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

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

Tim James Lee

Named as an officer, director or promoter on SEC Form D filings · IN · Nov 1, 2013 → Nov 1, 2013

1deal (issuers)
$0reported sold
0investors
1Form D filing
2013year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:30 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Tim James Lee is listed as a director on 1 SEC Form D filing by 1 issuer in Nov 2013: Quality Real Estate LLC (Indianapolis, IN — residential — 2013).

What this means One deal on file with the SEC, filed Nov 2013. 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 Daman Wayne Snider (1 shared filing), Scott Patrick Coyle (1 shared filing) and Todd Alan Denning (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) — 2 court cases matching the name, 14 bankruptcy cases matching the name listed in Key records below.

What this means 16 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 James Lee and found 4 differences: Same name, different state: "Tim Lee" (Z4) is a separate record; Same name, different state: "Tim Lee" (VA) is a separate record; 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 James Lee has not run yet — it is joining a line of 52,915 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

2 cases: 1 closed (disposition not in docket feed), 1 judgment

DESERT PALACE, INC. v. TIM L. LEE closed
District Court, D. Nevada · No. · Filed Jun 13, 1994 · Closed Sep 30, 1994 · Nature of suit: 140 Negotiable instruments
Role of TIM L. LEE: Defendant · Outcome: Terminated 1994-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 5 people with this name in Form D filings; court in NV (not a filing state); middle initial differs
DESERT PALACE, INC. v. TIM L. LEE judgment
District Court, D. Nevada · No. · Filed Jun 13, 1994 · Closed Sep 30, 1994 · Nature of suit: 140 Negotiable instruments
Role of TIM L. LEE: Defendant · Outcome: Terminated 1994-09-30 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 5 people with this name in Form D filings; court in NV (not a filing state); middle initial differs
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, 2:30 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 Tim James Lee..

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

14 cases: 14 closed (disposition not in docket feed)

Tim K. Lee closed
United States Bankruptcy Court, E.D. Michigan · No. 17-56775 · Filed Dec 6, 2017 · Closed Mar 16, 2018
Role of Tim K. Lee: Debtor · Outcome: Case closed 2018-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 5 people with this name in Form D filings; court in MI (not a filing state); middle initial differs
TIM LEE closed
United States Bankruptcy Court, D. Arizona · No. 2:12-bk-06206 · Filed Mar 27, 2012 · Closed Sep 29, 2016
Role of TIM LEE: Debtor · Outcome: Case closed 2016-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 5 people with this name in Form D filings; court in AR (not a filing state)
Tim Lee closed
United States Bankruptcy Court, N.D. Illinois · No. 12-00563 · Filed Jan 9, 2012 · Closed Feb 23, 2012
Role of Tim Lee: Debtor · Outcome: Case closed 2012-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Tim Lee closed
United States Bankruptcy Court, S.D. Ohio · No. 2:11-bk-55120 · Filed May 12, 2011 · Closed Sep 14, 2011
Role of Tim Lee: Debtor · Outcome: Case closed 2011-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
Tim Lee closed
United States Bankruptcy Court, C.D. California · No. 1:10-bk-23998 · Filed Nov 4, 2010 · Closed Dec 8, 2010
Role of Tim Lee: Debtor · Outcome: Case closed 2010-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Tim Lee closed
United States Bankruptcy Court, C.D. California · No. 1:10-bk-22471 · Filed Oct 1, 2010 · Closed Nov 1, 2010
Role of Tim Lee: Debtor · Outcome: Case closed 2010-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Tim P Lee closed
United States Bankruptcy Court, D. Colorado · No. 10-16297 · Filed Mar 24, 2010 · Closed Apr 19, 2011
Role of Tim P Lee: Debtor · Outcome: Case closed 2011-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 5 people with this name in Form D filings; court in CO (not a filing state); middle initial differs
Tim Lee closed
United States Bankruptcy Court, E.D. Virginia · No. 08-12438 · Filed May 2, 2008 · Closed Aug 15, 2008
Role of Tim Lee: Debtor · Outcome: Case closed 2008-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 5 people with this name in Form D filings; court in VA (not a filing state)
Tim D Lee closed
United States Bankruptcy Court, D. North Dakota · No. 05-32931 · Filed Oct 13, 2005 · Closed Feb 15, 2006
Role of Tim D Lee: Debtor · Outcome: Case closed 2006-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 5 people with this name in Form D filings; court in ND (not a filing state); middle initial differs
Tim Lee closed
United States Bankruptcy Court, C.D. California · No. 8:04-bk-11519 · Filed Mar 9, 2004 · Closed Sep 10, 2007
Role of Tim Lee: Debtor · Outcome: Case closed 2007-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Tim Lee and Miranda Lee closed
United States Bankruptcy Court, W.D. Arkansas · No. 1:03-bk-70986 · Filed Feb 14, 2003 · Closed Jun 6, 2003
Role of Tim Lee and Miranda Lee: Debtor · Outcome: Case closed 2003-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 5 people with this name in Form D filings; court in AR (not a filing state); middle initial differs
Tim Lee closed
United States Bankruptcy Court, N.D. Illinois · No. 01-19264 · Filed May 30, 2001 · Closed Feb 12, 2002
Role of Tim Lee: Debtor · Outcome: Case closed 2002-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Tim R. Lee and Sylvia B. Lee closed
United States Bankruptcy Court, D. Oregon · No. 01-63703 · Filed May 14, 2001 · Closed Oct 11, 2001
Role of Tim R. Lee and Sylvia B. Lee: Debtor · Outcome: Case closed 2001-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 5 people with this name in Form D filings; court in OR (not a filing state); middle initial differs
REGINA D. LEE and TIM C. LEE closed
United States Bankruptcy Court, N.D. Alabama · No. 91-42555 · Filed Sep 23, 1991 · Closed Mar 23, 1993
Role of TIM C. LEE: Debtor · Outcome: Case closed 1993-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 5 people with this name in Form D filings; court in AL (not a filing state); middle initial differs
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, 2:30 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

4 differences found between the filings for Tim James Lee (compared 1 filing on Oct 24, 2026)

Note · Mar 27, 2017 – Mar 27, 2019

Same name, different state: "Tim Lee" (Z4) is a separate record

This page covers filings where the address state is IN. A separate record, "Tim Lee" with address state Z4, is listed on 6 filings — most recently by Element Holdings, L.P. (Mar 27, 2019). The two records do not overlap in time: this page has one filing dated Nov 1, 2013; the other runs Mar 27, 2017 to Mar 27, 2019.

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.

Tim Lee (Z4) — PartnerFacts page ↗Form D/A · Mar 27, 2019 ↗Element Holdings, L.P. — PartnerFacts page ↗Tim James Lee (IN) — this page ↗
Sources
Note · Nov 14, 2017

Same name, different state: "Tim Lee" (VA) is a separate record

This page covers filings where the address state is IN. A separate record, "Tim Lee" with address state VA, is listed on 1 filing — most recently by Ostendio, Inc. (Nov 14, 2017). The two records do not overlap in time: this page has one filing dated Nov 1, 2013; the other has one filing dated Nov 14, 2017.

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.

Tim Lee (VA) — PartnerFacts page ↗Form D · Nov 14, 2017 ↗Ostendio, Inc. — PartnerFacts page ↗Tim James Lee (IN) — this page ↗
Sources
Note · Jan 4, 2013

Same name, different state: "Tim Lee" (A6) is a separate record

This page covers filings where the address state is IN. A separate record, "Tim Lee" with address state A6, is listed on 1 filing — most recently by BTI Systems Inc. (Jan 4, 2013). The two records do not overlap in time: this page has one filing dated Nov 1, 2013; the other has one filing dated Jan 4, 2013.

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.

Tim Lee (A6) — PartnerFacts page ↗Form D · Jan 4, 2013 ↗BTI Systems Inc. — PartnerFacts page ↗Tim James Lee (IN) — this page ↗
Sources
Note · Oct 14, 2011

Same name, different state: "Tim Lee" (AR) is a separate record

This page covers filings where the address state is IN. A separate record, "Tim Lee" with address state AR, is listed on 1 filing — most recently by Mobile Patrol, LLC (Oct 14, 2011). The two records do not overlap in time: this page has one filing dated Nov 1, 2013; the other has one filing dated Oct 14, 2011.

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.

Tim Lee (AR) — PartnerFacts page ↗Form D · Oct 14, 2011 ↗Mobile Patrol, LLC — PartnerFacts page ↗Tim James Lee (IN) — this 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 commissionsFinder's feesTo insidersPaid to sell itSource
Nov 1, 2013 D
Quality Real Estate LLC
File 021-205653
$0$0$0None 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 Tim James Lee on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

QR
Residential

Quality Real Estate LLC

Indianapolis, IN · Nov 1, 2013
  • Nov 1, 2013 · D · $0 sold of Indefinite · 0 investors · min. $25,000 · role: Director (Member of LLC) EDGAR ↗

No sales reported yet 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: Residential / 506(c) (1,237 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 (4)

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

  • Tim Lee — AR, 1 issuer, Oct 14, 2011 → Oct 14, 2011 · no shared issuer
  • Tim Lee — Ontario, Canada (as filed: A6), 1 issuer, Jan 4, 2013 → Jan 4, 2013 · no shared issuer
  • Tim Lee — Canada (federal level) (as filed: Z4), 1 issuer, Mar 27, 2017 → Mar 27, 2019 · no shared issuer
  • Tim Lee — VA, 1 issuer, Nov 14, 2017 → Nov 14, 2017 · no shared issuer

People around Tim 3

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

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

Daman Wayne Snider

Director · 1 shared filing (1 issuer)

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

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

Todd Alan Denning

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Scott Patrick Coyle

Director · 1 shared filing (1 issuer)

Listed on the same filings as Tim James Lee. 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 Tim James Lee 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 James Lee is listed on: none on file. No website or social profile named in Quality Real Estate LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #324,548 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 (Indianapolis, IN). 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) ↗Indiana state courts — find the court ↗

Securities regulators

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

Business registries

Indiana Secretary of State business search ↗OpenCorporates ↗

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

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