Investor · New York, NY

James E. Di Mola

Open James in the network graph →

Filings

22

SEC Form D

Connections

86

co-filers

Capital

$500K

across filings

Active

Sep 2017

to Oct 2023

Most-connected co-filers (86)

Wei Wang · New York, NY17 shared Robert Youree · New York, NY17 shared Phoenix Investment Adviser Llc · New York, NY17 shared Phoenix Investment Adviser Llc · New York, NY17 shared Jeffrey Peskind · New York, NY17 shared Mike Zaman · LAS VEGAS, NV13 shared Kirk Hawkins · Vacaville, CA13 shared Sean C. Arthur · Cincinnati, OH11 shared Ernest J. Simon · Chicago, IL11 shared Paras P. Malde · Grand Cayman, Cayman Islands11 shared David A. Bree · Grand Cayman, Cayman Islands9 shared Lance Friedler · New York, NY7 shared Mark Trainer · Las Vegas, NV6 shared Bryan W. Sauer · New York, NY6 shared Tyler Defibaugh · New York, NY4 shared John Brereton · Walnut, CA4 shared Michael Lebourgeois · New Orleans, LA4 shared Jon Mauck · Boca Raton, FL4 shared Adel Alderbas · New York, NY3 shared Jeffrey E. Ginsberg · Santa Clara, CA3 shared Marc C. Ganzi · Boca Raton, FL3 shared Chris Yetman · Santa Clara, CA3 shared Dave Renner · Santa Clara, CA3 shared Mark Nydam · Wellesley, MA3 shared

Recent filings (22)

JLP Credit Opportunity Cayman Fund LtdOct 2023 · 10 co-filers CA31 DC REIT, LLCDec 2022 · 32 co-filers$250K JLP Credit Opportunity Cayman Fund LtdOct 2022 · 10 co-filers JLP Credit Opportunity Cayman Fund LtdJan 2022 · 10 co-filers JLP Credit Opportunity Cayman Fund LtdOct 2021 · 10 co-filers JLP Credit Opportunity Cayman Fund LtdOct 2020 · 12 co-filers CA22 DC REIT, LLCAug 2020 · 44 co-filers$125K Retained Aviator DC REIT, LLCAug 2020 · 44 co-filers$125K JLP Partners Cayman Fund LtdOct 2019 · 12 co-filers JLP Institutional Credit Cayman Fund LtdOct 2019 · 12 co-filers JLP Credit Opportunity Cayman Fund LtdOct 2019 · 12 co-filers JLP Institutional Credit Cayman Fund LtdMay 2019 · 12 co-filers Carewave Medical, Inc.May 2019 · 8 co-filers$1.8M JLP Credit Opportunity Cayman Fund LtdMay 2019 · 12 co-filers JLP Partners Cayman Fund LtdMay 2019 · 12 co-filers JLP Credit Opportunity Cayman Fund LtdSep 2018 · 11 co-filers JLP Institutional Credit Cayman Fund LtdSep 2018 · 11 co-filers JLP Partners Cayman Fund LtdSep 2018 · 11 co-filers Carewave Medical, Inc.Jul 2018 · 5 co-filers$3.5M JLP Institutional Credit Cayman Fund LtdSep 2017 · 11 co-filers JLP Partners Cayman Fund LtdSep 2017 · 11 co-filers JLP Credit Opportunity Cayman Fund LtdSep 2017 · 11 co-filers

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