Ledger.
Investor · Guntersville, AL

James E. Hays, Jr

Open James in the network graph →
Filings
9
SEC Form D
Connections
136
co-filers
Capital
$31.1M
across filings
Active
Sep 2017
to Dec 2022

Most-connected co-filers (136)

Robert B. Wise · Buffalo Grove, IL5 sharedCharles S. Leykum · HOUSTON, TX5 sharedArgo AI, LLC · Pittsburgh, PA5 sharedPeter J. Gruber · New York, NY5 sharedCarsten Valgreen · Hergiswil, V85 sharedMary Allyn · Hergiswil, V85 sharedBryan Salesky · Pittsburgh, PA5 sharedDave Newcomer · Indianapolis, IN5 sharedCharles A. Williams · Guntersville, AL5 sharedICQ Management, LLC · San Francisco, CA5 sharedJonathan A. Roney · George Town, Grand Cayman, Cayman Islands5 sharedDenise G. Vitti · New York, NY5 sharedD. E. Cress · Portland, OR5 sharedXiaohong Chen · Grand Cayman, Cayman Islands5 sharedInvenergy Llc · Chicago, IL4 sharedMichael W. Alred · Guntersville, AL4 sharedInvenergy Investment Company Llc · Chicago, IL4 sharedInvenergy Llc · Chicago, IL4 sharedJoseph J. Chorba, Jr · Guntersville, AL4 sharedScott E. Dakers · Grand Cayman, Cayman Islands4 sharedSusan V. Tully · Guntersville, AL4 sharedPaul L. Scibetta · New York, NY4 sharedRobert J. Weathers · Guntersville, AL4 sharedInvenergy Investment Company Llc · Chicago, IL4 shared

Recent filings (9)

Choice Financial Holdings, Inc.Dec 2022 · 57 co-filers$82.0MCITIZENS B&T HOLDINGS INCApr 2021 · 32 co-filers$30.0MEV Volta SPV LLCAug 2019 · 29 co-filersCITIZENS B&T HOLDINGS INCNov 2018 · 32 co-filers$8.0MIFF NOZ SPV LLCOct 2018 · 37 co-filers$58KIFF Drone SPV LLCJun 2018 · 44 co-filersChoice Financial Holdings, Inc.Dec 2017 · 32 co-filers$111.0MIFF NOZ SPV LLCDec 2017 · 40 co-filersIFF SPARK SPV LLCSep 2017 · 24 co-filers

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