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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:32 AM ET

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Timothy E Weiss

Named as an officer, director or promoter on SEC Form D filings · CO · Nov 9, 2020 → Feb 18, 2022

1deal (issuers)
$7.71Mreported sold
7investors
3Form D filings
2020–2022years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:48 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Timothy E Weiss is listed as an executive officer and director on 3 SEC Form D filings by 1 issuer between Nov 2020 and Feb 2022: Optera, Inc. (Boulder, CO — other technology — 2020–2022; $7.71M reported sold to 7 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 Jason Denner (3 shared filings) and Nathaniel T Colman (3 shared filings).

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) — 9 bankruptcy cases matching the name listed in Key records below.

What this means 9 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 3 public filings for Timothy E Weiss and found 1 difference: Address moved from Boulder, CO to Denver, CO.

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 E Weiss has not run yet — it is joining a line of 23,625 names; 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, 2:48 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 E Weiss..

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

9 cases: 1 open, 8 closed (disposition not in docket feed)

Timothy J. Weiss and Tamera J. Weiss open
United States Bankruptcy Court, D. Utah · No. 26-20135 · Filed Jan 9, 2026
Role of Timothy J. Weiss and Tamera J. Weiss: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); court in UT (not a filing state); middle initial differs
Timothy J Weiss closed
United States Bankruptcy Court, D. Alaska · No. 12-00255 · Filed Apr 24, 2012 · Closed May 16, 2013
Role of Timothy J Weiss: Debtor · Outcome: Case closed 2013-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); court in AK (not a filing state); middle initial differs
Timothy Weiss and Cheryl Weiss closed
United States Bankruptcy Court, S.D. Illinois · No. 05-36093 · Filed Oct 13, 2005 · Closed Mar 10, 2006
Role of Timothy Weiss and Cheryl Weiss: Debtor · Outcome: Case closed 2006-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); court in IL (not a filing state); middle initial differs
Timothy Weiss and Sue Ellen Weiss closed
United States Bankruptcy Court, W.D. Texas · No. 03-15454 · Filed Oct 31, 2003 · Closed Feb 25, 2004
Role of Timothy Weiss and Sue Ellen Weiss: Debtor · Outcome: Case closed 2004-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); court in TX (not a filing state); middle initial differs
TIMOTHY A WEISS and CONNIE M WEISS closed
United States Bankruptcy Court, D. Minnesota · No. 02-40314 · Filed Jan 24, 2002 · Closed Jul 29, 2002
Role of TIMOTHY A WEISS and CONNIE M WEISS: Debtor · Outcome: Case closed 2002-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); court in MN (not a filing state); middle initial differs
Timothy Weiss and Laura Weiss closed
United States Bankruptcy Court, D. New Mexico · No. 01-13134 · Filed May 3, 2001 · Closed Aug 14, 2001
Role of Timothy Weiss and Laura Weiss: Debtor · Outcome: Case closed 2001-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); court in NM (not a filing state); middle initial differs
Timothy J. Weiss and Christine L. Weiss closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 97-25820 · Filed Dec 30, 1997 · Closed Mar 23, 2001
Role of Timothy J. Weiss and Christine L. Weiss: Debtor · Outcome: Case closed 2001-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); court in PA (not a filing state); middle initial differs
Timothy J. Weiss closed
United States Bankruptcy Court, S.D. California · No. 97-18627 · Filed Dec 18, 1997 · Closed Mar 26, 1998
Role of Timothy J. Weiss: Debtor · Outcome: Case closed 1998-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); court in CA (not a filing state); middle initial differs
Timothy H. Weiss and Lynn F. Weiss closed
United States Bankruptcy Court, S.D. California · No. 97-01799 · Filed Feb 6, 1997 · Closed Jun 5, 1997
Role of Timothy H. Weiss and Lynn F. Weiss: Debtor · Outcome: Case closed 1997-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); court in CA (not a filing state); middle initial differs
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, 2:48 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

1 difference found between the filings for Timothy E Weiss (compared 3 filings on Oct 24, 2026)

Note · Nov 9, 2020 – Feb 18, 2022

Address moved from Boulder, CO to Denver, CO — Optera, Inc.

The people listed on the Nov 9, 2020 filing give Boulder, CO; on the Feb 18, 2022 filing they give Denver, CO. The address now on file (1215 Spruce Street, Ste. 201, Boulder, CO) is a registered-agent or shared-office address used by 9 issuers.

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

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

None reported on 3 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 18, 2022 D
Optera, Inc.
File 021-434251
$0$0$0None listed on this filingEDGAR ↗
Feb 18, 2022 D
Optera, Inc.
File 021-434255
$0$0$0None listed on this filingEDGAR ↗
Nov 9, 2020 D
Optera, Inc.
File 021-380057
$0$0$0None listed on this filingEDGAR ↗

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

Other Technology

Optera, Inc.

Boulder, CO · Nov 9, 2020 → Feb 18, 2022 · 3 filings
  • Feb 18, 2022 · D · $22,947 sold of $22,947 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Feb 18, 2022 · D · $4,181,416 sold of $4,181,416 · 6 investors · min. $60,746 · role: Executive Officer, Director EDGAR ↗
  • Nov 9, 2020 · D · $1,750,000 sold of $1,750,000 · 6 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗

Raised $7.71M from 7 investors (100% of the $23K target) as of the latest filing. Timothy is listed as executive officer, director on 3 filings for this deal.

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 2

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

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

Nathaniel T Colman

Executive Officer · 3 shared filings (1 issuer)

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

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

Jason Denner

Executive Officer, Director · 3 shared filings (1 issuer)

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

The team behind the deals

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 E Weiss 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 E Weiss is listed on: none on file. No website or social profile named in Optera, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #127,401 of 374,652 in line (1,189 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 (Boulder, CO). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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