Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:38 AM ET

Sponsor Check › Person

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

TIMOTHY CONNELL

Named as an officer, director or promoter on SEC Form D filings · GA · Aug 4, 2020 → Aug 4, 2020

1deal (issuers)

$7.04Mreported sold

18investors

1Form D filing

2020year 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, 2:47 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

TIMOTHY CONNELL is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Aug 2020: HART DAIRY CREAMERY CORP. (Atlanta, GA — agriculture — 2020; $7.04M reported sold to 18 investors).

What this means One deal on file with the SEC, filed Aug 2020. 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 DEREK CHOI (1 shared filing), JUSTIN WHALEY (1 shared filing), MITHILAN THAYALASINGHAM (1 shared filing) and RICHARD H WATSON (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.

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) — 2 SEC releases, 34 bankruptcy cases matching the name listed in Key records below.

What this means 36 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 CONNELL and found 2 differences, 1 worth asking the sponsor about: Form D filed 507 days after the first sale; 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 CONNELL has not run yet — it is joining a line of 58,199 names; searches run around the clock at the hosts' allowed rate. Searched so far: 653 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, 2:47 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

2 SEC releases

Timothy J. O'Connell Administrative proceeding

SEC · Jul 5, 2007 · Parties as named in the release: Timothy J. O'Connell Read the release ↗

same full name in the release title; the person's filing state is not named

John J. Amore, Ralph D. Casbarro, David G. Ghysels, Jr., Kenneth E. Mahaffy, Jr., and Timothy J. O'Connell Litigation release

SEC · Aug 15, 2005 · Parties as named in the release: John J. Amore, Ralph D. Casbarro, David G. Ghysels, Jr., Kenneth E. Mahaffy, Jr., and Timothy J. O'Connell Read the release ↗

same full name in the release title; the person's filing state is not named

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 CONNELL..

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

34 cases: 2 open, 32 closed (disposition not in docket feed)

Timothy W. Connell and Meaghan B. Connell open

United States Bankruptcy Court, D. Massachusetts · No. 26-11580 · Filed Jun 30, 2026

Role of Timothy W. Connell and Meaghan B. Connell: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in MA (not a filing state)

Timothy Connell open

United States Bankruptcy Court, N.D. Alabama · No. 26-01414 · Filed Apr 21, 2026

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

same full name (a name found in 71 federal dockets); court in AL (not a filing state)

Timothy H. O'Connell closed

United States Bankruptcy Court, D. Massachusetts · No. 17-13072 · Filed Aug 18, 2017 · Closed Jan 22, 2018

Role of Timothy H. O'Connell: Debtor · Outcome: Case closed 2018-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in MA (not a filing state)

Timothy S. O'Connell and Jamie M. O'Connell closed

United States Bankruptcy Court, E.D. Michigan · No. 14-43858 · Filed Mar 10, 2014 · Closed Aug 1, 2016

Role of Timothy S. O'Connell and Jamie M. O'Connell: Debtor · Outcome: Case closed 2016-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in MI (not a filing state)

Timothy W Connell closed

United States Bankruptcy Court, E.D. Texas · No. 14-40517 · Filed Mar 6, 2014 · Closed Jun 18, 2014

Role of Timothy W Connell: Debtor · Outcome: Case closed 2014-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in TX (not a filing state)

Timothy L O'Connell and Rebecca K O'Connell closed

United States Bankruptcy Court, S.D. Ohio · No. 3:13-bk-30012 · Filed Jan 3, 2013 · Closed Dec 10, 2018

Role of Timothy L O'Connell and Rebecca K O'Connell: Debtor · Outcome: Case closed 2018-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in OH (not a filing state)

Timothy I Connell closed

United States Bankruptcy Court, N.D. Ohio · No. 12-52677 · Filed Aug 20, 2012 · Closed Mar 21, 2017

Role of Timothy I Connell: Debtor · Outcome: Case closed 2017-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in OH (not a filing state)

Timothy E. O'Connell and Megan Z. O'Connell closed

United States Bankruptcy Court, E.D. California · No. 11-13328 · Filed Mar 24, 2011 · Closed Jul 8, 2011

Role of Timothy E. O'Connell and Megan Z. O'Connell: Debtor · Outcome: Case closed 2011-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in CA (not a filing state)

Timothy W O'Connell and Missy D O'Connell closed

United States Bankruptcy Court, C.D. California · No. 8:10-bk-19484 · Filed Jul 10, 2010 · Closed Nov 18, 2010

Role of Timothy W O'Connell and Missy D O'Connell: Debtor · Outcome: Case closed 2010-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in CA (not a filing state)

Timothy O'Connell and Lori O'Connell closed

United States Bankruptcy Court, D. New Jersey · No. 09-36842 · Filed Oct 8, 2009 · Closed Mar 1, 2010

Role of Timothy O'Connell and Lori O'Connell: Debtor · Outcome: Case closed 2010-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in NJ (not a filing state)

Timothy R. O'Connell and Jerri R O'Connell closed

United States Bankruptcy Court, N.D. Ohio · No. 09-54293 · Filed Sep 22, 2009 · Closed Aug 26, 2013

Role of Timothy R. O'Connell and Jerri R O'Connell: Debtor · Outcome: Case closed 2013-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in OH (not a filing state)

Timothy Connell closed

United States Bankruptcy Court, N.D. Alabama · No. 07-01228 · Filed Mar 16, 2007 · Closed Jun 13, 2007

Role of Timothy Connell: Debtor · Outcome: Case closed 2007-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in AL (not a filing state)

Timothy J O'Connell closed

United States Bankruptcy Court, N.D. Illinois · No. 06-10697 · Filed Aug 30, 2006 · Closed Feb 20, 2007

Role of Timothy J O'Connell: Debtor · Outcome: Case closed 2007-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in IL (not a filing state)

Timothy M. Connell closed

United States Bankruptcy Court, D. New Jersey · No. 05-55643 · Filed Oct 15, 2005 · Closed Mar 10, 2009

Role of Timothy M. Connell: Debtor · Outcome: Case closed 2009-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in NJ (not a filing state)

Timothy A Connell and Ashleigh K Connell closed

United States Bankruptcy Court, S.D. Illinois · No. 05-35825 · Filed Oct 13, 2005 · Closed Feb 6, 2006

Role of Timothy A Connell and Ashleigh K Connell: Debtor · Outcome: Case closed 2006-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in IL (not a filing state)

Timothy O'Connell and Valencia Smith-O'Connell closed

United States Bankruptcy Court, E.D. Michigan · No. 05-74491 · Filed Oct 2, 2005 · Closed Feb 8, 2006

Role of Timothy O'Connell and Valencia Smith-O'Connell: Debtor · Outcome: Case closed 2006-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in MI (not a filing state)

Timothy M. O'Connell closed

United States Bankruptcy Court, D. Massachusetts · No. 05-43900 · Filed Jun 7, 2005 · Closed Sep 29, 2005

Role of Timothy M. O'Connell: Debtor · Outcome: Case closed 2005-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in MA (not a filing state)

Timothy J. Connell and Claudia M. Connell closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 05-11609 · Filed May 12, 2005 · Closed Sep 28, 2005

Role of Timothy J. Connell and Claudia M. Connell: Debtor · Outcome: Case closed 2005-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in PA (not a filing state)

Timothy R. O'Connell and Dawn S. O'Connell closed

United States Bankruptcy Court, D. New Jersey · No. 05-11700 · Filed Jan 19, 2005 · Closed Feb 27, 2006

Role of Timothy R. O'Connell and Dawn S. O'Connell: Debtor · Outcome: Case closed 2006-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in NJ (not a filing state)

Timothy M. O'Connell and Anita J. O'Connell closed

United States Bankruptcy Court, C.D. Illinois · No. 04-92557 · Filed Aug 9, 2004 · Closed Dec 3, 2004

Role of Timothy M. O'Connell and Anita J. O'Connell: Debtor · Outcome: Case closed 2004-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in IL (not a filing state)

Timothy B O'Connell closed

United States Bankruptcy Court, D. New Jersey · No. 04-17903 · Filed Mar 9, 2004 · Closed Jun 15, 2004

Role of Timothy B O'Connell: Debtor · Outcome: Case closed 2004-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in NJ (not a filing state)

TIMOTHY S CONNELL and KELLY K PERRY-CONNELL closed

United States Bankruptcy Court, D. Arizona · No. 2:02-bk-17923 · Filed Nov 6, 2002 · Closed Apr 28, 2003

Role of TIMOTHY S CONNELL and KELLY K PERRY-CONNELL: Debtor · Outcome: Case closed 2003-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in AR (not a filing state)

Timothy O'Connell closed

United States Bankruptcy Court, E.D. New York · No. 8-02-86881 · Filed Sep 26, 2002 · Closed Feb 4, 2003

Role of Timothy O'Connell: Debtor · Outcome: Case closed 2003-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in NY (not a filing state)

TIMOTHY K CONNELL and ROBIN G CONNELL closed

United States Bankruptcy Court, N.D. Alabama · No. 00-06311 · Filed Oct 10, 2000 · Closed Jan 16, 2001

Role of TIMOTHY K CONNELL and ROBIN G CONNELL: Debtor · Outcome: Case closed 2001-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in AL (not a filing state)

Timothy P. O'Connell and Virginia Voss O'Connell closed

United States Bankruptcy Court, D. New Hampshire · No. 00-12323 · Filed Aug 15, 2000 · Closed Dec 28, 2000

Role of Timothy P. O'Connell and Virginia Voss O'Connell: Debtor · Outcome: Case closed 2000-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in NH (not a filing state)

TIMOTHY O'CONNELL closed

United States Bankruptcy Court, D. Nevada · No. 00-12912 · Filed Apr 21, 2000 · Closed Jul 13, 2005

Role of TIMOTHY O'CONNELL: Debtor · Outcome: Case closed 2005-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in NV (not a filing state)

TIMOTHY W CONNELL and KELLY L CONNELL closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:00-bk-02673 · Filed Mar 29, 2000 · Closed Jul 11, 2000

Role of TIMOTHY W CONNELL and KELLY L CONNELL: Debtor · Outcome: Case closed 2000-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in TN (not a filing state)

Timothy R O'connell closed

United States Bankruptcy Court, N.D. Illinois · No. 00-07820 · Filed Mar 15, 2000 · Closed Jul 6, 2000

Role of Timothy R O'connell: Debtor · Outcome: Case closed 2000-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in IL (not a filing state)

Timothy J. O'Connell and Jodie F. O'Connell closed

United States Bankruptcy Court, N.D. New York · No. 99-14855 · Filed Aug 19, 1999 · Closed May 8, 2001

Role of Timothy J. O'Connell and Jodie F. O'Connell: 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 71 federal dockets); court in NY (not a filing state)

Timothy R. O'Connell and Aleli A. O'Connell closed

United States Bankruptcy Court, D. Oregon · No. 98-38143 · Filed Oct 15, 1998 · Closed Feb 11, 1999

Role of Timothy R. O'Connell and Aleli A. O'Connell: Debtor · Outcome: Case closed 1999-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in OR (not a filing state)

Timothy J. Connell closed

United States Bankruptcy Court, D. Massachusetts · No. 95-12069 · Filed Mar 27, 1995 · Closed Jul 14, 1995

Role of Timothy J. Connell: Debtor · Outcome: Case closed 1995-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in MA (not a filing state)

Timothy R. Connell and Lois M. Connell closed

United States Bankruptcy Court, N.D. California · No. 94-50676 · Filed Jan 31, 1994 · Closed Jun 4, 1997

Role of Timothy R. Connell and Lois M. Connell: Debtor · Outcome: Case closed 1997-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in CA (not a filing state)

Timothy R. O'Connell closed

United States Bankruptcy Court, N.D. Ohio · No. 90-52480 · Filed Nov 30, 1990 · Closed May 6, 1991

Role of Timothy R. O'Connell: Debtor · Outcome: Case closed 1991-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in OH (not a filing state)

Timothy J O'Connell closed

United States Bankruptcy Court, D. Massachusetts · No. 86-11764 · Filed Dec 9, 1986 · Closed Jan 3, 1992

Role of Timothy J O'Connell: Debtor · Outcome: Case closed 1992-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); court in MA (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, 2:47 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 CONNELL — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Mar 16, 2019 – Aug 4, 2020

Form D filed 507 days after the first sale — HART DAIRY CREAMERY CORP.

The filing says the first sale was Mar 16, 2019. The Form D was filed Aug 4, 2020 — 507 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 492 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Aug 4, 2020 ↗HART DAIRY CREAMERY CORP. — PartnerFacts page ↗

Sources

Form D · Aug 4, 2020 ↗ (Aug 4, 2020)
HART DAIRY CREAMERY CORP. — PartnerFacts page ↗ (Aug 4, 2020)

Note · Mar 16, 2019 – Aug 4, 2020

No amendment in the last 12 months on an offering that may still be open — HART DAIRY CREAMERY CORP. (latest filing Aug 4, 2020)

The latest filing for this offering is dated Aug 4, 2020 (first sale Mar 16, 2019). It reports $7,036,772 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Aug 4, 2020 ↗HART DAIRY CREAMERY CORP. — PartnerFacts page ↗

Sources

Form D · Aug 4, 2020 ↗ (Aug 4, 2020)
HART DAIRY CREAMERY CORP. — PartnerFacts page ↗ (Aug 4, 2020)

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Aug 4, 2020 D HART DAIRY CREAMERY CORP. File 021-372443	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Connell on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Agriculture

HART DAIRY CREAMERY CORP.

Atlanta, GA · Aug 4, 2020

Aug 4, 2020 · D · $7,036,772 sold of Indefinite · 18 investors · min. No minimum reported · role: Executive Officer, Director (Chief Executive Officer and Director) EDGAR ↗

Raised $7.04M from 18 investors as of the latest filing. Timothy is listed as executive officer, 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: Agriculture / 506(b) (448 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.

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

Person

MITHILAN THAYALASINGHAM

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

DEREK CHOI

Director · 1 shared filing (1 issuer)

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

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

Person

JUSTIN WHALEY

Director · 1 shared filing (1 issuer)

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

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

Person

RICHARD H WATSON

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

5 other issuers file from the same address

Terminus Software, Inc. Atlanta, GA · 2016
TBH Holdings Atlanta, LLC Atlanta, GA · 2020
Association Health Plans of America, LLC Atlanta, GA · 2018
Arium Barber Park REIT, LLC Atlanta, GA · 2013
PREMIER EXHIBITIONS, INC. Atlanta, GA · 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 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 CONNELL 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 Connell is listed on: none on file. No website or social profile named in HART DAIRY CREAMERY CORP.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #211,521 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 (Atlanta, GA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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TIMOTHY CONNELL

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 507 days after the first sale — HART DAIRY CREAMERY CORP.

No amendment in the last 12 months on an offering that may still be open — HART DAIRY CREAMERY CORP. (latest filing Aug 4, 2020)

5. Money to insiders

Deals 1

HART DAIRY CREAMERY CORP.

People around Timothy 4

MITHILAN THAYALASINGHAM

DEREK CHOI

JUSTIN WHALEY

RICHARD H WATSON

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