Ledger.
Investor · Louisville, KY

Richie Phares

Open Richie in the network graph →
Filings
13
SEC Form D
Connections
47
co-filers
Capital
$117.0M
across filings
Active
Mar 2020
to Mar 2025

Most-connected co-filers (47)

Patrick J. Reeves · Louisville, KY8 sharedGeorge S. Hall · Washington, Washington, D.C.7 sharedMichael Stanton · New York, NY7 sharedN. Argi Alternative Investment Management Co., Llc · Louisville, KY6 sharedN. Argi Alternative Investment Management Co., Llc · Louisville, KY6 sharedN. Argi Investment Services, Llc · Louisville, KY6 sharedDmitry Vorontsov · New York, NY6 sharedKailash Capital Group LLC · Charlotte, NC6 sharedN. Argi Alternative Investment Management Co., Llc · Louisville, KY6 sharedN. Argi Investment Services, Llc · Louisville, KY6 sharedImpactive Capital Lp · New York, NY4 sharedEdward P. Garden · New York, NY4 sharedChristian Asmar · New York, NY4 sharedLauren Taylor Wolfe · New York, NY4 sharedJames Garrett · New York, NY4 sharedAndrew Krowne · Marietta, GA4 sharedIsabel M. Pascual · MIami, FL4 sharedAlfonso Carrillo · Miami, FL4 sharedRichard C. Ronald · SAN FRANCISCO, CA4 sharedImpactive Capital Gp Llc · New York, NY4 sharedImpactive Capital Lp · New York, NY4 sharedImpactive Capital Gp Llc · New York, NY4 sharedRoger Chouinard · Vancouver, British Columbia, Canada2 sharedAlexis Santos · Orlando, FL2 shared

Recent filings (13)

ARGI Alternative Investment Fund, LPMar 2025 · 10 co-filersARGI Alternative Investment Fund, LPFeb 2024 · 10 co-filersImpactive Capital Fund LPFeb 2023 · 12 co-filersARGI Alternative Investment Fund, LPJan 2023 · 10 co-filersAPM 2022 RE Income Fund, LLCJul 2022 · 8 co-filers$5.0MImpactive Capital Fund LPMar 2022 · 12 co-filersARGI Alternative Investment Fund, LPFeb 2022 · 10 co-filersARGI Alternative Investment Fund, LPFeb 2022 · 10 co-filersImpactive Capital Fund LPMar 2021 · 12 co-filersARGI Alternative Investment Fund, LPFeb 2021 · 10 co-filersArcherDX, Inc.Mar 2020 · 23 co-filers$1.3MImpactive Capital Fund LPMar 2020 · 12 co-filersArcherDX, Inc.Mar 2020 · 23 co-filers$4.6M

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