Investor · NORTH HAVEN, CT

Michael Toce

Open Michael in the network graph →

Filings

24

SEC Form D

Connections

67

co-filers

Capital

$500K

across filings

Active

Dec 2009

to Aug 2020

Most-connected co-filers (67)

James Tollman · GEORGETOWN, MA22 shared Christian Magoun · PLYMOUTH, MA21 shared Kevin Cranmer · MANSFIELD CENTER, CT21 shared Anish Shah · MYSTIC, CT21 shared Brian Fonnemann · WESTERLY, RI21 shared Michael H. Lustbader · Chevy Chase, MD20 shared Jennifer Thomson · Grand Cayman, Cayman Islands20 shared Gregory P. Ho · New York, NY19 shared John E. Walley · Grand Cayman, Cayman Islands11 shared Jeff Sather · Elk River, MN10 shared Carlo S. Strippoli · Elk River, MN10 shared Monte S. Johnson · Elk River, MN10 shared Michael S. Bartlett · Elk River, MN10 shared Jacob S. Jacobsson · Elk River, MN9 shared Robert M. Beaty · Lewisville, TX7 shared Jeffrey S. Miller · Norfolk, MA7 shared Michael A. Zakroff · Houston, TX6 shared Tony Cannestra · SAN JOSE, CA6 shared John C. Fox · Elk River, MN6 shared Mark Palmer · DENVER, CO6 shared Richard J. Nigon · Eden Prairie, MN6 shared Kenneth M. Socha · Elk River, MN6 shared Anna Wells · DENVER, CO6 shared Etkind Steven · DENVER, CO6 shared

Recent filings (24)

CYMBET CORPAug 2020 · 14 co-filers$900K CYMBET CORPMar 2020 · 16 co-filers$300K CYMBET CORPFeb 2019 · 16 co-filers$1.7M CYMBET CORPSep 2018 · 10 co-filers$1.7M CYMBET CORPSep 2017 · 10 co-filers$600K CYMBET CORPJul 2017 · 10 co-filers$500K CYMBET CORPMay 2017 · 16 co-filers$400K CYMBET CORPMar 2017 · 16 co-filers$400K CYMBET CORPDec 2015 · 14 co-filers$14.1M CYMBET CORPSep 2015 · 16 co-filers$585K CYMBET CORPMay 2015 · 16 co-filers$900K Eyeformatics, Inc.Mar 2015 · 15 co-filers$275K J.P. Morgan Global Private Equity Institutional Investors V LLCDec 2014 · 14 co-filers CYMBET CORPDec 2014 · 18 co-filers$2.9M Eyeformatics, Inc.Nov 2014 · 13 co-filers$225K CYMBET CORPOct 2014 · 23 co-filers$1.4M CYMBET CORPJun 2014 · 13 co-filers$1.0M J.P. Morgan Global Private Equity Institutional Investors V LLCSep 2013 · 9 co-filers CYMBET CORPApr 2013 · 19 co-filers$18.9M CYMBET CORPMar 2013 · 19 co-filers$1.0M CYMBET CORPJun 2012 · 19 co-filers$3.5M CYMBET CORPJan 2012 · 19 co-filers$5.0M CYMBET CORPAug 2011 · 19 co-filers$7.0M CYMBET CORPDec 2009 · 19 co-filers$14.0M

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