Investor · Bohemia, NY
Timothy Zeeb
Open Timothy in the network graph →Filings
30
SEC Form D
Connections
249
co-filers
Capital
$1.2M
across filings
Active
Aug 2019
to Nov 2023
Most-connected co-filers (249)
Kevin A. Phillip · Grand Cayman, Cayman Islands11 sharedBuilders Ii GP LLC · SAN FRANCISCO, CA9 sharedIsaac D. Gregory · Grapevine, TX9 sharedMarc Flaim · Bohemia, NY9 sharedJames D. Miller · Bohemia, CA8 sharedMichael Luzzatto · New York, NY7 sharedJenaro Cardona-Fox · Cohasset, MA7 sharedBaymount Management Lp · Miami Beach, FL6 sharedCurt D. Kolcun · Centreville, VA6 sharedNorman Rogers · Annapolis, MD6 sharedBaymount Management Lp · Miami Beach, FL6 sharedJay R. Soni · Seal Beach, CA4 sharedAlaina A. Danley · Camana Bay, Cayman Islands4 sharedJames Shillito · New York, NY4 sharedPaul A. Flagstad · St. Paul, MN4 sharedYukihito Honda · Tokyo, M04 sharedVictor Khosla · GREENWICH, CT4 sharedWendy A. Bennewitz · St. Paul, MN4 sharedJohn A. Stout · Chattanooga, TN4 sharedAdam Forste · San Francisco, CA4 sharedJames A. Jorgenson · St. Paul, MN4 sharedPaul T. Foley · St. Paul, MN4 sharedFraser D. Bullock · Salt Lake City, UT4 sharedRobert M. Yothers · SOUDERTON, PA4 shared
Recent filings (30)
DG Value Partners II Offshore Fund, LtdFeb 2025 · 11 co-filersHoopla Doopla, Inc.Feb 2024 · 5 co-filers$189KDG Value Partners II Offshore Fund, LtdFeb 2024 · 11 co-filersStrategic Value Restructuring Fund, Ltd.Feb 2024 · 13 co-filersIndicators Fund, LPJan 2024 · 7 co-filers$1.2MHoopla Doopla, Inc.Nov 2023 · 5 co-filers$105KHoopla Doopla, Inc.Aug 2023 · 5 co-filers$49KSUMITOMO CORPJul 2023 · 144 co-filersHoopla Doopla, Inc.Jun 2023 · 5 co-filers$19KHoopla Doopla, Inc.Jun 2023 · 5 co-filers$1.0MHoopla Doopla, Inc.Apr 2023 · 11 co-filers$1.0MDG Value Partners II Offshore Fund, LtdFeb 2023 · 11 co-filersStrategic Value Restructuring Fund, Ltd.Feb 2023 · 13 co-filersHoopla Doopla, Inc.Jan 2023 · 11 co-filers$70KStrategic Value Restructuring Fund, Ltd.Oct 2022 · 13 co-filersIndicators Fund, LPOct 2022 · 7 co-filersSUMITOMO CORPJul 2022 · 145 co-filersHoopla Doopla, Inc.Apr 2022 · 11 co-filers$1.0MIndicators Fund, LPOct 2021 · 7 co-filersStrategic Value Restructuring Fund, Ltd.Oct 2021 · 13 co-filersSUMITOMO CORPAug 2021 · 153 co-filersBaymount Onshore Fund I LPJul 2021 · 8 co-filersBaymount Onshore Fund I LPJul 2021 · 8 co-filersHoopla Doopla, Inc.Jul 2021 · 11 co-filers$1.0MBaymount Onshore Fund I LPAug 2020 · 8 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →