Investor · Williamsville, NY

Michael Philbin

Open Michael in the network graph →

Filings

6

SEC Form D

Connections

62

co-filers

Capital

$15.0M

across filings

Active

Nov 2019

to Dec 2022

Most-connected co-filers (62)

Brian Gallo · Williamsville, NY6 shared Jack Kleinert · Williamsville, NY6 shared Frederick Schulman · Williamsville, NY4 shared SKK 9i Ventures QP Manager, LLC · Boston, MA4 shared Vadim A. Nikitine · Sarasota, FL2 shared J. B. Hutchens · Columbus, OH2 shared Paul G. Lukeman · Columbus, OH2 shared Dean O. Bass · Conroe, TX2 shared Anthony A. Martin · Columbus, OH2 shared Thomas C. Sooy · Conroe, TX2 shared Nelda L. Blair · Conroe, TX2 shared Jerry D. Golemon · Conroe, TX2 shared Allen, Iv C. Jones · Conroe, TX2 shared Thomas, Jr. C. Jones · Conroe, TX2 shared Leo, Iii T. Metcalf · Conroe, TX2 shared Arik Keller · Newburyport, MA2 shared David M. Mcguire · Conroe, TX2 shared Steven M. Morris · Conroe, TX2 shared William K. Nix · Conroe, TX2 shared Akash J. Patel · Conroe, TX2 shared H.D. J. Patel · Conroe, TX2 shared Robert S. Beall · Conroe, TX2 shared TerraForm Ventures IV, LLC · Midvale, UT2 shared Steven G. Kidd · Conroe, TX2 shared

Recent filings (6)

Targeted Lending Co., LLCDec 2022 · 11 co-filers$10.0M Targeted Lease Capital LLCNov 2020 · 11 co-filers$5.0M Spirit of Texas Bancshares, Inc.Aug 2020 · 43 co-filers$37.0M Casto Southeast-CCM Realty Investments, LLCMar 2020 · 14 co-filers$123.8M Casto Siesta Key Investors, LLCNov 2019 · 14 co-filers$4.0M Spirit of Texas Bancshares, Inc.Nov 2019 · 43 co-filers$44.6M

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