Investor · Madison, MS

Timothy H. Moore

Open Timothy in the network graph →

Filings

9

SEC Form D

Connections

58

co-filers

Capital

$40.0M

across filings

Active

Jan 2016

to Jul 2018

Most-connected co-filers (58)

Daniel J. Mccarthy · Madison, MS7 shared Garland C. Eaves, Jr · Madison, MS7 shared Ronald D. Humes · Madison, MS5 shared Mark J. Rishell · Madison, MS4 shared Michael J. Carney · Madison, MS4 shared Evan S. Dillard · Madison, MS4 shared James H. Jackson, Ii · Madison, MS4 shared Alvin C. Hoover, Jr · Madison, MS4 shared James M. Nester · Madison, MS4 shared George D. Higginbotham · Madison, MS4 shared Daniel P. Edney · Madison, MS4 shared William A. Griffin · Madison, MS4 shared Scott M. Christensen · Madison, MS4 shared Richard G. Hilton · Madison, MS4 shared Kevin S. Cook · Madison, MS4 shared John G. Anderson · Madison, MS4 shared Katherine Dowling · San Francisco, CA3 shared Hollie Haynes · SAN FRANCISCO, CA3 shared Claude W. Harbarger · Madison, MS2 shared William D. Dunbar · New York, NY2 shared Morris A. Reece · Madison, MS2 shared Tim Strong · Thornton, CO2 shared Errol A. Smart · Vista, CA2 shared Steven Sanders · New York, NY2 shared

Recent filings (9)

LUMINATE CAPITAL PARTNERS II, LPJul 2018 · 1 co-filer$425.0M LUMINATE CAPITAL PARTNERS II-A, LPJul 2018 · 1 co-filer$425.0M LUMINATE CAPITAL PARTNERS, LPJun 2017 · 5 co-filers$260.7M Mississippi TrueMar 2017 · 52 co-filers LUMINATE CAPITAL PARTNERS, LPJan 2017 · 5 co-filers$200.0M Mississippi HealthCare ProvidersNov 2016 · 52 co-filers LUMINATE CAPITAL PARTNERS, LPJan 2016 · 5 co-filers$200.0M MOBO SYSTEMS, INCJan 2016 · 22 co-filers$40.0M MOBO SYSTEMS, INCJan 2016 · 22 co-filers$31.3M

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