Investor · Unionville, Ontario, Canada
Timothy D. Moore
Open Timothy in the network graph →Filings
19
SEC Form D
Connections
89
co-filers
Capital
$16.5M
across filings
Active
Aug 2017
to Sep 2021
Most-connected co-filers (89)
Brian P. Logan · Westerville, OH17 sharedRaymond C. Whitaker, Iii · New Albany, OH16 sharedEdward J. Kistner · New Albany, OH12 sharedCarli Posner · Toronto, Ontario, Canada10 sharedJean R. Schottenstein · Key Biscayne, FL9 sharedZhongmin Wei · RALEIGH, NC8 sharedJeffrey L. Tweedy · Miami, FL8 sharedCatherine Nicholas · Rancho Santa Fe, CA8 sharedChristopher Sirani · Rancho Santa Fe, CA8 sharedPeter Z. Horvath · New Albany, OH8 sharedKent C. Kiffner · Westerville, OH8 sharedSean Donovan · NEW YORK, NY8 sharedJohn Wylie · Rancho Santa Fe, CA8 sharedNicholas Investment Partners, L.L.C · Rancho Santa Fe, CA7 sharedNicholas Investment Partners, L.P · Rancho Sante Fe, CA7 sharedNicholas Investment Partners, L.P · Rancho Sante Fe, CA7 sharedNicholas Investment Partners, L.L.C · Rancho Santa Fe, CA7 sharedNicholas Investment Partners, L.P · RANCHO SANTE FE, CA7 sharedStephen R. Stoute · Brooklyn, NY6 sharedMarc E. Lehmann · Miami Beach, FL6 sharedJohanne Kaplan · Toronto, Ontario, Canada5 sharedRichard Neave · NEW YORK, NY5 sharedRcof GP LP · Dallas, TX5 sharedWesley B. Brooksby · Alpine, UT5 shared
Recent filings (19)
BIOLIFE SOLUTIONS INCOct 2023 · 25 co-filers$10.4MBIOLIFE SOLUTIONS INCOct 2023 · 25 co-filers$10.4MProMIS Neurosciences Inc.Sep 2021 · 22 co-filers$24.7MNICHOLAS INVESTMENT PARTNERS CONVERTIBLES FUND LPFeb 2021 · 13 co-filersNicTech L.P.Feb 2021 · 15 co-filersPRONGHORN FF&E LPFeb 2021 · 16 co-filersNicHealth L.P.Feb 2021 · 16 co-filersNICHOLAS INVESTMENT PARTNERS CONVERTIBLES FUND LPFeb 2020 · 13 co-filersPRONGHORN FF&E LPFeb 2020 · 16 co-filersNicHealth L.P.Feb 2020 · 16 co-filersGreen Growth Brands Inc.Feb 2020 · 25 co-filers$1.1MGreen Growth Brands Inc.Jan 2020 · 19 co-filers$1.0MGreen Growth Brands Inc.Nov 2019 · 29 co-filers$3.0MGreen Growth Brands Inc.Oct 2019 · 28 co-filers$11.4MProMIS Neurosciences Inc.Jan 2019 · 29 co-filers$368KProMIS Neurosciences Inc.May 2018 · 29 co-filers$2.8MNicholas Healthcare Opportunities L.P.May 2018 · 20 co-filersXanthic Biopharma Inc.May 2018 · 15 co-filers$35KXanthic Biopharma Inc.May 2018 · 15 co-filers$35KProMIS Neurosciences Inc.Sep 2017 · 19 co-filers$1.1MProMIS Neurosciences Inc.Aug 2017 · 19 co-filers$3.8M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →