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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:53 AM ET

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TA
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Timothy Ault

Named as an officer, director or promoter on SEC Form D filings · CA · Oct 4, 2024 → Oct 4, 2024

1deal (issuers)
$815Kreported sold
15investors
1Form D filing
2024year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:57 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Timothy Ault is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Oct 2024: Goodegg North Edge Investor, LLC (San Francisco, CA — commercial — 2024; $815K reported sold to 15 investors).

What this means One deal on file with the SEC, filed Oct 2024. 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 Annie Dickerson (1 shared filing), Hasib Ikramullah (1 shared filing), Julie Lam (1 shared filing) and Michael Garcia (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Timothy. Each name links to their own page.

The issuer belongs to the sponsor group Goodegg Diversification (8 issuers, $28.8M reported sold, 2021–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Goodegg Diversification has 8 companies on file and $28.8M 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 1 court case matching the name, 3 bankruptcy cases matching the name listed in Key records below.

What this means 4 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 Timothy Ault and found 4 differences, 1 worth asking the sponsor about: 49% of the money raised went to insiders; 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 Timothy Ault has not run yet — it is joining a line of 21,301 names; searches run around the clock at the hosts' allowed rate. Searched so far: 342 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

1 case: 1 judgment

United States v. AULT, TIMOTHY J judgment
District Court, S.D. Indiana · No. 1:97-cv-00412 · Filed Mar 11, 1997 · Closed Sep 4, 1997 · Nature of suit: 220 Foreclosure
Role of AULT, TIMOTHY J: Defendant · Outcome: Terminated 1997-09-04 — FJC Integrated Database disposition: Judgment on consent; judgment for both plaintiff and defendant Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); court in IN (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, 2:57 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: NV (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 Timothy Ault..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

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

Timothy M. Ault and Karen M. Ault closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 10-27759 · Filed Oct 30, 2010 · Closed Jun 28, 2011
Role of Timothy M. Ault and Karen M. Ault: Debtor · Outcome: Case closed 2011-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); court in PA (not a filing state)
Timothy Ault and Pamela Ault closed
United States Bankruptcy Court, S.D. Ohio · No. 2:94-bk-57145 · Filed Dec 14, 1994 · Closed Feb 14, 1996
Role of Timothy Ault and Pamela Ault: Debtor · Outcome: Case closed 1996-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); court in OH (not a filing state)
Timothy K. Ault and Susan J. Ault closed
United States Bankruptcy Court, D. South Carolina · No. 90-05163 · Filed Dec 6, 1990 · Closed Apr 12, 1991
Role of Timothy K. Ault and Susan J. Ault: Debtor · Outcome: Case closed 1991-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); court in SC (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, 2:57 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

4 differences found between the filings for Timothy Ault — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Oct 4, 2024

49% of the money raised went to insiders — Goodegg North Edge Investor, LLC

The Oct 4, 2024 Form D reports $815,000 sold and $399,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Acquisition Fee".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Sources
Note · Oct 4, 2024

Timothy Ault appears on 1 deal that stopped filing before reaching its target

Goodegg North Edge Investor, LLC (last filing Oct 4, 2024; $815,000 sold of $6,750,000). 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.

Sources
Note · Sep 6, 2024 – Oct 4, 2024

Form D filed 28 days after the first sale — Goodegg North Edge Investor, LLC

The filing says the first sale was Sep 6, 2024. The Form D was filed Oct 4, 2024 — 28 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 13 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.

Sources
Note · Sep 6, 2024 – Oct 4, 2024

No amendment in the last 12 months on an offering that may still be open — Goodegg North Edge Investor, LLC (latest filing Oct 4, 2024)

The latest filing for this offering is dated Oct 4, 2024 (first sale Sep 6, 2024). It reports $815,000 sold of $6,750,000 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.

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

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $399,000.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 4, 2024 D
Goodegg North Edge Investor, LLC
File 021-525878
$0$0$399,000
Acquisition Fee
None listed on this filingEDGAR ↗
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 Timothy Ault on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Commercial · group: Goodegg Diversification

Goodegg North Edge Investor, LLC

San Francisco, CA · Oct 4, 2024
  • Oct 4, 2024 · D · $815,000 sold of $6,750,000 · 15 investors · min. $10,000 · role: Executive Officer (Managing Partner) EDGAR ↗

Raised $815K from 15 investors (12% of the $6.75M target) as of the latest filing. Timothy is listed as executive officer.

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: Commercial / 506(c) (2,639 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 Timothy 4

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

AD
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Person

Annie Dickerson

Executive Officer · 1 shared filing (1 issuer) · also on 8 other issuers

Annie Dickerson is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Julie Lam

Executive Officer · 1 shared filing (1 issuer) · also on 10 other issuers

Julie Lam is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Hasib Ikramullah

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

Listed on the same filings as Timothy Ault. Their page shows their other deals.

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

Michael Garcia

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Timothy Ault. Their page shows their other deals.

The team behind the deals

Sponsor group

Goodegg Diversification

8 issuers · 11 filings · $28.8M reported sold · 2021–2024

One team, 8 deal companies. Timothy Ault 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 Timothy Ault.

Same business address

8 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 Timothy Ault 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 Timothy Ault is listed on: none on file. No website or social profile named in Goodegg North Edge Investor, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #89,036 of 374,652 in line (542 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 (San Francisco, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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