Ledger.
Investor · Louisville, KY

Timothy D. Appleberry

Open Timothy in the network graph →
Filings
9
SEC Form D
Connections
27
co-filers
Capital
$1.4M
across filings
Active
Aug 2019
to Aug 2025

Most-connected co-filers (27)

Gavin Foo · Toronto, Ontario, Canada4 sharedTrinda A. Blackmore · Grand Cayman, Cayman Islands4 sharedWarren Stoddart · Toronto, Ontario, Canada4 sharedKatherine N. Gurney · Toronto, Ontario, Canada4 sharedKevin Butler · Grand Cayman, Cayman Islands4 sharedConnor, Clark & Lunn Investment Management Ltd · Vancouver, British Columbia, Canada4 sharedKevin Miao · Miami, FL3 sharedKent Mcgaughy · Dallas, TX3 sharedTimothy D. Fogarty · Louisville, KY3 sharedPhillippe Urbain · Cleveland, OH2 sharedStuart N. Waugh · Toronto, Ontario, Canada2 sharedVasu Persaud · Winter Garden, FL2 sharedPhilip E. Schuch · Greenwich, CT2 sharedWilliam Cornog · Dallas, TX2 sharedBelinda M. Ridout · St Peter Port, Y72 sharedBen H. Streepey · LEXINGTON, KY2 sharedPaul H. Soughley · Hollis, NH2 sharedSteve Gallo · Louisville, KY2 sharedStacy Patacscil · Schaumburg, IL2 sharedSeth Turkeltaub · Stamford, CT2 sharedJoshua E. Lachter · New York, NY2 sharedMatthew N. Goetz · Dallas, TX2 sharedMark D. Vernallis · Louisville, KY1 sharedJeffrey Harrison · Louisville, KY1 shared

Recent filings (9)

SAVD Solar, Inc.Aug 2025 · 7 co-filers$516KPyrochem Catalyst Co.Jan 2023 · 14 co-filers$647KCC&L Q Global Equity Market Neutral Fund Ltd.May 2022 · 10 co-filersCC&L Q Global Equity Market Neutral Fund Ltd.May 2021 · 10 co-filersPyrochem Catalyst Co.Apr 2021 · 12 co-filers$1.5MCC&L Q Global Equity Market Neutral Fund Ltd.May 2020 · 10 co-filersCC&L Q Global Equity Market Neutral Fund Ltd.May 2020 · 10 co-filersBASICBLOCK, INC.May 2020 · 2 co-filers$1.8MBASICBLOCK, INC.Aug 2019 · 1 co-filer$600K

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