PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:14 AM ET

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Tim White

Named as an officer, director or promoter on SEC Form D filings · TX · Jun 8, 2017 → Jun 8, 2017

1deal (issuers)
$450Kreported sold
18investors
1Form D filing
2017year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:38 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Tim White is listed as a director on 1 SEC Form D filing by 1 issuer in Jun 2017: First Bank Lubbock Bancshares Inc (Lubbock, TX — other banking and financial services — 2017; $450K reported sold to 18 investors).

What this means One deal on file with the SEC, filed Jun 2017. 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 Abel Castro (1 shared filing), Barry Brown (1 shared filing), Barry Orr (1 shared filing), Bill deTournillon (1 shared filing), Bruce Orr (1 shared filing) and 11 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) — 1 court case matching the name, 25 bankruptcy cases matching the name listed in Key records below.

What this means 26 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 1 public filing for Tim White and found 5 differences: Form D filed 21 days after the first sale; Same name, different state: "Tim White" (CA) is a separate record; 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 White has not run yet — it is joining a line of 49,905 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

1 case: 1 closed (disposition not in docket feed)

The Bank of New York Mellon v. Tim White closed
District Court, C.D. California · No. 5:10-cv-00792 · Filed May 28, 2010 · Closed Jul 7, 2010 · Nature of suit: 220 Foreclosure
Role of Tim White: Defendant · Outcome: Terminated 2010-07-07 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in CA (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, 2:38 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 White..

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

25 cases: 25 closed (disposition not in docket feed)

Rose White and Tim White closed
United States Bankruptcy Court, N.D. Ohio · No. 21-50302 · Filed Feb 26, 2021 · Closed Jul 10, 2024
Role of Tim White: Debtor · Outcome: Case closed 2024-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
Tim F. White and Samantha A. White closed
United States Bankruptcy Court, N.D. Mississippi · No. 13-15180 · Filed Dec 16, 2013 · Closed Jun 3, 2019
Role of Tim F. White and Samantha A. White: Debtor · Outcome: Case closed 2019-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in MS (not a filing state)
Tim White and Samantha White closed
United States Bankruptcy Court, N.D. Mississippi · No. 11-12730 · Filed Jun 17, 2011 · Closed Jan 6, 2014
Role of Tim White and Samantha White: Debtor · Outcome: Case closed 2014-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in MS (not a filing state)
Tim White closed
United States Bankruptcy Court, C.D. California · No. 6:09-bk-40286 · Filed Dec 14, 2009 · Closed Mar 5, 2010
Role of Tim White: Debtor · Outcome: Case closed 2010-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Tim White and Angela White closed
United States Bankruptcy Court, E.D. Texas · No. 05-44975 · Filed Sep 9, 2005 · Closed Jun 10, 2010
Role of Tim White and Angela White: Debtor · Outcome: Case closed 2010-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (TX)
TIM M WHITE and REBECCA L WHITE closed
United States Bankruptcy Court, E.D. Washington · No. 05-03742 · Filed May 4, 2005 · Closed May 21, 2007
Role of TIM M WHITE and REBECCA L WHITE: Debtor · Outcome: Case closed 2007-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in WA (not a filing state)
Tim White and Christi White closed
United States Bankruptcy Court, N.D. Alabama · No. 04-44289 · Filed Dec 27, 2004 · Closed Apr 21, 2009
Role of Tim White and Christi White: Debtor · Outcome: Case closed 2009-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in AL (not a filing state)
Tim W White closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:04-bk-04653 · Filed Aug 2, 2004 · Closed Jun 18, 2007
Role of Tim W White: Debtor · Outcome: Case closed 2007-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
TIM WHITE and CHRISTI WHITE closed
United States Bankruptcy Court, N.D. Alabama · No. 04-40442 · Filed Feb 10, 2004 · Closed Jan 11, 2005
Role of TIM WHITE and CHRISTI WHITE: Debtor · Outcome: Case closed 2005-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in AL (not a filing state)
TIM WHITE and CHRISTI WHITE closed
United States Bankruptcy Court, N.D. Alabama · No. 03-41554 · Filed Apr 22, 2003 · Closed Feb 23, 2004
Role of TIM WHITE and CHRISTI WHITE: Debtor · Outcome: Case closed 2004-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in AL (not a filing state)
Tim White and Leigh Ann White closed
United States Bankruptcy Court, N.D. Illinois · No. 03-13409 · Filed Mar 26, 2003 · Closed Aug 27, 2003
Role of Tim White and Leigh Ann White: Debtor · Outcome: Case closed 2003-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Tim White closed
United States Bankruptcy Court, M.D. Florida · No. 8:99-bk-05396 · Filed Apr 7, 1999 · Closed May 8, 2001
Role of Tim White: Debtor · Outcome: Case closed 2001-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Tim L. White closed
United States Bankruptcy Court, M.D. Florida · No. 8:98-bk-05792 · Filed Apr 9, 1998 · Closed Jul 29, 1998
Role of Tim L. White: Debtor · Outcome: Case closed 1998-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Tim White and Lynn C. White closed
United States Bankruptcy Court, S.D. Georgia · No. 97-30300 · Filed Jun 17, 1997 · Closed Sep 18, 1998
Role of Tim White and Lynn C. White: Debtor · Outcome: Case closed 1998-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in GA (not a filing state)
TIM M WHITE and REBECCA L WHITE closed
United States Bankruptcy Court, E.D. Washington · No. 96-03869 · Filed Sep 6, 1996 · Closed Dec 3, 1996
Role of TIM M WHITE and REBECCA L WHITE: Debtor · Outcome: Case closed 1996-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in WA (not a filing state)
Tim White and Lynn C. White closed
United States Bankruptcy Court, S.D. Georgia · No. 96-30337 · Filed Jul 22, 1996 · Closed Aug 26, 1997
Role of Tim White and Lynn C. White: Debtor · Outcome: Case closed 1997-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in GA (not a filing state)
Tim White closed
United States Bankruptcy Court, C.D. California · No. 8:94-bk-16228 · Filed Jun 16, 1994 · Closed Dec 15, 1994
Role of Tim White: Debtor · Outcome: Case closed 1994-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Tim S. White and Candy A. White closed
United States Bankruptcy Court, N.D. Mississippi · No. 94-11233 · Filed May 26, 1994 · Closed Sep 1, 1994
Role of Tim S. White and Candy A. White: Debtor · Outcome: Case closed 1994-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in MS (not a filing state)
TIM WHITE closed
United States Bankruptcy Court, N.D. Alabama · No. 93-82606 · Filed Nov 24, 1993 · Closed Jul 12, 2000
Role of TIM WHITE: Debtor · Outcome: Case closed 2000-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in AL (not a filing state)
Tim White closed
United States Bankruptcy Court, C.D. California · No. 8:91-bk-40020 · Filed Oct 21, 1991 · Closed Aug 8, 1994
Role of Tim White: Debtor · Outcome: Case closed 1994-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Tim White closed
United States Bankruptcy Court, C.D. California · No. 1:91-bk-51932 · Filed Apr 4, 1991 · Closed Jun 14, 1991
Role of Tim White: Debtor · Outcome: Case closed 1991-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
TIM WHITE closed
United States Bankruptcy Court, N.D. Alabama · No. 88-03907 · Filed Apr 21, 1988 · Closed Jan 2, 1991
Role of TIM WHITE: Debtor · Outcome: Case closed 1991-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in AL (not a filing state)
TIM WHITE and DONNA MELISSA WHITE closed
United States Bankruptcy Court, N.D. Alabama · No. 86-08832 · Filed Oct 31, 1986 · Closed Feb 19, 1988
Role of TIM WHITE and DONNA MELISSA WHITE: Debtor · Outcome: Case closed 1988-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in AL (not a filing state)
Tim White closed
United States Bankruptcy Court, D. Utah · No. 86-22198 · Filed May 27, 1986 · Closed Sep 30, 1986
Role of Tim White: Debtor · Outcome: Case closed 1986-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in UT (not a filing state)
Tim White closed
United States Bankruptcy Court, D. Utah · No. 86-21466 · Filed Apr 8, 1986 · Closed May 19, 1986
Role of Tim White: Debtor · Outcome: Case closed 1986-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 32 federal dockets); 5 people with this name in Form D filings; court in UT (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, 2:38 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

5 differences found between the filings for Tim White (compared 1 filing on Oct 24, 2026)

Note · May 18, 2017 – Jun 8, 2017

Form D filed 21 days after the first sale — First Bank Lubbock Bancshares Inc

The filing says the first sale was May 18, 2017. The Form D was filed Jun 8, 2017 — 21 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 6 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 · Jun 8, 2017 ↗First Bank Lubbock Bancshares Inc — PartnerFacts page ↗
Sources
Note · Aug 24, 2017 – Apr 22, 2024

Same name, different state: "Tim White" (CA) is a separate record

This page covers filings where the address state is TX. A separate record, "Tim White" with address state CA, is listed on 4 filings — most recently by PCS Secured Income Fund, LLC (Apr 22, 2024). The two records do not overlap in time: this page has one filing dated Jun 8, 2017; the other runs Aug 24, 2017 to Apr 22, 2024.

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 White (CA) — PartnerFacts page ↗Form D/A · Apr 22, 2024 ↗PCS Secured Income Fund, LLC — PartnerFacts page ↗Tim White (TX) — this page ↗
Sources
Note · Dec 20, 2022 – Dec 29, 2022

Same name, different state: "Tim White" (VA) is a separate record

This page covers filings where the address state is TX. A separate record, "Tim White" with address state VA, is listed on 2 filings — most recently by HHM Investors LLC (Dec 29, 2022). The two records do not overlap in time: this page has one filing dated Jun 8, 2017; the other runs Dec 20, 2022 to Dec 29, 2022.

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 White (VA) — PartnerFacts page ↗Form D/A · Dec 29, 2022 ↗HHM Investors LLC — PartnerFacts page ↗Tim White (TX) — this page ↗
Sources
Note · Jun 21, 2018

Same name, different state: "Tim White" (AZ) is a separate record

This page covers filings where the address state is TX. A separate record, "Tim White" with address state AZ, is listed on 1 filing — most recently by Emailage Corp. (Jun 21, 2018). The two records do not overlap in time: this page has one filing dated Jun 8, 2017; the other has one filing dated Jun 21, 2018.

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 White (AZ) — PartnerFacts page ↗Form D · Jun 21, 2018 ↗Emailage Corp. — PartnerFacts page ↗Tim White (TX) — this page ↗
Sources
Note · Feb 18, 2015

Same name, different state: "Tim White" (CO) is a separate record

This page covers filings where the address state is TX. A separate record, "Tim White" with address state CO, is listed on 1 filing — most recently by Flightline Ventures, LLC (Feb 18, 2015). The two records do not overlap in time: this page has one filing dated Jun 8, 2017; the other has one filing dated Feb 18, 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 White (CO) — PartnerFacts page ↗Form D · Feb 18, 2015 ↗Flightline Ventures, LLC — PartnerFacts page ↗Tim White (TX) — this page ↗
Sources
What is compared

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

5. Money to insiders

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

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 8, 2017 D
First Bank Lubbock Bancshares Inc
File 021-288329
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 1

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

FB
Other Banking and Financial Services

First Bank Lubbock Bancshares Inc

Lubbock, TX · Jun 8, 2017
  • Jun 8, 2017 · D · $450,000 sold of $450,000 · 18 investors · min. $9,000 · role: Director (Advisory Director) EDGAR ↗

Raised $450K from 18 investors (100% of the $450K 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 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.

Other pages with the same name (4)

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

  • Tim White — CA, 2 issuers, Aug 24, 2017 → Apr 22, 2024 · no shared issuer
  • Tim White — CO, 1 issuer, Feb 18, 2015 → Feb 18, 2015 · no shared issuer
  • Tim White — AZ, 1 issuer, Jun 21, 2018 → Jun 21, 2018 · no shared issuer
  • Tim White — VA, 1 issuer, Dec 20, 2022 → Dec 29, 2022 · no shared issuer

People around Tim 16

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

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

James R. Young

Director · 1 shared filing (1 issuer) · also on 27 other issuers

James R. Young is on 28 issuers in total — a repeat sponsor. Their page lists every one.

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

Ken Lackey

Director · 1 shared filing (1 issuer)

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

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

Gary Rothwell

Director · 1 shared filing (1 issuer)

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

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

Bruce Orr

Director · 1 shared filing (1 issuer)

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

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

Barry Orr

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

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

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

Duncan Burkholder

Director · 1 shared filing (1 issuer)

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

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

Denise Thomas

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

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

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

Ron Rogers

Director · 1 shared filing (1 issuer)

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

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

Ricky Green

Director · 1 shared filing (1 issuer)

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

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

Drew Anderson

Director · 1 shared filing (1 issuer)

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

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

Kathryn Orr

Executive Officer · 1 shared filing (1 issuer)

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

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

Bill deTournillon

Director · 1 shared filing (1 issuer)

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

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

Barry Brown

Director · 1 shared filing (1 issuer)

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

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

Greg Garland

Executive Officer · 1 shared filing (1 issuer)

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

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

JW Holt

Director · 1 shared filing (1 issuer)

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

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

Abel Castro

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

Listed on the same filings as Tim White. Their page shows their other 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 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 White 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 White is listed on: none on file. No website or social profile named in First Bank Lubbock Bancshares Inc's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #270,282 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 (Lubbock, TX). 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) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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