PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 8:06 AM ET

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

Timothy G. Smith

Named as an officer, director or promoter on SEC Form D filings · CO · Dec 4, 2009 → Jul 30, 2013

2deals (issuers)
$12.9Mreported sold
35investors
3Form D filings
2009–2013years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Timothy G. Smith is listed as an executive officer on 3 SEC Form D filings by 2 issuers between Dec 2009 and Jul 2013: Brigus Gold Corp. (Halifax, Nova Scotia, Canada (as filed: A5) — other energy — 2009; $12.6M reported sold to 30 investors) and Eastern Resources, Inc. (Denver, CO — industry reported as "Other" — 2012–2013; $250K reported sold to 5 investors).

What this means 2 separate companies raised money with this person listed as executive officer, over about 4 years. Across those companies the filings report $12.9M sold in total.

Listed alongside Eric Altman (2 shared filings), Michael Feinberg (2 shared filings), Patrick Imeson (2 shared filings), Robert Trenaman (2 shared filings), Brent E. Timmons (1 shared filing) and 10 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.

The issuers belong to 2 sponsor groups: Brigus (3 issuers, $481K reported sold, 2009–2025) and Eastern (2 issuers, $18M reported sold, 2011–2013).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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

What this means 5 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 G. Smith and found 16 differences, 4 worth asking the sponsor about: Regulator action naming a team member: Coupon Express, Inc. Eastern Resources, Inc. First Corporation TLC Vision Corp. (Mar 28, 2019); Regulator action naming a team member: Coupon Express, Inc. Eastern Resources, Inc. First Corporation TLC Vision Corp. (Sep 19, 2018); 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 G. Smith has not run yet — it is joining a line of 29,953 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, 2:20 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

3 SEC releases

McGinn, Timothy M. Smith, David L. Administrative proceeding
SEC · Apr 23, 2014 · Parties as named in the release: McGinn, Timothy M. Smith, David L. Read the release ↗
same full name in the release title; 18 people with this name in Form D filings; the person's filing state is not named; middle initial differs
Timothy Smith Administrative proceeding
SEC · Mar 9, 2011 · Parties as named in the release: Timothy Smith Read the release ↗
same full name in the release title; 18 people with this name in Form D filings; the person's filing state is not named
Isaac I. Ovid, Aaron Riddle, J. Jonathan Coleman, Stephen Cina, Cory A. Martin, Timothy Smith, Robert J. Riddle, Jadis Capital, Inc., Jadis Investments, LLC, and Logos Multi-Strategy Hedge Fund I, LP Litigation release
SEC · Apr 14, 2009 · Parties as named in the release: Isaac I. Ovid, Aaron Riddle, J. Jonathan Coleman, Stephen Cina, Cory A. Martin, Timothy Smith, Robert J. Riddle, Jadis Capital, Inc., Jadis Investments, LLC, and Logos Multi-Strategy Hedge Fund I, LP Read the release ↗
same full name in the release title; 18 people with this name in Form D filings; the person's filing state is not named
What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Timothy G. Smith..

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

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

Jan Elizabeth Smith and Timothy M Smith open
United States Bankruptcy Court, D. Colorado · No. 26-11279 · Filed Mar 3, 2026
Role of Timothy M Smith: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 2226 federal dockets); 18 people with this name in Form D filings; court in the person's filing state (CO); middle initial differs
Timothy Smith closed
United States Bankruptcy Court, D. Colorado · No. 13-29997 · Filed Dec 4, 2013 · Closed Jan 30, 2014
Role of Timothy Smith: 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 2226 federal dockets); 18 people with this name in Form D filings; court in the person's filing state (CO)
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, 2:20 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

16 differences found between the filings for Timothy G. Smith — 4 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Mar 28, 2019

Regulator action naming a team member: Coupon Express, Inc. Eastern Resources, Inc. First Corporation TLC Vision Corp. (Mar 28, 2019)

A ap release dated Mar 28, 2019 names Eastern Resources, Inc. (related issuer). Our match estimate: 90%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Coupon Express, Inc. Eastern Resources, Inc. First Corporation TLC Vision Corp. ↗Eastern Resources, Inc. — PartnerFacts page ↗
Sources
Worth asking · Sep 19, 2018

Regulator action naming a team member: Coupon Express, Inc. Eastern Resources, Inc. First Corporation TLC Vision Corp. (Sep 19, 2018)

A ap release dated Sep 19, 2018 names Eastern Resources, Inc. (related issuer). Our match estimate: 90%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Coupon Express, Inc. Eastern Resources, Inc. First Corporation TLC Vision Corp. ↗Eastern Resources, Inc. — PartnerFacts page ↗
Sources
Note · Dec 6, 2002 – Mar 13, 2008

Bankruptcy case: Marvin Kaiser — filed Dec 6, 2002

United States Bankruptcy Court, S.D. Texas docket "Marvin Kaiser" filed Dec 6, 2002, closed Mar 13, 2008. Marvin K. Kaiser (listed on the same filings) is listed as Debtor ("Marvin Kaiser"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. Texas ↗Marvin K. Kaiser — PartnerFacts page ↗
Sources
Note · Jul 30, 2013

Timothy G. Smith appears on 1 deal that stopped filing before reaching its target

Eastern Resources, Inc. (last filing Jul 30, 2013; $250,000 sold of $10,000,000). 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.

Eastern Resources, Inc. — PartnerFacts page ↗
Sources
Worth asking · Dec 4, 2009

Paid seller listed without a CRD number: Blackmont Capital Inc. — Brigus Gold Corp.

Blackmont Capital Inc. is listed as receiving sales compensation on 1 filing (Dec 4, 2009) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Dec 4, 2009 ↗BrokerCheck search: Blackmont Capital Inc. ↗Brigus Gold Corp. — PartnerFacts page ↗
Sources
Worth asking · Jul 15, 2009 – Dec 4, 2009

Form D filed 142 days after the first sale — Brigus Gold Corp.

The filing says the first sale was Jul 15, 2009. The Form D was filed Dec 4, 2009 — 142 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 127 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 · Dec 4, 2009 ↗Brigus Gold Corp. — PartnerFacts page ↗
Sources
Note · Jul 10, 2013 – Jul 30, 2013

Form D filed 20 days after the first sale — Eastern Resources, Inc.

The filing says the first sale was Jul 10, 2013. The Form D was filed Jul 30, 2013 — 20 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5 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 · Jul 30, 2013 ↗Eastern Resources, Inc. — PartnerFacts page ↗
Sources
Note · May 25, 2012 – Jun 12, 2012

Form D filed 18 days after the first sale — Eastern Resources, Inc.

The filing says the first sale was May 25, 2012. The Form D was filed Jun 12, 2012 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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 · Jun 12, 2012 ↗Eastern Resources, Inc. — PartnerFacts page ↗
Sources
Note · Jul 10, 2013 – Jul 30, 2013

No amendment in the last 12 months on an offering that may still be open — Eastern Resources, Inc. (latest filing Jul 30, 2013)

The latest filing for this offering is dated Jul 30, 2013 (first sale Jul 10, 2013). It reports $100,000 sold of $1,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Jul 30, 2013 ↗Eastern Resources, Inc. — PartnerFacts page ↗
Sources
Note · May 25, 2012 – Jun 12, 2012

No amendment in the last 12 months on an offering that may still be open — Eastern Resources, Inc. (latest filing Jun 12, 2012)

The latest filing for this offering is dated Jun 12, 2012 (first sale May 25, 2012). It reports $250,000 sold of $10,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Jun 12, 2012 ↗Eastern Resources, Inc. — PartnerFacts page ↗
Sources
Note · Jun 12, 2012 – Jul 30, 2013

Reported revenue range changed between filings — Eastern Resources, Inc.

"No Revenues" (Jun 12, 2012); then "Decline to Disclose" (Jul 30, 2013).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jun 12, 2012 ↗Form D · Jul 30, 2013 ↗Eastern Resources, Inc. — PartnerFacts page ↗
Sources
Note · Jul 13, 2012 – Aug 20, 2021

Same name, different state: "Timothy Smith" (NC) is a separate record

This page covers filings where the address state is CO. A separate record, "Timothy Smith" with address state NC, is listed on 6 filings — most recently by SP Capital LP (Aug 20, 2021). Both records have filings in the same period (Jul 13, 2012 to Jul 30, 2013).

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 Smith (NC) — PartnerFacts page ↗Form D/A · Aug 20, 2021 ↗SP Capital LP — PartnerFacts page ↗Timothy G. Smith (CO) — this page ↗
Sources
Note · Apr 30, 2019

Same name, different state: "Timothy Smith" (UT) is a separate record

This page covers filings where the address state is CO. A separate record, "Timothy Smith" with address state UT, is listed on 1 filing — most recently by Ogden's Own Distillery, Inc. (Apr 30, 2019). The two records do not overlap in time: this page runs Dec 4, 2009 to Jul 30, 2013; the other has one filing dated Apr 30, 2019.

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 Smith (UT) — PartnerFacts page ↗Form D · Apr 30, 2019 ↗Ogden's Own Distillery, Inc. — PartnerFacts page ↗Timothy G. Smith (CO) — this page ↗
Sources
Note · Apr 16, 2014 – Jan 8, 2019

Same name, different state: "Timothy Smith" (GA or FL) is a separate record

This page covers filings where the address state is CO. A separate record, "Timothy Smith" with address state GA or FL, is listed on 10 filings — most recently by OCF Investors LLC (Jan 8, 2019). The two records do not overlap in time: this page runs Dec 4, 2009 to Jul 30, 2013; the other runs Apr 16, 2014 to Jan 8, 2019.

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 Smith (GA,FL) — PartnerFacts page ↗Form D · Jan 8, 2019 ↗OCF Investors LLC — PartnerFacts page ↗Timothy G. Smith (CO) — this page ↗
Sources
Note · Sep 28, 2017

Same name, different state: "Timothy Smith" (NJ) is a separate record

This page covers filings where the address state is CO. A separate record, "Timothy Smith" with address state NJ, is listed on 1 filing — most recently by Celularity Inc. (Sep 28, 2017). The two records do not overlap in time: this page runs Dec 4, 2009 to Jul 30, 2013; the other has one filing dated Sep 28, 2017.

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 Smith (NJ) — PartnerFacts page ↗Form D · Sep 28, 2017 ↗Celularity Inc. — PartnerFacts page ↗Timothy G. Smith (CO) — this page ↗
Sources
Note · Jun 18, 2010 – Nov 14, 2014

Same name, different state: "Timothy Smith" (A1) is a separate record

This page covers filings where the address state is CO. A separate record, "Timothy Smith" with address state A1, is listed on 11 filings — most recently by AEGIS MOBILITY INC (Nov 14, 2014). Both records have filings in the same period (Jun 18, 2010 to Jul 30, 2013).

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 Smith (A1) — PartnerFacts page ↗Form D/A · Nov 14, 2014 ↗AEGIS MOBILITY INC — PartnerFacts page ↗Timothy G. Smith (CO) — 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

2 of 3 offerings report sales commissions totalling $779,839; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 30, 2013 D
Eastern Resources, Inc.
File 021-200441
$0$0$0None listed on this filingEDGAR ↗
Jun 12, 2012 D
Eastern Resources, Inc.
File 021-179612
$25,000$0$0Gottbetter Capital Markets, LLC BrokerCheck CRD 20680 ↗EDGAR ↗
Dec 4, 2009 D
Brigus Gold Corp.
File 021-53971
$754,839 (est.)$0$0
$Cdn 5,499,738 of the gross proceeds of the offering will be used for general working capital purposes, which includes compensation payments to executive officers and directors.
Haywood Securities no CRD number reported
via Haywood Securities (USA) Inc. (CRD 42072 ↗)

Blackmont Capital Inc. no CRD number reported		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 2

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

ER
Other · group: Eastern

Eastern Resources, Inc.

Denver, CO · Jun 12, 2012 → Jul 30, 2013 · 2 filings
  • Jul 30, 2013 · D · $100,000 sold of $1,500,000 · 1 investors · min. No minimum reported · role: Executive Officer (Vice President - Operations and General Manager - Montana Tunnels Mine) EDGAR ↗
  • Jun 12, 2012 · D · $250,000 sold of $10,000,000 · 2 investors · min. No minimum reported · role: Executive Officer (Vice President - Operations and General Manager - Montana Tunnels Mine) EDGAR ↗

Raised $250K from 5 investors (17% of the $1.5M target) as of the latest filing. Timothy is listed as executive officer on 2 filings for this deal.

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.

BG
Other · group: Brigus

Brigus Gold Corp.

Halifax, Nova Scotia, Canada (as filed: A5) · Dec 4, 2009
  • Dec 4, 2009 · D · $1,350,670 sold of $1,350,670 · 30 investors · min. $8,040 · role: Executive Officer EDGAR ↗

Raised $12.6M from 30 investors (100% of the $1.35M 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.

Other pages with the same name (17)

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

  • Timothy D. Smith — WA, 16 issuers, Feb 25, 2011 → Apr 24, 2023 · no shared issuer
  • Timothy Smith — GA, FL, 9 issuers, Apr 16, 2014 → Jan 8, 2019 · no shared issuer
  • Timothy B. Smith — TX, 2 issuers, Mar 14, 2012 → May 23, 2024 · no shared issuer
  • Timothy Smith — NC, 2 issuers, Jul 13, 2012 → Aug 20, 2021 · no shared issuer
  • Timothy R. Smith — CA, 2 issuers, Apr 24, 2020 → Nov 1, 2021 · no shared issuer
  • Timothy A. Smith — NC, 2 issuers, Sep 1, 2020 → Apr 9, 2026 · no shared issuer
  • Timothy Smith — TX, 2 issuers, Jun 8, 2023 → Dec 28, 2023 · no shared issuer
  • Timothy Smith — British Columbia, Canada (as filed: A1), 1 issuer, Jun 18, 2010 → Nov 14, 2014 · no shared issuer
  • Timothy Smith — NJ, 1 issuer, Sep 28, 2017 → Sep 28, 2017 · no shared issuer
  • Timothy Smith — UT, 1 issuer, Apr 30, 2019 → Apr 30, 2019 · no shared issuer
  • Timothy Smith — MI, 1 issuer, Mar 21, 2022 → Mar 21, 2022 · no shared issuer
  • Timothy Mark Smith — NY, 1 issuer, Aug 6, 2025 → Aug 6, 2025 · no shared issuer
  • Timothy Smith — VT, 1 issuer, Jul 1, 2025 → Jul 1, 2026 · no shared issuer
  • Timothy K. Smith — MA, 1 issuer, Sep 1, 2026 → Sep 1, 2026 · no shared issuer
  • Timothy Smith — FL, 1 issuer, Dec 15, 2015 → Oct 30, 2018 · no shared issuer
  • Timothy C. Smith — TX, 1 issuer, Oct 15, 2024 → Oct 15, 2024 · no shared issuer
  • Timothy B. Smith — IL, 1 issuer, Jan 2, 2013 → Jan 2, 2013 · no shared issuer

People around Timothy 15

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

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

Patrick Imeson

Executive Officer, Director · 2 shared filings (1 issuer) · also on 2 other issuers

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

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

Robert Trenaman

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Michael Feinberg

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Eric Altman

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Richard F. Nanna

Executive Officer · 1 shared filing (1 issuer)

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

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

Melvyn Williams

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Marvin K. Kaiser

Director · 1 shared filing (1 issuer) · also on 4 other issuers

Marvin K. Kaiser is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

R. David Russell

Director, Executive Officer · 1 shared filing (1 issuer)

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

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

W. Steve Vaughan

Director · 1 shared filing (1 issuer)

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

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

Robert W. Babensee

Director · 1 shared filing (1 issuer)

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

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

David W. Peat

Director · 1 shared filing (1 issuer)

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

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

G. Michael Hobart

Director · 1 shared filing (1 issuer)

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

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

Brent E. Timmons

Executive Officer · 1 shared filing (1 issuer)

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

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

Charles E. Stott

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Kenneth Hamlet

Director · 1 shared filing (1 issuer)

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

The team behind the deals

B
Sponsor group

Brigus

3 issuers · 6 filings · $481K reported sold · 2009–2025

One team, 3 deal companies. Timothy G. Smith is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Timothy G. Smith.

E
Sponsor group

Eastern

2 issuers · 6 filings · $18M reported sold · 2011–2013

One team, 2 deal companies. Timothy G. Smith is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Timothy G. Smith.

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 issuers 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 G. Smith 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Timothy G. Smith is listed on: none on file. No website or social profile named in Brigus Gold Corp.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #341,479 of 374,652 in line (1,383 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 (Halifax, A5). 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) ↗Colorado state courts — find the court ↗

Securities regulators

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

Business registries

Colorado Secretary of State business search ↗OpenCorporates ↗

Change history

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