PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:33 AM ET

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TIMOTHY KELM

Named as an officer, director or promoter on SEC Form D filings · MN · Dec 30, 2010 → Aug 8, 2013

1deal (issuers)
$861Kreported sold
20investors
3Form D filings
2010–2013years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

TIMOTHY KELM is listed as an executive officer and director on 3 SEC Form D filings by 1 issuer between Dec 2010 and Aug 2013: Biolyst, LLC (Minneapolis, MN — other health care — 2010–2013; $861K reported sold to 20 investors).

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

Listed alongside ALAN BIGNALL (3 shared filings), Philip Walter (3 shared filings), ROBERT WEIGEL (3 shared filings) and BRIAN STANTON (2 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.

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) — 18 court cases matching the name, 2 state regulator orders, 6 bankruptcy cases matching the name listed in Key records below.

What this means 26 records came back, including 3 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 3 public filings for TIMOTHY KELM and found 6 differences, 2 worth asking the sponsor about: Form D filed 289 days after the first sale; Form D filed 585 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for TIMOTHY KELM has not run yet — it is joining a line of 35,367 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

18 cases: 3 open, 4 closed (disposition not in docket feed), 6 dismissed, 5 judgment

Fullsteam Personnel LLC v. Kelm open
District Court, M.D. Alabama · No. 3:26-cv-00382 · Filed May 15, 2026 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Kelm: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in AL (not a filing state)
Fullsteam Personnel LLC v. Kelm open
District Court, M.D. Alabama · No. 2:26-cv-00382 · Filed May 15, 2026
Role of Kelm: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in AL (not a filing state)
Kelm v. C.R. Bard, Inc. open
District Court, S.D. Ohio · No. 2:25-cv-00686 · Filed Jun 20, 2025
Role of Kelm: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in OH (not a filing state)
Kelm v. FCA US LLC closed
District Court, W.D. Texas · No. 1:24-cv-00715 · Filed Jun 26, 2024 · Closed Nov 26, 2024
Role of Kelm: Plaintiff · Outcome: Terminated 2024-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in TX (not a filing state)
KELM v. FIRST ASSOCIATES LOAN SERVICIN closed
District Court, E.D. Wisconsin · No. · Filed Jan 21, 2016 · Closed Jun 1, 2016 · Nature of suit: 480 Consumer credit
Role of KELM: Plaintiff · Outcome: Terminated 2016-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in WI (not a filing state)
Kelm v. Continental Service Group Inc dismissed
District Court, E.D. Wisconsin · No. 2:15-cv-01000 · Filed Aug 20, 2015 · Closed Oct 6, 2015 · Nature of suit: 480 Consumer credit
Role of Kelm: Plaintiff · Outcome: Terminated 2015-10-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in WI (not a filing state)
Kelm v. Professional Bureau of Collections of Maryland Inc dismissed
District Court, E.D. Wisconsin · No. 2:15-cv-00761 · Filed Jun 23, 2015 · Closed Oct 2, 2015 · Nature of suit: 480 Consumer credit
Role of Kelm: Plaintiff · Outcome: Terminated 2015-10-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in WI (not a filing state)
Kelm v. Syngenta Corporation REMINDER TO COUNSEL -- This case is a tag-a-long action to 14-md-2591, MDL 2591 In Re: Syngenta AG MIR162 Corn Litigation. closed
District Court, D. Kansas · No. 2:15-cv-07861 · Filed May 4, 2015 · Closed Jun 1, 2015 · Nature of suit: 385 Prop. Damage Prod. Liability · Cause: 28:1331 Fed. Question
Role of Kelm: Plaintiff · Outcome: Terminated 2015-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in KS (not a filing state)
Kelm v. First Associates Loan Servicing LLC judgment
District Court, E.D. Wisconsin · No. 2:15-cv-00500 · Filed Apr 28, 2015 · Closed Jun 1, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Kelm: Plaintiff · Outcome: Terminated 2016-06-01 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in WI (not a filing state)
Kelm v. Simm Associates Inc dismissed
District Court, E.D. Wisconsin · No. 2:15-cv-00041 · Filed Jan 13, 2015 · Closed Mar 18, 2015 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act
Role of Kelm: Plaintiff · Outcome: Terminated 2015-03-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in WI (not a filing state)
Kelm v. Law Offices of Joel Cardis LLC dismissed
District Court, E.D. Wisconsin · No. 2:14-cv-01417 · Filed Nov 11, 2014 · Closed Mar 11, 2015 · Nature of suit: 480 Consumer credit
Role of Kelm: Plaintiff · Outcome: Terminated 2015-03-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in WI (not a filing state)
Kelm v. Daubert Law Firm LLC dismissed
District Court, E.D. Wisconsin · No. 2:14-cv-00752 · Filed Jun 27, 2014 · Closed Oct 20, 2014 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act
Role of Kelm: Plaintiff · Outcome: Terminated 2014-10-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in WI (not a filing state)
Associated Bank, National Association v. Estate of William E. Kelm judgment
District Court, D. Minnesota · No. 0:14-cv-00524 · Filed Feb 25, 2014 · Closed Jul 13, 2015 · Nature of suit: Real Property: Foreclosure · Cause: 28:1441 Petition for Removal
Role of William E. Kelm: Defendant · Outcome: Terminated 2015-07-13 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); different first name (william); court in the person's filing state (MN)
Kelm v. American Medical Collection Agency Inc dismissed
District Court, E.D. Wisconsin · No. 2:13-cv-01320 · Filed Nov 22, 2013 · Closed Feb 5, 2014 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act
Role of Kelm: Plaintiff · Outcome: Terminated 2014-02-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in WI (not a filing state)
Kelm v. Chase Bank USA, N.A. closed
District Court, D. Connecticut · No. 3:12-cv-00332 · Filed Mar 6, 2012 · Closed Apr 26, 2012 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1961 Racketeering (RICO) Act
Role of Kelm: Plaintiff · Outcome: Terminated 2012-04-26 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in CT (not a filing state)
Deutsche Bank National Trust Company v. Kelm judgment
District Court, N.D. Illinois · No. 1:12-cv-00972 · Filed Feb 11, 2012 · Closed Aug 1, 2012 · Nature of suit: 220 Foreclosure
Role of Kelm: Defendant · Outcome: Terminated 2012-08-01 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in IL (not a filing state)
Kelm v. MNC Financial, Inc. judgment
District Court, D. Maryland · No. 1:90-cv-02804 · Filed Oct 29, 1990 · Closed Oct 6, 1992 · Nature of suit: 160 Stockholder's suits
Role of Kelm: Plaintiff · Outcome: Terminated 1992-10-06 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in MD (not a filing state)
Kelm v. Travelers Corp. judgment
District Court, D. Connecticut · No. 2:90-cv-00869 · Filed Oct 16, 1990 · Closed Aug 18, 1992 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Kelm: Plaintiff · Outcome: Terminated 1992-08-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in CT (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, 2:22 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

2 state regulator orders

Consent Order DE · Delaware Department of Justice, Investor Protection Unit (IPU)
Order date Mar 22, 1993 · Regulator: Delaware Department of Justice, Investor Protection Unit (IPU) · Parties (regulator's caption): Resource Consultants, Inc.; Edelgard Schuett Kelm et. al.
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (3 people in Form D filings); different first name (schuett); regulator in DE (not a filing state)
Order DE · Delaware Department of Justice, Investor Protection Unit (IPU)
Order date Apr 22, 1992 · Regulator: Delaware Department of Justice, Investor Protection Unit (IPU) · Parties (regulator's caption): Resource Consultants, Inc.; Edelgard Schuett Kelm et. al.
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (3 people in Form D filings); different first name (schuett); regulator in DE (not a filing state)
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 KELM..

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

6 cases: 6 closed (disposition not in docket feed)

Kevin Durst, as Plan Administrator of the Estate o v. Kelm Acubar Company closed
United States Bankruptcy Court, N.D. Ohio · No. 08-06124 · Filed Oct 24, 2008 · Closed Sep 1, 2011
Role of Kelm Acubar Company: Defendant · Outcome: Case closed 2011-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in OH (not a filing state)
Chase Bank USA, N.A. v. Kelm closed
United States Bankruptcy Court, E.D. Texas · No. 07-06016 · Filed May 2, 2007 · Closed Jan 9, 2008
Role of Kelm: Defendant · Outcome: Case closed 2008-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in TX (not a filing state)
Diversified Diemakers, LLC, a Delaware Limited Lia v. Kelm Acubar LC closed
United States Bankruptcy Court, E.D. Michigan · No. 06-05262 · Filed Sep 25, 2006 · Closed Nov 28, 2006
Role of Kelm Acubar LC: Defendant · Outcome: Case closed 2006-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in MI (not a filing state)
Kelm v. Bank of America, NA closed
United States Bankruptcy Court, W.D. Texas · No. 06-01071 · Filed Feb 14, 2006 · Closed Oct 31, 2007
Role of Kelm: Plaintiff · Outcome: Case closed 2007-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in TX (not a filing state)
Kelm v. Natl City Bank closed
United States Bankruptcy Court, N.D. Ohio · No. 00-01084 · Filed Mar 17, 2000 · Closed Oct 30, 2000
Role of Kelm: Plaintiff · Outcome: Case closed 2000-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in OH (not a filing state)
MICHAEL F KELM closed
United States Bankruptcy Court, D. Minnesota · No. 99-41242 · Filed Mar 9, 1999 · Closed Jun 23, 1999
Role of MICHAEL F KELM: Debtor · Outcome: Case closed 1999-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 55 federal dockets); different first name (michael); court in the person's filing state (MN)
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, 2:22 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

6 differences found between the filings for TIMOTHY KELM — 2 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Oct 23, 2012 – Aug 8, 2013

Form D filed 289 days after the first sale — Biolyst, LLC

The filing says the first sale was Oct 23, 2012. The Form D was filed Aug 8, 2013 — 289 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 274 days past that.

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

Form D · Aug 8, 2013 ↗Biolyst, LLC — PartnerFacts page ↗
Sources
Worth asking · Jan 1, 2012 – Aug 8, 2013

Form D filed 585 days after the first sale — Biolyst, LLC

The filing says the first sale was Jan 1, 2012. The Form D was filed Aug 8, 2013 — 585 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 570 days past that.

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

Form D · Aug 8, 2013 ↗Biolyst, LLC — PartnerFacts page ↗
Sources
Note · Oct 23, 2012 – Aug 8, 2013

No amendment in the last 12 months on an offering that may still be open — Biolyst, LLC (latest filing Aug 8, 2013)

The latest filing for this offering is dated Aug 8, 2013 (first sale Oct 23, 2012). It reports $458,000 sold of $1,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Aug 8, 2013 ↗Biolyst, LLC — PartnerFacts page ↗
Sources
Note · Jan 1, 2012 – Aug 8, 2013

No amendment in the last 12 months on an offering that may still be open — Biolyst, LLC (latest filing Aug 8, 2013)

The latest filing for this offering is dated Aug 8, 2013 (first sale Jan 1, 2012). It reports $861,250 sold of $1,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Aug 8, 2013 ↗Biolyst, LLC — PartnerFacts page ↗
Sources
Note · Dec 30, 2010 – Aug 8, 2013

Reported revenue range changed between filings — Biolyst, LLC

"No Revenues" (Dec 30, 2010); then "$1 - $1,000,000" (Aug 8, 2013).

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

Form D · Dec 30, 2010 ↗Form D · Aug 8, 2013 ↗Biolyst, LLC — PartnerFacts page ↗
Sources
Note · Dec 30, 2010 – Aug 8, 2013

Address moved from Plymouth, MN to Minneapolis, MN — Biolyst, LLC

The people listed on the Dec 30, 2010 filing give Plymouth, MN; on the Aug 8, 2013 filing they give Minneapolis, MN.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Dec 30, 2010 ↗Form D · Aug 8, 2013 ↗Biolyst, 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

3 of 3 offerings report sales commissions totalling $345,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 8, 2013 D
Biolyst, LLC
File 021-200983
$100,000 (est.)$0$0BROKERBANK SECURITIES, INC. BrokerCheck CRD 130116 ↗EDGAR ↗
Aug 8, 2013 D
Biolyst, LLC
File 021-200985
$100,000 (est.)$0$0BROKERBANK SECURITIES, INC. BrokerCheck CRD 130116 ↗EDGAR ↗
Dec 30, 2010 D
Biolyst, LLC
File 021-152784
$145,000 (est.)$0$0BrokerBank Securities, Inc. BrokerCheck CRD 130116 ↗EDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

B
Other Health Care

Biolyst, LLC

Minneapolis, MN · Dec 30, 2010 → Aug 8, 2013 · 3 filings
  • Aug 8, 2013 · D · $458,000 sold of $1,000,000 · 15 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Aug 8, 2013 · D · $861,250 sold of $1,000,000 · 20 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Dec 30, 2010 · D · $0 sold of $1,250,000 · 0 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗

Raised $861K from 20 investors (86% of the $1M target) as of the latest filing. Timothy is listed as executive officer, director on 3 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.

People around Timothy 4

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

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

ALAN BIGNALL

Director · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

Philip Walter

Executive Officer, Director, Promoter · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

ROBERT WEIGEL

Executive Officer · 3 shared filings (1 issuer)

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

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

BRIAN STANTON

Director · 2 shared filings (1 issuer)

Listed on the same filings as Timothy Kelm. 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 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 KELM 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 Kelm is listed on: none on file. No website or social profile named in Biolyst, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #327,251 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 (Minneapolis, MN). 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) ↗Minnesota court records online ↗

Securities regulators

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

Business registries

Minnesota Secretary of State business search ↗OpenCorporates ↗

Change history

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