Ledger.
Investor · Porterville, CA

Susan Abundas

Open Susan in the network graph →
Filings
11
SEC Form D
Connections
60
co-filers
Capital
$50.0M
across filings
Active
Nov 2020
to Jun 2024

Most-connected co-filers (60)

Christopher Treece · Porterville, CA6 sharedRichard Bray · St. Peter Port, Y75 sharedSam Elhag · Fort Launderdale, FL5 sharedDusty Emmert · Great Falls, MT5 sharedTimothy J. Martin · Grand Cayman, Cayman Islands5 sharedDouglas B. Mackay · St. Peter Port, Y75 sharedAaron Brown · Wilmington, DE5 sharedLogan Walters · Houston, TX4 sharedScott Baker · Dallas, TX4 sharedMichael J. Blazina · St. Peter Port, Y74 sharedRenaissance Venture Capital Fund V GP, LLC · Ann Arbor, MI4 sharedJerry Felix · Nicholasville, KY4 sharedGrey Helm Equity LLC · Dallas, TX4 sharedGrey Helm Capital LLC · Dallas, TX4 sharedRaavi Iqbal · Philadelphia, PA4 sharedRod W. Saddington · DALLAS, TX4 sharedHoldings LLC Avco · Glen Head, NY4 sharedNicole Moss · Houston, TX4 sharedKerry Huguet · Houston, TX4 sharedJohn Buttrick · New York, NY2 sharedLynda Scearcy · Porterville, CA2 sharedCarlos Guillem · Lantana, TX2 sharedPaul J. Martin · Golden Valley, MN2 sharedAlbert Berra · Porterville, CA2 shared

Recent filings (11)

Paralos Fund, L.P.Jun 2024 · 11 co-filersParalos LS Equities Fund LPJul 2023 · 10 co-filersParalos Fund, L.P.Jun 2023 · 11 co-filersGREY HELM PARTNERS LPFeb 2023 · 8 co-filersParalos Fund, L.P.Jun 2022 · 11 co-filersGREY HELM PARTNERS LPFeb 2022 · 8 co-filersGREY HELM PARTNERS LPNov 2021 · 8 co-filersSIERRA BANCORPOct 2021 · 41 co-filers$50.0MSIERRA BANCORPOct 2021 · 41 co-filers$50KParalos Fund, L.P.Nov 2020 · 10 co-filersGREY HELM PARTNERS LPNov 2020 · 8 co-filers

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