC (latest filing Dec 30, 2024)

The latest filing for this offering is dated Dec 30, 2024 (first sale May 15, 2023). It reports $250,000 sold of $1,250,000 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/A · Dec 30, 2024 ↗TimeCap LLC — PartnerFacts page ↗

Sources

Form D/A · Dec 30, 2024 ↗ (Dec 30, 2024)
TimeCap LLC — PartnerFacts page ↗ (Dec 30, 2024)

Note · Jul 10, 2023 – Dec 30, 2024

Reported revenue range changed between filings — TimeCap LLC

"Decline to Disclose" (Jul 10, 2023); then "Not Applicable" (Dec 30, 2024).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jul 10, 2023 ↗Form D/A · Dec 30, 2024 ↗TimeCap LLC — PartnerFacts page ↗

Sources

Form D · Jul 10, 2023 ↗ (Jul 10, 2023)
Form D/A · Dec 30, 2024 ↗ (Dec 30, 2024)
TimeCap LLC — PartnerFacts page ↗ (Dec 30, 2024)

Note · Nov 10, 2015

Same name, different state: "Charles Gallagher" (NY) is a separate record

This page covers filings where the address state is CA. A separate record, "Charles Gallagher" with address state NY, is listed on 1 filing — most recently by Perseus Books, L.L.C. (Nov 10, 2015). The two records do not overlap in time: this page runs Jul 10, 2023 to Dec 30, 2024; the other has one filing dated Nov 10, 2015.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Charles Gallagher (NY) — PartnerFacts page ↗Form D · Nov 10, 2015 ↗Perseus Books, L.L.C. — PartnerFacts page ↗Charles Gallagher (CA) — this page ↗

Sources

Charles Gallagher (NY) — PartnerFacts page ↗ (Nov 10, 2015)
Form D · Nov 10, 2015 ↗ (Nov 10, 2015)
Perseus Books, L.L.C. — PartnerFacts page ↗ (Nov 10, 2015)
Charles Gallagher (CA) — this page ↗ (Dec 30, 2024)

What is compared

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

5. Money to insiders

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

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Dec 30, 2024 D/A TimeCap LLC File 021-486370	$0	$0	$0 Proceeds are for working capital. Amount reported does not include salaries and expense reimbursements that will be made in the ordinary course to related persons in Section 3.	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 1

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

Other

TimeCap LLC

Irvine, CA · Jul 10, 2023 → Dec 30, 2024 · 2 filings

Dec 30, 2024 · D/A · $250,000 sold of $1,250,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Jul 10, 2023 · D · $125,000 sold of $1,250,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $250K from 1 investor (20% of the $1.25M target) as of the latest filing. Charles is listed as executive officer, director on 2 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: 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 pages with the same name (1)

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

Charles Gallagher — NY, 1 issuer, Nov 10, 2015 → Nov 10, 2015 · no shared issuer

People around Charles 0

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

No other person or management entity is named on the same filings.

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 Charles Gallagher 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 Charles Gallagher is listed on: none on file. No website or social profile named in TimeCap LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #81,682 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 (Irvine, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Charles Gallagher appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Charles Gallagher

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 56 days after the first sale — TimeCap LLC

No amendment in the last 12 months on an offering that may still be open — TimeCap LLC (latest filing Dec 30, 2024)

Reported revenue range changed between filings — TimeCap LLC

Same name, different state: "Charles Gallagher" (NY) is a separate record

5. Money to insiders

Deals 1

TimeCap LLC

People around Charles 0

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