Ledger.
Investor · Houston, TX

Jay M. Levy

Open Jay in the network graph →
Filings
8
SEC Form D
Connections
33
co-filers
Capital
$8.5M
across filings
Active
Sep 2019
to Dec 2023

Most-connected co-filers (33)

Nick H. Johnson · Houston, TX8 sharedBasil E. Adham · Houston, TX8 sharedJeff M. Manley · Houston, TX6 sharedAlf Sponsor Gp Llc · Houston, TX4 sharedAlf Sponsor Gp Llc · Houston, TX4 sharedToshiaki Adachi · Tokyo, M04 sharedSoichi Tsukakoshi · Tokyo, M04 sharedMasayuki Suzuki · Tokyo, M04 sharedRichard Junger · Tokyo, M04 sharedJose Nicanor G. Quijano · Chicago, IL4 sharedBryan J. Baldasare · Vancouver, British Columbia, Canada4 sharedJanet J. Grove · Vancouver, British Columbia, Canada4 sharedChristopher Paul · Toronto, Ontario, Canada4 sharedKarthigeyan Sepulohniam · Tiburon, CA2 sharedRichard P. Milford · Chino, CA2 sharedAdrian Ryan · HAMILTON, Bermuda2 sharedCharles A. Bolten · St. Louis, MO2 sharedBerk Tas · St. Louis, MO2 sharedJon Silva · St. Louis, MO2 sharedKim Armstrong · Hamilton, Bermuda2 sharedSamantha Kyme · Hamilton, Bermuda2 sharedMarco Bortoli · Pembroke, Bermuda2 sharedMarianne Wu · Santa Clara, CA2 sharedTelle Whitney · Santa Clara, CA2 shared

Recent filings (8)

Armadillo Litigation Investor Group LPDec 2023 · 13 co-filers$7.5MArmadillo Litigation Investor Group LPDec 2022 · 13 co-filers$6.5MArmadillo Litigation Investor Group LPDec 2021 · 13 co-filers$6.5MArmadillo Litigation Investor Group LPJan 2021 · 13 co-filers$6.5MSentiAR, Inc.Nov 2020 · 11 co-filers$5.6MM R Ladera, LLCFeb 2020 · 14 co-filers$2.9MSentiAR, Inc.Feb 2020 · 11 co-filers$3.0MTP Ladera, LLCSep 2019 · 9 co-filers$2.7M

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