Ledger.
Investor · Columbus, OH

James F. Desocio

Open James in the network graph →
Filings
86
SEC Form D
Connections
130
co-filers
Capital
$4.8M
across filings
Active
Oct 2016
to Jan 2023

Most-connected co-filers (130)

David K. Ryan · LANGLEY, British Columbia, Canada75 sharedSanjay Chandra · Southlake, TX69 sharedDaniel Meader · Southlake, TX68 sharedBenjamin J. Sclater · NEW YORK, NY55 sharedSteve Richvalsky · Ann Arbor, MI55 sharedJoseph L. Spain · COLUMBUS, OH12 sharedWilliam L. Burke · Southlake, TX11 sharedRobert C. Schroeder · Columbus, OH10 sharedSophie C. Pibouin · Columbus, OH9 sharedBen F. Eakes · Dallas, TX8 sharedTomas Kratky · New York, NY8 sharedScott W. Edwards · BOCA RATON, FL7 sharedRoger A. Kahn · Columbus, OH6 sharedMelissa R. Klafter · BOCA RATON, FL6 sharedRye C. D'Orazio · COLUMBUS, OH4 sharedJames P. Smith · Riner, VA4 sharedMatthew L. Chretien · Columbus, OH4 sharedDhaval E. Patel · New York, NY4 sharedJakub Graczyk · Ventura, CA4 sharedHarris Ferrell · New York, NY3 sharedDavid Barrett · New York, NY3 sharedJohn D. Alexander · Lake Wales, FL3 sharedTimothy Murray · San Diego, CA3 sharedMott L. Middleton · New York, NY3 shared

Recent filings (86)

Trinity Lincoln Crossing Investors LLCJan 2023 · 5 co-filers$25.0MTrinity Lincoln Crossing Investors LLCNov 2022 · 5 co-filers$25.0MTrinity Gleneagles Investors LLCNov 2022 · 5 co-filers$60.0MTrinity Houston Prime II Investors LLCOct 2022 · 5 co-filers$21.0MTrinity Hickory Ridge Investors LLCSep 2022 · 5 co-filers$60.0MTrinity Hickory Ridge Investors LLCSep 2022 · 5 co-filers$60.0MTrinity Almand Creek Investors LLCSep 2022 · 5 co-filers$25.0MTrinity Devansoy Investors LLCSep 2022 · 5 co-filers$40.0MTrinity Devansoy Investors LLCSep 2022 · 5 co-filers$40.0MTrinity Devansoy QP Investors LLCSep 2022 · 5 co-filers$40.0MTrinity C-Sky Investors II LLCSep 2022 · 5 co-filers$25.0MTrinity AllTrades DFW II Investors LLCAug 2022 · 2 co-filers$15.0MTrinity Almand Creek Investors LLCAug 2022 · 5 co-filers$25.0MTrinity Houston Prime Investors LLCAug 2022 · 5 co-filers$25.0MTrinity Hampton Greens Investors LLCAug 2022 · 5 co-filers$20.0MTrinity Hampton Greens Investors LLCAug 2022 · 5 co-filers$20.0MTrinity Nuclein Rd II QP Investors LLCJul 2022 · 5 co-filers$15.0MTrinity Nuclein Rd II Investors LLCJul 2022 · 5 co-filers$15.0MTrinity Nuclein Rd II Investors LLCJul 2022 · 5 co-filers$15.0MTrinity Nuclein Rd II QP Investors LLCJul 2022 · 5 co-filers$15.0MTrinity Casa Mirella Investors LLCJul 2022 · 5 co-filers$40.0MTrinity Tech Ridge Highline Investors LLCJul 2022 · 5 co-filers$10.0MTrinity Lincoln Crossing Investors LLCJul 2022 · 5 co-filers$25.0MTrinity San Clemente SL Investors LLCJul 2022 · 5 co-filers$25.0MTrinity Hampton Greens Investors LLCJun 2022 · 5 co-filers$20.0M

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