Investor · CHICAGO, IL

Timothy P. Sullivan

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Filings

112

SEC Form D

Connections

607

co-filers

Capital

$6.0B

across filings

Active

Jul 2012

to Sep 2024

Most-connected co-filers (607)

Thomas S. Souleles · CHICAGO, IL28 shared Elizabeth Betten · CHICAGO, IL24 shared Vahe A. Dombalagian · CHICAGO, IL23 shared Samuel M. Mencoff · CHICAGO, IL22 shared John E. Knutsen · CHICAGO, IL21 shared Richard H. Copans · CHICAGO, IL20 shared Paul J. Finnegan · CHICAGO, IL19 shared Nicholas W. Alexos · CHICAGO, IL19 shared Matthew Norton · CHICAGO, IL19 shared Annie S. Terry · CHICAGO, IL19 shared William C. Green · Charlotte, NC18 shared Richard J. Mack · NEW YORK, NY18 shared Zaid F. Alsikafi · CHICAGO, IL17 shared Jason J. Shideler · CHICAGO, IL16 shared Michael J. Dolce · CHICAGO, IL14 shared Howard D. Guberman · New York, NY13 shared Mark B. Tresnowski · CHICAGO, IL13 shared Therese J. Wareham · SKOKIE, IL13 shared Karla J. Bullard · CHICAGO, IL12 shared Sharon Knight · West Chester, PA12 shared Nick Gates · SIOUX FALLS, SD12 shared T. J. Shideler · CHICAGO, IL12 shared Brooks J. Lindberg · New York, NY12 shared HG Vora Capital Management, LLC · New York, NY12 shared

Recent filings (112)

CASI Pharmaceuticals, Inc.Feb 2026 · 13 co-filers$5.0M Fresh Factory B.C. Ltd.Jan 2026 · 5 co-filers$3.0M CASI Pharmaceuticals, Inc.Jan 2026 · 13 co-filers$5.0M CASI Pharmaceuticals, Inc.Jan 2026 · 13 co-filers$5.0M Fresh Factory B.C. Ltd.Apr 2025 · 17 co-filers$3.0M MDCP Co-Investors (Jade I), L.P.Mar 2025 · 53 co-filers MDCP Co-Investors (Jade III), L.P.Mar 2025 · 53 co-filers MDCP Co-Investors (Jade II), L.P.Mar 2025 · 53 co-filers MDCP Co-Investors (Jade I), L.P.Mar 2025 · 53 co-filers MDCP Co-Investors (Jade III), L.P.Mar 2025 · 53 co-filers MDCP Co-Investors (Jade II), L.P.Mar 2025 · 53 co-filers Ancora TopCo LtdFeb 2025 · 13 co-filers$349K Ancora TopCo LtdFeb 2025 · 13 co-filers$349K MDCP CO-INVESTORS (APM), L.P.Oct 2024 · 18 co-filers Downriver SPC Ltd., for & on behalf of Segregated Portfolio BSep 2024 · 7 co-filers SM HOLDCO, LLCAug 2024 · 35 co-filers Matterhorn Capital Partners, LPAug 2024 · 9 co-filers CASI Pharmaceuticals, Inc.Jul 2024 · 30 co-filers$15.0M Downriver Series LP - Segregated Portfolio CJan 2024 · 6 co-filers MDCP CO-INVESTORS (SHD), L.P.Nov 2023 · 23 co-filers Downriver SPC Ltd., for & on behalf of Segregated Portfolio BSep 2023 · 7 co-filers Wild Things Snacks, Inc.Sep 2023 · 17 co-filers$14.9M SM HOLDCO, LLCAug 2023 · 35 co-filers Matterhorn Capital Partners, LPAug 2023 · 9 co-filers Wild Things Snacks, Inc.May 2023 · 17 co-filers$11.9M

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