Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:40 AM ET

Sponsor Check › Person

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TIMOTHY NASH

Named as an officer, director or promoter on SEC Form D filings · GA · May 31, 2017 → May 31, 2017

1deal (issuers)

$3.06Mreported sold

29investors

1Form D filing

2017year 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, 2:39 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

TIMOTHY NASH is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in May 2017: VERTERA, INC. (Atlanta, GA — other health care — 2017; $3.06M reported sold to 29 investors).

What this means One deal on file with the SEC, filed May 2017. 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 Christopher Lee (1 shared filing) and Kenneth Gall (1 shared filing).

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

What this means 27 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 1 public filing for TIMOTHY NASH and found 3 differences, 1 worth asking the sponsor about: Form D filed 113 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 NASH has not run yet — it is joining a line of 38,113 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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, 2:39 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 NASH..

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

27 cases: 2 open, 25 closed (disposition not in docket feed)

Timothy A. Nash open

United States Bankruptcy Court, E.D. Kentucky · No. 25-20656 · Filed Jul 30, 2025

Role of Timothy A. Nash: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)

Timothy Nash closed

United States Bankruptcy Court, E.D. Arkansas · No. 3:23-bk-12343 · Filed Jul 28, 2023 · Closed Jan 24, 2024

Role of Timothy Nash: Debtor · Outcome: Case closed 2024-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)

Timothy T. Nash open

United States Bankruptcy Court, W.D. Louisiana · No. 19-11222 · Filed Aug 16, 2019

Role of Timothy T. Nash: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in LA (not a filing state)

Timothy Nash and Karin Nash closed

United States Bankruptcy Court, N.D. Indiana · No. 16-40227 · Filed May 12, 2016 · Closed Nov 21, 2016

Role of Timothy Nash and Karin Nash: Debtor · Outcome: Case closed 2016-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in IN (not a filing state)

Timothy Nash closed

United States Bankruptcy Court, E.D. Missouri · No. 14-43872 · Filed May 13, 2014 · Closed Aug 27, 2014

Role of Timothy Nash: Debtor · Outcome: Case closed 2014-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)

Timothy L. Nash closed

United States Bankruptcy Court, E.D. Michigan · No. 11-49183 · Filed Mar 31, 2011 · Closed Jun 11, 2012

Role of Timothy L. Nash: Debtor · Outcome: Case closed 2012-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)

Timothy D Nash and Jocelyn C Nash closed

United States Bankruptcy Court, D. Idaho · No. 10-02583 · Filed Aug 13, 2010 · Closed Dec 14, 2010

Role of Timothy D Nash and Jocelyn C Nash: Debtor · Outcome: Case closed 2010-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in ID (not a filing state)

Timothy Nash closed

United States Bankruptcy Court, N.D. New York · No. 10-31070 · Filed Apr 25, 2010 · Closed Aug 23, 2010

Role of Timothy Nash: Debtor · Outcome: Case closed 2010-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

Timothy J. Nash and Tara M. Nash closed

United States Bankruptcy Court, W.D. Michigan · No. 09-04873 · Filed Apr 24, 2009 · Closed Sep 1, 2009

Role of Timothy J. Nash and Tara M. Nash: Debtor · Outcome: Case closed 2009-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)

Timothy B. Nash closed

United States Bankruptcy Court, N.D. Ohio · No. 09-60676 · Filed Mar 5, 2009 · Closed Jul 7, 2009

Role of Timothy B. Nash: Debtor · Outcome: Case closed 2009-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Timothy L. Nash closed

United States Bankruptcy Court, E.D. Michigan · No. 08-60792 · Filed Aug 27, 2008 · Closed Dec 17, 2009

Role of Timothy L. Nash: Debtor · Outcome: Case closed 2009-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)

Timothy M. Nash and Stacy L. Nash closed

United States Bankruptcy Court, E.D. California · No. 08-90798 · Filed Apr 30, 2008 · Closed Aug 8, 2008

Role of Timothy M. Nash and Stacy L. Nash: Debtor · Outcome: Case closed 2008-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Timothy J. Nash and Linda E. Nash closed

United States Bankruptcy Court, N.D. Illinois · No. 07-15479 · Filed Aug 26, 2007 · Closed Nov 26, 2007

Role of Timothy J. Nash and Linda E. Nash: Debtor · Outcome: Case closed 2007-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)

Timothy D. Nash and Jan C. Nash closed

United States Bankruptcy Court, N.D. Alabama · No. 07-03556 · Filed Aug 9, 2007 · Closed Nov 30, 2007

Role of Timothy D. Nash and Jan C. Nash: Debtor · Outcome: Case closed 2007-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)

Timothy L. Nash closed

United States Bankruptcy Court, E.D. Michigan · No. 06-54446 · Filed Oct 10, 2006 · Closed Jul 24, 2008

Role of Timothy L. Nash: Debtor · Outcome: Case closed 2008-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)

Timothy T. Nash and Tiffany D. Nash closed

United States Bankruptcy Court, W.D. Louisiana · No. 05-13706 · Filed Sep 19, 2005 · Closed Oct 24, 2007

Role of Timothy T. Nash and Tiffany D. Nash: Debtor · Outcome: Case closed 2007-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in LA (not a filing state)

Timothy L. Nash closed

United States Bankruptcy Court, E.D. Michigan · No. 04-68820 · Filed Oct 12, 2004 · Closed Jan 24, 2005

Role of Timothy L. Nash: Debtor · Outcome: Case closed 2005-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)

Timothy M. Nash closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:04-bk-13306 · Filed Mar 16, 2004 · Closed Jul 27, 2004

Role of Timothy M. Nash: Debtor · Outcome: Case closed 2004-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)

Timothy J. Nash closed

United States Bankruptcy Court, E.D. Michigan · No. 03-73828 · Filed Dec 8, 2003 · Closed Dec 23, 2008

Role of Timothy J. Nash: Debtor · Outcome: Case closed 2008-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)

Timothy A Nash closed

United States Bankruptcy Court, S.D. Iowa · No. 03-03609 · Filed Jun 19, 2003 · Closed Jan 15, 2004

Role of Timothy A Nash: Debtor · Outcome: Case closed 2004-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in IA (not a filing state)

Timothy E. Nash and Cheryl L. Nash closed

United States Bankruptcy Court, E.D. California · No. 03-23290 · Filed Mar 26, 2003 · Closed Jul 18, 2003

Role of Timothy E. Nash and Cheryl L. Nash: Debtor · Outcome: Case closed 2003-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Timothy A. Nash closed

United States Bankruptcy Court, W.D. Louisiana · No. 02-10867 · Filed Mar 15, 2002 · Closed Feb 9, 2006

Role of Timothy A. Nash: Debtor · Outcome: Case closed 2006-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in LA (not a filing state)

Timothy L. Nash and Tanaita Nash closed

United States Bankruptcy Court, E.D. Michigan · No. 01-62724 · Filed Nov 21, 2001 · Closed Oct 28, 2003

Role of Timothy L. Nash and Tanaita Nash: Debtor · Outcome: Case closed 2003-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)

Timothy Nash closed

United States Bankruptcy Court, N.D. New York · No. 01-12601 · Filed Apr 19, 2001 · Closed Aug 7, 2001

Role of Timothy Nash: Debtor · Outcome: Case closed 2001-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

Timothy P. Nash and Diane M. Nash closed

United States Bankruptcy Court, D. Rhode Island · No. 1:95-bk-12110 · Filed Aug 28, 1995 · Closed Feb 9, 1996

Role of Timothy P. Nash and Diane M. Nash: Debtor · Outcome: Case closed 1996-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in RI (not a filing state)

Timothy D. Nash closed

United States Bankruptcy Court, N.D. Alabama · No. 92-00301 · Filed Jan 15, 1992 · Closed Apr 9, 1992

Role of Timothy D. Nash: Debtor · Outcome: Case closed 1992-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)

Timothy S. Nash closed

United States Bankruptcy Court, N.D. Georgia · No. 91-79600 · Filed Oct 18, 1991 · Closed Jan 10, 1996

Role of Timothy S. Nash: Debtor · Outcome: Case closed 1996-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (GA)

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, 2:39 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

3 differences found between the filings for TIMOTHY NASH — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Feb 7, 2017 – May 31, 2017

Form D filed 113 days after the first sale — VERTERA, INC.

The filing says the first sale was Feb 7, 2017. The Form D was filed May 31, 2017 — 113 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 98 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 · May 31, 2017 ↗VERTERA, INC. — PartnerFacts page ↗

Sources

Form D · May 31, 2017 ↗ (May 31, 2017)
VERTERA, INC. — PartnerFacts page ↗ (May 31, 2017)

Note · Dec 15, 2022 – Feb 14, 2023

Same name, different state: "Timothy Nash" (MO) is a separate record

This page covers filings where the address state is GA. A separate record, "Timothy Nash" with address state MO, is listed on 2 filings — most recently by EVERGREEN BANCSHARES INC (Feb 14, 2023). The two records do not overlap in time: this page has one filing dated May 31, 2017; the other runs Dec 15, 2022 to Feb 14, 2023.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Timothy Nash (MO) — PartnerFacts page ↗Form D/A · Feb 14, 2023 ↗EVERGREEN BANCSHARES INC — PartnerFacts page ↗TIMOTHY NASH (GA) — this page ↗

Sources

Timothy Nash (MO) — PartnerFacts page ↗ (Feb 14, 2023)
Form D/A · Feb 14, 2023 ↗ (Feb 14, 2023)
EVERGREEN BANCSHARES INC — PartnerFacts page ↗ (Feb 14, 2023)
TIMOTHY NASH (GA) — this page ↗ (May 31, 2017)

Note · Mar 17, 2010 – Feb 13, 2012

Same name, different state: "TIMOTHY S NASH" (AZ) is a separate record

This page covers filings where the address state is GA. A separate record, "TIMOTHY S NASH" with address state AZ, is listed on 3 filings — most recently by CAYENNE MEDICAL INC (Feb 13, 2012). The two records do not overlap in time: this page has one filing dated May 31, 2017; the other runs Mar 17, 2010 to Feb 13, 2012.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

TIMOTHY S NASH (AZ) — PartnerFacts page ↗Form D · Feb 13, 2012 ↗CAYENNE MEDICAL INC — PartnerFacts page ↗TIMOTHY NASH (GA) — this page ↗

Sources

TIMOTHY S NASH (AZ) — PartnerFacts page ↗ (Feb 13, 2012)
Form D · Feb 13, 2012 ↗ (Feb 13, 2012)
CAYENNE MEDICAL INC — PartnerFacts page ↗ (Feb 14, 2014)
TIMOTHY NASH (GA) — this page ↗ (May 31, 2017)

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 1 offering — 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
May 31, 2017 D VERTERA, INC. File 021-287737	$0	$0	$0	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 1

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

Other Health Care

VERTERA, INC.

Atlanta, GA · May 31, 2017

May 31, 2017 · D · $3,061,665 sold of $3,061,665 · 29 investors · min. $2,000 · role: Executive Officer, Director EDGAR ↗

Raised $3.06M from 29 investors (100% of the $3.06M target) as of the latest filing. Timothy is listed as executive officer, 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 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 pages with the same name (2)

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

TIMOTHY S NASH — AZ, 1 issuer, Mar 17, 2010 → Feb 13, 2012 · no shared issuer
Timothy Nash — MO, 1 issuer, Dec 15, 2022 → Feb 14, 2023 · no shared issuer

People around Timothy 2

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

Christopher Lee

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

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

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

Person

Kenneth Gall

Executive Officer, Director · 1 shared filing (1 issuer) · also on 4 other issuers

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

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 NASH 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 Nash is listed on: none on file. No website or social profile named in VERTERA, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #270,592 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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TIMOTHY NASH

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 113 days after the first sale — VERTERA, INC.

Same name, different state: "Timothy Nash" (MO) is a separate record

Same name, different state: "TIMOTHY S NASH" (AZ) is a separate record

5. Money to insiders

Deals 1

VERTERA, INC.

People around Timothy 2

Christopher Lee

Kenneth Gall

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

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Social and web

Courts

Securities regulators

Business registries

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