Investor · HANOVER, MD
Stephen Cummins
Open Stephen in the network graph →Filings
62
SEC Form D
Connections
68
co-filers
Capital
$170K
across filings
Active
Mar 2009
to Jul 2024
Most-connected co-filers (68)
Serena Lefort · Toronto, Ontario, Canada32 sharedPeter C. Jones · Toronto, Ontario, Canada32 sharedDouglas C. Kiersey, Jr · RENO, NV32 sharedTimothy F. Walsh · RENO, NV32 sharedTri-Land Developments, Inc · Westmont, IL32 sharedChantal Thibault · Toronto, Ontario, Canada32 sharedScott Whitworth · New York, NY32 sharedC. D. Lanning · RENO, NV32 sharedKathleen F. Briscoe · RENO, NV31 sharedBrian Burke · Santa Rosa, CA31 sharedMichael C. Dermody · RENO, NV31 sharedTimothy L. Hollaar · Toronto, Ontario, Canada31 sharedJoao C. Santos · Lisbon, S130 sharedJames R. Stewart · New York, NY30 sharedWilliam A. Caton · Pasadena, CA24 sharedWilliam R. Moore Iii · MERCER ISLAND, WA24 sharedDavid M. Shubotham · Dublin, Ireland24 sharedCarl W. O'Sullivan · Dublin 2, Ireland23 sharedSee Clarification See Clarification · London, United Kingdom23 sharedRobert Burke · Dublin, Ireland23 sharedJames Bennett · London, United Kingdom23 sharedDennis Puri · New York, NY23 sharedGregory D. Brenneman · Atlanta, GA23 sharedJoe Diment · London, United Kingdom23 shared
Recent filings (62)
DERMODY PROPERTIES INDUSTRIAL FEEDER FUND III (CAYMAN) L.P.Jul 2024 · 13 co-filers$1.3BDERMODY PROPERTIES INDUSTRIAL FUND IV L.P.Jul 2024 · 14 co-filers$1.3BDPIF IV LGT PRE FEEDER LLCJul 2024 · 14 co-filers$1.3BDPIF IV REIT II LLCOct 2023 · 14 co-filers$120KDPIF IV REIT I LLCOct 2023 · 14 co-filers$120KDPIF IV REIT II LLCJul 2023 · 13 co-filers$120KDPIF IV REIT I LLCJul 2023 · 14 co-filers$120KMarathon UCITS Funds - Japan Equity FundDec 2022 · 19 co-filersMarathon UCITS Fund - Global Equity FundDec 2022 · 19 co-filersMarathon UCITS Funds - International Equity FundDec 2022 · 19 co-filersMarathon UCITS Funds - Emerging Markets Equity FundDec 2022 · 19 co-filersMarathon UCITS Funds - European Equity FundDec 2022 · 19 co-filersDERMODY PROPERTIES INDUSTRIAL FUND IV L.P.Dec 2022 · 14 co-filers$1.3BDERMODY PROPERTIES INDUSTRIAL FEEDER FUND IV LLCDec 2022 · 14 co-filers$1.3BDERMODY PROPERTIES INDUSTRIAL LOGISTICS CAMPUS FEEDER LLCOct 2022 · 14 co-filers$94.8MDERMODY PROPERTIES INDUSTRIAL LOGISTICS CAMPUS CO-INVEST FUND L.P.Oct 2022 · 14 co-filers$94.8MDPIF II MOUNTAIN VIEW 2 REIT LLCMay 2022 · 14 co-filers$125KDPIF III VALENCIA AVE REIT LLCMar 2022 · 14 co-filers$125KDPIF III ARCHIBALD AVE REIT LLCMar 2022 · 14 co-filers$125KDPIF II WILMINGTON REIT II LLCJan 2022 · 14 co-filers$125KDPIF III ONTARIO RANCH REIT LLCJan 2022 · 14 co-filers$125KMarathon UCITS Funds - Emerging Markets Equity FundDec 2021 · 19 co-filersMarathon UCITS Funds - Japan Equity FundDec 2021 · 19 co-filersMarathon UCITS Funds - International Equity FundDec 2021 · 19 co-filersMarathon UCITS Funds - European Equity FundDec 2021 · 19 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Stephen in the interactive graph →