Investor · East Meadow, NY

Dennis Hummel

Open Dennis in the network graph →

Filings

24

SEC Form D

Connections

75

co-filers

Capital

$9.1M

across filings

Active

May 2012

to Nov 2017

Most-connected co-filers (75)

Gregory L. Gaeddert · Leawood, KS8 shared J. D. Hunter · Grand Cayman, Cayman Islands6 shared Horizon Capital Management and Research Limited · Kowloon Bay, Hong Kong4 shared Ian Piligrim · Grand Cayman, Cayman Islands4 shared Horizon Investment Management Ltd · Grand Cayman, Cayman Islands4 shared Ian A. Pilgrim · Hamilton, Bermuda4 shared Jonathan Bridel · St. Peter Port, Y74 shared Terrence Ferraro · Ft. Lauderdale, FL4 shared Steven Siegel · Ft. Lauderdale, FL4 shared Michael D. Wedel · Kansas City, MO4 shared Richard Pavelski · Minneapolis, MN4 shared Lovingfoss Energy, Inc · Valencia, CA3 shared Steven M. Pacilio · Landisville, PA3 shared Sam Roden · Dallas, TX3 shared Donald Milder · Aliso Viejo, CA3 shared Jack S. Cole · Valencia, CA3 shared Michael N. Hair, Jr · Valencia, CA3 shared Matthew J. Stanton · Pittsburgh, PA3 shared Mark R. Anderson · Minot, ND3 shared Kevin N. Spence · Valencia, CA3 shared Jeffrey M. Klibert · Landisville, PA3 shared Jeff T. Zarling · Minot, ND3 shared Michael S. Hair, Sr · Valencia, CA3 shared Bruce Burrows · Valencia, CA3 shared

Recent filings (24)

B12 TRANSPORTATION GROUP, LLCJan 2019 · 13 co-filers$976K B12 TRANSPORTATION GROUP, LLCDec 2017 · 13 co-filers$801K INCOME ADVANTAGE FUND LLCNov 2017 · 2 co-filers$10.0M INCOME ADVANTAGE FUND LLCNov 2017 · 2 co-filers$10.0M INCOME ADVANTAGE FUND II LLCDec 2016 · 2 co-filers$50.0M INCOME ADVANTAGE FUND LLCNov 2016 · 2 co-filers$10.0M INCOME ADVANTAGE FUND LLCNov 2016 · 2 co-filers$10.0M INCOME ADVANTAGE FUND II LLCApr 2016 · 2 co-filers$25.0M B12 EQUITY INVESTMENTS II, LLCDec 2015 · 7 co-filers INCOME ADVANTAGE FUND LLCNov 2015 · 2 co-filers$10.0M INCOME ADVANTAGE FUND LLCNov 2015 · 2 co-filers$10.0M Remington Designs, LLCOct 2015 · 22 co-filers$10.1M INCOME ADVANTAGE FUND II LLCMay 2015 · 2 co-filers$25.0M NORDLING CHATEAU, LLCFeb 2015 · 2 co-filers$4.3M INSTRUCTURE INCFeb 2015 · 22 co-filers$10.0M INSTRUCTURE INCFeb 2015 · 22 co-filers$40.0M NEW EMERALD POINTE PROPERTIES, LLCFeb 2015 · 2 co-filers$3.6M Pacific Light Technologies Corp.Dec 2014 · 11 co-filers$2.0M Remington Designs, LLCDec 2014 · 21 co-filers$6.0M B12 Equity Investments I LLCNov 2014 · 5 co-filers$380K INCOME ADVANTAGE FUND LLCNov 2014 · 2 co-filers$10.0M INCOME ADVANTAGE FUND LLCNov 2014 · 2 co-filers$10.0M Remington Designs, LLCOct 2014 · 19 co-filers$7.5M INCOME ADVANTAGE FUND LLCNov 2013 · 1 co-filer$10.0M Pacific Light Technologies Corp.Jul 2013 · 9 co-filers$1.0M

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