Ledger.
Investor · Boerne, TX

James J. Wallis

Open James in the network graph →
Filings
17
SEC Form D
Connections
52
co-filers
Capital
$715K
across filings
Active
Dec 2020
to Jul 2025

Most-connected co-filers (52)

Nadav Ben-Efraim · Milpitas, CA9 sharedGregory Poapst · Doral, FL9 sharedJeffrey Royer · Toronto, Ontario, Canada5 sharedHarold Wolkin · Toronto, Ontario, Canada5 sharedLaura M. Leventhal · Dallas, TX5 sharedKristiina A. Vuori, M.D., Ph.D · San Diego, CA5 sharedLeighton A. Carroll · ENGLEWOOD, NJ5 sharedMichael A. Cogliano · DALLAS, TX5 sharedJonathan S. Sobel · Dallas, TX5 sharedBarry Reiter · Toronto, Ontario, Canada5 sharedJeffrey Richards · New York, NY5 sharedRichard N. Melmon · Menlo Park, CA5 sharedJohn Troiano · New York, NY5 sharedHillel A. Feinberg · DALLAS, TX5 sharedMichael J. Marz · DALLAS, TX5 sharedJoseph M. Edge · Dallas, TX5 sharedMartin B. Winges · Dallas, TX5 sharedJanice Davis · Toronto, Ontario, Canada5 sharedMichael A. Lyons · Dallas, TX5 sharedJohn R. Muschalek · Dallas, TX5 sharedDavid K. Medanich · Dallas, TX5 sharedBrian L. Wittneben · Dallas, TX5 sharedLaura B. Alexander · Dallas, TX5 sharedDavid Saska · Toronto, Ontario, Canada5 shared

Recent filings (17)

Tensor Trading LLCJul 2025 · 4 co-filersBalanced Trading LLCJul 2024 · 4 co-filersTensor Trading LLCJul 2024 · 4 co-filersBalanced Trading LLCAug 2023 · 4 co-filersBalanced Trading LLCAug 2023 · 4 co-filersTensor Trading LLCAug 2023 · 4 co-filersLP Operating, LLCJun 2023 · 9 co-filers$2.4MTensor Trading LLCAug 2022 · 4 co-filersLP Operating, LLCFeb 2022 · 12 co-filers$1.4MLP Operating, LLCOct 2021 · 12 co-filers$1.4MTensor Trading LLCSep 2021 · 4 co-filersHILLTOP SECURITIES INC.May 2021 · 35 co-filersHILLTOP SECURITIES INC.Apr 2021 · 35 co-filersHILLTOP SECURITIES INC.Mar 2021 · 35 co-filersHILLTOP SECURITIES INC.Jan 2021 · 35 co-filersHILLTOP SECURITIES INC.Dec 2020 · 35 co-filersBalanced Trading LLCDec 2020 · 4 co-filers

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