Investor · Louisville, KY

Thomas J. Floyd

Open Thomas in the network graph →

Filings

18

SEC Form D

Connections

85

co-filers

Capital

$2.0M

across filings

Active

Mar 2015

to May 2017

Most-connected co-filers (85)

Mark W. Crane · Louisville, KY12 shared A. B. Denton · Louisville, KY9 shared Robert Saunders · Chicago, IL7 shared Gregory A. Sissel · DENVER, CO4 shared James C. Minshull · Grand Cayman, Cayman Islands4 shared Terence A. Kelly · Honolulu, HI4 shared Mark Massey · Beverly, MA4 shared J. M. Collins · Louisville, KY4 shared Thomas E. Claugus · Atlanta, GA4 shared J. L. Martin · Denver, CO4 shared John B. Russell · Honolulu, HI4 shared David G. Watumull · Honolulu, HI4 shared Gary Brackhahn · Addison, TX4 shared George W. Bickerstaff Iii · Honolulu, HI4 shared Kenneth A. Orr · Old Westbury, NY4 shared Alexander Schnapp · Wilmington, DE4 shared John P. Watters · Dallas, TX3 shared Robert Cote · San Jose, CA3 shared David Loveys · St. John's, Newfoundland and Labrador, Canada3 shared Jason J. Mendelson · Boulder, CO3 shared Nicholas G. Mitsakos · Honolulu, HI3 shared Matthew E. Ellis · Portland, OR3 shared Waneta T. Tuttle · Albuquerque, NM3 shared Df Gp, Llc · Louisville, KY3 shared

Recent filings (18)

MedVirginia, Inc.May 2021 · 15 co-filers$500K Yorktown Investments, LLCMar 2021 · 15 co-filers$3.0M Grocers Manager, LLCJan 2021 · 10 co-filers$1.5M DF Distressed Equity Property Fund I, L.P.Jul 2020 · 10 co-filers$3.5M DF Distressed Equity Property Fund I, L.P.Jul 2020 · 10 co-filers$3.5M BennuBio, Inc.Mar 2020 · 18 co-filers$7.0M MedVirginia, Inc.Mar 2020 · 11 co-filers$1.5M BennuBio, Inc.Aug 2018 · 11 co-filers$2.0M Armonica Technologies, Inc.Aug 2017 · 9 co-filers$2.0M CARDAX, INC.May 2017 · 11 co-filers DF Lexington Villas Holdings, LLCApr 2017 · 12 co-filers$1.0M DF Distressed Equity Property Fund I, L.P.Dec 2016 · 14 co-filers$1.5M CARDAX, INC.May 2016 · 11 co-filers KBP Investments, LLCDec 2015 · 10 co-filers$345K CARDAX, INC.Nov 2015 · 11 co-filers$4.0M DF Lexington Villas Holdings, LLCNov 2015 · 12 co-filers$500K DF Lexington Villas Holdings, LLCJun 2015 · 12 co-filers$1.7M KBP Investments, LLCMar 2015 · 10 co-filers$61.3M CARDAX, INC.Mar 2015 · 15 co-filers$3.5M

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