PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:52 AM ET

Sponsor Check › Person

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

Timothy Marsh

Named as an officer, director or promoter on SEC Form D filings · AZ, British Columbia, Canada (as filed: A1) · Jul 12, 2021 → Jun 16, 2026

3deals (issuers)
$7.48Mreported sold
169investors
18Form D filings
2021–2026years on file
Follow this personLook further ↓PDF

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

The short version

Timothy Marsh is listed as an executive officer and director on 18 SEC Form D filings by 3 issuers between Dec 2009 and Jun 2026: Meekatharra Gold Corp (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2009–2010; $3.79M reported sold to 101 investors), Bell Copper Corp (Vancouver, British Columbia, Canada (as filed: A1) — other energy — 2009–2026; $3.24M reported sold to 39 investors) and Phoenix Copper Corp (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2013; $450K reported sold to 29 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 17 years. Across those companies the filings report $7.48M sold in total.

Listed alongside Annie Storey (12 shared filings), Jonathan Godbe (12 shared filings), Mario Stifano (12 shared filings), Pamela White (11 shared filings), Glen Zinn (7 shared filings) and 21 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.

1 of the issuers belongs to the sponsor group Meekatharra (2 issuers, $1.63M reported sold, 2009–2011).

What this means A sponsor group is one team that sets up a new company for each deal. Meekatharra has 2 companies on file and $1.63M 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 (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 1 court case matching the name, 38 bankruptcy cases matching the name listed in Key records below.

What this means 39 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 18 public filings for Timothy Marsh and found 14 differences, 2 worth asking the sponsor about: 5 paid sellers are listed without a CRD number; 13 Form Ds were filed more than 15 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 Marsh has not run yet — it is joining a line of 62,445 names; searches run around the clock at the hosts' allowed rate. Searched so far: 735 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

1 case: 1 judgment

United States v. MARSH, TIMOTHY L. judgment
District Court, S.D. Indiana · No. 1:91-cv-00702 · Filed Apr 2, 1992 · Closed Jun 30, 1992 · Nature of suit: 220 Foreclosure
Role of MARSH, TIMOTHY L.: Defendant · Outcome: Terminated 1992-06-30 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in IN (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, 2:50 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

2. Regulatory actions

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

What was searched

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

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

38 cases: 37 closed (disposition not in docket feed), 1 open

Timothy R. Marsh closed
United States Bankruptcy Court, E.D. Michigan · No. 22-20722 · Filed Jul 29, 2022 · Closed Aug 4, 2023
Role of Timothy R. Marsh: Debtor · Outcome: Case closed 2023-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in MI (not a filing state)
Timothy O Marsh open
United States Bankruptcy Court, N.D. Illinois · No. 18-81995 · Filed Sep 18, 2018
Role of Timothy O Marsh: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in IL (not a filing state)
Timothy R. Marsh and Diane M. Marsh closed
United States Bankruptcy Court, D. New Jersey · No. 14-26861 · Filed Aug 15, 2014 · Closed Sep 23, 2019
Role of Timothy R. Marsh and Diane M. Marsh: Debtor · Outcome: Case closed 2019-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in NJ (not a filing state)
Timothy T. Marsh closed
United States Bankruptcy Court, M.D. Florida · No. 3:14-bk-03517 · Filed Jul 22, 2014 · Closed Nov 20, 2017
Role of Timothy T. Marsh: Debtor · Outcome: Case closed 2017-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in FL (not a filing state)
Timothy D. F. Marsh closed
United States Bankruptcy Court, N.D. Illinois · No. 14-80852 · Filed Mar 19, 2014 · Closed Jun 16, 2014
Role of Timothy D. F. Marsh: Debtor · Outcome: Case closed 2014-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in IL (not a filing state)
Timothy G Marsh closed
United States Bankruptcy Court, E.D. New York · No. 8-13-75332 · Filed Oct 19, 2013 · Closed Jan 29, 2014
Role of Timothy G Marsh: Debtor · Outcome: Case closed 2014-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in NY (not a filing state)
Timothy B. Marsh and Cheryl L. Marsh closed
United States Bankruptcy Court, W.D. Missouri · No. 13-42027 · Filed May 30, 2013 · Closed Sep 10, 2015
Role of Timothy B. Marsh and Cheryl L. Marsh: Debtor · Outcome: Case closed 2015-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in MO (not a filing state)
Timothy Marsh closed
United States Bankruptcy Court, N.D. Ohio · No. 12-41300 · Filed May 22, 2012 · Closed Oct 9, 2015
Role of Timothy Marsh: Debtor · Outcome: Case closed 2015-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in OH (not a filing state)
Timothy S Marsh and Terra M. Marsh closed
United States Bankruptcy Court, E.D. California · No. 12-14068 · Filed May 3, 2012 · Closed Aug 31, 2012
Role of Timothy S Marsh and Terra M. Marsh: Debtor · Outcome: Case closed 2012-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in CA (not a filing state)
Timothy G Marsh and Janice E Marsh closed
United States Bankruptcy Court, N.D. Ohio · No. 12-60302 · Filed Feb 10, 2012 · Closed Jun 4, 2012
Role of Timothy G Marsh and Janice E Marsh: Debtor · Outcome: Case closed 2012-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in OH (not a filing state)
Timothy D. Marsh closed
United States Bankruptcy Court, E.D. Michigan · No. 11-23766 · Filed Dec 6, 2011 · Closed May 3, 2012
Role of Timothy D. Marsh: Debtor · Outcome: Case closed 2012-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in MI (not a filing state)
Timothy O Marsh closed
United States Bankruptcy Court, N.D. Illinois · No. 11-84556 · Filed Oct 24, 2011 · Closed Jan 26, 2012
Role of Timothy O Marsh: Debtor · Outcome: Case closed 2012-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in IL (not a filing state)
Timothy L Marsh closed
United States Bankruptcy Court, M.D. Georgia · No. 09-30448 · Filed Mar 22, 2009 · Closed Jul 6, 2009
Role of Timothy L Marsh: Debtor · Outcome: Case closed 2009-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in GA (not a filing state)
Timothy L Marsh closed
United States Bankruptcy Court, N.D. Georgia · No. 09-21146 · Filed Mar 22, 2009 · Closed Jul 14, 2009
Role of Timothy L Marsh: Debtor · Outcome: Case closed 2009-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in GA (not a filing state)
Timothy L. Marsh and Wanita M. Marsh closed
United States Bankruptcy Court, E.D. North Carolina · No. 06-04008 · Filed Dec 7, 2006 · Closed Nov 29, 2011
Role of Timothy L. Marsh and Wanita M. Marsh: Debtor · Outcome: Case closed 2011-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in NC (not a filing state)
Timothy Marsh and Carol Marsh closed
United States Bankruptcy Court, E.D. Virginia · No. 05-40328 · Filed Oct 11, 2005 · Closed Dec 8, 2010
Role of Timothy Marsh and Carol Marsh: Debtor · Outcome: Case closed 2010-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in VA (not a filing state)
Timothy J. Marsh and Nancy J. Marsh closed
United States Bankruptcy Court, D. Massachusetts · No. 04-41813 · Filed Apr 2, 2004 · Closed Sep 2, 2004
Role of Timothy J. Marsh and Nancy J. Marsh: Debtor · Outcome: Case closed 2004-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in MA (not a filing state)
Timothy K. Marsh closed
United States Bankruptcy Court, E.D. California · No. 03-15759 · Filed Jun 19, 2003 · Closed Jul 31, 2007
Role of Timothy K. Marsh: Debtor · Outcome: Case closed 2007-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in CA (not a filing state)
Timothy F. Marsh closed
United States Bankruptcy Court, M.D. Florida · No. 8:02-bk-24135 · Filed Dec 4, 2002 · Closed Mar 24, 2004
Role of Timothy F. Marsh: Debtor · Outcome: Case closed 2004-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in FL (not a filing state)
Timothy Marsh closed
United States Bankruptcy Court, C.D. California · No. 6:02-bk-29532 · Filed Dec 4, 2002 · Closed Apr 3, 2003
Role of Timothy Marsh: Debtor · Outcome: Case closed 2003-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in CA (not a filing state)
Timothy W. Marsh closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 01-26506 · Filed Jun 20, 2001 · Closed Oct 22, 2001
Role of Timothy W. Marsh: Debtor · Outcome: Case closed 2001-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in PA (not a filing state)
Timothy R. Marsh and Jennifer A. Marsh closed
United States Bankruptcy Court, D. New Jersey · No. 01-52711 · Filed Mar 13, 2001 · Closed Jul 19, 2001
Role of Timothy R. Marsh and Jennifer A. Marsh: Debtor · Outcome: Case closed 2001-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in NJ (not a filing state)
Timothy J. Marsh closed
United States Bankruptcy Court, W.D. New York · No. 2-01-20605 · Filed Feb 26, 2001 · Closed Jun 22, 2001
Role of Timothy J. Marsh: Debtor · Outcome: Case closed 2001-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in NY (not a filing state)
Timothy L Marsh and Wanita S Marsh closed
United States Bankruptcy Court, E.D. North Carolina · No. 01-00766 · Filed Feb 2, 2001 · Closed Dec 11, 2003
Role of Timothy L Marsh and Wanita S Marsh: Debtor · Outcome: Case closed 2003-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in NC (not a filing state)
Timothy C. Marsh and Sharlyn K. Marsh closed
United States Bankruptcy Court, N.D. California · No. 00-11135 · Filed May 5, 2000 · Closed Oct 11, 2001
Role of Timothy C. Marsh and Sharlyn K. Marsh: Debtor · Outcome: Case closed 2001-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in CA (not a filing state)
Timothy W. Marsh closed
United States Bankruptcy Court, W.D. New York · No. 1-99-14993 · Filed Sep 9, 1999 · Closed Dec 29, 1999
Role of Timothy W. Marsh: Debtor · Outcome: Case closed 1999-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in NY (not a filing state)
TIMOTHY N. MARSH and PEGGY S. MARSH closed
United States Bankruptcy Court, D. Montana · No. 98-53489 · Filed Dec 7, 1998 · Closed Apr 19, 1999
Role of TIMOTHY N. MARSH and PEGGY S. MARSH: Debtor · Outcome: Case closed 1999-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in MT (not a filing state)
Robin A. Marsh and Timothy W. Marsh closed
United States Bankruptcy Court, N.D. West Virginia · No. 1:98-bk-11321 · Filed May 13, 1998 · Closed Aug 19, 1998
Role of Timothy W. Marsh: Debtor · Outcome: Case closed 1998-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in WV (not a filing state)
Timothy P. Marsh and Jo Ann Marsh closed
United States Bankruptcy Court, W.D. Oklahoma · No. 98-14788 · Filed May 12, 1998 · Closed Nov 5, 1998
Role of Timothy P. Marsh and Jo Ann Marsh: Debtor · Outcome: Case closed 1998-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in OK (not a filing state)
Timothy Marsh and Ann-Marie K. Marsh closed
United States Bankruptcy Court, D. New Jersey · No. 97-51300 · Filed Oct 3, 1997 · Closed Jan 15, 1998
Role of Timothy Marsh and Ann-Marie K. Marsh: Debtor · Outcome: Case closed 1998-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in NJ (not a filing state)
Timothy P. Marsh closed
United States Bankruptcy Court, E.D. Virginia · No. 97-26318 · Filed Aug 28, 1997 · Closed Dec 16, 1997
Role of Timothy P. Marsh: Debtor · Outcome: Case closed 1997-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in VA (not a filing state)
Timothy D. Marsh closed
United States Bankruptcy Court, E.D. Michigan · No. 97-20287 · Filed Feb 24, 1997 · Closed Jun 16, 1997
Role of Timothy D. Marsh: Debtor · Outcome: Case closed 1997-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in MI (not a filing state)
Timothy C. Marsh and Susan M. Marsh closed
United States Bankruptcy Court, W.D. New York · No. 1-96-10601 · Filed Feb 16, 1996 · Closed Nov 19, 1996
Role of Timothy C. Marsh and Susan M. Marsh: Debtor · Outcome: Case closed 1996-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in NY (not a filing state)
Timothy Marsh and Terrah Marsh closed
United States Bankruptcy Court, S.D. Georgia · No. 95-60417 · Filed Aug 7, 1995 · Closed Dec 6, 1995
Role of Timothy Marsh and Terrah Marsh: Debtor · Outcome: Case closed 1995-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in GA (not a filing state)
Timothy A. Marsh and Terrah C. Marsh closed
United States Bankruptcy Court, S.D. Georgia · No. 94-60112 · Filed Mar 4, 1994 · Closed Aug 31, 1995
Role of Timothy A. Marsh and Terrah C. Marsh: Debtor · Outcome: Case closed 1995-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in GA (not a filing state)
Timothy G. Marsh closed
United States Bankruptcy Court, S.D. Florida. · No. 94-30090 · Filed Jan 10, 1994 · Closed May 18, 1994
Role of Timothy G. Marsh: Debtor · Outcome: Case closed 1994-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in FL (not a filing state)
TIMOTHY MARSH closed
United States Bankruptcy Court, W.D. Oklahoma · No. 90-03988 · Filed Jun 19, 1990 · Closed Nov 20, 1990
Role of TIMOTHY MARSH: Debtor · Outcome: Case closed 1990-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in OK (not a filing state)
Timothy L. Marsh and Julie A. Marsh closed
United States Bankruptcy Court, W.D. Michigan · No. 89-04698 · Filed Dec 19, 1989 · Closed Oct 29, 1992
Role of Timothy L. Marsh and Julie A. Marsh: Debtor · Outcome: Case closed 1992-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); court in MI (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, 2:50 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

14 differences found between the filings for Timothy Marsh — 2 worth asking about (compared 18 filings on Oct 24, 2026)

Note · Jul 25, 2013

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

Phoenix Copper Corp (last filing Jul 25, 2013; $450,130 sold of $925,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Phoenix Copper Corp — PartnerFacts page ↗
Sources
Worth asking · Dec 3, 2009 – Jul 25, 2013

5 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: Scott McGhie — Phoenix Copper Corp · Paid seller listed without a CRD number: Denise Howe — Phoenix Copper Corp · Paid seller listed without a CRD number: William Morgan — Meekatharra Gold Corp · Paid seller listed without a CRD number: William Morgan — Bell Copper Corp · Paid seller listed without a CRD number: William Reishman — Bell Copper Corp

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Jul 25, 2013 ↗BrokerCheck search: Scott McGhie ↗Phoenix Copper Corp — PartnerFacts page ↗BrokerCheck search: Denise Howe ↗
Sources
Worth asking · Oct 1, 2009 – Jun 16, 2026

13 Form Ds were filed more than 15 days after the first sale

Form D filed 1,966 days after the first sale — Bell Copper Corp · Form D filed 897 days after the first sale — Bell Copper Corp · Form D filed 1,134 days after the first sale — Bell Copper Corp · Form D filed 1,558 days after the first sale — Bell Copper Corp · Form D filed 2,219 days after the first sale — Bell Copper Corp · and 8 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Jul 7, 2022 ↗Bell Copper Corp — PartnerFacts page ↗Form D · Jun 24, 2022 ↗Form D · Jun 16, 2022 ↗
Sources
Note · Jul 16, 2013 – Jul 25, 2013

No amendment in the last 12 months on an offering that may still be open — Phoenix Copper Corp (latest filing Jul 25, 2013)

The latest filing for this offering is dated Jul 25, 2013 (first sale Jul 16, 2013). It reports $450,130 sold of $925,000 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 · Jul 25, 2013 ↗Phoenix Copper Corp — PartnerFacts page ↗
Sources
Note · Jul 26, 2010 – Aug 17, 2010

No amendment in the last 12 months on an offering that may still be open — Meekatharra Gold Corp (latest filing Aug 17, 2010)

The latest filing for this offering is dated Aug 17, 2010 (first sale Jul 26, 2010). It reports $3,789,175 sold of an indefinite amount 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 17, 2010 ↗Meekatharra Gold Corp — PartnerFacts page ↗
Sources
Note · Oct 30, 2009 – Mar 25, 2010

No amendment in the last 12 months on an offering that may still be open — Bell Copper Corp (latest filing Mar 25, 2010)

The latest filing for this offering is dated Mar 25, 2010 (first sale Oct 30, 2009). It reports $1,498,220 sold of $2,000,000 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 · Mar 25, 2010 ↗Bell Copper Corp — PartnerFacts page ↗
Sources
Note · May 18, 2011 – Jul 12, 2021

Timothy Marsh's role changed at Bell Copper Corp: executive officer → executive officer, director

The May 18, 2011 filing lists Timothy Marsh as executive officer; the Jul 12, 2021 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · May 18, 2011 ↗Form D · Jul 12, 2021 ↗Timothy Marsh — PartnerFacts page ↗Bell Copper Corp — PartnerFacts page ↗
Sources
Note · Dec 3, 2009 – Mar 25, 2010

Offering amount changed between filings — Bell Copper Corp

The Dec 3, 2009 filing says $426,870 offered; the Mar 25, 2010 Form D says $2,000,000.

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) · Dec 3, 2009 ↗Form D (later) · Mar 25, 2010 ↗Bell Copper Corp — PartnerFacts page ↗
Sources
Note · Dec 3, 2009 – Jul 12, 2021

Industry group changed between filings — Bell Copper Corp

"Other" (Dec 3, 2009 to May 18, 2011); then "Other Energy" (Jul 12, 2021 to Jun 16, 2026).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Dec 3, 2009 ↗Form D · Jul 12, 2021 ↗Bell Copper Corp — PartnerFacts page ↗
Sources
Note · Dec 3, 2009 – Jul 12, 2021

Reported revenue range changed between filings — Bell Copper Corp

"No Revenues" (Dec 3, 2009); then "Decline to Disclose" (Jul 12, 2021).

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 3, 2009 ↗Form D · Jul 12, 2021 ↗Bell Copper Corp — PartnerFacts page ↗
Sources
Note · Jun 21, 2024 – Jun 16, 2026

Address moved from Delta, British Columbia, Canada (as filed: A1) to Vancouver, British Columbia, Canada (as filed: A1) — Bell Copper Corp

The people listed on the Jun 21, 2024 filing give Delta, British Columbia, Canada (as filed: A1); on the Jun 16, 2026 filing they give Vancouver, British Columbia, Canada (as filed: A1).

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 · Jun 21, 2024 ↗Form D · Jun 16, 2026 ↗Bell Copper Corp — PartnerFacts page ↗
Sources
Note · Jul 14, 2021 – Jun 13, 2022

Address moved from Vancouver, British Columbia, Canada (as filed: A1) to Delta, British Columbia, Canada (as filed: A1) — Bell Copper Corp

The people listed on the Jul 14, 2021 filing give Vancouver, British Columbia, Canada (as filed: A1); on the Jun 13, 2022 filing they give Delta, British Columbia, Canada (as filed: A1).

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 · Jul 14, 2021 ↗Form D · Jun 13, 2022 ↗Bell Copper Corp — PartnerFacts page ↗
Sources
Note · May 18, 2011 – Jul 12, 2021

Address moved from West Vancouver, British Columbia, Canada (as filed: A1) to Vancouver, British Columbia, Canada (as filed: A1) — Bell Copper Corp

The people listed on the May 18, 2011 filing give West Vancouver, British Columbia, Canada (as filed: A1); on the Jul 12, 2021 filing they give Vancouver, British Columbia, Canada (as filed: A1).

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 · May 18, 2011 ↗Form D · Jul 12, 2021 ↗Bell Copper Corp — PartnerFacts page ↗
Sources
Note · Dec 1, 2009 – Jun 16, 2026

Timothy Marsh is listed with 2 different address states: AZ, A1

AZ on 6 filings (Dec 1, 2009 to Jul 25, 2013); British Columbia, Canada (as filed: A1) on 12 filings (Jul 12, 2021 to Jun 16, 2026).

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 1, 2009 ↗Form D · Jul 12, 2021 ↗
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 16 offerings report sales commissions; 4 report finder's fees totalling $258,490; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 16, 2026 D
Bell Copper Corp
File 021-587577
$0$0$0None listed on this filingEDGAR ↗
Jun 21, 2024 D
Bell Copper Corp
File 021-516589
$0$0$0None listed on this filingEDGAR ↗
Sep 8, 2023 D
Bell Copper Corp
File 021-491595
$0$0$0None listed on this filingEDGAR ↗
Feb 10, 2023 D
Bell Copper Corp
File 021-473153
$0$0$0None listed on this filingEDGAR ↗
Jul 7, 2022 D
Bell Copper Corp
File 021-451518
$0$0$0None listed on this filingEDGAR ↗
Jun 24, 2022 D
Bell Copper Corp
File 021-450173
$0$0$0None listed on this filingEDGAR ↗
Jun 16, 2022 D
Bell Copper Corp
File 021-449384
$0$0$0None listed on this filingEDGAR ↗
Jun 14, 2022 D
Bell Copper Corp
File 021-449065
$0$0$0None listed on this filingEDGAR ↗
Jun 13, 2022 D/A
Bell Copper Corp
File 021-448905
$0$0$0None listed on this filingEDGAR ↗
Jul 14, 2021 D
Bell Copper Corp
File 021-406266
$0$0$0None listed on this filingEDGAR ↗
Jul 12, 2021 D
Bell Copper Corp
File 021-405808
$0$0$0None listed on this filingEDGAR ↗
Jul 25, 2013 D
Phoenix Copper Corp
File 021-200257
$0$4,800$0Scott McGhie no CRD number reported
Denise Howe no CRD number reported		EDGAR ↗
May 18, 2011 D
Bell Copper Corp
File 021-159989
$0$226,800$0None listed on this filingEDGAR ↗
Aug 17, 2010 D
Meekatharra Gold Corp
File 021-146543
$0$16,526$0William Morgan no CRD number reportedEDGAR ↗
Mar 25, 2010 D
Bell Copper Corp
File 021-136583
$0$10,364$0William Morgan no CRD number reportedEDGAR ↗
Dec 1, 2009 D
Meekatharra Gold Corp
File 021-136510
$0$0$0None 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 3

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

BC
Other Energy

Bell Copper Corp

Vancouver, British Columbia, Canada (as filed: A1) · Dec 3, 2009 → Jun 16, 2026 · 15 filings
  • Jun 16, 2026 · D · $0 sold of $1,495,087 · 7 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 21, 2024 · D · $83,491 sold of $83,491 · 6 investors · min. No minimum reported · role: Executive Officer, Director (President and Chief Executive Officer) EDGAR ↗
  • Sep 8, 2023 · D · $147,800 sold of $147,800 · 1 investors · min. No minimum reported · role: Executive Officer, Director (President and Chief Executive Officer) EDGAR ↗
  • Feb 10, 2023 · D · $99,947 sold of $99,947 · 2 investors · min. No minimum reported · role: Executive Officer, Director (President and Chief Executive Officer) EDGAR ↗
  • Jul 7, 2022 · D · $456,093 sold of $456,093 · 3 investors · min. No minimum reported · role: Executive Officer, Director (President and Chief Executive Officer) EDGAR ↗
  • Jun 24, 2022 · D · $138,948 sold of $138,948 · 6 investors · min. No minimum reported · role: Executive Officer, Director (President and Chief Executive Officer) EDGAR ↗
  • Jun 16, 2022 · D · $37,804 sold of $37,804 · 2 investors · min. No minimum reported · role: Executive Officer, Director (President and Chief Executive Officer) EDGAR ↗
  • Jun 14, 2022 · D · $199,685 sold of $199,685 · 1 investors · min. No minimum reported · role: Executive Officer, Director (President and Chief Executive Officer) EDGAR ↗
  • Jun 13, 2022 · D/A · $107,497 sold of $107,497 · 3 investors · min. No minimum reported · role: Executive Officer, Director (President and Chief Executive Officer) EDGAR ↗
  • Jun 13, 2022 · D · $107,497 sold of $107,497 · 3 investors · min. No minimum reported · role: Executive Officer, Director (President and Chief Executive Officer) EDGAR ↗
  • Jul 14, 2021 · D · $945,301 sold of $945,301 · 9 investors · min. No minimum reported · role: Executive Officer, Director (President and Chief Executive Officer) EDGAR ↗
  • Jul 12, 2021 · D · $302,241 sold of $302,241 · 3 investors · min. No minimum reported · role: Executive Officer, Director (President and Chief Executive Officer) EDGAR ↗
  • May 18, 2011 · D · $3,240,000 sold of $3,240,000 · 39 investors · min. $5,000 · role: Executive Officer (President) EDGAR ↗
  • Mar 25, 2010 · D · $1,498,220 sold of $2,000,000 · 15 investors · min. $5,000 · role: Executive Officer (President) EDGAR ↗
  • Dec 3, 2009 · D · $426,870 sold of $426,870 · 13 investors · min. $5,000 · role: Executive Officer (VP Exploration) EDGAR ↗

Raised $3.24M from 39 investors (100% of the $1.5M target) as of the latest filing. Timothy is listed as executive officer, director on 15 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 Energy / 506(b) (1,000 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.

PC
Other

Phoenix Copper Corp

Vancouver, British Columbia, Canada (as filed: A1) · Jul 25, 2013
  • Jul 25, 2013 · D · $450,130 sold of $925,000 · 29 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $450K from 29 investors (49% of the $925K target) 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.

MG
Other · group: Meekatharra

Meekatharra Gold Corp

Vancouver, British Columbia, Canada (as filed: A1) · Dec 1, 2009 → Aug 17, 2010 · 2 filings
  • Aug 17, 2010 · D · $3,789,175 sold of Indefinite · 101 investors · min. $10,000 · role: Executive Officer (VP Exploration) EDGAR ↗
  • Dec 1, 2009 · D · $925,049 sold of $925,049 · 15 investors · min. $5,000 · role: Executive Officer (VP Exploration) EDGAR ↗

Raised $3.79M from 101 investors as of the latest filing. Timothy is listed as executive officer on 2 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 26

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

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

Mario Stifano

Director · 12 shared filings (1 issuer) · also on 6 other issuers

Mario Stifano is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Annie Storey

Executive Officer, Director · 12 shared filings (1 issuer)

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

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

Jonathan Godbe

Director · 12 shared filings (1 issuer)

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

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

Pamela White

Executive Officer · 11 shared filings (1 issuer) · also on 4 other issuers

Pamela White is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Glen Zinn

Director · 7 shared filings (1 issuer)

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

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

Gordon Fretwell

Director, Executive Officer · 5 shared filings (2 issuers) · also on 4 other issuers

Gordon Fretwell is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Brian Leeners

Executive Officer, Director · 5 shared filings (3 issuers) · also on 1 other issuer

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

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

Michael Werner

Executive Officer, Director · 4 shared filings (2 issuers)

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

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

John Andreazza

Executive Officer · 3 shared filings (2 issuers)

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

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

William Harper

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

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

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

Geoff Snow

Director · 2 shared filings (1 issuer)

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

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

Greg Pearson

Executive Officer · 2 shared filings (1 issuer)

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

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

Richard Ternieden

Director · 2 shared filings (2 issuers)

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

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

Eugene Karl Schmidt

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

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

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

W. Glen Zinn

Director · 2 shared filings (1 issuer)

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

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

William D. Hart

Director · 2 shared filings (1 issuer)

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

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

Don Dudek

Director · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

Deborah Battiston

Executive Officer · 1 shared filing (1 issuer) · also on 7 other issuers

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

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

Stan Bharti

Director · 1 shared filing (1 issuer) · also on 19 other issuers

Stan Bharti is on 20 issuers in total — a repeat sponsor. Their page lists every one.

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

Chadwick Boyko

Director · 1 shared filing (1 issuer)

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

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

Chad Boyko

Director · 1 shared filing (1 issuer)

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

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

Efthimios Lallas

Executive Officer · 1 shared filing (1 issuer)

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

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

Kieth Droste

Director · 1 shared filing (1 issuer)

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

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

Steve Manz

Executive Officer · 1 shared filing (1 issuer)

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

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

Jack Andreazza

Executive Officer · 1 shared filing (1 issuer)

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

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

Francis Ling

Director · 1 shared filing (1 issuer)

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

The team behind the deals

M
Sponsor group

Meekatharra

2 issuers · 4 filings · $1.63M reported sold · 2009–2011

One team, 2 deal companies. Timothy Marsh is listed on 1 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 Marsh.

Same business address

2 other issuers file from the same address

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

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 3 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 Marsh 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Timothy Marsh is listed on: none on file. No website or social profile named in Meekatharra Gold Corp's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #347,708 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 (Vancouver, A1). 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) ↗Arizona Judicial Branch public access ↗

Securities regulators

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

Business registries

Arizona Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Timothy Marsh appears on a new Form D, or when a court case or SEC action is matched to them. See plans →