Ledger.
Investor · Dallas, TX

Dennis Casey

Open Dennis in the network graph →
Filings
2
SEC Form D
Connections
18
co-filers
Capital
$4.0M
across filings
Active
Jul 2009
to Feb 2025

Most-connected co-filers (18)

Bo Shi · Dallas, TX1 sharedDavid Mao · Dallas, TX1 sharedCharlie Falcone · Dallas, TX1 sharedTina Blasi · Dallas, TX1 sharedDerek Robinson · Asheville, NC1 sharedMatthew Schulz · Sarasota, FL1 sharedAngelo Masciantonio · Philadelphia, PA1 sharedBrandon Cady · Atlanta, GA1 sharedKen Van Cara · Franklin, TN1 sharedScott Serota · Chicago, IL1 sharedAllen Maltz · Quincy, MA1 sharedYori Milo · Mountlake Terrace, WA1 sharedScott Beacham · Oakbrook Terrace, IL1 sharedAndrew Conn · RADNOR, PA1 sharedDonald Joseph · RADNOR, PA1 sharedSteve Schlegal · RADNOR, PA1 sharedDavid Pankau · Radnor, PA1 sharedJoseph Henry · Radnor, PA1 shared

Recent filings (2)

Alacura Holdings, Inc.Feb 2025 · 19 co-filers$8.0MAlacura Holdings, Inc.Feb 2025 · 19 co-filers$8.0MHighway to Health, Inc.Jul 2009 · 12 co-filers$92.6MHighway to Health, Inc.Jul 2009 · 12 co-filers$92.6M

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