Timothy E. Davis is listed as a director on 1 SEC Form D filing by 1 issuer in Jun 2016: SI-BONE, Inc. (San Jose, CA — industry reported as "Other" — 2016; $20M reported sold to 19 investors).
What this means One deal on file with the SEC, filed Jun 2016. 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 David P. Bonita (1 shared filing), Gregory K. Hinckley (1 shared filing), Jeffrey Dunn (1 shared filing), John Freund (1 shared filing), Karen A. Licitra (1 shared filing) and 4 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 (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) — 1 court case matching the name, 10 bankruptcy cases matching the name listed in Key records below.
What this means 11 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 E. Davis and found 5 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Timothy Davis" (TX) is a separate record; 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.