Ledger.
Investor · MOORESVILLE, NC

Craig W. Cass

Open Craig in the network graph →
Filings
10
SEC Form D
Connections
43
co-filers
Capital
$2.0M
across filings
Active
Jun 2014
to Jun 2015

Most-connected co-filers (43)

Anthony L. Mizzi · MOORESVILLE, NC9 sharedGeorge W. Bohle · MOORESVILLE, NC7 sharedDavid R. Peterson · MOORESVILLE, NC7 sharedMartin A. Sumichrast · Charlotte, NC7 sharedSean W. Wilbur · MOORESVILLE, NC7 sharedStephanie R. Staffieri · MOORESVILLE, NC5 sharedAkre Capital Management, LLC · Middleburg, VA5 sharedRobert Harris · San Francisco, CA5 sharedSteven H. Goldman · Milton, Ontario, Canada5 sharedJohn J. Kime · Milton, Ontario, Canada5 sharedScott J. Langille · Milton, Ontario, Canada5 sharedJanice M. Clarke · London, Ontario, Canada5 sharedArnold J. Tenney · Milton, Ontario, Canada5 sharedBraddock Capital, LLC · Middleburg, VA5 sharedNeeraj P. Gupta · McLean, VA5 sharedJohn M. Gregory · Milton, Ontario, Canada4 sharedAnthony W. Packer · MOORESVILLE, NC4 sharedLisa Stern · Franklin, MI3 sharedF. M. Thrasher · Milton, Ontario, Canada3 sharedOak Point Investments, Llc · Brentwood, TN3 sharedSherry W. Schlossnagle · Columbia, MD3 sharedEzra Kucharz · Moffett Field, CA2 sharedStephen R. Shillingford · Redwood City, CA2 sharedRobert M. Brill · Jericho, NY2 shared

Recent filings (10)

Tribute 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$4.0MKURE CORP.Feb 2015 · 18 co-filers$3.0MTribute Pharmaceuticals Canada Inc.Oct 2014 · 18 co-filers$1.1MOP Riverview Holdings, LLCOct 2014 · 7 co-filers$1.7MTribute Pharmaceuticals Canada Inc.Oct 2014 · 18 co-filers$276KTribute Pharmaceuticals Canada Inc.Oct 2014 · 18 co-filers$6.6MOP 100 Lenox Place, LLCAug 2014 · 5 co-filers$6.1MOP Greenfield Gateway, LLCJun 2014 · 5 co-filers$2.7M

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