Investor · Plano, TX

Kevin M. Cassidy

Open Kevin in the network graph →

Filings

16

SEC Form D

Connections

55

co-filers

Capital

$2.0M

across filings

Active

Jan 2014

to Sep 2014

Most-connected co-filers (55)

John V. Lattimore · Plano, TX9 shared Daniel B. Mcgroarty · LONOKE, AR9 shared Mark E. Scott · Plano, TX9 shared John K. Bakewell · Jacksonville, FL7 shared Riva S. Gusmao · SAN CLEMENTE, CA7 shared Michael D. Parnell · LONOKE, AR7 shared Jodi S. Jahic · MENLO PARK, CA7 shared Harvey Kaye · Boca Raton, FL6 shared Cameron Holte · Dickinson, ND6 shared Roy C. Neset, Jr · Tioga, ND5 shared Katie Neset · Tioga, ND5 shared Noah Knauf · San Diego, CA5 shared Gregory L. Schifrin · Sandpoint, ID5 shared Stephen Earl · Orem, UT4 shared Robin Hall · London, United Kingdom4 shared Richard J. Hills · St Peter Port, Y74 shared Richard Santiago · Madison, WI4 shared Ed Yang · Seattle, WA4 shared Adam Marcus · Encino, CA4 shared Edward F. Cowle · WHITE PLAINS, NY4 shared Robert Rhydwen-Jones · St. Peter Port, Y74 shared Brian Linden · London, United Kingdom4 shared William Scott · St. Peter Port, Y74 shared Winston Marshall · LONOKE, AR4 shared

Recent filings (16)

Sharestates Investments, LLCSep 2014 · 3 co-filers Sharestates, LLCFeb 2014 · 7 co-filers U.S. RARE EARTHS, INCJan 2014 · 17 co-filers$313K U.S. RARE EARTHS, INCJan 2014 · 17 co-filers$1.6M U.S. RARE EARTHS, INCJul 2013 · 14 co-filers$1.9M Fifth Cinven Fund (No. 1) Limited PartnershipApr 2013 · 12 co-filers U.S. RARE EARTHS, INCApr 2013 · 11 co-filers$1 Fifth Cinven Fund (No. 1) Limited PartnershipJan 2013 · 12 co-filers U.S. RARE EARTHS, INCOct 2012 · 15 co-filers$1 U.S. RARE EARTHS, INCSep 2012 · 15 co-filers$1 U.S. RARE EARTHS, INCJul 2012 · 19 co-filers$124K Fifth Cinven Fund (No. 1) Limited PartnershipApr 2012 · 12 co-filers U.S. RARE EARTHS, INCApr 2012 · 19 co-filers$406K U.S. RARE EARTHS, INCApr 2012 · 19 co-filers$21.4M Fifth Cinven Fund (No. 1) Limited PartnershipJan 2012 · 12 co-filers COLORADO RARE EARTHS, INCApr 2011 · 3 co-filers$5.0M

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