Investor · Irondale, AL

Dave M. Filby

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Filings

17

SEC Form D

Connections

108

co-filers

Capital

$25.4M

across filings

Active

Jan 2021

to Jan 2024

Most-connected co-filers (108)

Sabrina Foster · George Town, Grand Cayman, Cayman Islands12 shared Tim Woolaver · Grand Cayman, Cayman Islands12 shared James S. Chanos · NEW YORK, NY12 shared Brian F. Nichols · NEW YORK, NY12 shared George F. Liberopoulos · NEW YORK, NY12 shared Matthew C. Osborne · La Jolla, CA12 shared Michael F. Salem · NEW YORK, NY11 shared Harris Erick · Chicago, IL8 shared Robert Mcgann · NEW YORK, NY8 shared F. Chanos & Company L.P · NEW YORK, NY7 shared F. Chanos & Company L.P · NEW YORK, NY7 shared F. Chanos & Company L.P · NEW YORK, NY7 shared Miles J. Strickland · Tampa, FL5 shared Trey J. Rudder · Irondale, AL5 shared Phillip Clegg · New York, NY3 shared Gregory P. Buonocore · Atlanta, GA3 shared Keith Copaken · Kansas City, MO3 shared George S. Glasser · Hollywood, FL3 shared Tangela S. Souders · Daleville, AL3 shared George S. Nix · Birmingham, AL3 shared Penny J. Swindle · Irondale, AL3 shared Michael Euperio · Austin, TX3 shared Christian Catron · Austin, TX3 shared Richard Leibovitch · New York, NY3 shared

Recent filings (17)

Corporate America Credit UnionJan 2024 · 74 co-filers$100.0M KYNIKOS SPV 6 L.P.Mar 2023 · 12 co-filers KYNIKOS SPV 8 L.P.Mar 2023 · 12 co-filers KYNIKOS SPV 7 L.P.Mar 2023 · 12 co-filers URSUS PARTNERS L PMar 2023 · 11 co-filers Corporate America Credit UnionJan 2023 · 77 co-filers$100.0M KYNIKOS SPV 8 L.P.Jul 2022 · 12 co-filers KYNIKOS SPV 7 L.P.Jun 2022 · 12 co-filers KYNIKOS SPV 6 L.P.Mar 2022 · 12 co-filers URSUS PARTNERS L PMar 2022 · 11 co-filers Corporate America Credit UnionFeb 2022 · 83 co-filers$100.0M KYNIKOS SPV 6 L.P.Jan 2022 · 12 co-filers ELEMENTUS INC.May 2021 · 12 co-filers$11.8M Ikanos Capital Partners L.P.Apr 2021 · 12 co-filers IKANOS PARTNERS LPMar 2021 · 11 co-filers ELEMENTUS INC.Mar 2021 · 10 co-filers$200K IKANOS PARTNERS LPJan 2021 · 9 co-filers

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