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

Sponsor Check › Person

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

Timothy Bauer

Named as an officer, director or promoter on SEC Form D filings · GA · Jan 11, 2010 → Jan 11, 2010

1deal (issuers)

$15.2Mreported sold

3investors

1Form D filing

2010year 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, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Timothy Bauer is listed as a director on 1 SEC Form D filing by 1 issuer in Jan 2010: TRAK Acquisition Corp. (Miami, FL — industry reported as "Other" — 2010; $15.2M reported sold to 3 investors).

What this means One deal on file with the SEC, filed Jan 2010. 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 Anthony Tamer (1 shared filing), CHRISTOPHER PALDINO (1 shared filing), Camilo Horvilleur (1 shared filing), Jeff Zanarini (1 shared filing), Thomas Dalessandro (1 shared filing) and 1 others.

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 H I G Bayside Loan (14 issuers, $2.49B reported sold, 2010–2025).

What this means A sponsor group is one team that sets up a new company for each deal. H I G Bayside Loan has 14 companies on file and $2.49B 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) — 28 bankruptcy cases matching the name listed in Key records below.

What this means 28 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 Bauer and found 2 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Timothy Dane Bauer" (PA) is a separate record.

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 Bauer has not run yet — it is joining a line of 40,243 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:21 AM ET.

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

2. Regulatory actions

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

What was searched

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

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

28 cases: 28 closed (disposition not in docket feed)

Timothy Bauer and Maxine Bauer closed

United States Bankruptcy Court, N.D. Texas · No. 24-33697 · Filed Nov 14, 2024 · Closed Apr 3, 2025

Role of Timothy Bauer and Maxine Bauer: Debtor · Outcome: Case closed 2025-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)

Timothy R Bauer closed

United States Bankruptcy Court, E.D. Missouri · No. 19-47985 · Filed Dec 31, 2019 · Closed Jun 26, 2020

Role of Timothy R Bauer: Debtor · Outcome: Case closed 2020-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)

Timothy Bauer and Melanie Bauer closed

United States Bankruptcy Court, C.D. Illinois · No. 19-90078 · Filed Feb 5, 2019 · Closed Apr 29, 2021

Role of Timothy Bauer and Melanie Bauer: Debtor · Outcome: Case closed 2021-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Timothy J. Bauer and Helana M. Bauer closed

United States Bankruptcy Court, D. North Dakota · No. 17-30263 · Filed May 1, 2017 · Closed Sep 14, 2017

Role of Timothy J. Bauer and Helana M. Bauer: Debtor · Outcome: Case closed 2017-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in ND (not a filing state)

Timothy J Bauer and Wendy A Bauer closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 15-14399 · Filed Jun 22, 2015 · Closed Oct 2, 2020

Role of Timothy J Bauer and Wendy A Bauer: Debtor · Outcome: Case closed 2020-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Timothy P Bauer closed

United States Bankruptcy Court, W.D. New York · No. 2-12-20397 · Filed Mar 10, 2012 · Closed Nov 3, 2014

Role of Timothy P Bauer: Debtor · Outcome: Case closed 2014-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Timothy C. Bauer and Cathy L. Bauer closed

United States Bankruptcy Court, E.D. Wisconsin · No. 11-29376 · Filed Jun 10, 2011 · Closed Oct 13, 2011

Role of Timothy C. Bauer and Cathy L. Bauer: Debtor · Outcome: Case closed 2011-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)

Timothy A. Bauer closed

United States Bankruptcy Court, D. Minnesota · No. 11-31815 · Filed Mar 22, 2011 · Closed Jul 19, 2016

Role of Timothy A. Bauer: Debtor · Outcome: Case closed 2016-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)

Timothy R Bauer closed

United States Bankruptcy Court, N.D. Illinois · No. 10-54689 · Filed Dec 10, 2010 · Closed Mar 21, 2011

Role of Timothy R Bauer: Debtor · Outcome: Case closed 2011-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Timothy J Bauer closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-10-16703 · Filed Sep 3, 2010 · Closed Dec 14, 2010

Role of Timothy J Bauer: Debtor · Outcome: Case closed 2010-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)

Timothy Bauer and Padideh Abbassian closed

United States Bankruptcy Court, D. Maryland · No. 09-24548 · Filed Aug 6, 2009 · Closed Apr 13, 2010

Role of Timothy Bauer and Padideh Abbassian: Debtor · Outcome: Case closed 2010-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)

Timothy H. Bauer and Tammie L. Bauer closed

United States Bankruptcy Court, M.D. Florida · No. 3:09-bk-01561 · Filed Mar 5, 2009 · Closed Jul 29, 2009

Role of Timothy H. Bauer and Tammie L. Bauer: Debtor · Outcome: Case closed 2009-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (FL)

Timothy J. Bauer and Helana M. Bauer closed

United States Bankruptcy Court, D. North Dakota · No. 09-30099 · Filed Feb 5, 2009 · Closed May 28, 2009

Role of Timothy J. Bauer and Helana M. Bauer: Debtor · Outcome: Case closed 2009-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in ND (not a filing state)

Timothy W Bauer closed

United States Bankruptcy Court, S.D. Illinois · No. 08-40807 · Filed May 27, 2008 · Closed May 29, 2012

Role of Timothy W Bauer: Debtor · Outcome: Case closed 2012-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Timothy Bauer closed

United States Bankruptcy Court, E.D. California · No. 08-12854 · Filed May 19, 2008 · Closed Aug 29, 2008

Role of Timothy Bauer: Debtor · Outcome: Case closed 2008-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Timothy Bauer closed

United States Bankruptcy Court, E.D. Michigan · No. 07-63013 · Filed Nov 12, 2007 · Closed Feb 11, 2008

Role of Timothy Bauer: Debtor · Outcome: Case closed 2008-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)

Timothy J. Bauer and Beverly A Bauer closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-07-10698 · Filed Feb 28, 2007 · Closed Jul 3, 2007

Role of Timothy J. Bauer and Beverly A Bauer: Debtor · Outcome: Case closed 2007-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)

Timothy J Bauer closed

United States Bankruptcy Court, S.D. Texas · No. 04-44249 · Filed Oct 4, 2004 · Closed Aug 20, 2007

Role of Timothy J Bauer: Debtor · Outcome: Case closed 2007-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)

Timothy Bauer and Linda Bauer closed

United States Bankruptcy Court, D. Nebraska · No. 04-42581 · Filed Jul 20, 2004 · Closed Jul 6, 2005

Role of Timothy Bauer and Linda Bauer: Debtor · Outcome: Case closed 2005-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings

Timothy J. Bauer closed

United States Bankruptcy Court, S.D. Illinois · No. 03-42097 · Filed Aug 28, 2003 · Closed Dec 22, 2003

Role of Timothy J. Bauer: Debtor · Outcome: Case closed 2003-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Timothy M. Bauer closed

United States Bankruptcy Court, S.D. New York · No. 02-16281 · Filed Dec 15, 2002 · Closed Oct 7, 2003

Role of Timothy M. Bauer: Debtor · Outcome: Case closed 2003-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Timothy D. Bauer and Jeri E. Bauer closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-01-35965 · Filed Oct 17, 2001 · Closed Jan 31, 2002

Role of Timothy D. Bauer and Jeri E. Bauer: Debtor · Outcome: Case closed 2002-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)

Timothy Bauer closed

United States Bankruptcy Court, W.D. Washington · No. 99-12071 · Filed Oct 27, 1999 · Closed Jun 23, 2003

Role of Timothy Bauer: Debtor · Outcome: Case closed 2003-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)

Timothy P. Bauer and Phylis D. Bauer closed

United States Bankruptcy Court, D. Maryland · No. 98-66804 · Filed Dec 1, 1998 · Closed Mar 16, 1999

Role of Timothy P. Bauer and Phylis D. Bauer: Debtor · Outcome: Case closed 1999-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)

Timothy M. Bauer closed

United States Bankruptcy Court, W.D. New York · No. 1-98-15486 · Filed Aug 21, 1998 · Closed Dec 21, 1998

Role of Timothy M. Bauer: Debtor · Outcome: Case closed 1998-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Timothy J. Bauer closed

United States Bankruptcy Court, S.D. Florida. · No. 98-24011 · Filed Jun 10, 1998 · Closed Oct 16, 1998

Role of Timothy J. Bauer: Debtor · Outcome: Case closed 1998-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (FL)

Timothy R. Bauer closed

United States Bankruptcy Court, E.D. Wisconsin · No. 97-22752 · Filed Mar 27, 1997 · Closed Jul 9, 1997

Role of Timothy R. Bauer: Debtor · Outcome: Case closed 1997-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)

TIMOTHY K BAUER closed

United States Bankruptcy Court, E.D. Washington · No. 93-01497 · Filed May 28, 1993 · Closed Apr 11, 1996

Role of TIMOTHY K BAUER: Debtor · Outcome: Case closed 1996-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 51 federal dockets); 2 people with this name in Form D filings; court in WA (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, 2:21 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

2 differences found between the filings for Timothy Bauer (compared 1 filing on Oct 24, 2026)

Note · Dec 29, 2009 – Jan 11, 2010

No amendment in the last 12 months on an offering that may still be open — TRAK Acquisition Corp. (latest filing Jan 11, 2010)

The latest filing for this offering is dated Jan 11, 2010 (first sale Dec 29, 2009). It reports $15,240,000 sold of $15,766,649 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jan 11, 2010 ↗TRAK Acquisition Corp. — PartnerFacts page ↗

Sources

Form D · Jan 11, 2010 ↗ (Jan 11, 2010)
TRAK Acquisition Corp. — PartnerFacts page ↗ (Jan 11, 2010)

Note · May 19, 2015

Same name, different state: "Timothy Dane Bauer" (PA) is a separate record

This page covers filings where the address state is GA. A separate record, "Timothy Dane Bauer" with address state PA, is listed on 1 filing — most recently by Cellar Door Brewing LLC (May 19, 2015). The two records do not overlap in time: this page has one filing dated Jan 11, 2010; the other has one filing dated May 19, 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.

Timothy Dane Bauer (PA) — PartnerFacts page ↗Form D · May 19, 2015 ↗Cellar Door Brewing LLC — PartnerFacts page ↗Timothy Bauer (GA) — this page ↗

Sources

Timothy Dane Bauer (PA) — PartnerFacts page ↗ (May 19, 2015)
Form D · May 19, 2015 ↗ (May 19, 2015)
Cellar Door Brewing LLC — PartnerFacts page ↗ (May 19, 2015)
Timothy Bauer (GA) — this page ↗ (Jan 11, 2010)

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 $860,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jan 11, 2010 D TRAK Acquisition Corp. File 021-137669	$0	$0	$860,000 (est.) H.I.G. Capital, LLC, an entity with which Anthony Tamer, Jeff Zanarini, Christopher Paldino and Camilo Horvilleur are affiliated, received a supplemental management and investment banking fee of approximately $860,000.	None listed on this filing	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 Timothy Bauer on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other · group: H I G Bayside Loan

TRAK Acquisition Corp.

Miami, FL · Jan 11, 2010

Jan 11, 2010 · D · $15,240,000 sold of $15,766,649 · 3 investors · min. $35 · role: Director EDGAR ↗

Raised $15.2M from 3 investors (97% of the $15.8M target) as of the latest filing. Timothy 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.

Other pages with the same name (1)

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

Timothy Dane Bauer — PA, 1 issuer, May 19, 2015 → May 19, 2015 · no shared issuer

People around Timothy 6

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

Anthony Tamer

Director · 1 shared filing (1 issuer) · also on 110 other issuers

Anthony Tamer is on 111 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

Jeff Zanarini

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

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

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

Person

CHRISTOPHER PALDINO

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

CHRISTOPHER PALDINO is on 11 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

Vincent Iacono

Director · 1 shared filing (1 issuer)

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

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

Person

Thomas Dalessandro

Director · 1 shared filing (1 issuer)

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

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

Person

Camilo Horvilleur

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

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

The team behind the deals

Sponsor group

H I G Bayside Loan

14 issuers · 24 filings · $2.49B reported sold · 2010–2025

HI H.I.G. Bayside Loan Opportunity Fund VIII, L.P. Pooled Investment Fund · $174.5M sold · 2023
HI H.I.G. Bayside Loan Opportunity Fund VII (Europe-US$), L.P. Pooled Investment Fund · $987.6M sold · 2021
AH ADB Holdings Group, LP Other · $13.7M sold · 2023
HI H.I.G.Bayside Loan Opportunity Fund VII (Europe-Euro), SCSP Pooled Investment Fund · 2021
HI H.I.G. Bayside Loan Opportunity Fund VI, L.P. Pooled Investment Fund · 2020
HI H.I.G. Bayside Loan Opportunity Fund V (Europe-US$), L.P. Pooled Investment Fund · $1.3B sold · 2018
AH ATX Holdings, LLC Other · $43.1M sold · 2015
TT TKC TOPCO LLC Other · 2016
HI H.I.G. Bayside Loan Opportunity Fund IV, L.P. Pooled Investment Fund · 2014
HI H.I.G. Bayside II REIT, Inc. REITS and Finance · $125K sold · 2013
HI H.I.G. Bayside Loan Opportunity Fund III (Europe-US), L.P. Pooled Investment Fund · 2012
HI H.I.G. Bayside Loan Opportunity Cayman Fund II, L.P. Pooled Investment Fund · 2010
HI H.I.G. Bayside Loan Opportunity Fund II, L.P. Pooled Investment Fund · 2010
TA TRAK Acquisition Corp. Other · $15.2M sold · 2010 · listed

One team, 14 deal companies. Timothy Bauer 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 Bauer.

Same business address

5 other issuers file from the same address

ENSURGE INC Miami, FL · 2010
H.I.G. Bayside Loan Opportunity Fund II, L.P. Miami, FL · 2010
H.I.G. Bayside Loan Opportunity Cayman Fund II, L.P. Miami, FL · 2010
Brickell Bay Acquisition Corp. Miami, FL · 2010
NARS Holding Company, Inc. Miami, FL · 2009

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

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 Timothy Bauer 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 Bauer is listed on: none on file. No website or social profile named in TRAK Acquisition Corp.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #365,233 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 (Miami, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Timothy Bauer appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Timothy Bauer

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — TRAK Acquisition Corp. (latest filing Jan 11, 2010)

Same name, different state: "Timothy Dane Bauer" (PA) is a separate record

5. Money to insiders

Deals 1

People around Timothy 6

The team behind the deals

5 other issuers file from the same address

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