Investor · Cleveland, OH
Steven M. Raguz
Open Steven in the network graph →Filings
33
SEC Form D
Connections
167
co-filers
Capital
$6.0B
across filings
Active
Feb 2017
to Mar 2022
Most-connected co-filers (167)
Scott C. Mueller · Cleveland, OH20 sharedDean T. Mueller · Cleveland, OH19 sharedRobert M. Belke · RADNOR, PA5 sharedRobert Zuccaro · Delray Beach, FL5 sharedSpencer C. Hoffman · RADNOR, PA5 sharedRonald L. Frey, Jr · Cleveland, OH5 sharedIrene H. Edwards · RADNOR, PA5 sharedFund GP · Seattle, WA5 sharedJohn D. Mendel · Cleveland, OH5 sharedMarc Zuccaro · Delray Beach, FL5 sharedTimothy D. Rampe · RADNOR, PA5 sharedJohn D. Cochran · RADNOR, PA5 sharedMichael Fordyce · SAN FRANCISCO, CA5 sharedJames E. Minnick · RADNOR, PA5 sharedChristopher C. Stallman · CHATTANOOGA, TN5 sharedKevin Mckenzie · SAN FRANCISCO, CA5 sharedRalph Booth, Ii · Detroit, MI5 sharedLaura Petterle · Detroit, MI5 sharedBernard D. Brenner · Cleveland, OH5 sharedDonald W. Dodge · Exeter, NH4 sharedKenneth P. Arnold · Coral Springs, FL4 sharedEric Langshur · CHICAGO, IL4 sharedKeith Brenner · New York, NY4 sharedErica J. Chaffee · Fargo, ND4 shared
Recent filings (33)
DT Intermediate, LLCMay 2022 · 10 co-filersDealer Tire Holdings, LLCMar 2022 · 55 co-filersDT Intermediate, LLCMay 2021 · 8 co-filersDealer Tire Holdings, LLCMar 2021 · 50 co-filersDT Intermediate, LLCMay 2020 · 8 co-filersDealer Tire Holdings, LLCMar 2020 · 53 co-filersTCM Momentum Tracker FundJan 2020 · 8 co-filersOtis Gold Corp.Oct 2019 · 13 co-filers$410KDT Intermediate, LLCMay 2019 · 8 co-filersDealer Tire Holdings, LLCFeb 2019 · 56 co-filersEverglades Global Opportunities Fund LPJan 2019 · 10 co-filersEKT Active Fund LtdJan 2019 · 8 co-filersCPC Houma REIT, LLCJan 2019 · 13 co-filers$125KMediBeacon Inc.Dec 2018 · 17 co-filers$6.0MEverglades Digital Asset Fund LPNov 2018 · 9 co-filersMediBeacon Inc.Jul 2018 · 11 co-filers$2.1MEverglades Global Opportunities Fund LPFeb 2018 · 10 co-filersMediBeacon Inc.Jan 2018 · 16 co-filers$5.2MEKT Active Fund LtdJan 2018 · 8 co-filersDealer Tire Holdings, LLCJan 2018 · 33 co-filersCPC Cameron Crossing REIT, LLCJul 2017 · 8 co-filers$125KEverglades Global Opportunities Fund LPFeb 2017 · 10 co-filersCPC Madison REIT, LLCFeb 2017 · 13 co-filers$125KDealer Tire Holdings, LLCJan 2017 · 23 co-filersDealer Tire Holdings, LLCJan 2016 · 27 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Steven in the interactive graph →