Ledger.
Investor · West Orange, NJ

Harvey M. Gutman

Open Harvey in the network graph →
Filings
42
SEC Form D
Connections
128
co-filers
Capital
$910.0M
across filings
Active
Apr 2014
to Nov 2025

Most-connected co-filers (128)

Robert J. Ambrosi · Palm Beach, FL31 sharedGary S. Baumann · Basking Ridge, NJ30 sharedJoseph M. Morena · New York, NY30 sharedJulie O. O'Hara · GRAND CAYMAN, Cayman Islands21 sharedJames C. Lanshe · DALLAS, TX20 sharedC. T. Mcmillen · New York, NY20 sharedBrian Mixer · WASHINGTON, Washington, D.C.20 sharedFred M. Frye · Spartanburg, SC20 sharedMarc A. Perel · Gulf Stream, FL19 sharedJames S. Steuterman · Indian Trail, NC19 sharedEdward M. Constantino · Orient, NY19 sharedJames Clare · TORONTO, Ontario, Canada19 sharedRichard M. Mallett · Spartanburg, SC18 sharedAlan M. Goldstein · Wayne, NJ14 sharedDean S. Kehler · Rancho Santa Margarita, CA13 sharedWilliam M. Cottongim · Mantoloking, NJ13 sharedHugh L. Mccoll, Iii · Charlotte, NC13 sharedD. R. Peeler · BOSTON, MA12 sharedJohn M. Cioe · Scottsdale, AZ12 sharedIan Watson · Vancouver, British Columbia, Canada12 sharedMichael H. Fastert · New York, NY12 sharedRichard M. Hamlin · Spartanburg, SC12 sharedClaudia L. Gibson · Monmouth Junction, NJ12 sharedBruce H. Nelson · Clifton, NJ11 shared

Recent filings (42)

ARCTRUST III, Inc.Nov 2025 · 21 co-filers$180.0MARCTRUST III, Inc.Oct 2025 · 21 co-filers$180.0MARCTRUST III, Inc.Oct 2024 · 33 co-filers$180.0MARCTRUST III, Inc.Oct 2024 · 33 co-filers$180.0MARCTRUST III, Inc.Sep 2023 · 18 co-filers$180.0MARCTRUST III, Inc.May 2023 · 18 co-filers$180.0MARCTRUST, Inc.May 2022 · 22 co-filers$50.0MARCTRUST, Inc.Dec 2021 · 22 co-filers$50.0MARCTRUST, Inc.May 2021 · 22 co-filers$50.0MUNIFY SQUARE, INC.Jul 2018 · 10 co-filers$10.0MARCTRUST, Inc.Mar 2017 · 23 co-filers$30.0MARCTRUST, Inc.Mar 2017 · 23 co-filers$50.0MMetropolitan Bank Holding Corp.Mar 2017 · 36 co-filers$25.0MARCTRUST, Inc.Oct 2016 · 23 co-filers$30.0MARCTRUST, Inc.Oct 2016 · 23 co-filers$40.0MARC Property Trust, Inc.Oct 2016 · 23 co-filers$30.0MMetropolitan Bank Holding Corp.Aug 2016 · 36 co-filers$34.4MUNIFY SQUARE, INC.Jul 2016 · 16 co-filers$3.9MARC Property Trust, Inc.Feb 2016 · 23 co-filers$30.0MARC Property Trust, Inc.Jan 2016 · 23 co-filers$60.0MARC Property Trust, Inc.Jan 2016 · 23 co-filers$30.0MARC Property Trust, Inc.Dec 2015 · 23 co-filers$50.0MUNIFY SQUARE, INC.Nov 2015 · 10 co-filers$4.0MARC Property Trust, Inc.Nov 2015 · 23 co-filers$40.0MUNIFY SQUARE, INC.Jul 2015 · 10 co-filers$13.6M

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