Investor · Chicago, IL

Dominic A. Sergi

Open Dominic in the network graph →

Filings

14

SEC Form D

Connections

84

co-filers

Capital

$200.0M

across filings

Active

Aug 2014

to Dec 2020

Most-connected co-filers (84)

Randy R. Podolsky · Chicago, IL9 shared Brian A. Mccormack · Chicago, IL6 shared Tom R. Manning · Chicago, IL6 shared Debra Pierson · Camp Hill, PA6 shared CIM Investment Management Limited · London, United Kingdom6 shared John R. Walter · Chicago, IL5 shared David R. Ellis · Chicago, IL5 shared Jason R. Erkes · Chicago, IL5 shared Ken R. Amann · Chicago, IL5 shared Simon Prosser · Singapore, U05 shared Joe Caltabiano · Jupiter, FL5 shared Gerry R. Corcoran · Chicago, IL5 shared John R. Schetz · Chicago, IL5 shared Robert M. Sampson · Chicago, IL5 shared Zach R. Marburger · Chicago, IL5 shared Brian Rudolph · Detroit, MI4 shared Neil Burrows · Singapore, U04 shared Andrew Samuel · Camp Hill, PA4 shared Jennifer Delaye · Camp Hill, PA4 shared Santa Lucia Asset Management Limited Pte. Ltd · Singapore, U04 shared Peter Robson · Orange, Channel Islands3 shared Wayne Richardson · Toronto, Ontario, Canada3 shared Robert Metcalfe · Toronto, Ontario, Canada3 shared Vahan B. Zanoyan · Newport Beach, CA3 shared

Recent filings (14)

Clear Height Crossroads Industrial Fund I, L.P.Jul 2022 · 9 co-filers Clear Height Crossroads Industrial Fund I, L.P.Jul 2022 · 9 co-filers CIM DIVIDEND INCOME FUND LTD.Dec 2020 · 11 co-filers CIM DIVIDEND INCOME FUND LTD.Dec 2019 · 11 co-filers CIM DIVIDEND INCOME FUND LTD.Dec 2018 · 11 co-filers Cresco Labs, LLCOct 2018 · 41 co-filers$100.0M Cresco Labs, LLCOct 2018 · 41 co-filers$100.0M CIM DIVIDEND INCOME FUND LTD.Dec 2017 · 11 co-filers LSC Lithium CorpDec 2017 · 26 co-filers$2.2M LSC Lithium CorpNov 2017 · 26 co-filers$62K LSC Lithium CorpOct 2017 · 26 co-filers$2.2M Cresco Labs, LLCOct 2014 · 4 co-filers$4.0M CIM DIVIDEND INCOME FUND LTD.Aug 2014 · 7 co-filers CIM GLOBAL PROPERTY FUND LtdAug 2014 · 7 co-filers SFP Investment Fund, LLCSep 2011 · 1 co-filer$5.0M

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