Investor · Chatham, NJ

Michael J. Dugan

Open Michael in the network graph →

Filings

45

SEC Form D

Connections

91

co-filers

Capital

$824.1M

across filings

Active

Jun 2009

to Oct 2021

Most-connected co-filers (91)

Robert S. Cortright · Chatham, NJ41 shared Richard J. Buoncore · Cleveland, OH18 shared William J. Bruce · Newton Center, MA14 shared Luke Nosek · Austin, TX14 shared Mai Capital Management, Llc · Cleveland, OH8 shared Bradley J. Mcfarlane · Saline, MI7 shared Marc C. Furstein · New York, NY7 shared Mai Capital Management, Llc · Cleveland, OH7 shared Jasper Asset Management, LLC · Demarest, NJ7 shared Needham Investment Management, L.L.C · New York, NY7 shared Gerald H. Gray · Cleveland, OH6 shared H. Mai Wealth Gp, Llc · Cleveland, OH4 shared H. Mai Capital Management, Llc · Cleveland, OH4 shared Mai Wealth Opportunity Gp, Llc · Cleveland, OH4 shared Matt J. Gibson · Dedham, MA4 shared H. Mai Capital Management, Llc · Cleveland, OH4 shared Charles Scharf · Brooklyn, NY4 shared Aric J. Rosenbaum · Morristown, NJ4 shared Willy Beer · Brooklyn, NY4 shared Amir Rubin · Gainesville, FL4 shared Stephen J. Cortright · Morristown, NJ4 shared Arthur Gosnell · Dedham, MA4 shared Mai Wealth Opportunity Gp, Llc · Cleveland, OH4 shared H. Mai Capital Management, Llc · Cleveland, OH3 shared

Recent filings (45)

DriveWealth Holdings, Inc.Feb 2022 · 9 co-filers$17.5M DriveWealth Holdings, Inc.Feb 2022 · 9 co-filers$17.5M DriveWealth Holdings, Inc.Oct 2021 · 18 co-filers$735.3M MAI Managed Volatility Fund, L.P.Sep 2021 · 7 co-filers MAI Lending Fund, L.P.Nov 2020 · 7 co-filers$11.0M MAI Managed Volatility Fund, L.P.Sep 2020 · 7 co-filers DriveWealth Holdings, Inc.Jul 2020 · 21 co-filers$59.8M MAI Managed Volatility Fund, L.P.Sep 2019 · 6 co-filers MAI Diversified Real Estate Income Fund II, L.P.Oct 2018 · 6 co-filers$50.0M MAI Managed Volatility Fund, L.P.Oct 2018 · 10 co-filers MAI Lending Fund, L.P.Aug 2018 · 4 co-filers$26.0M MAI Lending Fund, L.P.Jun 2018 · 7 co-filers$26.0M DriveWealth Holdings, Inc.Dec 2017 · 14 co-filers$24.9M MAI Diversified Real Estate Income Fund II, L.P.Oct 2017 · 6 co-filers$50.0M MAI Managed Volatility Fund, L.P.Oct 2017 · 10 co-filers MAI Capital Income & Growth Fund IV, LPFeb 2017 · 6 co-filers$100.0M MAI Diversified Real Estate Income Fund, L.P.Jan 2017 · 6 co-filers$75.0M MAI Managed Volatility Fund, L.P.Oct 2016 · 10 co-filers MAI Capital Income & Growth Fund III, L.P.Sep 2016 · 6 co-filers$33.5M MAI Managed Volatility Fund, L.P.Oct 2015 · 5 co-filers MAI Wealth Dividend Strategy Plus Fund, L.P.Oct 2015 · 5 co-filers MAI Capital Income & Growth Fund II, L.P.Oct 2015 · 4 co-filers DriveWealth Holdings, Inc.May 2015 · 5 co-filers$6.2M DriveWealth Holdings, Inc.May 2015 · 5 co-filers DriveWealth Holdings, LLCFeb 2015 · 5 co-filers

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