Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · MA · Nov 16, 2016 → Mar 26, 2026
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:37 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
TIMOTHY RICHARDS is listed as an executive officer on 8 SEC Form D filings by 2 issuers between Nov 2016 and Mar 2026: SEVENTH SENSE BIOSYSTEMS, INC. (Medford, MA — biotechnology — 2016–2018; $18.5M reported sold to 18 investors) and Jana Care, Inc. (Watertown, MA — other health care — 2022–2026; $13.1M reported sold to 24 investors).
What this means 2 separate companies raised money with this person listed as executive officer, over about 10 years. Across those companies the filings report $31.6M sold in total.
Listed alongside Alan Crane (4 shared filings), Anh Hoang-Lindsay (4 shared filings), Arda Minocherhomjee (4 shared filings), DONALD HARDISON (4 shared filings), HARRY WILCOX (4 shared filings) and 13 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 8 public filings for TIMOTHY RICHARDS and found 6 differences: 12% of the money raised went to insiders; 21% of the money raised went to insiders; 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.
Community search for TIMOTHY RICHARDS has not run yet — it is joining a line of 29,953 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.
Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:37 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.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)
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 RICHARDS..
State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).
None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:37 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
6 differences found between the filings for TIMOTHY RICHARDS (compared 8 filings on Oct 24, 2026)
The Mar 26, 2026 Form D reports $1,390,635 sold and $172,500 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
The Mar 20, 2025 Form D reports $2,900,882 sold and $600,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
The Dec 1, 2022 Form D reports $575,349 sold and $80,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
No amendment in the last 12 months on an offering that may still be open — Jana Care, Inc. (latest filing Mar 20, 2025) · No amendment in the last 12 months on an offering that may still be open — Jana Care, Inc. (latest filing Nov 2, 2023) · No amendment in the last 12 months on an offering that may still be open — Jana Care, Inc. (latest filing Dec 1, 2022) · No amendment in the last 12 months on an offering that may still be open — SEVENTH SENSE BIOSYSTEMS, INC. (latest filing Aug 22, 2018) · No amendment in the last 12 months on an offering that may still be open — SEVENTH SENSE BIOSYSTEMS, INC. (latest filing Feb 21, 2018) · and 2 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
This page covers filings where the address state is MA. A separate record, "Timothy T. Richards" with address state TN or CA, is listed on 11 filings — most recently by ClearPoint Neuro, Inc. (Feb 5, 2026). Both records have filings in the same period (Nov 16, 2016 to Feb 5, 2026).
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.
The people listed on the Nov 16, 2016 filing give Cambridge, MA; on the Sep 20, 2017 filing they give Medford, MA. The address now on file (200 Boston Avenue, Suite 3700, Medford, MA) is a registered-agent or shared-office address used by 8 issuers.
What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.
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.
1 of 8 offerings reports sales commissions totalling $17,500; 0 report finder's fees; 4 report proceeds to related persons totalling $1,414,100. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Mar 26, 2026 D Jana Care, Inc. File 021-577862 | $0 | $0 | $172,500 (est.) | None listed on this filing | EDGAR ↗ |
| Mar 20, 2025 D Jana Care, Inc. File 021-541523 | $0 | $0 | $600,000 (est.) | None listed on this filing | EDGAR ↗ |
| Nov 2, 2023 D Jana Care, Inc. File 021-496321 | $0 | $0 | $561,600 (est.) Estimate of future ordinary course executive compensation to be paid from proceeds of offering. | None listed on this filing | EDGAR ↗ |
| Dec 1, 2022 D Jana Care, Inc. File 021-466315 | $0 | $0 | $80,000 (est.) | None listed on this filing | EDGAR ↗ |
| Aug 22, 2018 D SEVENTH SENSE BIOSYSTEMS, INC. File 021-319773 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 21, 2018 D SEVENTH SENSE BIOSYSTEMS, INC. File 021-306068 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 20, 2017 D SEVENTH SENSE BIOSYSTEMS, INC. File 021-295080 | $17,500 | $0 | $0 | OUISA CAPITAL LLC BrokerCheck CRD 102840 ↗ | EDGAR ↗ |
| Nov 16, 2016 D SEVENTH SENSE BIOSYSTEMS, INC. File 021-274591 | $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).
Every issuer that named Timothy Richards on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $13.1M from 24 investors (100% of the $6M target) as of the latest filing. Timothy is listed as executive officer on 4 filings for this deal.
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.
Raised $18.5M from 18 investors (90% of the $20.5M target) as of the latest filing. Timothy is listed as executive officer on 4 filings for this deal.
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: Biotechnology / 506(b) (3,253 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.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
Robert Langer is on 48 issuers in total — a repeat sponsor. Their page lists every one.
Peter Barton Hutt is on 15 issuers in total — a repeat sponsor. Their page lists every one.
Alan Crane is on 12 issuers in total — a repeat sponsor. Their page lists every one.
HARRY WILCOX is on 7 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Timothy Richards. Their page shows their other deals.
Listed on the same filings as Timothy Richards. Their page shows their other deals.
Listed on the same filings as Timothy Richards. Their page shows their other deals.
Listed on the same filings as Timothy Richards. Their page shows their other deals.
Listed on the same filings as Timothy Richards. Their page shows their other deals.
Richard J. Williams is on 8 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Timothy Richards. Their page shows their other deals.
Listed on the same filings as Timothy Richards. Their page shows their other deals.
Listed on the same filings as Timothy Richards. Their page shows their other deals.
Listed on the same filings as Timothy Richards. Their page shows their other deals.
Listed on the same filings as Timothy Richards. Their page shows their other deals.
Listed on the same filings as Timothy Richards. Their page shows their other deals.
Listed on the same filings as Timothy Richards. Their page shows their other deals.
Listed on the same filings as Timothy Richards. Their page shows their other deals.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
None of the 2 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.
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 are matched to companies only, never to individuals, so none are matched to TIMOTHY RICHARDS 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 2 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Timothy Richards is listed on: none on file. No website or social profile named in SEVENTH SENSE BIOSYSTEMS, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #248,687 of 374,652 in line (1,383 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Medford, MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.
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