Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:15 AM ET

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Timothy Griffith

Named as an officer, director or promoter on SEC Form D filings · CA · Sep 1, 2023 → Sep 1, 2023

1deal (issuers)

$0reported sold

0investors

1Form D filing

2023year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:55 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Timothy Griffith is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Sep 2023: FCI International REIT, LLC (Anaheim Hills, CA — commercial — 2023).

What this means One deal on file with the SEC, filed Sep 2023. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

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) — 1 court case matching the name, 57 bankruptcy cases matching the name listed in Key records below.

What this means 58 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 Griffith and found 2 differences, 1 worth asking the sponsor about: Bankruptcy case: Timothy T Griffith and Regina R Griffith; 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 Griffith has not run yet — it is #21,016 of 50,218 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

1 case: 1 dismissed

GRIFFITH, TIMOTHY v. GRITTERS, BRIAN dismissed

District Court, N.D. Iowa · No. · Filed Dec 16, 1991 · Closed Jun 4, 1992 · Nature of suit: 380 Other personal property damage

Role of GRIFFITH, TIMOTHY: Plaintiff · Outcome: Terminated 1992-06-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 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, 2:55 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: 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 Griffith..

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

57 cases: 2 open, 55 closed (disposition not in docket feed)

Timothy E Griffith open

United States Bankruptcy Court, E.D. Washington · No. 26-01732 · Filed Aug 28, 2026

Role of Timothy E Griffith: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in WA (not a filing state)

Buffy Ducksworth and Timothy Griffith open

United States Bankruptcy Court, S.D. Mississippi · No. 26-00633 · Filed Mar 5, 2026

Role of Buffy Ducksworth and Timothy Griffith: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in MS (not a filing state)

Timothy R. Griffith and Joy Griffith closed

United States Bankruptcy Court, S.D. Illinois · No. 20-40621 · Filed Dec 17, 2020 · Closed Sep 27, 2021

Role of Timothy R. Griffith and Joy Griffith: Debtor · Outcome: Case closed 2021-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in IL (not a filing state)

Timothy P. Griffith and Beverly B. Griffith closed

United States Bankruptcy Court, S.D. Ohio · No. 3:19-bk-32492 · Filed Aug 7, 2019 · Closed Nov 27, 2019

Role of Timothy P. Griffith and Beverly B. Griffith: Debtor · Outcome: Case closed 2019-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in OH (not a filing state)

Timothy P. Griffith closed

United States Bankruptcy Court, W.D. Tennessee · No. 18-23155 · Filed Apr 12, 2018 · Closed Aug 1, 2018

Role of Timothy P. Griffith: Debtor · Outcome: Case closed 2018-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in TN (not a filing state)

Timothy R Griffith and Joy Griffith closed

United States Bankruptcy Court, S.D. Illinois · No. 17-40834 · Filed Sep 19, 2017 · Closed Sep 12, 2018

Role of Timothy R Griffith and Joy Griffith: Debtor · Outcome: Case closed 2018-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in IL (not a filing state)

Timothy R Griffith and Joy Griffith closed

United States Bankruptcy Court, S.D. Illinois · No. 16-40851 · Filed Sep 14, 2016 · Closed Jan 4, 2018

Role of Timothy R Griffith and Joy Griffith: Debtor · Outcome: Case closed 2018-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in IL (not a filing state)

Timothy L Griffith and Buffy Ducksworth Griffith closed

United States Bankruptcy Court, S.D. Mississippi · No. 15-03334 · Filed Oct 27, 2015 · Closed Feb 5, 2021

Role of Timothy L Griffith and Buffy Ducksworth Griffith: Debtor · Outcome: Case closed 2021-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in MS (not a filing state)

Timothy R Griffith and Joy Griffith closed

United States Bankruptcy Court, S.D. Illinois · No. 15-40010 · Filed Jan 8, 2015 · Closed Sep 26, 2016

Role of Timothy R Griffith and Joy Griffith: Debtor · Outcome: Case closed 2016-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in IL (not a filing state)

Timothy B Griffith closed

United States Bankruptcy Court, S.D. Ohio · No. 1:14-bk-15179 · Filed Dec 19, 2014 · Closed Apr 22, 2015

Role of Timothy B Griffith: Debtor · Outcome: Case closed 2015-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in OH (not a filing state)

Timothy R Griffith and Joy Griffith closed

United States Bankruptcy Court, S.D. Illinois · No. 14-40358 · Filed Apr 7, 2014 · Closed Sep 18, 2014

Role of Timothy R Griffith and Joy Griffith: Debtor · Outcome: Case closed 2014-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in IL (not a filing state)

Timothy L Griffith closed

United States Bankruptcy Court, S.D. Mississippi · No. 13-03771 · Filed Dec 27, 2013 · Closed Jan 8, 2016

Role of Timothy L Griffith: Debtor · Outcome: Case closed 2016-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in MS (not a filing state)

Timothy S Griffith and Marilyn E Griffith closed

United States Bankruptcy Court, E.D. Kentucky · No. 13-60923 · Filed Jul 18, 2013 · Closed Oct 29, 2013

Role of Timothy S Griffith and Marilyn E Griffith: Debtor · Outcome: Case closed 2013-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in KY (not a filing state)

Timothy R. Griffith and Gretchen E. Griffith closed

United States Bankruptcy Court, S.D. Ohio · No. 1:13-bk-12635 · Filed May 31, 2013 · Closed Oct 2, 2013

Role of Timothy R. Griffith and Gretchen E. Griffith: Debtor · Outcome: Case closed 2013-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in OH (not a filing state)

Patricia J. Griffith and Timothy M. Griffith closed

United States Bankruptcy Court, W.D. Kentucky · No. 12-11670 · Filed Dec 18, 2012 · Closed Apr 10, 2013

Role of Timothy M. Griffith: Debtor · Outcome: Case closed 2013-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in KY (not a filing state)

Timothy R Griffith and Joy Griffith closed

United States Bankruptcy Court, S.D. Illinois · No. 12-41480 · Filed Dec 5, 2012 · Closed May 5, 2014

Role of Timothy R Griffith and Joy Griffith: Debtor · Outcome: Case closed 2014-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in IL (not a filing state)

Timothy L. Griffith and Jacqueline R. Griffith closed

United States Bankruptcy Court, D. New Jersey · No. 11-11136 · Filed Jan 14, 2011 · Closed May 25, 2011

Role of Timothy L. Griffith and Jacqueline R. Griffith: Debtor · Outcome: Case closed 2011-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in NJ (not a filing state)

Timothy L Griffith closed

United States Bankruptcy Court, M.D. Florida · No. 6:10-bk-20577 · Filed Nov 17, 2010 · Closed Jul 19, 2011

Role of Timothy L Griffith: Debtor · Outcome: Case closed 2011-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in FL (not a filing state)

Alicia A Griffith and Timothy P Griffith closed

United States Bankruptcy Court, S.D. Ohio · No. 3:09-bk-37238 · Filed Nov 17, 2009 · Closed Mar 31, 2010

Role of Timothy P Griffith: Debtor · Outcome: Case closed 2010-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in OH (not a filing state)

Timothy L. Griffith and Virginia M. Griffith closed

United States Bankruptcy Court, E.D. Kentucky · No. 09-10527 · Filed Aug 29, 2009 · Closed Dec 18, 2009

Role of Timothy L. Griffith and Virginia M. Griffith: Debtor · Outcome: Case closed 2009-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in KY (not a filing state)

Timothy P. Griffith closed

United States Bankruptcy Court, S.D. Mississippi · No. 08-02948 · Filed Oct 1, 2008 · Closed Jan 21, 2009

Role of Timothy P. Griffith: Debtor · Outcome: Case closed 2009-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in MS (not a filing state)

Timothy Griffith and Marni Griffith closed

United States Bankruptcy Court, N.D. Illinois · No. 08-03742 · Filed Feb 19, 2008 · Closed Jun 16, 2008

Role of Timothy Griffith and Marni Griffith: Debtor · Outcome: Case closed 2008-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in IL (not a filing state)

Timothy P. Griffith and Beverly B. Griffith closed

United States Bankruptcy Court, S.D. Ohio · No. 3:08-bk-30240 · Filed Jan 23, 2008 · Closed Jun 3, 2008

Role of Timothy P. Griffith and Beverly B. Griffith: Debtor · Outcome: Case closed 2008-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in OH (not a filing state)

Timothy Griffith and Tina Griffith closed

United States Bankruptcy Court, S.D. Ohio · No. 2:08-bk-50150 · Filed Jan 8, 2008 · Closed Sep 9, 2014

Role of Timothy Griffith and Tina Griffith: Debtor · Outcome: Case closed 2014-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in OH (not a filing state)

Timothy P. Griffith and Kelly Griffith closed

United States Bankruptcy Court, S.D. Mississippi · No. 07-03198 · Filed Oct 10, 2007 · Closed Oct 8, 2013

Role of Timothy P. Griffith and Kelly Griffith: Debtor · Outcome: Case closed 2013-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in MS (not a filing state)

Timothy L. Griffith and Carla S. Griffith closed

United States Bankruptcy Court, W.D. Tennessee · No. 07-12093 · Filed Jul 12, 2007 · Closed Oct 31, 2007

Role of Timothy L. Griffith and Carla S. Griffith: Debtor · Outcome: Case closed 2007-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in TN (not a filing state)

Timothy R Griffith closed

United States Bankruptcy Court, S.D. Illinois · No. 06-41327 · Filed Dec 8, 2006 · Closed Sep 22, 2008

Role of Timothy R Griffith: Debtor · Outcome: Case closed 2008-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in IL (not a filing state)

Timothy W Griffith closed

United States Bankruptcy Court, D. Kansas · No. 05-19731 · Filed Oct 15, 2005 · Closed Aug 22, 2006

Role of Timothy W Griffith: Debtor · Outcome: Case closed 2006-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in KS (not a filing state)

Timothy A Griffith closed

United States Bankruptcy Court, N.D. New York · No. 05-14189 · Filed Jun 14, 2005 · Closed Dec 7, 2005

Role of Timothy A Griffith: Debtor · Outcome: Case closed 2005-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in NY (not a filing state)

Timothy E Griffith closed

United States Bankruptcy Court, E.D. Washington · No. 05-04119 · Filed May 17, 2005 · Closed Apr 20, 2006

Role of Timothy E Griffith: Debtor · Outcome: Case closed 2006-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in WA (not a filing state)

Timothy J. Griffith and Mary E. Griffith closed

United States Bankruptcy Court, E.D. Virginia · No. 05-10926 · Filed Mar 17, 2005 · Closed Jul 1, 2005

Role of Timothy J. Griffith and Mary E. Griffith: Debtor · Outcome: Case closed 2005-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in VA (not a filing state)

Timothy E. Griffith and Renee L. Griffith closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 04-25379 · Filed Oct 11, 2004 · Closed Apr 4, 2005

Role of Timothy E. Griffith and Renee L. Griffith: Debtor · Outcome: Case closed 2005-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in PA (not a filing state)

Timothy A. Griffith and Shannan L. Griffith closed

United States Bankruptcy Court, W.D. Arkansas · No. 3:04-bk-75173 · Filed Aug 2, 2004 · Closed Nov 17, 2004

Role of Timothy A. Griffith and Shannan L. Griffith: Debtor · Outcome: Case closed 2004-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in AR (not a filing state)

Timothy A. Griffith closed

United States Bankruptcy Court, W.D. Arkansas · No. 3:03-bk-77373 · Filed Nov 4, 2003 · Closed Jun 22, 2004

Role of Timothy A. Griffith: 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 90 federal dockets); court in AR (not a filing state)

Timothy B Griffith closed

United States Bankruptcy Court, S.D. Ohio · No. 3:03-bk-37397 · Filed Aug 22, 2003 · Closed Nov 30, 2004

Role of Timothy B Griffith: Debtor · Outcome: Case closed 2004-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in OH (not a filing state)

Timothy T Griffith and Regina R Griffith closed

United States Bankruptcy Court, C.D. California · No. 2:02-bk-23539 · Filed May 8, 2002 · Closed Aug 14, 2006

Role of Timothy T Griffith and Regina R Griffith: Debtor · Outcome: Case closed 2006-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in the person's filing state (CA)

Timothy B Griffith closed

United States Bankruptcy Court, S.D. Ohio · No. 3:01-bk-38801 · Filed Dec 13, 2001 · Closed Sep 22, 2003

Role of Timothy B Griffith: Debtor · Outcome: Case closed 2003-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in OH (not a filing state)

Timothy Griffith closed

United States Bankruptcy Court, S.D. Ohio · No. 3:01-bk-31361 · Filed Mar 7, 2001 · Closed Jul 9, 2001

Role of Timothy Griffith: Debtor · Outcome: Case closed 2001-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in OH (not a filing state)

Timothy W Griffith and Elisha L Griffith closed

United States Bankruptcy Court, S.D. Ohio · No. 3:00-bk-33990 · Filed Aug 8, 2000 · Closed Mar 12, 2001

Role of Timothy W Griffith and Elisha L Griffith: Debtor · Outcome: Case closed 2001-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in OH (not a filing state)

Timothy C. Griffith and Susan L. Griffith closed

United States Bankruptcy Court, N.D. West Virginia · No. 1:99-bk-11467 · Filed Jun 10, 1999 · Closed Sep 22, 1999

Role of Timothy C. Griffith and Susan L. Griffith: Debtor · Outcome: Case closed 1999-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in WV (not a filing state)

Timothy S. Griffith and Rhonda K. Griffith closed

United States Bankruptcy Court, E.D. Tennessee · No. 2:99-bk-20394 · Filed Feb 16, 1999 · Closed Jun 11, 1999

Role of Timothy S. Griffith and Rhonda K. Griffith: Debtor · Outcome: Case closed 1999-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in TN (not a filing state)

TIMOTHY E GRIFFITH closed

United States Bankruptcy Court, E.D. Washington · No. 99-00467 · Filed Jan 27, 1999 · Closed May 6, 1999

Role of TIMOTHY E GRIFFITH: Debtor · Outcome: Case closed 1999-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in WA (not a filing state)

Timothy M. Griffith and Thea R. L. Griffith closed

United States Bankruptcy Court, E.D. Missouri · No. 98-54347 · Filed Dec 31, 1998 · Closed May 6, 1999

Role of Timothy M. Griffith and Thea R. L. Griffith: Debtor · Outcome: Case closed 1999-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in MO (not a filing state)

Timothy L. Griffith closed

United States Bankruptcy Court, M.D. Georgia · No. 98-31122 · Filed Aug 28, 1998 · Closed Sep 9, 1999

Role of Timothy L. Griffith: Debtor · Outcome: Case closed 1999-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in GA (not a filing state)

Timothy W Griffith closed

United States Bankruptcy Court, S.D. Texas · No. 98-33866 · Filed Apr 8, 1998 · Closed Jul 31, 1998

Role of Timothy W Griffith: Debtor · Outcome: Case closed 1998-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in TX (not a filing state)

Timothy R Griffith and Rebecca T Griffith closed

United States Bankruptcy Court, S.D. Texas · No. 98-33880 · Filed Apr 7, 1998 · Closed Aug 5, 1998

Role of Timothy R Griffith and Rebecca T Griffith: Debtor · Outcome: Case closed 1998-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in TX (not a filing state)

Timothy W. Griffith and Becky E. Griffith closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:97-bk-03922 · Filed Sep 16, 1997 · Closed Jan 6, 1998

Role of Timothy W. Griffith and Becky E. Griffith: Debtor · Outcome: Case closed 1998-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in PA (not a filing state)

Timothy M. Griffith and Catherine A. Clark closed

United States Bankruptcy Court, E.D. Missouri · No. 97-43490 · Filed Apr 10, 1997 · Closed Jul 30, 1997

Role of Timothy M. Griffith and Catherine A. Clark: Debtor · Outcome: Case closed 1997-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in MO (not a filing state)

Timothy Griffith closed

United States Bankruptcy Court, E.D. Kentucky · No. 96-10373 · Filed Jul 23, 1996 · Closed May 21, 1997

Role of Timothy Griffith: Debtor · Outcome: Case closed 1997-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in KY (not a filing state)

Timothy Griffith and Fatima Arguelles Griffith closed

United States Bankruptcy Court, D. New Jersey · No. 94-27126 · Filed Oct 14, 1994 · Closed May 24, 1995

Role of Timothy Griffith and Fatima Arguelles Griffith: Debtor · Outcome: Case closed 1995-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in NJ (not a filing state)

TIMOTHY G. GRIFFITH and KAREN RANAE GRIFFITH closed

United States Bankruptcy Court, M.D. Tennessee · No. 1:93-bk-09065 · Filed Nov 22, 1993 · Closed May 23, 1994

Role of TIMOTHY G. GRIFFITH and KAREN RANAE GRIFFITH: Debtor · Outcome: Case closed 1994-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in TN (not a filing state)

Timothy A. Griffith and Denise J. Griffith closed

United States Bankruptcy Court, S.D. Illinois · No. 93-30178 · Filed Feb 17, 1993 · Closed May 20, 1993

Role of Timothy A. Griffith and Denise J. Griffith: Debtor · Outcome: Case closed 1993-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in IL (not a filing state)

Timothy B Griffith closed

United States Bankruptcy Court, S.D. Ohio · No. 3:92-bk-32848 · Filed Jun 16, 1992 · Closed Nov 6, 1992

Role of Timothy B Griffith: Debtor · Outcome: Case closed 1992-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in OH (not a filing state)

Timothy B Griffith closed

United States Bankruptcy Court, S.D. Ohio · No. 3:92-bk-32824 · Filed Jun 15, 1992 · Closed Jul 23, 1992

Role of Timothy B Griffith: Debtor · Outcome: Case closed 1992-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in OH (not a filing state)

Timothy Griffith closed

United States Bankruptcy Court, N.D. Illinois · No. 89-01961 · Filed Feb 3, 1989 · Closed Aug 15, 1990

Role of Timothy Griffith: Debtor · Outcome: Case closed 1990-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in IL (not a filing state)

Timothy M. Griffith closed

United States Bankruptcy Court, E.D. Missouri · No. 86-40755 · Filed Apr 2, 1986 · Closed Sep 18, 1986

Role of Timothy M. Griffith: Debtor · Outcome: Case closed 1986-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in MO (not a filing state)

TIMOTHY A GRIFFITH closed

United States Bankruptcy Court, E.D. Washington · No. 85-00355 · Filed Feb 19, 1985 · Closed Jun 28, 1985

Role of TIMOTHY A GRIFFITH: Debtor · Outcome: Case closed 1985-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in WA (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, 2:55 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

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

Worth asking · May 8, 2002 – Aug 14, 2006

Bankruptcy case: Timothy T Griffith and Regina R Griffith — filed May 8, 2002

United States Bankruptcy Court, C.D. California docket "Timothy T Griffith and Regina R Griffith" filed May 8, 2002, closed Aug 14, 2006. Timothy Griffith is listed as Debtor ("Timothy T Griffith and Regina R Griffith"). Our match estimate: 40%.

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, C.D. California ↗

Sources

Docket · United States Bankruptcy Court, C.D. California ↗ (May 8, 2002)

Note · Sep 1, 2023

Timothy Griffith appears on 1 deal that stopped filing before reaching its target

FCI International REIT, LLC (last filing Sep 1, 2023; $0 sold of $1,250,000,000). 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.

FCI International REIT, LLC — PartnerFacts page ↗

Sources

FCI International REIT, LLC — PartnerFacts page ↗ (Sep 1, 2023)

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Sep 1, 2023 D FCI International REIT, LLC File 021-491193	$0	$0	$0	None listed on this filing	EDGAR ↗

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

Commercial

FCI International REIT, LLC

Anaheim Hills, CA · Sep 1, 2023

Sep 1, 2023 · D · $0 sold of $1,250,000,000 · 0 investors · min. $50,000 · role: Executive Officer (CEO of Manager) EDGAR ↗

No sales reported yet 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(c) (2,639 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 0

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

No other person or management entity is named on the same filings.

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); 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 Griffith 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 Griffith is listed on: none on file. No website or social profile named in FCI International REIT, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #117,634 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 (Anaheim Hills, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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Timothy Griffith

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Timothy T Griffith and Regina R Griffith — filed May 8, 2002

Timothy Griffith appears on 1 deal that stopped filing before reaching its target

5. Money to insiders

Deals 1

FCI International REIT, LLC

People around Timothy 0

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person