Investor · NEPTUNE BEACH, FL
Michael B. Hand
Open Michael in the network graph →Filings
32
SEC Form D
Connections
90
co-filers
Capital
$77.1M
across filings
Active
Aug 2021
to Jan 2024
Most-connected co-filers (90)
Peter B. Franz · NEPTUNE BEACH, FL20 sharedJohn Norville · Saint Louis, MO8 sharedDavid Robert · Saint Louis, MO8 sharedRobert Luna · Franklin, TN8 sharedBenjamin Holmes · Somerville, MA8 sharedBrian Duncan · Ladera Ranch, CA8 sharedBen Cohn · Greenwich, CT7 sharedJoel Citron · New York, NY4 sharedDonald Ingham · New York, NY4 sharedJames Allis · Dublin, Ireland4 sharedTim Madigan · Dublin, Ireland4 sharedTAH Management, LP · New York, NY4 sharedJoseph Mcdonnell · New York, NY4 sharedDaniel M. Dilella · Newtown Square, PA3 sharedArthur P. Pasquarella · Newtown Square, PA3 sharedLauren M. Basmadjian · New York, NY3 sharedPartnership Equus Gpxii Limited · Newtown Square, PA3 sharedScott E. Dakers · Grand Cayman, Cayman Islands3 sharedStephen M. Spaeder · Newtown Square, PA3 sharedLynden Archer · ROCHESTER, NY3 sharedRobert S. Brown Iii · MIAMI, FL3 sharedJoseph F. Mullen · Newtown Square, PA3 sharedDarren Liccardo · South San Francisco, CA3 sharedRobert K. Maloney · Newtown Square, PA3 shared
Recent filings (32)
Midas Real Estate Partners, LLCApr 2025 · 5 co-filersUrban Sky Theory, Inc.Jan 2025 · 14 co-filers$30.0MTAH Core Fund (Offshore), Ltd.Jan 2025 · 8 co-filersMidas Lenexa Holdings, LLCAug 2024 · 5 co-filers$11.0MSHORELINE PRIME MEATS INVESTMENT, LPApr 2024 · 8 co-filers$55.2MSHORELINE PRIME MEATS INVESTMENT, LPApr 2024 · 8 co-filers$55.2MSHORELINE C&S INVESTMENT, LPJan 2024 · 7 co-filers$8.2MMidas Real Estate Partners, LLCJan 2024 · 5 co-filersMidtown Opportunity Zone Fund I, LLCJan 2024 · 5 co-filers$65.0MTAH Core Fund (Offshore), Ltd.Jan 2024 · 8 co-filersCarlyle Moneda CLO Debt FundDec 2023 · 14 co-filersCarlyle Moneda CLO Debt FundOct 2023 · 14 co-filersUrban Sky Theory, Inc.Oct 2023 · 13 co-filers$10.7MMoneda Carlyle CLO Debt FundAug 2023 · 14 co-filersShoreline ALP Investment, LPAug 2023 · 8 co-filers$91.7MShoreline ALP Investment, LPAug 2023 · 8 co-filers$91.7MSHORELINE C&S INVESTMENT, LPApr 2023 · 7 co-filers$10.2MMidas Real Estate Partners, LLCJan 2023 · 5 co-filersTAH Core Fund (Offshore), Ltd.Jan 2023 · 8 co-filersMidtown Opportunity Zone Fund I, LLCJan 2023 · 14 co-filers$65.0MSHORELINE C&S INVESTMENT, LPDec 2022 · 7 co-filers$58.6MShoreline Equity Partners Feeder Fund II, L.P.Dec 2022 · 5 co-filersShoreline Equity Partners Fund II, L.P.Dec 2022 · 5 co-filersEquus Investment Partnership XII, L.P.Oct 2022 · 19 co-filers$500.0MEquus Investment Partnership XII, L.P.Aug 2022 · 19 co-filers$500.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →