Investor · New York, NY

Kevin Ballinger

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Filings

8

SEC Form D

Connections

85

co-filers

Capital

—

across filings

Active

Apr 2022

to May 2025

Most-connected co-filers (85)

Michael Abel · Luxembourg, Luxembourg4 shared Nathan Lacomb · New York, NY4 shared John Groetelaars · New York, NY4 shared Thomas R. Quimby · San Francisco, CA2 shared Ethan Waxman · New York, NY2 shared Eric Liu · New York, NY2 shared Lawrence Leisure · CHICAGO, IL2 shared World Equity Group, Incorporated · Arlington Heights, IL2 shared Nancy M. Elliott · MISSISSAUGA, Ontario, Canada2 shared Matthew D. Ockner · San Francisco, CA2 shared Don W. Ebanks · GRAND CAYMAN, Cayman Islands2 shared John J. Mckimm · TORONTO, Ontario, Canada2 shared Adam Guren · NEW YORK, NY2 shared Nathan Van De Ven · Lacey, WA2 shared Jeremy Buttell · Lacey, WA2 shared Sean Westberg · Lacey, WA2 shared Elton Monterroza · Lacey, WA2 shared Justin English · Lacey, WA2 shared Dan Podhola · Lacey, WA2 shared Emil Sarnogoev · Lacey, WA2 shared Joseph L. Stunja · Humble, TX2 shared Shelton J. Mcdonald · Humble, TX2 shared Reagan L. Swinbank · Humble, TX2 shared Nicholas K. Barber · Dallas, TX2 shared

Recent filings (8)

Lightning Z TopCo, Inc.May 2025 · 22 co-filers Lightning Z TopCo, Inc.May 2025 · 22 co-filers Gray Swan Security Inc.May 2024 · 8 co-filers$5.5M Gray Swan Security Inc.Mar 2024 · 8 co-filers$1.0M Lightning Z TopCo, Inc.Mar 2024 · 18 co-filers Lightning Z TopCo, Inc.Mar 2024 · 18 co-filers Grasshopper Bancorp, Inc.Jan 2024 · 27 co-filers$16.5M Third Coast Bancshares, Inc.Oct 2022 · 35 co-filers$69.4M Grasshopper Bancorp, Inc.Apr 2022 · 29 co-filers$30.0M Third Coast Bancshares, Inc.Apr 2022 · 38 co-filers$82.3M

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