Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:29 AM ET

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Tim Stites

Named as an officer, director or promoter on SEC Form D filings · TX · Oct 15, 2021 → Oct 15, 2021

1deal (issuers)

$32.5Mreported sold

21investors

1Form D filing

2021year 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, 2:51 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Tim Stites is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Oct 2021: Community Bank Holdings of Texas, Inc. (Corsicana, TX — other banking and financial services — 2021; $32.5M reported sold to 21 investors).

What this means One deal on file with the SEC, filed Oct 2021. 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 Ashley Grigar (1 shared filing), Byron Cook (1 shared filing), Gary W. Summerall (1 shared filing), Ginne Davis (1 shared filing), Greg Olsen (1 shared filing) and 8 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 (AZ, CA, DE, TX, WA) — 25 court cases matching the name, 12 bankruptcy cases matching the name listed in Key records below.

What this means 37 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.

What the community is saying

Community search for Tim Stites has not run yet — it is joining a line of 17,520 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

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

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

25 cases: 2 open, 12 closed (disposition not in docket feed), 10 dismissed, 1 judgment

Stites v. Medicalodges, Inc. open

District Court, D. Kansas · No. 2:25-cv-02396 · Filed Jul 21, 2025

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

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in KS (not a filing state)

Stites v. AmerAssist A/R Solutions, Inc. closed

District Court, W.D. Missouri · No. 4:22-cv-00237 · Filed Apr 11, 2022 · Closed Nov 16, 2022

Role of Stites: Plaintiff · Outcome: Terminated 2022-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in MO (not a filing state)

Stites v. AmerAssist A/R Solutions, Inc. closed

District Court, W.D. Missouri · No. 4:21-cv-00766 · Filed Oct 21, 2021 · Closed Feb 14, 2022

Role of Stites: Plaintiff · Outcome: Terminated 2022-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in MO (not a filing state)

Stites v. LVNV Funding, LLC closed

District Court, W.D. Missouri · No. 4:21-cv-00670 · Filed Sep 17, 2021 · Closed Oct 22, 2021

Role of Stites: Plaintiff · Outcome: Terminated 2021-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in MO (not a filing state)

Regions Bank v. Stites closed

District Court, N.D. Mississippi · No. 1:20-cv-00240 · Filed Nov 19, 2020 · Closed Feb 11, 2021 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Dispute

Role of Stites: Defendant · Outcome: Terminated 2021-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in MS (not a filing state)

Stites v. Hospira Worldwide, LLC dismissed

District Court, E.D. Louisiana · No. 2:18-cv-09768 · Filed Oct 19, 2018 · Closed May 21, 2019 · Nature of suit: 367 Health care / pharm

Role of Stites: Plaintiff · Outcome: Terminated 2019-05-21 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in LA (not a filing state)

Stites & Harbison, PLLC v. Citibank N.A. (PLR2) dismissed

District Court, E.D. Tennessee · No. 3:15-cv-00379 · Filed Aug 26, 2015 · Closed Mar 30, 2018 · Nature of suit: 190 Other contract actions

Role of Stites & Harbison, PLLC: Plaintiff · Outcome: Terminated 2018-03-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in TN (not a filing state)

Stites v. Takeda Pharmaceuticals U S A Inc dismissed

District Court, W.D. Louisiana · No. 6:14-cv-01556 · Filed Jun 13, 2014 · Closed Jan 6, 2016 · Nature of suit: 367 Health care / pharm

Role of Stites: Plaintiff · Outcome: Terminated 2016-01-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in LA (not a filing state)

Stites v. Dodd Enterprises, Inc. dismissed

District Court, W.D. Arkansas · No. 2:13-cv-02171 · Filed Jul 1, 2013 · Closed Nov 12, 2014 · Nature of suit: 450 Interstate commerce

Role of Stites: Plaintiff · Outcome: Terminated 2014-11-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in AR (not a filing state)

JPMorgan Chase Bank, N.A. v. Stites dismissed

District Court, E.D. Michigan · No. 2:12-cv-11959 · Filed May 1, 2012 · Closed Oct 16, 2012 · Nature of suit: 190 Other contract actions

Role of Stites: Defendant · Outcome: Terminated 2012-10-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in MI (not a filing state)

STITES v. NCO FINANCIAL SYSTEMS, INC. dismissed

District Court, E.D. Pennsylvania · No. 2:11-cv-04159 · Filed Jun 27, 2011 · Closed Sep 9, 2011 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of STITES: Plaintiff · Outcome: Terminated 2011-09-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in PA (not a filing state)

Stites & Harbison, PLLC v. Frentz closed

District Court, W.D. Kentucky · No. 3:08-mc-00012 · Filed Feb 13, 2008 · Closed Feb 20, 2009

Role of Stites & Harbison, PLLC: Plaintiff · Outcome: Terminated 2009-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in KY (not a filing state)

J & J Sports Production, Inc. v. Stites dismissed

District Court, W.D. Arkansas · No. 2:07-cv-02069 · Filed Jul 13, 2007 · Closed Jan 17, 2008 · Nature of suit: 890 Other statutory actions

Role of Stites: Defendant · Outcome: Terminated 2008-01-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in AR (not a filing state)

Miller v. Stites & Harbison, PLLC open

District Court, D. Oregon · No. 3:06-mc-09260 · Filed Oct 25, 2006

Role of Stites & Harbison, PLLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in OR (not a filing state)

Stites v. Eli Lilly & Co. dismissed

District Court, E.D. New York · No. 1:06-cv-04631 · Filed Aug 31, 2006 · Closed Mar 18, 2008 · Nature of suit: Personal Inj. Prod. Liability · Cause: 28:1331 Fed. Question

Role of Stites: Plaintiff · Outcome: Terminated 2008-03-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in NY (not a filing state)

Miller Family Trust v. Stites & Harbison, PLLC closed

District Court, M.D. Tennessee · No. 3:06-mc-00034 · Filed Apr 19, 2006 · Closed Apr 19, 2006

Role of Stites & Harbison, PLLC: Defendant · Outcome: Terminated 2006-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in TN (not a filing state)

51% Cash Stores LLC v. Stites closed

District Court, N.D. Texas · No. 4:05-cv-00401 · Filed Jun 23, 2005 · Closed Nov 8, 2005 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157

Role of Stites: Defendant · Outcome: Terminated 2005-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in the person's filing state (TX)

In Re: Fireman's Fund Insur v. Stites closed

District Court, W.D. Washington · No. 2:92-mc-00057 · Filed Apr 6, 1992 · Closed Dec 2, 1992

Role of Stites: Defendant · Outcome: Terminated 1992-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in WA (not a filing state)

Fireman's Fund Ins v. Stites closed

District Court, C.D. California · No. 2:91-mc-27848 · Filed Sep 25, 1991 · Closed Mar 24, 1993

Role of Stites: Defendant · Outcome: Terminated 1993-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in CA (not a filing state)

Fireman's Fund Ins v. Stites closed

District Court, C.D. California · No. 2:91-mc-27742 · Filed Sep 5, 1991 · Closed Mar 22, 1993

Role of Stites: Defendant · Outcome: Terminated 1993-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in CA (not a filing state)

Fireman's Fund Ins v. Stites closed

District Court, C.D. California · No. 2:91-mc-27743 · Filed Sep 5, 1991 · Closed Mar 22, 1993

Role of Stites: Defendant · Outcome: Terminated 1993-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in CA (not a filing state)

Firemans Fund Ins Co v. Stites closed

District Court, C.D. California · No. 2:91-mc-27590 · Filed Aug 9, 1991 · Closed Feb 28, 1992

Role of Stites: Defendant · Outcome: Terminated 1992-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in CA (not a filing state)

Stites v. Consol Rail Corp dismissed

District Court, N.D. Illinois · No. 1:90-cv-04388 · Filed Aug 1, 1990 · Closed Nov 5, 1990 · Nature of suit: 330 Federal employers' liability

Role of Stites: Plaintiff · Outcome: Terminated 1990-11-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in IL (not a filing state)

Fireman's Fund Ins v. Stites judgment

District Court, S.D. California · No. 3:90-cv-00389 · Filed Mar 28, 1990 · Closed Sep 25, 1998 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1961

Role of Stites: Defendant · Outcome: Terminated 1998-09-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in CA (not a filing state)

STITES v. SUNDSTRAND HEAT INC dismissed

District Court, W.D. Michigan · No. · Filed Jul 20, 1984 · Closed Mar 10, 1988 · Nature of suit: 893 Environmental matters

Role of STITES: Plaintiff · Outcome: Terminated 1988-03-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in MI (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, 2:51 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Tim Stites..

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

3. Bankruptcies

12 cases: 12 closed (disposition not in docket feed)

Miller v. Stites & Harbison PLLC closed

United States Bankruptcy Court, D. Delaware · No. 15-50071 · Filed Jan 22, 2015 · Closed Jan 12, 2016

Role of Stites & Harbison PLLC: Defendant · Outcome: Case closed 2016-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in DE (not a filing state)

MBNA America Bank, N.A. v. Stites closed

United States Bankruptcy Court, W.D. Missouri · No. 06-06001 · Filed Jan 3, 2006 · Closed Mar 29, 2006

Role of Stites: Defendant · Outcome: Case closed 2006-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in MO (not a filing state)

Bishop v. Stites & Harbison, PLLC closed

United States Bankruptcy Court, E.D. Kentucky · No. 04-05471 · Filed May 1, 2004 · Closed Aug 31, 2004

Role of Stites & Harbison, PLLC: Defendant · Outcome: Case closed 2004-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in KY (not a filing state)

Bethlehem Steel Corporation v. Stites & Harbison PLLC closed

United States Bankruptcy Court, S.D. New York · No. 03-90770 · Filed Oct 7, 2003 · Closed Mar 22, 2004

Role of Stites & Harbison PLLC: Defendant · Outcome: Case closed 2004-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in NY (not a filing state)

Official Committee of Unsecured Creditors on Behal v. Stites & Harbison, PLLC, d/b/a Stites & Harbison closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 03-02868 · Filed Sep 18, 2003 · Closed Dec 4, 2003

Role of Stites & Harbison, PLLC, d/b/a Stites & Harbison: Defendant · Outcome: Case closed 2003-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in PA (not a filing state)

Stites v. Consumer Acceptance Corporation closed

United States Bankruptcy Court, S.D. Ohio · No. 3:98-ap-03293 · Filed Jun 29, 1998 · Closed Sep 15, 1998

Role of Stites: Plaintiff · Outcome: Case closed 1998-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in OH (not a filing state)

Richard C. Breeden, Esq. v. Stites closed

United States Bankruptcy Court, N.D. New York · No. 98-59972 · Filed Mar 26, 1998 · Closed Aug 4, 2000

Role of Stites: Defendant · Outcome: Case closed 2000-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in NY (not a filing state)

Richard C. Breeden, Esq. v. Stites closed

United States Bankruptcy Court, N.D. New York · No. 98-59969 · Filed Mar 26, 1998 · Closed Aug 4, 2000

Role of Stites: Defendant · Outcome: Case closed 2000-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in NY (not a filing state)

Richard C. Breeden, Esq. v. Stites closed

United States Bankruptcy Court, N.D. New York · No. 98-58944 · Filed Mar 26, 1998 · Closed Nov 13, 2000

Role of Stites: Defendant · Outcome: Case closed 2000-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in NY (not a filing state)

Richard C. Breeden, Esq. v. Stites closed

United States Bankruptcy Court, N.D. New York · No. 98-57747 · Filed Mar 26, 1998 · Closed Jun 8, 2000

Role of Stites: Defendant · Outcome: Case closed 2000-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in NY (not a filing state)

Bank of New York v. Stites closed

United States Bankruptcy Court, S.D. California · No. 97-90465 · Filed Jun 13, 1997 · Closed Feb 2, 1998

Role of Stites: Defendant · Outcome: Case closed 1998-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in CA (not a filing state)

Stites Oil Co., Inc. v. Katte closed

United States Bankruptcy Court, E.D. Oklahoma · No. 92-07039 · Filed Jul 17, 1992 · Closed Apr 26, 1993

Role of Stites Oil Co., Inc.: Plaintiff · Outcome: Case closed 1993-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 72 federal dockets); surname only in the caption; court in OK (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, 2:51 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

No differences found between the public filings we have for Tim Stites (compared 1 filing on Oct 24, 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

1 of 1 offering reports sales commissions totalling $400,000; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Oct 15, 2021 D Community Bank Holdings of Texas, Inc. File 021-417263	$400,000	$0	$0	N/A no CRD number reported via Magstar Capital, LLC (CRD 297559 ↗)	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 Stites on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Banking and Financial Services

Community Bank Holdings of Texas, Inc.

Corsicana, TX · Oct 15, 2021

Oct 15, 2021 · D · $32,500,000 sold of $32,500,000 · 21 investors · min. $100,000 · role: Executive Officer, Director (President of the Issuer and of subsidiary of the Issuer performing policy making functions for the Issuer.) EDGAR ↗

Raised $32.5M from 21 investors (100% of the $32.5M target) as of the latest filing. Tim is listed as executive officer, 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 Banking and Financial Services / 506(b) (1,630 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 13

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

Kim Wyatt

Director · 1 shared filing (1 issuer)

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

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

Person

Tim Cooper

Director · 1 shared filing (1 issuer)

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

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

Person

Laura Coffey

Director · 1 shared filing (1 issuer)

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

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

Person

Gary W. Summerall

Director · 1 shared filing (1 issuer)

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

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

Person

Steven Nutt

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Les Leskoven

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

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

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

Person

Ginne Davis

Director · 1 shared filing (1 issuer)

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

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

Person

Byron Cook

Director · 1 shared filing (1 issuer)

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

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

Person

Rusty Hitt

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

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

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

Person

William Scott Summerall

Director · 1 shared filing (1 issuer)

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

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

Person

Greg Olsen

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Ashley Grigar

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Richard Brent Magness

Director · 1 shared filing (1 issuer)

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

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 Stites 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 Stites is listed on: none on file. No website or social profile named in Community Bank Holdings of Texas, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #179,037 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

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Tim Stites

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5. Money to insiders

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People around Tim 13

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