Investor · Princeton, WV

Timothy Phillips

Open Timothy in the network graph →

Filings

12

SEC Form D

Connections

83

co-filers

Capital

$50.6M

across filings

Active

Oct 2010

to Oct 2021

Most-connected co-filers (83)

Donald K. Charter · Toronto, Ontario, Canada4 shared Colin K. Benner · VANCOUVER, British Columbia, Canada4 shared David D. Rinehart · Houston, TX3 shared Bradford Wildauer · Purchase, NY3 shared Dan F. Platt · Houston, TX3 shared Elizabeth Karter · Stamford, CT3 shared Maureen Ocampo · Los Angeles, CA3 shared Patrick Connolly · SAN FRANCISCO, CA3 shared Andrew Smith · Westminster, MD3 shared Robert Scott · Portland, OR3 shared Peter H. Currie · Houston, TX3 shared John Mecom Iii · Houston, TX3 shared Thomas Rickards · St. Augustine, FL3 shared Jay Patel · Houston, TX2 shared Eddie Parise · Houston, TX2 shared Michael J. Menzer · Westerville, OH2 shared Janice Brooks · Los Angeles, CA2 shared Lee Neibart · Los Angeles, CA2 shared James G. Miller · San Antonio, TX2 shared Bill York · Toronto, Ontario, Canada2 shared Richard J. Mack · NEW YORK, NY2 shared John B. Wagner · Los Angeles, CA2 shared John Craig · Canonsburg, PA2 shared W. D. Ellis · Houston, TX2 shared

Recent filings (12)

Empower Semiconductor, Inc.Oct 2021 · 13 co-filers$44.7M Empower Semiconductor, Inc.Oct 2021 · 13 co-filers$44.7M Eastern Vault Holdings, LLCMay 2018 · 19 co-filers$5.8M Eastern Vault Holdings, LLCMay 2018 · 19 co-filers$5.8M AP 60 Spear Owner LLCOct 2012 · 8 co-filers$125K PATRIOT BANCSHARES INCJun 2012 · 14 co-filers$29K PATRIOT BANCSHARES INCJun 2012 · 14 co-filers$29K CORSA COAL CORP.Dec 2011 · 17 co-filers$22.2M CORSA COAL CORP.Dec 2011 · 17 co-filers$22.2M 650 Madison Preferred REIT LLCMar 2011 · 7 co-filers$125K PATRIOT BANCSHARES INCDec 2010 · 19 co-filers$12.0M PATRIOT BANCSHARES INCDec 2010 · 19 co-filers$5.0M CORSA CAPITAL LTDDec 2010 · 17 co-filers$10.9M CORSA CAPITAL LTDDec 2010 · 17 co-filers$10.9M 650 Madison Preferred REIT LLCNov 2010 · 6 co-filers$125K CORSA CAPITAL LTDOct 2010 · 11 co-filers$10.5M CORSA CAPITAL LTDOct 2010 · 11 co-filers$10.5M CORSA CAPITAL LTDJun 2009 · 11 co-filers$570K

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