Investor · MINNEAPOLIS, MN
Timothy J. Mooney
Open Timothy in the network graph →Filings
215
SEC Form D
Connections
604
co-filers
Capital
$24.8B
across filings
Active
Aug 2015
to Aug 2024
Most-connected co-filers (604)
Bradley P. Bauer · MINNEAPOLIS, MN168 sharedMarcia L. Page · MINNEAPOLIS, MN165 sharedIlfryn C. Carstairs · MINNEAPOLIS, MN153 sharedGiuseppe J. Naglieri · MINNEAPOLIS, MN148 sharedGeorge G. Hicks · MINNEAPOLIS, MN131 sharedAndrew P. Lenk · Minneapolis, MN125 sharedDavid A. Marple · MINNEAPOLIS, MN112 sharedFrancisco T. Milone · MINNEAPOLIS, MN104 sharedHaseeb K. Malik · MINNEAPOLIS, MN99 sharedRick J. Noel · MINNEAPOLIS, MN93 sharedJonathan A. Fox · Minneapolis, MN87 sharedScott T. Hartman · MINNEAPOLIS, MN76 sharedBrian C. Schmidt · MINNEAPOLIS, MN76 sharedJeremy D. Hedberg · Minneapolis, MN73 sharedAli M. Haroon · MINNEAPOLIS, MN63 sharedJames E. Dunbar · MINNEAPOLIS, MN58 sharedScott Powder · Libertyville, IL55 sharedDominica Tallarico · Libertyville, IL55 sharedMartin Kalish · CAMANA BAY, Cayman Islands55 sharedGillson Capital LP · Chicago, IL55 sharedGillson Capital (GP) LLC · Chicago, IL55 sharedJennifer Collins · CAMANA BAY, Cayman Islands55 sharedJohn L. Bradley · Raleigh, NC55 sharedAric M. Shalev · San Francisco, CA55 shared
Recent filings (215)
Varde Asset Lending Fund, L.P.Mar 2026 · 15 co-filersVarde Asset Lending Fund (Offshore), L.P.Mar 2026 · 15 co-filersVarde Liquid Credit Fund (Offshore), L.P.Jan 2026 · 16 co-filersVMC CRE Master Lending Sub REIT LLCDec 2025 · 13 co-filers$125KVarde CRE Lending Fund, L.P.Dec 2025 · 23 co-filersVarde Fraser Fund, L.P.Dec 2025 · 39 co-filersVarde Fraser Fund, L.P.Dec 2025 · 39 co-filersTexas Health Surgery Center Chisolm Trail, LLCNov 2025 · 19 co-filers$663KVarde Credit Partners, L.P.Nov 2025 · 24 co-filersSalute Sub REIT III LLCOct 2025 · 4 co-filers$125KSalute Sub REIT I LLCOct 2025 · 4 co-filers$125KSalute Sub REIT IV LLCOct 2025 · 4 co-filers$125KSalute Sub REIT II LLCOct 2025 · 4 co-filers$125KVarde CRE Lending Fund (Offshore), L.P.Sep 2025 · 20 co-filersVarde Liquid Credit Fund, L.P.Aug 2025 · 33 co-filersVarde Liquid Credit Fund, L.P.Aug 2025 · 33 co-filersVarde Asset Lending Fund, L.P.Mar 2025 · 20 co-filersVarde Asset Lending Fund (Offshore), L.P.Mar 2025 · 20 co-filersVarde TC Fund, L.P.Mar 2025 · 21 co-filersVarde Cardinal Fund, L.P.Mar 2025 · 21 co-filersVarde Liquid Credit Fund (Offshore), L.P.Jan 2025 · 21 co-filersVMC CRE Master Lending Upper REIT LLCDec 2024 · 14 co-filers$125KVarde CRE Lending Fund, L.P.Dec 2024 · 23 co-filersSALUTE REIT LLCNov 2024 · 6 co-filers$125KVarde Credit Partners, L.P.Nov 2024 · 22 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →