Investor · New Providence, NJ
Richard Travia
Open Richard in the network graph →Filings
47
SEC Form D
Connections
176
co-filers
Capital
$40.7M
across filings
Active
Apr 2017
to Jul 2025
Most-connected co-filers (176)
J. D. Hunter · Grand Cayman, Cayman Islands18 sharedDirk M. Manelski · NEWPORT BEACH, CA18 sharedSara Sortal · Libertyville, IL11 sharedGeorge G. Hicks · MINNEAPOLIS, MN11 sharedMartin Kalish · CAMANA BAY, Cayman Islands11 sharedDiane Jones · Denver, CO9 sharedCarl Williams · Denver, CO9 sharedSteve Gutterman · Denver, CO7 sharedAndrew P. Lenk · Minneapolis, MN6 sharedDominica Tallarico · Libertyville, IL6 sharedDennis Varde Credit Partners UGP, LLC · Minneapolis, MN6 sharedDennis Varde Partners, L.P · Minneapolis, MN6 sharedDennis Varde Partners, Inc · Minneapolis, MN6 sharedJennifer Collins · CAMANA BAY, Cayman Islands6 sharedGeoff C. Ruddick · Grand Cayman, Cayman Islands6 sharedDennis Varde Credit Partners G.P., L.P · Minneapolis, MN6 sharedDaniel J. Malino · Atlanta, GA5 sharedFranco H. Rizzolo · Atlanta, GA5 sharedScott White · VANCOUVER, British Columbia, Canada5 sharedJames W. Deyoung · Chicago, IL5 sharedJoseph J. Gerardi · Fort Lauderdale, FL5 sharedGeorge Hirsch · San Francisco, CA5 sharedJason Colodne · New York, NY5 sharedEvan S. Guillemin · New York, NY5 shared
Recent filings (47)
Varde Credit Partners (Offshore), Ltd.Jul 2025 · 16 co-filersVarde Credit Partners (Offshore), Ltd.Jul 2024 · 16 co-filersVARDE INVESTMENT PARTNERS (OFFSHORE) LTDNov 2023 · 12 co-filersVarde Credit Partners (Offshore), Ltd.Jul 2023 · 16 co-filersVARDE INVESTMENT PARTNERS (OFFSHORE) LTDNov 2022 · 5 co-filersVarde Credit Partners (Offshore), Ltd.Jul 2022 · 16 co-filersWildcat Opportunistic Plastiq Fund II, LPNov 2021 · 7 co-filers$30.0MVARDE INVESTMENT PARTNERS (OFFSHORE) LTDNov 2021 · 5 co-filersVarde Credit Partners (Offshore), Ltd.Jul 2021 · 16 co-filersGENERAL CANNABIS CORPApr 2021 · 17 co-filers$6.9MGENERAL CANNABIS CORPFeb 2021 · 17 co-filers$4.6MArnott Capital Opportunities Fund LPJan 2021 · 5 co-filersK Health, Inc.Jan 2021 · 15 co-filers$132.0MGENERAL CANNABIS CORPJan 2021 · 17 co-filers$4.0MK Health, Inc.Nov 2020 · 11 co-filers$36.7MVARDE INVESTMENT PARTNERS (OFFSHORE) LTDNov 2020 · 5 co-filersWildcat Opportunistic Plastiq Fund, LPOct 2020 · 5 co-filersWildcat Opportunistic Plastiq Fund, LPOct 2020 · 5 co-filersWildcat Opportunistic Fund LLC - Series CSep 2020 · 6 co-filers$787KVarde Credit Partners (Offshore), Ltd.Jul 2020 · 16 co-filersK Health, Inc.Mar 2020 · 11 co-filers$50.0MBlue Thunder Mining Inc.Mar 2020 · 21 co-filers$53KArnott Capital Opportunities Fund LPJan 2020 · 5 co-filersWildcat Opportunistic Fund LLC - Series BNov 2019 · 5 co-filers$5.0MWildcat Opportunistic Fund LLC - Series BNov 2019 · 5 co-filers$5.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Richard in the interactive graph →