Investor · San Clemente, CA
Scott Moonly
Open Scott in the network graph →Filings
30
SEC Form D
Connections
137
co-filers
Capital
$18.9M
across filings
Active
Feb 2010
to Jun 2019
Most-connected co-filers (137)
Guy Nohra · San Clemente, CA18 sharedRichard H. Yun · New York, NY15 sharedAaron Kardell · Minneapolis, MN15 sharedSubir M. Bhattacharjee · Los Angeles, CA15 sharedSam Simon · Dallas, TX15 sharedJames P. Warmington, Jr · Costa Mesa, CA15 sharedZachary Bogue · Palo Alto, CA15 sharedTerry V. Wachsner · Los Angeles, CA15 sharedChristopher R. Boshuizen · San Francisco, CA15 sharedJ. C. Macdonald · Houston, TX15 sharedCharles E. Garner Ii · Los Angeles, CA15 sharedJason R. Spaeth · Greenwood, MN12 sharedNick Rose · London, United Kingdom12 sharedBrian C. Schmidt · MINNEAPOLIS, MN11 sharedChristopher N. Giles · Minneapolis, MN11 sharedNathan L. Geske · Minneapolis, MN11 sharedDick Olver · London, United Kingdom11 sharedDavid Sawyer · Cartersville, GA11 sharedJason Ingle · Biddeford, ME9 sharedAndrea Schilling · Minneapolis, MN9 sharedJeffery A. Thuringer · Minneapolis, MN9 sharedGeorge Abi-Chahine · San Clemente, CA9 sharedHal Mintz · Upper Saddle River, NJ9 sharedBeaconLight GP LLC · New York, NY9 shared
Recent filings (30)
binx health LtdJun 2021 · 23 co-filers$103.6Mbinx health LtdJun 2021 · 23 co-filers$103.6MUSGI MEDICAL INCJun 2019 · 10 co-filers$4.0MUSGI MEDICAL INCMar 2019 · 10 co-filers$2.0MUSGI MEDICAL INCJan 2015 · 14 co-filers$15.0MVarde Scratch & Dent Feeder, L.P.Oct 2014 · 26 co-filersVarde Scratch & Dent Master, L.P.Oct 2014 · 26 co-filersSUNVARD LPOct 2014 · 26 co-filersVarde Credit Partners (Offshore), Ltd.Apr 2014 · 22 co-filersVarde Credit Partners, L.P.Apr 2014 · 22 co-filersVarde Credit Partners, L.P.Dec 2012 · 17 co-filersPhysioSonics, IncJun 2011 · 12 co-filers$73KARSTASIS INCJun 2011 · 15 co-filers$25.5MVarde Fund X (A) (Feeder), L.P.Feb 2011 · 29 co-filers$2.5BVarde Fund X (B) (Feeder), L.P.Feb 2011 · 29 co-filers$2.5BVarde Fund X (C), L.P.Feb 2011 · 29 co-filers$2.5BPhysioSonics, IncFeb 2011 · 13 co-filers$4.0MVarde Fund X (B) (Feeder), L.P.Nov 2010 · 29 co-filers$2.0BINTIO, Inc.Sep 2010 · 4 co-filers$8.1MPhysioSonics, IncJun 2010 · 8 co-filers$1.0MPhysioSonics, IncMar 2010 · 9 co-filers$25KPhysioSonics, IncMar 2010 · 9 co-filers$6KVARDE INVESTMENT PARTNERS LPMar 2010 · 29 co-filersVARDE INVESTMENT PARTNERS (OFFSHORE) LTDMar 2010 · 29 co-filersVarde Fund X (A) (Feeder), L.P.Feb 2010 · 29 co-filers$2.0B
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Scott in the interactive graph →