Investor · Grand Cayman, Cayman Islands
Gary Lubben
Open Gary in the network graph →Filings
35
SEC Form D
Connections
44
co-filers
Capital
$396.8M
across filings
Active
Mar 2009
to Mar 2019
Most-connected co-filers (44)
Don M. Seymour · George Town, Grand Cayman, Cayman Islands14 sharedLubben Capital Management LLC · Wilton, CT12 sharedJohn M. Liew · Greenwich, CT11 sharedAndrea M. Frazzini · Greenwich, CT11 sharedDavid A. Bree · Grand Cayman, Cayman Islands8 sharedJames G. Childress · VANCOUVER, British Columbia, Canada7 sharedLubben Capital Partners LLC · Wilton, CT7 sharedRalph Drybrough · San Francisco, CA7 sharedMarc Brannigan · Scottsdale, AZ7 sharedLeonard C. Dennis · White Rock, British Columbia, Canada7 sharedCarlton J. Thompson · White Plains, NY6 sharedPeter J. Troob · White Plains, NY6 sharedVincent J. Mazziotta · White Plains, NY6 sharedDouglas M. Troob · White Plains, NY6 sharedWilliam D. Finn · White Plains, NY5 sharedMidwest Housing Equity Group, Inc · Omaha, NE5 sharedBree David · Willemstad, Curacao, P85 sharedPhilip T. Hughes · Grand Cayman, Cayman Islands3 sharedLarry Ruud · Regina, Saskatchewan, Canada3 sharedBlaine Favel · Calgary, Alberta, Canada3 sharedFred Siemens · Winnipeg, Manitoba, Canada3 sharedKevin Bambrough · Vancouver, British Columbia, Canada3 sharedSergei Parmenov · New York, NY3 sharedDoug Pepper · New York, NY3 shared
Recent filings (35)
TCM MPS SERIES FUND LP/Counterweight I SeriesMar 2019 · 7 co-filersLUBBEN FUND LPMar 2019 · 5 co-filersLubben Fund Ltd.Mar 2019 · 7 co-filersTCM MPS SERIES FUND LP/Counterweight I SeriesMar 2018 · 7 co-filersLUBBEN FUND LPMar 2018 · 5 co-filersLubben Fund Ltd.Mar 2018 · 7 co-filersLUBBEN FUND LPMar 2018 · 5 co-filersLubben Fund Ltd.Mar 2018 · 7 co-filersINTELLIGENT CLEARING NETWORK INCJul 2017 · 3 co-filers$500KTCM MPS SERIES FUND LP/Crossways Series, Partners Series & Counterweight I SeriesMar 2017 · 7 co-filersLUBBEN FUND LPMar 2017 · 5 co-filersLubben Fund Ltd.Mar 2017 · 7 co-filersTCM MPS SERIES FUND LP/Crossways Series, Partners Series & Counterweight I SeriesMar 2016 · 7 co-filersLubben Fund Ltd.Mar 2016 · 7 co-filersLUBBEN FUND LPMar 2016 · 5 co-filersTCM MPS SERIES FUND LP/Crossways Series, Partners Series & Counterweight I SeriesMar 2015 · 7 co-filersLUBBEN FUND LPMar 2015 · 5 co-filersLubben Fund Ltd.Mar 2015 · 7 co-filersINTELLIGENT CLEARING NETWORK INCMar 2014 · 9 co-filers$1.1MTCM MPS SERIES FUND LP/Crossways Series, Partners Series & Counterweight I SeriesMar 2014 · 7 co-filersLUBBEN FUND LPMar 2014 · 3 co-filersLubben Fund Ltd.Mar 2014 · 5 co-filersINTELLIGENT CLEARING NETWORK INCOct 2013 · 4 co-filers$1.1MTCM MPS SERIES FUND LP/Crossways Series, Partners Series, Lincoln Series & Counterweight I SeriesMar 2013 · 4 co-filersTCM MPS SERIES FUND LP/Crossways Series & Distressed SeriesMar 2012 · 4 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Gary in the interactive graph →