Investor · Irvine, CA

Daniel M. Hardy

Open Daniel in the network graph →

Filings

9

SEC Form D

Connections

30

co-filers

Capital

$1.8M

across filings

Active

May 2010

to Oct 2020

Most-connected co-filers (30)

Paul M. Pellizzon · Irvine, CA7 shared Michael B. Mueller · Ellicott City, MD4 shared Peter B. Warasila · ANNANDALE, VA4 shared Eric H. Sussman · Los Angeles, CA4 shared Susan B. Hageman · Vienna, VA4 shared Darren Martian · Grand Cayman, Cayman Islands4 shared Greg Worchell · Los Angeles, CA3 shared Alex T. Hawkins · Dallas, TX2 shared Aleksandr Blyumkin · Sherman Oaks, CA2 shared Christopher York · Basking Ridge, NJ2 shared Ramin Kohanim · Redondo Beach, CA2 shared Nathan Hobba · Walnut, CA2 shared Gordon A. Yeager · New York, NY2 shared Robert Leaker · Gatineau, Quebec, Canada2 shared Kayatanya J. Henderson · NORTH BILLERICA, MA2 shared Seann J. Poli · Gatineau, Quebec, Canada2 shared Mark Florian · Greenwich, CT2 shared Jim Barry · Dublin, Ireland2 shared Matthew Raben · Greenwich, CT2 shared Sami Kohanim · Walnut, CA2 shared Paul E. Hodges, Iii · Bloomfield Township, MI2 shared Clear Capital, Llc · Los Angeles, CA1 shared Jordan Tate · Scottsdale, AZ1 shared Cc West Nevada Drive, Llc · Los Angeles, CA1 shared

Recent filings (9)

West Nevada Drive CO, LLCOct 2020 · 14 co-filers$7.9M Lucas DFW, LLCNov 2017 · 14 co-filers$22.0M SBD Real Estate Three, LLCSep 2017 · 7 co-filers$2.0M SBD Real Estate Two, LLCSep 2017 · 7 co-filers$2.0M BD Acquisition Co., LLCDec 2016 · 4 co-filers$4.3M SBD Real Estate Two, LLCDec 2016 · 11 co-filers$2.0M SBD Real Estate Three, LLCDec 2016 · 11 co-filers$2.0M Clear Opportunity Fund, LPApr 2015 · 7 co-filers$40.0M Clear Opportunity Fund, LPApr 2015 · 7 co-filers$40.0M CSP HOLDING, LLCMay 2010 · 1 co-filer$6.3M

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