Ledger.
Investor · Waterford Township, MI

Timothy L. Nick

Open Timothy in the network graph →
Filings
3
SEC Form D
Connections
23
co-filers
Capital
across filings
Active
Mar 2009
to Dec 2025

Most-connected co-filers (23)

Carol A. Arvan · Royal Oak, MI3 sharedTimothy D. Birtsas · Clarkston, MI3 sharedSteve Wylie · Clarkston, MI3 sharedJohn J. Lee · New York, NY2 sharedScott L. Kellman · New York, NY2 sharedMarcel N. Massimb · New York, NY2 sharedTimothy P. Faenza · New York, NY2 sharedJason M. Kellman · New York, NY2 sharedDonnell A. Seaglas · New York, NY2 sharedRonald E. Walblay · Brentwood, TN2 sharedRobert Levine · New York, NY2 sharedMark J. Wszolek · New York, NY1 sharedPeter C. Riley · Grosse Pointe, MI1 sharedRobert A. Hilliard · Clarkston, MI1 sharedOthman Kadry · Bloomfield Hills, MI1 sharedRobert R. Digeronimo · Boston, MA1 sharedHugh D. Ross · NEW YORK, NY1 sharedPeter M. Young · George Town, Cayman Islands1 sharedN. Ride The Wave Indy Baseball, Llc · Waterford, Michigan, MI1 sharedN. Ride The Wave Indy Baseball, Llc · Waterford, Michigan, MI1 sharedBenjamin Marino · Boston, MA1 sharedAndrew Fishman · New York, NY1 sharedJohn Collett · Charlotte, NC1 shared

Recent filings (3)

Pinnacle Arcadia Cattle Partners II, LLCDec 2025 · 17 co-filersPinnacle Arcadia Cattle Partners I, L.P.Dec 2025 · 17 co-filersBaseball Heroes of Oakland County, LPMar 2009 · 15 co-filers$2.9M

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