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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:37 AM ET

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TIMOTHY WALSH

Named as an officer, director or promoter on SEC Form D filings · CT · Jul 2, 2019 → Jan 14, 2026

7deals (issuers)
$34.53Breported sold
1,700investors
17Form D filings
2019–2026years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

TIMOTHY WALSH is listed as an executive officer on 17 SEC Form D filings by 7 issuers between Jul 2019 and Jan 2026. Largest by amount reported sold: TRUMBULL PROPERTY FUND LP (Hartford, CT — pooled investment fund — 2019–2020; $26.14B reported sold to 599 investors), TRUMBULL PROPERTY INCOME FUND LP (Hartford, CT — pooled investment fund — 2019–2020; $4.66B reported sold to 171 investors), Boyd Watterson State Government Fund, LP (Chicago, IL — investing — 2026; $2.71B reported sold to 398 investors), TRUMBULL PROPERTY GROWTH & INCOME FUND LP (Hartford, CT — pooled investment fund — 2019–2022; $763.3M reported sold to 265 investors), Diversified Government REIT, Inc. (Chicago, IL — reits and finance — 2023–2025; $194.3M reported sold to 125 investors) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer, over about 7 years. Across those companies the filings report $34.53B sold in total.

Listed alongside RODNEY CHU (10 shared filings), STEVEN KAPILOFF (10 shared filings), CAROL M. KUTA (8 shared filings), JAMES FISHMAN (8 shared filings), JAMES LYNCH (8 shared filings) and 32 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.

The issuers belong to 2 sponsor groups: Trumbull (5 issuers, $32.98B reported sold, 2010–2026) and Nis (25 issuers, $20.54B reported sold, 2009–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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

What this means 10 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 17 public filings for TIMOTHY WALSH and found 8 differences, 2 worth asking the sponsor about: Amount sold went down between filings; 4 people are no longer listed on a later 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 WALSH has not run yet — it is joining a line of 37,186 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:15 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 WALSH..

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

10 cases: 10 closed (disposition not in docket feed)

Kathleen Walsh and Timothy Walsh closed
United States Bankruptcy Court, N.D. Illinois · No. 19-03323 · Filed Feb 8, 2019 · Closed May 16, 2019
Role of Timothy Walsh: Debtor · Outcome: Case closed 2019-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 128 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (IL)
Timothy Walsh closed
United States Bankruptcy Court, N.D. Illinois · No. 13-46688 · Filed Dec 4, 2013 · Closed Mar 20, 2014
Role of Timothy Walsh: Debtor · Outcome: Case closed 2014-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 128 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (IL)
Timothy F. Walsh and Jessica Walsh closed
United States Bankruptcy Court, N.D. Illinois · No. 13-44530 · Filed Nov 15, 2013 · Closed Mar 13, 2014
Role of Timothy F. Walsh and Jessica Walsh: Debtor · Outcome: Case closed 2014-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 128 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (IL)
Timothy F. Walsh and Jessica Walsh closed
United States Bankruptcy Court, N.D. Illinois · No. 12-50242 · Filed Dec 26, 2012 · Closed Apr 22, 2013
Role of Timothy F. Walsh and Jessica Walsh: Debtor · Outcome: Case closed 2013-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 128 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (IL)
Timothy Walsh and Laura M Walsh closed
United States Bankruptcy Court, N.D. Illinois · No. 10-13498 · Filed Mar 29, 2010 · Closed Jul 12, 2010
Role of Timothy Walsh and Laura M Walsh: Debtor · Outcome: Case closed 2010-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 128 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (IL)
Timothy Walsh closed
United States Bankruptcy Court, D. Connecticut · No. 08-34097 · Filed Dec 18, 2008 · Closed Apr 14, 2009
Role of Timothy Walsh: Debtor · Outcome: Case closed 2009-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 128 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (CT)
Timothy G. Walsh and Jennifer Y. Walsh closed
United States Bankruptcy Court, N.D. Illinois · No. 08-23152 · Filed Aug 31, 2008 · Closed Mar 3, 2014
Role of Timothy G. Walsh and Jennifer Y. Walsh: Debtor · Outcome: Case closed 2014-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 128 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (IL)
Timothy M Walsh and Denise J Walsh closed
United States Bankruptcy Court, N.D. Illinois · No. 99-35449 · Filed Nov 15, 1999 · Closed Feb 23, 2000
Role of Timothy M Walsh and Denise J Walsh: Debtor · Outcome: Case closed 2000-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 128 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (IL)
Timothy J Walsh closed
United States Bankruptcy Court, N.D. Illinois · No. 93-21684 · Filed Oct 15, 1993 · Closed Apr 15, 1994
Role of Timothy J Walsh: Debtor · Outcome: Case closed 1994-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 128 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (IL)
Timothy J Walsh closed
United States Bankruptcy Court, N.D. Illinois · No. 88-01074 · Filed Jan 26, 1988 · Closed Aug 15, 1988
Role of Timothy J Walsh: Debtor · Outcome: Case closed 1988-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 128 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (IL)
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, 2:15 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

8 differences found between the filings for TIMOTHY WALSH — 2 worth asking about (compared 17 filings on Oct 24, 2026)

Worth asking · Nov 9, 2022 – Dec 8, 2023

Amount sold went down between filings — TRUMBULL PROPERTY GROWTH & INCOME FUND LP

The Nov 9, 2022 filing says $754,799,909 sold; the Dec 8, 2023 Form D/A says $729,663,193 sold — $25,136,716 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Sources
Worth asking · Jul 9, 2020 – Dec 8, 2023

4 people are no longer listed on a later amendment

TIMOTHY WALSH is no longer listed on the Dec 8, 2023 amendment — TRUMBULL PROPERTY GROWTH & INCOME FUND LP · TIMOTHY WALSH is no longer listed on the Aug 19, 2021 amendment — TRUMBULL (US) CORE MULTI-FUND LP · TIMOTHY WALSH is no longer listed on the Aug 19, 2021 amendment — TRUMBULL PROPERTY FUND LP · TIMOTHY WALSH is no longer listed on the Aug 19, 2021 amendment — TRUMBULL PROPERTY INCOME FUND LP

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Sources
Note · Feb 5, 2019 – Feb 8, 2022

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

This page covers filings where the address state is CT. A separate record, "Timothy Walsh" with address state MA, is listed on 4 filings — most recently by Belhurst Realty Corp II (Feb 8, 2022). Both records have filings in the same period (Jul 2, 2019 to Feb 8, 2022).

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.

Sources
Note · May 5, 2017 – Dec 1, 2021

Same name, different state: "TIMOTHY JOHN WALSH" (NY) is a separate record

This page covers filings where the address state is CT. A separate record, "TIMOTHY JOHN WALSH" with address state NY, is listed on 13 filings — most recently by CCMP Capital Investors (Employee) III CV, L.P. (Dec 1, 2021). Both records have filings in the same period (Jul 2, 2019 to Dec 1, 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.

Sources
Note · Oct 20, 2011 – Aug 14, 2019

Same name, different state: "Timothy Brian Walsh" (CA) is a separate record

This page covers filings where the address state is CT. A separate record, "Timothy Brian Walsh" with address state CA, is listed on 20 filings — most recently by Summit Water Development, L.P. (Aug 14, 2019). Both records have filings in the same period (Jul 2, 2019 to Aug 14, 2019).

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.

Sources
Note · Dec 14, 2017

Same name, different state: "Timothy M. Walsh" (D0) is a separate record

This page covers filings where the address state is CT. A separate record, "Timothy M. Walsh" with address state D0, is listed on 1 filing — most recently by FGL Holdings (Dec 14, 2017). The two records do not overlap in time: this page runs Jul 2, 2019 to Jan 14, 2026; the other has one filing dated Dec 14, 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.

Sources
Note · Nov 15, 2011 – Sep 7, 2012

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

This page covers filings where the address state is CT. A separate record, "Timothy Joseph Walsh" with address state CO, is listed on 2 filings — most recently by Steel Ranch South Apartments, LLC (Sep 7, 2012). The two records do not overlap in time: this page runs Jul 2, 2019 to Jan 14, 2026; the other runs Nov 15, 2011 to Sep 7, 2012.

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

Sources
Note · Aug 8, 2017 – Aug 7, 2018

Address moved from Chicago, IL to Cleveland, OH — Boyd Watterson State Government Fund, LP

The people listed on the Aug 8, 2017 filing give Chicago, IL; on the Aug 7, 2018 filing they give Cleveland, OH.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

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 7 offerings report sales commissions totalling $14,749,288; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 14, 2026 D/A
Boyd Watterson State Government Fund, LP
File 021-292375
$14,590,668 (est.)$0 (est.)$0 (est.)Joseph Grace Holdings, Inc. BrokerCheck CRD 103580 ↗
Jones Lang LaSalle Securities, LLC BrokerCheck CRD 120738 ↗
EDGAR ↗
Dec 19, 2025 D/A
Diversified Government REIT II, Inc.
File 021-426657
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Nov 14, 2025 D/A
Diversified Government REIT, Inc.
File 021-421549
$158,620 (est.)$0 (est.)$0 (est.)Joseph Grace Holdings, Inc. BrokerCheck CRD 103580 ↗
Jones Lang LaSalle Securities, LLC BrokerCheck CRD 120738 ↗
EDGAR ↗
Nov 9, 2022 D/A
TRUMBULL PROPERTY GROWTH & INCOME FUND LP
File 021-153732
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jul 9, 2020 D/A
TRUMBULL PROPERTY INCOME FUND LP
File 021-115927
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jul 9, 2020 D/A
TRUMBULL PROPERTY FUND LP
File 021-116033
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jul 9, 2020 D/A
TRUMBULL (US) CORE MULTI-FUND LP
File 021-190406
$0$0$0 (est.)None 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 7

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

Investing · group: Nis

Boyd Watterson State Government Fund, LP

Chicago, IL · Jan 14, 2026
  • Jan 14, 2026 · D/A · $2,709,160,603 sold of Indefinite · 398 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $2.71B from 398 investors as of the latest filing. Timothy is listed as executive officer.

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: Investing / 506(b) (2,521 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.

REITS and Finance · group: Nis

Diversified Government REIT II, Inc.

Chicago, IL · Dec 21, 2023 → Dec 19, 2025 · 3 filings
  • Dec 19, 2025 · D/A · $25,276,186 sold of Indefinite · 102 investors · min. No minimum reported · role: Executive Officer (Vice President) EDGAR ↗
  • Dec 20, 2024 · D/A · $25,276,186 sold of Indefinite · 102 investors · min. No minimum reported · role: Executive Officer (Vice President) EDGAR ↗
  • Dec 21, 2023 · D/A · $21,915,000 sold of Indefinite · 89 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $25.3M from 125 investors as of the latest filing. Timothy is listed as executive officer on 3 filings for this deal.

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: REITS and Finance / 506(b) (3,490 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.

REITS and Finance · group: Nis

Diversified Government REIT, Inc.

Chicago, IL · Nov 16, 2023 → Nov 14, 2025 · 3 filings
  • Nov 14, 2025 · D/A · $194,346,503 sold of Indefinite · 38 investors · min. No minimum reported · role: Executive Officer (Vice President) EDGAR ↗
  • Nov 15, 2024 · D/A · $184,646,503 sold of Indefinite · 36 investors · min. No minimum reported · role: Executive Officer (Vice President) EDGAR ↗
  • Nov 16, 2023 · D/A · $183,646,503 sold of Indefinite · 35 investors · min. No minimum reported · role: Executive Officer (Vice President) EDGAR ↗

Raised $194.3M from 125 investors as of the latest filing. Timothy is listed as executive officer on 3 filings for this deal.

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: REITS and Finance / 506(b) (3,490 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.

Pooled Investment Fund · group: Trumbull

TRUMBULL PROPERTY GROWTH & INCOME FUND LP

Hartford, CT · Jul 2, 2019 → Nov 9, 2022 · 4 filings
  • Nov 9, 2022 · D/A · $754,799,909 sold of Indefinite · 251 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Aug 19, 2021 · D/A · $721,418,022 sold of Indefinite · 239 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 9, 2020 · D/A · $614,135,917 sold of Indefinite · 229 investors · min. No minimum reported · role: Executive Officer (MANAGING DIRECTOR OF TRUMBULL PROPERTY GROWTH & INCOME FUND GP LLC, THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗
  • Jul 2, 2019 · D/A · $571,437,197 sold of Indefinite · 213 investors · min. No minimum reported · role: Executive Officer (MANAGING DIRECTOR OF TRUMBULL PROPERTY GROWTH & INCOME FUND GP LLC, THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗

Raised $763.3M from 265 investors as of the latest filing. Timothy is listed as executive officer on 4 filings for this deal.

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.

Pooled Investment Fund · group: Trumbull

TRUMBULL PROPERTY INCOME FUND LP

Hartford, CT · Jul 2, 2019 → Jul 9, 2020 · 2 filings
  • Jul 9, 2020 · D/A · $4,459,049,707 sold of Indefinite · 169 investors · min. No minimum reported · role: Executive Officer (MANAGING DIRECTOR OF TRUMBULL PROPERTY INCOME FUND GP LLC, THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗
  • Jul 2, 2019 · D/A · $4,207,606,471 sold of Indefinite · 162 investors · min. No minimum reported · role: Executive Officer (MANAGING DIRECTOR OF TRUMBULL PROPERTY INCOME FUND GP LLC, THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗

Raised $4.66B from 171 investors as of the latest filing. Timothy is listed as executive officer on 2 filings for this deal.

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.

Pooled Investment Fund · group: Trumbull

TRUMBULL PROPERTY FUND LP

Hartford, CT · Jul 2, 2019 → Jul 9, 2020 · 2 filings
  • Jul 9, 2020 · D/A · $25,787,451,647 sold of Indefinite · 590 investors · min. No minimum reported · role: Executive Officer (MANAGING DIRECTOR OF TRUMBULL PROPERTY FUND GP LLC, THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗
  • Jul 2, 2019 · D/A · $25,376,935,817 sold of Indefinite · 586 investors · min. No minimum reported · role: Executive Officer (MANAGING DIRECTOR OF TRUMBULL PROPERTY FUND GP LLC, THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗

Raised $26.14B from 599 investors as of the latest filing. Timothy is listed as executive officer on 2 filings for this deal.

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.

Pooled Investment Fund · group: Trumbull

TRUMBULL (US) CORE MULTI-FUND LP

Hartford, CT · Jul 2, 2019 → Jul 9, 2020 · 2 filings
  • Jul 9, 2020 · D/A · $33,049,729 sold of Indefinite · 12 investors · min. $10,000 · role: Executive Officer (MANAGING DIRECTOR OF TRUMBULL (US) CORE MULTI-FUND GP LLC, THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗
  • Jul 2, 2019 · D/A · $32,198,724 sold of Indefinite · 12 investors · min. $10,000 · role: Executive Officer (MANAGING DIRECTOR OF TRUMBULL (US) CORE MULTI-FUND GP LLC, THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗

Raised $34.8M from 17 investors as of the latest filing. Timothy is listed as executive officer on 2 filings for this deal.

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.

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 F. WALSH — NV, 28 issuers, Jan 8, 2019 → Jun 30, 2026 · no shared issuer
  • TIMOTHY JOHN WALSH — NY, 8 issuers, May 5, 2017 → Dec 1, 2021 · no shared issuer
  • Timothy Walsh — CA, 5 issuers, Jul 30, 2014 → Jul 28, 2015 · no shared issuer
  • Timothy Walsh — MA, 4 issuers, Feb 5, 2019 → Feb 8, 2022 · no shared issuer
  • Timothy J. Walsh — MN, TX, 3 issuers, Feb 9, 2012 → Jun 9, 2023 · no shared issuer
  • TIMOTHY WALSH — NY, 3 issuers, Apr 26, 2010 → Jul 11, 2022 · no shared issuer
  • Timothy Joseph Walsh — CO, 2 issuers, Nov 15, 2011 → Sep 7, 2012 · no shared issuer
  • Timothy Brian Walsh — CA, 2 issuers, Oct 20, 2011 → Aug 14, 2019 · no shared issuer
  • Timothy M. Walsh — Bermuda (as filed: D0), 1 issuer, Dec 14, 2017 → Dec 14, 2017 · no shared issuer
  • Timothy Walsh — CO, 1 issuer, Jul 30, 2018 → Jul 30, 2018 · no shared issuer

People around Timothy 37

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

Management entity

Boyd Watterson Asset Management, LLC

Promoter · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

STEVEN KAPILOFF

Executive Officer · 10 shared filings (4 issuers) · also on 11 other issuers

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

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

RODNEY CHU

Executive Officer · 10 shared filings (4 issuers) · also on 2 other issuers

RODNEY CHU is on 6 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 J. O'SHEA

Executive Officer · 8 shared filings (4 issuers) · also on 9 other issuers

THOMAS J. O'SHEA is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

CAROL M. KUTA

Executive Officer · 8 shared filings (4 issuers) · also on 4 other issuers

CAROL M. KUTA is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

JEFFREY G. MAGUIRE

Executive Officer · 8 shared filings (4 issuers) · also on 4 other issuers

JEFFREY G. MAGUIRE is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

PAUL CANNING

Executive Officer · 8 shared filings (4 issuers) · also on 5 other issuers

PAUL CANNING is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

JAMES LYNCH

Executive Officer · 8 shared filings (4 issuers) · also on 1 other issuer

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

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

JAMES FISHMAN

Executive Officer · 8 shared filings (4 issuers)

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

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

THOMAS ENGER

Executive Officer · 8 shared filings (4 issuers)

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

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

JAMES MCCANDLESS

Executive Officer · 8 shared filings (4 issuers) · also on 4 other issuers

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

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

Brian Convery

Director, Executive Officer · 7 shared filings (3 issuers) · also on 4 other issuers

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

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

Brian L. Gevry

Executive Officer, Director · 7 shared filings (3 issuers) · also on 9 other issuers

Brian L. Gevry is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Zachary Segal

Director, Executive Officer · 7 shared filings (3 issuers) · also on 1 other issuer

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

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

Christopher Ried

Executive Officer · 7 shared filings (3 issuers) · also on 1 other issuer

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

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

Casey Wendeln

Executive Officer · 6 shared filings (2 issuers) · also on 2 other issuers

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

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

MATTHEW JOHNSON

Executive Officer · 6 shared filings (4 issuers) · also on 10 other issuers

MATTHEW JOHNSON is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

TIFFANY GHERLONE

Executive Officer, Director · 6 shared filings (4 issuers) · also on 2 other issuers

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

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

William Raiff

Executive Officer · 6 shared filings (2 issuers)

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

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

Timothy Horne

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

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

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

WILLIAM T. HUGHES, JR.

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

WILLIAM T. HUGHES, JR. is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

MATTHEW H. LYNCH

Executive Officer · 4 shared filings (4 issuers) · also on 4 other issuers

MATTHEW H. LYNCH is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

JOHN R. CONNELLY

Executive Officer · 4 shared filings (4 issuers)

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

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

CHRISTOPHER CLAYTON

Executive Officer · 4 shared filings (4 issuers)

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

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

MARIO MATURO

Executive Officer · 4 shared filings (4 issuers)

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

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

Larry Murphy

Executive Officer · 4 shared filings (2 issuers)

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

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

Joseph Capra

Executive Officer · 4 shared filings (2 issuers)

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

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

William Einhorn

Director · 4 shared filings (2 issuers)

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

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

Tim Horne

Executive Officer · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

BRIAN SZAMES

Director · 2 shared filings (1 issuer)

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

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

MARISA GRANT

Director · 2 shared filings (1 issuer)

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

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

PAMELA MCKOIN

Director · 2 shared filings (1 issuer)

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

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

Evan Yerega

Executive Officer · 2 shared filings (2 issuers)

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

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

Kathleen Herrin

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

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

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

AMY WHITE

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

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

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

KURT EDWARD

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

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

The team behind the deals

Sponsor group

Trumbull

5 issuers · 84 filings · $32.98B reported sold · 2010–2026

One team, 5 deal companies. Timothy Walsh is listed on 4 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 WALSH.

Sponsor group

Nis

25 issuers · 184 filings · $20.54B reported sold · 2009–2026

One team, 25 deal companies. Timothy Walsh is listed on 3 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 WALSH.

Same business address

51 other issuers file from the same address (first 50 shown)

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)

A person is never an adviser firm. 1 of the 7 issuers this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Boyd Watterson State Government Fund, LP.

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 WALSH 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 7 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Timothy Walsh is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Hartford, CT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

nisi.net ↗ found on Boyd Watterson State Government Fund, LP (nisi.net — same registered sponsor family (group "Nis"); known from issuer CIK 1687401 (adv))

Change history

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