Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:49 AM ET

Sponsor Check › Person

TIM MICHEL

Named as an officer, director or promoter on SEC Form D filings · MO · Apr 26, 2010 → Feb 14, 2011

1deal (issuers)

$11.1Mreported sold

68investors

3Form D filings

2010–2011years 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, 2:21 AM ET · SEC enforcement last checked: not yet

The short version

TIM MICHEL is listed as a director on 3 SEC Form D filings by 1 issuer between Apr 2010 and Feb 2011: Cassidy Turley, Inc. (St. Louis, MO — commercial — 2010–2011; $11.1M reported sold to 68 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 DAVID GILLECE (3 shared filings), DEAN P MUELLER (3 shared filings), Doug Brandon (3 shared filings), JEFFREY L HENRY (3 shared filings), JOHN FLEURY (3 shared filings) and 19 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.

The issuer belongs to the sponsor group Cassidy Turley (3 issuers, $40M reported sold, 2010–2022).

What this means A sponsor group is one team that sets up a new company for each deal. Cassidy Turley has 3 companies on file and $40M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — none found. Not yet searched: SEC enforcement releases (search queued; results are added automatically).

What this means Nothing turned up where we looked (2 sources). That does not prove there is nothing — it means none was found in those sources on that date.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:21 AM ET.

State courts: not yet searched. 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

Not yet searched — search queued

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. — not yet searched.

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: not yet searched.

SEC search queued. Results are added automatically.

3. Bankruptcies

None found in sources searched

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:21 AM ET.

4. Differences between public sources

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

None reported on 3 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Feb 14, 2011 D Cassidy Turley, Inc. File 021-155279	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 26, 2010 D Cassidy Turley, Inc. File 021-141091	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 26, 2010 D Cassidy Turley, Inc. File 021-141092	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Michel on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Commercial · group: Cassidy Turley

Cassidy Turley, Inc.

St. Louis, MO · Apr 26, 2010 → Feb 14, 2011 · 3 filings

Feb 14, 2011 · D · $7,765,944 sold of $7,765,944 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
Apr 26, 2010 · D · $19,965 sold of $346,302 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
Apr 26, 2010 · D · $4,938,978 sold of $4,938,978 · 14 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $11.1M from 68 investors (100% of the $7.77M target) as of the latest filing. TIM is listed as 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.

People around TIM 24

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

Person