Investor · Dallas, TX
Timothy C. Nichols
Open Timothy in the network graph →Filings
25
SEC Form D
Connections
84
co-filers
Capital
$25.3M
across filings
Active
Nov 2013
to Nov 2018
Most-connected co-filers (84)
Daniel S. Lovell · Dallas, TX20 sharedRri GP, LLC · Dallas, TX12 sharedRainier Realty Investments, LP · Dallas, TX12 sharedJ K. Dunn · Dallas, TX10 sharedRobert Tepper · Newton, MA9 sharedEdward N. Hanson · Hicksville, NY9 sharedMark Goldsmith · Burlingame, CA8 sharedRichard Y. Roberts · Hicksville, NY8 sharedSara Sedlacek · Valencia, CA6 sharedThomas B. Mock · Dallas, TX5 sharedPaul E. Mann · TORONTO, Ontario, Canada4 sharedR. P. Mehlman · Simsbury, CT4 sharedChristian T. Scovenna · Vancouver, British Columbia, Canada4 sharedNicole Kruk · Southold, NY4 sharedJill C. Marcotte · Cleveland, OH4 sharedIan H. Charles · SIMSBURY, CT4 sharedPhilip R. Cater · GEORGE TOWN, GRAND CAYMAN, Cayman Islands4 sharedPaul Doscher · Austin, TX4 sharedAnders Bjoras · Santa Barbara, CA4 sharedTimothy L. Haviland · Simsbury, CT4 sharedJane C. Lamb · Cleveland, OH4 sharedElias Culucundis · Athens, J33 sharedAnita K. Watkins · Charleston, SC3 sharedJon Brilliant · Milpitas, CA3 shared
Recent filings (25)
Rainier SA Crossing Investors, LPFeb 2019 · 11 co-filers$4.5MRainier Truman's Marketplace Investors, LPFeb 2019 · 13 co-filers$3.3MRainier Retail Portfolio III, LPJan 2019 · 13 co-filers$10.0MRainier Woodlands Square Investors, LPNov 2018 · 13 co-filers$2.9MHIGH HAMPTON HOLDINGS CORPAug 2018 · 13 co-filers$5.5MHIGH HAMPTON HOLDINGS CORPJul 2018 · 13 co-filers$3.0MHIGH HAMPTON HOLDINGS CORPJul 2018 · 13 co-filers$5.6MRainier Stony Creek Investors, LPJun 2018 · 16 co-filers$2.4MRainier 32 East Investors, LPJun 2018 · 16 co-filers$1.8MRainier Irving VZ Investors, LPMay 2018 · 16 co-filers$2.4MRainier Moore Plaza Investors, LPMay 2018 · 13 co-filers$5.8MRainier Belden Park Investors, LPMay 2018 · 16 co-filers$3.8MOutside Analytics IncMar 2018 · 14 co-filers$1.1MHIGH HAMPTON HOLDINGS CORPMar 2018 · 17 co-filers$1.4MOutside Analytics IncJan 2018 · 14 co-filers$750KRAINIER ROCKFORD DSTDec 2015 · 13 co-filers$5.0MRAINIER ROCKFORD DSTDec 2015 · 13 co-filers$5.0MRainier GSA Portfolio I Investors, LLCDec 2015 · 17 co-filers$4.0MRainier Liberty Hills, LPNov 2015 · 15 co-filers$1.1MVasculox, Inc.Aug 2015 · 16 co-filers$45.0MRainier Lakes at 610, LPMay 2015 · 13 co-filers$1.1MCaffeinated Capital Fund II, LPFeb 2015 · 2 co-filers$50.0MVasculox, Inc.Feb 2015 · 19 co-filers$2.8MCC WePay SPV, LLCDec 2013 · 1 co-filer$2.0MCC Appurify SPV, LLCNov 2013 · 1 co-filer$3.3M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →