Timothy Casey

Active Trevose, PA — President for Allianceone Receivables Management, Inc.

Timothy Casey Overview

Timothy James Casey has been associated with ten companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated thirteen years ago in November of 2012. Two of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Timothy James Casey

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Allianceone Incorporated (Delaware)	Active	1999	11	CEO
Allianceone Receivables Management, Inc.	Active	2001	10	President
Allianceone Ltd. Corporation	Inactive	2005	7	President
Bayside Billing, Inc.	Inactive	1980	6	President
National Medical Coders, Inc.	Inactive	1995	6	President
Trinity Medical Services, Inc.	Inactive	1990	6	President
Allianceone Incorporated	Inactive	1999	5	President
Allianceone Ltd	Inactive	2004	1	CEO
Tpusa - Fhcs, Inc.	Inactive	1998	25	Treasurer
Americall Group, Inc.	Inactive	2000	20	Secretary

Connections for Timothy Casey

A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has fifty-three known connections and has the most companies in common with Harry Neerenberg.

Brad Hansen

Brad Hansen has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Inactive	2001	10	Secretary
A---------------------------------)	Inactive	1999	11	Secretary
A--------------------------n	Inactive	2005	7	Secretary
B-------------------.	Inactive	1980	6	Secretary
A-------------------.	Inactive	2000	20	Secretary
N---------------------------.	Inactive	1995	6	Secretary
T----------------------------.	Inactive	1990	6	Secretary

Harry M. Neerenberg

Harry M. Neerenberg has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Active	2001	10	Treasurer
A---------------------------------)	Active	1999	11	Secretary
A--------------------------n	Inactive	2005	7	Treasurer
B-------------------.	Inactive	1980	6	Treasurer
N---------------------------.	Inactive	1995	6	Treasurer
T----------------------------.	Inactive	1990	6	Treasurer

Dominicpatrick Dato

Dominicpatrick Dato has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Inactive	2001	10	Director
A---------------------------------)	Inactive	1999	11	Director
A--------------------------n	Inactive	2005	7	Director
B-------------------.	Inactive	1980	6	Director
N---------------------------.	Inactive	1995	6	Director
T----------------------------.	Inactive	1990	6	Director

Alice E. Farnschlader

Alice E. Farnschlader has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Inactive	2001	10	Secretary
A---------------------------------)	Inactive	1999	11	Secretary
A--------------------------n	Inactive	2005	7	Secretary
B-------------------.	Inactive	1980	6	Secretary
N---------------------------.	Inactive	1995	6	Secretary
T----------------------------.	Inactive	1990	6	Secretary

Andrew W. Grace

Andrew W. Grace has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Inactive	2001	10	Secretary
A---------------------------------)	Inactive	1999	11	Director
A--------------------------n	Inactive	2005	7	Director
B-------------------.	Inactive	1980	6	Director
N---------------------------.	Inactive	1995	6	Director
T----------------------------.	Inactive	1990	6	Director

Dominic Dato

Dominic Dato has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Inactive	2001	10	Director
A---------------------------------)	Inactive	1999	11	Director
A-------------------.	Inactive	2000	20	Director

Alex Urmersbach

Alex Urmersbach has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Inactive	2001	10	Director
A---------------------------------)	Inactive	1999	11	Director
T----------------.	Inactive	1998	25	CFO

Jeff Balagna

Jeff Balagna has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
T----------------.	Active	1998	25	NonDir
A-------------------.	Inactive	2000	20	President

Jeffrey Balagna

Jeffrey Balagna has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
T----------------.	Active	1998	25	Chief Executive Officer
A-------------------.	Inactive	2000	20	President

Dean Duncan

Dean Duncan has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
T----------------.	Active	1998	25	NonTreas
A-------------------.	Inactive	2000	20	CFO

Brent Welch

Brent Welch has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
T----------------.	Inactive	1998	25	Chairman
A-------------------.	Inactive	2000	20	President

Tin Casey

Tin Casey has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Active	2001	10	President

Bonaventura Andrew Cavaliere

Bonaventura Andrew Cavaliere has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A---------------------------------)	Active	1999	11	Director

Turie A. Cavaliere

Turie A. Cavaliere has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A---------------------------------)	Active	1999	11	Director

Brian Jeffrey Johnson

Brian Jeffrey Johnson has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
T----------------.	Active	1998	25	NonDir

Scott W. Klein

Scott W. Klein has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A---------------------------------)	Active	1999	11	Director

Michael David Lytle

Michael David Lytle has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
T----------------.	Active	1998	25	President

Peter G. Phan

Peter G. Phan has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
T----------------.	Active	1998	25	NonSec

Casey Timothy

Casey Timothy has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A----------------------d	Active	1999	5	President

Sandip

Sandip has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
T----------------.	Inactive	1998	25	President

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

New York Department of State
Data last refreshed on Saturday, October 12, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Timothy Casey

Active Trevose, PA — President for Allianceone Receivables Management, Inc.

Timothy Casey Overview

Background Report for Timothy James Casey

Companies for Timothy Casey

Connections for Timothy Casey

Sources

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