Investor · Charlotte, NC
Martin A. Sumichrast
Open Martin in the network graph →Filings
26
SEC Form D
Connections
112
co-filers
Capital
—
across filings
Active
May 2012
to May 2017
Most-connected co-filers (112)
Thomas M. Lopez · Santa Fe, NM9 sharedTrevor N. Pratte · Phoenix, AZ7 sharedKris N. Krane · Phoenix, AZ7 sharedAndrew N. Thut · Phoenix, AZ7 sharedSean W. Wilbur · MOORESVILLE, NC7 sharedGreg Robinson · Madison, WI7 sharedCraig W. Cass · MOORESVILLE, NC7 sharedJoshua N. Rosen · Scottsdale, AZ7 sharedGeorge W. Bohle · MOORESVILLE, NC7 sharedDavid R. Peterson · MOORESVILLE, NC7 sharedAnthony W. Packer · MOORESVILLE, NC6 sharedAnthony L. Mizzi · MOORESVILLE, NC6 sharedJustin T. Cifelli · Scottsdale, AZ6 sharedJanice M. Clarke · London, Ontario, Canada5 sharedBraddock Capital, LLC · Middleburg, VA5 sharedNeeraj P. Gupta · McLean, VA5 sharedMatthew Kelly · New York, NY5 sharedTodd Tibbetts · New York, NY5 sharedScott J. Langille · Milton, Ontario, Canada5 sharedThe Hilby Corporation · PHOENIX, AZ5 sharedWilliam Kane · Cranford, NJ5 sharedJohn J. Kime · Milton, Ontario, Canada5 sharedSteven H. Goldman · Milton, Ontario, Canada5 sharedWilson Investment Co · PHOENIX, AZ5 shared
Recent filings (26)
Hutchin Hill Diversified Alpha Master Fund LtdMay 2017 · 8 co-filersKURE CORP.Oct 2016 · 7 co-filers$5.0MKURE CORP.Oct 2016 · 7 co-filers$5.0MLEVEL BEAUTY GROUP, INC.Sep 2016 · 12 co-filers$2.5MSOCIAL REALITY, Inc.Sep 2016 · 29 co-filers$5.0MSOCIAL REALITY, Inc.Sep 2016 · 29 co-filers$5.0MLEVEL BEAUTY GROUP, INC.Sep 2016 · 12 co-filers$1.5MHutchin Hill Diversified Alpha Master Fund LtdMay 2016 · 8 co-filersLEVEL BEAUTY GROUP, INC.Dec 2015 · 17 co-filers$2.3MHutchin Hill Diversified Alpha Master Fund LtdNov 2015 · 8 co-filersNANOSTATICS CorpJun 2015 · 19 co-filers$1.4MLEVEL BEAUTY GROUP, INC.Jun 2015 · 17 co-filers$1.0MTribute Pharmaceuticals Canada Inc.Jun 2015 · 19 co-filers$808KTribute Pharmaceuticals Canada Inc.Jun 2015 · 19 co-filers$4.1MKURE CORP.Apr 2015 · 22 co-filers$4.0MSiskey Capital, LLCMar 2015 · 2 co-filers$8.7MKURE CORP.Feb 2015 · 18 co-filers$3.0MHutchin Hill Diversified Alpha Master Fund LtdNov 2014 · 7 co-filersNANOSTATICS CorpNov 2014 · 19 co-filers$8.1MTribute Pharmaceuticals Canada Inc.Oct 2014 · 18 co-filers$1.1MTribute Pharmaceuticals Canada Inc.Oct 2014 · 18 co-filers$6.6MTribute Pharmaceuticals Canada Inc.Oct 2014 · 18 co-filers$276KHutchin Hill Diversified Alpha Master Fund LtdNov 2013 · 4 co-filersNANOSTATICS CorpOct 2013 · 10 co-filers$7.7MNANOSTATICS CorpAug 2013 · 10 co-filers$6.8M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Martin in the interactive graph →