Ledger.
Investor · Orlando, FL

Kacey P. Caruthers

Open Kacey in the network graph →
Filings
9
SEC Form D
Connections
43
co-filers
Capital
across filings
Active
Nov 2016
to May 2022

Most-connected co-filers (43)

Preston M. Hage · Orlando, FL7 sharedJacob M. Schrimsher · Orlando, FL7 sharedMassimo Ferri · George Town, Grand Cayman, Cayman Islands4 sharedDouglas R. Turnbull · Vancouver, British Columbia, Canada4 sharedSteven R. Goldman · Vancouver, British Columbia, Canada4 sharedRobert E. Taglich · SAN RAMON, CA4 sharedArnold R. Tenney · Vancouver, British Columbia, Canada4 sharedZigurds R. Vitols · Vancouver, British Columbia, Canada4 sharedRasool Mohammed · Vancouver, British Columbia, Canada4 sharedJohn R. Kime · Vancouver, British Columbia, Canada4 sharedMorris L. Brunson · Woodstock, GA4 sharedWilliam J. Raike Iii · Woodstock, GA4 sharedRichard Tallman · Denver, CO4 sharedRobert Doherty · Denver, CO4 sharedPhillip Caplan · Denver, CO4 sharedNicholas Preftakes · Meridian, ID4 sharedChristopher Digiorgio · Meridian, ID4 sharedLauren Kreuter · New York, NY4 sharedDarren C. Urquhart · Vancouver, British Columbia, Canada4 sharedSheryl C. Dhillon · Vancouver, British Columbia, Canada3 sharedMark F. Potter · Boston, MA3 sharedJohn E. Dawson · San Diego, CA2 sharedIain Shovlin · Miami Beach, FL2 sharedGeorge Short · Santa Barbara, CA2 shared

Recent filings (9)

Adeline CS Investor, LLCMay 2022 · 12 co-filers$16.4MOxford Storage, LLLPDec 2021 · 10 co-filers$2.8MColeman Flex Storage, LLLPMar 2019 · 10 co-filers$3.4MColeman Self-Storage LLLPDec 2017 · 12 co-filers$2.3MSelect Sands Corp.Dec 2016 · 20 co-filers$47KSelect Sands Corp.Dec 2016 · 20 co-filers$596KRedwood Place, LLCDec 2016 · 8 co-filers$3.9MSelect Sands Corp.Dec 2016 · 20 co-filers$33KSelect Sands Corp.Nov 2016 · 20 co-filers$8.4M

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