Ledger.
Investor · Carrollton, TX

Casey Shires

Open Casey in the network graph →
Filings
26
SEC Form D
Connections
113
co-filers
Capital
$7.2M
across filings
Active
Aug 2018
to Apr 2022

Most-connected co-filers (113)

Steve Rumsey · Carrollton, TX20 sharedDeno Maggi · Carrollton, TX16 sharedRussell L. Appel · New York, NY10 sharedRobert D. Walker · Luxembourg, Luxembourg8 sharedKeith P. Burman · Luxembourg, Luxembourg8 sharedKeith Horn · Commerce City, CO8 sharedBrian L. Sigman · New York, NY8 sharedChristopher A. Hughes · New York, NY8 sharedLivingston B. John · LUXEMBOURG CITY, Luxembourg7 sharedRick Patterson · Carrollton, TX7 sharedTony Brown · Luxembourg, Luxembourg7 sharedLisa M. Williams · Portland, OR7 sharedGretchen Mccarthy · Vancouver, British Columbia, Canada6 sharedBlake H. Walker · SALT LAKE CITY, UT6 sharedKeisha Brice · Vancouver, British Columbia, Canada6 sharedAleksey Rozenfeld · Redwood City, CA6 sharedChristine Rigby · Vancouver, British Columbia, Canada6 sharedStuart Wilcox · Vancouver, British Columbia, Canada6 sharedCarolyn Fedigan · Vancouver, British Columbia, Canada6 sharedChris Melillo · Vancouver, British Columbia, Canada6 sharedSteven Patierno · Vancouver, British Columbia, Canada6 sharedJesse Kater · Vancouver, British Columbia, Canada6 sharedBoris Jordan · Vancouver, British Columbia, Canada6 sharedJohn Dol · Vancouver, British Columbia, Canada6 shared

Recent filings (26)

Real Estate Sub-Fund of M&G Asia Property FundMar 2025 · 16 co-filersReal Estate Sub-Fund of M&G Asia Property FundMar 2024 · 16 co-filersReal Estate Sub-Fund of M&G Asia Property FundMar 2023 · 16 co-filersCross Heritage Storage X LPApr 2022 · 11 co-filers$1.2MCross Heritage Storage Edmond LPApr 2022 · 11 co-filers$3.3MCross Heritage Storage Melissa LPApr 2022 · 11 co-filers$1.1MReal Estate Sub-Fund of M&G Asia Property FundApr 2022 · 17 co-filersReal Estate Sub-Fund of M&G Asia Property FundApr 2021 · 17 co-filersCross Heritage Storage Arlington, LPAug 2020 · 11 co-filers$2.1MReal Estate Sub-Fund of M&G Asia Property FundApr 2020 · 17 co-filersCross Development CC Lake Vista, LLCFeb 2020 · 8 co-filers$2.8MCross Development MB2 HQ LLCFeb 2020 · 8 co-filers$680KCross Heritage Storage Odessa, LPOct 2019 · 11 co-filers$4.0MReal Estate Sub-Fund of M&G Asia Property FundApr 2019 · 17 co-filersAtia Vision, Inc.Nov 2018 · 14 co-filers$3.3MCuraleaf Holdings, Inc.Nov 2018 · 59 co-filersQuansight Futures, Inc.Nov 2018 · 5 co-filers$800KCuraleaf Holdings, Inc.Nov 2018 · 59 co-filersCuraleaf Holdings, Inc.Nov 2018 · 59 co-filersCuraleaf Holdings, Inc.Nov 2018 · 59 co-filersCuraleaf Holdings, Inc.Nov 2018 · 59 co-filers$1Curaleaf Holdings, Inc.Nov 2018 · 59 co-filers$121.0MQuansight Capital, LLCAug 2018 · 3 co-filers$750KQuansight Futures, Inc.Aug 2018 · 3 co-filers$800KAtia Vision, Inc.Apr 2018 · 14 co-filers$2.0M

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