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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:12 AM ET

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TH
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Timothy Holmes

Named as an officer, director or promoter on SEC Form D filings · CA · May 31, 2011 → May 31, 2011

5deals (issuers)
$437.2Mreported sold
1,575investors
5Form D filings
2011year on file
Follow this personLook further ↓PDF

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

The short version

Timothy Holmes is listed as a director on 5 SEC Form D filings by 5 issuers in May 2011: GAI Mesirow Insight Fund, LLC (Charlotte, NC — pooled investment fund — 2011; $257.6M reported sold to 789 investors), ASGI Mesirow Insight Fund I, LLC (Charlotte, NC — pooled investment fund — 2011; $128.3M reported sold to 571 investors), ASGI Mesirow Insight TEI Fund I, LLC (Charlotte, NC — pooled investment fund — 2011; $45.3M reported sold to 174 investors), ASGI Mesirow Insight Fund A, LLC (Charlotte, NC — pooled investment fund — 2011; $3.11M reported sold to 13 investors) and ASGI Mesirow Insight TEI Fund A, LLC (Charlotte, NC — pooled investment fund — 2011; $2.99M reported sold to 28 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as director. Across those companies the filings report $437.2M sold in total.

Listed alongside Adam Taback (5 shared filings), Dennis Schmal (5 shared filings), Doretta Dunegan (5 shared filings) and Michael Roman (5 shared filings).

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

All 5 issuers belong to the sponsor group Alternative (115 issuers, $4.56B reported sold, 2009–2021).

What this means A sponsor group is one team that sets up a new company for each deal. Alternative has 115 companies on file and $4.56B 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) — 1 court case matching the name, 4 bankruptcy cases matching the name listed in Key records below.

What this means 5 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 5 public filings for Timothy Holmes and found 9 differences, 2 worth asking the sponsor about: Amount sold went down between filings; 5 people are no longer listed on a later amendment; 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 Holmes has not run yet — it is joining a line of 9,350 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

1 case: 1 open

Timothy J. Holmes v. American Beef Packers, Inc. open
District Court, C.D. California · No. 5:25-cv-01607 · Filed Jun 26, 2025
Role of Timothy J. Holmes: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 145 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)
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, 2:23 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 Holmes..

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

4 cases: 4 closed (disposition not in docket feed)

Timothy M Holmes and Jennifer R Holmes closed
United States Bankruptcy Court, E.D. California · No. 11-20686 · Filed Jan 10, 2011 · Closed May 23, 2016
Role of Timothy M Holmes and Jennifer R Holmes: Debtor · Outcome: Case closed 2016-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 145 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)
Timothy C Holmes closed
United States Bankruptcy Court, N.D. California · No. 09-10205 · Filed Jan 30, 2009 · Closed May 12, 2009
Role of Timothy C Holmes: Debtor · Outcome: Case closed 2009-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 145 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)
Timothy L Holmes Sr. and Leigh L. Holmes closed
United States Bankruptcy Court, E.D. North Carolina · No. 04-04383 · Filed Dec 7, 2004 · Closed Feb 16, 2010
Role of Timothy L Holmes Sr. and Leigh L. Holmes: Debtor · Outcome: Case closed 2010-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 145 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NC)
Timothy F. Holmes closed
United States Bankruptcy Court, M.D. North Carolina · No. 96-11569 · Filed May 2, 1996 · Closed Dec 14, 1999
Role of Timothy F. Holmes: Debtor · Outcome: Case closed 1999-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 145 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NC)
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, 2:23 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

9 differences found between the filings for Timothy Holmes — 2 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Sep 16, 2010 – May 31, 2011

Amount sold went down between filings — ASGI Mesirow Insight Fund A, LLC

The Sep 16, 2010 filing says $3,110,000 sold; the May 31, 2011 Form D/A says $1,609,276 sold — $1,500,724 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Sep 16, 2010 ↗Form D/A (later) · May 31, 2011 ↗ASGI Mesirow Insight Fund A, LLC — PartnerFacts page ↗
Sources
Worth asking · May 31, 2011 – Dec 14, 2011

5 people are no longer listed on a later amendment

Timothy Holmes is no longer listed on the Dec 14, 2011 amendment — ASGI Mesirow Insight TEI Fund I, LLC · Timothy Holmes is no longer listed on the Dec 14, 2011 amendment — ASGI Mesirow Insight TEI Fund A, LLC · Timothy Holmes is no longer listed on the Dec 14, 2011 amendment — GAI Mesirow Insight Fund, LLC · Timothy Holmes is no longer listed on the Dec 14, 2011 amendment — ASGI Mesirow Insight Fund I, LLC · Timothy Holmes is no longer listed on the Dec 14, 2011 amendment — ASGI Mesirow Insight Fund A, LLC

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · May 31, 2011 ↗Form D/A · Dec 14, 2011 ↗Timothy Holmes — PartnerFacts page ↗ASGI Mesirow Insight TEI Fund I, LLC — PartnerFacts page ↗
Sources
Note · Feb 8, 2011 – Apr 18, 2011

Same name, different state: "Timothy Holmes" (IL) is a separate record

This page covers filings where the address state is CA. A separate record, "Timothy Holmes" with address state IL, is listed on 3 filings — most recently by Genesis Multi Manager Futures Fund, LLC (Apr 18, 2011). The two records do not overlap in time: this page has one filing dated May 31, 2011; the other runs Feb 8, 2011 to Apr 18, 2011.

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 Holmes (IL) — PartnerFacts page ↗Form D/A · Apr 18, 2011 ↗Genesis Multi Manager Futures Fund, LLC — PartnerFacts page ↗Timothy Holmes (CA) — this page ↗
Sources
Note · May 31, 2011 – Dec 14, 2011

5 address changes between filings

Address moved from San Francisco, CA to Charlotte, NC — ASGI Mesirow Insight TEI Fund I, LLC · Address moved from San Francisco, CA to Charlotte, NC — ASGI Mesirow Insight TEI Fund A, LLC · Address moved from San Francisco, CA to Charlotte, NC — GAI Mesirow Insight Fund, LLC · Address moved from San Francisco, CA to Charlotte, NC — ASGI Mesirow Insight Fund I, LLC · Address moved from San Francisco, CA to Charlotte, NC — ASGI Mesirow Insight Fund A, LLC

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · May 31, 2011 ↗Form D/A · Dec 14, 2011 ↗ASGI Mesirow Insight TEI Fund I, LLC — PartnerFacts page ↗Form D/A · May 31, 2011 ↗
Sources
Note · May 31, 2011 – Dec 14, 2011

Minimum investment changed between filings — GAI Mesirow Insight Fund, LLC

The May 31, 2011 filing lists a minimum of $0; the Dec 14, 2011 Form D/A lists $25,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · May 31, 2011 ↗Form D/A (later) · Dec 14, 2011 ↗GAI Mesirow Insight Fund, LLC — PartnerFacts page ↗
Sources
Note · Mar 19, 2010 – May 31, 2011

Minimum investment changed between filings — ASGI Mesirow Insight TEI Fund I, LLC

The Mar 19, 2010 filing lists a minimum of $0; the May 31, 2011 Form D/A lists $25,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Mar 19, 2010 ↗Form D/A (later) · May 31, 2011 ↗ASGI Mesirow Insight TEI Fund I, LLC — PartnerFacts page ↗
Sources
Note · Sep 16, 2010 – May 31, 2011

Minimum investment changed between filings — ASGI Mesirow Insight TEI Fund A, LLC

The Sep 16, 2010 filing lists a minimum of $0; the May 31, 2011 Form D/A lists $25,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Sep 16, 2010 ↗Form D/A (later) · May 31, 2011 ↗ASGI Mesirow Insight TEI Fund A, LLC — PartnerFacts page ↗
Sources
Note · Mar 19, 2010 – May 31, 2011

Minimum investment changed between filings — ASGI Mesirow Insight Fund I, LLC

The Mar 19, 2010 filing lists a minimum of $500,000; the May 31, 2011 Form D/A lists $25,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Mar 19, 2010 ↗Form D/A (later) · May 31, 2011 ↗ASGI Mesirow Insight Fund I, LLC — PartnerFacts page ↗
Sources
Note · Sep 16, 2010 – May 31, 2011

Minimum investment changed between filings — ASGI Mesirow Insight Fund A, LLC

The Sep 16, 2010 filing lists a minimum of $0; the May 31, 2011 Form D/A lists $25,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Sep 16, 2010 ↗Form D/A (later) · May 31, 2011 ↗ASGI Mesirow Insight Fund A, LLC — 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

0 of 5 offerings report sales commissions; 0 report finder's fees; 4 report proceeds to related persons totalling $89,600.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 31, 2011 D/A
ASGI Mesirow Insight Fund A, LLC
File 021-147871
$0$0$10,800None listed on this filingEDGAR ↗
May 31, 2011 D/A
ASGI Mesirow Insight Fund I, LLC
File 021-121101
$0$0$34,000None listed on this filingEDGAR ↗
May 31, 2011 D/A
GAI Mesirow Insight Fund, LLC
File 021-121775
$0$0$0None listed on this filingEDGAR ↗
May 31, 2011 D/A
ASGI Mesirow Insight TEI Fund A, LLC
File 021-147872
$0$0$10,800None listed on this filingEDGAR ↗
May 31, 2011 D/A
ASGI Mesirow Insight TEI Fund I, LLC
File 021-121774
$0$0$34,000None 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 5

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

AM
Pooled Investment Fund · group: Alternative

ASGI Mesirow Insight TEI Fund I, LLC

Charlotte, NC · May 31, 2011
  • May 31, 2011 · D/A · $45,253,625 sold of Indefinite · 174 investors · min. $25,000 · role: Director EDGAR ↗

Raised $45.3M from 174 investors as of the latest filing. Timothy is listed as director.

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.

AM
Pooled Investment Fund · group: Alternative

ASGI Mesirow Insight TEI Fund A, LLC

Charlotte, NC · May 31, 2011
  • May 31, 2011 · D/A · $2,993,651 sold of Indefinite · 28 investors · min. $25,000 · role: Director EDGAR ↗

Raised $2.99M from 28 investors as of the latest filing. Timothy is listed as director.

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.

GM
Pooled Investment Fund · group: Alternative

GAI Mesirow Insight Fund, LLC

Charlotte, NC · May 31, 2011
  • May 31, 2011 · D/A · $178,153,419 sold of Indefinite · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $257.6M from 789 investors as of the latest filing. Timothy is listed as director.

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.

AM
Pooled Investment Fund · group: Alternative

ASGI Mesirow Insight Fund I, LLC

Charlotte, NC · May 31, 2011
  • May 31, 2011 · D/A · $128,296,867 sold of Indefinite · 571 investors · min. $25,000 · role: Director EDGAR ↗

Raised $128.3M from 571 investors as of the latest filing. Timothy is listed as director.

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.

AM
Pooled Investment Fund · group: Alternative

ASGI Mesirow Insight Fund A, LLC

Charlotte, NC · May 31, 2011
  • May 31, 2011 · D/A · $1,609,276 sold of Indefinite · 13 investors · min. $25,000 · role: Director EDGAR ↗

Raised $3.11M from 13 investors as of the latest filing. Timothy is listed as director.

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 (1)

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

  • Timothy Holmes — IL, 2 issuers, Feb 8, 2011 → Apr 18, 2011 · no shared issuer

People around Timothy 4

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

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

Adam Taback

Executive Officer, Director · 5 shared filings (5 issuers) · also on 105 other issuers

Adam Taback is on 110 issuers in total — a repeat sponsor. Their page lists every one.

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

Doretta Dunegan

Executive Officer · 5 shared filings (5 issuers) · also on 72 other issuers

Doretta Dunegan is on 77 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael Roman

Executive Officer · 5 shared filings (5 issuers) · also on 128 other issuers

Michael Roman is on 133 issuers in total — a repeat sponsor. Their page lists every one.

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

Dennis Schmal

Director · 5 shared filings (5 issuers) · also on 3 other issuers

Dennis Schmal is on 8 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

A
Sponsor group

Alternative

115 issuers · 433 filings · $4.56B reported sold · 2009–2021

One team, 115 deal companies. Timothy Holmes is listed on 5 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 Holmes.

Same business address

51 other issuers file from the same address (first 50 shown)

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)

None of the 5 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 Holmes 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Timothy Holmes is listed on: none on file. No website or social profile named in GAI Mesirow Insight Fund, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #310,060 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 (Charlotte, NC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗North Carolina eCourts portal ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗North Carolina Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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