Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:32 AM ET

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Timothy J Gregory

Named as an officer, director or promoter on SEC Form D filings · OR, United States (as filed: X1) · Dec 26, 2017 → Dec 19, 2025

2deals (issuers)

$15Mreported sold

57investors

19Form D filings

2017–2025years 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, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Timothy J Gregory is listed as a director and promoter on 19 SEC Form D filings by 2 issuers between Dec 2017 and Dec 2025: Phylos Bioscience, Inc. (Portland, OR — industry reported as "Other" — 2017–2025; $12.2M reported sold to 33 investors) and CONCEPTION HOLDINGS, INC. (Sacramento, CA — industry reported as "Other" — 2019; $2.83M reported sold to 24 investors).

What this means 2 separate companies raised money with this person listed as director and promoter, over about 8 years. Across those companies the filings report $15M sold in total.

Listed alongside Nishan Karassik (19 shared filings), Ralph Risch (19 shared filings), David Patterson (12 shared filings), Mina Mishrikey (8 shared filings), Barbara Peachey (7 shared filings) and 9 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.

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) — 40 bankruptcy cases matching the name listed in Key records below.

What this means 40 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 19 public filings for Timothy J Gregory and found 13 differences, 3 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 J Gregory has not run yet — it is joining a line of 35,100 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: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:15 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

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

40 cases: 40 closed (disposition not in docket feed)

Timothy A. Gregory closed

United States Bankruptcy Court, S.D. Georgia · No. 24-30003 · Filed Jan 5, 2024 · Closed May 2, 2024

Role of Timothy A. Gregory: Debtor · Outcome: Case closed 2024-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in GA (not a filing state); middle initial differs

Timothy N Gregory closed

United States Bankruptcy Court, E.D. Wisconsin · No. 22-22661 · Filed Jun 16, 2022 · Closed Sep 13, 2022

Role of Timothy N Gregory: Debtor · Outcome: Case closed 2022-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in WI (not a filing state); middle initial differs

Timothy L. Gregory closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 19-10257 · Filed Mar 18, 2019 · Closed Jul 31, 2019

Role of Timothy L. Gregory: Debtor · Outcome: Case closed 2019-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in PA (not a filing state); middle initial differs

Timothy L. Gregory closed

United States Bankruptcy Court, S.D. Ohio · No. 1:18-bk-11817 · Filed May 11, 2018 · Closed Sep 12, 2018

Role of Timothy L. Gregory: 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 87 federal dockets); court in OH (not a filing state); middle initial differs

Timothy Gregory and Patricia Gregory closed

United States Bankruptcy Court, N.D. Mississippi · No. 17-11190 · Filed Mar 30, 2017 · Closed Aug 9, 2017

Role of Timothy Gregory and Patricia Gregory: Debtor · Outcome: Case closed 2017-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in MS (not a filing state); middle initial differs

Timothy H Gregory, II closed

United States Bankruptcy Court, N.D. Ohio · No. 16-40831 · Filed May 9, 2016 · Closed Sep 2, 2016

Role of Timothy H Gregory, II: Debtor · Outcome: Case closed 2016-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in OH (not a filing state); middle initial differs

Timothy M Gregory closed

United States Bankruptcy Court, S.D. Florida. · No. 13-20343 · Filed May 1, 2013 · Closed Aug 13, 2013

Role of Timothy M Gregory: Debtor · Outcome: Case closed 2013-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in FL (not a filing state); middle initial differs

Timothy O Gregory closed

United States Bankruptcy Court, E.D. Missouri · No. 11-44045 · Filed Apr 20, 2011 · Closed Aug 10, 2011

Role of Timothy O Gregory: Debtor · Outcome: Case closed 2011-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in MO (not a filing state); middle initial differs

Timothy A. Gregory and Kimberly S. Gregory closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:11-bk-02257 · Filed Mar 30, 2011 · Closed Jul 8, 2011

Role of Timothy A. Gregory and Kimberly S. Gregory: Debtor · Outcome: Case closed 2011-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in PA (not a filing state); middle initial differs

Timothy L. Gregory and Kristine A Gregory closed

United States Bankruptcy Court, D. Wyoming · No. 11-20029 · Filed Jan 12, 2011 · Closed May 11, 2011

Role of Timothy L. Gregory and Kristine A Gregory: Debtor · Outcome: Case closed 2011-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in WY (not a filing state); middle initial differs

Timothy O. Gregory closed

United States Bankruptcy Court, W.D. Kentucky · No. 10-11803 · Filed Dec 6, 2010 · Closed Mar 9, 2011

Role of Timothy O. Gregory: Debtor · Outcome: Case closed 2011-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in KY (not a filing state); middle initial differs

Timothy K. Gregory and Michele R. Gregory closed

United States Bankruptcy Court, S.D. Ohio · No. 1:10-bk-14981 · Filed Jul 21, 2010 · Closed Aug 26, 2014

Role of Timothy K. Gregory and Michele R. Gregory: Debtor · Outcome: Case closed 2014-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in OH (not a filing state); middle initial differs

Timothy Gregory and Maria Gregory closed

United States Bankruptcy Court, E.D. New York · No. 8-10-70848 · Filed Feb 8, 2010 · Closed Jun 7, 2010

Role of Timothy Gregory and Maria Gregory: Debtor · Outcome: Case closed 2010-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in NY (not a filing state); middle initial differs

Timothy M Gregory and Mary K Russ closed

United States Bankruptcy Court, M.D. Florida · No. 8:09-bk-27859 · Filed Dec 5, 2009 · Closed Jul 19, 2010

Role of Timothy M Gregory and Mary K Russ: Debtor · Outcome: Case closed 2010-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in FL (not a filing state); middle initial differs

Timothy Gregory closed

United States Bankruptcy Court, E.D. Virginia · No. 08-72999 · Filed Sep 5, 2008 · Closed Jan 26, 2009

Role of Timothy Gregory: Debtor · Outcome: Case closed 2009-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in VA (not a filing state)

Timothy Gregory and Mellisa Gregory closed

United States Bankruptcy Court, E.D. Michigan · No. 08-30186 · Filed Jan 21, 2008 · Closed Aug 12, 2008

Role of Timothy Gregory and Mellisa Gregory: Debtor · Outcome: Case closed 2008-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in MI (not a filing state); middle initial differs

TIMOTHY GREGORY and VIVIAN SHELEAKE GREGORY closed

United States Bankruptcy Court, D. South Carolina · No. 07-04183 · Filed Aug 4, 2007 · Closed Feb 9, 2012

Role of TIMOTHY GREGORY and VIVIAN SHELEAKE GREGORY: Debtor · Outcome: Case closed 2012-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in SC (not a filing state); middle initial differs

Timothy L. Gregory closed

United States Bankruptcy Court, W.D. New York · No. 2-06-21526 · Filed Aug 18, 2006 · Closed May 28, 2010

Role of Timothy L. Gregory: Debtor · Outcome: Case closed 2010-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in NY (not a filing state); middle initial differs

Timothy Gregory closed

United States Bankruptcy Court, N.D. Illinois · No. 06-08276 · Filed Jul 12, 2006 · Closed Apr 8, 2010

Role of Timothy Gregory: Debtor · Outcome: Case closed 2010-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in IL (not a filing state)

Timothy L. Gregory closed

United States Bankruptcy Court, S.D. Ohio · No. 1:05-bk-23459 · Filed Oct 15, 2005 · Closed Apr 21, 2008

Role of Timothy L. Gregory: Debtor · Outcome: Case closed 2008-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in OH (not a filing state); middle initial differs

Timothy C. Gregory closed

United States Bankruptcy Court, D. South Carolina · No. 05-11662 · Filed Oct 3, 2005 · Closed Mar 24, 2006

Role of Timothy C. Gregory: Debtor · Outcome: Case closed 2006-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in SC (not a filing state); middle initial differs

Timothy G Gregory closed

United States Bankruptcy Court, N.D. Illinois · No. 05-05610 · Filed Feb 18, 2005 · Closed May 22, 2009

Role of Timothy G Gregory: Debtor · Outcome: Case closed 2009-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in IL (not a filing state); middle initial differs

Timothy C. Gregory closed

United States Bankruptcy Court, W.D. New York · No. 2-04-24180 · Filed Sep 27, 2004 · Closed Jan 18, 2005

Role of Timothy C. Gregory: Debtor · Outcome: Case closed 2005-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in NY (not a filing state); middle initial differs

Timothy W. Gregory closed

United States Bankruptcy Court, D. South Carolina · No. 04-10005 · Filed Aug 24, 2004 · Closed Sep 9, 2005

Role of Timothy W. Gregory: Debtor · Outcome: Case closed 2005-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in SC (not a filing state); middle initial differs

Timothy E. Gregory and Leigh Ann Gregory closed

United States Bankruptcy Court, M.D. Florida · No. 3:02-bk-12270 · Filed Dec 16, 2002 · Closed Jun 24, 2004

Role of Timothy E. Gregory and Leigh Ann Gregory: Debtor · Outcome: Case closed 2004-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in FL (not a filing state); middle initial differs

Timothy Gregory closed

United States Bankruptcy Court, W.D. Washington · No. 02-51135 · Filed Nov 9, 2002 · Closed May 13, 2005

Role of Timothy Gregory: Debtor · Outcome: Case closed 2005-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in WA (not a filing state)

Timothy Gregory and Sharon R (dismissed) Gregory closed

United States Bankruptcy Court, N.D. Illinois · No. 01-36581 · Filed Oct 18, 2001 · Closed Apr 25, 2002

Role of Timothy Gregory and Sharon R (dismissed) Gregory: Debtor · Outcome: Case closed 2002-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in IL (not a filing state); middle initial differs

TIMOTHY W GREGORY closed

United States Bankruptcy Court, N.D. Alabama · No. 01-04264 · Filed Jun 15, 2001 · Closed Sep 26, 2001

Role of TIMOTHY W GREGORY: Debtor · Outcome: Case closed 2001-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in AL (not a filing state); middle initial differs

Timothy S. Gregory and Pamela J. Gregory closed

United States Bankruptcy Court, D. Nebraska · No. 99-42257 · Filed Nov 18, 1999 · Closed Mar 8, 2000

Role of Timothy S. Gregory and Pamela J. Gregory: Debtor · Outcome: Case closed 2000-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); middle initial differs

TIMOTHY W GREGORY and NANCY L GREGORY closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:99-bk-00583 · Filed Jan 25, 1999 · Closed Jul 15, 2002

Role of TIMOTHY W GREGORY and NANCY L GREGORY: Debtor · Outcome: Case closed 2002-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in TN (not a filing state); middle initial differs

Timothy E. Gregory and Robyn D. Gregory closed

United States Bankruptcy Court, N.D. Georgia · No. 98-42311 · Filed Jun 24, 1998 · Closed Aug 21, 2002

Role of Timothy E. Gregory and Robyn D. Gregory: Debtor · Outcome: Case closed 2002-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in GA (not a filing state); middle initial differs

Timothy F Gregory and Elizabeth Ann Gregory closed

United States Bankruptcy Court, D. Oregon · No. 97-40205 · Filed Dec 18, 1997 · Closed Mar 19, 1998

Role of Timothy F Gregory and Elizabeth Ann Gregory: Debtor · Outcome: Case closed 1998-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in the person's filing state (OR); middle initial differs

Timothy W. Gregory and Edith A. Gregory closed

United States Bankruptcy Court, N.D. Ohio · No. 97-63465 · Filed Nov 12, 1997 · Closed Apr 9, 1999

Role of Timothy W. Gregory and Edith A. Gregory: Debtor · Outcome: Case closed 1999-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in OH (not a filing state); middle initial differs

Timothy L. Gregory closed

United States Bankruptcy Court, N.D. Ohio · No. 97-52920 · Filed Oct 10, 1997 · Closed Feb 12, 1998

Role of Timothy L. Gregory: Debtor · Outcome: Case closed 1998-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in OH (not a filing state); middle initial differs

Timothy W Gregory and Pamela S Gregory closed

United States Bankruptcy Court, E.D. North Carolina · No. 97-03310 · Filed Jun 16, 1997 · Closed Oct 11, 1997

Role of Timothy W Gregory and Pamela S Gregory: Debtor · Outcome: Case closed 1997-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in NC (not a filing state); middle initial differs

Timothy Gregory and Beverly Gregory closed

United States Bankruptcy Court, S.D. Ohio · No. 1:95-bk-14906 · Filed Nov 22, 1995 · Closed Mar 12, 1996

Role of Timothy Gregory and Beverly Gregory: Debtor · Outcome: Case closed 1996-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in OH (not a filing state); middle initial differs

TIMOTHY D. GREGORY and SHARON M. GREGORY closed

United States Bankruptcy Court, S.D. Mississippi · No. 92-08682 · Filed Jun 19, 1992 · Closed Nov 18, 1992

Role of TIMOTHY D. GREGORY and SHARON M. GREGORY: Debtor · Outcome: Case closed 1992-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in MS (not a filing state); middle initial differs

Timothy A. Gregory closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:92-bk-01138 · Filed Apr 30, 1992 · Closed Mar 9, 1994

Role of Timothy A. Gregory: Debtor · Outcome: Case closed 1994-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in PA (not a filing state); middle initial differs

Timothy Gregory closed

United States Bankruptcy Court, N.D. Illinois · No. 89-18005 · Filed Oct 24, 1989 · Closed Apr 15, 1993

Role of Timothy Gregory: Debtor · Outcome: Case closed 1993-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in IL (not a filing state)

Timothy Gregory closed

United States Bankruptcy Court, N.D. Illinois · No. 86-00247 · Filed Jan 7, 1986 · Closed Jul 31, 1986

Role of Timothy Gregory: Debtor · Outcome: Case closed 1986-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 87 federal dockets); court in IL (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, 2:15 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

13 differences found between the filings for Timothy J Gregory — 3 worth asking about (compared 19 filings on Oct 24, 2026)

Worth asking · Jan 27, 2021 – Jan 24, 2022

Amount sold went down between filings — Phylos Bioscience, Inc.

The Jan 27, 2021 filing says $4,518,519 sold; the Jan 24, 2022 Form D/A says $0 sold — $4,518,519 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/A (earlier) · Jan 27, 2021 ↗Form D/A (later) · Jan 24, 2022 ↗Phylos Bioscience, Inc. — PartnerFacts page ↗

Sources

Form D/A (earlier) · Jan 27, 2021 ↗ (Jan 27, 2021)
Form D/A (later) · Jan 24, 2022 ↗ (Jan 24, 2022)
Phylos Bioscience, Inc. — PartnerFacts page ↗ (Dec 19, 2025)

Worth asking · Jan 27, 2021 – Jan 24, 2022

Investor count went down between filings — Phylos Bioscience, Inc.

The Jan 27, 2021 filing reports 33 investors; the Jan 24, 2022 Form D/A reports 0 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Jan 27, 2021 ↗Form D/A (later) · Jan 24, 2022 ↗Phylos Bioscience, Inc. — PartnerFacts page ↗

Sources

Form D/A (earlier) · Jan 27, 2021 ↗ (Jan 27, 2021)
Form D/A (later) · Jan 24, 2022 ↗ (Jan 24, 2022)
Phylos Bioscience, Inc. — PartnerFacts page ↗ (Dec 19, 2025)

Worth asking · Oct 15, 2018 – Jan 30, 2019

Form D filed 107 days after the first sale — CONCEPTION HOLDINGS, INC.

The filing says the first sale was Oct 15, 2018. The Form D was filed Jan 30, 2019 — 107 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 92 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 · Jan 30, 2019 ↗CONCEPTION HOLDINGS, INC. — PartnerFacts page ↗

Sources

Form D · Jan 30, 2019 ↗ (Jan 30, 2019)
CONCEPTION HOLDINGS, INC. — PartnerFacts page ↗ (Mar 15, 2024)

Note · Oct 15, 2024 – Nov 1, 2024

Form D filed 17 days after the first sale — Phylos Bioscience, Inc.

The filing says the first sale was Oct 15, 2024. The Form D was filed Nov 1, 2024 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

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

Form D · Nov 1, 2024 ↗Phylos Bioscience, Inc. — PartnerFacts page ↗

Sources

Form D · Nov 1, 2024 ↗ (Nov 1, 2024)
Phylos Bioscience, Inc. — PartnerFacts page ↗ (Dec 19, 2025)

Note · Dec 12, 2017 – Jan 23, 2025

7 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Phylos Bioscience, Inc. (latest filing Jan 23, 2025) · No amendment in the last 12 months on an offering that may still be open — Phylos Bioscience, Inc. (latest filing Nov 1, 2024) · No amendment in the last 12 months on an offering that may still be open — Phylos Bioscience, Inc. (latest filing Nov 7, 2023) · No amendment in the last 12 months on an offering that may still be open — Phylos Bioscience, Inc. (latest filing Feb 17, 2023) · No amendment in the last 12 months on an offering that may still be open — Phylos Bioscience, Inc. (latest filing May 5, 2021) · and 2 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Jan 23, 2025 ↗Phylos Bioscience, Inc. — PartnerFacts page ↗Form D · Nov 1, 2024 ↗Form D · Nov 7, 2023 ↗

Sources

Form D/A · Jan 23, 2025 ↗ (Jan 23, 2025)
Phylos Bioscience, Inc. — PartnerFacts page ↗ (Dec 19, 2025)
Form D · Nov 1, 2024 ↗ (Nov 1, 2024)
Form D · Nov 7, 2023 ↗ (Nov 7, 2023)
Form D · Feb 17, 2023 ↗ (Feb 17, 2023)
Form D · May 5, 2021 ↗ (May 5, 2021)
Form D/A · Apr 19, 2021 ↗ (Apr 19, 2021)
Form D · Dec 26, 2017 ↗ (Dec 26, 2017)

Note · Jan 27, 2021 – Jan 24, 2022

Offering amount changed between filings — Phylos Bioscience, Inc.

The Jan 27, 2021 filing says $25,000,000 offered; the Jan 24, 2022 Form D/A says an indefinite amount.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Jan 27, 2021 ↗Form D/A (later) · Jan 24, 2022 ↗Phylos Bioscience, Inc. — PartnerFacts page ↗

Sources

Form D/A (earlier) · Jan 27, 2021 ↗ (Jan 27, 2021)
Form D/A (later) · Jan 24, 2022 ↗ (Jan 24, 2022)
Phylos Bioscience, Inc. — PartnerFacts page ↗ (Dec 19, 2025)

Note · Jan 3, 2019 – May 10, 2019

Offering amount changed between filings — Phylos Bioscience, Inc.

The Jan 3, 2019 filing says $20,000,000 offered; the May 10, 2019 Form D/A says $26,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jan 3, 2019 ↗Form D/A (later) · May 10, 2019 ↗Phylos Bioscience, Inc. — PartnerFacts page ↗

Sources

Form D (earlier) · Jan 3, 2019 ↗ (Jan 3, 2019)
Form D/A (later) · May 10, 2019 ↗ (May 10, 2019)
Phylos Bioscience, Inc. — PartnerFacts page ↗ (Dec 19, 2025)

Note · Jan 30, 2019 – Mar 22, 2019

Offering amount changed between filings — CONCEPTION HOLDINGS, INC.

The Jan 30, 2019 filing says $900,000 offered; the Mar 22, 2019 Form D/A says $2,832,500.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jan 30, 2019 ↗Form D/A (later) · Mar 22, 2019 ↗CONCEPTION HOLDINGS, INC. — PartnerFacts page ↗

Sources

Form D (earlier) · Jan 30, 2019 ↗ (Jan 30, 2019)
Form D/A (later) · Mar 22, 2019 ↗ (Mar 22, 2019)
CONCEPTION HOLDINGS, INC. — PartnerFacts page ↗ (Mar 15, 2024)

Note · May 10, 2019 – May 5, 2020

Minimum investment changed between filings — Phylos Bioscience, Inc.

The May 10, 2019 filing lists a minimum of $48,900; the May 5, 2020 Form D/A lists $20,000.

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

Form D/A (earlier) · May 10, 2019 ↗Form D/A (later) · May 5, 2020 ↗Phylos Bioscience, Inc. — PartnerFacts page ↗

Sources

Form D/A (earlier) · May 10, 2019 ↗ (May 10, 2019)
Form D/A (later) · May 5, 2020 ↗ (May 5, 2020)
Phylos Bioscience, Inc. — PartnerFacts page ↗ (Dec 19, 2025)

Note · Jan 3, 2019 – May 10, 2019

Minimum investment changed between filings — Phylos Bioscience, Inc.

The Jan 3, 2019 filing lists a minimum of $250,000; the May 10, 2019 Form D/A lists $48,900.

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

Form D (earlier) · Jan 3, 2019 ↗Form D/A (later) · May 10, 2019 ↗Phylos Bioscience, Inc. — PartnerFacts page ↗

Sources

Form D (earlier) · Jan 3, 2019 ↗ (Jan 3, 2019)
Form D/A (later) · May 10, 2019 ↗ (May 10, 2019)
Phylos Bioscience, Inc. — PartnerFacts page ↗ (Dec 19, 2025)

Note · Dec 26, 2017 – Jan 30, 2019

Timothy J Gregory is written 2 different ways on the filings

listed as "Timothy J Gregory" on 17 filings (from Dec 26, 2017), and "Timothy Gregory" on 2 filings (from Jan 30, 2019).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Dec 26, 2017 ↗Form D · Jan 30, 2019 ↗Timothy J Gregory — PartnerFacts page ↗

Sources

Note · Jan 30, 2019

Formed in 2019 per the latest filing, but activity is dated 2018 — CONCEPTION HOLDINGS, INC.

The issuer's latest filing says it was formed in 2019. The Jan 30, 2019 filing says the first sale was Oct 15, 2018 — before that year.

What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.

Form D · Jan 30, 2019 ↗CONCEPTION HOLDINGS, INC. — PartnerFacts page ↗

Sources

Form D · Jan 30, 2019 ↗ (Jan 30, 2019)
CONCEPTION HOLDINGS, INC. — PartnerFacts page ↗ (Mar 15, 2024)

Note · Dec 26, 2017 – Dec 19, 2025

Timothy J Gregory is listed with 2 different address states: OR, X1

OR on 17 filings (Dec 26, 2017 to Dec 19, 2025); United States (as filed: X1) on 2 filings (Jan 30, 2019 to Mar 22, 2019).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Dec 26, 2017 ↗Form D · Jan 30, 2019 ↗

Sources

Form D · Dec 26, 2017 ↗ (Dec 26, 2017)
Form D · Jan 30, 2019 ↗ (Jan 30, 2019)

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 10 offerings — 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
Dec 19, 2025 D Phylos Bioscience, Inc. File 021-567516	$0	$0	$0 (est.) Proceeds may be used to pay normal executive compensation, the amount o which cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Jan 23, 2025 D/A Phylos Bioscience, Inc. File 021-359275	$0	$0	$0 Proceeds may be used to pay normal executive compensation, the amount o which cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Nov 1, 2024 D Phylos Bioscience, Inc. File 021-528523	$0	$0	$0 (est.) Proceeds may be used to pay normal executive compensation, the amount of which cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Nov 7, 2023 D Phylos Bioscience, Inc. File 021-496665	$0	$0	$0 (est.) Proceeds may be used to pay normal executive compensation, the amount of which cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Feb 17, 2023 D Phylos Bioscience, Inc. File 021-473728	$0	$0	$0 Proceeds may be used to pay normal executive compensation, the amount of which cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Dec 10, 2021 D Phylos Bioscience, Inc. File 021-424563	$0	$0	$0 (est.) Proceeds may be used to pay normal executive compensation, the amount of which cannot be estimated at this time.	None listed on this filing	EDGAR ↗
May 5, 2021 D Phylos Bioscience, Inc. File 021-398241	$0	$0	$0 (est.) Proceeds may be used to pay normal executive compensation, the amount of which cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Apr 19, 2021 D/A Phylos Bioscience, Inc. File 021-329548	$0	$0	$0 (est.) Proceeds may be used to pay normal executive compensation, the amount of which cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Mar 22, 2019 D/A CONCEPTION HOLDINGS, INC. File 021-331697	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 26, 2017 D Phylos Bioscience, Inc. File 021-301619	$0	$0	$0 (est.) Proceeds may be used to pay normal executive compensation, the amount of which cannot be estimated at this time.	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 2

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

Other

Phylos Bioscience, Inc.

Portland, OR · Dec 26, 2017 → Dec 19, 2025 · 17 filings

Dec 19, 2025 · D · $583,418 sold of Indefinite · 8 investors · min. No minimum reported · role: Director EDGAR ↗
Jan 23, 2025 · D/A · $4,518,519 sold of Indefinite · 25 investors · min. No minimum reported · role: Director EDGAR ↗
Nov 1, 2024 · D · $1,805,037 sold of $4,000,000 · 8 investors · min. $100,000 · role: Director EDGAR ↗
Jan 24, 2024 · D/A · $4,518,519 sold of Indefinite · 25 investors · min. No minimum reported · role: Director EDGAR ↗
Nov 7, 2023 · D · $150,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Director EDGAR ↗
Feb 17, 2023 · D · $250,000 sold of $1,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
Jan 26, 2023 · D/A · $4,518,519 sold of Indefinite · 25 investors · min. No minimum reported · role: Director EDGAR ↗
Jan 24, 2022 · D/A · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗
Dec 10, 2021 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗
May 5, 2021 · D · $2,500,000 sold of $5,000,000 · 4 investors · min. $100,000 · role: Director EDGAR ↗
Apr 19, 2021 · D/A · $12,158,792 sold of $26,000,000 · 33 investors · min. $20,000 · role: Director EDGAR ↗
Jan 27, 2021 · D/A · $4,518,519 sold of $25,000,000 · 33 investors · min. No minimum reported · role: Director EDGAR ↗
May 5, 2020 · D/A · $12,158,792 sold of $26,000,000 · 33 investors · min. $20,000 · role: Director EDGAR ↗
Jan 30, 2020 · D · $0 sold of $25,000,000 · 0 investors · min. No minimum reported · role: Director EDGAR ↗
May 10, 2019 · D/A · $2,000,000 sold of $26,000,000 · 2 investors · min. $48,900 · role: Director EDGAR ↗
Jan 3, 2019 · D · $0 sold of $20,000,000 · 0 investors · min. $250,000 · role: Director EDGAR ↗
Dec 26, 2017 · D · $250,000 sold of $10,000,000 · 1 investors · min. $200,000 · role: Director EDGAR ↗

Raised $12.2M from 33 investors as of the latest filing. Timothy is listed as director on 17 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: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other

CONCEPTION HOLDINGS, INC.

Sacramento, CA · Jan 30, 2019 → Mar 22, 2019 · 2 filings

Mar 22, 2019 · D/A · $2,832,500 sold of $2,832,500 · 24 investors · min. No minimum reported · role: Promoter (Director of Phylos Bioscience, Inc., a promoter of the Issuer.) EDGAR ↗
Jan 30, 2019 · D · $0 sold of $900,000 · 10 investors · min. No minimum reported · role: Promoter (Director of Phylos Bioscience, Inc., a promoter of the Issuer.) EDGAR ↗

Raised $2.83M from 24 investors (100% of the $2.83M target) as of the latest filing. Timothy is listed as promoter on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

People around Timothy 14

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

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

Person

Nishan Karassik

Executive Officer, Director, Promoter · 19 shared filings (2 issuers)

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

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

Person

Ralph Risch

Executive Officer, Director, Promoter · 19 shared filings (2 issuers)

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

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

Person

David Patterson

Director · 12 shared filings (1 issuer)

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

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

Person

Mina Mishrikey

Director · 8 shared filings (1 issuer)

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

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

Person

Barbara Peachey

Executive Officer · 7 shared filings (1 issuer)

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

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

Person

Scott Bowman

Promoter, Executive Officer · 7 shared filings (2 issuers)

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

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

Person

Mowgli Holmes

Executive Officer, Director · 5 shared filings (1 issuer)

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

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

Person

Dylan Anderson

Executive Officer · 4 shared filings (1 issuer) · also on 3 other issuers

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

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

Person

Lada Rasochova, PhD

Director · 3 shared filings (1 issuer)

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

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

Person

KEVIN BROOKS

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

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

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

Person

Sonia Lo

Promoter · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Person

BRUCE DAVID VOSBURG

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

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

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

Person

STEPHEN LILE

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

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

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

Person

Dan Reiner

Director · 1 shared filing (1 issuer)

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); 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 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 J Gregory 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 J Gregory is listed on: none on file. No website or social profile named in Phylos Bioscience, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #48,775 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 (Portland, OR). 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 J Gregory

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Amount sold went down between filings — Phylos Bioscience, Inc.

Investor count went down between filings — Phylos Bioscience, Inc.

Form D filed 107 days after the first sale — CONCEPTION HOLDINGS, INC.

Form D filed 17 days after the first sale — Phylos Bioscience, Inc.

7 offerings have no amendment in the last 12 months and may still be open

Offering amount changed between filings — Phylos Bioscience, Inc.

Offering amount changed between filings — Phylos Bioscience, Inc.

Offering amount changed between filings — CONCEPTION HOLDINGS, INC.

Minimum investment changed between filings — Phylos Bioscience, Inc.

Minimum investment changed between filings — Phylos Bioscience, Inc.

Timothy J Gregory is written 2 different ways on the filings

Formed in 2019 per the latest filing, but activity is dated 2018 — CONCEPTION HOLDINGS, INC.

Timothy J Gregory is listed with 2 different address states: OR, X1

5. Money to insiders

Deals 2

People around Timothy 14

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