Investor · Traverse City, MI

Steven V. Thomas

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Filings

8

SEC Form D

Connections

38

co-filers

Capital

$348K

across filings

Active

Nov 2014

to Aug 2019

Most-connected co-filers (38)

Matthew P. Madion · Traverse City, MI6 shared Paul A. Jacobson · Traverse City, MI5 shared Joseph T. Scuderi · DeWitt, NY3 shared Sean Morham · Hayward, CA3 shared Leopold Selker · Hayward, CA3 shared Jolaine Associates, LLC · DeWitt, NY3 shared Paul Mccabe · Hayward, CA3 shared Paul M. Regan · Manlius, NY3 shared Daniel D. Thuente · Traverse City, MI3 shared Michael A. Nizzi · Traverse City, MI3 shared Matthew Talbot · Denver, CO3 shared Samantha Holloway · Denver, CO3 shared Joseph Alfano · Denver, CO3 shared David L. Mcdonough · Los Angeles, CA3 shared Martin Green · Mill Valley, CA2 shared Timothy A. Krochuk · Boston, MA2 shared Frank F. Ferguson · Boxborough, MA2 shared Richard C. Schultz · Traverse City, MI2 shared Jay A. Starr · Traverse City, MI2 shared Brian J. Kerr · Traverse City, MI2 shared Charles S. Paul · Beverly Hills, CA2 shared Russell Bik · Hayward, CA2 shared Dever F. Warner · Teaneck, NJ2 shared Donald F. Demuth · Teaneck, NJ2 shared

Recent filings (8)

ASC Partnership, L.L.C.Dec 2020 · 23 co-filers$2.0M ASC Partnership, L.L.C.Dec 2020 · 23 co-filers$2.0M Brookport Development L.P.Aug 2019 · 1 co-filer$1.3M ASC Partnership, L.L.C.Dec 2016 · 23 co-filers$2.1M GoSpotCheck, Inc.Sep 2016 · 11 co-filers$16.6M GoSpotCheck, Inc.Aug 2015 · 7 co-filers$4.6M ASC Partnership, L.L.C.Mar 2015 · 22 co-filers$1.1M GoSpotCheck, Inc.Nov 2014 · 7 co-filers$2.5M Beacon Equities L.P.Nov 2014 · 2 co-filers$2.5M

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