Investor · Apex, NC
Michael Foley
Open Michael in the network graph →Filings
19
SEC Form D
Connections
64
co-filers
Capital
$1.5M
across filings
Active
Jan 2019
to Aug 2024
Most-connected co-filers (64)
Jody A. Foster · Memphis, TN8 sharedElton J. Festari · Boerne, TX7 sharedJay N. Whipple · OKLAHOMA CITY, OK7 sharedJohn T. Treadwell · MENLO PARK, CA7 shared[entity] GBX Fund Management, Ltd · Cleveland, OH7 sharedKelly Hoy · Cleveland, OH7 sharedDavid Swentor · Cleveland, OH7 sharedCarolin Steinmann · Pfaffikon, V86 sharedRong V. Lu, Mba · Gaithersburg, MD5 sharedMichael V. Molyneaux, Md, Mba · Gaithersburg, MD5 sharedMike M. Ghias, Mba · Gaithersburg, MD5 sharedXiaochang V. Dai, Phd · Gaithersburg, MD5 sharedDennis Roberson · Romeoville, IL4 sharedTsuyoshi K. Maruki · GRAND CAYMAN, Cayman Islands4 sharedJordon J. Jacobs · Boerne, TX4 sharedBrett Klein · New York, NY4 sharedDaniel Bergrin · Cleveland, OH4 sharedRobin Berthier · Chicago, IL4 sharedLuke Radlinski · New York, NY4 sharedAmreesh F. Modi · Schaumburg, IL4 sharedEM Advisor, LLC · New York, NY4 sharedKenneth D. Berry · Vancouver, British Columbia, Canada3 sharedThomas H. Bartell · Windham, ME3 sharedDa V. Liu · Gaithersburg, MD3 shared
Recent filings (19)
Raleigh Opportunity Fund LLCAug 2024 · 2 co-filers$3.0MRaleigh Opportunity Fund LLCAug 2024 · 2 co-filers$3.0MBrickyard TN, LLCMay 2024 · 2 co-filers$3.0MBrickyard TN, LLCMay 2024 · 2 co-filers$3.0Mentigenlogic LLCDec 2023 · 14 co-filersentigenlogic LLCMay 2023 · 14 co-filersentigenlogic LLCMay 2023 · 13 co-filersCarolina Strategic Land Fund, LLCOct 2021 · 2 co-filers$5.0MCarolina Strategic Land Fund, LLCOct 2021 · 2 co-filers$5.0MOlive Branch Reserve, LLCJun 2021 · 2 co-filers$4.0MOlive Branch Reserve, LLCJun 2021 · 2 co-filers$4.0MFresenius Medical Care Atascocita, LLCMay 2021 · 15 co-filers$2.4MCenturion Drive, LLCMar 2021 · 2 co-filers$400KCenturion Drive, LLCMar 2021 · 2 co-filers$400KSirnaomics, Inc.Dec 2020 · 20 co-filers$15.0MSirnaomics, Inc.Dec 2020 · 20 co-filers$7.0MSirnaomics, Inc.Dec 2020 · 19 co-filers$89.0Mentigenlogic LLCSep 2020 · 11 co-filersHumabuilt Angier Plaza Fund, LLCSep 2020 · 2 co-filers$750KHumabuilt Angier Plaza Fund, LLCSep 2020 · 2 co-filers$750KSirnaomics, Inc.Jul 2019 · 11 co-filers$25.0MSirnaomics, Inc.Jul 2019 · 11 co-filers$23.0MSirnaomics, Inc.Jan 2019 · 17 co-filers$25.0MFresenius Medical Care Sulphur, LLCJan 2019 · 14 co-filers$2.8MSirnaomics, Inc.Jan 2019 · 17 co-filers$25.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →