Ledger.
Investor · FAYETTEVILLE, AR

Stephen C. Malloy

Open Stephen in the network graph →
Filings
387
SEC Form D
Connections
359
co-filers
Capital
$204.6M
across filings
Active
Nov 2019
to Aug 2025

Most-connected co-filers (359)

Mary E. Alexander · FAYETTEVILLE, AR170 sharedMatthew P. Iak · Fort Worth, TX159 sharedJordan M. Jayson · Fort Worth, TX159 sharedJohn W. Ziegler · King of Prussia, PA159 sharedU.S. Energy Development Corporation · Arlington, TX114 sharedU.S. Energy Development Corporation · Arlington, TX114 sharedJeffrey J. Kraws · Rockville, MD61 sharedW. K. Lorenz · Madison, WI61 sharedBradley A. Quade · Madison, WI60 sharedJohn J. Monahan · Rockville, MD60 sharedB. 222 Capital Management Llc · Rockville Centre, NY45 sharedd/b/a GK Real Estate GK Development, Inc · Barrington, IL22 sharedBrian L. Murray · Philadelphia, PA22 sharedDavid F. Connor · Philadelphia, PA18 sharedRonald Mass · Santa Monica, CA18 sharedThomas S. Luby · Galveston, TX12 sharedNikolas Schneider · Morristown, NJ12 sharedDonald L. Hawks Iii · Stamford, CT10 sharedSSI Investment Management LLC · Los Angeles, CA10 sharedAnthony Durkacz · Cobourg, Ontario, Canada10 sharedCarlos D. Reyes · Elkton, VA10 sharedFernando Donayre · Miami, FL9 sharedTyler J. Wolfram · Stamford, CT9 sharedDavid H. Laughlin · Sterling, VA9 shared

Recent filings (387)

USEDC Opportunity Zone III LPDec 2025 · 4 co-filers$150.0MUSEDC Opportunity Zone III LPOct 2025 · 4 co-filers$150.0MUSEDC Opportunity Zone III LPAug 2025 · 4 co-filers$150.0MAcretrader 257, LLCAug 2025 · 2 co-filers$1.8MAcretrader 264, LLCJul 2025$1.4MUSEDC Opportunity Zone III LPJul 2025 · 4 co-filers$150.0MAIR U.S. Life Fund II QP, LPJul 2025 · 10 co-filersUSEDC Opportunity Zone III LPJul 2025 · 4 co-filers$150.0MAcretrader 258, LLPJul 2025$1.7MAcretrader 263, LLCJun 2025$1.3MAcretrader 262, LLCJun 2025$2.2MUSEDC Opportunity Zone III LPJun 2025 · 4 co-filers$150.0MAcreTrader, Inc.May 2025$6KAcretrader 250, LLCApr 2025$1.5MAcretrader 256, LLCApr 2025$2.2MBarton Point Capital Partners, LPApr 2025 · 8 co-filersAcretrader 255, LLCMar 2025$2.3MUSEDC Opportunity Zone III LPFeb 2025 · 4 co-filers$150.0MAcretrader 251, LLCFeb 2025 · 1 co-filer$2.5MAcretrader 251, LLCFeb 2025 · 1 co-filer$2.5MUSEDC Opportunity Zone III LPJan 2025 · 4 co-filers$150.0MUSEDC 2024 B Drilling Fund LPJan 2025 · 5 co-filers$250.0MUSEDC 2024 Drilling Fund LPJan 2025 · 5 co-filers$250.0MUSEDC 2024 B Drilling Fund LPJan 2025 · 5 co-filers$250.0MUSEDC 2024 B Drilling Fund LPJan 2025 · 5 co-filers$250.0M

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