Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:02 AM ET

Sponsor Check › Person

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TIM LEATH

Named as an officer, director or promoter on SEC Form D filings · VA · Aug 15, 2023 → Oct 16, 2026

1deal (issuers)

$50Mreported sold

8investors

5Form D filings

2023–2026years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

TIM LEATH is listed as an executive officer on 5 SEC Form D filings by 1 issuer between Aug 2023 and Oct 2026: Tuckahoe Holdings, LLC (Richmond, VA — industry reported as "Other" — 2023–2026; $50M reported sold to 8 investors).

What this means One deal on file with the SEC. 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 Peter Farrell (5 shared filings), REBECCA COX (5 shared filings), RYAN KOKEMOR (5 shared filings), Stuart Farrell (5 shared filings) and JIM CULLEN (3 shared filings).

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.

The issuer belongs to the sponsor group Tuckahoe (3 issuers, $2.01M reported sold, 2023–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Tuckahoe has 3 companies on file and $2.01M 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 (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) — 33 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 41 records came back, including 13 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 5 public filings for TIM LEATH and found 2 differences: 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 LEATH has not run yet — it is joining a line of 45,751 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

33 cases: 13 open, 5 closed (disposition not in docket feed), 6 judgment, 9 dismissed

LEATH v. FEDERAL EXPRESS CORPORATION open

District Court, E.D. Pennsylvania · No. 2:26-cv-06991 · Filed Sep 11, 2026

Role of LEATH: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in PA (not a filing state)

LEATH v. TARGET CORPORATION open

District Court, S.D. Indiana · No. 1:25-cv-01371 · Filed Jul 10, 2025

Role of LEATH: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in IN (not a filing state)

Leath v. Primerica Life Insurance Company open

District Court, S.D. Texas · No. 4:25-cv-01446 · Filed Mar 28, 2025

Role of Leath: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in TX (not a filing state)

Leath v. Nelnet, INC open

District Court, W.D. Tennessee · No. 2:25-cv-02319 · Filed Mar 20, 2025 · Nature of suit: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Leath: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in TN (not a filing state)

Leath v. Spring Oaks Capital LLC open

District Court, W.D. Tennessee · No. 2:25-cv-02320 · Filed Mar 20, 2025

Role of Leath: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in TN (not a filing state)

Leath v. I C Systems Collections open

District Court, W.D. Tennessee · No. 2:25-cv-02240 · Filed Mar 3, 2025

Role of Leath: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in TN (not a filing state)

Leath v. Midland Credit Management Inc. open

District Court, W.D. Tennessee · No. 2:25-cv-02238 · Filed Mar 3, 2025 · Nature of suit: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Leath: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in TN (not a filing state)

Leath v. TransUnion LLC open

District Court, W.D. Tennessee · No. 2:25-cv-02239 · Filed Mar 3, 2025

Role of Leath: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in TN (not a filing state)

Leath v. Absolute Recovery Services LLC open

District Court, W.D. Tennessee · No. 2:25-cv-02165 · Filed Feb 13, 2025 · Nature of suit: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Leath: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in TN (not a filing state)

Leath v. Transworld Systems Inc. open

District Court, W.D. Tennessee · No. 2:25-cv-02166 · Filed Feb 13, 2025

Role of Leath: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in TN (not a filing state)

Leath v. Covidien LP open

District Court, D. Massachusetts · No. 1:24-cv-12063 · Filed Aug 12, 2024

Role of Leath: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in MA (not a filing state)

Leath v. Hartford Life and Accident Insurance Company open

District Court, M.D. Tennessee · No. 3:24-cv-00640 · Filed May 23, 2024

Role of Leath: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in TN (not a filing state)

LEATH v. VILLAGE SENIOR CARE, LLC closed

District Court, D. New Jersey · No. 3:23-cv-21186 · Filed Oct 16, 2023 · Closed Jul 2, 2024

Role of LEATH: Plaintiff · Outcome: Terminated 2024-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in NJ (not a filing state)

Leath v. Syngenta Crop Protection, LLC open

District Court, S.D. Illinois · No. 3:23-pq-02881 · Filed Aug 21, 2023

Role of Leath: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in IL (not a filing state)

Leath v. BMW of North America, LLC closed

District Court, E.D. California · No. 2:23-cv-00304 · Filed Feb 17, 2023 · Closed Jan 17, 2025

Role of Leath: Plaintiff · Outcome: Terminated 2025-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in CA (not a filing state)

Leath v. GlaxoSmithKline LLC judgment

District Court, D. Massachusetts · No. 1:15-cv-13917 · Filed Nov 23, 2015 · Closed Jun 3, 2021 · Nature of suit: 367 Health care / pharm

Role of Leath: Plaintiff · Outcome: Terminated 2021-06-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in MA (not a filing state)

Leath v. GlaxoSmithKline LLC closed

District Court, N.D. Alabama · No. 4:15-cv-01955 · Filed Oct 30, 2015 · Closed Nov 20, 2015 · Nature of suit: 367 Health care / pharm

Role of Leath: Plaintiff · Outcome: Terminated 2015-11-20 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in AL (not a filing state)

Leath v. DePuy Orthopaedics, Inc. dismissed

District Court, N.D. Ohio · No. 1:13-dp-20993 · Filed Aug 20, 2013 · Closed Jun 12, 2015 · Nature of suit: 367 Health care / pharm

Role of Leath: Plaintiff · Outcome: Terminated 2015-06-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in OH (not a filing state)

Leath v. Countrywide Home Loans, Inc. closed

District Court, N.D. Georgia · No. 1:09-cv-03190 · Filed Nov 17, 2009 · Closed Nov 30, 2009 · Nature of suit: 220 Foreclosure

Role of Leath: Plaintiff · Outcome: Terminated 2009-11-30 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in GA (not a filing state)

Leath v. Tracer Construction Company dismissed

District Court, E.D. Texas · No. 1:08-cv-00358 · Filed Jun 27, 2008 · Closed Oct 21, 2009 · Nature of suit: 190 Contract: Other · Cause: 28:1330 Breach of Contract

Role of Leath: Plaintiff · Outcome: Terminated 2009-10-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in TX (not a filing state)

Central States, Southeast and Southwest Areas Pension Fund v. Leath Furniture, L.L.C. judgment

District Court, N.D. Illinois · No. 1:07-cv-05713 · Filed Oct 9, 2007 · Closed Dec 6, 2007 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Leath Furniture, L.L.C.: Defendant · Outcome: Terminated 2007-12-06 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in IL (not a filing state)

Leath v. Ryan & Reed Inc judgment

District Court, N.D. Alabama · No. 5:06-cv-00931 · Filed May 12, 2006 · Closed Sep 30, 2008 · Nature of suit: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act

Role of Leath: Plaintiff · Outcome: Terminated 2008-09-30 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in AL (not a filing state)

Leath v. Stonebridge Life Insurance Company dismissed

District Court, W.D. Missouri · No. 4:05-cv-01080 · Filed Nov 2, 2005 · Closed Feb 23, 2006 · Nature of suit: 190 Other contract actions

Role of Leath: Plaintiff · Outcome: Terminated 2006-02-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in MO (not a filing state)

Qualcomm Inc v. Leath judgment

District Court, S.D. California · No. 3:05-cv-01344 · Filed Jul 1, 2005 · Closed Nov 30, 2005 · Nature of suit: 190 Other contract actions

Role of Leath: Defendant · Outcome: Terminated 2005-11-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in CA (not a filing state)

Leath v. Mazda Motor Corp dismissed

District Court, E.D. Texas · No. 2:03-cv-00108 · Filed Apr 29, 2003 · Closed Mar 18, 2004 · Nature of suit: 890 Other statutory actions

Role of Leath: Plaintiff · Outcome: Terminated 2004-03-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in TX (not a filing state)

Bridge v. Leath Furniture LLC dismissed

District Court, N.D. Illinois · No. 1:01-cv-08724 · Filed Nov 13, 2001 · Closed Feb 8, 2002 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Leath Furniture LLC: Defendant · Outcome: Terminated 2002-02-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in IL (not a filing state)

Cablevision Systems v. Leath judgment

District Court, S.D. New York · No. 1:01-cv-09515 · Filed Oct 26, 2001 · Closed Jul 31, 2002 · Nature of suit: 890 Other statutory actions

Role of Leath: Defendant · Outcome: Terminated 2002-07-31 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in NY (not a filing state)

Munn v. Leath Furniture Inc dismissed

District Court, E.D. Michigan · No. 2:97-cv-70720 · Filed Feb 25, 1997 · Closed Apr 25, 1997 · Nature of suit: 890 Other statutory actions

Role of Leath Furniture Inc: Defendant · Outcome: Terminated 1997-04-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in MI (not a filing state)

Leath v. Stephen Ford, Inc dismissed

District Court, D. Connecticut · No. 3:96-cv-01530 · Filed Aug 8, 1996 · Closed Sep 16, 1996 · Nature of suit: 371 Truth in lending

Role of Leath: Plaintiff · Outcome: Terminated 1996-09-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in CT (not a filing state)

Leath Painting Co. v. Dynasteel Corp. dismissed

District Court, W.D. Tennessee · No. 2:94-cv-02747 · Filed Sep 14, 1994 · Closed Nov 29, 1994 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Leath Painting Co.: Plaintiff · Outcome: Terminated 1994-11-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in TN (not a filing state)

American Eagle Lines v. Leath Furniture, Inc judgment

District Court, N.D. Illinois · No. 1:91-cv-01892 · Filed Mar 28, 1991 · Closed Jul 23, 1991 · Nature of suit: 450 Interstate commerce

Role of Leath Furniture, Inc: Defendant · Outcome: Terminated 1991-07-23 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in IL (not a filing state)

Leath-Berry v. v. G. C. Corp. closed

District Court, E.D. Virginia · No. 3:91-cv-00086 · Filed Feb 14, 1991 · Closed Sep 30, 1991

Role of Leath-Berry: Plaintiff · Outcome: Terminated 1991-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in the person's filing state (VA)

One Valley Bank, National Association v. Leath dismissed

District Court, S.D. West Virginia · No. 2:89-cv-00861 · Filed Jul 14, 1989 · Closed Jul 14, 1989 · Nature of suit: 140 Negotiable instruments

Role of Leath: Defendant · Outcome: Terminated 1989-07-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in WV (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, 2:15 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 LEATH..

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

8 cases: 8 closed (disposition not in docket feed)

Paul Linwood Douglas and Leath Jones Douglas closed

United States Bankruptcy Court, D. South Carolina · No. 14-03559 · Filed Jun 20, 2014 · Closed Oct 15, 2014

Role of Paul Linwood Douglas and Leath Jones Douglas: Debtor · Outcome: Case closed 2014-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in SC (not a filing state)

CHASE BANK USA NA v. Leath closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:10-ap-00112 · Filed Mar 4, 2010 · Closed Jul 28, 2010

Role of Leath: Defendant · Outcome: Case closed 2010-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in TN (not a filing state)

Paul Linwood Douglas and Leath Jones Douglas closed

United States Bankruptcy Court, M.D. Florida · No. 8:03-bk-15727 · Filed Jul 30, 2003 · Closed May 26, 2004

Role of Paul Linwood Douglas and Leath Jones Douglas: Debtor · Outcome: Case closed 2004-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in FL (not a filing state)

Smith Road Furniture Inc v. Leath Furniture LLC closed

United States Bankruptcy Court, S.D. Ohio · No. 1:01-ap-01103 · Filed Apr 13, 2001 · Closed May 17, 2002

Role of Leath Furniture LLC: Defendant · Outcome: Case closed 2002-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in OH (not a filing state)

Leath Neal and William K Neal closed

United States Bankruptcy Court, D. South Carolina · No. 01-02511 · Filed Mar 12, 2001 · Closed Oct 15, 2002

Role of Leath Neal and William K Neal: Debtor · Outcome: Case closed 2002-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in SC (not a filing state)

Leath v. 6004 Group Inc closed

United States Bankruptcy Court, S.D. Texas · No. 97-04339 · Filed Jun 2, 1997 · Closed Jul 25, 1997

Role of Leath: Plaintiff · Outcome: Case closed 1997-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in TX (not a filing state)

Leath v. BDK Motor Works, Inc. closed

United States Bankruptcy Court, S.D. Alabama · No. 96-01281 · Filed Nov 25, 1996 · Closed Nov 19, 1997

Role of Leath: Plaintiff · Outcome: Case closed 1997-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in AL (not a filing state)

Whitaker v. Leath Furniture Inc. closed

United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-04528 · Filed May 29, 1992 · Closed Jun 21, 1993

Role of Leath Furniture Inc.: Defendant · Outcome: Case closed 1993-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 118 federal dockets); surname only in the caption; court in FL (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, 2:15 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

2 differences found between the filings for TIM LEATH (compared 5 filings on Oct 24, 2026)

Note · Jan 19, 2024 – Jan 22, 2024

No amendment in the last 12 months on an offering that may still be open — Tuckahoe Holdings, LLC (latest filing Jan 22, 2024)

The latest filing for this offering is dated Jan 22, 2024 (first sale Jan 19, 2024). It reports $2,173,200 sold of $39,999,600 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 · Jan 22, 2024 ↗Tuckahoe Holdings, LLC — PartnerFacts page ↗

Sources

Form D · Jan 22, 2024 ↗ (Jan 22, 2024)
Tuckahoe Holdings, LLC — PartnerFacts page ↗ (Oct 16, 2026)

Note · Aug 7, 2023 – Aug 15, 2023

No amendment in the last 12 months on an offering that may still be open — Tuckahoe Holdings, LLC (latest filing Aug 15, 2023)

The latest filing for this offering is dated Aug 15, 2023 (first sale Aug 7, 2023). It reports $50,000,000 sold of $150,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Aug 15, 2023 ↗Tuckahoe Holdings, LLC — PartnerFacts page ↗

Sources

Form D · Aug 15, 2023 ↗ (Aug 15, 2023)
Tuckahoe Holdings, LLC — PartnerFacts page ↗ (Oct 16, 2026)

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

2 of 5 offerings report sales commissions totalling $2,610,537; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Oct 16, 2026 D Tuckahoe Holdings, LLC File 021-601542	$2,000,000 (est.)	$0	$0	Vigilant Distributors, LLC BrokerCheck CRD 285573 ↗	EDGAR ↗
Dec 19, 2025 D Tuckahoe Holdings, LLC File 021-567615	$610,537 (est.)	$0	$0	Vigilant Distributors, LLC BrokerCheck CRD 285573 ↗	EDGAR ↗
Feb 19, 2025 D Tuckahoe Holdings, LLC File 021-538583	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 22, 2024 D Tuckahoe Holdings, LLC File 021-503018	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 15, 2023 D Tuckahoe Holdings, LLC File 021-489801	$0	$0	$0	None listed on this filing	EDGAR ↗

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 1

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

Other · group: Tuckahoe

Tuckahoe Holdings, LLC

Richmond, VA · Aug 15, 2023 → Oct 16, 2026 · 5 filings

Oct 16, 2026 · D · $0 sold of $150,000,000 · 0 investors · min. No minimum reported · role: Executive Officer (Controller of the issuer.) EDGAR ↗
Dec 19, 2025 · D · $20,000,394 sold of $65,000,952 · 1 investors · min. No minimum reported · role: Executive Officer (Controller of the issuer.) EDGAR ↗
Feb 19, 2025 · D · $0 sold of $13,000,800 · 0 investors · min. No minimum reported · role: Executive Officer (Controller of the issuer.) EDGAR ↗
Jan 22, 2024 · D · $2,173,200 sold of $39,999,600 · 8 investors · min. No minimum reported · role: Executive Officer (Controller of the issuer.) EDGAR ↗
Aug 15, 2023 · D · $50,000,000 sold of $150,000,000 · 1 investors · min. $25,000 · role: Executive Officer (Controller of the issuer.) EDGAR ↗

Raised $50M from 8 investors (33% of the $150M target) as of the latest filing. TIM is listed as executive officer on 5 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around TIM 5

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

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

Person

Stuart Farrell

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

Listed on the same filings as TIM Leath. Their page shows their other deals.

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

Person

Peter Farrell

Executive Officer, Director · 5 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as TIM Leath. Their page shows their other deals.

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

Person

REBECCA COX

Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as TIM Leath. Their page shows their other deals.

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

Person

RYAN KOKEMOR

Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as TIM Leath. Their page shows their other deals.

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

Person

JIM CULLEN

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as TIM Leath. Their page shows their other deals.

The team behind the deals

Sponsor group

Tuckahoe

3 issuers · 13 filings · $2.01M reported sold · 2023–2026

TH Tuckahoe Holdings, LLC Other · $50M sold · 2023 · listed
LH Lynx Holder, LLC Other · $85.1M sold · 2024
TL TH Lynx, LLC Commercial · $145.1M sold · 2024

One team, 3 deal companies. TIM Leath is listed on 1 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 LEATH.

Same business address

2 other issuers file from the same address

TH Lynx, LLC Richmond, VA · 2024
Lynx Holder, LLC Richmond, VA · 2024

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 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 LEATH 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 Leath is listed on: none on file. No website or social profile named in Tuckahoe Holdings, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #2,024 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 (Richmond, VA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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TIM LEATH

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — Tuckahoe Holdings, LLC (latest filing Jan 22, 2024)

No amendment in the last 12 months on an offering that may still be open — Tuckahoe Holdings, LLC (latest filing Aug 15, 2023)

5. Money to insiders

Deals 1

Tuckahoe Holdings, LLC

People around TIM 5

Stuart Farrell

Peter Farrell

REBECCA COX

RYAN KOKEMOR

JIM CULLEN

The team behind the deals

Tuckahoe

2 other issuers file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person