Investor · Santa Ana, CA
Dallas Imbimbo
Open Dallas in the network graph →Filings
46
SEC Form D
Connections
163
co-filers
Capital
$43.8M
across filings
Active
Aug 2013
to May 2018
Most-connected co-filers (163)
Nicholas Kovacevich · Irvine, CA25 sharedDonald Hunter · Santa Ana, CA14 sharedLouis P. Lawrence · Stamford, CT12 sharedEric Baum · Charlotte, NC11 sharedBen Wu · Santa Ana, CA10 sharedChris Martin · Santa Ana, CA10 sharedRichard Tsai · San Francisco, CA9 sharedSteven X. Kelley · Rome, GA9 sharedScott Clifford · San Francisco, CA9 sharedRonald X. Wallace · Rome, GA9 sharedTimothy Porter · SEATTLE, WA9 sharedBryan X. Kelley · Rome, GA9 sharedMichael Dean · Irvine, CA8 sharedReid Rutherford · Irvine, CA6 sharedBrian P. Dinello · Belle Vernon, PA6 sharedNeda Imbimbo · Irvine, CA6 sharedBarbara Goodstein · Santa Ana, CA6 sharedBlake Clark · San Diego, CA6 sharedScott Cannon · Irvine, CA6 sharedDaniel Willis · Pittsburgh, PA6 sharedEric Baum · Irvine, CA6 sharedJim Mccormick · Santa Ana, CA5 sharedDavid P. O'Connor · New York, NY5 sharedJohn Arnhold · New York, NY5 shared
Recent filings (46)
Unrivaled Brands, Inc.Nov 2021 · 11 co-filers$2.5MUnrivaled Brands, Inc.Nov 2021 · 11 co-filers$2.5MBigRentz, Inc.Mar 2020 · 29 co-filers$10.0MBigRentz, Inc.Feb 2020 · 23 co-filers$5.8MKushCo Holdings, Inc.Feb 2020 · 23 co-filers$3.1MKushCo Holdings, Inc.May 2019 · 17 co-filers$21.3MBigRentz, Inc.Mar 2019 · 20 co-filers$2.0MKushCo Holdings, Inc.Dec 2018 · 19 co-filers$12.5MTiger Global Private Investment Partners XI, LPOct 2018 · 8 co-filers$3.8BKush Bottles, Inc.May 2018 · 16 co-filers$12.8MBigRentz, Inc.May 2018 · 20 co-filers$10.0MAnderson Pointe Investments, LLCApr 2018 · 8 co-filers$6.9MKush Bottles, Inc.Jan 2018 · 17 co-filers$20.0MAnderson Pointe Investments, LLCJan 2018 · 8 co-filers$6.9MWahoo River Investments, LLCDec 2017 · 8 co-filers$5.8MHazel Hollow Investments, LLCDec 2017 · 8 co-filers$3.6MRocky Branch Investments, LLCDec 2017 · 8 co-filers$5.8MYacht Creek Investments, LLCDec 2017 · 8 co-filers$9.2MDaniel Creek Investments, LLCDec 2017 · 8 co-filers$2.6MDeep Green Investments, LLCDec 2017 · 8 co-filers$2.7MTARPON CREEK INVESTMENTS LLCDec 2017 · 8 co-filers$9.2MKush Bottles, Inc.Dec 2017 · 17 co-filers$10.0MKush Bottles, Inc.Oct 2017 · 14 co-filers$8.0MGolden Leaf Holdings LtdJul 2017 · 25 co-filers$17.3MGolden Leaf Holdings LtdJun 2017 · 30 co-filers$1.9M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Dallas in the interactive graph →