Investor · San Diego, CA
Juan A. Marquez
Open Juan in the network graph →Capital
$12.3M
across filings
Active
Apr 2012
to Apr 2019
Most-connected co-filers (52)
Joel M. Murray · El Paso, TX11 sharedJohn C. Asbury · El Paso, TX11 sharedBernard R. Lawrence · St Peter Port, Y711 sharedRuna N. Alam · ST PETER PORT, Y711 sharedGreg D. Hayt · Greenwich, CT11 sharedSarah A. Shackleton · ST PETER PORT, Y711 sharedDoug D. Ambrose · Greenwich, CT11 sharedTrudi Clark · St Peter Port, Y711 sharedMichael E. Phelps · New York, NY10 sharedS. D. Sussman · Fort Lauderdale, FL10 sharedJeffrey M. Cucunato · New York, NY10 sharedDorsey D. Farr · Atlanta, GA10 sharedAndrew J. Bagley · Orlando, FL10 sharedJohn M. Schultz · Effingham, IL8 sharedVincent Olmstead · Vero Beach, FL8 sharedJerry L. Mcdaniel · Effingham, IL7 sharedLeon J. Holschbach · Effingham, IL7 sharedJeffrey C. Smith · Effingham, IL7 sharedJeffrey S. Mefford · Effingham, IL7 sharedRobert F. Schultz · Effingham, IL7 sharedDouglas J. Tucker · Effingham, IL7 sharedDwight A. Miller · Effingham, IL7 sharedJeffrey G. Ludwig · Effingham, IL7 sharedRichard T. Ramos · Effingham, IL7 shared Recent filings (15)
Midland States Bancorp, Inc.Apr 2019 · 39 co-filers$9.7MMidland States Bancorp, Inc.Oct 2017 · 30 co-filers$40.0M45TH AVE. MANAGER, LLCJun 2017 · 5 co-filers$1.0MMidland States Bancorp, Inc.Mar 2017 · 41 co-filers$3.9MMidland States Bancorp, Inc.Jun 2015 · 33 co-filers$55.3MMidland States Bancorp, Inc.Jun 2015 · 33 co-filers$50.3MSun Park Hogar Partners 8, LLCMay 2015 · 2 co-filers$5.0MSun Park Hogar Partners 8, LLCMar 2015 · 2 co-filers$3.3MComunidad HMV 14, LLCMar 2015 · 2 co-filers$2.9MMidland States Bancorp, Inc.Jan 2015 · 35 co-filers$57.5MMidland States Bancorp, Inc.Nov 2014 · 29 co-filers$16.4MMidland States Bancorp, Inc.Nov 2013 · 15 co-filers$15.0MMidland States Bancorp, Inc.Nov 2013 · 15 co-filers$72.0MMidland States Bancorp, Inc.Jun 2013 · 14 co-filers$2.7MMidland States Bancorp, Inc.Apr 2012 · 14 co-filers$2.1M Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Juan in the interactive graph →