Investor · Douglas, GA
Ralph Evans
Open Ralph in the network graph →Filings
21
SEC Form D
Connections
110
co-filers
Capital
$6.3M
across filings
Active
May 2021
to Nov 2024
Most-connected co-filers (110)
A.K. S. Leach · Raeford, NC12 sharedL. B. Lanier · Metter, GA12 sharedBrent S. Sutton · Dade City, FL12 sharedOverland Advisors, Llc · San Francisco, CA10 sharedD. S. Luttrell · DALLAS, TX10 sharedOverland Advisors, Llc · San Francisco, CA10 sharedYuriy Y. Shirokikh · Staten Island, NY10 sharedJames G. Webb · George Town, Grand Cayman, Cayman Islands10 sharedIan A. Pilgrim · Hamilton, Bermuda10 sharedDanielle M. Fontenot · Waltham, MA10 sharedRaphael Rabin-Havt · New York, NY7 sharedKeith Davis · Wauchula, FL6 sharedChris S. Payne · Leesburg, GA6 sharedJonathan S. Powell, Jr · Windsor, NC6 sharedThomas H. Dollar, Ii · Bainbridge, GA6 sharedScott Williams · Douglas, GA5 sharedGabe Evans · Douglas, GA5 sharedGene Waldron · Douglas, GA5 sharedSteve Dixon · Douglas, GA5 sharedKent Fountain · Douglas, GA5 sharedMarshall Spivey · Douglas, GA5 sharedFred S. Heald · Immokalee, FL5 sharedGordon C. Holterman · South San Francisco, CA4 sharedDerek C. Dunn · South San Francisco, CA4 shared
Recent filings (21)
Premium Peanut, LLCNov 2024 · 11 co-filers$16.3MPremium Peanut, LLCSep 2023 · 12 co-filers$16.3MPremium Peanut, LLCJul 2021 · 15 co-filers$15.0MPremium Peanut, LLCMay 2021 · 15 co-filers$15.0MPremium Peanut, LLCMay 2021 · 15 co-filers$15.0MCHEM NUT INCJan 2016 · 34 co-filersOverland Relative Value Fund LLCJun 2015 · 19 co-filersOverland Relative Value Fund Ltd.Jun 2015 · 25 co-filersOverland Direct Yield Fund, L.P.Apr 2015 · 26 co-filersOverland Direct Yield Fund, L.P.Mar 2015 · 24 co-filersCHEM NUT INCJan 2015 · 32 co-filers$1.2MOverland Relative Value Fund LLCJun 2014 · 11 co-filersOverland Relative Value Fund Ltd.Jun 2014 · 13 co-filersOverland Relative Value Fund Ltd.Jun 2013 · 13 co-filersOverland Relative Value Fund LLCJun 2013 · 11 co-filersOverland Relative Value Fund LLCJun 2012 · 11 co-filersOverland Relative Value Fund Ltd.Jun 2012 · 13 co-filersCHEM NUT INCAug 2010 · 33 co-filers$900KTESLA MOTORS INCSep 2009 · 14 co-filers$89.1MCHEM NUT INCJul 2009 · 30 co-filers$900KTESLA MOTORS INCMay 2009 · 13 co-filers$136.2M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Ralph in the interactive graph →