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

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TK
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Tim Keith

Named as an officer, director or promoter on SEC Form D filings · IL · Jul 25, 2011 → Aug 7, 2013

2deals (issuers)
$6.17Mreported sold
48investors
6Form D filings
2011–2013years on file
Follow this personLook further ↓PDF

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

The short version

Tim Keith is listed as an executive officer and director on 6 SEC Form D filings by 2 issuers between Jul 2011 and Aug 2013: HK Investment Partners QP I, LP (Clarendon Hills, IL — pooled investment fund — 2011–2013; $3.6M reported sold to 15 investors) and HK Investment Partners I, LP (Clarendon Hills, IL — pooled investment fund — 2011–2013; $2.57M reported sold to 33 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 2 years. Across those companies the filings report $6.17M sold in total.

Listed alongside Christopher Hughes (6 shared filings) and HK Capital Partners, (4 shared filings, management entity).

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.

All 2 issuers belong to the sponsor group Group linked by Tim Keith (2 issuers, $6.17M reported sold, 2011–2013).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Tim Keith has 2 companies on file and $6.17M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 bankruptcy case matching the name listed in Key records below.

What this means 1 record 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 6 public filings for Tim Keith and found 9 differences: Form D filed 24 days after the first sale; Tim Keith's role changed at HK Investment Partners QP I, LP: director → executive officer; 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 Keith has not run yet — it is joining a line of 15,268 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

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, 2:24 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Keith..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Tim Keith closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:05-bk-37663 · Filed Oct 15, 2005 · Closed Apr 18, 2006
Role of Tim Keith: Debtor · Outcome: Case closed 2006-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); 2 people with this name in Form D filings; 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, 2:24 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

9 differences found between the filings for Tim Keith (compared 6 filings on Oct 24, 2026)

Note · Jul 1, 2011 – Jul 25, 2011

Form D filed 24 days after the first sale — HK Investment Partners QP I, LP

The filing says the first sale was Jul 1, 2011. The Form D was filed Jul 25, 2011 — 24 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 9 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jul 25, 2011 ↗HK Investment Partners QP I, LP — PartnerFacts page ↗
Sources
Note · Jul 1, 2011 – Jul 25, 2011

Form D filed 24 days after the first sale — HK Investment Partners I, LP

The filing says the first sale was Jul 1, 2011. The Form D was filed Jul 25, 2011 — 24 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 9 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jul 25, 2011 ↗HK Investment Partners I, LP — PartnerFacts page ↗
Sources
Note · Jul 25, 2011 – Jul 20, 2012

Tim Keith's role changed at HK Investment Partners QP I, LP: director → executive officer

The Jul 25, 2011 filing lists Tim Keith as director; the Jul 20, 2012 Form D/A lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jul 25, 2011 ↗Form D/A · Jul 20, 2012 ↗Tim Keith — PartnerFacts page ↗HK Investment Partners QP I, LP — PartnerFacts page ↗
Sources
Note · Jul 25, 2011 – Jul 20, 2012

Tim Keith's role changed at HK Investment Partners I, LP: director → executive officer

The Jul 25, 2011 filing lists Tim Keith as director; the Jul 20, 2012 Form D/A lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jul 25, 2011 ↗Form D/A · Jul 20, 2012 ↗Tim Keith — PartnerFacts page ↗HK Investment Partners I, LP — PartnerFacts page ↗
Sources
Note · Jul 1, 2011 – Aug 7, 2013

No amendment in the last 12 months on an offering that may still be open — HK Investment Partners I, LP (latest filing Aug 7, 2013)

The latest filing for this offering is dated Aug 7, 2013 (first sale Jul 1, 2011). It reports $2,566,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Aug 7, 2013 ↗HK Investment Partners I, LP — PartnerFacts page ↗
Sources
Note · Jul 1, 2011 – Aug 7, 2013

No amendment in the last 12 months on an offering that may still be open — HK Investment Partners QP I, LP (latest filing Aug 7, 2013)

The latest filing for this offering is dated Aug 7, 2013 (first sale Jul 1, 2011). It reports $3,600,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Aug 7, 2013 ↗HK Investment Partners QP I, LP — PartnerFacts page ↗
Sources
Note · Aug 4, 2015 – Aug 25, 2015

Same name, different state: "Tim B. Keith" (TX) is a separate record

This page covers filings where the address state is IL. A separate record, "Tim B. Keith" with address state TX, is listed on 2 filings — most recently by Houston HSR Investors, LLC (Aug 25, 2015). The two records do not overlap in time: this page runs Jul 25, 2011 to Aug 7, 2013; the other runs Aug 4, 2015 to Aug 25, 2015.

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

Tim B. Keith (TX) — PartnerFacts page ↗Form D · Aug 25, 2015 ↗Houston HSR Investors, LLC — PartnerFacts page ↗Tim Keith (IL) — this page ↗
Sources
Note · Jul 25, 2011 – Jul 20, 2012

Minimum investment changed between filings — HK Investment Partners I, LP

The Jul 25, 2011 filing lists a minimum of $50,000; the Jul 20, 2012 Form D/A lists $25,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Jul 25, 2011 ↗Form D/A (later) · Jul 20, 2012 ↗HK Investment Partners I, LP — PartnerFacts page ↗
Sources
Note · Jul 25, 2011 – Jul 20, 2012

Minimum investment changed between filings — HK Investment Partners QP I, LP

The Jul 25, 2011 filing lists a minimum of $50,000; the Jul 20, 2012 Form D/A lists $25,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Jul 25, 2011 ↗Form D/A (later) · Jul 20, 2012 ↗HK Investment Partners QP I, LP — 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 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 7, 2013 D/A
HK Investment Partners I, LP
File 021-163385
$0$0$0 (est.)
The Investment Advisor receives management fees based on a % of net assets and annual net profits.
None listed on this filingEDGAR ↗
Aug 7, 2013 D/A
HK Investment Partners QP I, LP
File 021-163386
$0$0$0 (est.)
The Investment Advisor receives management fees based on a % of net assets and annual net profits.
None 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 2

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

HI
Pooled Investment Fund · group: Group linked by Tim Keith

HK Investment Partners QP I, LP

Clarendon Hills, IL · Jul 25, 2011 → Aug 7, 2013 · 3 filings
  • Aug 7, 2013 · D/A · $3,600,000 sold of Indefinite · 15 investors · min. $25,000 · role: Executive Officer (Control Person) EDGAR ↗
  • Jul 20, 2012 · D/A · $3,600,000 sold of Indefinite · 15 investors · min. $25,000 · role: Executive Officer (Control Person) EDGAR ↗
  • Jul 25, 2011 · D · $550,000 sold of Indefinite · 4 investors · min. $50,000 · role: Director EDGAR ↗

Raised $3.6M from 15 investors as of the latest filing. Tim is listed as executive officer, director on 3 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.

HI
Pooled Investment Fund · group: Group linked by Tim Keith

HK Investment Partners I, LP

Clarendon Hills, IL · Jul 25, 2011 → Aug 7, 2013 · 3 filings
  • Aug 7, 2013 · D/A · $2,566,000 sold of Indefinite · 33 investors · min. $25,000 · role: Executive Officer (Control Person) EDGAR ↗
  • Jul 20, 2012 · D/A · $2,416,000 sold of Indefinite · 31 investors · min. $25,000 · role: Executive Officer (Control Person) EDGAR ↗
  • Jul 25, 2011 · D · $350,000 sold of Indefinite · 3 investors · min. $50,000 · role: Director EDGAR ↗

Raised $2.57M from 33 investors as of the latest filing. Tim is listed as executive officer, director on 3 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.

Other pages with the same name (1)

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

  • Tim B. Keith — TX, 2 issuers, Aug 4, 2015 → Aug 25, 2015 · no shared issuer

People around Tim 2

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

HC
Management entity

HK Capital Partners,

Executive Officer · 4 shared filings (2 issuers)

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

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

Christopher Hughes

Director, Executive Officer · 6 shared filings (2 issuers)

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

The team behind the deals

GL
Sponsor group

Group linked by Tim Keith

2 issuers · 6 filings · $6.17M reported sold · 2011–2013

One team, 2 deal companies. Tim Keith is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Tim Keith.

Registrations and other filings

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 Keith 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 Keith is listed on: none on file. No website or social profile named in HK Investment Partners QP I, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #328,605 of 374,652 in line (14 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 (Clarendon Hills, IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Cook County Clerk of Court case search ↗

Securities regulators

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

Business registries

Illinois Secretary of State business search ↗OpenCorporates ↗

Change history

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