Investor · Santa Barbara, CA
Michael D. Thomas
Open Michael in the network graph →Filings
45
SEC Form D
Connections
92
co-filers
Capital
$349.7M
across filings
Active
Jul 2014
to Sep 2023
Most-connected co-filers (92)
Sheldon R. Pollack · MONTREAL, Quebec, Canada17 sharedWmd Asset Management, Llc · Santa Barbara, CA17 sharedDonald Puglisi · Grand Cayman, Cayman Islands17 sharedDennis E. Carlton · PONTE VEDRA BEACH, FL17 sharedWilliam M. Daugherty · PONTE VEDRA BEACH, FL17 sharedWmd Asset Management, Llc · Jacksonville, FL17 sharedMark W. Cook · GRAND CAYMAN, Cayman Islands9 sharedMartin R. Laidlaw · Grand Cayman, Cayman Islands8 sharedGrosvenor Capital Managment L.P · Chicago, IL8 sharedGary Sinclair · Chicago, IL8 sharedAdriana Grossman · Parkland, FL8 sharedRyan Siemens · Santa Barbara, CA7 sharedPaul A. Kaju · Grand Cayman, Cayman Islands6 sharedEbony W. Myles-Berry · Grand Cayman, Cayman Islands6 sharedMark H. Brennan · Henderson, NV6 sharedNicholas J. Florio · New York, NY6 sharedGregard K. Heje · Hong Kong, Hong Kong6 sharedWmd L/S I Gp, Llc · Jacksonville, FL6 sharedTide Point Capital Management, LP · Old Greenwich, CT6 sharedJustin B. Borus · Denver, CO6 sharedAlan Lewis · San Diego, CA6 sharedWilliam L. Burke · Southlake, TX6 sharedDaniel S. Googel · Portland, ME6 sharedPeter J. Heaps · Grand Cayman, Cayman Islands6 shared
Recent filings (45)
CC8 INVESTORS LLCOct 2024 · 2 co-filers$1.2MPOPLAR FEN PLACE, LLCSep 2023 · 5 co-filers$9.1MCC8 INVESTORS LLCApr 2023 · 5 co-filers$7.8MCC7 Investors LLCMay 2022 · 1 co-filer$3.6MCC5 Investors LLCMar 2022 · 1 co-filer$5.8MGREENWOOD SYNDICATE LLCMar 2022 · 5 co-filers$5.0MGREENWOOD SYNDICATE LLCMar 2022 · 5 co-filers$5.0MTOUCHSTONE FIELD PLACE, LLCAug 2021 · 5 co-filers$9.7MCREEKSIDE PLACE, LLCMay 2020 · 5 co-filers$8.9MCC4 Investors LLCJan 2020 · 4 co-filers$2.4MRespireDx, Inc.Oct 2019 · 5 co-filers$1.7MRespireDx, Inc.Oct 2019 · 5 co-filers$1.7MCC3 Investors LLCSep 2019 · 1 co-filer$3.1MCC6 Investors LLCAug 2019 · 3 co-filers$6.2MPARSONS PLACE, LLCAug 2019 · 3 co-filers$8.3MMARSH BROOK PLACE, LLCJun 2019 · 5 co-filers$6.7MZia Permian, LLCApr 2018 · 1 co-filer$900KZia Permian, LLCApr 2018 · 1 co-filer$900KBRIGGSDALE APARTMENTS II, LLCAug 2017 · 3 co-filers$6.7MLAUREL GREEN APTS, LLCJul 2017 · 3 co-filers$2.7MWMD Real Estate Credit Fund LPJun 2016 · 12 co-filersWMD Real Estate Credit Fund LPJun 2016 · 13 co-filersWMD Senior Living Fund - I Offshore, L.P.Jun 2016 · 12 co-filersWMD Senior Living Fund - I, L.P.Jun 2016 · 12 co-filersWMD Offshore Liquid Real Estate Fund, L.P.Jun 2016 · 12 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →