PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:58 AM ET

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TS
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TIMOTHY D. SHEEHAN

Named as an officer, director or promoter on SEC Form D filings · IL, VA · Sep 28, 2012 → Dec 21, 2018

6deals (issuers)
$1.58Breported sold
204investors
12Form D filings
2012–2018years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

TIMOTHY D. SHEEHAN is listed as an executive officer, director, and promoter on 12 SEC Form D filings by 6 issuers between Jul 2009 and Dec 2018. Largest by amount reported sold: BEECKEN PETTY O'KEEFE FUND V, L.P. (Chicago, IL — pooled investment fund — 2017–2018; $398.3M reported sold to 64 investors), BEECKEN PETTY O'KEEFE FUND V-A, L.P. (Chicago, IL — pooled investment fund — 2017–2018; $398.3M reported sold to 11 investors), BEECKEN PETTY O'KEEFE FUND IV, L.P. (Chicago, IL — pooled investment fund — 2012–2013; $385.4M reported sold to 61 investors), BEECKEN PETTY O'KEEFE FUND IV-A, L.P. (Chicago, IL — pooled investment fund — 2012–2013; $385.4M reported sold to 9 investors), Red Fox Holding Corp (Mclean, VA — other health care — 2013; $8.88M reported sold to 56 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer, director, and promoter, over about 9 years. Across those companies the filings report $1.58B sold in total.

Listed alongside WILLIAM G. PETTY, JR. (11 shared filings), DAVID J. COONEY (10 shared filings), DAVID K. BEECKEN (10 shared filings), JOHN W. KNEEN (10 shared filings), KENNETH W. O'KEEFE (10 shared filings) and 17 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.

5 of the issuers belong to the sponsor group Beecken Petty (12 issuers, $2.3B reported sold, 2009–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Beecken Petty has 12 companies on file and $2.3B 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 (AZ, CA, DE, TX, WA) — 5 bankruptcy cases matching the name listed in Key records below.

What this means 5 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 12 public filings for TIMOTHY D. SHEEHAN and found 9 differences, 3 worth asking the sponsor about: 4 paid sellers are listed without a CRD number; TIMOTHY D. SHEEHAN is no longer listed on the Dec 20, 2019 amendment; 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 D. SHEEHAN has not run yet — it is joining a line of 2,973 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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).

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, 2:19 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 D. SHEEHAN..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

5 cases: 5 closed (disposition not in docket feed)

Timothy D. Sheehan closed
United States Bankruptcy Court, D. Massachusetts · No. 13-13591 · Filed Jun 13, 2013 · Closed Sep 20, 2013
Role of Timothy D. Sheehan: Debtor · Outcome: Case closed 2013-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 60 federal dockets); 5 people with this name in Form D filings; court in MA (not a filing state)
Timothy P Sheehan and Meredith Ann Sheehan closed
United States Bankruptcy Court, N.D. Illinois · No. 13-20557 · Filed May 15, 2013 · Closed Feb 21, 2018
Role of Timothy P Sheehan and Meredith Ann Sheehan: Debtor · Outcome: Case closed 2018-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 60 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs
TIMOTHY SHEEHAN closed
United States Bankruptcy Court, D. Nevada · No. 05-15007 · Filed May 27, 2005 · Closed Jan 24, 2008
Role of TIMOTHY SHEEHAN: Debtor · Outcome: Case closed 2008-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 60 federal dockets); 5 people with this name in Form D filings; court in NV (not a filing state)
Timothy D Sheehan closed
United States Bankruptcy Court, E.D. New York · No. 8-97-73198 · Filed Aug 25, 1997 · Closed Jul 22, 1999
Role of Timothy D Sheehan: Debtor · Outcome: Case closed 1999-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 60 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Timothy H Sheehan closed
United States Bankruptcy Court, N.D. Illinois · No. 90-11190 · Filed Jun 19, 1990 · Closed Mar 17, 1995
Role of Timothy H Sheehan: Debtor · Outcome: Case closed 1995-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 60 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs
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, 2:19 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

9 differences found between the filings for TIMOTHY D. SHEEHAN — 3 worth asking about (compared 12 filings on Oct 24, 2026)

Worth asking · Sep 28, 2012 – Dec 20, 2019

4 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: LAZARD & CO., LIMITED — BEECKEN PETTY O'KEEFE FUND V, L.P. · Paid seller listed without a CRD number: LAZARD & CO., LIMITED — BEECKEN PETTY O'KEEFE FUND V-A, L.P. · Paid seller listed without a CRD number: LAZARD & CO., LIMITED — BEECKEN PETTY O'KEEFE FUND IV, L.P. · Paid seller listed without a CRD number: LAZARD & CO., LIMITED — BEECKEN PETTY O'KEEFE FUND IV-A, L.P.

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/A · Dec 20, 2019 ↗BrokerCheck search: LAZARD & CO., LIMITED ↗BEECKEN PETTY O'KEEFE FUND V, L.P. — PartnerFacts page ↗Form D/A · Dec 20, 2019 ↗
Sources
Worth asking · Dec 21, 2018 – Dec 20, 2019

TIMOTHY D. SHEEHAN is no longer listed on the Dec 20, 2019 amendment — BEECKEN PETTY O'KEEFE FUND V-A, L.P.

TIMOTHY D. SHEEHAN appears on the Dec 21, 2018 Form D/A (executive officer, promoter) but not on the Dec 20, 2019 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Dec 21, 2018 ↗Form D/A · Dec 20, 2019 ↗TIMOTHY D. SHEEHAN — PartnerFacts page ↗BEECKEN PETTY O'KEEFE FUND V-A, L.P. — PartnerFacts page ↗
Sources
Worth asking · Dec 21, 2018 – Dec 20, 2019

TIMOTHY D. SHEEHAN is no longer listed on the Dec 20, 2019 amendment — BEECKEN PETTY O'KEEFE FUND V, L.P.

TIMOTHY D. SHEEHAN appears on the Dec 21, 2018 Form D/A (executive officer, promoter) but not on the Dec 20, 2019 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Dec 21, 2018 ↗Form D/A · Dec 20, 2019 ↗TIMOTHY D. SHEEHAN — PartnerFacts page ↗BEECKEN PETTY O'KEEFE FUND V, L.P. — PartnerFacts page ↗
Sources
Note · Oct 3, 2012 – Oct 1, 2013

No amendment in the last 12 months on an offering that may still be open — BEECKEN PETTY O'KEEFE FUND IV-A, L.P. (latest filing Oct 1, 2013)

The latest filing for this offering is dated Oct 1, 2013 (first sale Oct 3, 2012). It reports $385,400,000 sold of $400,000,000 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/A · Oct 1, 2013 ↗BEECKEN PETTY O'KEEFE FUND IV-A, L.P. — PartnerFacts page ↗
Sources
Note · Oct 3, 2012 – Oct 1, 2013

No amendment in the last 12 months on an offering that may still be open — BEECKEN PETTY O'KEEFE FUND IV, L.P. (latest filing Oct 1, 2013)

The latest filing for this offering is dated Oct 1, 2013 (first sale Oct 3, 2012). It reports $385,400,000 sold of $400,000,000 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/A · Oct 1, 2013 ↗BEECKEN PETTY O'KEEFE FUND IV, L.P. — PartnerFacts page ↗
Sources
Note · Jul 10, 2009 – Sep 28, 2012

TIMOTHY D. SHEEHAN is written 2 different ways on the filings

listed as "Timothy Sheehan" on the Jul 10, 2009 filing, and "Timothy D. Sheehan" on 11 filings (from Sep 28, 2012).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jul 10, 2009 ↗Form D · Sep 28, 2012 ↗TIMOTHY D. SHEEHAN — PartnerFacts page ↗
Sources
Note · Jun 6, 2017 – May 4, 2021

Same name, different state: "Timothy Sheehan" (GA) is a separate record

This page covers filings where the address state is IL or VA. A separate record, "Timothy Sheehan" with address state GA, is listed on 7 filings — most recently by Greenlight Financial Technology, Inc. (May 4, 2021). Both records have filings in the same period (Jun 6, 2017 to Dec 21, 2018).

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 Sheehan (GA) — PartnerFacts page ↗Form D · May 4, 2021 ↗Greenlight Financial Technology, Inc. — PartnerFacts page ↗TIMOTHY D. SHEEHAN (IL,VA) — this page ↗
Sources
Note · Oct 13, 2010

Same name, different state: "TIMOTHY SHEEHAN" (UT) is a separate record

This page covers filings where the address state is IL or VA. A separate record, "TIMOTHY SHEEHAN" with address state UT, is listed on 1 filing — most recently by REACHABLE, INC (Oct 13, 2010). The two records do not overlap in time: this page runs Sep 28, 2012 to Dec 21, 2018; the other has one filing dated Oct 13, 2010.

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 SHEEHAN (UT) — PartnerFacts page ↗Form D · Oct 13, 2010 ↗REACHABLE, INC — PartnerFacts page ↗TIMOTHY D. SHEEHAN (IL,VA) — this page ↗
Sources
Note · Jul 10, 2009 – Dec 21, 2018

TIMOTHY D. SHEEHAN is listed with 2 different address states: IL, VA

IL on 11 filings (Jul 10, 2009 to Dec 21, 2018); VA on 1 filing (Jan 31, 2013).

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 · Jul 10, 2009 ↗Form D · Jan 31, 2013 ↗
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

2 of 6 offerings report sales commissions totalling $5,300,000; 0 report finder's fees; 2 report proceeds to related persons totalling $96,000,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 21, 2018 D/A
BEECKEN PETTY O'KEEFE FUND V, L.P.
File 021-301388
$0 (est.)$0 (est.)$0 (est.)
THE GENERAL PARTNER IS ENTITLED TO A CARRIED INTEREST AND A MANAGEMENT FEE. THE CARRIED INTEREST AND MANAGEMENT FEE ARE FULLY DISCLOSED IN THE ISSUER'S CONFIDENTIAL OFFERING MATERIALS.
LAZARD FRERES & CO. LLC BrokerCheck CRD 2528 ↗
LAZARD & CO., LIMITED no CRD number reported		EDGAR ↗
Dec 21, 2018 D/A
BEECKEN PETTY O'KEEFE FUND V-A, L.P.
File 021-301389
$0 (est.)$0 (est.)$0 (est.)
THE GENERAL PARTNER IS ENTITLED TO A CARRIED INTEREST AND A MANAGEMENT FEE. THE CARRIED INTEREST AND MANAGEMENT FEE ARE FULLY DISCLOSED IN THE ISSUER'S CONFIDENTIAL OFFERING MATERIALS.
LAZARD FRERES & CO. LLC BrokerCheck CRD 2528 ↗
LAZARD & CO., LIMITED no CRD number reported		EDGAR ↗
Oct 1, 2013 D/A
BEECKEN PETTY O'KEEFE FUND IV, L.P.
File 021-184761
$2,650,000 (est.)$0 (est.)$48,000,000 (est.)
Estimated aggregate amount for the first six years; thereafter the Issuer shall continue to pay management fees.
LAZARD & CO., LIMITED no CRD number reported
LAZARD FRERES & CO. LLC BrokerCheck CRD 2528 ↗
OPPENHEIMER & CO. INC. BrokerCheck CRD 249 ↗
STIFFEL, NICOLAUS & COMPANY, INCORPORATED BrokerCheck CRD 793 ↗		EDGAR ↗
Oct 1, 2013 D/A
BEECKEN PETTY O'KEEFE FUND IV-A, L.P.
File 021-184762
$2,650,000 (est.)$0 (est.)$48,000,000 (est.)
Estimated aggregate amount for the first six years; thereafter the Issuer shall continue to pay management fees.
LAZARD & CO., LIMITED no CRD number reported
LAZARD FRERES & CO. LLC BrokerCheck CRD 2528 ↗
OPPENHEIMER & CO. INC. BrokerCheck CRD 249 ↗
STIFFEL, NICOLAUS & COMPANY, INCORPORATED BrokerCheck CRD 793 ↗		EDGAR ↗
Jan 31, 2013 D
Red Fox Holding Corp
File 021-191158
$0$0$0None listed on this filingEDGAR ↗
Jul 10, 2009 D
EDP INVESTMENT HOLDINGS LLC
File 021-124012
$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 6

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

BP
Pooled Investment Fund · group: Beecken Petty

BEECKEN PETTY O'KEEFE FUND V-A, L.P.

Chicago, IL · Dec 21, 2017 → Dec 21, 2018 · 2 filings
  • Dec 21, 2018 · D/A · $364,014,370 sold of $600,000,000 · 10 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗
  • Dec 21, 2017 · D · $0 sold of $600,000,000 · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

Raised $398.3M from 11 investors (66% of the $600M target) as of the latest filing. Timothy is listed as executive officer, promoter 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

BP
Pooled Investment Fund · group: Beecken Petty

BEECKEN PETTY O'KEEFE FUND V, L.P.

Chicago, IL · Dec 21, 2017 → Dec 21, 2018 · 2 filings
  • Dec 21, 2018 · D/A · $364,014,370 sold of $600,000,000 · 58 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗
  • Dec 21, 2017 · D · $0 sold of $600,000,000 · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

Raised $398.3M from 64 investors (66% of the $600M target) as of the latest filing. Timothy is listed as executive officer, promoter 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

BP
Pooled Investment Fund · group: Beecken Petty

BEECKEN PETTY O'KEEFE FUND IV-A, L.P.

Chicago, IL · Sep 28, 2012 → Oct 1, 2013 · 3 filings
  • Oct 1, 2013 · D/A · $385,400,000 sold of $400,000,000 · 9 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗
  • Sep 30, 2013 · D/A · $385,400,000 sold of $400,000,000 · 9 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗
  • Sep 28, 2012 · D · $0 sold of $400,000,000 · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

Raised $385.4M from 9 investors (96% of the $400M target) as of the latest filing. Timothy is listed as executive officer, promoter on 3 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: Pooled Investment Fund / 506(b) (83,801 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.

BP
Pooled Investment Fund · group: Beecken Petty

BEECKEN PETTY O'KEEFE FUND IV, L.P.

Chicago, IL · Sep 28, 2012 → Oct 1, 2013 · 3 filings
  • Oct 1, 2013 · D/A · $385,400,000 sold of $400,000,000 · 61 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗
  • Sep 30, 2013 · D/A · $385,400,000 sold of $400,000,000 · 61 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗
  • Sep 28, 2012 · D · $0 sold of $400,000,000 · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

Raised $385.4M from 61 investors (96% of the $400M target) as of the latest filing. Timothy is listed as executive officer, promoter on 3 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: Pooled Investment Fund / 506(b) (83,801 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.

RF
Other Health Care

Red Fox Holding Corp

Mclean, VA · Jan 31, 2013
  • Jan 31, 2013 · D · $8,879,017 sold of $8,879,017 · 56 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $8.88M from 56 investors (100% of the $8.88M 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.

EI
Hospitals and Physicians · group: Beecken Petty

EDP INVESTMENT HOLDINGS LLC

Chicago, IL · Jul 10, 2009
  • Jul 10, 2009 · D · $4,218,164 sold of $4,218,164 · 3 investors · min. $950,000 · role: Director EDGAR ↗

Raised $4.22M from 3 investors (100% of the $4.22M 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 (4)

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

  • Timothy J Sheehan — FL, 2 issuers, Aug 16, 2011 → Nov 26, 2014 · no shared issuer
  • Timothy P Sheehan — MO, NY, 2 issuers, Jun 12, 2020 → Nov 10, 2022 · no shared issuer
  • TIMOTHY SHEEHAN — UT, 1 issuer, Oct 13, 2010 → Oct 13, 2010 · no shared issuer
  • Timothy Sheehan — GA, 1 issuer, Jun 6, 2017 → May 4, 2021 · no shared issuer

People around Timothy 22

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

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

WILLIAM G. PETTY, JR.

Executive Officer, Promoter, Director · 11 shared filings (5 issuers)

WILLIAM G. PETTY, JR. is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

DAVID J. COONEY

Executive Officer, Promoter · 10 shared filings (4 issuers) · also on 1 other issuer

DAVID J. COONEY is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

DAVID K. BEECKEN

Executive Officer, Promoter · 10 shared filings (4 issuers) · also on 1 other issuer

DAVID K. BEECKEN is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

KENNETH W. O'KEEFE

Executive Officer, Promoter · 10 shared filings (4 issuers) · also on 1 other issuer

KENNETH W. O'KEEFE is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

THOMAS A. SCHLESINGER

Executive Officer, Promoter · 10 shared filings (4 issuers) · also on 1 other issuer

THOMAS A. SCHLESINGER is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

JOHN W. KNEEN

Executive Officer, Promoter · 10 shared filings (4 issuers) · also on 3 other issuers

JOHN W. KNEEN is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

GREGORY J. MOERSCHEL

Executive Officer, Promoter · 6 shared filings (2 issuers)

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

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

PETER N. MAGAS

Director, Executive Officer, Promoter · 5 shared filings (3 issuers)

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

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

GRANT A. PATRICK

Executive Officer, Director, Promoter · 5 shared filings (3 issuers)

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

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

GREGORY A. MOERSCHEL

Executive Officer, Promoter · 4 shared filings (2 issuers) · also on 3 other issuers

GREGORY A. MOERSCHEL is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

SCOTT R. KABBES

Executive Officer, Promoter · 4 shared filings (2 issuers) · also on 1 other issuer

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

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

M. TROY PHILLIPS

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

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

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

David Schillinger

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

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

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

Sarah Crass

Executive Officer · 1 shared filing (1 issuer)

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

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

Jeffrey Schillinger

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

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

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

Susan Greco

Executive Officer · 1 shared filing (1 issuer)

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

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

Patrick Chunn

Executive Officer · 1 shared filing (1 issuer)

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

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

Mark Ordan

Director · 1 shared filing (1 issuer)

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

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

Paul Klaassen

Director · 1 shared filing (1 issuer)

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

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

Clifton M. Richards

Executive Officer · 1 shared filing (1 issuer)

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

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

Robert Bunker

Director · 1 shared filing (1 issuer)

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

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

Gregory Moerschel

Director · 1 shared filing (1 issuer)

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

The team behind the deals

BP
Sponsor group

Beecken Petty

12 issuers · 29 filings · $2.3B reported sold · 2009–2025

One team, 12 deal companies. Timothy D. Sheehan is listed on 5 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 D. SHEEHAN.

Same business address

15 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

Adviser registration (Form ADV)

None of the 6 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 D. SHEEHAN 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Timothy D. Sheehan is listed on: none on file. No website or social profile named in Red Fox Holding Corp's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #334,419 of 374,652 in line (14 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 (Mclean, VA). 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) ↗Cook County Clerk of Court case search ↗Virginia state courts — find the court ↗

Securities regulators

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

Business registries

Illinois Secretary of State business search ↗Virginia Secretary of State business search ↗OpenCorporates ↗

Change history

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