Ledger.
Investor · Los Alamos, NM

Colin Cumming

Open Colin in the network graph →
Filings
15
SEC Form D
Connections
62
co-filers
Capital
$6.3M
across filings
Active
Feb 2017
to Nov 2022

Most-connected co-filers (62)

Hunter Mcdaniel · Los Alamos, NM10 sharedDudley Mcdaniel · Los Alamos, NM7 sharedJoseph W. Bagan · Denver, CO5 sharedScott E. Dakers · Grand Cayman, Cayman Islands5 sharedChris Williams · Poplar Bluff, MO5 sharedJariel Bortnick · New York, NY5 sharedJames D. Shelton · Plano, TX4 sharedThomas D. Kraemer · East Rutherford, NJ4 sharedMayukh D. Mukherjee · East Rutherford, NJ4 sharedPassco Mariner Depositor, LLC · Irvine, CA4 sharedLuke D. Smith · East Rutherford, NJ4 sharedPassco Mariner Manager, LLC · Irvine, CA4 sharedMatthew Bergren · Los Alamos, NM3 sharedInderjit M. Singh · Grand Cayman, Cayman Islands3 sharedLiseth C. Garay · Los Alamos, NM3 sharedRavi Parikh · San Francisco, CA3 sharedBradley Harrison · New York, NY3 sharedPaul M. Sherman · Boston, MA2 sharedDavid E. Marx · Flushing, NY2 sharedBruce Kenway · VANCOUVER, British Columbia, Canada2 sharedJohn D. Matthews · Waukesha, WI2 sharedJames Giildenzopf · Westlake, TX2 sharedShashank Kumar · Palo Alto, CA2 sharedRaphael R. Osnoss · New York, NY2 shared

Recent filings (15)

UbiQD, Inc.Jun 2024 · 20 co-filers$20.0MUbiQD, Inc.Jun 2024 · 20 co-filers$20.0MUbiQD, Inc.Nov 2022 · 16 co-filers$2.5MUbiQD, Inc.May 2022 · 16 co-filers$11.0MUbiQD, Inc.Feb 2020 · 8 co-filers$11.0MAlloy US Long/Short, LPFeb 2020 · 12 co-filersUbiQD, Inc.Apr 2019 · 8 co-filers$1.0MAlloy US Long/Short, LPFeb 2019 · 12 co-filersMarketing Evolution, Inc.Feb 2018 · 12 co-filers$20.7MAlloy US Long/Short, LPFeb 2018 · 8 co-filersUbiQD, Inc.Jan 2018 · 10 co-filers$1.0MMarketing Evolution, Inc.Feb 2017 · 10 co-filers$4.0MAlloy US Long/Short, LPFeb 2017 · 10 co-filersHeavy Oil Solutions, Inc.Jul 2015 · 9 co-filers$525KHeavy Oil Solutions, Inc.Jul 2015 · 9 co-filers$525KRing IR, Inc.Feb 2014 · 9 co-filers$130KRing IR, Inc.Feb 2014 · 9 co-filers$130KHeavy Oil Solutions, Inc.Sep 2013 · 7 co-filers$270

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