Investor · Minnetonka, MN

Timothy W. Stevens

Open Timothy in the network graph →

Filings

52

SEC Form D

Connections

107

co-filers

Capital

$106.0M

across filings

Active

Mar 2014

to Mar 2022

Most-connected co-filers (107)

Bryn Mawr Capital Management, Inc · Bryn Mawr, PA26 shared Stephen Farley · New York, NY26 shared Robert D. Albright, Jr · Minnetonka, MN24 shared Alternative Strategy Advisers Llc · Minnetonka, MN15 shared Alternative Strategy Advisers Llc · Minnetonka, MN15 shared Roland A. Jacobus · Minnetonka, MN15 shared Alternative Strategy Advisers Llc · Minnetonka, MN15 shared Tf Managers, Llc · Minnetonka, MN12 shared Tf Managers, Llc · Minnetonka, MN12 shared Susana P. Peters · Minnetonka, MN11 shared Lawrence M. Robbins · New York, NY9 shared Elizabeth J. Perkins · New York, NY9 shared Josaphat Tango · Boston, MA9 shared Georgia N. Prinsloo · Grand Cayman, Cayman Islands7 shared Kenneth B. Gray, Jr · Bryn Mawr, PA7 shared Stephen L. Walsh · Bryn Mawr, PA7 shared Bryn Mawr Capital Management, Inc · Bryn Mawr, PA7 shared Thomas A. Gallagher · Nashville, TN5 shared Mark A. Mozilo · Pasadena, CA5 shared Isatou C. Sey · GRAND CAYMAN, Cayman Islands5 shared Jonathan C. Tyras · NEW YORK, NY4 shared Robert Pitzer · Plant City, FL4 shared Clarendon ("Hal") H. Masters · Hamilton, Bermuda4 shared Mark O. Self · RALEIGH, NC3 shared

Recent filings (52)

Pathfinder Spirit IncJul 2025 · 9 co-filers Transitional Funding Partners, L.P.Mar 2025 · 16 co-filers$100.0M Transitional Funding Partners, L.P.Mar 2024 · 16 co-filers$100.0M Transitional Funding Partners, L.P.Mar 2023 · 16 co-filers$100.0M 333 N WATER ST LLCJun 2022 · 53 co-filers$58.1M Transitional Funding Partners, L.P.Mar 2022 · 13 co-filers$100.0M Pathfinder Spirit IncDec 2021 · 9 co-filers 333 N WATER ST LLCDec 2021 · 53 co-filers$4.4M Transitional Funding Partners, L.P.Mar 2021 · 13 co-filers$100.0M Wells Street Offshore, Ltd.Mar 2020 · 7 co-filers Transitional Funding Partners, L.P.Mar 2020 · 13 co-filers$100.0M Wells Street Offshore, Ltd.Mar 2019 · 7 co-filers Transitional Funding Partners, L.P.Mar 2019 · 13 co-filers$100.0M ASA TAX ADVANTAGED RELATIVE VALUE FUND L PMar 2019 · 14 co-filers Wells Street Offshore, Ltd.Mar 2018 · 5 co-filers Transitional Funding Partners, L.P.Mar 2018 · 13 co-filers$100.0M ASA TAX ADVANTAGED RELATIVE VALUE FUND L PMar 2018 · 14 co-filers Wells Street Offshore, Ltd.Mar 2017 · 5 co-filers Transitional Funding Partners, L.P.Mar 2017 · 13 co-filers$100.0M Wells Street Offshore, Ltd.Mar 2016 · 5 co-filers Transitional Funding Partners, L.P.Mar 2016 · 13 co-filers$100.0M Wells Street Offshore, Ltd.Mar 2015 · 5 co-filers GLADWYNE CAPITAL LPMar 2015 · 5 co-filers Rosemont Offshore Fund LtdMar 2015 · 5 co-filers BRYN MAWR CAPITAL LPMar 2015 · 5 co-filers

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