Ledger.
Investor · Los Angeles, CA

Malcolm Casselle

Open Malcolm in the network graph →
Filings
26
SEC Form D
Connections
91
co-filers
Capital
$36.6M
across filings
Active
Jul 2013
to Jul 2020

Most-connected co-filers (91)

Marc Savas · Los Angeles, CA26 sharedChristopher Miglino · Los Angeles, CA19 sharedErin Deruggiero · Los Angeles, CA17 sharedKristoffer Nelson · Los Angeles, CA13 sharedRichard W. Steel · LOS ANGELES, CA12 sharedJeremy J. Burton · Round Rock, TX9 sharedEllen J. Kullman · Redwood City, CA9 sharedDavid W. Dorman · Round Rock, TX9 sharedMatthew Shoemake · McKinney, TX7 sharedAnthony W. Packer · MOORESVILLE, NC6 sharedSimon Napper · Mountain View, CA6 sharedNorman E. Thagard · Research Triangle Park, NC6 shared[Entity] Townsend Alpha Manager II, LLC · Cleveland, OH5 sharedJohn John Hancock Life Insurance Company (USA) · Boston, MA5 sharedMatthew B. Friesen · San Diego, CA5 sharedMatthew Miller · Marysville, PA5 sharedRichard S. Spinelli · Roslyn, NY5 sharedPeter Marsh · Winston Salem, NC5 sharedKevin W. Lynch · Cleveland, OH5 sharedTerrance R. Ahern · Cleveland, OH5 sharedPeter W. Poole · Road Town, Tortola, British Virgin Islands5 sharedRobyn Samuels · Waltham, MA5 sharedChad P. Holsinger · LOS ANGELES, CA5 sharedRodney J. Dillman · LOS ANGELES, CA5 shared

Recent filings (26)

SRAX, Inc.Jul 2020 · 16 co-filers$16.1MSOCIAL REALITY, Inc.Dec 2018 · 20 co-filersSOCIAL REALITY, Inc.Nov 2017 · 27 co-filers$5.5MSOCIAL REALITY, Inc.May 2017 · 23 co-filers$5.0MSOCIAL REALITY, Inc.Jan 2017 · 28 co-filers$4.0MENTEGRION INCOct 2016 · 27 co-filers$5.0MSOCIAL REALITY, Inc.Sep 2016 · 29 co-filers$5.0MKing Street Capital, Ltd.Jul 2016 · 7 co-filersENTEGRION INCJun 2016 · 27 co-filers$4.0MKing Street Europe, Ltd.Feb 2016 · 7 co-filersENTEGRION INCNov 2015 · 27 co-filers$3.0MKing Street Capital, Ltd.Jul 2015 · 7 co-filersKing Street Europe, Ltd.Feb 2015 · 7 co-filersSOCIAL REALITY, Inc.Nov 2014 · 12 co-filers$20.0MSOCIAL REALITY, Inc.Oct 2014 · 10 co-filers$7.0MSOCIAL REALITY, Inc.Oct 2014 · 10 co-filers$7.0MKing Street Capital, Ltd.Jul 2014 · 2 co-filersKing Street Europe, Ltd.Feb 2014 · 5 co-filersSOCIAL REALITY, Inc.Jan 2014 · 10 co-filers$5.0MKing Street Capital, Ltd.Jul 2013 · 2 co-filersENTEGRION INCOct 2011 · 19 co-filers$1.5MENTEGRION INCOct 2011 · 19 co-filers$5.1MENTEGRION INCMay 2011 · 21 co-filers$500KENTEGRION INCMar 2011 · 21 co-filers$1.5MENTEGRION INCOct 2009 · 17 co-filers$3.8M

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