Investor · New York, NY
Michael J. Wartell
Open Michael in the network graph →Filings
31
SEC Form D
Connections
86
co-filers
Capital
$4.3B
across filings
Active
Jan 2014
to May 2020
Most-connected co-filers (86)
Jeffrey A. Bersh · New York, NY26 sharedDarrell W. Austin · Cleveland, OH11 sharedSamuel S. Hartwell · Cleveland, OH11 sharedJames Becker · Vancouver, British Columbia, Canada3 sharedJ. R. Heller, Iii · Arlington, VA3 sharedSebastian Ceria · Madrid, U33 sharedDavid Orr · Los Altos, CA3 sharedRodi Z. Guidero · Redmond, WA3 sharedMatthew Taylor · Burlington, MA3 sharedElizabeth M. Buckingham · Whittier, CA3 sharedSteve Kraus · Minneapolis, MN3 sharedJeff Deflavio · San Francisco, CA3 sharedBenjamin T. Higham · Toronto, Ontario, Canada3 sharedAlan B. Lancz · Toledo, OH3 sharedJoe B. Farley · Williamsport, PA3 sharedDale T. Rasmussen · Toronto, Ontario, Canada3 sharedColleen Nicewicz · Burlington, MA3 sharedJakob T. Ripshtein · Toronto, Ontario, Canada3 sharedKavita Gupta · Woodbury, NY3 sharedXiong Zhang · San Diego, CA3 sharedAshish Kapoor · Edison, NJ3 sharedMichael Lach · Pittsburgh, PA2 sharedJacob Gottlieb · New York, NY2 sharedPaul D. Klingenstein · Lexington, MA2 shared
Recent filings (31)
Mountaineer Ultimate Holdings, LLCAug 2025 · 7 co-filers$184.1MMountaineer Ultimate Holdings, LLCAug 2025 · 7 co-filers$184.1MVenor Capital Partners LPMay 2023 · 5 co-filersVenor Capital Partners LPMay 2022 · 5 co-filersVenor Capital Partners LPMay 2021 · 5 co-filersAryv Inc.Dec 2020 · 5 co-filers$7.0MCordovaCann Corp.Sep 2020 · 13 co-filers$502KCordovaCann Corp.Jun 2020 · 16 co-filers$1.1MCordovaCann Corp.Jun 2020 · 16 co-filers$826KAryv Inc.Jun 2020 · 5 co-filers$500KVenor Capital Partners LPMay 2020 · 3 co-filersVenor Capital Partners LPMay 2019 · 3 co-filersVenor Capital Partners LPMar 2018 · 3 co-filersRaven Holdings II, L.P.Oct 2017 · 3 co-filersVenor Capital Partners LPMar 2017 · 3 co-filersVenor Capital Partners LPMar 2016 · 3 co-filersVenor Special Situations Offshore Fund II LPMay 2015 · 3 co-filersVenor Special Situations Fund II LPMay 2015 · 3 co-filersVenor Capital Partners LPMar 2015 · 3 co-filers29th Street Financial Asset Opportunities Fund II, LPMar 2014 · 7 co-filers$3.0M29th Street Financial Asset Financing II, LPMar 2014 · 7 co-filers$5.0MVenor Capital Partners LPMar 2014 · 3 co-filersVenor Recovery Fund I LPJan 2014 · 3 co-filersGS Raven Holdings, L.P.Mar 2011 · 3 co-filersVenor Capital Partners LPMar 2011 · 3 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →