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

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Tim Smith

Named as an officer, director or promoter on SEC Form D filings · CA · May 11, 2018 → Jan 26, 2022

3deals (issuers)
$98.5Mreported sold
48investors
3Form D filings
2018–2022years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:41 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Tim Smith is listed as an executive officer and director on 3 SEC Form D filings by 3 issuers between May 2018 and Jan 2022: Ideaya Biosciences, Inc. (South San Francisco, CA — biotechnology — 2018; $94M reported sold to 23 investors), Colony Logistics, Inc. (Los Angeles, CA — industry reported as "Other" — 2022; $2.4M reported sold to 7 investors) and Soundways, Inc. (Memphis, TN — other technology — 2021; $2.1M reported sold to 18 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 4 years. Across those companies the filings report $98.5M sold in total.

Listed alongside Brian Daniels (1 shared filing), Daniel Sokolovsky (1 shared filing), Edward Hu (1 shared filing), Gebre Waddell (1 shared filing), Jeffrey Hager (1 shared filing) and 10 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) — 59 bankruptcy cases matching the name listed in Key records below.

What this means 59 records 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 3 public filings for Tim Smith and found 7 differences, 1 worth asking the sponsor about: Form D filed 100 days after the first sale; 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 Smith has not run yet — it is joining a line of 32,220 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: 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

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, 2:41 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: 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 Smith..

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

59 cases: 2 open, 57 closed (disposition not in docket feed)

Tim A. Smith open
United States Bankruptcy Court, C.D. California · No. 8:26-bk-11768 · Filed Jun 5, 2026
Role of Tim A. Smith: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)
Tim Smith open
United States Bankruptcy Court, E.D. Arkansas · No. 4:18-bk-13928 · Filed Jul 20, 2018
Role of Tim Smith: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in AR (not a filing state)
Tim Smith closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:18-bk-10416 · Filed Jan 26, 2018 · Closed Nov 5, 2018
Role of Tim Smith: Debtor · Outcome: Case closed 2018-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in AR (not a filing state)
Tim Smith closed
United States Bankruptcy Court, E.D. Arkansas · No. 5:15-bk-10393 · Filed Jan 26, 2015 · Closed Jul 21, 2016
Role of Tim Smith: Debtor · Outcome: Case closed 2016-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in AR (not a filing state)
Tim E. Smith closed
United States Bankruptcy Court, C.D. Illinois · No. 14-71499 · Filed Aug 15, 2014 · Closed Apr 6, 2016
Role of Tim E. Smith: Debtor · Outcome: Case closed 2016-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)
Tim Smith and Louella Smith closed
United States Bankruptcy Court, N.D. Illinois · No. 13-47203 · Filed Dec 10, 2013 · Closed Mar 22, 2019
Role of Tim Smith and Louella Smith: Debtor · Outcome: Case closed 2019-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)
Tim E. Smith and Cherry D. Smith closed
United States Bankruptcy Court, N.D. Mississippi · No. 13-15025 · Filed Dec 2, 2013 · Closed Jun 13, 2014
Role of Tim E. Smith and Cherry D. Smith: Debtor · Outcome: Case closed 2014-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in MS (not a filing state)
Tim D. Smith, Jr. and Amy M. Smith closed
United States Bankruptcy Court, W.D. New York · No. 2-12-20794 · Filed May 4, 2012 · Closed Sep 6, 2012
Role of Tim D. Smith, Jr.: Debtor · Outcome: Case closed 2012-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
Tim Smith closed
United States Bankruptcy Court, W.D. Arkansas · No. 6:11-bk-74426 · Filed Sep 29, 2011 · Closed Jan 20, 2012
Role of Tim Smith: Debtor · Outcome: Case closed 2012-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in AR (not a filing state)
Tim Smith closed
United States Bankruptcy Court, C.D. California · No. 1:10-bk-10714 · Filed Jan 21, 2010 · Closed Apr 12, 2010
Role of Tim Smith: Debtor · Outcome: Case closed 2010-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)
Tim Smith closed
United States Bankruptcy Court, S.D. Ohio · No. 2:09-bk-64747 · Filed Dec 18, 2009 · Closed Apr 12, 2010
Role of Tim Smith: Debtor · Outcome: Case closed 2010-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
Tim Smith closed
United States Bankruptcy Court, C.D. California · No. 1:09-bk-25821 · Filed Nov 24, 2009 · Closed Feb 18, 2010
Role of Tim Smith: Debtor · Outcome: Case closed 2010-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)
Tim Smith closed
United States Bankruptcy Court, C.D. California · No. 1:09-bk-22746 · Filed Sep 29, 2009 · Closed Feb 4, 2010
Role of Tim Smith: Debtor · Outcome: Case closed 2010-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)
Tim J Smith and Melody J Smith closed
United States Bankruptcy Court, C.D. Illinois · No. 09-90963 · Filed Apr 30, 2009 · Closed Jun 19, 2014
Role of Tim J Smith and Melody J Smith: Debtor · Outcome: Case closed 2014-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)
Tim Smith and Melissa Smith closed
United States Bankruptcy Court, C.D. California · No. 6:09-bk-12802 · Filed Feb 18, 2009 · Closed Jul 31, 2009
Role of Tim Smith and Melissa Smith: Debtor · Outcome: Case closed 2009-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)
Tim Smith closed
United States Bankruptcy Court, C.D. California · No. 2:08-bk-29087 · Filed Nov 10, 2008 · Closed Dec 15, 2008
Role of Tim Smith: Debtor · Outcome: Case closed 2008-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)
Tim D. Smith and Oliva M. Smith closed
United States Bankruptcy Court, E.D. California · No. 08-32620 · Filed Sep 5, 2008 · Closed Jun 17, 2013
Role of Tim D. Smith and Oliva M. Smith: Debtor · Outcome: Case closed 2013-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)
Tim Smith and Lillian Horton Smith closed
United States Bankruptcy Court, M.D. North Carolina · No. 08-81167 · Filed Aug 8, 2008 · Closed Aug 31, 2009
Role of Tim Smith and Lillian Horton Smith: Debtor · Outcome: Case closed 2009-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in NC (not a filing state)
Tim Smith and Regina Smith closed
United States Bankruptcy Court, E.D. Kentucky · No. 08-60801 · Filed Jun 27, 2008 · Closed Mar 11, 2014
Role of Tim Smith and Regina Smith: Debtor · Outcome: Case closed 2014-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in KY (not a filing state)
Tim Smith and Lillian Horton Smith closed
United States Bankruptcy Court, M.D. North Carolina · No. 08-80910 · Filed Jun 20, 2008 · Closed Dec 31, 2008
Role of Tim Smith and Lillian Horton Smith: Debtor · Outcome: Case closed 2008-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in NC (not a filing state)
Tim Smith closed
United States Bankruptcy Court, C.D. California · No. 6:07-bk-16103 · Filed Oct 3, 2007 · Closed Jan 25, 2008
Role of Tim Smith: Debtor · Outcome: Case closed 2008-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)
Tim Smith closed
United States Bankruptcy Court, M.D. North Carolina · No. 07-81143 · Filed Aug 10, 2007 · Closed Apr 2, 2008
Role of Tim Smith: Debtor · Outcome: Case closed 2008-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in NC (not a filing state)
Tim Smith closed
United States Bankruptcy Court, M.D. North Carolina · No. 06-81197 · Filed Sep 19, 2006 · Closed Aug 28, 2007
Role of Tim Smith: Debtor · Outcome: Case closed 2007-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in NC (not a filing state)
Tim S. Smith and Denise Smith closed
United States Bankruptcy Court, D. New Jersey · No. 05-39254 · Filed Sep 9, 2005 · Closed Mar 28, 2006
Role of Tim S. Smith and Denise Smith: Debtor · Outcome: Case closed 2006-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
Tim Smith and Holly H. Smith closed
United States Bankruptcy Court, E.D. Kentucky · No. 05-53339 · Filed Aug 30, 2005 · Closed Jan 6, 2006
Role of Tim Smith and Holly H. Smith: Debtor · Outcome: Case closed 2006-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in KY (not a filing state)
Tim E. Smith closed
United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-59417 · Filed May 31, 2005 · Closed Sep 28, 2005
Role of Tim E. Smith: Debtor · Outcome: Case closed 2005-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
Tim Smith closed
United States Bankruptcy Court, M.D. North Carolina · No. 05-80194 · Filed Jan 24, 2005 · Closed Dec 29, 2005
Role of Tim Smith: Debtor · Outcome: Case closed 2005-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in NC (not a filing state)
Tim Smith and Kim Smith closed
United States Bankruptcy Court, N.D. Alabama · No. 04-71770 · Filed Jun 15, 2004 · Closed Sep 11, 2009
Role of Tim Smith and Kim Smith: Debtor · Outcome: Case closed 2009-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in AL (not a filing state)
Tim Smith and Geni Smith closed
United States Bankruptcy Court, N.D. Oklahoma · No. 03-05800 · Filed Oct 2, 2003 · Closed Jan 6, 2009
Role of Tim Smith and Geni Smith: Debtor · Outcome: Case closed 2009-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in OK (not a filing state)
Tim J Smith and Janet M Smith closed
United States Bankruptcy Court, N.D. Ohio · No. 03-15548 · Filed Apr 30, 2003 · Closed Aug 14, 2003
Role of Tim J Smith and Janet M Smith: Debtor · Outcome: Case closed 2003-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
Tim E. Smith and Brenda S. Smith closed
United States Bankruptcy Court, E.D. California · No. 03-12962 · Filed Mar 28, 2003 · Closed Jul 18, 2003
Role of Tim E. Smith and Brenda S. Smith: Debtor · Outcome: Case closed 2003-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)
Tim Smith and Cindy Smith closed
United States Bankruptcy Court, W.D. Arkansas · No. 4:03-bk-71833 · Filed Mar 20, 2003 · Closed Jul 7, 2003
Role of Tim Smith and Cindy Smith: Debtor · Outcome: Case closed 2003-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in AR (not a filing state)
Tim Smith and Lisa Smith closed
United States Bankruptcy Court, N.D. Texas · No. 02-47895 · Filed Oct 10, 2002 · Closed Apr 24, 2003
Role of Tim Smith and Lisa Smith: Debtor · Outcome: Case closed 2003-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in TX (not a filing state)
Tim D. Smith closed
United States Bankruptcy Court, E.D. California · No. 02-30826 · Filed Sep 30, 2002 · Closed Jan 14, 2003
Role of Tim D. Smith: Debtor · Outcome: Case closed 2003-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)
Tim C. Smith and Sylvia Smith closed
United States Bankruptcy Court, E.D. California · No. 02-17341 · Filed Aug 12, 2002 · Closed Nov 19, 2002
Role of Tim C. Smith and Sylvia Smith: Debtor · Outcome: Case closed 2002-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)
Tim A Smith and Kristine M Smith closed
United States Bankruptcy Court, C.D. California · No. 8:02-bk-12765 · Filed Apr 10, 2002 · Closed Sep 10, 2002
Role of Tim A Smith and Kristine M Smith: Debtor · Outcome: Case closed 2002-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)
TIM SMITH closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:01-bk-13300 · Filed Nov 30, 2001 · Closed Apr 11, 2002
Role of TIM SMITH: Debtor · Outcome: Case closed 2002-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (TN)
Tim Smith and Sandra Smith closed
United States Bankruptcy Court, W.D. Arkansas · No. 4:01-bk-14623 · Filed Nov 13, 2001 · Closed Feb 8, 2008
Role of Tim Smith and Sandra Smith: Debtor · Outcome: Case closed 2008-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in AR (not a filing state)
TIM SMITH closed
United States Bankruptcy Court, N.D. Alabama · No. 01-84965 · Filed Nov 7, 2001 · Closed Feb 26, 2002
Role of TIM SMITH: Debtor · Outcome: Case closed 2002-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in AL (not a filing state)
Tim E. Smith closed
United States Bankruptcy Court, N.D. Mississippi · No. 01-14874 · Filed Aug 20, 2001 · Closed Jan 17, 2002
Role of Tim E. Smith: Debtor · Outcome: Case closed 2002-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in MS (not a filing state)
Latresa Smith and Tim Smith closed
United States Bankruptcy Court, N.D. Texas · No. 01-32921 · Filed Apr 3, 2001 · Closed Aug 1, 2001
Role of Tim Smith: Debtor · Outcome: Case closed 2001-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in TX (not a filing state)
TIM A SMITH and SHANNON L SMITH closed
United States Bankruptcy Court, E.D. Washington · No. 01-02448 · Filed Mar 23, 2001 · Closed Jun 20, 2001
Role of TIM A SMITH and SHANNON L SMITH: Debtor · Outcome: Case closed 2001-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in WA (not a filing state)
TIM H SMITH and TONYA N SMITH closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:01-bk-01768 · Filed Feb 16, 2001 · Closed Jun 23, 2001
Role of TIM H SMITH and TONYA N SMITH: Debtor · Outcome: Case closed 2001-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (TN)
Tim L. Smith and Nancy J. Smith closed
United States Bankruptcy Court, N.D. Iowa · No. 01-00323 · Filed Feb 14, 2001 · Closed Jun 8, 2001
Role of Tim L. Smith and Nancy J. Smith: Debtor · Outcome: Case closed 2001-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in IA (not a filing state)
Tim Smith closed
United States Bankruptcy Court, E.D. Virginia · No. 00-14937 · Filed Dec 13, 2000 · Closed Apr 3, 2001
Role of Tim Smith: Debtor · Outcome: Case closed 2001-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in VA (not a filing state)
Tim M. Smith closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-00-31798 · Filed Apr 24, 2000 · Closed Aug 15, 2000
Role of Tim M. Smith: Debtor · Outcome: Case closed 2000-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in WI (not a filing state)
Tim Smith and Carol Smith closed
United States Bankruptcy Court, E.D. Kentucky · No. 99-52913 · Filed Dec 28, 1999 · Closed Jun 19, 2000
Role of Tim Smith and Carol Smith: Debtor · Outcome: Case closed 2000-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in KY (not a filing state)
Tim Smith and Hollis Smith closed
United States Bankruptcy Court, N.D. Georgia · No. 99-21325 · Filed Jul 6, 1999 · Closed Feb 4, 2000
Role of Tim Smith and Hollis Smith: Debtor · Outcome: Case closed 2000-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in GA (not a filing state)
Tim Smith and Peggy Smith closed
United States Bankruptcy Court, N.D. Iowa · No. 98-02829 · Filed Sep 21, 1998 · Closed Jan 26, 1999
Role of Tim Smith and Peggy Smith: Debtor · Outcome: Case closed 1999-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in IA (not a filing state)
TIM J SMITH and DEBBIE A SMITH closed
United States Bankruptcy Court, E.D. Washington · No. 97-02008 · Filed Apr 14, 1997 · Closed Dec 31, 2003
Role of TIM J SMITH and DEBBIE A SMITH: Debtor · Outcome: Case closed 2003-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in WA (not a filing state)
Tim B. Smith closed
United States Bankruptcy Court, M.D. Florida · No. 8:96-bk-00975 · Filed Jan 26, 1996 · Closed May 10, 1996
Role of Tim B. Smith: Debtor · Outcome: Case closed 1996-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
Tim D. Smith closed
United States Bankruptcy Court, E.D. Oklahoma · No. 95-71299 · Filed Sep 18, 1995 · Closed Jan 8, 1996
Role of Tim D. Smith: Debtor · Outcome: Case closed 1996-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in OK (not a filing state)
Tim C. Smith closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-95-32389 · Filed Jul 25, 1995 · Closed Dec 9, 1996
Role of Tim C. Smith: Debtor · Outcome: Case closed 1996-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in WI (not a filing state)
Tim A. Smith closed
United States Bankruptcy Court, M.D. Florida · No. 3:94-bk-04536 · Filed Oct 19, 1994 · Closed Sep 27, 1999
Role of Tim A. Smith: Debtor · Outcome: Case closed 1999-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
Tim Smith and Cheryl Smith closed
United States Bankruptcy Court, W.D. Kentucky · No. 93-10696 · Filed Oct 4, 1993 · Closed Jan 12, 1994
Role of Tim Smith and Cheryl Smith: Debtor · Outcome: Case closed 1994-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in KY (not a filing state)
Tim A. Smith and Marie A. Smith closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:92-bk-42077 · Filed Aug 24, 1992 · Closed Jan 29, 1993
Role of Tim A. Smith and Marie A. Smith: Debtor · Outcome: Case closed 1993-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in AR (not a filing state)
TIM C. SMITH and LA JUANA J. SMITH closed
United States Bankruptcy Court, W.D. Oklahoma · No. 89-04994 · Filed Aug 14, 1989 · Closed Dec 21, 1989
Role of TIM C. SMITH and LA JUANA J. SMITH: Debtor · Outcome: Case closed 1989-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in OK (not a filing state)
Tim R. Smith and Katha J. Smith closed
United States Bankruptcy Court, W.D. North Carolina · No. 88-10595 · Filed Dec 8, 1988 · Closed Mar 15, 1994
Role of Tim R. Smith and Katha J. Smith: Debtor · Outcome: Case closed 1994-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in NC (not a filing state)
TIM SMITH and TERESA SMITH closed
United States Bankruptcy Court, N.D. Alabama · No. 83-01546 · Filed Mar 16, 1983 · Closed Sep 23, 1986
Role of TIM SMITH and TERESA SMITH: Debtor · Outcome: Case closed 1986-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 6 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, 2:41 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

7 differences found between the filings for Tim Smith — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Jan 31, 2018 – May 11, 2018

Form D filed 100 days after the first sale — Ideaya Biosciences, Inc.

The filing says the first sale was Jan 31, 2018. The Form D was filed May 11, 2018 — 100 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 85 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 · May 11, 2018 ↗Ideaya Biosciences, Inc. — PartnerFacts page ↗
Sources
Note · Jan 15, 2021 – Jan 25, 2021

No amendment in the last 12 months on an offering that may still be open — Soundways, Inc. (latest filing Jan 25, 2021)

The latest filing for this offering is dated Jan 25, 2021 (first sale Jan 15, 2021). It reports $2,047,746 sold of $2,347,750 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 25, 2021 ↗Soundways, Inc. — PartnerFacts page ↗
Sources
Note · Oct 3, 2022 – Oct 2, 2026

Same name, different state: "Tim Smith" (NC) is a separate record

This page covers filings where the address state is CA. A separate record, "Tim Smith" with address state NC, is listed on 14 filings — most recently by StepStone (Luxembourg) SCA SICAV-RAIF - StepStone Private Markets (Oct 2, 2026). The two records do not overlap in time: this page runs May 11, 2018 to Jan 26, 2022; the other runs Oct 3, 2022 to Oct 2, 2026.

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 Smith (NC) — PartnerFacts page ↗Form D/A · Oct 2, 2026 ↗StepStone (Luxembourg) SCA SICAV-RAIF - StepStone Private Markets — PartnerFacts page ↗Tim Smith (CA) — this page ↗
Sources
Note · Oct 3, 2025

Same name, different state: "Tim Smith" (TX) is a separate record

This page covers filings where the address state is CA. A separate record, "Tim Smith" with address state TX, is listed on 1 filing — most recently by FirstClose, Inc. (Oct 3, 2025). The two records do not overlap in time: this page runs May 11, 2018 to Jan 26, 2022; the other has one filing dated Oct 3, 2025.

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 Smith (TX) — PartnerFacts page ↗Form D · Oct 3, 2025 ↗FirstClose, Inc. — PartnerFacts page ↗Tim Smith (CA) — this page ↗
Sources
Note · Apr 30, 2019

Same name, different state: "Tim Smith" (WA) is a separate record

This page covers filings where the address state is CA. A separate record, "Tim Smith" with address state WA, is listed on 1 filing — most recently by HRA Flats at Autzen LLC (Apr 30, 2019). Both records have filings in the same period (Apr 30, 2019).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Tim Smith (WA) — PartnerFacts page ↗Form D · Apr 30, 2019 ↗HRA Flats at Autzen LLC — PartnerFacts page ↗Tim Smith (CA) — this page ↗
Sources
Note · Nov 13, 2018

Same name, different state: "Tim Smith" (NJ) is a separate record

This page covers filings where the address state is CA. A separate record, "Tim Smith" with address state NJ, is listed on 1 filing — most recently by Celularity Inc. (Nov 13, 2018). Both records have filings in the same period (Nov 13, 2018).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Tim Smith (NJ) — PartnerFacts page ↗Form D · Nov 13, 2018 ↗Celularity Inc. — PartnerFacts page ↗Tim Smith (CA) — this page ↗
Sources
Note · Aug 9, 2013 – Nov 13, 2015

Same name, different state: "Tim Smith" (A1) is a separate record

This page covers filings where the address state is CA. A separate record, "Tim Smith" with address state A1, is listed on 5 filings — most recently by KAMINAK GOLD CORP (Nov 13, 2015). The two records do not overlap in time: this page runs May 11, 2018 to Jan 26, 2022; the other runs Aug 9, 2013 to Nov 13, 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 Smith (A1) — PartnerFacts page ↗Form D · Nov 13, 2015 ↗KAMINAK GOLD CORP — PartnerFacts page ↗Tim Smith (CA) — 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 3 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
Jan 26, 2022 D
Colony Logistics, Inc.
File 021-430885
$0$0$0None listed on this filingEDGAR ↗
Jan 25, 2021 D
Soundways, Inc.
File 021-387253
$0$0$0None listed on this filingEDGAR ↗
May 11, 2018 D
Ideaya Biosciences, Inc.
File 021-312153
$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 3

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

CL
Other

Colony Logistics, Inc.

Los Angeles, CA · Jan 26, 2022
  • Jan 26, 2022 · D · $2,400,000 sold of $2,400,000 · 7 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.4M from 7 investors (100% of the $2.4M 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 / 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.

S
Other Technology

Soundways, Inc.

Memphis, TN · Jan 25, 2021
  • Jan 25, 2021 · D · $2,047,746 sold of $2,347,750 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.1M from 18 investors (89% of the $2.35M 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 Technology / 506(b) (17,390 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.

IB
Biotechnology

Ideaya Biosciences, Inc.

South San Francisco, CA · May 11, 2018
  • May 11, 2018 · D · $94,019,988 sold of $94,019,988 · 23 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $94M from 23 investors (100% of the $94M target) as of the latest filing. Tim is listed as executive officer.

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: Biotechnology / 506(b) (3,253 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 (5)

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

  • Tim Smith — NC, 3 issuers, Oct 3, 2022 → Oct 2, 2026 · no shared issuer
  • Tim Smith — TX, 1 issuer, Oct 3, 2025 → Oct 3, 2025 · no shared issuer
  • Tim Smith — British Columbia, Canada (as filed: A1), 1 issuer, Aug 9, 2013 → Nov 13, 2015 · no shared issuer
  • Tim Smith — NJ, 1 issuer, Nov 13, 2018 → Nov 13, 2018 · no shared issuer
  • Tim Smith — WA, 1 issuer, Apr 30, 2019 → Apr 30, 2019 · no shared issuer

People around Tim 15

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

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

Timothy Shannon

Director · 1 shared filing (1 issuer) · also on 9 other issuers

Timothy Shannon is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

John Diekman

Director · 1 shared filing (1 issuer) · also on 9 other issuers

John Diekman is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeffrey Stein

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

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

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

Terry Rosen

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

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

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

Edward Hu

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

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

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

Gebre Waddell

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Thilo Schroeder

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

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

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

Paul Stone

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Yujiro Hata

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

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

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

Jeffrey Hager

Executive Officer · 1 shared filing (1 issuer)

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

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

Brian Daniels

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

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

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

Steve Dunavant

Director · 1 shared filing (1 issuer)

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

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

Troy Lester

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Daniel Sokolovsky

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Michael P. Dillon

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

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 3 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 Smith 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Tim Smith is listed on: none on file. No website or social profile named in Ideaya Biosciences, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #253,933 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 (South San Francisco, 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 ↗Davidson County TN Circuit Court Clerk 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 ↗Tennessee Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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