Investor · Irvine, CA
Michael R. Memoly
Open Michael in the network graph →Filings
43
SEC Form D
Connections
114
co-filers
Capital
$1.3M
across filings
Active
May 2018
to Jul 2025
Most-connected co-filers (114)
Drew C. Phillips · New York, NY16 sharedR. Arga Investment Management, Lp · Stamford, CT16 sharedR. Arga Investment Management, Lp · STAMFORD, CT16 sharedAvula R. Krishna · STAMFORD, CT15 sharedThomas R. Rutherford · Irvine, CA15 sharedPhilip A. Belling · Irvine, CA11 sharedDaniel R. Tasset · Leawood, KS10 sharedRaoul Thomas · Miami, FL10 sharedSteven R. Briggs · Irvine, CA10 sharedDaniel Handford · Lexington, SC10 sharedR. Arga Group Holdings, Llc · Stamford, CT9 sharedR. Arga Group Holdings, Llc · Stamford, CT9 sharedKen Woody · Urbandale, IA9 sharedR. Arga Group Holdings, Llc · Stamford, CT9 sharedSteven R. Layton · Irvine, CA9 sharedMagna Capital Management, LLC · Warwick, RI9 sharedKyle Mcmahon · Urbandale, IA9 sharedDennis M. Schaney · NEW YORK, NY8 sharedPerry R. Schonfeld · Irvine, CA8 sharedMichael Darviche · Denver, CO8 sharedAaron Bates · Perrysburg, OH7 sharedBruce L. Rogers · Denver, CO7 sharedEdward G. Rendell · NEW YORK, NY7 sharedKatherine G. Wickham · St Helier, Y97 shared
Recent filings (43)
ARGA International Small-Cap Fund, a series of ARGA Funds TrustJul 2025 · 7 co-filersARGA Emerging Markets Ex China Fund, a series of ARGA Funds TrustJul 2025 · 7 co-filersARGA Emerging Markets Ex China Fund, a series of ARGA Funds TrustJul 2025 · 7 co-filersLBA Logistics Value Fund X REIT, LLCJan 2025 · 6 co-filers$125KPP Tango GA REIT LLCJan 2025 · 4 co-filers$125KARGA Emerging Markets Ex China Fund, a series of ARGA Funds TrustJul 2024 · 7 co-filersARGA International Small-Cap Fund, a series of ARGA Funds TrustJul 2024 · 7 co-filersARGA International Small-Cap Fund, a series of ARGA Funds TrustJul 2023 · 7 co-filersARGA International Small-Cap Fund, a series of ARGA Funds TrustJul 2023 · 4 co-filersARGA Emerging Markets Ex China Fund, a series of ARGA Funds TrustJul 2023 · 7 co-filersARGA International Small-Cap Fund, a series of ARGA Funds TrustJul 2022 · 6 co-filersARGA Emerging Markets Ex China Fund, a series of ARGA Funds TrustMay 2022 · 7 co-filersAccelerate Diagnostics, IncApr 2022 · 37 co-filers$4.0MARGA Emerging Markets Ex China Fund, a series of ARGA Funds TrustFeb 2022 · 7 co-filersLBA Logistics Value Fund IX REIT, LLCJan 2022 · 6 co-filers$125KNational Industrial REIT, LLCJan 2022 · 15 co-filers$125KLBA Fund VI WC-MM Industrial, LLCJan 2022 · 16 co-filers$125KLBA Fund VI-MM Industrial, LLCJan 2022 · 8 co-filers$125KAccelerate Diagnostics, IncSep 2021 · 35 co-filers$30.4MAccelerate Diagnostics, IncSep 2021 · 35 co-filers$1.6MARGA International Small-Cap Fund, a series of ARGA Funds TrustJul 2021 · 7 co-filersVILLA CREEK 28, LLCMay 2021 · 9 co-filers$7.0MARGA Emerging Markets Ex China Fund, a series of ARGA Funds TrustMar 2021 · 7 co-filersWHITE ROCK LAKE RESIDENCE LLCMar 2021 · 13 co-filers$5.0MAccelerate Diagnostics, IncMar 2021 · 34 co-filers$32.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →