Ledger.
Investor · Phoenix, AZ

Scott O'Neill

Open Scott in the network graph →
Filings
11
SEC Form D
Connections
81
co-filers
Capital
$36.3M
across filings
Active
Sep 2018
to Dec 2022

Most-connected co-filers (81)

John Falkner · Phoenix, AZ6 sharedan Arizona limited liability company JCF Group, LLC · Phoenix, AZ6 sharedMax Brody · San Francisco, CA5 sharedYieldStreet Management, LLC · New York, NY5 sharedJamie Star · Boston, MA5 sharedMaryanna Saenko · Los Altos Hills, CA5 sharedNewSpring Franchise Management Company, LLC · Radnor, PA5 sharedMichelle Lancaster · San Jose, CA5 sharedPatrick Sugrue · Radnor, PA5 sharedHugh Lytle · New York, NY5 sharedDixon P. Doll · Maple Glen, PA5 sharedJason Fitzgerald · BOSTON, MA5 sharedMauricio Gruener · Miami, FL5 sharedJohn D'Agostino · BOSTON, MA5 sharedEduardo Gruener · Miami, FL5 sharedInes Gramegna · Portland, OR5 sharedGregory D. King · Fairfield, CT5 sharedLeah Weiss · Portland, OR5 sharedMarc E. Lasry · New York, NY5 sharedDarren Lancaster · San Jose, CA5 sharedSatya Ponnuru · Radnor, PA5 sharedKatherine M. Sarisen · Waltham, MA5 sharedMichael P. Huerta · Maple Glen, PA5 sharedThomas A. Gart · Denver, CO4 shared

Recent filings (11)

First Western Financial IncDec 2022 · 37 co-filers$20.0MLegacy Pines Owner LLCDec 2021 · 17 co-filers$12.3MFirst Western Financial IncSep 2021 · 38 co-filers$15.0MKokopelli Owner LLCJun 2021 · 19 co-filers$11.3MWinfield Owner LLCJun 2021 · 31 co-filers$13.5MRiver Park Owner LLCMar 2021 · 18 co-filers$7.8MFirst Western Financial IncDec 2020 · 35 co-filers$10.0MMaryville Crest, LLCApr 2020 · 4 co-filers$480KAlnes Capital LLCMar 2020 · 6 co-filers$480KFirst Western Financial IncMar 2020 · 41 co-filers$8.0MFirst Western Financial IncSep 2018 · 27 co-filers

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