Ledger.
Investor · NEW YORK, NY

Dennis M. Schaney

Open Dennis in the network graph →
Filings
23
SEC Form D
Connections
95
co-filers
Capital
$204.0M
across filings
Active
Sep 2017
to May 2020

Most-connected co-filers (95)

Ronald J. Kramer · NEW YORK, NY12 sharedEdward G. Rendell · NEW YORK, NY11 sharedLee S. Hillman · NEW YORK, NY10 sharedMichael R. Memoly · Irvine, CA8 sharedPhilip A. Belling · Irvine, CA8 sharedDaniel Handford · Lexington, SC8 sharedMichael Darviche · Denver, CO8 sharedThomas R. Rutherford · Irvine, CA7 sharedDaniel R. Tasset · Leawood, KS7 sharedPerry R. Schonfeld · Irvine, CA7 sharedRaoul Thomas · Miami, FL7 sharedSteven R. Briggs · Irvine, CA7 sharedKen Woody · Urbandale, IA7 sharedSteven R. Layton · Irvine, CA7 sharedJeffrey Nataupsky · BOSTON, MA7 sharedChristopher Doyle · Austin, TX7 sharedBruce L. Rogers · Denver, CO6 sharedMagna Capital Management, LLC · Warwick, RI6 sharedKyle Mcmahon · Urbandale, IA6 sharedRichard J. Byrne · NEW YORK, NY5 sharedMathew Franken · Portland, OR5 sharedMonica Nassif · Portland, OR5 sharedLeslie D. Michelson · NEW YORK, NY5 sharedJim Morrisey · Austin, TX5 shared

Recent filings (23)

Tuesday Capital V, L.P.May 2022 · 2 co-filers$30.0MFranklin BSP Capital CorpDec 2021 · 22 co-filersTuesday Capital IV, L.P.Mar 2021 · 2 co-filers$30.1MKatella/Holder Street REIT, LLCJan 2021 · 18 co-filers$125KLBA Office Value Fund VIII REIT, LLCJan 2021 · 12 co-filers$125KLBA Fund VI Industrial I, LLCJan 2021 · 16 co-filers$375KFranklin BSP Capital CorpDec 2020 · 22 co-filersBusiness Development Corp of AmericaMay 2020 · 26 co-filers$59.0MBusiness Development Corp of AmericaApr 2020 · 26 co-filers$55.0MIndustrial Portfolio REIT, LLCDec 2019 · 16 co-filers$125KTuesday Capital IV, L.P.Dec 2019 · 2 co-filers$40.0M8051 Allentown Boulevard, LLCDec 2019 · 17 co-filers$125K325 Marmon Drive, LLCDec 2019 · 16 co-filers$125KIndustrial Portfolio REIT II, LLCDec 2019 · 16 co-filers$125K4606 Appliance Drive REIT, LLCDec 2019 · 16 co-filers$125KBusiness Development Corp of AmericaNov 2018 · 25 co-filers$90.0MMeridian Waste Solutions, Inc.Mar 2018 · 17 co-filers$2.3MGCP Capital Partners (Cayman) IV, L.P.Dec 2017 · 15 co-filersMeridian Waste Solutions, Inc.Dec 2017 · 17 co-filers$1.9MGCP Capital Partners IV, L.P.Dec 2017 · 15 co-filersMeridian Waste Solutions, Inc.Dec 2017 · 17 co-filers$3.0MMeridian Waste Solutions, Inc.Nov 2017 · 17 co-filers$3.0MMeridian Waste Solutions, Inc.Sep 2017 · 11 co-filers$1.4M

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