Investor · Minneapolis, MN
Michael S. Wallace
Open Michael in the network graph →Filings
47
SEC Form D
Connections
133
co-filers
Capital
$43.1M
across filings
Active
Jan 2014
to Mar 2017
Most-connected co-filers (133)
Timothy F. Madey · Minneapolis, MN26 sharedDennis S. Senneseth · Minneapolis, MN26 sharedHeadwater Advisor LLC · Minneapolis, MN14 sharedTodd Glickman · El Segundo, CA10 sharedVivien K. Rakib · Tel Aviv, L39 sharedButtonwood Group Advisors LLC · New York, NY9 sharedMatthew K. Wright · North Vancouver, British Columbia, Canada9 sharedRoger A. Hepper · Hong Kong, Hong Kong9 sharedButtonwood Select Opportunities Management Associates LLC · New York, NY8 sharedPaula S. Gilmore · Minneapolis, MN7 sharedJoseph A. Versaggi · SEATTLE, WA6 sharedThomas J. Formolo · CHICAGO, IL6 sharedNick Boccabella · Mount Pleasant, SC6 sharedEdward M. Lhee · CHICAGO, IL6 sharedJohn P. Szabo · Rye, NY5 sharedMark W. Cook · GRAND CAYMAN, Cayman Islands5 sharedRoger H. Hanson · Grand Cayman, Cayman Islands5 sharedJoey Parnes · New York, NY5 sharedDiane Effting · ALLENTOWN, PA5 sharedJeffrey Cella · ALLENTOWN, PA5 sharedScott Somerville · Grand Cayman, Cayman Islands5 sharedCheng H. Cheah · Central, Hong Kong4 sharedMatthew Maiorino · Penn Valley, PA4 sharedVaibhav Kumar · Rye, NY4 shared
Recent filings (47)
New Harbor Capital Fund IV, LPOct 2025 · 5 co-filers$400.0MNew Harbor Capital Fund IV-A, LPOct 2025 · 5 co-filers$400.0MBSB COMMUNITY BANCORPATION INCSep 2025 · 18 co-filersItasca Capital Partners, LLCAug 2025 · 7 co-filers$500.0MItasca Capital Partners, LLCAug 2025 · 7 co-filers$500.0MBSB COMMUNITY BANCORPATION INCSep 2024 · 20 co-filers$8.0MItasca Capital Partners, LLCSep 2024 · 7 co-filers$500.0MItasca Capital Partners, LLCSep 2024 · 7 co-filers$500.0MItasca Capital Partners, LLCFeb 2024 · 7 co-filers$500.0MPerfect Moment Ltd.Jun 2023 · 9 co-filers$3.0MItasca Capital Partners, LLCFeb 2023 · 7 co-filers$500.0MDevvStream Holdings Inc.Nov 2022 · 26 co-filersDevvStream Holdings Inc.Nov 2022 · 26 co-filersPerfect Moment Ltd.Nov 2022 · 7 co-filers$6.0MKiffik Biomedical, Inc.Jun 2022 · 14 co-filers$15.0MKiffik Biomedical, Inc.Jun 2022 · 14 co-filers$15.0MItasca Capital Partners, LLCFeb 2022 · 10 co-filers$500.0MItasca Capital Partners, LLCFeb 2021 · 10 co-filers$500.0MNEW HARBOR CAPITAL FUND III, LPJan 2021 · 5 co-filers$350.0MNEW HARBOR CAPITAL FUND III-A, LPJan 2021 · 5 co-filers$350.0MButtonwood Alpha QP Fund LLC - Rani Series IVDec 2020 · 9 co-filersButtonwood Alpha Fund LLC - Rani Series IIIDec 2020 · 9 co-filersItasca Capital Partners, LLCOct 2020 · 10 co-filers$500.0MItasca Capital Partners, LLCOct 2020 · 10 co-filers$500.0M630 Roseville Select, LPMar 2020 · 16 co-filers$3.3M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →