Investor · Midlothian, TX

Timothy R. Roberts

Open Timothy in the network graph →

Filings

14

SEC Form D

Connections

53

co-filers

Capital

$1.2M

across filings

Active

Mar 2014

to Mar 2016

Most-connected co-filers (53)

Christopher Maloney · San Diego, CA4 shared Gregory L. Waller · Eden Prairie, MN4 shared Martin N. Hunt · GRAND CAYMAN, Cayman Islands4 shared Alan S. Tooker · Greenwich, CT4 shared Dermot S. Butler · Road Town, Tortola, British Virgin Islands3 shared Darrin Reilly · San Diego, CA3 shared Richard T. Zwirner · Libertyville, IL3 shared Mike Colvin · Newbury Park, CA3 shared Ryan Costello · Newport Beach, CA3 shared Jon Kaiden · Lake Forest, CA3 shared William Peters · Eden Prairie, MN3 shared Jeffrey S. Mathiesen · Eden Prairie, MN3 shared Kevin P. Bassett · Eden Prairie, MN3 shared Michael Rane · Chicago, IL3 shared Richard J. Wells · New York, NY3 shared John L. Erb · Eden Prairie, MN3 shared Ben Wu · Santa Ana, CA3 shared Amy B. Rentoul · London, United Kingdom2 shared Sven H. Borho · New York, NY2 shared Paul S. Buckman · Eden Prairie, MN2 shared Robert F. Monk · Reston, VA2 shared Donal O'Dwyer · Melbourne, Channel Islands2 shared Rajeev J. Patel · Grand Cayman, Cayman Islands2 shared Frederick D. Cochran · SARASOTA, FL2 shared

Recent filings (14)

T & E INVESTMENT GROUP, LLCJan 2017 · 2 co-filers$1.0M ONTHREE FUND, LLCMar 2016 · 6 co-filers Mars-DDA, LLCDec 2015 · 5 co-filers$1.3M T & E INVESTMENT GROUP, LLCMay 2015 · 2 co-filers$720K Sunshine Heart, Inc.Mar 2015 · 24 co-filers$600K T & E INVESTMENT GROUP, LLCFeb 2015 · 1 co-filer$750K T & E INVESTMENT GROUP, LLCFeb 2015 · 1 co-filer$750K T & E INVESTMENT GROUP, LLCFeb 2015 · 1 co-filer$400K T & E INVESTMENT GROUP, LLCDec 2014 · 1 co-filer$1.0M 303 Proprietary Trading, LLCMar 2014 · 10 co-filers T & E INVESTMENT GROUP, LLCMar 2014 · 1 co-filer$350K T & E INVESTMENT GROUP, LLCJul 2013$1.5M Sunshine Heart, Inc.May 2013 · 17 co-filers$25.5M Sunshine Heart, Inc.Sep 2012 · 21 co-filers$700K Sunshine Heart, Inc.Feb 2012 · 21 co-filers

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