Investor · Scottsdale, AZ
Terrence D. Ormsbee
Open Terrence in the network graph →Filings
34
SEC Form D
Connections
112
co-filers
Capital
$13.2M
across filings
Active
Sep 2013
to Mar 2020
Most-connected co-filers (112)
Jack H. Genende · New York, NY16 sharedRichard H. Ader · New York, NY15 sharedGabe Santos · SAN FRANCISCO, CA15 sharedGary Thien · SAN FRANCISCO, CA15 sharedMark H. Rachesky, Md · New York, NY15 sharedAnthony R. Wicklund · Santa Monica, CA15 sharedBradley Sewell · EMERYVILLE, CA15 sharedDaniel Little · SAN FRANCISCO, CA15 sharedDavid M. Ledy · New York, NY12 sharedJason Schwarz · Santa Monica, CA12 sharedDavid M. Silvers · New York, NY12 sharedU.S. Realty Advisors, Llc · New York, NY11 sharedU.S. Realty Advisors, Llc · New York, NY11 sharedWarren J. Schwartz · New York, NY9 sharedD. Battle Capital Asset Management Llc · Scottsdale, AZ9 sharedD. Battle Capital Asset Management Llc · Scottsdale, AZ9 sharedD. Battle Capital Asset Management Llc · Scottsdale, AZ9 sharedU.S. Realty Advisors, Llc · New York, NY8 sharedDavid W. Heinzmann · San Diego, CA7 sharedEric G. Phillips · Santa Barbara, CA5 sharedKirk Schneider · Englewood Cliffs, NJ5 sharedJai Agrawal · CYPRESS, CA5 sharedLandscape Holdings, L.L.C · Englewood Cliffs, NJ5 sharedHayden S. Leason · Fort Lauderdale, FL5 shared
Recent filings (34)
Battle Capital Investment Partners LPJan 2023 · 5 co-filersBattle Capital Investment Partners LPFeb 2022 · 5 co-filersUSRA Net Lease IV Capital Corp.Feb 2022 · 10 co-filers$125KBattle Capital Investment Partners LPMar 2021 · 5 co-filersUSRA Net Lease IV Capital Corp.Sep 2020 · 10 co-filersCo-Invest Fund - USRA Net Lease IV, LLCSep 2020 · 15 co-filers299 Fund - USRA Net Lease IV, LLCSep 2020 · 15 co-filers1370 Fund - USRA Net Lease IV, LLCSep 2020 · 15 co-filersHealthPoint Plus, Inc.Apr 2020 · 29 co-filersAirwavz Solutions, Inc.Mar 2020 · 19 co-filers$19.7MHealthPoint Plus, Inc.Mar 2020 · 29 co-filersBattle Capital Investment Partners LPMar 2020 · 5 co-filersBattle Capital Investment Partners LPMar 2020 · 5 co-filersAirwavz Solutions, Inc.Jan 2020 · 19 co-filers$19.7MBattle Capital Investment Partners LPFeb 2019 · 5 co-filersBattle Capital Investment Partners LPFeb 2019 · 5 co-filersBattle Capital Investment Partners LPMar 2018 · 5 co-filersBattle Capital Investment Partners LPMar 2018 · 5 co-filersUSRA Net Lease III Capital Corp.Jan 2018 · 10 co-filers$125KCO-INVEST FUND - USRA NET LEASE III, LLCAug 2017 · 9 co-filers1370 FUND - USRA NET LEASE III LLCAug 2017 · 9 co-filers299 FUND-USRA NET LEASE III LLCAug 2017 · 9 co-filersBattle Capital Investment Partners LPMar 2017 · 5 co-filersBattle Capital Investment Partners LPMar 2017 · 5 co-filersBattle Capital Investment Partners LPMar 2016 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Terrence in the interactive graph →