Investor · LAS VEGAS, NV
Michael S. Maloney
Open Michael in the network graph →Filings
44
SEC Form D
Connections
168
co-filers
Capital
$5.7M
across filings
Active
Mar 2023
to May 2025
Most-connected co-filers (168)
Ryan S. Ramnath · LAS VEGAS, NV16 sharedAndrew K. Kingston · Los Angeles, CA16 sharedLmcg Investments, Llc · Boston, MA16 sharedLori S. Love · LAS VEGAS, NV13 sharedLmcg Investments, Llc · Boston, MA12 sharedAlun G. Davies · Grand Cayman, Cayman Islands12 sharedErik S. Nelson · Atlanta, GA12 sharedBrad G. Cowdroy · George Town, Grand Cayman, Cayman Islands12 sharedGuy Bizzoco · Newark, NJ12 sharedJoseph F. Tower · Boston, MA12 sharedWilliam Tsang · VANCOUVER, British Columbia, Canada12 sharedSeth S. Bayles · LAS VEGAS, NV10 sharedRaymond S. Mow · LAS VEGAS, NV10 sharedStephen J. Hoffman · San Mateo, CA10 sharedJonathan Bates · Hermosa Beach, CA10 sharedArnold C. Hanish · Houston, TX9 sharedTess K. Burleson · Houston, TX9 sharedSerenitas Capital, L.P · New York, NY8 sharedJohn S. Kelly · LAS VEGAS, NV7 sharedDennis S. Guest · Columbus, OH6 sharedJohn Flavin · Lisle, IL6 sharedAndres Duarte · Sunrise, FL6 sharedGrady P. Appleton · Columbus, OH6 sharedRichard L. Mcquady · Columbus, OH6 shared
Recent filings (44)
Serenitas Credit Gamma Fund, LLCMar 2026 · 5 co-filersSerenitas Credit Gamma Offshore Fund, Ltd.Mar 2026 · 4 co-filersSerenitas Dynamic Alpha Offshore Fund, Ltd.Feb 2026 · 3 co-filersSerenitas Dynamic Alpha Fund, LLCFeb 2026 · 4 co-filersAP Agora ECO Passyunk LLCSep 2025 · 11 co-filers$2.1MHML Agora ECO Passyunk LLCSep 2025 · 11 co-filers$438KBITMINE IMMERSION TECHNOLOGIES, INC.Jul 2025 · 26 co-filers$252.5MBITMINE IMMERSION TECHNOLOGIES, INC.Jul 2025 · 26 co-filers$252.5MBITMINE IMMERSION TECHNOLOGIES, INC.Jul 2025 · 26 co-filers$252.5MBITMINE IMMERSION TECHNOLOGIES, INC.Jul 2025 · 26 co-filers$252.5MSerenitas Dynamic Alpha Offshore Fund, Ltd.Jun 2025 · 10 co-filersSerenitas Dynamic Alpha Fund, LLCJun 2025 · 13 co-filersSerenitas Credit Gamma Fund, LLCMay 2025 · 16 co-filersSerenitas Credit Gamma Offshore Fund, Ltd.May 2025 · 13 co-filersBITMINE IMMERSION TECHNOLOGIES, INC.May 2025 · 23 co-filers$10.0MBITMINE IMMERSION TECHNOLOGIES, INC.May 2025 · 23 co-filers$10.0MBITMINE IMMERSION TECHNOLOGIES, INC.Mar 2025 · 23 co-filers$2KWAAM Topco, LLCMar 2025 · 19 co-filers$1.9MBITMINE IMMERSION TECHNOLOGIES, INC.Mar 2025 · 23 co-filers$563KBITMINE IMMERSION TECHNOLOGIES, INC.Mar 2025 · 23 co-filers$2KBITMINE IMMERSION TECHNOLOGIES, INC.Mar 2025 · 23 co-filers$563KPreciTaste Inc.Mar 2025 · 20 co-filers$20.0MSerenitas Dynamic Alpha Fund, LLCFeb 2025 · 13 co-filersSerenitas Dynamic Alpha Offshore Fund, Ltd.Feb 2025 · 10 co-filersWAAM Topco, LLCJul 2024 · 26 co-filers$30.1M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →