Investor · Wilton Manors, FL
Michael Caswell
Open Michael in the network graph →Filings
14
SEC Form D
Connections
51
co-filers
Capital
$2.7M
across filings
Active
May 2022
to Sep 2024
Most-connected co-filers (51)
Sophie I. Penichet · Washington, Washington, D.C.10 sharedCameron I. Roberts · Chelmsford, United Kingdom9 sharedZhifang Gao · Grand Cayman, Cayman Islands6 sharedCraig Brede · Englewood, CO6 sharedPhilip Fukushima · HONOLULU, HI6 sharedJacob Coheley · Englewood, CO6 sharedHan Sheong Lai · Grand Cayman, Cayman Islands6 sharedMingming Huang · Grand Cayman, Cayman Islands6 sharedFuture Capital Discovery Fund V Gp Limited · Grand Cayman, Cayman Islands3 sharedRobert J. Ekse · Seattle, WA3 sharedFuture Capital Select Fund I Gp Limited · Grand Cayman, Cayman Islands3 sharedRich Davis · New York, NY3 sharedFuture Capital Select Fund I Gp Limited · Grand Cayman, Cayman Islands3 sharedRafael Castro · New York, NY3 sharedFcre Soto Management, LLC · Alpharetta, GA3 sharedRichard Kenny · Alpharetta, GA3 sharedHark Capital Advisors Llc · New York, NY3 sharedJordan S. Dembo · Los Angeles, CA3 sharedFuture Capital Discovery Fund V Gp Limited · Grand Cayman, Cayman Islands3 sharedJamie I. Robertson · Mont-Sur-Rolle, V83 sharedHans I. Gattlen · Mont-Pelerin, V83 sharedThomas I. Hartocollis · Wilton Manors, FL3 sharedDoug Cruikshank · New York, NY3 sharedHark Capital Advisors Llc · New York, NY3 shared
Recent filings (14)
Hark V Series Fund, LLCNov 2025 · 10 co-filersROASTING PLANT INCSep 2024 · 22 co-filers$11.8MROASTING PLANT INCSep 2024 · 22 co-filers$11.8MFuture Capital Discovery Fund V, L.P.Jan 2024 · 11 co-filersFuture Capital Select Fund I, L.P.Jan 2024 · 11 co-filersHark IV Series Fund, LLCNov 2023 · 10 co-filersHark Capital IV, LPNov 2023 · 13 co-filersROASTING PLANT INCOct 2023 · 22 co-filers$4.0MROASTING PLANT INCOct 2023 · 22 co-filers$4.0MIvy Hill Revolver Funding II LPMay 2023 · 8 co-filersFuture Capital Select Fund I, L.P.May 2022 · 11 co-filersFuture Capital Select Fund I, L.P.May 2022 · 11 co-filersFuture Capital Discovery Fund V, L.P.May 2022 · 11 co-filersFuture Capital Discovery Fund V, L.P.May 2022 · 11 co-filersIvy Hill Revolver Funding II LPMay 2022 · 8 co-filersROASTING PLANT INCApr 2022 · 13 co-filers$7.0MROASTING PLANT INCApr 2022 · 13 co-filers$7.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →