Investor · Loveland, OH
Raymond J. Chess
Open Raymond in the network graph →Filings
42
SEC Form D
Connections
51
co-filers
Capital
$227.4M
across filings
Active
Mar 2013
to Mar 2025
Most-connected co-filers (51)
Stephen S. Burns · Loveland, OH25 sharedMorgan Rio Capital Management, Llc · New York, NY16 sharedJames E. Taylor · Loveland, OH16 sharedMorgan Rio Capital Management, Llc · New York, NY16 sharedJulio C. Rodriguez · Loveland, OH15 sharedMorgan Rio Capital Management, Llc · New York, NY14 sharedJacobo Buzali · New York, NY14 sharedMartin J. Rucidlo · Loveland, OH11 sharedLouis M. Carbonneau · DEERFIELD BEACH, FL10 sharedGregory S. Bennett · Grand Cayman, Cayman Islands9 sharedPenn Square II, LLC · Radnor, PA8 sharedKristin A. Hocker · Philadelphia, PA8 sharedRichard A. Hocker · Philadelphia, PA8 sharedSara Lou Sherman · Boston, MA8 sharedWilliam G. Costin, Iv · Radnor, PA7 sharedMichael Malafronte · New York, NY7 sharedThe Townsend Group, Inc · Cleveland, OH6 sharedChristopher Spain · PETALUMA, CA6 sharedHoward L. Edwards · Park City, UT4 sharedMir Hashim · San Jose, CA4 sharedMarshall S. Cogan · Loveland, OH4 sharedJohn D. Kothe · Verona, WI3 sharedKevin J. Page · Verona, WI3 sharedAlan T. Gibbs · Verona, WI3 shared
Recent filings (42)
Morgan Rio Capital Fund (Cayman), Ltd.Mar 2025 · 4 co-filersMorgan Rio Capital Fund (Cayman), Ltd.Mar 2024 · 4 co-filersMorgan Rio Capital Fund (Cayman), Ltd.Mar 2023 · 4 co-filersMorgan Rio Capital Fund (Cayman), Ltd.Mar 2022 · 4 co-filersMorgan Rio Capital Fund (Cayman), Ltd.Mar 2021 · 4 co-filersWorkhorse Group Inc.Oct 2020 · 20 co-filers$200.0MMorgan Rio Capital Fund (Cayman), Ltd.Mar 2020 · 4 co-filersMorgan Rio Capital Fund (Cayman), Ltd.Mar 2019 · 4 co-filersMorgan Rio Private Fund (Cayman) III, LtdNov 2018 · 4 co-filers$180.0MMorgan Rio Private Fund (Cayman) III, LtdAug 2018 · 2 co-filers$180.0MWorkhorse Group Inc.May 2018 · 16 co-filers$2.5MMorgan Rio Capital Fund (Cayman), Ltd.Mar 2018 · 4 co-filersMorgan Rio Capital Fund (Cayman), Ltd.Mar 2017 · 4 co-filersMorgan Rio Capital Fund (Cayman), Ltd.Mar 2016 · 4 co-filersMorgan Rio Private Fund (Cayman) II, Ltd.Dec 2015 · 4 co-filers$125.0MWorkhorse Group Inc.Dec 2015 · 9 co-filers$20.0MWorkhorse Group Inc.Nov 2015 · 9 co-filers$20.0MWorkhorse Group Inc.Sep 2015 · 9 co-filers$1.1MAMP Holding Inc.Apr 2015 · 12 co-filers$1.0MAMP Holding Inc.Apr 2015 · 12 co-filers$1.0MAMP Holding Inc.Apr 2015 · 12 co-filers$1.0MMorgan Rio Capital Fund (Cayman), Ltd.Mar 2015 · 4 co-filersAMP Holding Inc.Mar 2015 · 12 co-filers$1.0MAMP Holding Inc.Jan 2015 · 10 co-filers$4.0MAMP Holding Inc.Jan 2015 · 10 co-filers$4.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Raymond in the interactive graph →