Investor · Plano, TX
Gary Laben
Open Gary in the network graph →Filings
39
SEC Form D
Connections
142
co-filers
Capital
$74.7M
across filings
Active
Jan 2017
to Jan 2025
Most-connected co-filers (142)
J. S. Young · PALO ALTO, CA30 sharedJohn Civantos · New York, NY20 sharedIsatou B. Smith · Grand Cayman, Cayman Islands17 sharedThomas F. Concannon · ENGLEWOOD, NJ17 sharedAlan L. Salzbank · Englewood, NJ17 sharedAaron Stearns · WINTER PARK, FL16 sharedJohn L. Walker · WINTER PARK, FL16 sharedRobert B. Stearns · WINTER PARK, FL16 sharedKevin A. White · New York, NY10 sharedSteven H. Macri · Shelton, CT9 sharedChristopher C. Bowring · Grand Cayman, Cayman Islands9 sharedMarc A. Samit · NEW YORK, NY9 sharedTristan Baker · NEW YORK, NY9 sharedBennett Lindenbaum · NEW YORK, NY9 sharedPhillip G. Wickham · Redwood City, CA9 sharedKarl T. O'Reilly · George Town, Grand Cayman, Cayman Islands7 sharedWilliam C. Green · Rochester, NY7 sharedAshlin H. Quirk · Shelton, CT7 sharedMichael Dimaio · Boise, ID6 sharedMatthew Reid · San Jose, CA6 sharedSteven A. Leistner · PALO ALTO, CA6 sharedNicholas Robbins · Boise, ID6 sharedNeil H. White · PALO ALTO, CA6 sharedTroy Scribner · Santa Monica, CA6 shared
Recent filings (39)
Basswood Financial Fund, Ltd.Jan 2025 · 8 co-filersBASSWOOD OPPORTUNITY FUND, INC.Jan 2024 · 8 co-filersClaire's Holdings LLCApr 2023 · 53 co-filersBASSWOOD OPPORTUNITY FUND, INC.Jan 2023 · 11 co-filersNew Insight Holdings, Inc.Mar 2022 · 26 co-filersClaire's Holdings LLCFeb 2022 · 59 co-filersBASSWOOD OPPORTUNITY FUND, INC.Jan 2022 · 11 co-filersClaire's Holdings LLCOct 2021 · 56 co-filersOctahedron Offshore Fund, Ltd.Mar 2021 · 10 co-filersNew Insight Holdings, Inc.Mar 2021 · 26 co-filersBASSWOOD OPPORTUNITY FUND, INC.Jan 2021 · 11 co-filersVPC Mesquite MF LLCJan 2021 · 8 co-filersClaire's Holdings LLCSep 2020 · 38 co-filersVPC 410RI LLCApr 2020 · 8 co-filers$3.2MVPC Multifamily I LLCApr 2020 · 8 co-filers$12.0MClaire's Holdings LLCMar 2020 · 41 co-filersOctahedron Offshore Fund, Ltd.Mar 2020 · 10 co-filersNew Insight Holdings, Inc.Mar 2020 · 28 co-filersBASSWOOD OPPORTUNITY FUND, INC.Jan 2020 · 11 co-filersVPC PARTNERS XVII LLCSep 2019 · 5 co-filersVPC MBW II LLCApr 2019 · 8 co-filersVPC VICTORIA MF II LLCApr 2019 · 8 co-filers$4.0MNew Insight Holdings, Inc.Mar 2019 · 29 co-filersNew Insight Holdings, Inc.Mar 2019 · 29 co-filers$14.0MBASSWOOD OPPORTUNITY FUND, INC.Jan 2019 · 11 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Gary in the interactive graph →