Timothy Leybold is listed as an executive officer on 22 SEC Form D filings by 22 issuers between Sep 2022 and Sep 2026. Largest by amount reported sold: PNC LIHTC Fund 104, LLC (Portland, OR — other real estate — 2026; $251.4M reported sold to 6 investors), PNC LIHTC Fund 98, LLC (Portland, OR — other real estate — 2025; $208.2M reported sold to 7 investors), PNC LIHTC Fund 95, LLC (Portland, OR — other real estate — 2024; $175.8M reported sold to 8 investors), PNC LIHTC Fund 100, LLC (Portland, OR — other real estate — 2025; $175.1M reported sold to 5 investors), PNC LIHTC Fund 96, LLC (Portland, OR — other real estate — 2024; $128.3M reported sold to 5 investors) and 17 more (all listed below).
What this means That is a lot of deals — 22 separate companies raised money with this person listed as executive officer, over about 4 years. Across those companies the filings report $1.61B sold in total.
Listed alongside Andrew Fritz (22 shared filings), Annika Holte (22 shared filings), Ashlie Johnson (22 shared filings), Blair Miicke (22 shared filings), David Hasselwander (22 shared filings) and 56 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Timothy. Each name links to their own page.
All 22 issuers belong to the sponsor group Pnc Lihtc (64 issuers, $5.33B reported sold, 2009–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Pnc Lihtc has 64 companies on file and $5.33B 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 5 court cases matching the name, 5 bankruptcy cases matching the name listed in Key records below.
What this means 10 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 22 public filings for Timothy Leybold and found 6 differences: Timothy Leybold appears on 1 deal that stopped filing before reaching its target; No amendment in the last 12 months on an offering that may still be open; 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.