Investor · Irvine, CA

Steven Sugarman

Open Steven in the network graph →

Filings

53

SEC Form D

Connections

196

co-filers

Capital

$424.5M

across filings

Active

Oct 2018

to Oct 2023

Most-connected co-filers (196)

Carlos Salas · Irvine, CA22 shared Thedora Nickel · Irvine, CA15 shared Jeffrey Seabold · Irvine, CA13 shared Daventry Group, Lp · New York, NY12 shared Daventry Group, Lp · New York, NY12 shared Daventry Group, Lp · New York, NY12 shared Andrew Dantzig · New York, NY12 shared Tom I. Monette · Maple Grove, MN12 shared Thomas Hess · New York, NY12 shared Benjamin Siegel · New York, NY12 shared Tcc Manager, Llc · Pacific Palisades, CA11 shared Tcc Manager, Llc · Pacific Palisades, CA11 shared Tcc Manager, Llc · Irvine, CA11 shared Mario De Tomasi · Irvine, CA11 shared Xiaohui Gu · Brooklyn, NY10 shared Chris Gardner · Toronto, Ontario, Canada8 shared Steve Khoshabe · CHICAGO, IL8 shared Chad Rakvin · London, United Kingdom8 shared Maarten D. Nederlof · New York, NY8 shared Khai T. Ha · New York, NY8 shared Risto J. Silander · George Town, Grand Cayman, Cayman Islands6 shared James J. Vernon · George Town, Grand Cayman, Cayman Islands6 shared Maplewood Advisors IM, LLC · Conshohocken, PA6 shared Philippe J. Lespinard · George Town, Grand Cayman, Cayman Islands6 shared

Recent filings (53)

Zed Industries, Inc.Aug 2025 · 15 co-filers$32.4M Telligent Fund II, LPJul 2025 · 7 co-filers PATRIOT NATIONAL BANCORP INCApr 2025 · 26 co-filers$57.8M FENDX TECHNOLOGIES INC.Mar 2025 · 11 co-filers$124K PATRIOT NATIONAL BANCORP INCMar 2025 · 26 co-filers$57.8M Daventry Group Partners, LPFeb 2025 · 10 co-filers Daventry Group Partners (Offshore), Ltd.Feb 2025 · 14 co-filers Telligent Fund II, LPAug 2024 · 7 co-filers FENDX TECHNOLOGIES INC.Jul 2024 · 14 co-filers$371K Change Co CDFI LLCJul 2024 · 23 co-filers Change Co CDFI LLCJul 2024 · 23 co-filers Change Co CDFI LLCJul 2024 · 23 co-filers$50.0M Change Co CDFI LLCJul 2024 · 23 co-filers$50.0M Change Lending, LLCJul 2024 · 19 co-filers$226.5M Change Lending, LLCJul 2024 · 19 co-filers$226.5M FENDX TECHNOLOGIES INC.Mar 2024 · 14 co-filers$18K Daventry Group Partners, LPFeb 2024 · 10 co-filers Daventry Group Partners (Offshore), Ltd.Feb 2024 · 14 co-filers Brevan Howard FG Macro Fund LtdOct 2023 · 19 co-filers FENDX TECHNOLOGIES INC.Mar 2023 · 14 co-filers$5K FENDX TECHNOLOGIES INC.Mar 2023 · 14 co-filers$5K DRIVEN INVESTMENT SERIES FUND, LLC, REAL ESTATE SERIES IIIMar 2023 · 8 co-filers DRIVEN INVESTMENT SERIES FUND, LLC, SECURITIES SERIES IMar 2023 · 8 co-filers DRIVEN INVESTMENT SERIES FUND, LLC, CRYPTO ASSETS SERIES IIMar 2023 · 8 co-filers Daventry Group Partners (Offshore), Ltd.Feb 2023 · 14 co-filers

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