Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:20 AM ET

Sponsor Check › Person

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Timothy Wells

Named as an officer, director or promoter on SEC Form D filings · PA · Oct 21, 2019 → Nov 17, 2020

1deal (issuers)

$200Kreported sold

3investors

2Form D filings

2019–2020years on file

Follow this person Look further ↓PDF

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

The short version

Timothy Wells is listed as an executive officer, director, and promoter on 2 SEC Form D filings by 1 issuer between Oct 2019 and Nov 2020: 4th Ave Market, Inc. (Philadelphia, PA — retailing — 2019–2020; $200K reported sold to 3 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Salim Holder (2 shared filings).

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) — 1 court case matching the name, 91 bankruptcy cases matching the name listed in Key records below.

What this means 92 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 2 public filings for Timothy Wells and found 4 differences, 1 worth asking the sponsor about: Form D filed 66 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 Wells has not run yet — it is joining a line of 51,831 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

1 case: 1 closed (disposition not in docket feed)

IRBY, LEON v. WELLS, TIMOTHY closed

District Court, W.D. Wisconsin · No. 3:90-cv-00836 · Filed Nov 19, 1990 · Closed Nov 19, 1990

Role of WELLS, TIMOTHY: Defendant · Outcome: Terminated 1990-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in WI (not a filing state)

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, 2:45 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

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 Wells..

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

91 cases: 5 open, 86 closed (disposition not in docket feed)

Timothy S. Wells and Keren J. Wells open

United States Bankruptcy Court, E.D. Texas · No. 26-40028 · Filed Jan 5, 2026

Role of Timothy S. Wells and Keren J. Wells: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in TX (not a filing state)

Timothy G Wells closed

United States Bankruptcy Court, N.D. New York · No. 24-30843 · Filed Sep 30, 2024 · Closed Feb 25, 2025

Role of Timothy G Wells: Debtor · Outcome: Case closed 2025-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in NY (not a filing state)

Timothy M. Wells closed

United States Bankruptcy Court, W.D. Missouri · No. 24-30201 · Filed Sep 17, 2024 · Closed Dec 26, 2024

Role of Timothy M. Wells: Debtor · Outcome: Case closed 2024-12-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in MO (not a filing state)

Timothy A. Wells open

United States Bankruptcy Court, C.D. Illinois · No. 24-80551 · Filed Jul 22, 2024

Role of Timothy A. Wells: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in IL (not a filing state)

Timothy M Wells closed

United States Bankruptcy Court, S.D. Ohio · No. 3:24-bk-31247 · Filed Jul 2, 2024 · Closed Dec 4, 2024

Role of Timothy M Wells: Debtor · Outcome: Case closed 2024-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in OH (not a filing state)

Timothy Wells and Jennifer Wells open

United States Bankruptcy Court, E.D. Kentucky · No. 24-60463 · Filed May 16, 2024

Role of Timothy Wells and Jennifer Wells: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in KY (not a filing state)

Timothy Wells and Julia Wells closed

United States Bankruptcy Court, E.D. Arkansas · No. 3:23-bk-13807 · Filed Dec 1, 2023 · Closed Apr 10, 2024

Role of Timothy Wells and Julia Wells: Debtor · Outcome: Case closed 2024-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in AR (not a filing state)

TIMOTHY E WELLS open

United States Bankruptcy Court, D. Arizona · No. 4:22-bk-06479 · Filed Sep 27, 2022

Role of TIMOTHY E WELLS: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in AR (not a filing state)

Timothy A Wells closed

United States Bankruptcy Court, C.D. Illinois · No. 20-80536 · Filed May 6, 2020 · Closed May 6, 2021

Role of Timothy A Wells: Debtor · Outcome: Case closed 2021-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in IL (not a filing state)

Timothy R Wells and Kristina A Wells open

United States Bankruptcy Court, D. Kansas · No. 18-12427 · Filed Dec 20, 2018

Role of Timothy R Wells and Kristina A Wells: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in KS (not a filing state)

Timothy A. Wells and Taylor Wells closed

United States Bankruptcy Court, N.D. Ohio · No. 18-31937 · Filed Jun 20, 2018 · Closed Oct 23, 2018

Role of Timothy A. Wells and Taylor Wells: Debtor · Outcome: Case closed 2018-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in OH (not a filing state)

Timothy R Wells and Kristina A Wells closed

United States Bankruptcy Court, D. Kansas · No. 18-10597 · Filed Apr 10, 2018 · Closed Mar 20, 2019

Role of Timothy R Wells and Kristina A Wells: Debtor · Outcome: Case closed 2019-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in KS (not a filing state)

Timothy W Wells and Marvee L Wells closed

United States Bankruptcy Court, N.D. Indiana · No. 16-32664 · Filed Dec 20, 2016 · Closed Apr 12, 2017

Role of Timothy W Wells and Marvee L Wells: Debtor · Outcome: Case closed 2017-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in IN (not a filing state)

Timothy E Wells closed

United States Bankruptcy Court, W.D. Kentucky · No. 16-10085 · Filed Feb 4, 2016 · Closed May 4, 2016

Role of Timothy E Wells: Debtor · Outcome: Case closed 2016-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in KY (not a filing state)

Timothy Wells and Josephine Williams Wells closed

United States Bankruptcy Court, E.D. North Carolina · No. 15-05583 · Filed Oct 13, 2015 · Closed Feb 22, 2021

Role of Timothy Wells and Josephine Williams Wells: Debtor · Outcome: Case closed 2021-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in NC (not a filing state)

Timothy W. Wells and Denia M. Wells closed

United States Bankruptcy Court, E.D. Kentucky · No. 14-51916 · Filed Aug 20, 2014 · Closed Jun 14, 2018

Role of Timothy W. Wells and Denia M. Wells: Debtor · Outcome: Case closed 2018-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in KY (not a filing state)

Timothy J. Wells closed

United States Bankruptcy Court, E.D. Missouri · No. 14-46019 · Filed Jul 30, 2014 · Closed Jan 23, 2015

Role of Timothy J. Wells: Debtor · Outcome: Case closed 2015-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in MO (not a filing state)

Timothy L. Wells closed

United States Bankruptcy Court, N.D. Ohio · No. 14-31964 · Filed May 29, 2014 · Closed Sep 30, 2014

Role of Timothy L. Wells: Debtor · Outcome: Case closed 2014-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in OH (not a filing state)

Timothy C Wells closed

United States Bankruptcy Court, W.D. Arkansas · No. 6:14-bk-71276 · Filed Apr 24, 2014 · Closed Oct 30, 2015

Role of Timothy C Wells: Debtor · Outcome: Case closed 2015-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in AR (not a filing state)

TIMOTHY C WELLS and DONNA D WELLS closed

United States Bankruptcy Court, D. Minnesota · No. 13-60531 · Filed Aug 7, 2013 · Closed Nov 27, 2013

Role of TIMOTHY C WELLS and DONNA D WELLS: Debtor · Outcome: Case closed 2013-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in MN (not a filing state)

Timothy A Wells and Christine N. Wells closed

United States Bankruptcy Court, N.D. Ohio · No. 13-61279 · Filed May 16, 2013 · Closed Sep 6, 2013

Role of Timothy A Wells and Christine N. Wells: Debtor · Outcome: Case closed 2013-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in OH (not a filing state)

Timothy A Wells closed

United States Bankruptcy Court, C.D. Illinois · No. 13-80021 · Filed Jan 4, 2013 · Closed Sep 11, 2018

Role of Timothy A Wells: Debtor · Outcome: Case closed 2018-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in IL (not a filing state)

Timothy Wells closed

United States Bankruptcy Court, N.D. Mississippi · No. 12-13533 · Filed Aug 24, 2012 · Closed Sep 3, 2015

Role of Timothy Wells: Debtor · Outcome: Case closed 2015-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in MS (not a filing state)

Timothy E Wells and Myra E Wells closed

United States Bankruptcy Court, S.D. Ohio · No. 3:12-bk-31134 · Filed Mar 12, 2012 · Closed Jul 19, 2013

Role of Timothy E Wells and Myra E Wells: Debtor · Outcome: Case closed 2013-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in OH (not a filing state)

Timothy E Wells and Cathleen S Wells closed

United States Bankruptcy Court, D. Massachusetts · No. 11-32172 · Filed Dec 9, 2011 · Closed Apr 13, 2015

Role of Timothy E Wells and Cathleen S Wells: Debtor · Outcome: Case closed 2015-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in MA (not a filing state)

Timothy H. Wells closed

United States Bankruptcy Court, S.D. Texas · No. 11-20610 · Filed Oct 20, 2011 · Closed Oct 1, 2012

Role of Timothy H. Wells: Debtor · Outcome: Case closed 2012-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in TX (not a filing state)

TIMOTHY L WELLS and HEIDI L WELLS closed

United States Bankruptcy Court, D. Nevada · No. 11-18176 · Filed May 25, 2011 · Closed Sep 1, 2011

Role of TIMOTHY L WELLS and HEIDI L WELLS: Debtor · Outcome: Case closed 2011-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in NV (not a filing state)

TIMOTHY WELLS closed

United States Bankruptcy Court, D. Nevada · No. 11-13531 · Filed Mar 14, 2011 · Closed Aug 11, 2011

Role of TIMOTHY WELLS: Debtor · Outcome: Case closed 2011-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in NV (not a filing state)

Timothy W. Wells closed

United States Bankruptcy Court, N.D. Iowa · No. 11-00028 · Filed Jan 7, 2011 · Closed May 4, 2011

Role of Timothy W. Wells: Debtor · Outcome: Case closed 2011-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in IA (not a filing state)

Timothy M Wells and Maria T Wells closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-10-11165 · Filed Feb 22, 2010 · Closed Mar 5, 2015

Role of Timothy M Wells and Maria T Wells: Debtor · Outcome: Case closed 2015-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in WI (not a filing state)

Timothy W. Wells and Valerie J. Wells closed

United States Bankruptcy Court, W.D. Arkansas · No. 2:09-bk-76076 · Filed Nov 30, 2009 · Closed Mar 17, 2015

Role of Timothy W. Wells and Valerie J. Wells: Debtor · Outcome: Case closed 2015-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in AR (not a filing state)

Timothy E. Wells and Pamela S. Wells closed

United States Bankruptcy Court, W.D. Arkansas · No. 2:09-bk-73573 · Filed Jul 21, 2009 · Closed Dec 7, 2009

Role of Timothy E. Wells and Pamela S. Wells: Debtor · Outcome: Case closed 2009-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in AR (not a filing state)

Timothy J. Wells closed

United States Bankruptcy Court, E.D. Arkansas · No. 1:09-bk-15019 · Filed Jul 17, 2009 · Closed Oct 27, 2009

Role of Timothy J. Wells: Debtor · Outcome: Case closed 2009-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in AR (not a filing state)

Timothy W. Wells and Janice L. Wells closed

United States Bankruptcy Court, M.D. Florida · No. 3:09-bk-03589 · Filed May 5, 2009 · Closed Aug 25, 2009

Role of Timothy W. Wells and Janice L. Wells: Debtor · Outcome: Case closed 2009-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in FL (not a filing state)

Timothy J. Wells and Traci Jo Wells closed

United States Bankruptcy Court, E.D. Michigan · No. 09-20507 · Filed Feb 23, 2009 · Closed Jun 10, 2009

Role of Timothy J. Wells and Traci Jo Wells: Debtor · Outcome: Case closed 2009-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in MI (not a filing state)

Timothy M Wells and Dianne M Wells closed

United States Bankruptcy Court, C.D. California · No. 6:09-bk-12790 · Filed Feb 17, 2009 · Closed Sep 8, 2009

Role of Timothy M Wells and Dianne M Wells: Debtor · Outcome: Case closed 2009-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in CA (not a filing state)

Susan Elizabeth Wells and Timothy A Wells closed

United States Bankruptcy Court, S.D. Illinois · No. 08-31579 · Filed Jul 22, 2008 · Closed Dec 29, 2008

Role of Timothy A Wells: Debtor · Outcome: Case closed 2008-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in IL (not a filing state)

Timothy Wells closed

United States Bankruptcy Court, W.D. Texas · No. 08-60306 · Filed Mar 26, 2008 · Closed Jul 1, 2008

Role of Timothy Wells: Debtor · Outcome: Case closed 2008-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in TX (not a filing state)

Timothy H. Wells and Mary M. Wells closed

United States Bankruptcy Court, N.D. West Virginia · No. 1:08-bk-00318 · Filed Mar 10, 2008 · Closed Jun 17, 2008

Role of Timothy H. Wells and Mary M. Wells: Debtor · Outcome: Case closed 2008-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in WV (not a filing state)

Timothy R. Wells and Roxanne R. Wells closed

United States Bankruptcy Court, E.D. California · No. 08-22794 · Filed Mar 7, 2008 · Closed Jun 19, 2013

Role of Timothy R. Wells and Roxanne R. Wells: Debtor · Outcome: Case closed 2013-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in CA (not a filing state)

Lauton R. Wells and Timothy L. Wells closed

United States Bankruptcy Court, N.D. California · No. 08-30356 · Filed Mar 4, 2008 · Closed Dec 6, 2011

Role of Timothy L. Wells: Debtor · Outcome: Case closed 2011-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in CA (not a filing state)

Timothy A. Wells closed

United States Bankruptcy Court, C.D. Illinois · No. 08-80230 · Filed Jan 29, 2008 · Closed Aug 16, 2013

Role of Timothy A. Wells: Debtor · Outcome: Case closed 2013-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in IL (not a filing state)

Timothy L Wells closed

United States Bankruptcy Court, E.D. Wisconsin · No. 06-21069 · Filed Mar 20, 2006 · Closed Jun 26, 2006

Role of Timothy L Wells: Debtor · Outcome: Case closed 2006-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in WI (not a filing state)

Timothy Wells and Lisa Wells closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 05-70926 · Filed Apr 27, 2005 · Closed Mar 2, 2006

Role of Timothy Wells and Lisa Wells: Debtor · Outcome: Case closed 2006-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in the person's filing state (PA)

Timothy S Wells closed

United States Bankruptcy Court, S.D. Ohio · No. 3:05-bk-30270 · Filed Jan 12, 2005 · Closed Jun 1, 2005

Role of Timothy S Wells: Debtor · Outcome: Case closed 2005-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in OH (not a filing state)

Timothy W. Wells and Melissa A. Wells closed

United States Bankruptcy Court, S.D. Texas · No. 05-30387 · Filed Jan 3, 2005 · Closed May 2, 2005

Role of Timothy W. Wells and Melissa A. Wells: Debtor · Outcome: Case closed 2005-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in TX (not a filing state)

Timothy D. Wells and Wanda S. Wells closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:04-bk-36391 · Filed Dec 7, 2004 · Closed Jun 20, 2007

Role of Timothy D. Wells and Wanda S. Wells: Debtor · Outcome: Case closed 2007-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in TN (not a filing state)

Timothy G. Wells closed

United States Bankruptcy Court, S.D. Ohio · No. 1:04-bk-19729 · Filed Dec 6, 2004 · Closed Apr 6, 2005

Role of Timothy G. Wells: Debtor · Outcome: Case closed 2005-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in OH (not a filing state)

Timothy R. Wells and Cheri R. Wells closed

United States Bankruptcy Court, S.D. Ohio · No. 3:04-bk-34003 · Filed May 11, 2004 · Closed Aug 9, 2007

Role of Timothy R. Wells and Cheri R. Wells: Debtor · Outcome: Case closed 2007-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in OH (not a filing state)

Timothy C Wells and Brenda L Wells closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:04-bk-02528 · Filed Apr 26, 2004 · Closed Aug 16, 2004

Role of Timothy C Wells and Brenda L Wells: Debtor · Outcome: Case closed 2004-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in the person's filing state (PA)

Timothy A Wells closed

United States Bankruptcy Court, C.D. Illinois · No. 03-85648 · Filed Dec 2, 2003 · Closed May 21, 2004

Role of Timothy A Wells: Debtor · Outcome: Case closed 2004-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in IL (not a filing state)

Timothy Wells closed

United States Bankruptcy Court, E.D. Missouri · No. 03-46913 · Filed May 22, 2003 · Closed Sep 9, 2003

Role of Timothy Wells: Debtor · Outcome: Case closed 2003-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in MO (not a filing state)

Timothy N Wells closed

United States Bankruptcy Court, W.D. Washington · No. 03-42706 · Filed Mar 13, 2003 · Closed Jul 10, 2003

Role of Timothy N Wells: Debtor · Outcome: Case closed 2003-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in WA (not a filing state)

Timothy N. Wells closed

United States Bankruptcy Court, N.D. Alabama · No. 02-44370 · Filed Dec 11, 2002 · Closed Oct 29, 2008

Role of Timothy N. Wells: Debtor · Outcome: Case closed 2008-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in AL (not a filing state)

Timothy N. Wells and Melody D. Wells closed

United States Bankruptcy Court, N.D. West Virginia · No. 5:02-bk-53415 · Filed Oct 16, 2002 · Closed Jan 9, 2003

Role of Timothy N. Wells and Melody D. Wells: Debtor · Outcome: Case closed 2003-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in WV (not a filing state)

Timothy M. Wells and Maria T. Wells closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-02-14690 · Filed Jul 26, 2002 · Closed Nov 12, 2002

Role of Timothy M. Wells and Maria T. Wells: Debtor · Outcome: Case closed 2002-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in WI (not a filing state)

Timothy L Wells and Rhonda M Wells closed

United States Bankruptcy Court, W.D. Washington · No. 02-44789 · Filed May 13, 2002 · Closed Oct 23, 2006

Role of Timothy L Wells and Rhonda M Wells: Debtor · Outcome: Case closed 2006-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in WA (not a filing state)

Timothy Wells and Jennifer Wells closed

United States Bankruptcy Court, W.D. Arkansas · No. 1:02-bk-72219 · Filed Apr 5, 2002 · Closed May 21, 2003

Role of Timothy Wells and Jennifer Wells: Debtor · Outcome: Case closed 2003-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in AR (not a filing state)

Timothy T. Wells closed

United States Bankruptcy Court, N.D. New York · No. 01-13244 · Filed May 14, 2001 · Closed Oct 26, 2001

Role of Timothy T. Wells: Debtor · Outcome: Case closed 2001-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in NY (not a filing state)

Timothy W. Wells and Dawn M. Wells closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-01-11389 · Filed Mar 19, 2001 · Closed Aug 8, 2001

Role of Timothy W. Wells and Dawn M. Wells: Debtor · Outcome: Case closed 2001-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in WI (not a filing state)

Timothy Van Wells closed

United States Bankruptcy Court, W.D. Tennessee · No. 01-23087 · Filed Mar 1, 2001 · Closed Jun 27, 2001

Role of Timothy Van Wells: Debtor · Outcome: Case closed 2001-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in TN (not a filing state)

Timothy S Wells and Priscilla H Wells closed

United States Bankruptcy Court, E.D. North Carolina · No. 00-06559 · Filed Nov 1, 2000 · Closed Feb 9, 2001

Role of Timothy S Wells and Priscilla H Wells: Debtor · Outcome: Case closed 2001-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in NC (not a filing state)

Timothy R. Wells and Jennifer C. Wells closed

United States Bankruptcy Court, W.D. Arkansas · No. 1:00-bk-11450 · Filed Aug 3, 2000 · Closed Aug 8, 2003

Role of Timothy R. Wells and Jennifer C. Wells: Debtor · Outcome: Case closed 2003-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in AR (not a filing state)

Timothy E. Wells and Betty A. Wells closed

United States Bankruptcy Court, M.D. Georgia · No. 00-30771 · Filed Jun 28, 2000 · Closed Oct 19, 2000

Role of Timothy E. Wells and Betty A. Wells: Debtor · Outcome: Case closed 2000-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in GA (not a filing state)

Deborah Wells and Timothy C. Wells closed

United States Bankruptcy Court, D. New Jersey · No. 00-14527 · Filed Jun 1, 2000 · Closed Apr 3, 2001

Role of Timothy C. Wells: Debtor · Outcome: Case closed 2001-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in NJ (not a filing state)

Timothy M. Wells and Angela M. Wells closed

United States Bankruptcy Court, W.D. Arkansas · No. 1:00-bk-11282 · Filed May 23, 2000 · Closed Sep 12, 2000

Role of Timothy M. Wells and Angela M. Wells: Debtor · Outcome: Case closed 2000-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in AR (not a filing state)

Timothy T. Wells and Winnie J. Wells closed

United States Bankruptcy Court, E.D. Wisconsin · No. 99-32191 · Filed Dec 21, 1999 · Closed May 23, 2001

Role of Timothy T. Wells and Winnie J. Wells: Debtor · Outcome: Case closed 2001-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in WI (not a filing state)

TIMOTHY R. WELLS and GLENDA K. WELLS closed

United States Bankruptcy Court, N.D. Alabama · No. 99-81762 · Filed May 21, 1999 · Closed Jul 7, 2004

Role of TIMOTHY R. WELLS and GLENDA K. WELLS: Debtor · Outcome: Case closed 2004-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in AL (not a filing state)

TIMOTHY C WELLS and DONNA D WELLS closed

United States Bankruptcy Court, D. Minnesota · No. 99-60361 · Filed Apr 16, 1999 · Closed Aug 9, 1999

Role of TIMOTHY C WELLS and DONNA D WELLS: Debtor · Outcome: Case closed 1999-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in MN (not a filing state)

Timothy B Wells closed

United States Bankruptcy Court, E.D. New York · No. 8-98-89970 · Filed Oct 8, 1998 · Closed Mar 4, 1999

Role of Timothy B Wells: Debtor · Outcome: Case closed 1999-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in NY (not a filing state)

Timothy Wells closed

United States Bankruptcy Court, S.D. Georgia · No. 98-30283 · Filed Jun 12, 1998 · Closed Mar 24, 2000

Role of Timothy Wells: Debtor · Outcome: Case closed 2000-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in GA (not a filing state)

Timothy Wells closed

United States Bankruptcy Court, D. New Jersey · No. 98-25846 · Filed May 4, 1998 · Closed Jun 12, 2000

Role of Timothy Wells: Debtor · Outcome: Case closed 2000-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in NJ (not a filing state)

Timothy W. Wells and Janice L. Wells closed

United States Bankruptcy Court, M.D. Florida · No. 3:98-bk-03120 · Filed Apr 20, 1998 · Closed Jul 17, 2001

Role of Timothy W. Wells and Janice L. Wells: Debtor · Outcome: Case closed 2001-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in FL (not a filing state)

Timothy Wells closed

United States Bankruptcy Court, E.D. New York · No. 8-98-81194 · Filed Feb 4, 1998 · Closed Sep 23, 1998

Role of Timothy Wells: Debtor · Outcome: Case closed 1998-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in NY (not a filing state)

Timothy Wells and Lisa Wells closed

United States Bankruptcy Court, N.D. New York · No. 97-65211 · Filed Aug 27, 1997 · Closed Jul 21, 1998

Role of Timothy Wells and Lisa Wells: Debtor · Outcome: Case closed 1998-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in NY (not a filing state)

Timothy W. Wells and Lora L. Wells closed

United States Bankruptcy Court, S.D. Georgia · No. 97-20393 · Filed Apr 1, 1997 · Closed Jul 18, 1997

Role of Timothy W. Wells and Lora L. Wells: Debtor · Outcome: Case closed 1997-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in GA (not a filing state)

Timothy Wells and Vicki Coronado closed

United States Bankruptcy Court, S.D. Texas · No. 97-43273 · Filed Mar 31, 1997 · Closed Jul 23, 1997

Role of Timothy Wells and Vicki Coronado: Debtor · Outcome: Case closed 1997-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in TX (not a filing state)

Timothy W. Wells closed

United States Bankruptcy Court, W.D. Tennessee · No. 97-10671 · Filed Feb 26, 1997 · Closed Jun 16, 1997

Role of Timothy W. Wells: Debtor · Outcome: Case closed 1997-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in TN (not a filing state)

Timothy Wells and Alberta Wells closed

United States Bankruptcy Court, W.D. Tennessee · No. 96-31534 · Filed Sep 10, 1996 · Closed Oct 30, 1998

Role of Timothy Wells and Alberta Wells: Debtor · Outcome: Case closed 1998-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in TN (not a filing state)

Timothy Wells and Alberta Wells closed

United States Bankruptcy Court, W.D. Tennessee · No. 96-27898 · Filed Jun 26, 1996 · Closed Dec 23, 1996

Role of Timothy Wells and Alberta Wells: Debtor · Outcome: Case closed 1996-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in TN (not a filing state)

Timothy W. Wells and Lora L. Wells closed

United States Bankruptcy Court, S.D. Georgia · No. 96-20318 · Filed Mar 21, 1996 · Closed Apr 8, 1997

Role of Timothy W. Wells and Lora L. Wells: Debtor · Outcome: Case closed 1997-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in GA (not a filing state)

Timothy A Wells and Deborah J Wells closed

United States Bankruptcy Court, S.D. Ohio · No. 3:94-bk-33812 · Filed Nov 18, 1994 · Closed Apr 2, 1996

Role of Timothy A Wells and Deborah J Wells: Debtor · Outcome: Case closed 1996-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in OH (not a filing state)

Timothy W. Wells and Debra K. Wells closed

United States Bankruptcy Court, M.D. Florida · No. 8:93-bk-08482 · Filed Aug 6, 1993 · Closed Nov 24, 1993

Role of Timothy W. Wells and Debra K. Wells: Debtor · Outcome: Case closed 1993-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in FL (not a filing state)

Timothy L. Wells closed

United States Bankruptcy Court, S.D. Georgia · No. 93-60275 · Filed Jun 7, 1993 · Closed Sep 9, 1993

Role of Timothy L. Wells: Debtor · Outcome: Case closed 1993-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in GA (not a filing state)

Timothy J. Wells and Linda K. Wells closed

United States Bankruptcy Court, M.D. Alabama · No. 93-00868 · Filed Mar 5, 1993 · Closed Feb 17, 1994

Role of Timothy J. Wells and Linda K. Wells: Debtor · Outcome: Case closed 1994-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in AL (not a filing state)

Timothy L. Wells closed

United States Bankruptcy Court, S.D. Georgia · No. 92-60352 · Filed Jul 2, 1992 · Closed Jul 19, 1993

Role of Timothy L. Wells: Debtor · Outcome: Case closed 1993-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in GA (not a filing state)

Timothy J. Wells closed

United States Bankruptcy Court, S.D. Florida. · No. 92-31060 · Filed Mar 31, 1992 · Closed Nov 3, 1992

Role of Timothy J. Wells: Debtor · Outcome: Case closed 1992-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in FL (not a filing state)

Timothy P. Wells closed

United States Bankruptcy Court, N.D. Oklahoma · No. 90-01604 · Filed Jun 11, 1990 · Closed Nov 27, 1990

Role of Timothy P. Wells: Debtor · Outcome: Case closed 1990-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in OK (not a filing state)

TIMOTHY WELLS closed

United States Bankruptcy Court, W.D. Oklahoma · No. 89-07186 · Filed Nov 14, 1989 · Closed Apr 19, 1990

Role of TIMOTHY WELLS: Debtor · Outcome: Case closed 1990-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in OK (not a filing state)

Timothy J. Wells and Julia C. Wells closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 88-23301 · Filed Dec 7, 1988 · Closed Jun 2, 1989

Role of Timothy J. Wells and Julia C. Wells: Debtor · Outcome: Case closed 1989-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in the person's filing state (PA)

Timothy C. Wells and Barbara J. Wells closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:88-bk-00196 · Filed Feb 26, 1988 · Closed Aug 11, 1988

Role of Timothy C. Wells and Barbara J. Wells: Debtor · Outcome: Case closed 1988-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 164 federal dockets); court in the person's filing state (PA)

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, 2:45 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

4 differences found between the filings for Timothy Wells — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Note · Nov 17, 2020

Timothy Wells appears on 1 deal that stopped filing before reaching its target

4th Ave Market, Inc. (last filing Nov 17, 2020; $200,000 sold of $1,500,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

4th Ave Market, Inc. — PartnerFacts page ↗

Sources

4th Ave Market, Inc. — PartnerFacts page ↗ (Nov 17, 2020)

Worth asking · Aug 16, 2019 – Oct 21, 2019

Form D filed 66 days after the first sale — 4th Ave Market, Inc.

The filing says the first sale was Aug 16, 2019. The Form D was filed Oct 21, 2019 — 66 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 51 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Oct 21, 2019 ↗4th Ave Market, Inc. — PartnerFacts page ↗

Sources

Form D · Oct 21, 2019 ↗ (Oct 21, 2019)
4th Ave Market, Inc. — PartnerFacts page ↗ (Nov 17, 2020)

Note · Oct 30, 2020 – Nov 17, 2020

Form D filed 18 days after the first sale — 4th Ave Market, Inc.

The filing says the first sale was Oct 30, 2020. The Form D was filed Nov 17, 2020 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Nov 17, 2020 ↗4th Ave Market, Inc. — PartnerFacts page ↗

Sources

Form D · Nov 17, 2020 ↗ (Nov 17, 2020)
4th Ave Market, Inc. — PartnerFacts page ↗ (Nov 17, 2020)

Note · Oct 30, 2020 – Nov 17, 2020

No amendment in the last 12 months on an offering that may still be open — 4th Ave Market, Inc. (latest filing Nov 17, 2020)

The latest filing for this offering is dated Nov 17, 2020 (first sale Oct 30, 2020). It reports $35,000 sold of $1,500,000 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 · Nov 17, 2020 ↗4th Ave Market, Inc. — PartnerFacts page ↗

Sources

Form D · Nov 17, 2020 ↗ (Nov 17, 2020)
4th Ave Market, Inc. — PartnerFacts page ↗ (Nov 17, 2020)

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 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Nov 17, 2020 D 4th Ave Market, Inc. File 021-380723	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Oct 21, 2019 D 4th Ave Market, Inc. File 021-351485	$0	$0	$0	None listed on this filing	EDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

Retailing

4th Ave Market, Inc.

Philadelphia, PA · Oct 21, 2019 → Nov 17, 2020 · 2 filings

Nov 17, 2020 · D · $35,000 sold of $1,500,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
Oct 21, 2019 · D · $200,000 sold of $200,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $200K from 3 investors (13% of the $1.5M target) as of the latest filing. Timothy is listed as executive officer, director, 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: Retailing / 506(b) (959 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.

People around Timothy 1

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

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

Person

Salim Holder

Executive Officer, Director, Promoter · 2 shared filings (1 issuer)

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

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 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

1 Regulation Crowdfunding filing — tap to see each filing

Source	Filed	Form	Issuer	Amount offered (as reported)	Amount sold (as reported)	Matched on
EDGAR ↗	Mar 11, 2021 File 020-27767	Regulation Crowdfunding offering (Form C) Offering filed · deadline Apr 30, 2022	4th Ave Market Inc. Philadelphia, PA	$50,000 target · $107,000 maximum via Wefunder Portal LLC (CRD 283503 · FINRA funding portals ↗)	Not reported on this form	signer name on this filing (Timothy Wells) + listed as a related person on Form D filings of the same issuer (CIK 1790897) · 85%

Amounts are as reported by the issuer on the form; Regulation Crowdfunding forms report a target and maximum, not sales. Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Property records 1 records on 1 issuer

Property records are matched to companies only, never to individuals, so none are matched to Timothy Wells by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — 1 issuer has property records: 4th Ave Market, Inc. (1).

Public profiles and social

4thavemarket.com ↗ found via 4th Ave Market, Inc. (4thavemarket.com — Form C 0001670254-21-000283 (issuer website as filed))

Websites and social links of the issuers Timothy Wells 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 (Philadelphia, PA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

4thavemarket.com ↗ found on 4th Ave Market, Inc. (4thavemarket.com — Form C 0001670254-21-000283 (issuer website as filed))

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Members get an email when Timothy Wells appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Timothy Wells

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Timothy Wells appears on 1 deal that stopped filing before reaching its target

Form D filed 66 days after the first sale — 4th Ave Market, Inc.

Form D filed 18 days after the first sale — 4th Ave Market, Inc.

No amendment in the last 12 months on an offering that may still be open — 4th Ave Market, Inc. (latest filing Nov 17, 2020)

5. Money to insiders

Deals 1

4th Ave Market, Inc.

People around Timothy 1

Salim Holder

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Found on the sponsor's own site

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person