PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:52 AM ET

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Tim Jemison

Named as an officer, director or promoter on SEC Form D filings · CA · Mar 23, 2011 → May 14, 2015

2deals (issuers)
$15.3Mreported sold
12investors
3Form D filings
2011–2015years on file
Follow this personLook further ↓PDF

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

The short version

Tim Jemison is listed as an executive officer, director, and promoter on 3 SEC Form D filings by 2 issuers between Mar 2011 and May 2015: ZOOVE CORP (Palo Alto, CA — other technology — 2011; $15.3M reported sold to 12 investors) and NIAH Opportunity Fund I, LLC (Palo Alto, CA — commercial — 2015).

What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter, over about 4 years. Across those companies the filings report $15.3M sold in total.

Listed alongside Barry Briggs (2 shared filings), Christian Borcher (2 shared filings), JOSEPH R. GILLESPIE (2 shared filings), Jim Stanley (2 shared filings), Josh Bulgin (2 shared filings) and 6 others.

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 court cases matching the name, 21 bankruptcy cases matching the name listed in Key records below.

What this means 47 records came back, including 5 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 3 public filings for Tim Jemison and found 3 differences: Tim Jemison appears on 1 deal that stopped filing before reaching its target; 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 Tim Jemison has not run yet — it is joining a line of 42,560 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

26 cases: 5 open, 9 closed (disposition not in docket feed), 9 dismissed, 3 judgment

Jemison v. Princess Anne Plaza Civic League Inc. open
District Court, E.D. Virginia · No. 2:26-cv-00404 · Filed Apr 24, 2026
Role of Jemison: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in VA (not a filing state)
Jemison v. Monsanto Company open
District Court, N.D. California · No. 3:26-cv-02678 · Filed Mar 26, 2026
Role of Jemison: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in the person's filing state (CA)
Jemison v. Georgia-Pacific Consumer Operations, LLC open
District Court, N.D. Georgia · No. 1:26-cv-01542 · Filed Mar 23, 2026
Role of Jemison: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in GA (not a filing state)
Jemison v. Valluzzo Companies LLC open
District Court, N.D. Alabama · No. 2:23-cv-01371 · Filed Oct 11, 2023
Role of Jemison: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in AL (not a filing state)
JEMISON v. Revlon Inc closed
District Court, N.D. Illinois · No. 1:23-cv-12740 · Filed Sep 14, 2023 · Closed Jul 18, 2024
Role of JEMISON: Plaintiff · Outcome: Terminated 2024-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in IL (not a filing state)
Jemison v. Uber Technologies closed
District Court, N.D. California · No. 3:23-cv-02034 · Filed Apr 26, 2023 · Closed Mar 4, 2024
Role of Jemison: Plaintiff · Outcome: Terminated 2024-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in the person's filing state (CA)
Jemison v. Zoll Medical Corporation DO NOT DOCKET IN THIS CASE - ALL ENTRIES ARE TO BE MADE IN THE LEAD CASE 1:23-cv-10575-IT closed
District Court, D. Massachusetts · No. 1:23-cv-10598 · Filed Mar 17, 2023 · Closed Apr 25, 2023 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Jemison: Plaintiff · Outcome: Terminated 2023-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in MA (not a filing state)
ZRS Management v. Jemison closed
District Court, N.D. Georgia · No. 1:20-cv-00728 · Filed Feb 18, 2020 · Closed Mar 10, 2020 · Nature of suit: 230 Rent, lease, ejectment
Role of Jemison: Defendant · Outcome: Terminated 2020-03-10 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in GA (not a filing state)
Jemison v. Good One Global International, LLC dismissed
District Court, N.D. Illinois · No. 1:18-cv-03881 · Filed Jun 4, 2018 · Closed Jan 16, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Declaratory Judgement
Role of Jemison: Plaintiff · Outcome: Terminated 2019-01-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in IL (not a filing state)
JEMISON v. BRISTOL-MYERS SQUIBB COMPANY dismissed
District Court, N.D. Florida · No. 3:17-cv-00886 · Filed Dec 11, 2017 · Closed Feb 24, 2020 · Nature of suit: 367 Health care / pharm
Role of JEMISON: Plaintiff · Outcome: Terminated 2020-02-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in FL (not a filing state)
Jemison v. Janssen Research & Development LLC closed
District Court, E.D. Louisiana · No. 2:17-cv-04458 · Filed May 1, 2017 · Closed Sep 10, 2019 · Nature of suit: 367 Health care / pharm
Role of Jemison: Plaintiff · Outcome: Terminated 2019-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in LA (not a filing state)
Jemison v. Janssen Research & Development LLC dismissed
District Court, E.D. Louisiana · No. 2:17-cv-01078 · Filed Feb 7, 2017 · Closed Jul 1, 2020 · Nature of suit: 367 Health care / pharm
Role of Jemison: Plaintiff · Outcome: Terminated 2020-07-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in LA (not a filing state)
Jemison v. CitiMortgage, Inc. judgment
District Court, S.D. Texas · No. 4:13-cv-02475 · Filed Aug 23, 2013 · Closed Oct 24, 2014 · Nature of suit: Real Property: Foreclosure · Cause: 28:1332 Diversity-Notice of Removal
Role of Jemison: Plaintiff · Outcome: Terminated 2014-10-24 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in TX (not a filing state)
Jemison v. Credit Control Services dismissed
District Court, E.D. Michigan · No. 5:12-cv-15475 · Filed Dec 14, 2012 · Closed Feb 3, 2013 · Nature of suit: 480 Consumer credit
Role of Jemison: Plaintiff · Outcome: Terminated 2013-02-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in MI (not a filing state)
Jemison v. C & S Wholesale open
District Court, D. Connecticut · No. 3:09-mc-00360 · Filed Sep 29, 2009
Role of Jemison: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in CT (not a filing state)
DLJ Mortgage Capital, Inc. v. Jemison judgment
District Court, N.D. Ohio · No. 1:06-cv-00661 · Filed Mar 23, 2006 · Closed Jan 18, 2007 · Nature of suit: 220 Foreclosure
Role of Jemison: Defendant · Outcome: Terminated 2007-01-18 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in OH (not a filing state)
BETCO, Inc. v. Jemison-Demsey, LLC dismissed
District Court, W.D. North Carolina · No. 5:05-cv-00242 · Filed Aug 25, 2005 · Closed Nov 15, 2005 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Jemison-Demsey, LLC: Defendant · Outcome: Terminated 2005-11-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in NC (not a filing state)
DIRECTV, Inc. v. Jemison judgment
District Court, E.D. Virginia · No. 2:04-cv-00277 · Filed Apr 30, 2004 · Closed Nov 10, 2004 · Nature of suit: 890 Other statutory actions
Role of Jemison: Defendant · Outcome: Terminated 2004-11-10 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in VA (not a filing state)
Jemison v. Zulanas Dist Inc closed
District Court, N.D. Illinois · No. 1:97-cv-08567 · Filed Dec 11, 1997 · Closed Dec 16, 1997
Role of Jemison: Plaintiff · Outcome: Terminated 1997-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in IL (not a filing state)
Met Life Ins Co v. Jemison closed
District Court, E.D. Michigan · No. 4:95-cv-40070 · Filed Mar 1, 1995 · Closed Mar 11, 1996
Role of Jemison: Defendant · Outcome: Terminated 1996-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in MI (not a filing state)
Jemison Invst Co Inc v. Continental Textile dismissed
District Court, N.D. Alabama · No. 2:95-cv-00393 · Filed Feb 16, 1995 · Closed Feb 26, 1996 · Nature of suit: 190 Other contract actions
Role of Jemison Invst Co Inc: Plaintiff · Outcome: Terminated 1996-02-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in AL (not a filing state)
Jemison v. Sunburst Bank dismissed
District Court, W.D. Tennessee · No. 2:93-cv-03075 · Filed Dec 16, 1993 · Closed Oct 26, 1995 · Nature of suit: 140 Negotiable instruments
Role of Jemison: Plaintiff · Outcome: Terminated 1995-10-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in TN (not a filing state)
Jemison v. Sunburst Bank N A closed
District Court, S.D. Texas · No. 4:93-cv-01393 · Filed May 11, 1993 · Closed Dec 9, 1993 · Nature of suit: 140 Negotiable instruments
Role of Jemison: Plaintiff · Outcome: Terminated 1993-12-09 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in TX (not a filing state)
Jemison Investment v. Connelly Containers dismissed
District Court, D. Maryland · No. 1:90-cv-01330 · Filed May 16, 1990 · Closed Jun 5, 1992 · Nature of suit: 190 Other contract actions
Role of Jemison Investment: Plaintiff · Outcome: Terminated 1992-06-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in MD (not a filing state)
Jemison Investment C v. Rombro dismissed
District Court, S.D. Florida · No. 9:89-cv-08245 · Filed Mar 26, 1989 · Closed Jul 12, 1989 · Nature of suit: 190 Other contract actions
Role of Jemison Investment C: Plaintiff · Outcome: Terminated 1989-07-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in FL (not a filing state)
Cement Masons Pen F v. Jemison Constr Co closed
District Court, E.D. Michigan · No. 2:86-cv-73036 · Filed Jul 16, 1986 · Closed Jun 8, 1988
Role of Jemison Constr Co: Defendant · Outcome: Terminated 1988-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in MI (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, 2:23 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 Jemison..

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

21 cases: 21 closed (disposition not in docket feed)

Arkansas Division of Workforce Services v. Jemison closed
United States Bankruptcy Court, E.D. Arkansas · No. 3:22-ap-01062 · Filed Jul 18, 2022 · Closed Sep 14, 2022
Role of Jemison: Defendant · Outcome: Case closed 2022-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in AR (not a filing state)
Jemison v. Wells Fargo Bank, N.A. closed
United States Bankruptcy Court, W.D. Missouri · No. 10-04352 · Filed Nov 1, 2010 · Closed Dec 6, 2010
Role of Jemison: Plaintiff · Outcome: Case closed 2010-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in MO (not a filing state)
Meadowcraft, Inc. v. Jemison-Demsey, LLC dba Jemison Demsey Metals closed
United States Bankruptcy Court, D. Delaware · No. 10-51376 · Filed Jul 1, 2010 · Closed May 4, 2011
Role of Jemison-Demsey, LLC dba Jemison Demsey Metals: Defendant · Outcome: Case closed 2011-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in DE (not a filing state)
Carroll Services, LLC, Liquidating Trustee v. Jemison-Demsey, LLC closed
United States Bankruptcy Court, E.D. Michigan · No. 09-06377 · Filed Oct 7, 2009 · Closed Sep 13, 2010
Role of Jemison-Demsey, LLC: Defendant · Outcome: Case closed 2010-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in MI (not a filing state)
Jemison v. National Capital Management LLC closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 08-02443 · Filed Oct 23, 2008 · Closed Nov 20, 2008
Role of Jemison: Plaintiff · Outcome: Case closed 2008-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in PA (not a filing state)
CIT GROUP/SALES FINANCING, INC. v. Jemison closed
United States Bankruptcy Court, N.D. Alabama · No. 06-00087 · Filed Mar 28, 2006 · Closed Jan 17, 2007
Role of Jemison: Defendant · Outcome: Case closed 2007-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in AL (not a filing state)
Wegmans Food Markets, Inc. v. Jemison closed
United States Bankruptcy Court, W.D. New York · No. 2-06-02003 · Filed Jan 6, 2006 · Closed Jul 28, 2006
Role of Jemison: Defendant · Outcome: Case closed 2006-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in NY (not a filing state)
JEMISON v. Sharpe Transmission Inc. closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:05-ap-00591 · Filed Jul 29, 2005 · Closed Jul 18, 2006
Role of JEMISON: Plaintiff · Outcome: Case closed 2006-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in TN (not a filing state)
Paramount Electric Supply Inc v. Jemison Electric Box & Switchboard closed
United States Bankruptcy Court, N.D. Illinois · No. 04-04534 · Filed Dec 30, 2004 · Closed May 5, 2006
Role of Jemison Electric Box & Switchboard: Defendant · Outcome: Case closed 2006-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in IL (not a filing state)
Jemison v. Equity One Inc. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 03-02499 · Filed Jul 28, 2003 · Closed Sep 24, 2003
Role of Jemison: Plaintiff · Outcome: Case closed 2003-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in PA (not a filing state)
TRICO STEEL COMPANY, L.L.C. v. JEMISON-DEMSEY, LLC closed
United States Bankruptcy Court, D. Delaware · No. 01-04712 · Filed Jun 20, 2001 · Closed Jun 25, 2004
Role of JEMISON-DEMSEY, LLC: Defendant · Outcome: Case closed 2004-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in DE (not a filing state)
JEMISON v. ASSOCIATES FINANCIAL SER closed
United States Bankruptcy Court, N.D. Alabama · No. 98-40008 · Filed Jan 6, 1998 · Closed Feb 25, 1998
Role of JEMISON: Plaintiff · Outcome: Case closed 1998-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in AL (not a filing state)
Tidwell v. Jemison Steel - Delaware, Inc. closed
United States Bankruptcy Court, M.D. Georgia · No. 97-01021 · Filed May 12, 1997 · Closed Jan 5, 1998
Role of Jemison Steel - Delaware, Inc.: Defendant · Outcome: Case closed 1998-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in GA (not a filing state)
JEMISON v. NISSAN MOTOR ACCEPTANCE CORPORATION closed
United States Bankruptcy Court, N.D. Alabama · No. 96-00505 · Filed Nov 8, 1996 · Closed Jan 13, 1997
Role of JEMISON: Plaintiff · Outcome: Case closed 1997-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in AL (not a filing state)
Union Planters National Bank v. Jemison closed
United States Bankruptcy Court, S.D. Texas · No. 95-04761 · Filed Nov 20, 1995 · Closed May 4, 1999
Role of Jemison: Defendant · Outcome: Case closed 1999-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in TX (not a filing state)
Jemison Pools Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 8:95-bk-02139 · Filed Mar 10, 1995 · Closed Jun 30, 1995
Role of Jemison Pools Inc.: Debtor · Outcome: Case closed 1995-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in FL (not a filing state)
JEMISON v. TIME STORES, INC. closed
United States Bankruptcy Court, N.D. Alabama · No. 94-71158 · Filed Oct 7, 1994 · Closed Nov 22, 1994
Role of JEMISON: Plaintiff · Outcome: Case closed 1994-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in AL (not a filing state)
JEMISON v. TIME STORES, INC. closed
United States Bankruptcy Court, N.D. Alabama · No. 94-71132 · Filed Oct 4, 1994 · Closed Nov 22, 1994
Role of JEMISON: Plaintiff · Outcome: Case closed 1994-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in AL (not a filing state)
JEMISON v. LOU ENTERPRISES closed
United States Bankruptcy Court, N.D. Alabama · No. 92-71124 · Filed Oct 6, 1992 · Closed Mar 19, 1993
Role of JEMISON: Plaintiff · Outcome: Case closed 1993-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in AL (not a filing state)
JEMISON v. STATE FARM INSURANCE COMPANY closed
United States Bankruptcy Court, N.D. Alabama · No. 90-70226 · Filed Oct 23, 1990 · Closed Dec 5, 1990
Role of JEMISON: Plaintiff · Outcome: Case closed 1990-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in AL (not a filing state)
TIMOTHY F. FINLEY, TRUSTEE v. JEMISON SPORTSWEAR, INC closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:90-ap-00088 · Filed Mar 17, 1990 · Closed Jul 30, 1998
Role of JEMISON SPORTSWEAR, INC: Defendant · Outcome: Case closed 1998-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 118 federal dockets); surname only in the caption; court in TN (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, 2:23 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

3 differences found between the filings for Tim Jemison (compared 3 filings on Oct 24, 2026)

Note · May 14, 2015

Tim Jemison appears on 1 deal that stopped filing before reaching its target

NIAH Opportunity Fund I, LLC (last filing May 14, 2015; $0 sold of $5,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

NIAH Opportunity Fund I, LLC — PartnerFacts page ↗
Sources
Note · Aug 3, 2011 – Aug 18, 2011

No amendment in the last 12 months on an offering that may still be open — ZOOVE CORP (latest filing Aug 18, 2011)

The latest filing for this offering is dated Aug 18, 2011 (first sale Aug 3, 2011). It reports $10,440,611 sold of $24,999,999 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 · Aug 18, 2011 ↗ZOOVE CORP — PartnerFacts page ↗
Sources
Note · Mar 10, 2011 – Mar 23, 2011

No amendment in the last 12 months on an offering that may still be open — ZOOVE CORP (latest filing Mar 23, 2011)

The latest filing for this offering is dated Mar 23, 2011 (first sale Mar 10, 2011). It reports $3,000,000 sold of $3,089,711 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 · Mar 23, 2011 ↗ZOOVE CORP — 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

0 of 3 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $400,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 14, 2015 D
NIAH Opportunity Fund I, LLC
File 021-239898
$0$0$400,000 (est.)
8% of investment
None listed on this filingEDGAR ↗
Aug 18, 2011 D
ZOOVE CORP
File 021-164667
$0$0$0None listed on this filingEDGAR ↗
Mar 23, 2011 D
ZOOVE CORP
File 021-157231
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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 2

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

NO
Commercial

NIAH Opportunity Fund I, LLC

Palo Alto, CA · May 14, 2015
  • May 14, 2015 · D · $0 sold of $5,000,000 · 0 investors · min. $100,000 · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Tim is listed as executive officer, promoter.

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: Commercial / 506(c) (2,639 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.

ZC
Other Technology

ZOOVE CORP

Palo Alto, CA · Mar 23, 2011 → Aug 18, 2011 · 2 filings
  • Aug 18, 2011 · D · $10,440,611 sold of $24,999,999 · 11 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 23, 2011 · D · $3,000,000 sold of $3,089,711 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $15.3M from 12 investors (61% of the $25M target) as of the latest filing. Tim 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.

People around Tim 11

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

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

Barry Briggs

Director · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Sean Dalton

Director · 2 shared filings (1 issuer) · also on 5 other issuers

Sean Dalton is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Tim Weingarten

Director · 2 shared filings (1 issuer) · also on 3 other issuers

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

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

Christian Borcher

Director · 2 shared filings (1 issuer) · also on 5 other issuers

Christian Borcher is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Rouben Haroutoonian

Executive Officer · 2 shared filings (1 issuer)

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

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

Mark Ewen

Executive Officer · 2 shared filings (1 issuer)

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

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

Josh Bulgin

Executive Officer · 2 shared filings (1 issuer)

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

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

Jim Stanley

Executive Officer · 2 shared filings (1 issuer)

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

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

Mike Caffey

Executive Officer · 2 shared filings (1 issuer)

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

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

JOSEPH R. GILLESPIE

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Kevin Cannon

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 1 other issuer

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

The team behind the deals

Same business address

20 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 2 issuers 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 Jemison 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Tim Jemison is listed on: none on file. No website or social profile named in ZOOVE CORP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #319,996 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 (Palo Alto, CA). 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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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