Investor · Minneapolis, MN
Timothy F. Madey
Open Timothy in the network graph →Filings
50
SEC Form D
Connections
164
co-filers
Capital
$43.1M
across filings
Active
Jan 2014
to Mar 2017
Most-connected co-filers (164)
Michael S. Wallace · Minneapolis, MN26 sharedDennis S. Senneseth · Minneapolis, MN20 sharedHeadwater Advisor LLC · Minneapolis, MN14 sharedPaula S. Gilmore · Minneapolis, MN7 sharedPrimary Funds, Llc · Greenbrae, CA6 sharedDavid A. Kahane · Grand Cayman, Cayman Islands6 sharedYerly Blasise · Toronto, Ontario, Canada6 sharedSunriver Management LLC · Greenwich, CT6 sharedPatrick A. Burtis · Grand Cayman, Cayman Islands6 sharedAntoine P. Colaco · New York, NY6 sharedEric Lowy · Toronto, Ontario, Canada6 sharedGregory S. Bennett · Grand Cayman, Cayman Islands6 sharedRandolph W. Cook · Greenwich, CT6 sharedJohn P. Szabo · Rye, NY5 sharedChristopher J. Moshy · Greenbrae, CA5 sharedTodd Markin · Mount Pleasant, SC5 sharedScott Somerville · Grand Cayman, Cayman Islands5 sharedNick Boccabella · Mount Pleasant, SC5 sharedJoey Parnes · New York, NY5 sharedDiane Effting · ALLENTOWN, PA5 sharedMark W. Cook · GRAND CAYMAN, Cayman Islands5 sharedJeffrey Cella · ALLENTOWN, PA5 sharedRoger H. Hanson · Grand Cayman, Cayman Islands5 sharedMarc Childs · Mount Kisco, NY4 shared
Recent filings (50)
BSB COMMUNITY BANCORPATION INCSep 2025 · 18 co-filersItasca Capital Partners, LLCAug 2025 · 7 co-filers$500.0MItasca Capital Partners, LLCAug 2025 · 7 co-filers$500.0MBSB COMMUNITY BANCORPATION INCSep 2024 · 20 co-filers$8.0MItasca Capital Partners, LLCSep 2024 · 7 co-filers$500.0MItasca Capital Partners, LLCSep 2024 · 7 co-filers$500.0MItasca Capital Partners, LLCFeb 2024 · 7 co-filers$500.0MDevvStream Holdings Inc.Jan 2024 · 25 co-filers$7.5MRGV 2 Pack Owner LLCOct 2023 · 8 co-filers$16.7MRGV 2 Pack Owner 2 LLCOct 2023 · 8 co-filers$2.0MItasca Capital Partners, LLCFeb 2023 · 7 co-filers$500.0MDevvStream Holdings Inc.Nov 2022 · 26 co-filersDevvStream Holdings Inc.Nov 2022 · 26 co-filersSTATESMAN, LLCNov 2022 · 6 co-filers$16.2MVUE AUSTIN, LLCNov 2022 · 8 co-filers$14.0MKiffik Biomedical, Inc.Jun 2022 · 14 co-filers$15.0MKiffik Biomedical, Inc.Jun 2022 · 14 co-filers$15.0MSunriver Long Fund LtdMar 2022 · 8 co-filersSunriver Long Master Fund LtdMar 2022 · 8 co-filersItasca Capital Partners, LLCFeb 2022 · 10 co-filers$500.0MSunriver Long Master Fund LtdJul 2021 · 8 co-filersSunriver Long Fund LtdMar 2021 · 8 co-filersItasca Capital Partners, LLCFeb 2021 · 10 co-filers$500.0MItasca Capital Partners, LLCOct 2020 · 10 co-filers$500.0MSunriver Long Master Fund LtdJul 2020 · 8 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →