Ledger.
Investor · Galveston, TX

Thomas S. Luby

Open Thomas in the network graph →
Filings
17
SEC Form D
Connections
72
co-filers
Capital
$7.5M
across filings
Active
Mar 2019
to Dec 2020

Most-connected co-filers (72)

Nikolas Schneider · Morristown, NJ12 sharedMary E. Alexander · FAYETTEVILLE, AR12 sharedStephen C. Malloy · FAYETTEVILLE, AR12 sharedGraham L. Randall · Galveston, TX11 sharedNick Pointon · London, United Kingdom7 sharedInderjit M. Singh · Grand Cayman, Cayman Islands2 sharedDonald Burton · BEDFORD, Nova Scotia, Canada2 sharedKeri J. Thien · Des Moines, IA2 sharedMary Savino · New York, NY2 sharedBret Vandelune · Des Moines, IA2 sharedDarrin Campbell · BEDFORD, Nova Scotia, Canada2 sharedJon J. Ollendick · Clive, IA2 sharedMarge J. Ramsey · Des Moines, IA2 sharedTony Conrad · San Francisco, CA2 sharedFairmount Funds Management LLC · Philadelphia, PA2 sharedKwame Van Leeuwen · New York, NY2 sharedJohn Patience · Boulder, CO2 sharedSteve Tregay · HANOVER, NH2 sharedMichael K. Tully · San Francisco, CA2 sharedClay Lebhar · New York, NY2 sharedJeff Croskey · Des Moines, IA2 sharedKathy Malitz · New York, NY2 sharedIvana Faltysova · Grand Cayman, Cayman Islands2 sharedMark J. Alberico · Des Moines, IA2 shared

Recent filings (17)

March Biosciences, Inc.Oct 2024 · 5 co-filers$22.1MNEIGHBORHOOD FINANCE CorpDec 2020 · 42 co-filers$680KAcretrader 126, LLCAug 2020 · 5 co-filers$711KAcretrader 129, LLCAug 2020 · 5 co-filers$612KAcretrader 116, LLCAug 2020 · 5 co-filers$827KAcretrader 125, LLCJul 2020 · 5 co-filers$1.4MAcretrader 124, LLCJun 2020 · 5 co-filers$702KAcretrader 122, LLCJun 2020 · 5 co-filers$1.1MAcretrader 123, LLCJun 2020 · 5 co-filers$1.4MNoninvasix, Inc.Jun 2020 · 11 co-filers$4.0MNoninvasix, Inc.Apr 2020 · 11 co-filers$3.9MAcreTrader, Inc.Mar 2020 · 5 co-filers$5.4MAcreTrader, Inc.Mar 2020 · 5 co-filers$3.4MAcretrader 118, LLCMar 2020 · 5 co-filers$895KAcretrader 111, LLCMar 2019 · 5 co-filers$154KNEIGHBORHOOD FINANCE CorpMar 2019 · 46 co-filers$15.0MAcretrader 112, LLCMar 2019 · 5 co-filers$604K

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