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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:05 AM ET

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TG
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Timothy Grell

Named as an officer, director or promoter on SEC Form D filings · NY · Jan 14, 2021 → Jan 5, 2023

2deals (issuers)
$259.5Mreported sold
5investors
3Form D filings
2021–2023years on file
Follow this personLook further ↓PDF

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

The short version

Timothy Grell is listed as an executive officer on 3 SEC Form D filings by 2 issuers between Jan 2021 and Jan 2023: TIKEHAU PRIVATE DEBT SECONDARIES (DELAWARE), L.P. (New York, NY — pooled investment fund — 2021–2022; $150.5M reported sold to 3 investors) and Tikehau Green Diamond CFO Equity LP (New York, NY — pooled investment fund — 2023; $109M reported sold to 2 investors).

What this means 2 separate companies raised money with this person listed as executive officer, over about 2 years. Across those companies the filings report $259.5M sold in total.

Listed alongside TIKEHAU PDS I GP LLC (2 shared filings, management entity), Amin Khorasanee (1 shared filing), Amy Bohannon (1 shared filing), Jeremy Le Jan (1 shared filing), Tikehau Capital North America LLC (1 shared filing, management entity) and 1 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Timothy. Each name links to their own page.

All 2 issuers belong to the sponsor group Tikehau (16 issuers, $942.9M reported sold, 2019–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Tikehau has 16 companies on file and $942.9M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 4 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 6 records came back, including 1 court case still open — open cases can take years and cost money. 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 Grell and found 4 differences, 1 worth asking the sponsor about: Form D filed 580 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 Grell has not run yet — it is joining a line of 6,242 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

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

Grell v. Abbott Laboratories open
District Court, N.D. Illinois · No. 1:23-cv-16973 · Filed Dec 21, 2023
Role of Grell: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 12 federal dockets); surname only in the caption; court in IL (not a filing state)
Grell v. Experian Information Solutions, Inc. closed
District Court, W.D. Texas · No. 1:23-cv-01173 · Filed Sep 28, 2023 · Closed Feb 13, 2024 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Grell: Plaintiff · Outcome: Terminated 2024-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 12 federal dockets); surname only in the caption; court in TX (not a filing state)
Medifast, Inc. v. Grell closed
District Court, N.D. California · No. 3:10-mc-80223 · Filed Sep 7, 2010 · Closed Oct 14, 2010
Role of Grell: Defendant · Outcome: Terminated 2010-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 12 federal dockets); surname only in the caption; court in CA (not a filing state)
Grell v. GCC Alliance Concrete, Inc. DO NOT DOCKET IN THIS CASE - ALL PLEADINGS MUST BE DOCKETED IN THE LEAD CASE C10-4038-MWB dismissed
District Court, N.D. Iowa · No. 5:10-cv-04054 · Filed Jun 11, 2010 · Closed Nov 9, 2011 · Nature of suit: 410 Anti-Trust · Cause: 15:1 Antitrust Litigation (Monopolizing Trade)
Role of Grell: Plaintiff · Outcome: Terminated 2011-11-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 12 federal dockets); surname only in the caption; court in IA (not a filing state)
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.

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.

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: AZ, CA, DE, TX, WA (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 Grell..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

PrimaLend Capital Partners, LP v. Grell closed
United States Bankruptcy Court, M.D. Florida · No. 8:23-ap-00035 · Filed Mar 17, 2023 · Closed Feb 1, 2024
Role of Grell: Defendant · Outcome: Case closed 2024-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 12 federal dockets); surname only in the caption; court in FL (not a filing state)
Timothy Arnold Grell and Mindy Mae Grell closed
United States Bankruptcy Court, N.D. Iowa · No. 99-00428 · Filed Mar 1, 1999 · Closed Jun 16, 1999
Role of Timothy Arnold Grell and Mindy Mae Grell: Debtor · Outcome: Case closed 1999-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 12 federal dockets); different first name (arnold); court in IA (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, 2:48 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

4 differences found between the filings for Timothy Grell — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Dec 31, 2020 – Aug 3, 2022

Form D filed 580 days after the first sale — TIKEHAU PRIVATE DEBT SECONDARIES (DELAWARE), L.P.

The filing says the first sale was Dec 31, 2020. The Form D was filed Aug 3, 2022 — 580 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 565 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Aug 3, 2022 ↗TIKEHAU PRIVATE DEBT SECONDARIES (DELAWARE), L.P. — PartnerFacts page ↗
Sources
Note · Dec 21, 2022 – Jan 5, 2023

No amendment in the last 12 months on an offering that may still be open — Tikehau Green Diamond CFO Equity LP (latest filing Jan 5, 2023)

The latest filing for this offering is dated Jan 5, 2023 (first sale Dec 21, 2022). It reports $109,000,000 sold of an indefinite amount 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 · Jan 5, 2023 ↗Tikehau Green Diamond CFO Equity LP — PartnerFacts page ↗
Sources
Note · Dec 31, 2020 – Aug 3, 2022

No amendment in the last 12 months on an offering that may still be open — TIKEHAU PRIVATE DEBT SECONDARIES (DELAWARE), L.P. (latest filing Aug 3, 2022)

The latest filing for this offering is dated Aug 3, 2022 (first sale Dec 31, 2020). It reports $150,500,000 sold of an indefinite amount 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 · Aug 3, 2022 ↗TIKEHAU PRIVATE DEBT SECONDARIES (DELAWARE), L.P. — PartnerFacts page ↗
Sources
Note · Dec 31, 2020 – Jan 14, 2021

No amendment in the last 12 months on an offering that may still be open — TIKEHAU PRIVATE DEBT SECONDARIES (DELAWARE), L.P. (latest filing Jan 14, 2021)

The latest filing for this offering is dated Jan 14, 2021 (first sale Dec 31, 2020). It reports $75,000,000 sold of an indefinite amount 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 · Jan 14, 2021 ↗TIKEHAU PRIVATE DEBT SECONDARIES (DELAWARE), L.P. — PartnerFacts 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

1 of 3 offerings reports sales commissions totalling $550,000; 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
Jan 5, 2023 D
Tikehau Green Diamond CFO Equity LP
File 021-469834
$550,000 (est.)$0 (est.)$0 (est.)Not Applicable no CRD number reported
via JEFFERIES LLC (CRD 2347 ↗)
EDGAR ↗
Aug 3, 2022 D
TIKEHAU PRIVATE DEBT SECONDARIES (DELAWARE), L.P.
File 021-454640
$0$0$0None listed on this filingEDGAR ↗
Jan 14, 2021 D
TIKEHAU PRIVATE DEBT SECONDARIES (DELAWARE), L.P.
File 021-386314
$0$0$0None listed on this filingEDGAR ↗
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 Grell on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

TG
Pooled Investment Fund · group: Tikehau

Tikehau Green Diamond CFO Equity LP

New York, NY · Jan 5, 2023
  • Jan 5, 2023 · D · $109,000,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $109M from 2 investors 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: Pooled Investment Fund / 506(b) (83,801 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.

TP
Pooled Investment Fund · group: Tikehau

TIKEHAU PRIVATE DEBT SECONDARIES (DELAWARE), L.P.

New York, NY · Jan 14, 2021 → Aug 3, 2022 · 2 filings
  • Aug 3, 2022 · D · $150,500,000 sold of Indefinite · 3 investors · min. $2,000,000 · role: Executive Officer (Authorized Person of the General Partner of the Issuer) EDGAR ↗
  • Jan 14, 2021 · D · $75,000,000 sold of Indefinite · 1 investors · min. $2,000,000 · role: Executive Officer (AUTHORIZED PERSON OF THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗

Raised $150.5M from 3 investors 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(c) (8,096 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.

People around Timothy 6

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

TP
Management entity

TIKEHAU PDS I GP LLC

Promoter · 2 shared filings (1 issuer)

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

TC
Management entity

Tikehau Capital North America LLC

Promoter · 1 shared filing (1 issuer) · also on 6 other issuers

Tikehau Capital North America LLC is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Amy Bohannon

Executive Officer · 1 shared filing (1 issuer) · also on 6 other issuers

Amy Bohannon is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeremy Le Jan

Executive Officer · 1 shared filing (1 issuer)

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

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

Amin Khorasanee

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

T
Sponsor group

Tikehau

16 issuers · 19 filings · $942.9M reported sold · 2019–2026

One team, 16 deal companies. Timothy Grell is listed on 2 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 Grell.

Same business address

9 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

A person is never an adviser firm. 1 of the 2 issuers this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Tikehau Green Diamond CFO Equity LP.

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 Grell 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 Grell is listed on: none on file. No website or social profile named in Tikehau Green Diamond CFO Equity LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #136,765 of 374,652 in line (14 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 (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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