Ledger.
Investor · Winchester, OH

David P. Richey

Open David in the network graph →
Filings
10
SEC Form D
Connections
68
co-filers
Capital
$15.0M
across filings
Active
Feb 2019
to Jun 2025

Most-connected co-filers (68)

Chris P. Baxla · Winchester, OH7 sharedPeter Harwin · West Conshohocken, PA5 sharedThomas Nadal Rigo Haug · New York, NY5 sharedJulie O. O'Hara · GRAND CAYMAN, Cayman Islands5 sharedDana Settle · Seattle, WA5 sharedYonatan Sela · New York, NY5 sharedJennifer W. Collins · Grand Cayman, Cayman Islands4 sharedAustin Watkins · Seattle, WA4 sharedJeff Deville · Philadelphia, PA3 sharedTony P. Applegate · Winchester, OH3 sharedAlan P. Foster · Winchester, OH3 sharedMatthew P. Greene · Winchester, OH3 sharedBishop Rock Capital, L.P · New York, NY3 sharedDaniel P. Naylor · Winchester, OH3 sharedJason A. Ingram · Eau Claire, WI3 sharedMichael P. Pell · Winchester, OH3 sharedMatthew Mcgirt · FORT WAYNE, IN2 sharedJud Mackrill · FORT WAYNE, IN2 sharedJacob Cook · FORT WAYNE, IN2 sharedErin Heck · FORT WAYNE, IN2 sharedThomas E. Martin · Fort Wayne, IN2 sharedKelly B. Beck · Malvern, PA2 sharedKenneth P. Jones · Tampa, FL2 sharedJeffrey E. Sage · San Francisco, CA2 shared

Recent filings (10)

FIRST STATE BANCORP INCDec 2025 · 17 co-filers$25.0MFIRST STATE BANCORP INCDec 2025 · 17 co-filers$25.0MCovert TopCo Partnership, LPJun 2025 · 23 co-filersFIRST STATE BANCORP INCSep 2024 · 26 co-filers$8.2MBishop Rock Opportunity Offshore Fund Ltd.Jan 2023 · 8 co-filersBishop Rock Opportunity Offshore Fund Ltd.Jan 2022 · 11 co-filersBishop Rock Opportunity Offshore Fund Ltd.Feb 2021 · 11 co-filersFIRST STATE BANCORP INCMay 2020 · 26 co-filers$15.0MBishop Rock Opportunity Offshore Fund Ltd.Feb 2020 · 8 co-filersBishop Rock Opportunity Offshore Fund Ltd.Feb 2019 · 8 co-filersFrontier TopCo, Inc.Feb 2019 · 13 co-filers

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