Ledger.
Investor · Malvern, PA

Michael C. Diem

Open Michael in the network graph →
Filings
22
SEC Form D
Connections
143
co-filers
Capital
$86.4M
across filings
Active
Aug 2018
to Jun 2023

Most-connected co-filers (143)

Christopher J. Burns · Malvern, PA7 sharedSergei J. Petukhov · Malvern, PA6 sharedAmin Khan · Menlo Park, CA6 sharedDaniel C. Pevear · Malvern, PA5 sharedEzra J. Felker · Malvern, PA5 sharedO'Meara Lauren · Franklin, TN4 sharedDavid M. Langer · Long Island City, NY4 sharedOrin Wolf · NEW YORK, NY4 sharedTimothy J. Haines · Malvern, PA4 sharedBenjamin K. Bolanos · GREAT NECK, NY4 sharedJohn Bernbach · Newtown, CT4 sharedAndrew Firman · Dallas, TX4 sharedMartin J. Heidecker · Malvern, PA4 sharedJohn Evans Jr · Wesley Chapel, FL4 sharedRene R. Kuijten · Amsterdam, P74 sharedIsaac K. Kalish · GREAT NECK, NY4 sharedPromus Equity Partners, LLC · Chicago, IL4 sharedMatthew J. Gould · GREAT NECK, NY4 sharedSteven A. Rosenzweig · GREAT NECK, NY4 sharedPeter C. Mcwilliams · San Diego, CA4 sharedAnthony J. Meehan · Malvern, PA4 sharedWyatt Cavalier · Wilmington, DE4 sharedJoseph R. Zell · Denver, CO4 sharedMatt M. Whelan · Long Island City, NY4 shared

Recent filings (22)

Bonitas Short Opportunity Fund LPJun 2023 · 6 co-filersVenatorx Pharmaceuticals, Inc.Feb 2023 · 23 co-filers$16.4MVenatorx Pharmaceuticals, Inc.Dec 2022 · 26 co-filers$24.7MVenatorx Pharmaceuticals, Inc.Sep 2022 · 26 co-filers$24.5MBonitas Short Opportunity Fund LPJun 2022 · 6 co-filersVenatoRx Pharmaceuticals, Inc.Apr 2022 · 28 co-filers$60.0MBonitas Short Opportunity Fund LPMay 2021 · 6 co-filersPebblePost, Inc.May 2021 · 20 co-filers$4.0MVenatoRx Pharmaceuticals, Inc.Nov 2018 · 20 co-filers$47.1MPebblePost, Inc.Aug 2018 · 14 co-filers$35.0MGEO SPECIALTY CHEMICALS INCSep 2011 · 10 co-filers$15.0MCalciMedica IncJul 2010 · 15 co-filers$9.0MSUPERIOR BANCORPMay 2010 · 30 co-filers$25.0MNUPATHE INC.Apr 2010 · 10 co-filers$10.1MTRINITY BIOSYSTEMS INCNov 2009 · 12 co-filers$12.5MCalciMedica IncNov 2009 · 15 co-filers$12.0MTRINITY BIOSYSTEMS INCOct 2009 · 12 co-filers$12.5MTRINITY BIOSYSTEMS INCOct 2009 · 12 co-filers$12.5MSUPERIOR BANCORPJul 2009 · 30 co-filers$4.4MTRINITY BIOSYSTEMS INCJun 2009 · 8 co-filers$12.5MAILERON THERAPEUTICS INCJun 2009 · 5 co-filers$40.1MGEO SPECIALTY CHEMICALS INCApr 2009 · 15 co-filers$51.2M

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