Ledger.
Investor · Decatur, AL

James C. Falciani

Open James in the network graph →
Filings
33
SEC Form D
Connections
136
co-filers
Capital
$24.5M
across filings
Active
Jan 2013
to May 2019

Most-connected co-filers (136)

Brent C. Romine · Huntsville, AL11 shared[Entity] Iri Core I, L.P · Dallas, TX10 shared[Entity] Invesco Realty, Inc · DALLAS, TX10 sharedRichard Murawczyk · New York, NY10 sharedPaul S. Michaels · Dallas, TX10 sharedMichael C. Kirby · Dallas, TX10 sharedKenneth J. Weiller · Grand Cayman, Cayman Islands10 sharedGrant S. Jackson · Grand Cayman, Cayman Islands10 sharedGary C. Linford · Grand Cayman, Cayman Islands10 sharedLee H. Phegley · Dallas, TX10 shared[Entity] Iri Core GP, LLC · Dallas, TX10 sharedPierre Robert · Concord, MA10 sharedRichard S. Dennis · Dallas, TX10 sharedDavid N. Farmer · DALLAS, TX10 sharedKevin C. Heronimous · Huntsville, AL7 sharedSteven Cost · Huntsville, AL6 sharedMark W. Mcintyre · Huntsville, AL6 sharedFrank Aldag · Huntsville, AL6 sharedCharles W. Heaps · Huntsville, AL6 sharedJeffrey W. Miller · Fort Worth, TX5 sharedBrian W. Crumley · Fort Worth, TX5 sharedJoseph J. Grano, Jr · Charlotte, NC5 sharedCary J. Sucoff · Charlotte, NC5 sharedBrian King · Charlotte, NC5 shared

Recent filings (33)

FT Ventures Platform I LLCOct 2025 · 5 co-filersMerit Bancorporation, Inc.Aug 2025 · 25 co-filers$2.0MMerit Bancorporation, Inc.Aug 2025 · 25 co-filers$2.0MMerit Bancorporation, Inc.Jul 2025 · 26 co-filers$10.0MMerit Bancorporation, Inc.Jul 2025 · 26 co-filers$10.0MMerit Bancorporation, Inc.Jul 2025 · 23 co-filers$10.0MMerit Bancorporation, Inc.Jul 2025 · 23 co-filers$10.0MBulkSource, Inc.May 2025 · 8 co-filersBulkSource, Inc.May 2025 · 8 co-filersOpportunistic Access Feeder Fund, Ltd.Jun 2024 · 8 co-filersOpportunistic Access Master Fund, L.P.Jun 2024 · 8 co-filersCornerstone Diversified Portfolio, LPFeb 2024 · 10 co-filersOpportunistic Access Master Fund, L.P.May 2023 · 8 co-filersOpportunistic Access Feeder Fund, Ltd.May 2023 · 8 co-filersAligned Assignment IncMay 2023 · 8 co-filersAligned Assignment IncMay 2023 · 8 co-filersCornerstone Diversified Portfolio, LPFeb 2023 · 10 co-filersMerit Holdings, LLCOct 2022 · 23 co-filers$17.5MMerit Holdings, LLCJun 2022 · 23 co-filers$17.5MImaginary I Opportunity, L.P.Apr 2022 · 5 co-filers$19.9MCornerstone Diversified Portfolio, LPFeb 2022 · 10 co-filersImaginary I Opportunity, L.P.Feb 2021 · 5 co-filers$15.0MCornerstone Diversified Portfolio, LPFeb 2021 · 10 co-filersMerit Holdings, LLCMay 2019 · 29 co-filers$25.0Mroot9B Technologies Inc.Aug 2015 · 31 co-filers

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