David A. Timpe is listed as a director on 2 SEC Form D filings by 1 issuer between May 2009 and Oct 2009: SUMMIT HOTEL PROPERTIES, LLC (Sioux Falls, SD — commercial — 2009; $30.8M reported sold to 380 investors).
What this means One deal on file with the SEC, filed Oct 2009. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
The issuer belongs to the sponsor group Cra Abq (11 issuers, $102.2M reported sold, 2009–2023).
What this means A sponsor group is one team that sets up a new company for each deal. Cra Abq has 11 companies on file and $102.2M 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 (AZ, CA, DE, TX, WA) — 2 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.
What this means 4 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 David A. Timpe and found 2 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "David A. Timpe" (MN) is a separate record.
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.