Ledger.
Investor · Fargo, ND

Joe L. Bata

Open Joe in the network graph →
Filings
12
SEC Form D
Connections
76
co-filers
Capital
$1.6M
across filings
Active
Dec 2016
to Jan 2021

Most-connected co-filers (76)

Michael J. Boub · Fargo, ND8 sharedBrian L. Johnson · Fargo, ND7 sharedCraig L. Tweten · Fargo, ND7 sharedClay L. Swanson · Fargo, ND7 sharedBen M. Loomes · London, United Kingdom7 sharedJeff L. Kram · Fargo, ND6 sharedGeorge L. Wald · Fargo, ND6 sharedErv L. Inniger · Fargo, ND6 sharedKris Zadlo · Chicago, IL5 sharedSanjay Chandra · Southlake, TX5 sharedWilliam L. Burke · Southlake, TX5 sharedMike Blazer · Chicago, IL5 sharedSteve T. Ryder · Chicago, IL5 sharedDaniel Meader · Southlake, TX5 sharedTom L. Campbell · Fargo, ND4 sharedRodger L. Johnson · Fargo, ND4 sharedSusan V. Tully · Guntersville, AL3 sharedGary R. Butler · GEORGE TOWN, Cayman Islands3 sharedShane R. Wilks · Guntersville, AL3 sharedCharles A. Williams · Guntersville, AL3 sharedJoseph J. Chorba, Jr · Guntersville, AL3 sharedRobert J. Weathers · Guntersville, AL3 sharedTim J. Heilman · Fargo, ND3 sharedJennifer Thomson · Grand Cayman, Cayman Islands3 shared

Recent filings (12)

Choice Financial Holdings, Inc.Jan 2021 · 38 co-filers$196KChoice Financial Holdings, Inc.Mar 2019 · 40 co-filers$984KChoice Financial Holdings, Inc.Feb 2019 · 27 co-filers$7.7MChoice Financial Holdings, Inc.Feb 2019 · 27 co-filers$7.7MChoice Financial Holdings, Inc.Dec 2017 · 32 co-filers$111.0MPlex, Inc.Mar 2017 · 26 co-filers$565KTPEG Lake Jackson Investors LLCMar 2017 · 8 co-filers$9.2MTPEG Southlake Hotel Investors LLCJan 2017 · 8 co-filers$2.1MTPEG Pleasant Creek Investors LLCJan 2017 · 8 co-filers$2.4MTPEG Trinity Place Investors LLCDec 2016 · 8 co-filers$7.3MPlex, Inc.Dec 2016 · 26 co-filers$565KTPEG Mac 5 Investors LLCDec 2016 · 8 co-filers$5.0MChoice Financial Holdings, Inc.Jan 2010 · 7 co-filers$6.0M

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