Ledger.
Investor · Huntington Beach, CA

Jim Denny

Open Jim in the network graph →
Filings
9
SEC Form D
Connections
41
co-filers
Capital
$8.0M
across filings
Active
Feb 2010
to Mar 2023

Most-connected co-filers (41)

Gary C. Evans · Houston, TX4 sharedJ. R. Bailes, Sr · Houston, TX4 sharedJoe L. Mcclaugherty · Grapevine, TX4 sharedJeff R. Swanson · Houston, TX4 sharedTaylor Chambers · Plano, TX3 sharedMatthew G. Davis · New York, NY3 shared3x5 Partners, LLC · Portland, OR3 sharedRobert W. Fordi · ANNAPOLIS, MD3 sharedSteve Hurley · Dallas, TX3 sharedVictor R. Carillo · Houston, TX3 sharedJoseph R. Daches · Houston, TX3 sharedH.C. "Kip" Ferguson · Houston, TX3 sharedRocky R. Duckworth · Houston, TX3 sharedR. G. Dawson · Houston, TX3 sharedPaul R. Johnston · Houston, TX3 sharedDonald R. Kirkendall · Houston, TX3 sharedJustin Chambers · Plano, TX3 sharedA&M Managing Directors LLC · Plano, TX3 sharedAshwin Babaria · Plano, TX3 sharedLon H. Stone · LAGUNA HILLS, CA3 sharedSteven Mcgrath · Atlanta, GA3 sharedDavid C. Gold · Greenwich, CT3 sharedJeffrey L. Ulman · Greenwich, CT3 sharedChad Christofferson · Highland, UT3 shared

Recent filings (9)

RLCF RT, LLCJan 2026 · 6 co-filers$125KVoluware, Inc.Mar 2023 · 5 co-filers$8.0MVoluware, Inc.Mar 2023 · 5 co-filers$8.0MMAGNUM HUNTER RESOURCES CORPJun 2014 · 25 co-filers$150.0MMAGNUM HUNTER RESOURCES CORPApr 2014 · 25 co-filers$30.1MMAGNUM HUNTER RESOURCES CORPApr 2014 · 25 co-filers$30.1MRealterm Logistics REIT, LLCAug 2013 · 1 co-filer$125KRealterm Logistics REIT, LLCJul 2013 · 1 co-filerRealterm Logistics Fund, L.P.Jul 2013 · 1 co-filer$200.0MMAGNUM HUNTER RESOURCES CORPFeb 2010 · 12 co-filers$15.0MMAGNUM HUNTER RESOURCES CORPFeb 2010 · 12 co-filers$15.0M

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