Ledger.
Investor · SHERIDAN, WY

Casey Thomas

Open Casey in the network graph →
Filings
12
SEC Form D
Connections
31
co-filers
Capital
across filings
Active
Feb 2022
to Jan 2025

Most-connected co-filers (31)

Sai Venkata R. Avasarala · Plano, TX5 sharedDavid N. Miller · New York, NY5 sharedOrit N. Mizrachi · New York, NY5 sharedEnda K. Fahy · Luxembourg, Luxembourg5 sharedJeffrey S. Levin · New York, NY5 sharedEric D. Garrett · GREENWOOD, IN4 sharedMartin Nussbaum · New York, NY3 sharedSandra R. Platts · St Peter Port, Y73 sharedNorman R. Amey · St. Peter Port, Y73 sharedAlexander Popov · New York, NY3 sharedScott Barclay · NEW YORK, NY2 sharedSteven M. Greenspan · New York, NY2 sharedOppel Greeff · San Diego, CA2 sharedJulie M. Negron · New York, NY1 sharedNancy E. Brown · New York, NY1 sharedAndrea E. Segreti · New York, NY1 sharedNataly M. Valits · New York, NY1 sharedChristian A. Porwoll · New York, NY1 sharedRoxanne M. Llado · New York, NY1 sharedAlaina A. Danley · Camana Bay, Cayman Islands1 sharedAnika Agarwal · New York, NY1 sharedParas P. Malde · Grand Cayman, Cayman Islands1 sharedKathleen M. Nelson · New York, NY1 sharedJames J. Kattan · Grand Cayman, Cayman Islands1 shared

Recent filings (12)

North Haven Direct Lending Fund RN Feeder L.P.Jan 2025 · 8 co-filersScale Lending REIT 3 LLCJan 2025 · 5 co-filers$138KNorth Haven Direct Lending Fund Offshore L.P.Sep 2024 · 8 co-filersNorth Haven Direct Lending Fund L.P.Sep 2024 · 8 co-filersNorth Haven Direct Lending Fund Offshore L.P.Sep 2023 · 8 co-filersNorth Haven Direct Lending Fund L.P.Sep 2023 · 8 co-filersBIO-AI, Inc.Sep 2023 · 2 co-filers$10.0MBIO-AI, Inc.Sep 2023 · 2 co-filers$10.0MBIO-AI, Inc.Sep 2023 · 2 co-filers$10.0MBIO-AI, Inc.Sep 2023 · 2 co-filers$10.0MI&G Lux FIV REIT, LLCFeb 2022 · 30 co-filers$125KSPF FIV3 REIT (US) LLCFeb 2022 · 10 co-filers$125KSCALE Lending REIT LLCFeb 2022 · 5 co-filers$138KSCALE Lending REIT 2 LLCFeb 2022 · 5 co-filers$138K

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