Ledger.
Investor · Grand Cayman, Cayman Islands

Peter D. Casella

Open Peter in the network graph →
Filings
9
SEC Form D
Connections
59
co-filers
Capital
$49.3M
across filings
Active
Nov 2017
to Jan 2022

Most-connected co-filers (59)

Vitor D. Torres · Grand Cayman, Cayman Islands8 sharedDavid R. Osborn · Austin, TX6 sharedAdam Winder · Arlington, VA6 sharedWilliam Gaybrick · San Francisco, CA4 sharedJ.J. Schickel · NEW YORK, NY4 sharedTimothy Henry · NEW YORK, NY4 sharedPaul A. Taylor · IRVINE, CA4 sharedFred Florjancic · NEW YORK, NY4 sharedMichelle Wilson · San Francisco, CA4 sharedDarren Brown · NEW YORK, NY4 sharedJon Slangerup · NEW YORK, NY4 sharedBrian C. Porter · Des Moines, IA3 sharedDr. Jodhvir K. Sarai · Tucson, AZ3 sharedCraig Kaiser · Denver, CO3 sharedBrent K. Davies · Tucson, AZ3 sharedDavid Drake · Long Beach, CA3 sharedDaniel Hodges · Tucson, AZ3 sharedKevin K. Sherlock · Tucson, AZ3 sharedAlbert White · Tucson, AZ3 sharedJohn Steinmetz · Tucson, AZ3 sharedAnthony Shumate · NEW YORK, NY3 sharedLeslie Ball · San Juan, Puerto Rico2 sharedMichael J. Powell · Billerica, MA2 sharedWayne W. Bryan · San Francisco, CA2 shared

Recent filings (9)

Contabilizei CoJan 2022 · 10 co-filers$64.6MContabilizei CoNov 2020 · 9 co-filers$15.0MTM TECHNOLOGIES INCOct 2018 · 17 co-filers$2.0MContabilizei CoOct 2018 · 12 co-filers$21.3MTM TECHNOLOGIES INCJul 2018 · 13 co-filers$1.0MTM TECHNOLOGIES INCApr 2018 · 20 co-filers$500KTM TECHNOLOGIES INCNov 2017 · 20 co-filers$700KTHESTREET, INC.Nov 2017 · 26 co-filers$7.8MTHESTREET, INC.Nov 2017 · 26 co-filers$5.5M

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