Investor · New York, NY
Casey D. Whalen Sellers
Open Casey in the network graph →Filings
46
SEC Form D
Connections
120
co-filers
Capital
$4.3B
across filings
Active
Dec 2012
to Apr 2017
Most-connected co-filers (120)
Geza M. Henni · TAMPA, FL28 sharedAnthony S. Manna · Akron, OH18 sharedLee S. Walko · Akron, OH18 sharedAlison C. Rosenzweig · New York, NY16 sharedRichard W. Herbst · New York, NY16 sharedJerome C. Antenen · New York, NY16 sharedJoseph M. Kopilak · New York, NY16 sharedGeoffrey T. Boisi · New York, NY16 sharedD. Thomas C. Healey, Jr · New York, NY15 sharedJames B. Rosenwald Iii · Redondo Beach, CA14 sharedJonathan Bond · Sherman Oaks, CA14 sharedRalph M. Sciulli · Akron, OH13 sharedEdward M. Kobel · TAMPA, FL13 sharedSpencer G. Hyatt · Akron, OH12 sharedParas Shah · Sherman Oaks, CA12 sharedEdith Perez · Redwood City, CA12 sharedMatthew Degraw · Salt Lake City, UT11 sharedMark S. Corr, Iv · Akron, OH11 sharedMatthew Collins · Phoenix, AZ11 sharedKevin T. Belt · Akron, OH11 sharedStephen H. Hopkins · New York, NY10 sharedDavid Lord · Torrance, CA9 sharedFrank D. Speno · New York, NY9 sharedMark R. Maduras · New York, NY9 shared
Recent filings (46)
Signet State College Investment, LLCOct 2025 · 19 co-filers$14.0MSignet San Antonio Investment, LLCJul 2025 · 19 co-filers$14.8MSIGNET CU EQUITY, LLCJun 2024 · 20 co-filers$14.7MEC Phase 2 Investment, LLCJan 2024 · 20 co-filers$5.7M4209 Euclid Investment, LLCJan 2024 · 19 co-filers$2.7MM7 HRP Investment, LLCDec 2023 · 14 co-filers$2.1MM7 SGS Investment, LLCApr 2023 · 14 co-filers$2.7MSIGNET ARISTON INVESTMENT, LLCOct 2022 · 20 co-filers$1.3MSIGNET ARISTON INVESTMENT II, LLCOct 2022 · 20 co-filers$3.1MSIGNET CU EQUITY, LLCSep 2022 · 20 co-filers$1.6MSD Hangar Investment, LLCFeb 2022 · 20 co-filers$4.9MUD Ocala Realty, LLCOct 2021 · 9 co-filers$450KSignet EC Midtown Investment II, LLCAug 2021 · 18 co-filers$4.5MSignet EC Midtown Investment, LLCOct 2020 · 17 co-filers$1.2MCPS COATINGS INVESTMENT, LLCJul 2020 · 10 co-filers$750KSIGNET IWP LAKE NONA INVESTMENT, LLCFeb 2020 · 16 co-filers$11.7MSignet AH Investment, LLCJul 2019 · 12 co-filers$5.5MRoundtable Hedge Strategies Offshore LPApr 2018 · 16 co-filersSignet VSE Investment, LLCSep 2017 · 9 co-filers$5.7MRoundtable Non Correlated Strategies LPApr 2017 · 13 co-filersRoundtable Hedge Strategies Offshore LPApr 2017 · 13 co-filersRoundtable Non Correlated Strategies LPMar 2016 · 13 co-filersRoundtable Hedge Strategies Offshore LPMar 2016 · 13 co-filersRoundtable Private Assets LPMar 2016 · 13 co-filersCarleon Strategic Equity Offshore Ltd.Feb 2015 · 15 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Casey in the interactive graph →