Investor · Dallas, TX
Timothy J. Hamick
Open Timothy in the network graph →Filings
21
SEC Form D
Connections
66
co-filers
Capital
$1.9M
across filings
Active
Sep 2018
to Aug 2025
Most-connected co-filers (66)
Verne O. Sedlacek · WILTON, CT8 sharedSaul Ahn · New York, NY8 sharedLinden Advisors LP · New York, NY8 sharedWester Asset Management Company · PASADENA, CA8 sharedMark J. Lenning · Dallas, TX8 sharedAustin Walters · Kaysville, UT8 sharedGregory Butcher · Dallas, TX7 sharedJames M. Keyes · Hamilton, Bermuda6 sharedRoderick W. Forrest · Hamilton, Bermuda6 sharedJames Mchugh · Austin, TX4 sharedCharles Moldow · Palo Alto, CA4 sharedAlex Griffis · Indianapolis, IN4 sharedManu Sareen · New York, NY4 sharedRyan Pfenninger · Indianapolis, IN4 sharedChiziterem C. Uwaga · Hartford, CT4 sharedGarrett E. Tripp · Denver, CO3 sharedKen W. Glickstein · Denver, CO3 sharedToby R. Giordano · Denver, CO3 sharedHarvey B. Allon · Denver, CO3 sharedPenny Shikowitz · Durham, NC3 sharedThomas S. Plisko · Denver, CO3 sharedDominic Dinardo · Altrincham, United Kingdom3 sharedAntoine (Tony) G. Chedraoui · George Town, Grand Cayman, Cayman Islands3 sharedHilmi A. Unver · Geneva, V83 shared
Recent filings (21)
LINDEN INTERNATIONAL LTDAug 2025 · 9 co-filersMISSISSIPPI AVE AURORA LLCApr 2025 · 11 co-filers$20.0MMISSISSIPPI AVE AURORA LLCApr 2025 · 10 co-filers$20.0MELH FUND 1 LLCOct 2024 · 3 co-filers$50.0MLINDEN INTERNATIONAL LTDAug 2024 · 9 co-filersLINDEN INTERNATIONAL LTDSep 2023 · 9 co-filersSCG I MM, LLCSep 2022 · 9 co-filers$35.0MSCG I MM, LLCSep 2022 · 9 co-filers$35.0MLINDEN INTERNATIONAL LTDSep 2022 · 9 co-filersCastle Peak Structured Investments, LPApr 2022 · 18 co-filersMISSISSIPPI AVE AURORA LLCJan 2022 · 11 co-filers$10.0MCastle Peak Structured Investments, LPOct 2021 · 17 co-filersLINDEN INTERNATIONAL LTDSep 2021 · 9 co-filers17TH AVE PHOENIX LLCAug 2021 · 8 co-filers$4.3MMU91, LLCDec 2020 · 5 co-filers$2.6MMU91, LLCDec 2020 · 5 co-filers$2.6MLINDEN INTERNATIONAL LTDSep 2020 · 9 co-filersCastle Peak Structured Investments, LPSep 2020 · 17 co-filersLINDEN INTERNATIONAL LTDSep 2019 · 6 co-filers645 WEST ORANGE GROVE ROAD LLCApr 2019 · 18 co-filers$5.0MFALCON RIDGE UNIVERSAL CITY LLCJan 2019 · 5 co-filers$2.0MFALCON RIDGE UNIVERSAL CITY LLCJan 2019 · 5 co-filers$2.0MLINDEN INTERNATIONAL LTDSep 2018 · 6 co-filers2400 44TH STREET LLCMay 2018 · 7 co-filers$1.6M2400 44TH STREET LLCMay 2018 · 7 co-filers$1.6M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →