Ledger.
Investor · Fort Wayne, IN

Peter Shuey

Open Peter in the network graph →
Filings
21
SEC Form D
Connections
39
co-filers
Capital
$8.5M
across filings
Active
Nov 2021
to Jan 2025

Most-connected co-filers (39)

Massive Capital Partners, LLC · Dover, DE14 sharedScott Kister · Covina, CA14 sharedAndrew Schwab · Pleasanton, CA7 sharedCedarview Capital Management, LP · New York, NY7 sharedDavid Mandell · Dover, DE7 sharedAri Newman · Dover, DE7 sharedBernard Alley-Bey · OKLAHOMA CITY, OK7 sharedLindsay John · Pinehurst, NC7 sharedTerri H. Herubin · Charleston, SC5 sharedJ. D. Ramsey · Charleston, SC5 sharedJohn Sobotka · Scottsdale, AZ5 sharedJohn A. Holland · Beverly Hills, CA5 sharedBrian Cassady · Minnetonka, MN5 sharedWilliam Doherty · Scottsdale, AZ3 sharedJane D. Lindstrom · Charleston, SC3 sharedPamela Saulnier · Delta, British Columbia, Canada3 sharedScott Regan · Garden City, NY2 sharedDavid B. Dennis · Vancouver, British Columbia, Canada2 sharedRobert A. Faith · Charleston, SC2 sharedSamuel Bartholomew · Brentwood, TN2 sharedWesley H. Fuller · Charleston, SC2 sharedRobert Parish · Minnetonka, MN2 sharedJoseph H. Scodari · Staten Island, NY2 sharedA. J. Carper · Charleston, SC2 shared

Recent filings (21)

Arneo Residential Investments, LLCJan 2025 · 5 co-filers$8.2MArneo Residential Investments, LLCMar 2023 · 5 co-filers$8.2MGGIF Hudson REIT, LLCOct 2022 · 23 co-filers$375KMassive TCB, LLCMar 2022 · 5 co-filers$150KMassive Upsie 1, LLCMar 2022 · 5 co-filers$395KMassive RH, LLCMar 2022 · 5 co-filers$770KMassive VMP, LLCMar 2022 · 5 co-filers$176KMassive Mati I, LLCMar 2022 · 5 co-filers$183KMassive Hosta I, LLCMar 2022 · 5 co-filers$255KMassive DS I, LLCMar 2022 · 5 co-filers$380KMASSIVE CX, LLC,Mar 2022 · 5 co-filers$1.1MMassive Path 1, LLCMar 2022 · 5 co-filers$406KGGIF Viano REIT, LLCFeb 2022 · 17 co-filers$125KMassive Cyprus, a series of Massive Scale Ventures LLCJan 2022 · 5 co-filers$1.1MMassive Maple, a series of Massive Scale Ventures LLCDec 2021 · 5 co-filers$90KGEdR at Union on San Antonio REIT, LLCDec 2021 · 8 co-filers$125KGEdR at Union on Knox REIT, LLCDec 2021 · 8 co-filers$125KGEdR at Union on 24th REIT, LLCDec 2021 · 8 co-filers$125KMassive Hosta II, a series of Massive Scale Ventures LLCDec 2021 · 5 co-filers$102KMassive Mati II, a series of Massive Scale Ventures LLCNov 2021 · 5 co-filers$121KMassive Spruce, a series of Massive Scale Ventures LLCNov 2021 · 5 co-filers$1.0M

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