Investor · NEW YORK, NY

Jim Toffey

Open Jim in the network graph →

Filings

20

SEC Form D

Connections

140

co-filers

Capital

$96.2M

across filings

Active

Dec 2017

to Apr 2025

Most-connected co-filers (140)

John Connolly · New York, NY10 shared Art Certosimo · NEW YORK, NY10 shared Andrew Phillips · NEW YORK, NY8 shared Walter Mccormack · NEW YORK, NY8 shared Gary Mueller · NEW YORK, NY8 shared Michael Lacovara · Greenwich, CT8 shared Thomas Holley · Brentwood, MO7 shared David Brown · Boulder, CO7 shared Kabir J. Barday · Atlanta, GA7 shared Neil Gillis · New York, NY7 shared Lee Z. Hillman · Rochester, NY7 shared Niall O'Donnell · San Diego, CA7 shared Richard Rowe · New York, NY7 shared Jerome J. Baglien · NEW YORK, NY7 shared Aravt Global LLC · New York, NY7 shared Alan J. Dabbiere · Atlanta, GA7 shared Basil Williams · New York, NY7 shared William E. Walmsley · Grand Cayman, Cayman Islands6 shared Daniel J. Zilberman · London, United Kingdom6 shared Bradford Bodine · Scarsdale, NY6 shared Theodore B. Luse Ii · Richmond, VA6 shared Michael Martin · New York, NY6 shared Millrace Capital GP, LP · Berwyn, PA6 shared Sean Byrne · Dobbs Ferry, NY6 shared

Recent filings (20)

LiquidX, Inc.Oct 2025 · 23 co-filers$3.9M LiquidX, Inc.Oct 2025 · 23 co-filers$3.9M LiquidX, Inc.Apr 2025 · 32 co-filers$2.5M LiquidX, Inc.May 2023 · 34 co-filers$8.0M LiquidX, Inc.Jun 2022 · 38 co-filers$27.3M LiquidX, Inc.Aug 2021 · 22 co-filers$21.0M LiquidX, Inc.May 2021 · 20 co-filers$14.0M Largo Resources Ltd.Dec 2020 · 27 co-filers$8.1M LiquidX, Inc.Nov 2020 · 18 co-filers$7.0M LiquidX, Inc.Nov 2018 · 18 co-filers$20.0M Largo Resources Ltd.Dec 2017 · 28 co-filers$21.6M Investview, Inc.Dec 2017 · 14 co-filers$5.0M Investview, Inc.Dec 2017 · 14 co-filers$650K Cortview Capital Holdings Inc.Oct 2011 · 17 co-filers Cortview Capital Holdings Inc.Oct 2011 · 17 co-filers Ceres, Inc.Aug 2011 · 29 co-filers$17.0M Cortview Capital Holdings Inc.Apr 2011 · 15 co-filers Cortview Capital Holdings Inc.Apr 2011 · 15 co-filers Cortview Capital Holdings Inc.Mar 2011 · 15 co-filers Cortview Capital Holdings Inc.Sep 2010 · 15 co-filers Ceres, Inc.Jul 2010 · 28 co-filers$20.0M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Jim in the interactive graph →