Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:42 AM ET

Sponsor Check › Person

No photo found (searched own website, image search on Oct 24, 2026)

Timothy Donovan

Named as an officer, director or promoter on SEC Form D filings · MN, IL · Dec 7, 2022 → Sep 29, 2025

21deals (issuers)

$144.8Mreported sold

1,181investors

23Form D filings

2022–2025years 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, 2:53 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Timothy Donovan is listed as an executive officer on 23 SEC Form D filings by 21 issuers between Dec 2022 and Oct 2026. Largest by amount reported sold: Midloch Value Fund II, LLC (Eden Prairie, MN — other real estate — 2023–2024; $61M reported sold to 404 investors), Midloch Value Fund I, LLC (Eden Prairie, MN — other real estate — 2022; $29.5M reported sold to 282 investors), ML CM APTS Sidecar, LLC (Eden Prairie, MN — other real estate — 2022; $11.8M reported sold to 133 investors), Midloch Value Fund III, LLC (Chicago, IL — other real estate — 2023–2026; $8.42M reported sold to 48 investors), ML Riverwalk Apartments, LLC (Eden Prairie, MN — other real estate — 2023; $7.1M reported sold to 50 investors) and 16 more (all listed below).

What this means That is a lot of deals — 21 separate companies raised money with this person listed as executive officer, over about 4 years. Across those companies the filings report $144.8M sold in total.

Listed alongside Andrew Sinclair (23 shared filings), Joshua Krsnak (23 shared filings), Raphael Golberstein (22 shared filings), Jesse Hallstrom (17 shared filings), Sam Sider (4 shared filings) and 3 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.

All 21 issuers belong to the sponsor group Midloch (63 issuers, $325.3M reported sold, 2017–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Midloch has 63 companies on file and $325.3M 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 56 bankruptcy cases matching the name listed in Key records below.

What this means 56 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 23 public filings for Timothy Donovan and found 12 differences, 3 worth asking the sponsor about: 91% of the money raised went to insiders; Timothy Donovan appears on 6 deals that stopped filing before reaching their target; 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 Donovan has not run yet — it is #7,307 of 26,112 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

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, 2:53 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: VA (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 Donovan..

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

3. Bankruptcies

56 cases: 54 closed (disposition not in docket feed), 2 open

Timothy B. Donovan and Mary J. Donovan closed

United States Bankruptcy Court, W.D. Kentucky · No. 20-32809 · Filed Nov 24, 2020 · Closed Mar 9, 2021

Role of Timothy B. Donovan and Mary J. Donovan: Debtor · Outcome: Case closed 2021-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)

Timothy G. Donovan and Mary A. Donovan closed

United States Bankruptcy Court, D. New Hampshire · No. 18-11519 · Filed Nov 9, 2018 · Closed Aug 16, 2019

Role of Timothy G. Donovan and Mary A. Donovan: Debtor · Outcome: Case closed 2019-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in NH (not a filing state)

Timothy J Donovan open

United States Bankruptcy Court, M.D. Florida · No. 6:17-bk-07018 · Filed Nov 3, 2017

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

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

Timothy S. Donovan and Kindy L. Donovan open

United States Bankruptcy Court, E.D. Missouri · No. 17-46661 · Filed Sep 28, 2017

Role of Timothy S. Donovan and Kindy L. Donovan: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)

Timothy G. Donovan and Mary A. Donovan closed

United States Bankruptcy Court, D. New Hampshire · No. 17-10025 · Filed Jan 9, 2017 · Closed Jun 25, 2018

Role of Timothy G. Donovan and Mary A. Donovan: Debtor · Outcome: Case closed 2018-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in NH (not a filing state)

Timothy G. Donovan and Mary A. Donovan closed

United States Bankruptcy Court, D. New Hampshire · No. 16-10294 · Filed Mar 8, 2016 · Closed Aug 3, 2016

Role of Timothy G. Donovan and Mary A. Donovan: Debtor · Outcome: Case closed 2016-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in NH (not a filing state)

Timothy Donovan closed

United States Bankruptcy Court, E.D. Michigan · No. 15-45934 · Filed Apr 14, 2015 · Closed Jul 24, 2015

Role of Timothy Donovan: Debtor · Outcome: Case closed 2015-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)

Timothy R.K. Donovan closed

United States Bankruptcy Court, D. Oregon · No. 14-36184 · Filed Nov 7, 2014 · Closed Feb 10, 2015

Role of Timothy R.K. Donovan: Debtor · Outcome: Case closed 2015-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in OR (not a filing state)

TIMOTHY C. DONOVAN and ROBIN L. DONOVAN closed

United States Bankruptcy Court, D. Nevada · No. 14-15246 · Filed Jul 31, 2014 · Closed Nov 7, 2014

Role of TIMOTHY C. DONOVAN and ROBIN L. DONOVAN: Debtor · Outcome: Case closed 2014-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in NV (not a filing state)

Timothy J. Donovan and Joy C. Donovan closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 13-17365 · Filed Aug 24, 2013 · Closed Dec 30, 2013

Role of Timothy J. Donovan and Joy C. Donovan: Debtor · Outcome: Case closed 2013-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

Timothy J Donovan closed

United States Bankruptcy Court, N.D. Illinois · No. 13-30663 · Filed Jul 31, 2013 · Closed Jan 30, 2014

Role of Timothy J Donovan: Debtor · Outcome: Case closed 2014-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (IL)

Timothy Donovan closed

United States Bankruptcy Court, S.D. Florida. · No. 13-13222 · Filed Feb 13, 2013 · Closed Aug 19, 2013

Role of Timothy Donovan: Debtor · Outcome: Case closed 2013-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

Timothy M. Donovan and Stephanie A. Donovan closed

United States Bankruptcy Court, D. New Hampshire · No. 13-10190 · Filed Jan 28, 2013 · Closed Feb 24, 2015

Role of Timothy M. Donovan and Stephanie A. Donovan: Debtor · Outcome: Case closed 2015-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in NH (not a filing state)

Timothy A Donovan closed

United States Bankruptcy Court, N.D. New York · No. 12-32047 · Filed Nov 1, 2012 · Closed Apr 1, 2013

Role of Timothy A Donovan: Debtor · Outcome: Case closed 2013-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

Timothy R.K. Donovan and Tracie L. Donovan closed

United States Bankruptcy Court, D. Oregon · No. 12-34028 · Filed May 23, 2012 · Closed Jul 30, 2014

Role of Timothy R.K. Donovan and Tracie L. Donovan: Debtor · Outcome: Case closed 2014-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in OR (not a filing state)

Timothy M. Donovan and Michelle R. Donovan closed

United States Bankruptcy Court, D. Massachusetts · No. 10-22926 · Filed Nov 30, 2010 · Closed Aug 4, 2014

Role of Timothy M. Donovan and Michelle R. Donovan: Debtor · Outcome: Case closed 2014-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)

Timothy W. Donovan and Victoria L. Donovan closed

United States Bankruptcy Court, N.D. Ohio · No. 10-14921 · Filed May 21, 2010 · Closed Sep 8, 2010

Role of Timothy W. Donovan and Victoria L. Donovan: Debtor · Outcome: Case closed 2010-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Timothy P. Donovan and Roseann Donovan closed

United States Bankruptcy Court, N.D. Ohio · No. 09-18905 · Filed Sep 21, 2009 · Closed Jun 18, 2010

Role of Timothy P. Donovan and Roseann Donovan: Debtor · Outcome: Case closed 2010-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Timothy M. Donovan closed

United States Bankruptcy Court, D. Massachusetts · No. 08-16146 · Filed Aug 19, 2008 · Closed Apr 21, 2009

Role of Timothy M. Donovan: Debtor · Outcome: Case closed 2009-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)

Timothy E. Donovan, Jr. and Beverly J. Donovan closed

United States Bankruptcy Court, D. New Hampshire · No. 08-11061 · Filed Apr 21, 2008 · Closed May 5, 2011

Role of Timothy E. Donovan, Jr.: Debtor · Outcome: Case closed 2011-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in NH (not a filing state)

Timothy M Donovan and Sherry R Donovan closed

United States Bankruptcy Court, C.D. California · No. 1:07-bk-11769 · Filed May 30, 2007 · Closed Nov 27, 2007

Role of Timothy M Donovan and Sherry R Donovan: Debtor · Outcome: Case closed 2007-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Timothy M. Donovan closed

United States Bankruptcy Court, N.D. Ohio · No. 05-26613 · Filed Oct 1, 2005 · Closed Jan 20, 2006

Role of Timothy M. Donovan: Debtor · Outcome: Case closed 2006-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Timothy J Donovan closed

United States Bankruptcy Court, D. Massachusetts · No. 05-17441 · Filed Aug 18, 2005 · Closed Mar 12, 2008

Role of Timothy J Donovan: Debtor · Outcome: Case closed 2008-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)

Timothy B. Donovan closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 05-16001 · Filed Apr 27, 2005 · Closed Sep 12, 2006

Role of Timothy B. Donovan: Debtor · Outcome: Case closed 2006-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

Timothy B. Donovan closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 05-12394 · Filed Feb 24, 2005 · Closed May 3, 2005

Role of Timothy B. Donovan: Debtor · Outcome: Case closed 2005-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

Timothy J Donovan closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 05-11207 · Filed Jan 31, 2005 · Closed Jul 20, 2005

Role of Timothy J Donovan: Debtor · Outcome: Case closed 2005-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

Timothy S. Donovan and Kindy Donovan closed

United States Bankruptcy Court, E.D. Missouri · No. 04-41758 · Filed Feb 11, 2004 · Closed May 24, 2004

Role of Timothy S. Donovan and Kindy Donovan: Debtor · Outcome: Case closed 2004-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)

Timothy J. Donovan and Elaine Donovan closed

United States Bankruptcy Court, D. Massachusetts · No. 03-47017 · Filed Dec 8, 2003 · Closed Mar 26, 2004

Role of Timothy J. Donovan and Elaine Donovan: Debtor · Outcome: Case closed 2004-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)

Timothy L. Donovan closed

United States Bankruptcy Court, N.D. Iowa · No. 03-01735 · Filed May 5, 2003 · Closed Aug 5, 2003

Role of Timothy L. Donovan: Debtor · Outcome: Case closed 2003-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in IA (not a filing state)

Timothy E Donovan and Cynthia L Donovan closed

United States Bankruptcy Court, D. Nebraska · No. 02-82303 · Filed Jul 15, 2002 · Closed Jun 20, 2006

Role of Timothy E Donovan and Cynthia L Donovan: Debtor · Outcome: Case closed 2006-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings

Timothy J. Donovan closed

United States Bankruptcy Court, N.D. New York · No. 02-63886 · Filed Jun 25, 2002 · Closed Nov 25, 2003

Role of Timothy J. Donovan: Debtor · Outcome: Case closed 2003-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

Timothy E. Donovan closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 01-29415 · Filed Sep 12, 2001 · Closed Feb 6, 2002

Role of Timothy E. Donovan: Debtor · Outcome: Case closed 2002-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

Timothy J. Donovan, Jr. closed

United States Bankruptcy Court, D. New Jersey · No. 01-38195 · Filed Jul 16, 2001 · Closed Sep 28, 2004

Role of Timothy J. Donovan, Jr.: Debtor · Outcome: Case closed 2004-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)

Timothy Donovan closed

United States Bankruptcy Court, W.D. New York · No. 1-00-14756 · Filed Sep 15, 2000 · Closed Apr 28, 2004

Role of Timothy Donovan: Debtor · Outcome: Case closed 2004-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

Timothy J. Donovan and Lisa A. Donovan closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 00-25319 · Filed Jul 11, 2000 · Closed Oct 31, 2000

Role of Timothy J. Donovan and Lisa A. Donovan: Debtor · Outcome: Case closed 2000-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

Timothy A. Donovan closed

United States Bankruptcy Court, D. Massachusetts · No. 00-41005 · Filed Feb 28, 2000 · Closed Jun 28, 2000

Role of Timothy A. Donovan: Debtor · Outcome: Case closed 2000-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)

Timothy J. Donovan closed

United States Bankruptcy Court, D. Maine · No. 99-10971 · Filed Jun 10, 1999 · Closed Sep 26, 2002

Role of Timothy J. Donovan: Debtor · Outcome: Case closed 2002-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in ME (not a filing state)

Timothy M. Donovan and Elizabeth L. Donovan closed

United States Bankruptcy Court, M.D. Florida · No. 8:98-bk-10857 · Filed Jun 22, 1998 · Closed Feb 3, 1999

Role of Timothy M. Donovan and Elizabeth L. Donovan: Debtor · Outcome: Case closed 1999-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

Timothy A Donovan closed

United States Bankruptcy Court, N.D. Illinois · No. 97-52661 · Filed Sep 5, 1997 · Closed Jan 22, 1998

Role of Timothy A Donovan: Debtor · Outcome: Case closed 1998-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (IL)

Timothy J. Donovan closed

United States Bankruptcy Court, E.D. Wisconsin · No. 97-28611 · Filed Sep 2, 1997 · Closed Dec 17, 1997

Role of Timothy J. Donovan: Debtor · Outcome: Case closed 1997-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state)

Timothy J. Donovan and Kathleen M. Donovan closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 97-19829 · Filed Aug 12, 1997 · Closed Dec 10, 1997

Role of Timothy J. Donovan and Kathleen M. Donovan: Debtor · Outcome: Case closed 1997-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

Timothy J. Donovan closed

United States Bankruptcy Court, N.D. New York · No. 97-64737 · Filed Aug 5, 1997 · Closed Apr 9, 1998

Role of Timothy J. Donovan: Debtor · Outcome: Case closed 1998-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

TIMOTHY J. DONOVAN closed

United States Bankruptcy Court, D. Nevada · No. 96-26796 · Filed Nov 19, 1996 · Closed Mar 13, 1997

Role of TIMOTHY J. DONOVAN: Debtor · Outcome: Case closed 1997-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in NV (not a filing state)

Timothy O. Donovan and Veronica S. Donovan closed

United States Bankruptcy Court, W.D. Virginia · No. 96-01326 · Filed Oct 21, 1996 · Closed Feb 13, 1997

Role of Timothy O. Donovan and Veronica S. Donovan: Debtor · Outcome: Case closed 1997-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in VA (not a filing state)

Timothy J. Donovan and Noel E. Donovan closed

United States Bankruptcy Court, N.D. California · No. 96-33126 · Filed Jul 18, 1996 · Closed Jun 8, 1998

Role of Timothy J. Donovan and Noel E. Donovan: Debtor · Outcome: Case closed 1998-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Denise A. Donovan and Timothy J. Donovan closed

United States Bankruptcy Court, D. Maryland · No. 96-54705 · Filed May 22, 1996 · Closed Sep 5, 1996

Role of Timothy J. Donovan: Debtor · Outcome: Case closed 1996-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in MD (not a filing state)

TIMOTHY D O'DONOVAN closed

United States Bankruptcy Court, D. Minnesota · No. 96-32760 · Filed May 15, 1996 · Closed Sep 27, 1996

Role of TIMOTHY D O'DONOVAN: Debtor · Outcome: Case closed 1996-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (MN)

Timothy S. Donovan and Kindy Donovan closed

United States Bankruptcy Court, E.D. Missouri · No. 96-42273 · Filed Mar 21, 1996 · Closed Jul 18, 1996

Role of Timothy S. Donovan and Kindy Donovan: Debtor · Outcome: Case closed 1996-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)

Timothy M. Donovan closed

United States Bankruptcy Court, N.D. New York · No. 96-60684 · Filed Feb 22, 1996 · Closed Jan 10, 2002

Role of Timothy M. Donovan: Debtor · Outcome: Case closed 2002-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

Timothy P. Donovan and Rita Marie Donovan closed

United States Bankruptcy Court, D. New Hampshire · No. 96-10370 · Filed Feb 21, 1996 · Closed Feb 2, 1998

Role of Timothy P. Donovan and Rita Marie Donovan: Debtor · Outcome: Case closed 1998-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in NH (not a filing state)

Timothy Donovan closed

United States Bankruptcy Court, M.D. Florida · No. 8:94-bk-06944 · Filed Jul 18, 1994 · Closed Nov 25, 1994

Role of Timothy Donovan: Debtor · Outcome: Case closed 1994-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

Timothy J. Donovan and Brenda L. Tavares-Donovan closed

United States Bankruptcy Court, D. Rhode Island · No. 1:94-bk-11317 · Filed May 26, 1994 · Closed Oct 24, 1994

Role of Timothy J. Donovan and Brenda L. Tavares-Donovan: Debtor · Outcome: Case closed 1994-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in RI (not a filing state)

Timothy M. Donovan and Denise A. Donovan closed

United States Bankruptcy Court, D. South Dakota · No. 93-40417 · Filed Jul 2, 1993 · Closed Oct 7, 1993

Role of Timothy M. Donovan and Denise A. Donovan: Debtor · Outcome: Case closed 1993-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in SD (not a filing state)

Timothy J. Donovan closed

United States Bankruptcy Court, D. Massachusetts · No. 92-21984 · Filed Nov 25, 1992 · Closed Mar 10, 1993

Role of Timothy J. Donovan: Debtor · Outcome: Case closed 1993-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)

Timothy J. Donovan closed

United States Bankruptcy Court, N.D. New York · No. 90-13208 · Filed Nov 2, 1990 · Closed Jul 15, 1992

Role of Timothy J. Donovan: Debtor · Outcome: Case closed 1992-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

Timothy F. Donovan and Barbara A. Donovan closed

United States Bankruptcy Court, M.D. Florida · No. 6:86-bk-01363 · Filed Jul 7, 1986 · Closed Oct 23, 1987

Role of Timothy F. Donovan and Barbara A. Donovan: Debtor · Outcome: Case closed 1987-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); 3 people with this name in Form D filings; 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, 2:53 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

12 differences found between the filings for Timothy Donovan — 3 worth asking about (compared 23 filings on Oct 24, 2026)

Worth asking · Apr 29, 2026

91% of the money raised went to insiders — ML Rivertech, LLC

The Apr 29, 2026 Form D reports $220,000 sold and $200,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "A one-time organization fee to the Sponsor in connection with formation and offering of the Issuer and related fees.".

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

Form D · Apr 29, 2026 ↗ML Rivertech, LLC — PartnerFacts page ↗

Sources

Form D · Apr 29, 2026 ↗ (Apr 29, 2026)
ML Rivertech, LLC — PartnerFacts page ↗ (Apr 29, 2026)

Worth asking · Feb 8, 2023 – Jul 1, 2024

Timothy Donovan appears on 6 deals that stopped filing before reaching their target

ML Lucky Charms Industrial Sidecar, LLC (last filing Jul 1, 2024; $1,274,000 sold of $5,000,000); Midloch Value Fund III 1099, LLC (last filing Feb 2, 2024; $0 sold of $75,000,000); Midloch Fund III Manager, LLC (last filing Nov 15, 2023; $2,325,000 sold of $5,000,000); ML Middlebrooke Apartments, LLC (last filing Aug 30, 2023; $3,605,000 sold of $9,750,000); ML Mariemont Apartments, LLC (last filing Jun 13, 2023; $2,712,500 sold of $5,500,000); ML Shevegas Sidecar, LLC (last filing Feb 8, 2023; $2,505,000 sold of $7,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

ML Lucky Charms Industrial Sidecar, LLC — PartnerFacts page ↗Midloch Value Fund III 1099, LLC — PartnerFacts page ↗Midloch Fund III Manager, LLC — PartnerFacts page ↗ML Middlebrooke Apartments, LLC — PartnerFacts page ↗

Sources

ML Lucky Charms Industrial Sidecar, LLC — PartnerFacts page ↗ (Jul 1, 2024)
Midloch Value Fund III 1099, LLC — PartnerFacts page ↗ (Feb 2, 2024)
Midloch Fund III Manager, LLC — PartnerFacts page ↗ (Nov 15, 2023)
ML Middlebrooke Apartments, LLC — PartnerFacts page ↗ (Aug 30, 2023)
ML Mariemont Apartments, LLC — PartnerFacts page ↗ (Jun 13, 2023)
ML Shevegas Sidecar, LLC — PartnerFacts page ↗ (Feb 8, 2023)

Worth asking · Mar 20, 2023 – Oct 22, 2026

6 Form Ds were filed more than 15 days after the first sale

Form D filed 152 days after the first sale — Midloch Value Fund III, LLC · Form D filed 71 days after the first sale — ML Ashbury APTS Sidecar GP, LLC · Form D filed 27 days after the first sale — ML Forum, LLC · Form D filed 16 days after the first sale — ML Lucky Charms Industrial Sidecar, LLC · Form D filed 19 days after the first sale — Midloch Value Fund III, LLC · and 1 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Jun 1, 2026 ↗Midloch Value Fund III, LLC — PartnerFacts page ↗Form D · Nov 19, 2024 ↗ML Ashbury APTS Sidecar GP, LLC — PartnerFacts page ↗

Sources

Form D · Jun 1, 2026 ↗ (Jun 1, 2026)
Midloch Value Fund III, LLC — PartnerFacts page ↗ (Jun 1, 2026)
Form D · Nov 19, 2024 ↗ (Nov 19, 2024)
ML Ashbury APTS Sidecar GP, LLC — PartnerFacts page ↗ (Nov 19, 2024)
Form D · Oct 22, 2026 ↗ (Oct 22, 2026)
ML Forum, LLC — PartnerFacts page ↗ (Oct 22, 2026)
Form D · Jul 1, 2024 ↗ (Jul 1, 2024)
ML Lucky Charms Industrial Sidecar, LLC — PartnerFacts page ↗ (Jul 1, 2024)

Note · Nov 25, 2019 – Sep 29, 2025

15 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — ML Loyola Target, LLC (latest filing Sep 29, 2025) · No amendment in the last 12 months on an offering that may still be open — ML Beltline Industrial LLC (latest filing Jun 24, 2025) · No amendment in the last 12 months on an offering that may still be open — ML Ashbury APTS Sidecar GP, LLC (latest filing Nov 19, 2024) · No amendment in the last 12 months on an offering that may still be open — ML Lucky Charms Industrial Sidecar, LLC (latest filing Jul 1, 2024) · No amendment in the last 12 months on an offering that may still be open — ML Moir Pref LLC (latest filing May 15, 2024) · and 10 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Sep 29, 2025 ↗ML Loyola Target, LLC — PartnerFacts page ↗Form D · Jun 24, 2025 ↗ML Beltline Industrial LLC — PartnerFacts page ↗

Sources

Form D · Sep 29, 2025 ↗ (Sep 29, 2025)
ML Loyola Target, LLC — PartnerFacts page ↗ (Sep 29, 2025)
Form D · Jun 24, 2025 ↗ (Jun 24, 2025)
ML Beltline Industrial LLC — PartnerFacts page ↗ (Jun 24, 2025)
Form D · Nov 19, 2024 ↗ (Nov 19, 2024)
ML Ashbury APTS Sidecar GP, LLC — PartnerFacts page ↗ (Nov 19, 2024)
Form D · Jul 1, 2024 ↗ (Jul 1, 2024)
ML Lucky Charms Industrial Sidecar, LLC — PartnerFacts page ↗ (Jul 1, 2024)

Note · Feb 10, 2023 – Feb 20, 2024

Offering amount changed between filings — Midloch Value Fund II, LLC

The Feb 10, 2023 filing says $50,000,000 offered; the Feb 20, 2024 Form D/A says $61,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Feb 10, 2023 ↗Form D/A (later) · Feb 20, 2024 ↗Midloch Value Fund II, LLC — PartnerFacts page ↗

Sources

Form D/A (earlier) · Feb 10, 2023 ↗ (Feb 10, 2023)
Form D/A (later) · Feb 20, 2024 ↗ (Feb 20, 2024)
Midloch Value Fund II, LLC — PartnerFacts page ↗ (Feb 20, 2024)

Note · Dec 9, 2019 – Dec 9, 2022

Offering amount changed between filings — Midloch Value Fund I, LLC

The Dec 9, 2019 filing says $25,000,000 offered; the Dec 9, 2022 Form D/A says $35,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Dec 9, 2019 ↗Form D/A (later) · Dec 9, 2022 ↗Midloch Value Fund I, LLC — PartnerFacts page ↗

Sources

Form D (earlier) · Dec 9, 2019 ↗ (Dec 9, 2019)
Form D/A (later) · Dec 9, 2022 ↗ (Dec 9, 2022)
Midloch Value Fund I, LLC — PartnerFacts page ↗ (Dec 9, 2022)

Note · Feb 11, 2022 – Feb 10, 2023

Industry group changed between filings — Midloch Value Fund II, LLC

"Commercial" (Feb 11, 2022 to Nov 3, 2022); then "Other Real Estate" (Feb 10, 2023 to Feb 20, 2024).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Feb 11, 2022 ↗Form D/A · Feb 10, 2023 ↗Midloch Value Fund II, LLC — PartnerFacts page ↗

Sources

Form D · Feb 11, 2022 ↗ (Feb 11, 2022)
Form D/A · Feb 10, 2023 ↗ (Feb 10, 2023)
Midloch Value Fund II, LLC — PartnerFacts page ↗ (Feb 20, 2024)

Note · Mar 12, 2020

Same name, different state: "Timothy P. Donovan" (OH) is a separate record

This page covers filings where the address state is MN or IL. A separate record, "Timothy P. Donovan" with address state OH, is listed on 2 filings — most recently by Electrada, LLC (Jul 12, 2021). The two records do not overlap in time: this page runs Dec 7, 2022 to Sep 29, 2025; the other has one filing dated Mar 12, 2020.

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 P. Donovan (OH) — PartnerFacts page ↗Form D · Jul 12, 2021 ↗Electrada, LLC — PartnerFacts page ↗Timothy Donovan (MN,IL) — this page ↗

Sources

Timothy P. Donovan (OH) — PartnerFacts page ↗ (Mar 12, 2020)
Form D · Jul 12, 2021 ↗ (Jul 12, 2021)
Electrada, LLC — PartnerFacts page ↗ (May 15, 2023)
Timothy Donovan (MN,IL) — this page ↗ (Sep 29, 2025)

Note · Apr 30, 2009 – Jun 13, 2014

Same name, different state: "Timothy Richard Donovan" (NV) is a separate record

This page covers filings where the address state is MN or IL. A separate record, "Timothy Richard Donovan" with address state NV, is listed on 2 filings — most recently by CAESARS ENTERTAINMENT OPERATING COMPANY, INC. (Jun 13, 2014). The two records do not overlap in time: this page runs Dec 7, 2022 to Sep 29, 2025; the other runs Apr 30, 2009 to Jun 13, 2014.

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 Richard Donovan (NV) — PartnerFacts page ↗Form D · Jun 13, 2014 ↗CAESARS ENTERTAINMENT OPERATING COMPANY, INC. — PartnerFacts page ↗Timothy Donovan (MN,IL) — this page ↗

Sources

Timothy Richard Donovan (NV) — PartnerFacts page ↗ (Jun 13, 2014)
Form D · Jun 13, 2014 ↗ (Jun 13, 2014)
CAESARS ENTERTAINMENT OPERATING COMPANY, INC. — PartnerFacts page ↗ (Jun 13, 2014)
Timothy Donovan (MN,IL) — this page ↗ (Sep 29, 2025)

Note · Aug 8, 2023 – Jun 1, 2026

Address moved from Eden Prairie, MN to Chicago, IL — Midloch Value Fund III, LLC

The people listed on the Aug 8, 2023 filing give Eden Prairie, MN; on the Jun 1, 2026 filing they give Chicago, IL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Aug 8, 2023 ↗Form D · Jun 1, 2026 ↗Midloch Value Fund III, LLC — PartnerFacts page ↗

Sources

Form D · Aug 8, 2023 ↗ (Aug 8, 2023)
Form D · Jun 1, 2026 ↗ (Jun 1, 2026)
Midloch Value Fund III, LLC — PartnerFacts page ↗ (Jun 1, 2026)

Note · Dec 9, 2019 – Dec 9, 2022

Address moved from Minneapolis, MN to Eden Prairie, MN — Midloch Value Fund I, LLC

The people listed on the Dec 9, 2019 filing give Minneapolis, MN; on the Dec 9, 2022 filing they give Eden Prairie, MN.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Dec 9, 2019 ↗Form D/A · Dec 9, 2022 ↗Midloch Value Fund I, LLC — PartnerFacts page ↗

Sources

Form D · Dec 9, 2019 ↗ (Dec 9, 2019)
Form D/A · Dec 9, 2022 ↗ (Dec 9, 2022)
Midloch Value Fund I, LLC — PartnerFacts page ↗ (Dec 9, 2022)

Note · Dec 7, 2022 – Oct 22, 2026

Timothy Donovan is listed with 2 different address states: MN, IL

MN on 19 filings (Dec 7, 2022 to Sep 29, 2025); IL on 4 filings (Apr 29, 2026 to Oct 22, 2026).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Dec 7, 2022 ↗Form D · Apr 29, 2026 ↗

Sources

Form D · Dec 7, 2022 ↗ (Dec 7, 2022)
Form D · Apr 29, 2026 ↗ (Apr 29, 2026)

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

3 of 22 offerings report sales commissions totalling $330,000; 1 reports finder's fees totalling $125,000; 2 report proceeds to related persons totalling $525,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Oct 22, 2026 D ML Forum, LLC File 021-602264	$0	$0	$325,000	None listed on this filing	EDGAR ↗
Jun 1, 2026 D Midloch Value Fund III, LLC File 021-585776	$90,000 (est.)	$0	$0	Rainmaker Securities, LLC BrokerCheck CRD 132995 ↗	EDGAR ↗
Apr 29, 2026 D ML Rivertech, LLC File 021-582197	$0	$0	$200,000 A one-time organization fee to the Sponsor in connection with formation and offering of the Issuer and related fees.	None listed on this filing	EDGAR ↗
Apr 29, 2026 D ML Fund III Capital Feeder, LLC File 021-582145	$0	$0	$0	None listed on this filing	EDGAR ↗
Sep 29, 2025 D ML Loyola Target, LLC File 021-558984	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 21, 2025 D ML PBR Apartments Sidecar, LLC File 021-552401	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 24, 2025 D ML Beltline Industrial LLC File 021-549674	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 19, 2024 D ML Ashbury APTS Sidecar GP, LLC File 021-529765	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 12, 2024 D ML Sidecar Oscar Investors, LLC File 021-529062	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 1, 2024 D ML Lucky Charms Industrial Sidecar, LLC File 021-517465	$0	$0	$0	None listed on this filing	EDGAR ↗
May 15, 2024 D ML Moir Pref LLC File 021-513362	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 20, 2024 D/A Midloch Value Fund II, LLC File 021-433196	$150,000 (est.)	$0	$0	Rainmaker Securities, LLC BrokerCheck CRD 132995 ↗	EDGAR ↗
Feb 2, 2024 D Midloch Value Fund III 1099, LLC File 021-504290	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 15, 2023 D Midloch Fund III Manager, LLC File 021-497353	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 30, 2023 D ML Middlebrooke Apartments, LLC File 021-491052	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 8, 2023 D Midloch Value Fund III, LLC File 021-489022	$90,000 (est.)	$0	$0	Rainmaker Securities, LLC BrokerCheck CRD 132995 ↗	EDGAR ↗
Jun 13, 2023 D ML Mariemont Apartments, LLC File 021-484114	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 6, 2023 D Alcove Pref, LLC File 021-478071	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 6, 2023 D ML Riverwalk Apartments, LLC File 021-478072	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 8, 2023 D ML Shevegas Sidecar, LLC File 021-472903	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 9, 2022 D/A Midloch Value Fund I, LLC File 021-355121	$0	$125,000 (est.)	$0	Rainmaker Securities, LLC BrokerCheck CRD 132995 ↗	EDGAR ↗
Dec 7, 2022 D ML CM APTS Sidecar, LLC File 021-466815	$0	$0	$0	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 21

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

Other Real Estate · group: Midloch

ML Forum, LLC

Chicago, IL · Oct 22, 2026

Oct 22, 2026 · D · $3,865,000 sold of $6,000,000 · 18 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $3.87M from 18 investors (64% of the $6M target) as of the latest filing. Timothy is listed as executive officer.

Timothy Donovan

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

91% of the money raised went to insiders — ML Rivertech, LLC

Timothy Donovan appears on 6 deals that stopped filing before reaching their target

6 Form Ds were filed more than 15 days after the first sale

15 offerings have no amendment in the last 12 months and may still be open

Offering amount changed between filings — Midloch Value Fund II, LLC

Offering amount changed between filings — Midloch Value Fund I, LLC

Industry group changed between filings — Midloch Value Fund II, LLC

Same name, different state: "Timothy P. Donovan" (OH) is a separate record

Same name, different state: "Timothy Richard Donovan" (NV) is a separate record

Address moved from Eden Prairie, MN to Chicago, IL — Midloch Value Fund III, LLC

Address moved from Minneapolis, MN to Eden Prairie, MN — Midloch Value Fund I, LLC

Timothy Donovan is listed with 2 different address states: MN, IL

5. Money to insiders

Deals 21

People around Timothy 8

The team behind the deals

51 other issuers file from the same address (first 50 shown)

Registrations and other filings

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