PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:36 AM ET

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Timothy Petersen

Named as an officer, director or promoter on SEC Form D filings · CA · Nov 10, 2010 → Jul 22, 2015

2deals (issuers)
$25.4Mreported sold
27investors
2Form D filings
2010–2015years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:02 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Timothy Petersen is listed as a director on 2 SEC Form D filings by 2 issuers between Nov 2010 and Jul 2015: Concerto Healthcare, Inc. (Irvine, CA — other health care — 2015; $15.4M reported sold to 18 investors) and PathCentral, Inc. (Irvine, United States (as filed: X1) — other technology — 2010; $10M reported sold to 9 investors).

What this means 2 separate companies raised money with this person listed as director, over about 5 years. Across those companies the filings report $25.4M sold in total.

Listed alongside Alec Cunningham (1 shared filing), Alexander Logan (1 shared filing), Barbara Lubash (1 shared filing), Cindy Becker (1 shared filing), Dan R. Angress (1 shared filing) and 8 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Timothy. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 13 bankruptcy cases matching the name listed in Key records below.

What this means 13 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 2 public filings for Timothy Petersen and found 6 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Timothy Petersen" (MA) is a separate record; 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 Petersen has not run yet — it is joining a line of 57,371 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, 3:02 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 Petersen..

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

13 cases: 13 closed (disposition not in docket feed)

Timothy S. Petersen closed
United States Bankruptcy Court, W.D. Texas · No. 19-52318 · Filed Sep 30, 2019 · Closed Jul 13, 2020
Role of Timothy S. Petersen: Debtor · Outcome: Case closed 2020-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 11 people with this name in Form D filings; court in TX (not a filing state)
Timothy J. Petersen and Katherine M. Petersen closed
United States Bankruptcy Court, D. Colorado · No. 18-11242 · Filed Feb 23, 2018 · Closed Jan 6, 2021
Role of Timothy J. Petersen and Katherine M. Petersen: Debtor · Outcome: Case closed 2021-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 11 people with this name in Form D filings; court in CO (not a filing state)
Timothy Petersen and Michelle Petersen closed
United States Bankruptcy Court, E.D. Wisconsin · No. 16-23789 · Filed Apr 20, 2016 · Closed Oct 28, 2016
Role of Timothy Petersen and Michelle Petersen: Debtor · Outcome: Case closed 2016-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 11 people with this name in Form D filings; court in WI (not a filing state)
Timothy J Petersen closed
United States Bankruptcy Court, D. Massachusetts · No. 14-14473 · Filed Sep 22, 2014 · Closed May 1, 2015
Role of Timothy J Petersen: Debtor · Outcome: Case closed 2015-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 11 people with this name in Form D filings; court in MA (not a filing state)
Timothy J. Petersen closed
United States Bankruptcy Court, D. Massachusetts · No. 13-15624 · Filed Sep 24, 2013 · Closed Sep 8, 2014
Role of Timothy J. Petersen: Debtor · Outcome: Case closed 2014-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 11 people with this name in Form D filings; court in MA (not a filing state)
Timothy J. Petersen closed
United States Bankruptcy Court, D. Massachusetts · No. 13-15429 · Filed Sep 13, 2013 · Closed Dec 9, 2013
Role of Timothy J. Petersen: Debtor · Outcome: Case closed 2013-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 11 people with this name in Form D filings; court in MA (not a filing state)
Timothy S. Petersen and Melissa M. Petersen closed
United States Bankruptcy Court, S.D. Iowa · No. 04-04156 · Filed Jul 1, 2004 · Closed Sep 28, 2004
Role of Timothy S. Petersen and Melissa M. Petersen: Debtor · Outcome: Case closed 2004-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 11 people with this name in Form D filings; court in IA (not a filing state)
Timothy J. Petersen and Stacey A. Petersen closed
United States Bankruptcy Court, D. South Dakota · No. 02-40532 · Filed May 15, 2002 · Closed Aug 13, 2002
Role of Timothy J. Petersen and Stacey A. Petersen: Debtor · Outcome: Case closed 2002-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 11 people with this name in Form D filings; court in SD (not a filing state)
TIMOTHY J PETERSEN closed
United States Bankruptcy Court, D. Minnesota · No. 02-30374 · Filed Jan 25, 2002 · Closed Jun 28, 2002
Role of TIMOTHY J PETERSEN: Debtor · Outcome: Case closed 2002-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 11 people with this name in Form D filings; court in MN (not a filing state)
Timothy M. Petersen closed
United States Bankruptcy Court, E.D. California · No. 01-34640 · Filed Dec 21, 2001 · Closed Apr 1, 2002
Role of Timothy M. Petersen: Debtor · Outcome: Case closed 2002-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (CA)
Timothy L. Petersen closed
United States Bankruptcy Court, D. Utah · No. 01-28075 · Filed Jun 4, 2001 · Closed Sep 17, 2001
Role of Timothy L. Petersen: Debtor · Outcome: Case closed 2001-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 11 people with this name in Form D filings; court in UT (not a filing state)
Timothy Petersen closed
United States Bankruptcy Court, C.D. California · No. 2:00-bk-39943 · Filed Oct 24, 2000 · Closed Feb 9, 2001
Role of Timothy Petersen: Debtor · Outcome: Case closed 2001-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (CA)
Timothy A Petersen and Lisa M Petersen closed
United States Bankruptcy Court, E.D. North Carolina · No. 95-04567 · Filed Dec 8, 1995 · Closed Apr 11, 1996
Role of Timothy A Petersen and Lisa M Petersen: Debtor · Outcome: Case closed 1996-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 11 people with this name in Form D filings; court in NC (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, 3:02 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 Petersen (compared 2 filings on Oct 24, 2026)

Note · Jul 8, 2015 – Jul 22, 2015

No amendment in the last 12 months on an offering that may still be open — Concerto Healthcare, Inc. (latest filing Jul 22, 2015)

The latest filing for this offering is dated Jul 22, 2015 (first sale Jul 8, 2015). It reports $15,249,996 sold of $15,584,100 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 22, 2015 ↗Concerto Healthcare, Inc. — PartnerFacts page ↗
Sources
Note · Jan 12, 2018 – May 5, 2023

Same name, different state: "Timothy Petersen" (MA) is a separate record

This page covers filings where the address state is CA. A separate record, "Timothy Petersen" with address state MA, is listed on 7 filings — most recently by Convergent Dental, Inc. (May 5, 2023). The two records do not overlap in time: this page runs Nov 10, 2010 to Jul 22, 2015; the other runs Jan 12, 2018 to May 5, 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 Petersen (MA) — PartnerFacts page ↗Form D · May 5, 2023 ↗Convergent Dental, Inc. — PartnerFacts page ↗Timothy Petersen (CA) — this page ↗
Sources
Note · Apr 15, 2009 – Jan 30, 2019

Same name, different state: "Timothy B. Petersen" (MI) is a separate record

This page covers filings where the address state is CA. A separate record, "Timothy B. Petersen" with address state MI, is listed on 11 filings — most recently by Arboretum Ventures V, L.P. (Jan 30, 2019). Both records have filings in the same period (Nov 10, 2010 to Jul 22, 2015).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Timothy B. Petersen (MI) — PartnerFacts page ↗Form D · Jan 30, 2019 ↗Arboretum Ventures V, L.P. — PartnerFacts page ↗Timothy Petersen (CA) — this page ↗
Sources
Note · Apr 7, 2017

Same name, different state: "Timothy Petersen" (WI or TN) is a separate record

This page covers filings where the address state is CA. A separate record, "Timothy Petersen" with address state WI or TN, is listed on 2 filings — most recently by My Health Direct, Inc. (Apr 7, 2017). The two records do not overlap in time: this page runs Nov 10, 2010 to Jul 22, 2015; the other has one filing dated Apr 7, 2017.

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 Petersen (WI,TN) — PartnerFacts page ↗Form D · Apr 7, 2017 ↗My Health Direct, Inc. — PartnerFacts page ↗Timothy Petersen (CA) — this page ↗
Sources
Note · Feb 4, 2015 – Feb 22, 2017

Same name, different state: "Timothy Petersen" (CO) is a separate record

This page covers filings where the address state is CA. A separate record, "Timothy Petersen" with address state CO, is listed on 7 filings — most recently by Wild Calling Pet Foods, LLC (Feb 22, 2017). Both records have filings in the same period (Feb 4, 2015 to Jul 22, 2015).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Timothy Petersen (CO) — PartnerFacts page ↗Form D/A · Feb 22, 2017 ↗Wild Calling Pet Foods, LLC — PartnerFacts page ↗Timothy Petersen (CA) — this page ↗
Sources
Note · Jul 29, 2015

Same name, different state: "Timothy B. Petersen" (MO) is a separate record

This page covers filings where the address state is CA. A separate record, "Timothy B. Petersen" with address state MO, is listed on 1 filing — most recently by ADVANCED ICU CARE, INC. (Jul 29, 2015). The two records do not overlap in time: this page runs Nov 10, 2010 to Jul 22, 2015; the other has one filing dated Jul 29, 2015.

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 B. Petersen (MO) — PartnerFacts page ↗Form D · Jul 29, 2015 ↗ADVANCED ICU CARE, INC. — PartnerFacts page ↗Timothy Petersen (CA) — this 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

0 of 2 offerings report sales commissions; 1 reports finder's fees totalling $490,000; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 22, 2015 D
Concerto Healthcare, Inc.
File 021-244224
$0$0$0None listed on this filingEDGAR ↗
Nov 10, 2010 D
PathCentral, Inc.
File 021-150307
$0$490,000$0CRT Investment Banking LLC BrokerCheck CRD 19878 ↗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 2

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

CH
Other Health Care

Concerto Healthcare, Inc.

Irvine, CA · Jul 22, 2015
  • Jul 22, 2015 · D · $15,249,996 sold of $15,584,100 · 14 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $15.4M from 18 investors (99% of the $15.6M 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. "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.

P
Other Health Care

PathCentral, Inc.

Irvine, United States (as filed: X1) · Nov 10, 2010
  • Nov 10, 2010 · D · $10,000,000 sold of $10,000,000 · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $10M from 9 investors (100% of the $10M 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.

Other pages with the same name (10)

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

  • Timothy Petersen — MI, 6 issuers, May 18, 2009 → Sep 2, 2022 · shares 1 issuer with this record
  • Timothy B. Petersen — MI, 5 issuers, Apr 15, 2009 → Jan 30, 2019 · no shared issuer
  • Timothy Petersen — CO, 2 issuers, Feb 4, 2015 → Feb 22, 2017 · no shared issuer
  • Timothy Petersen — MA, 2 issuers, Jan 12, 2018 → May 5, 2023 · no shared issuer
  • Timothy Petersen — WI, TN, 1 issuer, Apr 7, 2017 → Apr 7, 2017 · no shared issuer
  • Timothy B. Petersen — MO, 1 issuer, Jul 29, 2015 → Jul 29, 2015 · no shared issuer
  • Timothy B. Petersen — CA, 1 issuer, Aug 23, 2011 → Aug 23, 2011 · shares 1 issuer with this record
  • Timothy Petersen Petersen — MI, 1 issuer, Oct 18, 2011 → Oct 18, 2011 · no shared issuer
  • Timothy Petersen — IL, 1 issuer, Oct 1, 2012 → Jan 13, 2014 · shares 1 issuer with this record
  • Timothy Petersen — OH, 1 issuer, Nov 25, 2015 → Nov 25, 2015 · no shared issuer

People around Timothy 13

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

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

Barbara Lubash

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

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

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

Toby Thomas

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

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

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

Sharon Stevenson

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

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

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

Joseph Nollar

Executive Officer, Promoter · 1 shared filing (1 issuer)

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

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

Michael Liang

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

Michael Liang is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Dan R. Angress

Executive Officer, Director, Promoter · 1 shared filing (1 issuer)

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

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

Alexander Logan

Director, Promoter · 1 shared filing (1 issuer)

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

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

Greg Weinhoff

Director · 1 shared filing (1 issuer)

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

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

Edward Wristen

Director · 1 shared filing (1 issuer)

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

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

John Huntz

Director · 1 shared filing (1 issuer)

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

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

Alec Cunningham

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Cindy Becker

Executive Officer · 1 shared filing (1 issuer)

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

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

Matthew Watson

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

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

The team behind the deals

Same business address

9 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 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 Petersen 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 Petersen is listed on: none on file. No website or social profile named in Concerto Healthcare, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #299,825 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 (Irvine, CA). 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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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