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

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Timothy Cale

Named as an officer, director or promoter on SEC Form D filings · AZ · Aug 19, 2009 → Nov 12, 2010

1deal (issuers)
$3Mreported sold
15investors
7Form D filings
2009–2010years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Timothy Cale is listed as an executive officer on 7 SEC Form D filings by 1 issuer between Aug 2009 and Nov 2010: Ambature, LLC (Cupertino, CA — energy conservation — 2009–2010; $3M reported sold to 15 investors).

What this means One deal on file with the SEC. 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 Doug Gilbert (7 shared filings), Geoff Williamson (7 shared filings), Joe Beyers (7 shared filings), Neal Mody (7 shared filings), Scott McMahan (7 shared filings) 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.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 14 court cases matching the name, 21 bankruptcy cases matching the name listed in Key records below.

What this means 35 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 7 public filings for Timothy Cale and found 10 differences, 4 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Cale has not run yet — it is joining a line of 14,453 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

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

Key records

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

1. Lawsuits

14 cases: 1 open, 8 closed (disposition not in docket feed), 3 dismissed, 2 judgment

Cale v. Primelink Express, Inc open
District Court, E.D. Texas · No. 2:25-cv-00926 · Filed Sep 2, 2025
Role of Cale: 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, 104 federal dockets); surname only in the caption; court in TX (not a filing state)
Cale v. Boehringer Ingelheim Pharmaceuticals, Inc. closed
District Court, S.D. Florida · No. 3:23-cv-12839 · Filed Feb 20, 2023 · Closed Feb 20, 2023
Role of Cale: Plaintiff · Outcome: Terminated 2023-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in FL (not a filing state)
Cale v. GlaxoSmithKline LLC closed
District Court, S.D. Florida · No. 3:23-cv-12612 · Filed Feb 19, 2023 · Closed Feb 19, 2023
Role of Cale: Plaintiff · Outcome: Terminated 2023-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in FL (not a filing state)
CALE v. Royal Caribbean Group closed
District Court, S.D. Florida · No. 1:23-cv-20528 · Filed Feb 10, 2023 · Closed Jul 5, 2023
Role of CALE: Plaintiff · Outcome: Terminated 2023-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in FL (not a filing state)
Cale v. Bank of America, N.A. closed
District Court, D. Massachusetts · No. 1:22-cv-10893 · Filed Jun 9, 2022 · Closed Jul 21, 2022
Role of Cale: Plaintiff · Outcome: Terminated 2022-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in MA (not a filing state)
Franklin Electrofluid Company, Inc. v. Cale US Motors LLC closed
District Court, W.D. Arkansas · No. 2:21-cv-02082 · Filed Apr 23, 2021 · Closed May 25, 2022
Role of Cale US Motors LLC: Defendant · Outcome: Terminated 2022-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in AR (not a filing state)
Cale v. Bayer Healthcare Pharmaceuticals, Inc. dismissed
District Court, D. Minnesota · No. 0:15-cv-03607 · Filed Sep 11, 2015 · Closed May 31, 2018 · Nature of suit: 367 Health care / pharm
Role of Cale: Plaintiff · Outcome: Terminated 2018-05-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in MN (not a filing state)
Cale v. Pfizer Inc judgment
District Court, D. South Carolina · No. 2:15-cv-02081 · Filed May 21, 2015 · Closed Jan 3, 2017 · Nature of suit: 367 Health care / pharm
Role of Cale: Plaintiff · Outcome: Terminated 2017-01-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in SC (not a filing state)
Cale v. BAC Home Loan Servicing LP closed
District Court, D. Delaware · No. 1:11-mc-00209 · Filed Oct 4, 2011 · Closed Jan 9, 2012 · Nature of suit: 890 Other Statutory Actions · Cause: Miscellaneous Application
Role of Cale: Plaintiff · Outcome: Terminated 2012-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in DE (not a filing state)
Railroad Maintenance and Industrial Health and Welfare Fund v. Cale dismissed
District Court, C.D. Illinois · No. 3:04-cv-03223 · Filed Oct 1, 2004 · Closed Mar 24, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Cale: Defendant · Outcome: Terminated 2005-03-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in IL (not a filing state)
Mellon Mtge Corp v. Cale judgment
District Court, N.D. Illinois · No. 1:97-cv-03461 · Filed May 12, 1997 · Closed Sep 5, 1997 · Nature of suit: 220 Foreclosure
Role of Cale: Defendant · Outcome: Terminated 1997-09-05 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in IL (not a filing state)
CALE v. CSX TRANSPORTATION dismissed
District Court, W.D. Pennsylvania · No. 2:92-cv-00477 · Filed Mar 6, 1992 · Closed Sep 9, 1992 · Nature of suit: 330 Federal employers' liability
Role of CALE: Plaintiff · Outcome: Terminated 1992-09-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in PA (not a filing state)
Cale v. Price Waterhouse & Company closed
District Court, S.D. West Virginia · No. 2:75-cv-00058 · Filed Jan 27, 1975 · Closed Jan 27, 1975
Role of Cale: Plaintiff · Outcome: Terminated 1975-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in WV (not a filing state)
Cale v. Felts Transport Corporation closed
District Court, S.D. West Virginia · No. 2:62-cv-02807 · Filed Oct 29, 1962 · Closed Oct 29, 1962
Role of Cale: Plaintiff · Outcome: Terminated 1962-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in WV (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, 2:19 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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

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

3. Bankruptcies

21 cases: 21 closed (disposition not in docket feed)

Cale v. BANK OF NEW YORK AS TRUSTEE closed
United States Bankruptcy Court, N.D. Ohio · No. 21-05008 · Filed Feb 7, 2021 · Closed Mar 2, 2022 · Nature of suit: 02 Other (e.g. other actions that would have been brought in state court if unrelated to a bankruptcy )
Role of Cale: Plaintiff · Outcome: Case closed 2022-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in OH (not a filing state)
Timothy Arlan Cale and Trina Noel Cale closed
United States Bankruptcy Court, C.D. California · No. 6:17-bk-11577 · Filed Mar 1, 2017 · Closed Jun 13, 2017
Role of Timothy Arlan Cale and Trina Noel Cale: Debtor · Outcome: Case closed 2017-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); different first name (arlan); court in the person's filing state (CA)
Cale v. Riverside Alpha Group, Inc. closed
United States Bankruptcy Court, N.D. West Virginia · No. 1:17-ap-00004 · Filed Feb 27, 2017 · Closed Dec 1, 2017
Role of Cale: Plaintiff · Outcome: Case closed 2017-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in WV (not a filing state)
Dunn v. Cale Foods, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 16-01623 · Filed Nov 16, 2016 · Closed Oct 29, 2019
Role of Cale Foods, Inc.: Defendant · Outcome: Case closed 2019-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in FL (not a filing state)
Dunn v. Cale Foods Corporation, a New York Corporation et closed
United States Bankruptcy Court, S.D. Florida. · No. 16-01618 · Filed Nov 15, 2016 · Closed Aug 7, 2017
Role of Cale Foods Corporation, a New York Corporation et: Defendant · Outcome: Case closed 2017-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in FL (not a filing state)
Cale Willis Johnston closed
United States Bankruptcy Court, W.D. Michigan · No. 15-90024 · Filed Feb 2, 2015 · Closed Aug 20, 2015
Role of Cale Willis Johnston: Debtor · Outcome: Case closed 2015-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in MI (not a filing state)
Cale Frozen Products Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 14-35351 · Filed Nov 17, 2014 · Closed Sep 15, 2020
Role of Cale Frozen Products Inc.: Debtor · Outcome: Case closed 2020-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in FL (not a filing state)
Cale v. Green Tree Servicing LLC closed
United States Bankruptcy Court, N.D. Ohio · No. 14-05040 · Filed Apr 18, 2014 · Closed Feb 24, 2015
Role of Cale: Plaintiff · Outcome: Case closed 2015-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in OH (not a filing state)
Michael Cale Dick Farris and Nichole Baker Farris closed
United States Bankruptcy Court, E.D. California · No. 12-22322 · Filed Feb 6, 2012 · Closed Feb 21, 2017
Role of Michael Cale Dick Farris and Nichole Baker Farris: Debtor · Outcome: Case closed 2017-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); different first name (michael); court in the person's filing state (CA)
John Weyland Cale Park closed
United States Bankruptcy Court, C.D. California · No. 9:11-bk-11723 · Filed Apr 14, 2011 · Closed Jul 26, 2011
Role of John Weyland Cale Park: Debtor · Outcome: Case closed 2011-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); different first name (weyland); court in the person's filing state (CA)
Cale A Smith and Stephanie Ann Smith closed
United States Bankruptcy Court, W.D. Arkansas · No. 5:09-bk-72851 · Filed Jun 10, 2009 · Closed May 18, 2015
Role of Cale A Smith and Stephanie Ann Smith: Debtor · Outcome: Case closed 2015-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in AR (not a filing state)
Laura A. Johnson and Cale G. Johnson closed
United States Bankruptcy Court, S.D. Ohio · No. 2:08-bk-58491 · Filed Sep 3, 2008 · Closed Dec 24, 2008
Role of Laura A. Johnson and Cale G. Johnson: Debtor · Outcome: Case closed 2008-12-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in OH (not a filing state)
Cale Bryan Thomas and Jennifer Marie Thomas closed
United States Bankruptcy Court, C.D. California · No. 6:07-bk-15941 · Filed Sep 27, 2007 · Closed Jan 29, 2008
Role of Cale Bryan Thomas and Jennifer Marie Thomas: Debtor · Outcome: Case closed 2008-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in the person's filing state (CA)
Cale Elliott Smith and Shannon Strickland Smith closed
United States Bankruptcy Court, D. South Carolina · No. 07-03130 · Filed Jun 8, 2007 · Closed Dec 7, 2010
Role of Cale Elliott Smith and Shannon Strickland Smith: Debtor · Outcome: Case closed 2010-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in SC (not a filing state)
Cale Yarborough Energy, Inc closed
United States Bankruptcy Court, S.D. West Virginia · No. 2:03-bk-22236 · Filed Sep 24, 2003 · Closed Mar 22, 2005
Role of Cale Yarborough Energy, Inc: Debtor · Outcome: Case closed 2005-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in WV (not a filing state)
Cale B Thomas closed
United States Bankruptcy Court, C.D. California · No. 6:02-bk-16869 · Filed Apr 23, 2002 · Closed Aug 21, 2002
Role of Cale B Thomas: Debtor · Outcome: Case closed 2002-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in the person's filing state (CA)
Herron, Jr v. Cale Yarborough Motor Sports Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 6:99-ap-00300 · Filed Dec 7, 1999 · Closed Mar 14, 2002
Role of Cale Yarborough Motor Sports Inc.: Defendant · Outcome: Case closed 2002-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in FL (not a filing state)
Cale v. Sallie Mae-PA Student Loan Corporation closed
United States Bankruptcy Court, S.D. West Virginia · No. 2:99-ap-00108 · Filed Aug 30, 1999 · Closed Jun 27, 2001
Role of Cale: Plaintiff · Outcome: Case closed 2001-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in WV (not a filing state)
Cale v. Mellon Mortgage Co closed
United States Bankruptcy Court, N.D. Illinois · No. 98-02001 · Filed Nov 19, 1998 · Closed Jan 28, 1999
Role of Cale: Plaintiff · Outcome: Case closed 1999-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in IL (not a filing state)
Revco D.S., Inc. v. Cale closed
United States Bankruptcy Court, N.D. West Virginia · No. 3:94-ap-03076 · Filed Jun 29, 1994 · Closed Feb 28, 1995
Role of Cale: Defendant · Outcome: Case closed 1995-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in WV (not a filing state)
Cale/vanwie Enterprises Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 6:91-bk-00375 · Filed Jan 25, 1991 · Closed May 15, 1992
Role of Cale/vanwie Enterprises Inc.: Debtor · Outcome: Case closed 1992-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 104 federal dockets); surname only in the caption; court in FL (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, 2:19 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

10 differences found between the filings for Timothy Cale — 4 worth asking about (compared 7 filings on Oct 24, 2026)

Worth asking · Aug 25, 2009 – Mar 29, 2010

Amount sold went down between filings — Ambature, LLC

The Aug 25, 2009 filing says $85,000 sold; the Mar 29, 2010 Form D says $0 sold — $85,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Aug 25, 2009 ↗Form D (later) · Mar 29, 2010 ↗Ambature, LLC — PartnerFacts page ↗
Sources
Worth asking · Aug 24, 2009 – Aug 25, 2009

Amount sold went down between filings — Ambature, LLC

The Aug 24, 2009 filing says $500,000 sold; the Aug 25, 2009 Form D/A says $85,000 sold — $415,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Aug 24, 2009 ↗Form D/A (later) · Aug 25, 2009 ↗Ambature, LLC — PartnerFacts page ↗
Sources
Worth asking · Aug 19, 2009 – Aug 24, 2009

Amount sold went down between filings — Ambature, LLC

The Aug 19, 2009 filing says $1,000,000 sold; the Aug 24, 2009 Form D/A says $500,000 sold — $500,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Aug 19, 2009 ↗Form D/A (later) · Aug 24, 2009 ↗Ambature, LLC — PartnerFacts page ↗
Sources
Worth asking · Aug 25, 2009 – Mar 29, 2010

Investor count went down between filings — Ambature, LLC

The Aug 25, 2009 filing reports 4 investors; the Mar 29, 2010 Form D reports 0 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Aug 25, 2009 ↗Form D (later) · Mar 29, 2010 ↗Ambature, LLC — PartnerFacts page ↗
Sources
Note · Aug 19, 2009 – Nov 2, 2010

4 offerings changed their target amount between filings

Offering amount changed between filings — Ambature, LLC · Offering amount changed between filings — Ambature, LLC · Offering amount changed between filings — Ambature, LLC · Offering amount lowered between filings — Ambature, LLC

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Form D/A (earlier) · Sep 30, 2010 ↗Form D/A (later) · Nov 2, 2010 ↗Ambature, LLC — PartnerFacts page ↗Form D (earlier) · Mar 29, 2010 ↗
Sources
Note · Aug 12, 2009 – Nov 2, 2010

No amendment in the last 12 months on an offering that may still be open — Ambature, LLC (latest filing Nov 2, 2010)

The latest filing for this offering is dated Nov 2, 2010 (first sale Aug 12, 2009). It reports $3,000,000 sold of $4,500,000 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.

Form D/A · Nov 2, 2010 ↗Ambature, LLC — PartnerFacts page ↗
Sources
Note · Nov 2, 2010 – Nov 12, 2010

Address moved from Mesa, AZ to Flagstaff, AZ — Ambature, LLC

The people listed on the Nov 2, 2010 filing give Mesa, AZ; on the Nov 12, 2010 filing they give Flagstaff, AZ. The address now on file (19925 Stevens Creek Boulevard, Suite 100, Cupertino, CA) is a registered-agent or shared-office address used by 17 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D/A · Nov 2, 2010 ↗Form D · Nov 12, 2010 ↗Ambature, LLC — PartnerFacts page ↗
Sources
Note · Aug 19, 2009 – Mar 29, 2010

Reported revenue range changed between filings — Ambature, LLC

"Decline to Disclose" (Aug 19, 2009); then "No Revenues" (Aug 25, 2009); then "Decline to Disclose" (Mar 29, 2010).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Aug 19, 2009 ↗Form D/A · Aug 25, 2009 ↗Form D · Mar 29, 2010 ↗Ambature, LLC — PartnerFacts page ↗
Sources
Note · Aug 25, 2009 – Mar 29, 2010

Minimum investment changed between filings — Ambature, LLC

The Aug 25, 2009 filing lists a minimum of $1,000; the Mar 29, 2010 Form D lists $25,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Aug 25, 2009 ↗Form D (later) · Mar 29, 2010 ↗Ambature, LLC — PartnerFacts page ↗
Sources
Note · Aug 24, 2009 – Aug 25, 2009

Minimum investment changed between filings — Ambature, LLC

The Aug 24, 2009 filing lists a minimum of $10,000; the Aug 25, 2009 Form D/A lists $1,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Aug 24, 2009 ↗Form D/A (later) · Aug 25, 2009 ↗Ambature, LLC — PartnerFacts 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

0 of 2 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $1,360,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 12, 2010 D
Ambature, LLC
File 021-150357
$0$0$360,000 (est.)None listed on this filingEDGAR ↗
Nov 2, 2010 D/A
Ambature, LLC
File 021-133780
$0$0$1,000,000 (est.)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 Cale on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

A
Energy Conservation

Ambature, LLC

Cupertino, CA · Aug 19, 2009 → Nov 12, 2010 · 7 filings
  • Nov 12, 2010 · D · $0 sold of $4,000,000 · 0 investors · min. $50,000 · role: Executive Officer (Chief Technology Officer) EDGAR ↗
  • Nov 2, 2010 · D/A · $3,000,000 sold of $4,500,000 · 15 investors · min. $25,000 · role: Executive Officer (Chief Technology Officer) EDGAR ↗
  • Sep 30, 2010 · D/A · $1,815,000 sold of $4,000,000 · 0 investors · min. $25,000 · role: Executive Officer (Chief Technology Officer) EDGAR ↗
  • Mar 29, 2010 · D · $0 sold of $3,000,000 · 0 investors · min. $25,000 · role: Executive Officer (Chief Technology Officer) EDGAR ↗
  • Aug 25, 2009 · D/A · $85,000 sold of $2,000,000 · 4 investors · min. $1,000 · role: Executive Officer (Chief Technology Officer) EDGAR ↗
  • Aug 24, 2009 · D/A · $500,000 sold of $2,000,000 · 4 investors · min. $10,000 · role: Executive Officer (Chief Technology Officer) EDGAR ↗
  • Aug 19, 2009 · D · $1,000,000 sold of $13,500,000 · 4 investors · min. $10,000 · role: Executive Officer (Chief Technology Officer) EDGAR ↗

Raised $3M from 15 investors (75% of the $4M target) as of the latest filing. Timothy is listed as executive officer on 7 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.

People around Timothy 6

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

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

Scott McMahan

Director · 7 shared filings (1 issuer)

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

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

Geoff Williamson

Executive Officer · 7 shared filings (1 issuer)

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

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

Doug Gilbert

Executive Officer, Director, Promoter · 7 shared filings (1 issuer)

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

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

Joe Beyers

Executive Officer, Director · 7 shared filings (1 issuer) · also on 1 other issuer

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

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

Neal Mody

Executive Officer, Director, Promoter · 7 shared filings (1 issuer) · also on 1 other issuer

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

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

Patrick Murphy

Director · 1 shared filing (1 issuer) · also on 4 other issuers

Patrick Murphy is on 5 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Same business address

16 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 Cale 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 Cale is listed on: none on file. No website or social profile named in Ambature, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #348,679 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

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Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Arizona Judicial Branch public access ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

Arizona Secretary of State business search ↗California Secretary of State business search ↗OpenCorporates ↗

Change history

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