Ledger.
Investor · Beverly Hills, CA

Justin M. Maroldi

Open Justin in the network graph →
Filings
13
SEC Form D
Connections
31
co-filers
Capital
$1.8B
across filings
Active
Jan 2019
to Dec 2021

Most-connected co-filers (31)

Dawn M. Walloch · Beverly Hills, CA9 sharedEva M. Kalawski · Beverly Hills, CA6 sharedSteve Wilcenski · Burlington, NC6 sharedJoel Weinbach · Cayce, SC6 sharedKurt Haas · Cayce, SC5 sharedThomas Gadek · Charlottesville, VA5 sharedBarbara M. Velasco · Beverly Hills, CA5 sharedMark Gorenberg · SAN FRANCISCO, CA5 sharedJason Taylor · Burlington, NC5 sharedStephen Perrino · Melville, NY4 sharedMary Ann M. Sigler · Beverly Hills, CA4 sharedChris D. Hoeger · Davenport, IA4 sharedJonathan Feigelson · New York, NY4 sharedDave M. Smith · Fort Lauderdale, FL4 sharedCarl Friedrich · Melville, NY4 sharedJohn A. Holland · Beverly Hills, CA4 sharedSusan Smith · Cayce, SC4 sharedMichael A. Whyte · New York, NY4 sharedChris Ruben · Phoenix, AZ4 sharedKevin Murray · Chicago, IL3 sharedRobert Barnett Iii · Chicago, IL3 shared("Etc") Eckhardt Trading Company · CHICAGO, IL2 sharedMartin A. Stever · Bainbridge Island, WA2 sharedStephen Zollo · Beverly Hills, CA1 shared

Recent filings (13)

PECF USS Holding CorpDec 2021 · 17 co-filers$36.1MOT Holding CorpDec 2021 · 17 co-filers$4.6MMillennium Top1 CorpAug 2021 · 16 co-filers$1.7BStitch Holdings, L.P.Aug 2021 · 6 co-filers$45.8MNavigator Holding CorpMar 2021 · 17 co-filers$16.7MPhoenix Sports Partners LLCDec 2020 · 5 co-filers$10.0MTPro Holding Corp.Apr 2020 · 14 co-filers$450KLABL Holding CorpJan 2020 · 8 co-filers$7.9MLABL Holding CorpJan 2020 · 8 co-filers$7.9MPhoenix Sports Partners LLCDec 2019 · 5 co-filers$10.0MPhoenix Sports Partners LLCAug 2019 · 3 co-filers$5.0MST Colonial Terrace Apartments, LLCMay 2019 · 2 co-filers$4.2MPhoenix Sports Partners LLCJan 2019 · 5 co-filers$3.5MST Walnut Hills Apartments, LLCJan 2019 · 2 co-filers$3.4M

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