Investor · Idaho Falls, ID
Michael J. Hicks
Open Michael in the network graph →Filings
17
SEC Form D
Connections
52
co-filers
Capital
$3.8M
across filings
Active
Jul 2009
to Aug 2021
Most-connected co-filers (52)
Robert H. Dempsey · Boston, MA11 sharedAssure Fund Management Ii · Salt Lake City, UT11 sharedMary Chan · Colorado Springs, CO11 sharedRichard L. Thoms · Salt Lake City, UT11 sharednull InvestX Master GP1 Inc · New York, NY11 sharedAssure Fund Management Ii · Salt Lake City, UT11 sharedPaul A. Stapleton · Boca Raton, FL11 sharedAlex Urdea · New York, NY4 sharedJoshua Stayton · Richardson, TX4 sharedKristoffer E. Bertagnolli · Idaho Falls, ID4 sharedShawn Anderson · Idaho Falls, ID4 sharedRichard G. Petrilli · New York, NY4 sharedJonathan Chao · Newark, NJ4 sharedIan Webster · Saint Helier, Y94 sharedNathan Rogge · San Diego, CA2 sharedJohn Farkash · San Diego, CA2 sharedRobert Marshall · San Diego, CA2 sharedDaniel Ippolito · Weatherford, TX2 sharedAnthony Divita · San Diego, CA2 sharedMichael R. Minahan · Salt Lake City, UT2 sharedJohn C. Wilson · Weatherford, TX2 sharedLester Machado · San Diego, CA2 sharedIrwin Golds · San Diego, CA2 sharedDavid T. Volk · San Diego, CA2 shared
Recent filings (17)
AHG-FWE Holdings, LLCAug 2021 · 8 co-filers$1.9MInvestX Series 20-05, A Series of InvestX Master LLCMay 2021 · 7 co-filers$1.6MAHG-FC Holdings, LLCMay 2021 · 8 co-filers$1.9MINVESTX SERIES 20-03, A SERIES OF INVESTX MASTER LLCApr 2021 · 7 co-filers$1.8MInvestX Series 20-02, a Series of InvestX Master LLCFeb 2021 · 7 co-filers$2.0MSouthern California Bancorp \ CAJan 2021 · 29 co-filers$42.0MInvestX Series 20-01, a Series of InvestX Master LLCDec 2020 · 7 co-filers$4.2MInvestX Global Growth Equity LPDec 2020 · 7 co-filers$4.8MInvestX Series 20-02, a Series of InvestX Master LLCDec 2020 · 7 co-filers$2.1MINVESTX SERIES 20-03, A SERIES OF INVESTX MASTER LLCNov 2020 · 7 co-filers$1.6MInvestX Series 20-01, a Series of InvestX Master LLCOct 2020 · 7 co-filers$4.2MInvestX Series 20-01, a Series of InvestX Master LLCJul 2020 · 7 co-filers$1.4MInvestX Series DSF, a series of InvestX Master LLCJul 2020 · 7 co-filers$5.1MInvestX Series DSF, a series of InvestX Master LLCJun 2020 · 7 co-filers$4.5MSouthern California Bancorp \ CAJun 2020 · 29 co-filers$18.0MFB BancorpJul 2009 · 15 co-filers$10KFB Merger SubJul 2009 · 15 co-filers$10K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →