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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:55 AM ET

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Tim Thomas

Named as an officer, director or promoter on SEC Form D filings · MA · Aug 7, 2018 → Aug 7, 2018

1deal (issuers)
$4.71Mreported sold
3investors
1Form D filing
2018year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:42 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Tim Thomas is listed as a director on 1 SEC Form D filing by 1 issuer in Aug 2018: Fresenius Medical Care Germantown, LLC (Waltham, MA — other health care — 2018; $4.71M reported sold to 3 investors).

What this means One deal on file with the SEC, filed Aug 2018. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Angela Markwell (1 shared filing), Jeff Colis (1 shared filing), Ryan M Valle (1 shared filing), Saeed J. Kronfli, M.D. (1 shared filing) and V. Bala Subramanian, M.D. (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Tim. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 2 court cases matching the name, 17 bankruptcy cases matching the name listed in Key records below.

What this means 19 records came back, including 2 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 1 public filing for Tim Thomas and found 1 difference: Same name, different state: "Tim Thomas" (KY) is a separate record.

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 Thomas has not run yet — it is joining a line of 29,024 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

2 cases: 2 open

Simmons, Terrance v. Thomas, Tim open
District Court, W.D. Wisconsin · No. 3:26-cv-00980 · Filed Sep 28, 2026
Role of Thomas, Tim: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)
Reid, Zachary v. Thomas, Tim open
District Court, W.D. Wisconsin · No. 3:26-cv-00036 · Filed Jan 15, 2026
Role of Thomas, Tim: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 2 people with this name in Form D filings; court in WI (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, 2:42 AM ET.

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

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: VA (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 Thomas..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

17 cases: 17 closed (disposition not in docket feed)

Tim Thomas closed
United States Bankruptcy Court, N.D. Indiana · No. 17-10082 · Filed Jan 23, 2017 · Closed May 23, 2017
Role of Tim Thomas: Debtor · Outcome: Case closed 2017-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 2 people with this name in Form D filings; court in IN (not a filing state)
Tim C Thomas, Jr. closed
United States Bankruptcy Court, N.D. Ohio · No. 15-32160 · Filed Jun 30, 2015 · Closed Oct 27, 2015
Role of Tim C Thomas, Jr.: Debtor · Outcome: Case closed 2015-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Tim T Thomas and Becky L Thomas closed
United States Bankruptcy Court, D. Minnesota · No. 13-32981 · Filed Jun 19, 2013 · Closed Oct 2, 2013
Role of Tim T Thomas and Becky L Thomas: Debtor · Outcome: Case closed 2013-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)
Tim Thomas closed
United States Bankruptcy Court, M.D. Florida · No. 6:11-bk-14213 · Filed Sep 20, 2011 · Closed Oct 20, 2011
Role of Tim Thomas: Debtor · Outcome: Case closed 2011-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Tim P Thomas closed
United States Bankruptcy Court, M.D. Florida · No. 6:10-bk-05634 · Filed Apr 5, 2010 · Closed May 21, 2010
Role of Tim P Thomas: Debtor · Outcome: Case closed 2010-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Tim F St. Thomas and Carey L St. Thomas closed
United States Bankruptcy Court, E.D. Wisconsin · No. 09-38432 · Filed Dec 30, 2009 · Closed Aug 4, 2015
Role of Tim F St. Thomas and Carey L St. Thomas: Debtor · Outcome: Case closed 2015-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)
Tim F St. Thomas and Carey L St. Thomas closed
United States Bankruptcy Court, E.D. Wisconsin · No. 09-28785 · Filed Jun 21, 2009 · Closed Apr 23, 2010
Role of Tim F St. Thomas and Carey L St. Thomas: Debtor · Outcome: Case closed 2010-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)
Tim W. Thomas closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:06-bk-10085 · Filed Jan 10, 2006 · Closed May 1, 2006
Role of Tim W. Thomas: Debtor · Outcome: Case closed 2006-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
Tim D. Thomas closed
United States Bankruptcy Court, E.D. California · No. 05-37794 · Filed Oct 15, 2005 · Closed Feb 20, 2006
Role of Tim D. Thomas: Debtor · Outcome: Case closed 2006-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Tim Thomas and Audra A. Thomas closed
United States Bankruptcy Court, M.D. Georgia · No. 01-51888 · Filed May 4, 2001 · Closed Apr 20, 2005
Role of Tim Thomas and Audra A. Thomas: Debtor · Outcome: Case closed 2005-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
TIM THOMAS and CANDACE ANNETTE THOMAS closed
United States Bankruptcy Court, S.D. Mississippi · No. 97-07356 · Filed Jan 24, 1997 · Closed May 9, 1997
Role of TIM THOMAS and CANDACE ANNETTE THOMAS: Debtor · Outcome: Case closed 1997-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 2 people with this name in Form D filings; court in MS (not a filing state)
Tim Thomas closed
United States Bankruptcy Court, N.D. Mississippi · No. 95-12187 · Filed Aug 8, 1995 · Closed Feb 13, 1996
Role of Tim Thomas: Debtor · Outcome: Case closed 1996-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 2 people with this name in Form D filings; court in MS (not a filing state)
Tim C. Thomas closed
United States Bankruptcy Court, M.D. Florida · No. 2:92-bk-06770 · Filed May 18, 1992 · Closed Feb 9, 1993
Role of Tim C. Thomas: Debtor · Outcome: Case closed 1993-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Tim Thomas and Judy Thomas closed
United States Bankruptcy Court, S.D. California · No. 91-11409 · Filed Oct 10, 1991 · Closed Feb 18, 1992
Role of Tim Thomas and Judy Thomas: Debtor · Outcome: Case closed 1992-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Tim R. Thomas and Kindy K. Thomas closed
United States Bankruptcy Court, M.D. Florida · No. 8:91-bk-05095 · Filed Apr 19, 1991 · Closed Nov 10, 1993
Role of Tim R. Thomas and Kindy K. Thomas: Debtor · Outcome: Case closed 1993-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Tim L Thomas and Judy Thomas closed
United States Bankruptcy Court, S.D. California · No. 87-00989 · Filed Feb 11, 1987 · Closed Apr 24, 1992
Role of Tim L Thomas and Judy Thomas: Debtor · Outcome: Case closed 1992-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
TIM THOMAS and CINDY THOMAS closed
United States Bankruptcy Court, N.D. Alabama · No. 83-05964 · Filed Nov 2, 1983 · Closed May 14, 1984
Role of TIM THOMAS and CINDY THOMAS: Debtor · Outcome: Case closed 1984-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:42 AM ET.

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

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

1 difference found between the filings for Tim Thomas (compared 1 filing on Oct 24, 2026)

Note · Jun 12, 2009 – Jun 15, 2009

Same name, different state: "Tim Thomas" (KY) is a separate record

This page covers filings where the address state is MA. A separate record, "Tim Thomas" with address state KY, is listed on 2 filings — most recently by SS1 Acquisition, LLC (Jun 15, 2009). The two records do not overlap in time: this page has one filing dated Aug 7, 2018; the other runs Jun 12, 2009 to Jun 15, 2009.

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 Thomas (KY) — PartnerFacts page ↗Form D/A · Jun 15, 2009 ↗SS1 Acquisition, LLC — PartnerFacts page ↗Tim Thomas (MA) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 7, 2018 D
Fresenius Medical Care Germantown, LLC
File 021-318604
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

FM
Other Health Care

Fresenius Medical Care Germantown, LLC

Waltham, MA · Aug 7, 2018
  • Aug 7, 2018 · D · $4,714,357 sold of $4,714,357 · 3 investors · min. $471,436 · role: Director (Manager) EDGAR ↗

Raised $4.71M from 3 investors (100% of the $4.71M target) as of the latest filing. Tim is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (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 Thomas — KY, 1 issuer, Jun 12, 2009 → Jun 15, 2009 · no shared issuer

People around Tim 5

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

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

Ryan M Valle

Director · 1 shared filing (1 issuer) · also on 81 other issuers

Ryan M Valle is on 82 issuers in total — a repeat sponsor. Their page lists every one.

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

V. Bala Subramanian, M.D.

Director · 1 shared filing (1 issuer)

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

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

Angela Markwell

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

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

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

Saeed J. Kronfli, M.D.

Director · 1 shared filing (1 issuer)

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

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

Jeff Colis

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

51 other issuers file from the same address (first 50 shown)

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

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 Thomas 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 Thomas is listed on: none on file. No website or social profile named in Fresenius Medical Care Germantown, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #249,486 of 374,652 in line (1,373 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 (Waltham, MA). 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) ↗Massachusetts MassCourts ↗

Securities regulators

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

Business registries

Massachusetts Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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