Ledger.
Investor · Dover, DE

Danny Loveland

Open Danny in the network graph →
Filings
7
SEC Form D
Connections
20
co-filers
Capital
$200K
across filings
Active
Mar 2024
to Mar 2024

Most-connected co-filers (20)

Tyler A. Stowater · SIOUX FALLS, SD6 sharedJohn Pridjian · Wanchai, Hong Kong3 sharedAndrew Rubinstein · NEW YORK, NY3 sharedJean-Pierre Naegeli · NEW YORK, NY3 sharedHugh Forward · Grand Cayman, Cayman Islands3 sharedTadd W. Wessel · New York, NY3 sharedCarlo Desantis · STAMFORD, CT3 sharedJonathan Cornelissen · New York, NY3 sharedDieter De Mesmaeker · New York, NY3 sharedMartijn Theuwissen · New York, NY3 sharedFred L. Thurman · SIOUX FALLS, SD3 sharedRobert A. Casper · Raleigh, NC3 sharedGary Pestorious · SIOUX FALLS, SD3 sharedRobert Whiteman · SIOUX FALLS, SD3 sharedJeffrey Lautt · SIOUX FALLS, SD3 sharedDean Watson · SIOUX FALLS, SD3 sharedTim Tetlow · STAMFORD, CT3 sharedPoet Grain Management, Llc · SIOUX FALLS, SD3 sharedPoet Grain Management, Llc · SIOUX FALLS, SD3 sharedTravis Oglesby · Dover, DE1 shared

Recent filings (7)

Castleview RV Park, LLCMar 2024 · 3 co-filers$7.0MCastleview RV Park, LLCMar 2024 · 3 co-filers$7.0MOberland Capital Healthcare LPSep 2014 · 3 co-filers$350.0MPOET Grain, LLCSep 2014 · 17 co-filers$200.0MPOET Grain, LLCJul 2014 · 17 co-filers$200.0MPOET Grain, LLCJun 2014 · 17 co-filers$200.0MOberland Capital Healthcare LPSep 2013 · 3 co-filers$350.0MOberland Capital Healthcare LPJul 2013 · 3 co-filers$350.0M

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