PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:43 AM ET

Sponsor Check › Person

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

Timothy Foley

Named as an officer, director or promoter on SEC Form D filings · NC · Nov 3, 2025 → Nov 3, 2025

1deal (issuers)
$56.2Mreported sold
27investors
1Form D filing
2025year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Timothy Foley is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Nov 2025: EHG II, LLC (Durham, NC — commercial — 2025; $56.2M reported sold to 27 investors).

What this means One deal on file with the SEC, filed Nov 2025. 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 Kashif Sheikh (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) — 55 bankruptcy cases matching the name listed in Key records below.

What this means 55 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 Foley and found 6 differences, 1 worth asking the sponsor about: Form D filed 96 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 Foley has not run yet — it is joining a line of 59,692 names; searches run around the clock at the hosts' allowed rate. Searched so far: 678 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, 2:16 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Foley..

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

55 cases: 54 closed (disposition not in docket feed), 1 open

Timothy T. Foley closed
United States Bankruptcy Court, W.D. New York · No. 1-24-10986 · Filed Sep 13, 2024 · Closed Feb 21, 2025
Role of Timothy T. Foley: Debtor · Outcome: Case closed 2025-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
Timothy A. Foley and Robin Lynn Foley open
United States Bankruptcy Court, W.D. Kentucky · No. 20-10824 · Filed Oct 21, 2020
Role of Timothy A. Foley and Robin Lynn Foley: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in KY (not a filing state)
Timothy M. Foley closed
United States Bankruptcy Court, E.D. New York · No. 8-20-72899 · Filed Sep 9, 2020 · Closed Dec 23, 2020
Role of Timothy M. Foley: Debtor · Outcome: Case closed 2020-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
Timothy J Foley closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-20-11797 · Filed Jul 14, 2020 · Closed Apr 29, 2021
Role of Timothy J Foley: Debtor · Outcome: Case closed 2021-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in WI (not a filing state)
Timothy Foley closed
United States Bankruptcy Court, C.D. Illinois · No. 19-91203 · Filed Dec 13, 2019 · Closed Jun 5, 2020
Role of Timothy Foley: Debtor · Outcome: Case closed 2020-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in IL (not a filing state)
Timothy A Foley and Sharon A Duplessis closed
United States Bankruptcy Court, E.D. Louisiana · No. 19-13276 · Filed Dec 8, 2019 · Closed Jul 16, 2020
Role of Timothy A Foley and Sharon A Duplessis: Debtor · Outcome: Case closed 2020-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in LA (not a filing state)
Timothy M. Foley closed
United States Bankruptcy Court, D. Massachusetts · No. 18-30588 · Filed Jul 20, 2018 · Closed Mar 31, 2021
Role of Timothy M. Foley: Debtor · Outcome: Case closed 2021-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in MA (not a filing state)
Timothy S. Foley and Laura J. Foley closed
United States Bankruptcy Court, D. New Jersey · No. 17-12824 · Filed Feb 14, 2017 · Closed May 22, 2017
Role of Timothy S. Foley and Laura J. Foley: Debtor · Outcome: Case closed 2017-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in NJ (not a filing state)
Timothy Foley closed
United States Bankruptcy Court, N.D. Illinois · No. 16-23900 · Filed Jul 26, 2016 · Closed Oct 28, 2016
Role of Timothy Foley: Debtor · Outcome: Case closed 2016-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in IL (not a filing state)
Timothy J. Foley, Jr. closed
United States Bankruptcy Court, D. Massachusetts · No. 16-30360 · Filed May 5, 2016 · Closed Sep 7, 2021
Role of Timothy J. Foley, Jr.: Debtor · Outcome: Case closed 2021-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in MA (not a filing state)
Timothy A. Foley and Robin L. Foley closed
United States Bankruptcy Court, W.D. Kentucky · No. 15-10297 · Filed Mar 25, 2015 · Closed Jul 21, 2015
Role of Timothy A. Foley and Robin L. Foley: Debtor · Outcome: Case closed 2015-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in KY (not a filing state)
Timothy E. Foley closed
United States Bankruptcy Court, N.D. Illinois · No. 15-08814 · Filed Mar 12, 2015 · Closed Jun 22, 2015
Role of Timothy E. Foley: Debtor · Outcome: Case closed 2015-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in IL (not a filing state)
Timothy M. Foley closed
United States Bankruptcy Court, D. New Hampshire · No. 15-10234 · Filed Feb 20, 2015 · Closed May 28, 2015
Role of Timothy M. Foley: Debtor · Outcome: Case closed 2015-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in NH (not a filing state)
Timothy T. Foley closed
United States Bankruptcy Court, W.D. New York · No. 1-15-10097 · Filed Jan 21, 2015 · Closed May 29, 2015
Role of Timothy T. Foley: Debtor · Outcome: Case closed 2015-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
Timothy P. Foley closed
United States Bankruptcy Court, D. New Jersey · No. 15-10861 · Filed Jan 16, 2015 · Closed May 1, 2015
Role of Timothy P. Foley: Debtor · Outcome: Case closed 2015-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in NJ (not a filing state)
Timothy A. Foley and April A. Foley closed
United States Bankruptcy Court, D. Nebraska · No. 14-41987 · Filed Nov 18, 2014 · Closed Mar 3, 2015
Role of Timothy A. Foley and April A. Foley: Debtor · Outcome: Case closed 2015-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings
Timothy R Foley closed
United States Bankruptcy Court, N.D. Ohio · No. 14-16162 · Filed Sep 26, 2014 · Closed Jan 6, 2015
Role of Timothy R Foley: Debtor · Outcome: Case closed 2015-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)
Timothy J. Foley, Sr. and Sherry L. Foley closed
United States Bankruptcy Court, D. Connecticut · No. 13-22590 · Filed Dec 31, 2013 · Closed Apr 23, 2014
Role of Timothy J. Foley, Sr.: Debtor · Outcome: Case closed 2014-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in CT (not a filing state)
Timothy H Foley closed
United States Bankruptcy Court, D. Vermont · No. 11-10922 · Filed Oct 18, 2011 · Closed Dec 18, 2013
Role of Timothy H Foley: Debtor · Outcome: Case closed 2013-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in VT (not a filing state)
Timothy S Foley and Janet E Foley closed
United States Bankruptcy Court, C.D. California · No. 2:11-bk-11731 · Filed Jan 13, 2011 · Closed Oct 20, 2011
Role of Timothy S Foley and Janet E Foley: Debtor · Outcome: Case closed 2011-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)
Timothy M Foley closed
United States Bankruptcy Court, W.D. Washington · No. 10-22793 · Filed Oct 26, 2010 · Closed Feb 22, 2011
Role of Timothy M Foley: Debtor · Outcome: Case closed 2011-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in WA (not a filing state)
Timothy J. Foley closed
United States Bankruptcy Court, D. Minnesota · No. 10-37324 · Filed Oct 7, 2010 · Closed Jan 27, 2011
Role of Timothy J. Foley: Debtor · Outcome: Case closed 2011-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in MN (not a filing state)
Timothy P Foley closed
United States Bankruptcy Court, E.D. New York · No. 8-10-72541 · Filed Apr 12, 2010 · Closed Apr 18, 2012
Role of Timothy P Foley: Debtor · Outcome: Case closed 2012-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
Timothy J. Foley and Karen Foley closed
United States Bankruptcy Court, D. Massachusetts · No. 10-40724 · Filed Feb 23, 2010 · Closed May 14, 2012
Role of Timothy J. Foley and Karen Foley: Debtor · Outcome: Case closed 2012-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in MA (not a filing state)
Timothy P Foley and Debra Foley closed
United States Bankruptcy Court, E.D. New York · No. 8-09-78811 · Filed Nov 16, 2009 · Closed Feb 17, 2010
Role of Timothy P Foley and Debra Foley: Debtor · Outcome: Case closed 2010-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
Timothy P. Foley and Cheryl A. Foley closed
United States Bankruptcy Court, D. Massachusetts · No. 09-12257 · Filed Mar 19, 2009 · Closed Jul 7, 2009
Role of Timothy P. Foley and Cheryl A. Foley: Debtor · Outcome: Case closed 2009-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in MA (not a filing state)
Timothy L. Foley closed
United States Bankruptcy Court, S.D. Ohio · No. 1:08-bk-11183 · Filed Mar 13, 2008 · Closed Jun 3, 2011
Role of Timothy L. Foley: Debtor · Outcome: Case closed 2011-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)
Timothy J. Foley closed
United States Bankruptcy Court, E.D. Wisconsin · No. 07-27115 · Filed Sep 11, 2007 · Closed Dec 17, 2007
Role of Timothy J. Foley: Debtor · Outcome: Case closed 2007-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in WI (not a filing state)
Timothy Foley closed
United States Bankruptcy Court, N.D. New York · No. 04-15313 · Filed Aug 13, 2004 · Closed Dec 16, 2004
Role of Timothy Foley: Debtor · Outcome: Case closed 2004-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
Timothy J. Foley and Sherry L. Foley closed
United States Bankruptcy Court, D. Connecticut · No. 03-23443 · Filed Oct 31, 2003 · Closed Feb 17, 2004
Role of Timothy J. Foley and Sherry L. Foley: Debtor · Outcome: Case closed 2004-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in CT (not a filing state)
Timothy N Foley and Sylvia M Foley closed
United States Bankruptcy Court, S.D. Ohio · No. 1:03-bk-15215 · Filed Jul 3, 2003 · Closed Jan 8, 2004
Role of Timothy N Foley and Sylvia M Foley: Debtor · Outcome: Case closed 2004-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)
Timothy T. Foley and Diana L. Foley closed
United States Bankruptcy Court, W.D. New York · No. 1-01-10322 · Filed Jan 19, 2001 · Closed May 17, 2001
Role of Timothy T. Foley and Diana L. Foley: Debtor · Outcome: Case closed 2001-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
Timothy Foley closed
United States Bankruptcy Court, E.D. New York · No. 1-00-23563 · Filed Dec 28, 2000 · Closed May 16, 2001
Role of Timothy Foley: Debtor · Outcome: Case closed 2001-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
Timothy A. Foley closed
United States Bankruptcy Court, E.D. Louisiana · No. 00-18166 · Filed Dec 28, 2000 · Closed Apr 16, 2001
Role of Timothy A. Foley: Debtor · Outcome: Case closed 2001-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in LA (not a filing state)
Timothy Foley closed
United States Bankruptcy Court, N.D. New York · No. 00-14972 · Filed Sep 15, 2000 · Closed Jan 18, 2001
Role of Timothy Foley: Debtor · Outcome: Case closed 2001-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
Timothy Foley and Sandra A. Foley closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 99-30213 · Filed Aug 11, 1999 · Closed Dec 14, 1999
Role of Timothy Foley and Sandra A. Foley: Debtor · Outcome: Case closed 1999-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in PA (not a filing state)
Timothy Foley and Mirella Foley closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 99-21283 · Filed Feb 25, 1999 · Closed Jun 18, 1999
Role of Timothy Foley and Mirella Foley: Debtor · Outcome: Case closed 1999-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in PA (not a filing state)
Timothy J. Foley and Roberta A. Foley closed
United States Bankruptcy Court, N.D. California · No. 99-41592 · Filed Feb 25, 1999 · Closed Apr 28, 2004
Role of Timothy J. Foley and Roberta A. Foley: 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 81 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)
Timothy L. Foley and Juliane M. Foley closed
United States Bankruptcy Court, W.D. New York · No. 1-98-13690 · Filed Jun 1, 1998 · Closed Mar 9, 1999
Role of Timothy L. Foley and Juliane M. Foley: Debtor · Outcome: Case closed 1999-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
Timothy P Foley and Debra Foley closed
United States Bankruptcy Court, E.D. New York · No. 8-98-83166 · Filed Mar 31, 1998 · Closed Jul 28, 1998
Role of Timothy P Foley and Debra Foley: Debtor · Outcome: Case closed 1998-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
Timothy J. Foley and Karen J. Foley closed
United States Bankruptcy Court, D. Massachusetts · No. 98-40244 · Filed Jan 14, 1998 · Closed Jun 22, 2004
Role of Timothy J. Foley and Karen J. Foley: Debtor · Outcome: Case closed 2004-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in MA (not a filing state)
Timothy W. Foley closed
United States Bankruptcy Court, D. New Jersey · No. 97-43655 · Filed Nov 21, 1997 · Closed Jun 18, 1998
Role of Timothy W. Foley: Debtor · Outcome: Case closed 1998-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in NJ (not a filing state)
Timothy J. Foley closed
United States Bankruptcy Court, D. Massachusetts · No. 97-46188 · Filed Sep 5, 1997 · Closed Dec 24, 1997
Role of Timothy J. Foley: Debtor · Outcome: Case closed 1997-12-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in MA (not a filing state)
Timothy P Foley and Sylvia J Foley closed
United States Bankruptcy Court, S.D. Ohio · No. 2:97-bk-55095 · Filed Jun 3, 1997 · Closed Nov 20, 1997
Role of Timothy P Foley and Sylvia J Foley: Debtor · Outcome: Case closed 1997-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)
Timothy J. Foley and Sheri L. Foley closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 97-14214 · Filed Apr 8, 1997 · Closed Jul 29, 1997
Role of Timothy J. Foley and Sheri L. Foley: Debtor · Outcome: Case closed 1997-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in PA (not a filing state)
Timothy W. Foley closed
United States Bankruptcy Court, E.D. Missouri · No. 97-42170 · Filed Mar 7, 1997 · Closed May 8, 2001
Role of Timothy W. Foley: 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 81 federal dockets); 7 people with this name in Form D filings; court in MO (not a filing state)
Timothy L. Foley closed
United States Bankruptcy Court, D. Maine · No. 96-21217 · Filed Oct 17, 1996 · Closed Feb 17, 1998
Role of Timothy L. Foley: Debtor · Outcome: Case closed 1998-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in ME (not a filing state)
Timothy P Foley and Sylvia J Foley closed
United States Bankruptcy Court, S.D. Ohio · No. 2:96-bk-54776 · Filed Jul 3, 1996 · Closed Feb 7, 1997
Role of Timothy P Foley and Sylvia J Foley: Debtor · Outcome: Case closed 1997-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)
Timothy P Foley and Sylvia J Foley closed
United States Bankruptcy Court, S.D. Ohio · No. 2:96-bk-50424 · Filed Jan 25, 1996 · Closed Jul 19, 1996
Role of Timothy P Foley and Sylvia J Foley: Debtor · Outcome: Case closed 1996-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)
Oliver L. Twombly v. Timothy P. Foley closed
United States Bankruptcy Court, D. Vermont · No. 95-01040 · Filed Apr 26, 1995 · Closed Oct 19, 1995
Role of Timothy P. Foley: Defendant · Outcome: Case closed 1995-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in VT (not a filing state)
TIMOTHY M FOLEY closed
United States Bankruptcy Court, D. Minnesota · No. 94-33139 · Filed Jul 8, 1994 · Closed Nov 10, 1994
Role of TIMOTHY M FOLEY: Debtor · Outcome: Case closed 1994-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in MN (not a filing state)
Timothy P. Foley and Siobhan Foley closed
United States Bankruptcy Court, D. Vermont · No. 94-10118 · Filed Mar 8, 1994 · Closed Nov 15, 1995
Role of Timothy P. Foley and Siobhan Foley: Debtor · Outcome: Case closed 1995-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in VT (not a filing state)
Timothy J. Foley and Martha Foley closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 94-11046 · Filed Mar 2, 1994 · Closed Sep 12, 1994
Role of Timothy J. Foley and Martha Foley: Debtor · Outcome: Case closed 1994-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in PA (not a filing state)
Timothy R. Foley closed
United States Bankruptcy Court, W.D. Virginia · No. 89-00759 · Filed Jun 22, 1989 · Closed Mar 19, 1992
Role of Timothy R. Foley: Debtor · Outcome: Case closed 1992-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in VA (not a filing state)
Timothy W Foley closed
United States Bankruptcy Court, D. New Jersey · No. 88-4937 · Filed Jul 28, 1988 · Closed May 24, 1996
Role of Timothy W Foley: Debtor · Outcome: Case closed 1996-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 7 people with this name in Form D filings; court in NJ (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, 2:16 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

6 differences found between the filings for Timothy Foley — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Jul 30, 2025 – Nov 3, 2025

Form D filed 96 days after the first sale — EHG II, LLC

The filing says the first sale was Jul 30, 2025. The Form D was filed Nov 3, 2025 — 96 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 81 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Nov 3, 2025 ↗EHG II, LLC — PartnerFacts page ↗
Sources
Note · Sep 23, 2025 – Aug 3, 2026

Same name, different state: "Timothy Ryan Foley" (VA) is a separate record

This page covers filings where the address state is NC. A separate record, "Timothy Ryan Foley" with address state VA, is listed on 2 filings — most recently by 316 High Street, LLC (Aug 3, 2026). Both records have filings in the same period (Nov 3, 2025).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Timothy Ryan Foley (VA) — PartnerFacts page ↗Form D · Aug 3, 2026 ↗316 High Street, LLC — PartnerFacts page ↗Timothy Foley (NC) — this page ↗
Sources
Note · Jun 23, 2022 – Jun 22, 2026

Same name, different state: "Timothy Foley" (NY) is a separate record

This page covers filings where the address state is NC. A separate record, "Timothy Foley" with address state NY, is listed on 6 filings — most recently by Edwall Japan Strategies, LP (Jun 22, 2026). Both records have filings in the same period (Nov 3, 2025).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Timothy Foley (NY) — PartnerFacts page ↗Form D/A · Jun 22, 2026 ↗Edwall Japan Strategies, LP — PartnerFacts page ↗Timothy Foley (NC) — this page ↗
Sources
Note · May 19, 2025

Same name, different state: "Timothy Foley" (FL) is a separate record

This page covers filings where the address state is NC. A separate record, "Timothy Foley" with address state FL, is listed on 1 filing — most recently by THINK ENERGY HOLDINGS INC (May 19, 2025). The two records do not overlap in time: this page has one filing dated Nov 3, 2025; the other has one filing dated May 19, 2025.

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 Foley (FL) — PartnerFacts page ↗Form D · May 19, 2025 ↗THINK ENERGY HOLDINGS INC — PartnerFacts page ↗Timothy Foley (NC) — this page ↗
Sources
Note · Jul 25, 2024

Same name, different state: "Timothy Foley" (CA) is a separate record

This page covers filings where the address state is NC. A separate record, "Timothy Foley" with address state CA, is listed on 1 filing — most recently by Eyas Hospitality Group, LLC (Jul 25, 2024). The two records do not overlap in time: this page has one filing dated Nov 3, 2025; the other has one filing dated Jul 25, 2024.

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 Foley (CA) — PartnerFacts page ↗Form D · Jul 25, 2024 ↗Eyas Hospitality Group, LLC — PartnerFacts page ↗Timothy Foley (NC) — this page ↗
Sources
Note · Dec 13, 2022

Same name, different state: "Timothy Foley" (ID) is a separate record

This page covers filings where the address state is NC. A separate record, "Timothy Foley" with address state ID, is listed on 1 filing — most recently by McMillen, Inc. (Dec 13, 2022). The two records do not overlap in time: this page has one filing dated Nov 3, 2025; the other has one filing dated Dec 13, 2022.

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 Foley (ID) — PartnerFacts page ↗Form D · Dec 13, 2022 ↗McMillen, Inc. — PartnerFacts page ↗Timothy Foley (NC) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 3, 2025 D
EHG II, LLC
File 021-562832
$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 Foley on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

E
Commercial

EHG II, LLC

Durham, NC · Nov 3, 2025
  • Nov 3, 2025 · D · $56,225,000 sold of $65,000,000 · 27 investors · min. $50,000 · role: Executive Officer (Manager of Issuer) EDGAR ↗

Raised $56.2M from 27 investors (87% of the $65M target) as of the latest filing. Timothy is listed as executive officer.

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: Commercial / 506(b) (6,713 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.

Other pages with the same name (6)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Timothy Ryan Foley — NY, 5 issuers, Aug 3, 2026 → Oct 14, 2026 · no shared issuer
  • Timothy Foley — NY, 2 issuers, Jun 23, 2022 → Jun 22, 2026 · no shared issuer
  • Timothy Ryan Foley — VA, 2 issuers, Sep 23, 2025 → Aug 3, 2026 · no shared issuer
  • Timothy Foley — ID, 1 issuer, Dec 13, 2022 → Dec 13, 2022 · no shared issuer
  • Timothy Foley — CA, 1 issuer, Jul 25, 2024 → Jul 25, 2024 · no shared issuer
  • Timothy Foley — FL, 1 issuer, May 19, 2025 → May 19, 2025 · no shared issuer

People around Timothy 1

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

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

Kashif Sheikh

Executive Officer · 1 shared filing (1 issuer)

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

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 Foley 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 Foley is listed on: none on file. No website or social profile named in EHG II, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #55,457 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 (Durham, NC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗North Carolina eCourts portal ↗

Securities regulators

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

Business registries

North Carolina Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Timothy Foley appears on a new Form D, or when a court case or SEC action is matched to them. See plans →