Ledger.
Investor · Manlius, NY

Paul M. Regan

Open Paul in the network graph →
Filings
10
SEC Form D
Connections
42
co-filers
Capital
across filings
Active
Nov 2014
to May 2019

Most-connected co-filers (42)

Jolaine Associates, LLC · DeWitt, NY8 sharedJoseph T. Scuderi · DeWitt, NY6 sharedPeter S. Rhode · Miramar, FL5 sharedMichael I. Green · Morgantown, WV5 sharedHoyoung B. Huh · South San Francisco, CA5 sharedCharles S. Paul · Beverly Hills, CA5 sharedMatthew Talbot · Denver, CO3 sharedJoseph Alfano · Denver, CO3 sharedSean Morham · Hayward, CA3 sharedTrust Scuderi Family · East Syracuse, NY3 sharedSamantha Holloway · Denver, CO3 sharedMatthew P. Madion · Traverse City, MI3 sharedSteven V. Thomas · Traverse City, MI3 sharedJerel S. Hopkins · Philadelphia, PA2 sharedGarrett Stevens · Rancho Palos Verdes, CA2 sharedDavid L. Mcdonough · Los Angeles, CA2 shared500 East Multifamily Ownership, LLC · East Syracuse, NY2 sharedJoseph R. Scuderi · East Syracuse, NY2 shared500 East Multifamily Equity, LLC · East Syracuse, NY2 sharedSherri R. Fleming · Grand Cayman, Cayman Islands2 sharedCarey T. Malloy · Kansas City, MO2 sharedSunil Shah · Carson City, NV2 sharedJeffrey Carnrite · Houston, TX2 sharedJohn W. Beil · Boston, MA2 shared

Recent filings (10)

500 East Multifamily Holdings, LLCMar 2022 · 16 co-filers$6.5M500 East Multifamily Holdings, LLCMar 2022 · 16 co-filers$6.5M500 East Multifamily Holdings, LLCOct 2021 · 16 co-filers$11.3M500 East Multifamily Holdings, LLCOct 2021 · 16 co-filers$11.3MHerndon Hotel Holdings, LLCMay 2019 · 13 co-filers$5.5MGoSpotCheck, Inc.Sep 2016 · 11 co-filers$16.6MGoSpotCheck, Inc.Aug 2015 · 7 co-filers$4.6MHillsboro Hotel Holdings, LLCMar 2015 · 14 co-filers$4.6MEugene Hotel Holdings, LLCJan 2015 · 13 co-filers$4.7MGoSpotCheck, Inc.Nov 2014 · 7 co-filers$2.5MSouth Jordan Hotel Holdings, LLCJul 2012 · 6 co-filers$5.8MMcCandless Hotel Holdings, LLCFeb 2012 · 8 co-filers$5.5M

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