Investor · Brentwood, TN

Joe Maxwell

Open Joe in the network graph →

Filings

39

SEC Form D

Connections

140

co-filers

Capital

$83.3M

across filings

Active

Feb 2022

to Dec 2025

Most-connected co-filers (140)

Brad Blevins · BRENTWOOD, TN8 shared Aroon B. Chinai · Tucson, AZ7 shared Holualoa Capital Management, Llc · Kailua-Kona, HI7 shared Stanton B. Shafer · Tucson, AZ7 shared Matthew J. Nevins · Wenham, MA7 shared Luke C. Boland · Atlanta, GA7 shared Richard B. Kauffman · Tucson, AZ7 shared Holualoa Capital Management, Llc · Tucson, AZ6 shared Chris Black · St. Helier, Y96 shared Robert W. Fullerton · Wayzata, MN6 shared Clif Howard · Brentwood, TN5 shared Philip M. White · Harrogate, United Kingdom5 shared John Philpott · Goleta, CA5 shared Charles E. Blankenship · BRENTWOOD, TN5 shared Gene Dibble · Brentwood, TN5 shared Hwfa A. Gwyn · Bedford, United Kingdom5 shared Mark F. Steen · Wayzata, MN5 shared Bud Watts · Brentwood, TN5 shared Stephen F. Waltrich · conshohocken, PA5 shared N. Blue Rock Advisors, Llc · Wayzata, MN4 shared Peter Litvin · George Town, Grand Cayman, Cayman Islands4 shared Gregory L. Bell · Denver, CO4 shared Christian Leitzinger · Ho Chi Minh, Q14 shared Lani Baker · Tucson, AZ4 shared

Recent filings (39)

THREAD BANCORP, INC.Dec 2025 · 23 co-filers THREAD BANCORP, INC.Oct 2025 · 23 co-filers Mocean Energy LtdApr 2025 · 12 co-filers$240K THREAD BANCORP, INC.Apr 2023 · 23 co-filers$25.2M Citrus Partners Holdings, L.P.Feb 2023 · 31 co-filers Citrus Partners Holdings, L.P.Feb 2022 · 28 co-filers Mocean Energy LtdFeb 2022 · 10 co-filers$993K Holualoa Cabana HV, LLCJun 2021 · 13 co-filers$18.2M VOLUNTEER BANCORP INCMay 2021 · 11 co-filers$46.7M VOLUNTEER BANCORP INCMay 2021 · 11 co-filers$46.7M Holualoa Scottsdale North, LLCOct 2019 · 13 co-filers$6.0M Holualoa Gateway Holding, LLCAug 2019 · 8 co-filers$8.1M Fintop Fund II QP, LPMay 2019 · 6 co-filers FINTOP FUND II, LPMar 2019 · 6 co-filers Holualoa Central Avenue II, LLCOct 2018 · 13 co-filers$3.4M HPPC II Holding, LLCOct 2018 · 15 co-filers$14.4M Salt Blockchain Asset Management Cryptocredit Opportunity Fund II, LPJan 2018 · 5 co-filers Salt Blockchain Asset Management Cryptocredit Opportunity Fund I, LPJan 2018 · 5 co-filers Salt Lending Holdings, Inc.Nov 2017 · 8 co-filers$700K Salt Lending Holdings, Inc.Nov 2017 · 8 co-filers$5.0M HPPC Holding, LLCNov 2017 · 12 co-filers$23.5M Holualoa Central Avenue, LLCNov 2017 · 10 co-filers$5.8M Salt Lending Holdings, Inc.Jul 2017 · 7 co-filers$5.0M Cultivation Capital Fintech Fund, L.P.Sep 2016 · 8 co-filers$100.0M Trail Software, Inc.Aug 2016 · 7 co-filers

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