SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

Thomas Varkey

As a Name:  Registrant, Group Member and/or Signatory


        

Latest Filing:  9/17/18  as  ↓Group Member


As:  Registrant

5/11/16  
 NY
 
Varkey Thomas


        

As:  Group Member  (Co-Filer Non-Registrant:  Partner, Affiliate, etc.)

• List all Filings as Group Member
• Search Recent Filings (as Group Member) for “Thomas Varkey

Thomas Varkey” has been a Group Member with  2  Filers:


        
As OfFiler    Filings    
  #        Latest      
Issuer    
(Primary)    
In descending order 
9/17/18 
 NY
 
Stonehill Capital Management LLC  25  SC 13G 
Flag of Ireland emoji
 
Trinity Biotech plc
2/12/09 
 NY
 
Stonehill Institutional Partners LP  11  SC 13G/A 
 NY
 
Abovenet Inc.

Thomas Varkey” has/had a Group Member interest in  9  Issuers:

As OfIssuer    Filings    
  #        Latest      
With Filer    
(Primary)    
In descending order 
9/17/18 
Flag of Ireland emoji
 
Trinity Biotech plc  1  SC 13G 
 NY
 
Stonehill Capital Management LLC
1/10/18 
Flag of United Kingdom emoji
 
Luxfer Holdings plc  6  SC 13G/A 
 NY
 
Stonehill Capital Management LLC
2/13/17 
 FL
 
Wci, LLC  3  SC 13G/A 
 NY
 
Stonehill Capital Management LLC
2/3/17 
Flag of Canada emoji
 
Catalyst Paper Corp.  8  SC 13D/A 
 NY
 
Stonehill Capital Management LLC
2/23/15 
 FL
 
Wci Communities Inc.  2  SC 13G/A 
 NY
 
Stonehill Capital Management LLC
2/9/11 
Flag of Canada emoji
 
Zarlink Semiconductor Inc.  4  SC 13G/A 
 NY
 
Stonehill Capital Management LLC
2/4/10 
 WI
 
Neenah Enterprises, Inc.  5  SC 13G/A 
 NY
 
Stonehill Capital Management LLC
2/4/10 
 NY
 
Abovenet Inc.  3  SC 13G/A 
 NY
 
Stonehill Capital Management LLC
2/4/10 
 PA
 
Advanta Corp.  4  SC 13G/A 
 NY
 
Stonehill Capital Management LLC

Thomas Varkey” has been a Group Member with  16  other Group Members:

As OfGroup Member    Filings    
  #        Latest      
With Filer    
(Primary)    
Issuer    
(Primary)    
In descending order 
9/17/18
 LA
 
Christopher Wilson  36  SC 13G 
 NY
 
Stonehill Capital Management LLC 
Flag of Ireland emoji
 
Trinity Biotech plc
 NY
 
John Motulsky  36
• Jonathan Sacks  36
• Michael Stern  19
 NY
 
Michael Thoyer  20
 NY
 
Peter Sisitsky  30
 NY
 
Samir Arora  2
 NY
 
Stonehill Institutional Partners, L.P.  19
1/10/18
Flag of Cayman Islands emoji
 
Stonehill Master Fund Ltd.  16  SC 13G/A 
 NY
 
Stonehill Capital Management LLC 
Flag of United Kingdom emoji
 
Luxfer Holdings plc
2/23/15
 NY
 
Wayne Teetsel  23  SC 13G/A 
 NY
 
Stonehill Capital Management LLC 
 FL
 
Wci Communities Inc.
2/9/11
 NY
 
Stonehill Advisers Holdings LP  10  SC 13G/A 
 NY
 
Stonehill Capital Management LLC 
Flag of Canada emoji
 
Zarlink Semiconductor Inc.
 NY
 
Stonehill Advisers LLC  16
 NY
 
Stonehill General Partner, LLC  16
 NY
 
Stonehill Offshore Holdings, LLC  10
• Stonehill Offshore Partners Ltd.  16
2/12/09
 NY
 
Stonehill Capital Management, LLC  11  SC 13G/A 
 NY
 
Stonehill Institutional Partners LP 
 NY
 
Abovenet Inc.


As:  Signatory  (Director, Officer, Attorney, Accountant, Banker, Agent, etc.)

• List all Filings as Signatory
• Search Recent Filings (as Signatory) for “Thomas Varkey

Thomas Varkey” has been a Signatory for/with  16  Filers:


        
As OfFiler    Filings    
  #        Latest      
Issuer    
(Primary)    
In descending order 
2/24/14 
 NY
 
Motulsky John  8  4 
 FL
 
Wci, LLC
2/24/14 
 NY
 
Sacks Jonathan S  8  4 
 FL
 
Wci, LLC
2/24/14 
 NY
 
Sisitsky Peter  6  4 
 FL
 
Wci, LLC
2/24/14 
 NY
 
Stern Michael Lenard  2  4 
 FL
 
Wci, LLC
2/24/14 
 NY
 
Stonehill Capital Management LLC  10  4 
 FL
 
Wci, LLC
2/24/14 
 NY
 
Stonehill General Partner, LLC  6  4 
 FL
 
Wci, LLC
2/24/14 
 NY
 
Teetsel Wayne  8  4 
 FL
 
Wci, LLC
2/24/14 
 NY
 
Thoyer Michael  2  4 
 FL
 
Wci, LLC
2/24/14 
 NY
 
Varkey Thomas  8  4 
 FL
 
Wci, LLC
2/24/14 
 NY
 
Wilson Christopher E  8  4 
 FL
 
Wci, LLC
7/24/13 
 NY
 
Stonehill Institutional Partners LP  5  3 
 FL
 
Wci, LLC
3/27/09 
 NY
 
Stonehill Advisers Holdings LP  2  4/A 
 WI
 
Neenah Enterprises, Inc.
3/27/09 
 NY
 
Stonehill Advisers LLC  4  4/A 
 WI
 
Neenah Enterprises, Inc.
3/27/09 
Flag of Cayman Islands emoji
 
Stonehill Master Fund Ltd.  2  4/A 
 WI
 
Neenah Enterprises, Inc.
3/27/09 
 NY
 
Stonehill Offshore Holdings LLC  2  4/A 
 WI
 
Neenah Enterprises, Inc.
3/27/09 
Flag of Cayman Islands emoji
 
Stonehill Offshore Partners Ltd.  4  4/A 
 WI
 
Neenah Enterprises, Inc.

Thomas Varkey” has/had a Signatory interest in  2  Issuers:

As OfIssuer    Filings    
  #        Latest      
With Filer    
(Primary)    
In descending order 
2/24/14 
 FL
 
Wci, LLC  3  4 
 NY
 
Stern Michael Lenard
3/27/09 
 WI
 
Neenah Enterprises, Inc.  8  4/A 
 NY
 
Motulsky John

Top

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Tue., Mar. 19, 12:10:41.5am ET