Investor · New York, NY
Matthew Scanlan
Open Matthew in the network graph →Filings
20
SEC Form D
Connections
177
co-filers
Capital
$10.1M
across filings
Active
May 2021
to May 2023
Most-connected co-filers (177)
Joe Squeri · New York, NY10 sharedNeil Ramsey · New York, NY8 sharedSheryl Hoskins · Chicago, IL6 sharedTony Broglio · WALNUT CREEK, CA6 sharedEric D. Merhiy · Fargo, ND6 sharedRalph K. Snyderman · Durham, NC6 sharedJanet Lepage · PHOENIX, AZ6 sharedAlexander F. Hern · Del Mar, CA6 sharedFrances B. Jack · SAN FRANCISCO, CA6 sharedJuan C. Fernandez Lazo · Santiago, F36 sharedMel Deane · WALNUT CREEK, CA6 sharedDavid L. Lowe · Walnut Creek, CA6 sharedRichard E. Oliver · St. Louis, MO6 sharedAaron Perlmutter · El Segundo, CA6 sharedDon A. Cobin · St. Louis, MO6 sharedAndrew E. Schwartz · Dallas, TX6 sharedRobert B. Karn Iii · St. Louis, MO6 sharedRobert Eggebrecht · Denver, CO6 sharedJohn W. Rende · San Francisco, CA6 sharedNiraj S. Shah · St. Louis, MO6 sharedLauren B. Leichtman · BEVERLY HILLS, CA6 sharedLawrence S. Cohen · Durham, NC6 sharedMichael A. Bertz · St. Louis, MO5 sharedPassco Nocatee Depositor, LLC · Irvine, CA5 shared
Recent filings (20)
State Bankshares, Inc.May 2023 · 61 co-filersINSIGNIA CAPITAL PARTNERS II, L.P.May 2023 · 8 co-filers$400.0MINSIGNIA CAPITAL PARTNERS II-A, L.P.May 2023 · 8 co-filers$400.0MExos TFP Holdings LLCOct 2022 · 31 co-filersExos TFP Holdings LLCSep 2022 · 31 co-filersINSIGNIA CAPITAL PARTNERS II-A, L.P.May 2022 · 8 co-filers$400.0MINSIGNIA CAPITAL PARTNERS II, L.P.May 2022 · 8 co-filers$400.0MINSIGNIA CAPITAL PARTNERS II-A, L.P.May 2021 · 8 co-filers$400.0MINSIGNIA CAPITAL PARTNERS II, L.P.May 2021 · 8 co-filers$400.0MState Bankshares, Inc.May 2021 · 53 co-filersKENNEDY CAPITAL MANAGEMENT, INC.Apr 2021 · 29 co-filers$1.9MKENNEDY CAPITAL MANAGEMENT, INC.Jul 2020 · 29 co-filers$1.9MKCM SMALL CAP CORE FUND LLCApr 2020 · 28 co-filers$92KKCM SMALL CAP CORE FUND LLCApr 2019 · 28 co-filers$17KKCM SMALL CAP CORE FUND LLCJan 2019 · 28 co-filers$1.0MKCM SMALL CAP CORE FUND LLCDec 2017 · 27 co-filersTeladoc, Inc.Jul 2017 · 23 co-filers$65.0MFormation Data Systems, Inc.Jul 2016 · 13 co-filers$20.0MTeladoc, Inc.Jul 2016 · 38 co-filers$80.0MFormation Data Systems, Inc.Sep 2014 · 8 co-filers$15.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Matthew in the interactive graph →