Investor · Santa Ana, CA

Serge Monros

Open Serge in the network graph →

Filings

8

SEC Form D

Connections

28

co-filers

Capital

$1.1M

across filings

Active

Aug 2014

to Sep 2016

Most-connected co-filers (28)

Phil Pisanelli · Santa Ana, CA8 shared Thomas L. Gustafson · Okoboji, IA6 shared Jeffrey Gates · New York, NY6 shared Steven Kay · San Francisco, CA6 shared Bernard M. Mcpheely · Greer, SC6 shared Robert Benjamin · Stamford, CT6 shared Milan Radonich · Stamford, CT6 shared Willie L. Brown, Jr · SAN FRANCISCO, CA6 shared Jindou Lee · San Francisco, CA5 shared Mark E. Jorgensen · San Francisco, CA5 shared Lewis T. Smoak · Greenville, SC5 shared Gerald A. Mcguire · Greenville, SC5 shared Bruce M. Likly · Greenville, SC5 shared Benjamin T. Wolkowitz · Madison, NJ5 shared Jonathan M. Pfohl · Greenville, SC5 shared Karl V. Leaverton · Greenville, SC5 shared Raghu Kopalle · Albuquerque, NM5 shared James A. Korn · Greenville, SC4 shared Tim Sanderson · London, United Kingdom2 shared Paul Carter · London, United Kingdom2 shared Michelle R. Seitz · CHICAGO, IL2 shared Jacobs Asset Management L.L.C · New York, NY2 shared Rudy Rodriquez · Santa Ana, CA1 shared Michael Stansky · Dania Beach, FL1 shared

Recent filings (8)

Scio Diamond Technology CorpSep 2016 · 16 co-filers$750K Scio Diamond Technology CorpJun 2016 · 18 co-filers$1.5M Scio Diamond Technology CorpApr 2016 · 18 co-filers$1.1M SaviCorpFeb 2016 · 8 co-filers$2.0M Scio Diamond Technology CorpSep 2015 · 18 co-filers$1.6M SaviCorpFeb 2015 · 8 co-filers$1.0M Scio Diamond Technology CorpOct 2014 · 18 co-filers$2.0M Scio Diamond Technology CorpAug 2014 · 9 co-filers$600K

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