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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:05 AM ET

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Timothy R. Smith

Named as an officer, director or promoter on SEC Form D filings · CA · Apr 24, 2020 → Nov 1, 2021

2deals (issuers)
$330Mreported sold
25investors
9Form D filings
2020–2021years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:35 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Timothy R. Smith is listed as an executive officer and director on 9 SEC Form D filings by 2 issuers between Dec 2015 and Nov 2021: Medable Inc. (Palo Alto, CA — other health care — 2015–2021; $304M reported sold to 12 investors) and Cleave Biosciences, Inc. (Burlingame, CA — biotechnology — 2016; $26M reported sold to 13 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 6 years. Across those companies the filings report $330M sold in total.

Listed alongside Michelle Longmire (8 shared filings), Young A. Sohn (6 shared filings), Anna Long (5 shared filings), Perry Robinson (5 shared filings), Richard Lim (5 shared filings) and 12 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) — 4 court cases matching the name, 3 SEC releases, 6 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 9 public filings for Timothy R. Smith and found 9 differences, 1 worth asking the sponsor about: 6 Form Ds were filed more than 15 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Timothy R. Smith has not run yet — it is joining a line of 46,539 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

4 cases: 4 closed (disposition not in docket feed)

Timothy Smith v. Bellco Credit Union closed
District Court, C.D. California · No. 2:20-cv-09772 · Filed Oct 23, 2020 · Closed Apr 6, 2021
Role of Timothy Smith: Plaintiff · Outcome: Terminated 2021-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2226 federal dockets); 18 people with this name in Form D filings; court in the person's filing state (CA)
Timothy Smith v. Volkswagen Group of America, Inc. closed
District Court, N.D. California · No. 3:16-cv-00836 · Filed Feb 19, 2016 · Closed Jul 21, 2020 · Nature of suit: 370 Other Fraud · Cause: 15:2301 Magnuson-Moss Warranty Act
Role of Timothy Smith: Plaintiff · Outcome: Terminated 2020-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2226 federal dockets); 18 people with this name in Form D filings; court in the person's filing state (CA)
JH Mountain Shadows LLC v. Timothy Smith closed
District Court, C.D. California · No. 5:16-cv-00062 · Filed Jan 12, 2016 · Closed Jan 13, 2016 · Nature of suit: 230 Rent Lease & Ejectment · Cause: 28:1441 Notice of Removal
Role of Timothy Smith: Defendant · Outcome: Terminated 2016-01-13 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same full name (a name found in 2226 federal dockets); 18 people with this name in Form D filings; court in the person's filing state (CA)
Timothy Smith v. Volkswagen Group of America, Inc. closed
District Court, C.D. California · No. 5:15-cv-02152 · Filed Oct 16, 2015 · Closed Feb 17, 2016 · Nature of suit: 370 Other fraud
Role of Timothy Smith: Plaintiff · Outcome: Terminated 2016-02-17 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
same full name (a name found in 2226 federal dockets); 18 people with this name in Form D filings; court in the person's filing state (CA)
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, 2:35 AM ET.

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

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

2. Regulatory actions

3 SEC releases

McGinn, Timothy M. Smith, David L. Administrative proceeding
SEC · Apr 23, 2014 · Parties as named in the release: McGinn, Timothy M. Smith, David L. Read the release ↗
same full name in the release title; 18 people with this name in Form D filings; the person's filing state is not named; middle initial differs
Timothy Smith Administrative proceeding
SEC · Mar 9, 2011 · Parties as named in the release: Timothy Smith Read the release ↗
same full name in the release title; 18 people with this name in Form D filings; the person's filing state is not named
Isaac I. Ovid, Aaron Riddle, J. Jonathan Coleman, Stephen Cina, Cory A. Martin, Timothy Smith, Robert J. Riddle, Jadis Capital, Inc., Jadis Investments, LLC, and Logos Multi-Strategy Hedge Fund I, LP Litigation release
SEC · Apr 14, 2009 · Parties as named in the release: Isaac I. Ovid, Aaron Riddle, J. Jonathan Coleman, Stephen Cina, Cory A. Martin, Timothy Smith, Robert J. Riddle, Jadis Capital, Inc., Jadis Investments, LLC, and Logos Multi-Strategy Hedge Fund I, LP Read the release ↗
same full name in the release title; 18 people with this name in Form D filings; the person's filing state is not named
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 R. Smith..

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

6 cases: 6 closed (disposition not in docket feed)

Timothy M. Smith and Kyndi B. Smith closed
United States Bankruptcy Court, E.D. California · No. 21-12309 · Filed Sep 30, 2021 · Closed Jan 14, 2022
Role of Timothy M. Smith and Kyndi B. Smith: Debtor · Outcome: Case closed 2022-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2226 federal dockets); 18 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Timothy Smith closed
United States Bankruptcy Court, E.D. California · No. 20-90804 · Filed Dec 22, 2020 · Closed Apr 30, 2021
Role of Timothy Smith: Debtor · Outcome: Case closed 2021-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2226 federal dockets); 18 people with this name in Form D filings; court in the person's filing state (CA)
Timothy M. Smith closed
United States Bankruptcy Court, S.D. California · No. 16-06058 · Filed Sep 30, 2016 · Closed Jan 9, 2017
Role of Timothy M. Smith: Debtor · Outcome: Case closed 2017-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2226 federal dockets); 18 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Timothy Smith closed
United States Bankruptcy Court, C.D. California · No. 8:15-bk-11050 · Filed Mar 2, 2015 · Closed Jul 1, 2016
Role of Timothy Smith: Debtor · Outcome: Case closed 2016-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2226 federal dockets); 18 people with this name in Form D filings; court in the person's filing state (CA)
Timothy D. Smith closed
United States Bankruptcy Court, N.D. California · No. 14-43888 · Filed Sep 24, 2014 · Closed Jan 2, 2015
Role of Timothy D. Smith: Debtor · Outcome: Case closed 2015-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2226 federal dockets); 18 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Timothy S Smith closed
United States Bankruptcy Court, N.D. California · No. 13-42520 · Filed Apr 30, 2013 · Closed Aug 14, 2013
Role of Timothy S Smith: Debtor · Outcome: Case closed 2013-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2226 federal dockets); 18 people with this name in Form D filings; court in the person's filing state (CA); 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, 2:35 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 R. Smith — 1 worth asking about (compared 9 filings on Oct 24, 2026)

Worth asking · Jun 16, 2016 – Nov 1, 2021

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

Form D filed 633 days after the first sale — Medable Inc. · Form D filed 62 days after the first sale — Cleave Biosciences, Inc. · Form D filed 32 days after the first sale — Medable Inc. · Form D filed 16 days after the first sale — Medable Inc. · Form D filed 19 days after the first sale — Medable Inc. · and 1 more

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

Form D · Apr 24, 2020 ↗Medable Inc. — PartnerFacts page ↗Form D · Aug 17, 2016 ↗Cleave Biosciences, Inc. — PartnerFacts page ↗
Sources
Note · Dec 4, 2015 – Nov 17, 2020

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Medable Inc. (latest filing Nov 17, 2020) · No amendment in the last 12 months on an offering that may still be open — Medable Inc. (latest filing Apr 28, 2020) · No amendment in the last 12 months on an offering that may still be open — Medable Inc. (latest filing Dec 16, 2016) · No amendment in the last 12 months on an offering that may still be open — Cleave Biosciences, Inc. (latest filing Aug 17, 2016)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Nov 17, 2020 ↗Medable Inc. — PartnerFacts page ↗Form D · Apr 28, 2020 ↗Form D/A · Dec 16, 2016 ↗
Sources
Note · Dec 16, 2016 – Apr 24, 2020

Timothy R. Smith's role changed at Medable Inc.: director → executive officer, director

The Dec 16, 2016 filing lists Timothy R. Smith as director; the Apr 24, 2020 Form D lists executive officer, director.

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

Form D/A · Dec 16, 2016 ↗Form D · Apr 24, 2020 ↗Timothy R. Smith — PartnerFacts page ↗Medable Inc. — PartnerFacts page ↗
Sources
Note · Dec 17, 2015 – Apr 24, 2020

Timothy R. Smith is written 2 different ways on the filings

listed as "Timothy Smith" on 3 filings (from Dec 17, 2015), and "Timothy R. Smith" on 6 filings (from Apr 24, 2020).

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 · Dec 17, 2015 ↗Form D · Apr 24, 2020 ↗Timothy R. Smith — PartnerFacts page ↗
Sources
Note · Jul 13, 2012 – Aug 20, 2021

Same name, different state: "Timothy Smith" (NC) is a separate record

This page covers filings where the address state is CA. A separate record, "Timothy Smith" with address state NC, is listed on 6 filings — most recently by SP Capital LP (Aug 20, 2021). Both records have filings in the same period (Apr 24, 2020 to Aug 20, 2021).

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 Smith (NC) — PartnerFacts page ↗Form D/A · Aug 20, 2021 ↗SP Capital LP — PartnerFacts page ↗Timothy R. Smith (CA) — this page ↗
Sources
Note · Apr 30, 2019

Same name, different state: "Timothy Smith" (UT) is a separate record

This page covers filings where the address state is CA. A separate record, "Timothy Smith" with address state UT, is listed on 1 filing — most recently by Ogden's Own Distillery, Inc. (Apr 30, 2019). The two records do not overlap in time: this page runs Apr 24, 2020 to Nov 1, 2021; the other has one filing dated Apr 30, 2019.

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 Smith (UT) — PartnerFacts page ↗Form D · Apr 30, 2019 ↗Ogden's Own Distillery, Inc. — PartnerFacts page ↗Timothy R. Smith (CA) — this page ↗
Sources
Note · Apr 16, 2014 – Jan 8, 2019

Same name, different state: "Timothy Smith" (GA or FL) is a separate record

This page covers filings where the address state is CA. A separate record, "Timothy Smith" with address state GA or FL, is listed on 10 filings — most recently by OCF Investors LLC (Jan 8, 2019). The two records do not overlap in time: this page runs Apr 24, 2020 to Nov 1, 2021; the other runs Apr 16, 2014 to Jan 8, 2019.

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 Smith (GA,FL) — PartnerFacts page ↗Form D · Jan 8, 2019 ↗OCF Investors LLC — PartnerFacts page ↗Timothy R. Smith (CA) — this page ↗
Sources
Note · Sep 28, 2017

Same name, different state: "Timothy Smith" (NJ) is a separate record

This page covers filings where the address state is CA. A separate record, "Timothy Smith" with address state NJ, is listed on 1 filing — most recently by Celularity Inc. (Sep 28, 2017). The two records do not overlap in time: this page runs Apr 24, 2020 to Nov 1, 2021; the other has one filing dated Sep 28, 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 Smith (NJ) — PartnerFacts page ↗Form D · Sep 28, 2017 ↗Celularity Inc. — PartnerFacts page ↗Timothy R. Smith (CA) — this page ↗
Sources
Note · Jun 18, 2010 – Nov 14, 2014

Same name, different state: "Timothy Smith" (A1) is a separate record

This page covers filings where the address state is CA. A separate record, "Timothy Smith" with address state A1, is listed on 11 filings — most recently by AEGIS MOBILITY INC (Nov 14, 2014). The two records do not overlap in time: this page runs Apr 24, 2020 to Nov 1, 2021; the other runs Jun 18, 2010 to Nov 14, 2014.

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 Smith (A1) — PartnerFacts page ↗Form D/A · Nov 14, 2014 ↗AEGIS MOBILITY INC — PartnerFacts page ↗Timothy R. Smith (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

None reported on 8 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 1, 2021 D
Medable Inc.
File 021-419395
$0$0$0None listed on this filingEDGAR ↗
Apr 21, 2021 D
Medable Inc.
File 021-396536
$0$0$0None listed on this filingEDGAR ↗
Nov 17, 2020 D
Medable Inc.
File 021-380726
$0$0$0None listed on this filingEDGAR ↗
Oct 14, 2020 D
Medable Inc.
File 021-377790
$0$0$0None listed on this filingEDGAR ↗
Apr 28, 2020 D
Medable Inc.
File 021-365889
$0$0$0None listed on this filingEDGAR ↗
Apr 24, 2020 D
Medable Inc.
File 021-365761
$0$0$0None listed on this filingEDGAR ↗
Dec 16, 2016 D/A
Medable Inc.
File 021-253276
$0$0$0None listed on this filingEDGAR ↗
Aug 17, 2016 D
Cleave Biosciences, Inc.
File 021-269114
$0$0$0
The Issuer will use proceeds for general working capital purposes which includes payments to its executive officers and other employees in the ordinary course of business.
None listed on this filingEDGAR ↗

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 R. Smith on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

M
Other Health Care

Medable Inc.

Palo Alto, CA · Dec 17, 2015 → Nov 1, 2021 · 8 filings
  • Nov 1, 2021 · D · $304,000,585 sold of $304,000,585 · 8 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Apr 21, 2021 · D · $77,999,965 sold of $77,999,965 · 9 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 17, 2020 · D · $63,557,534 sold of $93,557,534 · 7 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Oct 14, 2020 · D · $10,000,000 sold of $10,000,000 · 1 investors · min. $1 · role: Executive Officer, Director EDGAR ↗
  • Apr 28, 2020 · D · $25,662,225 sold of $31,099,100 · 3 investors · min. $1 · role: Executive Officer, Director EDGAR ↗
  • Apr 24, 2020 · D · $16,145,326 sold of $16,145,326 · 8 investors · min. $1 · role: Executive Officer, Director EDGAR ↗
  • Dec 16, 2016 · D/A · $3,638,069 sold of $8,400,000 · 12 investors · min. $1 · role: Director EDGAR ↗
  • Dec 17, 2015 · D · $3,202,069 sold of $8,400,000 · 4 investors · min. $1 · role: Director EDGAR ↗

Raised $304M from 12 investors (100% of the $304M target) as of the latest filing. Timothy is listed as executive officer, director on 8 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other 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.

CB
Biotechnology

Cleave Biosciences, Inc.

Burlingame, CA · Aug 17, 2016
  • Aug 17, 2016 · D · $25,950,003 sold of $36,750,001 · 13 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $26M from 13 investors (71% of the $36.8M target) as of the latest filing. Timothy is listed as executive officer.

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: 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.

Other pages with the same name (17)

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

  • Timothy D. Smith — WA, 16 issuers, Feb 25, 2011 → Apr 24, 2023 · no shared issuer
  • Timothy Smith — GA, FL, 9 issuers, Apr 16, 2014 → Jan 8, 2019 · no shared issuer
  • Timothy G. Smith — CO, 2 issuers, Dec 4, 2009 → Jul 30, 2013 · no shared issuer
  • Timothy B. Smith — TX, 2 issuers, Mar 14, 2012 → May 23, 2024 · no shared issuer
  • Timothy Smith — NC, 2 issuers, Jul 13, 2012 → Aug 20, 2021 · no shared issuer
  • Timothy A. Smith — NC, 2 issuers, Sep 1, 2020 → Apr 9, 2026 · no shared issuer
  • Timothy Smith — TX, 2 issuers, Jun 8, 2023 → Dec 28, 2023 · no shared issuer
  • Timothy Smith — British Columbia, Canada (as filed: A1), 1 issuer, Jun 18, 2010 → Nov 14, 2014 · no shared issuer
  • Timothy Smith — NJ, 1 issuer, Sep 28, 2017 → Sep 28, 2017 · no shared issuer
  • Timothy Smith — UT, 1 issuer, Apr 30, 2019 → Apr 30, 2019 · no shared issuer
  • Timothy Smith — MI, 1 issuer, Mar 21, 2022 → Mar 21, 2022 · no shared issuer
  • Timothy Mark Smith — NY, 1 issuer, Aug 6, 2025 → Aug 6, 2025 · no shared issuer
  • Timothy Smith — VT, 1 issuer, Jul 1, 2025 → Jul 1, 2026 · no shared issuer
  • Timothy K. Smith — MA, 1 issuer, Sep 1, 2026 → Sep 1, 2026 · no shared issuer
  • Timothy Smith — FL, 1 issuer, Dec 15, 2015 → Oct 30, 2018 · no shared issuer
  • Timothy C. Smith — TX, 1 issuer, Oct 15, 2024 → Oct 15, 2024 · no shared issuer
  • Timothy B. Smith — IL, 1 issuer, Jan 2, 2013 → Jan 2, 2013 · no shared issuer

People around Timothy 17

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

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

Michelle Longmire

Executive Officer, Director · 8 shared filings (1 issuer)

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

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

Young A. Sohn

Director · 6 shared filings (1 issuer)

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

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

Richard Lim

Director · 5 shared filings (1 issuer) · also on 26 other issuers

Richard Lim is on 27 issuers in total — a repeat sponsor. Their page lists every one.

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

Perry Robinson

Executive Officer · 5 shared filings (1 issuer)

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

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

Anna Long

Director · 5 shared filings (1 issuer)

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

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

David Hartwig

Director · 3 shared filings (1 issuer) · also on 2 other issuers

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

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

Peter A. Thompson

Director · 1 shared filing (1 issuer) · also on 28 other issuers

Peter A. Thompson is on 29 issuers in total — a repeat sponsor. Their page lists every one.

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

Jonathan Root

Director · 1 shared filing (1 issuer) · also on 18 other issuers

Jonathan Root is on 19 issuers in total — a repeat sponsor. Their page lists every one.

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

Lewis J. Shuster

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

Lewis J. Shuster is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Laura Shawver

Executive Officer, Director · 1 shared filing (1 issuer) · also on 6 other issuers

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

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

Carol Gallagher

Director · 1 shared filing (1 issuer) · also on 14 other issuers

Carol Gallagher is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Alfred Scheidegger

Director · 1 shared filing (1 issuer)

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

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

Mark Rolfe

Executive Officer · 1 shared filing (1 issuer)

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

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

Robert Duggan

Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Mahkam Zanganeh

Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Dennis Henner

Director · 1 shared filing (1 issuer) · also on 5 other issuers

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

The team behind the deals

Same business address

31 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); 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 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.

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 R. Smith 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.

Public profiles and social

Websites and social links of the issuers Timothy R. Smith is listed on: none on file. No website or social profile named in Cleave Biosciences, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #232,968 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 (Burlingame, 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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