Investor · Princeton, NJ
James M. Kaplan
Open James in the network graph →Filings
30
SEC Form D
Connections
221
co-filers
Capital
$50.0M
across filings
Active
Dec 2018
to Mar 2025
Most-connected co-filers (221)
Jay D. Kesslen · NEW YORK, NY12 sharedGreg Elliot · BELTON, MO12 sharedBernard Johnson · Woodridge, IL12 sharedJohn Knox · BELTON, MO12 sharedPeter D. Doyle · NEW YORK, NY12 sharedKyle Williams · Indianapolis, IN12 sharedRussell Grimaldi · NEW YORK, NY12 sharedBrian Henry · BELTON, MO12 sharedBrett Roper · AURORA, CO12 sharedGary Rosenthal · BELTON, MO12 sharedMurray D. Stahl · New York, NY12 sharedSteven Bregman · NEW YORK, NY12 sharedKatie H. Cox · Fargo, ND11 sharedCarl J. Peterson · West Hartford, CT11 sharedDavid Miller · George Town, Cayman Islands, Cayman Islands11 sharedGuy K. Turner · Itasca, IL11 sharedNicholas J. Azrack · BOSTON, MA11 sharedRichard S. Spinelli · Roslyn, NY10 sharedDavid G. Lloyd · Grand Cayman, Cayman Islands10 sharedKevin B. Kukar · Portland, OR10 sharedDebra Smith · Atlanta, GA10 sharedRobert C. Skogstad · Starnberg, 2M10 sharedTimothy P. Malarkey · Newtown, PA10 sharedDrupattie Dhanraj · Dallas, TX9 shared
Recent filings (30)
M FINANCIAL HOLDINGS INCMar 2025 · 81 co-filers$6.8MM FINANCIAL HOLDINGS INCMar 2024 · 63 co-filers$4.3MCDK FUND, LTDNov 2023 · 15 co-filersCDK PARTNERS, LPNov 2023 · 15 co-filersM FINANCIAL HOLDINGS INCMar 2023 · 68 co-filers$10KM FINANCIAL HOLDINGS INCMar 2023 · 68 co-filers$6.0MCDK FUND, LTDNov 2022 · 15 co-filersCDK PARTNERS, LPNov 2022 · 15 co-filersM FINANCIAL HOLDINGS INCJul 2022 · 59 co-filers$8.2MM FINANCIAL HOLDINGS INCMar 2022 · 53 co-filers$8.3MM FINANCIAL HOLDINGS INCMar 2022 · 53 co-filers$30KCDK FUND, LTDNov 2021 · 15 co-filersCDK PARTNERS, LPNov 2021 · 15 co-filersM FINANCIAL HOLDINGS INCMar 2021 · 49 co-filers$30KM FINANCIAL HOLDINGS INCMar 2021 · 49 co-filers$7.7MCDK FUND, LTDNov 2020 · 14 co-filersCDK PARTNERS, LPNov 2020 · 14 co-filersM FINANCIAL HOLDINGS INCMar 2020 · 48 co-filers$8.4MM FINANCIAL HOLDINGS INCMar 2020 · 48 co-filers$60KCDK PARTNERS, LPNov 2019 · 14 co-filersCDK FUND, LTDNov 2019 · 14 co-filersKushCo Holdings, Inc.May 2019 · 17 co-filers$21.3MKushCo Holdings, Inc.Dec 2018 · 19 co-filers$12.5MCDK FUND, LTDDec 2018 · 14 co-filersCDK PARTNERS, LPDec 2018 · 14 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See James in the interactive graph →