Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:31 AM ET

Sponsor Check › Person

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

Tim Davis

Named as an officer, director or promoter on SEC Form D filings · CA · Apr 5, 2018 → Apr 5, 2018

1deal (issuers)

$1.25Mreported sold

1investors

1Form D filing

2018year 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, 2:42 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Tim Davis is listed as a director on 1 SEC Form D filing by 1 issuer in Apr 2018: DeepSpace Storage Systems Inc. (Huntington Beach, CA — other technology — 2018; $1.25M reported sold to 1 investors).

What this means One deal on file with the SEC, filed Apr 2018. 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 Patrick Wueste (1 shared filing), Robert Plaster (1 shared filing), Stephen Cranage (1 shared filing) and Tony Summerlin (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Tim. 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) — 26 bankruptcy cases matching the name listed in Key records below.

What this means 26 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 1 public filing for Tim Davis and found 3 differences, 2 worth asking the sponsor about: Bankruptcy case: Tim Davis and Rita Davis; Bankruptcy case: Tim K Davis and Carla J Davis; 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 Tim Davis has not run yet — it is joining a line of 55,687 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:42 AM ET.

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 Tim Davis..

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

26 cases: 26 closed (disposition not in docket feed)

Tim Davis closed

United States Bankruptcy Court, S.D. Indiana · No. 23-05278 · Filed Nov 27, 2023 · Closed Feb 21, 2024

Role of Tim Davis: Debtor · Outcome: Case closed 2024-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in IN (not a filing state)

TIM DAVIS closed

United States Bankruptcy Court, D. Arizona · No. 2:23-bk-01526 · Filed Mar 10, 2023 · Closed Jun 15, 2023

Role of TIM DAVIS: Debtor · Outcome: Case closed 2023-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in AR (not a filing state)

Tim Davis closed

United States Bankruptcy Court, M.D. Alabama · No. 16-30913 · Filed Apr 11, 2016 · Closed Jul 26, 2021

Role of Tim Davis: Debtor · Outcome: Case closed 2021-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in AL (not a filing state)

Tim B Davis closed

United States Bankruptcy Court, N.D. Texas · No. 15-41417 · Filed Apr 6, 2015 · Closed Oct 13, 2020

Role of Tim B Davis: Debtor · Outcome: Case closed 2020-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in TX (not a filing state)

Tim R. Davis and Suzette M. Davis closed

United States Bankruptcy Court, N.D. Oklahoma · No. 10-12971 · Filed Aug 26, 2010 · Closed Dec 30, 2010

Role of Tim R. Davis and Suzette M. Davis: Debtor · Outcome: Case closed 2010-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in OK (not a filing state)

Tim Davis closed

United States Bankruptcy Court, M.D. Alabama · No. 09-32158 · Filed Aug 12, 2009 · Closed Dec 10, 2009

Role of Tim Davis: Debtor · Outcome: Case closed 2009-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in AL (not a filing state)

Tim Davis and Linda Kay Davis closed

United States Bankruptcy Court, E.D. Arkansas · No. 3:07-bk-10674 · Filed Feb 9, 2007 · Closed Sep 8, 2010

Role of Tim Davis and Linda Kay Davis: Debtor · Outcome: Case closed 2010-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in AR (not a filing state)

Tim P. Davis and Valerie K. Davis closed

United States Bankruptcy Court, N.D. Alabama · No. 05-42334 · Filed Jul 12, 2005 · Closed Nov 1, 2005

Role of Tim P. Davis and Valerie K. Davis: Debtor · Outcome: Case closed 2005-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in AL (not a filing state)

Tim Davis and Sharon Davis closed

United States Bankruptcy Court, D. New Mexico · No. 05-15634 · Filed Jul 11, 2005 · Closed Oct 31, 2005

Role of Tim Davis and Sharon Davis: Debtor · Outcome: Case closed 2005-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in NM (not a filing state)

Tim E Davis and Tawnda L Davis closed

United States Bankruptcy Court, W.D. Washington · No. 04-50209 · Filed Oct 28, 2004 · Closed Feb 15, 2005

Role of Tim E Davis and Tawnda L Davis: Debtor · Outcome: Case closed 2005-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in WA (not a filing state)

Tim Davis and Shirley Davis closed

United States Bankruptcy Court, D. Idaho · No. 04-42209 · Filed Oct 21, 2004 · Closed Feb 2, 2005

Role of Tim Davis and Shirley Davis: Debtor · Outcome: Case closed 2005-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in ID (not a filing state)

Tim L. Davis and Katherine M. Davis closed

United States Bankruptcy Court, W.D. Tennessee · No. 03-14788 · Filed Oct 10, 2003 · Closed Mar 19, 2004

Role of Tim L. Davis and Katherine M. Davis: Debtor · Outcome: Case closed 2004-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in TN (not a filing state)

Tim Davis and Rita Davis closed

United States Bankruptcy Court, E.D. California · No. 03-92568 · Filed Jun 25, 2003 · Closed Oct 10, 2003

Role of Tim Davis and Rita Davis: Debtor · Outcome: Case closed 2003-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in the person's filing state (CA)

TIM H DAVIS closed

United States Bankruptcy Court, N.D. Alabama · No. 03-81755 · Filed Apr 22, 2003 · Closed Jul 31, 2003

Role of TIM H DAVIS: Debtor · Outcome: Case closed 2003-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in AL (not a filing state)

Tim Davis and Barbara Davis closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:01-bk-80120 · Filed Jan 24, 2001 · Closed Feb 26, 2002

Role of Tim Davis and Barbara Davis: Debtor · Outcome: Case closed 2002-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in AR (not a filing state)

TIM W DAVIS closed

United States Bankruptcy Court, N.D. Alabama · No. 00-81256 · Filed Apr 5, 2000 · Closed May 11, 2000

Role of TIM W DAVIS: Debtor · Outcome: Case closed 2000-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in AL (not a filing state)

Tim K Davis and Carla J Davis closed

United States Bankruptcy Court, C.D. California · No. 6:99-bk-17086 · Filed Apr 26, 1999 · Closed Aug 19, 1999

Role of Tim K Davis and Carla J Davis: Debtor · Outcome: Case closed 1999-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in the person's filing state (CA)

Tim L. Davis and Stephanie Dawn Davis closed

United States Bankruptcy Court, W.D. Oklahoma · No. 98-17729 · Filed Aug 7, 1998 · Closed Feb 4, 1999

Role of Tim L. Davis and Stephanie Dawn Davis: Debtor · Outcome: Case closed 1999-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in OK (not a filing state)

Tim Davis closed

United States Bankruptcy Court, M.D. Alabama · No. 98-00362 · Filed Jan 23, 1998 · Closed Jun 4, 1998

Role of Tim Davis: Debtor · Outcome: Case closed 1998-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in AL (not a filing state)

Tim Davis closed

United States Bankruptcy Court, N.D. Indiana · No. 97-32742 · Filed Jul 31, 1997 · Closed Nov 18, 1997

Role of Tim Davis: Debtor · Outcome: Case closed 1997-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in IN (not a filing state)

Tim Davis closed

United States Bankruptcy Court, E.D. Missouri · No. 96-10974 · Filed Nov 4, 1996 · Closed Mar 13, 1997

Role of Tim Davis: Debtor · Outcome: Case closed 1997-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in MO (not a filing state)

Tim D. Davis and Donna Davis closed

United States Bankruptcy Court, W.D. Tennessee · No. 96-12121 · Filed Jul 5, 1996 · Closed Oct 23, 1996

Role of Tim D. Davis and Donna Davis: Debtor · Outcome: Case closed 1996-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in TN (not a filing state)

Tim T. Davis closed

United States Bankruptcy Court, S.D. Illinois · No. 95-31446 · Filed Aug 4, 1995 · Closed Nov 3, 1995

Role of Tim T. Davis: Debtor · Outcome: Case closed 1995-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in IL (not a filing state)

Tim Davis closed

United States Bankruptcy Court, E.D. Arkansas · No. 3:91-bk-30425 · Filed Jul 8, 1991 · Closed Dec 11, 1991

Role of Tim Davis: Debtor · Outcome: Case closed 1991-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in AR (not a filing state)

TIM DAVIS closed

United States Bankruptcy Court, W.D. Oklahoma · No. 91-01549 · Filed Mar 5, 1991 · Closed Aug 16, 1991

Role of TIM DAVIS: Debtor · Outcome: Case closed 1991-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in OK (not a filing state)

Tim E. Davis closed

United States Bankruptcy Court, D. Oregon · No. 91-60551 · Filed Feb 7, 1991 · Closed Dec 8, 1993

Role of Tim E. Davis: Debtor · Outcome: Case closed 1993-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 38 federal dockets); court in OR (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, 2:42 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

3 differences found between the filings for Tim Davis — 2 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Jun 25, 2003 – Oct 10, 2003

Bankruptcy case: Tim Davis and Rita Davis — filed Jun 25, 2003

United States Bankruptcy Court, E.D. California docket "Tim Davis and Rita Davis" filed Jun 25, 2003, closed Oct 10, 2003. Tim Davis is listed as Debtor ("Tim Davis and Rita Davis"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. California ↗

Sources

Docket · United States Bankruptcy Court, E.D. California ↗ (Jun 25, 2003)

Worth asking · Apr 26, 1999 – Aug 19, 1999

Bankruptcy case: Tim K Davis and Carla J Davis — filed Apr 26, 1999

United States Bankruptcy Court, C.D. California docket "Tim K Davis and Carla J Davis" filed Apr 26, 1999, closed Aug 19, 1999. Tim Davis is listed as Debtor ("Tim K Davis and Carla J Davis"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, C.D. California ↗

Sources

Docket · United States Bankruptcy Court, C.D. California ↗ (Apr 26, 1999)

Note · Nov 13, 2006 – Mar 30, 2011

Bankruptcy case: R & H Investment Associates v. Wueste — filed Nov 13, 2006

United States Bankruptcy Court, S.D. California docket "R & H Investment Associates v. Wueste" filed Nov 13, 2006, closed Mar 30, 2011. Patrick Wueste (listed on the same filings) is listed as Defendant ("Wueste"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. California ↗Patrick Wueste — 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 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
Apr 5, 2018 D DeepSpace Storage Systems Inc. File 021-309445	$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 1

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

Other Technology

DeepSpace Storage Systems Inc.

Huntington Beach, CA · Apr 5, 2018

Apr 5, 2018 · D · $1,250,000 sold of $1,250,000 · 1 investors · min. $1,250,000 · role: Director EDGAR ↗

Raised $1.25M from 1 investor (100% of the $1.25M target) as of the latest filing. Tim 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 Technology / 506(b) (17,390 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 Tim 4

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

Stephen Cranage

Director · 1 shared filing (1 issuer)

Listed on the same filings as Tim Davis. Their page shows their other deals.

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

Person

Tony Summerlin

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

Listed on the same filings as Tim Davis. Their page shows their other deals.

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

Person

Robert Plaster

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

Listed on the same filings as Tim Davis. Their page shows their other deals.

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

Person

Patrick Wueste

Director · 1 shared filing (1 issuer)

Listed on the same filings as Tim Davis. 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 Tim Davis 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 Tim Davis is listed on: none on file. No website or social profile named in DeepSpace Storage Systems Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #255,995 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 (Huntington Beach, 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 Tim Davis appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Tim Davis

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Tim Davis and Rita Davis — filed Jun 25, 2003

Bankruptcy case: Tim K Davis and Carla J Davis — filed Apr 26, 1999

Bankruptcy case: R & H Investment Associates v. Wueste — filed Nov 13, 2006

5. Money to insiders

Deals 1

DeepSpace Storage Systems Inc.

People around Tim 4

Stephen Cranage

Tony Summerlin

Robert Plaster

Patrick Wueste

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