Investor · South Bend, IN

Steve J. Cardinal

Open Steve in the network graph →

Filings

15

SEC Form D

Connections

58

co-filers

Capital

$1.6B

across filings

Active

May 2013

to Mar 2018

Most-connected co-filers (58)

Barbara C. Keady · Darian, CT13 shared Brandon J. Zick · South Bend, IN9 shared Perry J. Vieth · Hingham, MA6 shared Hunt C. Stookey · Quincy, MA6 shared Tim Fernback · Vancouver, British Columbia, Canada5 shared Berj Arakelian · schaumburg, IL5 shared Jody J. Bellefleur · Vancouver, British Columbia, Canada5 shared Rich C. Monaghan · South Bend, IN5 shared Shiraz Noor · New York, NY5 shared Kyler Hardy · Vancouver, British Columbia, Canada5 shared Paul G. Yovovich · CHICAGO, IL5 shared Qianjie Wang · Vancouver, British Columbia, Canada5 shared Jolaine Associates, LLC · DeWitt, NY5 shared Richard C. Crawshaw · Grand Cayman, Cayman Islands4 shared Chad S. Alfeld · Simsbury, CT4 shared Indianapolis Medical Office, L.L.C · Oak Brook, IL4 shared Colin A. Mackay · George Town, Grand Cayman, Cayman Islands4 shared Thomas Anderson · TOWSON, MD4 shared Vincent M. Butkiewicz · White Planes, NY4 shared Paul M. Fleming · Newport Beach, CA4 shared Joseph T. Scuderi · DeWitt, NY4 shared Jonathan A. Roney · George Town, Grand Cayman, Cayman Islands4 shared Stephen Kohler · TOWSON, MD4 shared James C. Passios · Hingham, MA4 shared

Recent filings (15)

Ceres Farms, LLCDec 2020 · 16 co-filers Ceres Farms, LLCMar 2018 · 20 co-filers Ceres Farms, LLCFeb 2017 · 20 co-filers Ceres Farms, LLCFeb 2016 · 18 co-filers CTA Choice FRTNov 2015 · 5 co-filers Ceres Farms, LLCMar 2015 · 18 co-filers PREPARED RESPONSE, INCFeb 2015 · 15 co-filers$770K PREPARED RESPONSE, INCNov 2014 · 17 co-filers$440K CTA Choice FRTNov 2014 · 7 co-filers PREPARED RESPONSE, INCAug 2014 · 9 co-filers$200K Ceres Farms, LLCMar 2014 · 15 co-filers Ceres Farms, LLCMar 2014 · 15 co-filers PREPARED RESPONSE INCDec 2013 · 11 co-filers$2.8M PREPARED RESPONSE INCMay 2013 · 11 co-filers$60K Ceres Farms, LLCMar 2013 · 7 co-filers Ceres Farms, LLCMar 2012 · 5 co-filers

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