Ledger.
Investor · New York, NY

Michael Labella

Open Michael in the network graph →
Filings
8
SEC Form D
Connections
32
co-filers
Capital
across filings
Active
Nov 2012
to Nov 2013

Most-connected co-filers (32)

Michael Ripper · New York, NY5 sharedCosta Apostolakis · Locust Grove, VA3 sharedTom Chewning · Locust Grove, VA3 sharedJohn Espey · Charlotte, NC3 sharedMatthew Ernst · Richmond, VA3 sharedJessica Eggins · Alpharetta, GA3 sharedKurt Wright · Alpharetta, GA3 sharedThomas H. Mattinson · ALPHARETTA, GA3 sharedHaim Shaul · Locust Grove, VA3 sharedWendy K. Modlin · New York, NY2 sharedAugust J. Sangese · New York, NY2 sharedRyan A. Mueller · Brookfield, WI2 sharedVernon C. Kozlen · New York, NY2 sharedShari J. Verschell · NEW YORK, NY2 sharedKatherine G. Newman · NEW YORK, NY2 sharedJim Devlin · Locust Grove, VA2 sharedRussell Shtern · New York, NY2 sharedJacqueline Hurley · New York, NY2 sharedHarvey Bayard · New York, NY2 sharedQs Investors Fund Management Llc · New York, NY2 sharedH H. Harris Iii · Locust Grove, VA2 sharedQs Investors Fund Management Llc · New York, NY2 sharedGary F. Gieseke · Hollywood, FL2 sharedWayne S. Lawton · Tampa, FL1 shared

Recent filings (8)

Reversed, LLCMar 2026 · 3 co-filers$250KNEXGRID, LLCNov 2013 · 12 co-filers$2.0MQS Investors DBI Global Emerging Markets Equity Fund LPJul 2013 · 11 co-filersNEXGRID, LLCFeb 2013 · 12 co-filers$300KQS Investors DBI All Country Global Equity Fund LPFeb 2013 · 12 co-filersNEXGRID, LLCNov 2012 · 10 co-filers$258KCapital Processing International, Inc.Aug 2012 · 4 co-filers$3.5MCapital Processing International, Inc.Sep 2010 · 4 co-filers$6.0M

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