Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:52 AM ET

Sponsor Check › Person

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

Tim Szott

Named as an officer, director or promoter on SEC Form D filings · TX · Aug 11, 2016 → Mar 31, 2025

4deals (issuers)

$3.1Mreported sold

52investors

5Form D filings

2016–2025years 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, 2:37 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Tim Szott is listed as an executive officer and director on 5 SEC Form D filings by 4 issuers between Aug 2016 and Mar 2025: Ophthalmology Surgery Center of Dallas, LLC (Dallas, TX — other health care — 2020; $1.03M reported sold to 20 investors), Denton Surgery Center, LLC (Denton, TX — other health care — 2023–2025; $999K reported sold to 8 investors), Texas Health Craig Ranch Surgery Center, LLC (Mckinney, TX — other health care — 2016; $680K reported sold to 21 investors) and Surgical Caregivers of Fort Worth, LLC (Fort Worth, TX — other health care — 2018; $384K reported sold to 3 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 9 years. Across those companies the filings report $3.1M sold in total.

Listed alongside Bryce Mays (2 shared filings), Chip Zahn (2 shared filings), Jeff Reecer (2 shared filings), Jeffrey Canose (2 shared filings), John Mitchell (2 shared filings) and 28 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.

1 of the issuers belongs to the sponsor group Texas Health (10 issuers, $1.4M reported sold, 2013–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Texas Health has 10 companies on file and $1.4M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 8 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.

What this means 11 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 5 public filings for Tim Szott and found 3 differences: Bankruptcy case: Selkirk-Sabine, LLC v. Szott; Tim Szott appears on 1 deal that stopped filing before reaching its target; 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 Szott has not run yet — it is joining a line of 62,300 names; searches run around the clock at the hosts' allowed rate. Searched so far: 733 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

8 cases: 1 open, 3 closed (disposition not in docket feed), 4 dismissed

Szott v. Amrize Great Lakes, Inc. open

District Court, E.D. Michigan · No. 1:25-cv-11659 · Filed Jun 4, 2025

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

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in MI (not a filing state)

Szott v. FEDERAL INSURANCE COMPANY closed

District Court, M.D. Florida · No. 2:20-cv-00580 · Filed Aug 10, 2020 · Closed Nov 19, 2021

Role of Szott: Plaintiff · Outcome: Terminated 2021-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in FL (not a filing state)

Andres v. Szott M59 Dodge, LLC dismissed

District Court, E.D. Michigan · No. 2:17-cv-13855 · Filed Nov 29, 2017 · Closed Jul 23, 2018 · Nature of suit: 480 Consumer Credit · Cause: Civil Miscellaneous Case

Role of Szott M59 Dodge, LLC: Defendant · Outcome: Terminated 2018-07-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in MI (not a filing state)

Suchyta v. Szott M-59 Chrysler Jeep, Inc. closed

District Court, E.D. Michigan · No. 2:15-cv-13566 · Filed Oct 12, 2015 · Closed May 10, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1640 Truth in Lending

Role of Szott M-59 Chrysler Jeep, Inc.: Defendant · Outcome: Terminated 2016-05-10 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in MI (not a filing state)

Lynn Szott v. Baxter Healthcare Corporation closed

District Court, C.D. California · No. 2:04-cv-01215 · Filed Feb 24, 2004 · Closed Jul 21, 2006 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Lynn Szott: Plaintiff · Outcome: Terminated 2006-07-21 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); different first name (lynn); court in CA (not a filing state)

Pope v. Szott Ford Inc dismissed

District Court, E.D. Michigan · No. 2:03-cv-70698 · Filed Feb 19, 2003 · Closed Jul 14, 2004 · Nature of suit: 371 Truth in lending

Role of Szott Ford Inc: Defendant · Outcome: Terminated 2004-07-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in MI (not a filing state)

Black v. Szott Ford Inc dismissed

District Court, E.D. Michigan · No. 2:03-cv-70699 · Filed Feb 19, 2003 · Closed Jul 14, 2004 · Nature of suit: 371 Truth in lending

Role of Szott Ford Inc: Defendant · Outcome: Terminated 2004-07-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in MI (not a filing state)

Autonation Inc v. Szott dismissed

District Court, E.D. Michigan · No. 2:01-cv-71483 · Filed Apr 17, 2001 · Closed Jul 10, 2001 · Nature of suit: 190 Other contract actions

Role of Szott: Defendant · Outcome: Terminated 2001-07-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 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, 2:37 AM ET.

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

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

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

3 cases: 3 closed (disposition not in docket feed)

Selkirk-Sabine, LLC v. Szott closed

United States Bankruptcy Court, W.D. Texas · No. 12-01162 · Filed Nov 5, 2012 · Closed Dec 10, 2013

Role of Szott: Defendant · Outcome: Case closed 2013-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in the person's filing state (TX)

River Valley State Bank v. Szott closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-04-00092 · Filed Apr 22, 2004 · Closed Dec 28, 2004

Role of Szott: Defendant · Outcome: Case closed 2004-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in WI (not a filing state)

Szott's The Floor Store, Inc. closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-04-10180 · Filed Jan 12, 2004 · Closed Sep 6, 2005

Role of Szott's The Floor Store, Inc.: Debtor · Outcome: Case closed 2005-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in WI (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, 2:37 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

3 differences found between the filings for Tim Szott (compared 5 filings on Oct 24, 2026)

Note · Nov 5, 2012 – Dec 10, 2013

Bankruptcy case: Selkirk-Sabine, LLC v. Szott — filed Nov 5, 2012

United States Bankruptcy Court, W.D. Texas docket "Selkirk-Sabine, LLC v. Szott" filed Nov 5, 2012, closed Dec 10, 2013. Tim Szott is listed as Defendant ("Szott"). Our match estimate: 68%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, W.D. Texas ↗

Sources

Docket · United States Bankruptcy Court, W.D. Texas ↗ (Nov 5, 2012)

Note · Aug 7, 2024

Tim Szott appears on 1 deal that stopped filing before reaching its target

Ophthalmology Surgery Center of Dallas, LLC (last filing Aug 7, 2024; $1,035,000 sold of $2,912,180). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Ophthalmology Surgery Center of Dallas, LLC — PartnerFacts page ↗

Sources

Ophthalmology Surgery Center of Dallas, LLC — PartnerFacts page ↗ (Aug 7, 2024)

Note · Jul 29, 2016 – Aug 11, 2016

No amendment in the last 12 months on an offering that may still be open — Texas Health Craig Ranch Surgery Center, LLC (latest filing Aug 11, 2016)

The latest filing for this offering is dated Aug 11, 2016 (first sale Jul 29, 2016). It reports $114,168 sold of $342,504 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 · Aug 11, 2016 ↗Texas Health Craig Ranch Surgery Center, LLC — PartnerFacts page ↗

Sources

Form D · Aug 11, 2016 ↗ (Aug 11, 2016)
Texas Health Craig Ranch Surgery Center, LLC — PartnerFacts page ↗ (May 29, 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

0 of 5 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $1,094,604.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Mar 31, 2025 D Denton Surgery Center, LLC File 021-542510	$0	$0	$0	N/A no CRD number reported via SCA Development, LLC (CRD 35451 ↗)	EDGAR ↗
Jul 27, 2023 D Denton Surgery Center, LLC File 021-488061	$0	$0	$0	N/A no CRD number reported via SCA Development, LLC (CRD 35451 ↗)	EDGAR ↗
Jan 3, 2020 D Ophthalmology Surgery Center of Dallas, LLC File 021-357094	$0	$0	$1,094,604 All proceeds will be used to redeem equity held by the Managing Member.	N/A no CRD number reported via SCA Development, LLC (CRD 35451 ↗)	EDGAR ↗
Jan 23, 2018 D Surgical Caregivers of Fort Worth, LLC File 021-303917	$0	$0	$0	N/A no CRD number reported via SCA Development, LLC (CRD 35451 ↗)	EDGAR ↗
Aug 11, 2016 D Texas Health Craig Ranch Surgery Center, LLC File 021-268748	$0	$0	$0	N/A no CRD number reported via SCA Development, LLC (CRD 35451 ↗)	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 4

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

Other Health Care

Denton Surgery Center, LLC

Denton, TX · Jul 27, 2023 → Mar 31, 2025 · 2 filings

Mar 31, 2025 · D · $42,680 sold of $42,680 · 1 investors · min. No minimum reported · role: Director (Member of Board of Managers) EDGAR ↗
Jul 27, 2023 · D · $0 sold of $131,998 · 0 investors · min. No minimum reported · role: Director (Member of Board of Managers) EDGAR ↗

Raised $999K from 8 investors (100% of the $43K target) as of the latest filing. Tim is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other 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 Health Care

Ophthalmology Surgery Center of Dallas, LLC

Dallas, TX · Jan 3, 2020

Jan 3, 2020 · D · $0 sold of $1,094,604 · 0 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $1.03M from 20 investors (95% of the $1.09M target) as of the latest filing. Tim is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

Other Health Care

Surgical Caregivers of Fort Worth, LLC

Fort Worth, TX · Jan 23, 2018

Jan 23, 2018 · D · $0 sold of $396,916 · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $384K from 3 investors (97% of the $397K target) as of the latest filing. Tim is listed as director.

Latest filing on EDGAR ↗

Sources

Other Health Care · group: Texas Health

Texas Health Craig Ranch Surgery Center, LLC

Mckinney, TX · Aug 11, 2016

Aug 11, 2016 · D · $114,168 sold of $342,504 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $680K from 21 investors (100% of the $343K 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.

People around Tim 33

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

Management entity

THR-SCA Holdings, LLC

Promoter · 1 shared filing (1 issuer) · also on 6 other issuers

THR-SCA Holdings, LLC is on 7 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

THR-SCA Holdings, LLC

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

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

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

Person

Chip Zahn

Executive Officer · 2 shared filings (2 issuers) · also on 14 other issuers

Chip Zahn is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

John Mitchell

Executive Officer · 2 shared filings (2 issuers) · also on 14 other issuers

John Mitchell is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Jeffrey Canose

Executive Officer · 2 shared filings (2 issuers) · also on 11 other issuers

Jeffrey Canose is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Rick McWhorter

Executive Officer · 2 shared filings (2 issuers) · also on 13 other issuers

Rick McWhorter is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Bryce Mays

Director · 2 shared filings (1 issuer)

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

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

Person

Paul Whatley

Director · 2 shared filings (1 issuer)

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

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

Person

Jeff Reecer

Director · 2 shared filings (1 issuer)

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

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

Person

John Whiteley

Executive Officer · 1 shared filing (1 issuer) · also on 12 other issuers

John Whiteley is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Brandon Frazier

Executive Officer · 1 shared filing (1 issuer) · also on 14 other issuers

Brandon Frazier is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

DeShon Woods

Executive Officer · 1 shared filing (1 issuer) · also on 14 other issuers

DeShon Woods is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Tyrone McCall

Director · 1 shared filing (1 issuer)

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

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

Person

David Godfrey

Director · 1 shared filing (1 issuer)

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

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

Person

Jared Shelton

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

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

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

Person

Lori Coors

Director · 1 shared filing (1 issuer)

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

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

Person

Nam Lee

Director · 1 shared filing (1 issuer)

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

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

Person

Charlie Slack

Director · 1 shared filing (1 issuer)

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

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

Person

Debbie Hay

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

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

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

Person

Andy Shimer

Director · 1 shared filing (1 issuer)

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

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

Person

Virginia Rose

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

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

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

Person

Joseph DeLeon

Director · 1 shared filing (1 issuer)

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

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

Person

Michael Thornsberry

Director · 1 shared filing (1 issuer)

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

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

Person

Theodore Margo

Director · 1 shared filing (1 issuer)

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

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

Person

William Van Wyk

Director · 1 shared filing (1 issuer)

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

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

Person

Aurora Estevez

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

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

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

Person

Becky Tucker

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

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

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

Person

Christian Chambers

Director · 1 shared filing (1 issuer)

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

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

Person

Guarav Arora, MD

Director · 1 shared filing (1 issuer)

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

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

Person

Timothy Harris, MD

Director · 1 shared filing (1 issuer)

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

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

Person

Stuart Michnick

Director · 1 shared filing (1 issuer)

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

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

Person

Christian Chambers, M.D.

Director · 1 shared filing (1 issuer)

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

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

Person

Timothy Harris, M.D.

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Texas Health

10 issuers · 41 filings · $1.4M reported sold · 2013–2026

TH Texas Health Surgery Center Forney, LLC Other Health Care · $188K sold · 2023
TH Texas Health Craig Ranch Surgery Center, LLC Other Health Care · $680K sold · 2013 · listed
TH Texas Health Surgery Center Rockwall, LLC Other Health Care · $531K sold · 2015
TH Texas Health Surgery Center Chisolm Trail, LLC Other Health Care · $88K sold · 2020
TH Texas Health Surgery Center Preston Plaza, LLC Other Health Care · $1.1M sold · 2015
TH Texas Health Surgery Center Willow Park, LLC Other Health Care · $735K sold · 2019
TH Texas Health Surgery Center Alliance, LLC Other Health Care · $515K sold · 2017
TH Texas Health Surgery Center Southwest Fort Worth, LLC Other Health Care · 2020
TH Texas Health Surgery Center Waxahachie, LLC Other Health Care · $144K sold · 2018
TH Texas Health Orthopedic Surgery Center Alliance, LLC Other Health Care · $490K sold · 2017

One team, 10 deal companies. Tim Szott is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Tim Szott.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 4 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 1 records on 1 issuer

Property records are matched to companies only, never to individuals, so none are matched to Tim Szott 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 4 issuers this person is listed on — 1 issuer has property records: Ophthalmology Surgery Center of Dallas, LLC (1).

Public profiles and social

Websites and social links of the issuers Tim Szott is listed on: none on file. No website or social profile named in Texas Health Craig Ranch Surgery Center, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #24,729 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 (Mckinney, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Tim Szott

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Selkirk-Sabine, LLC v. Szott — filed Nov 5, 2012

Tim Szott appears on 1 deal that stopped filing before reaching its target

No amendment in the last 12 months on an offering that may still be open — Texas Health Craig Ranch Surgery Center, LLC (latest filing Aug 11, 2016)

5. Money to insiders

Deals 4

People around Tim 33

The team behind the deals

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person