Ledger.
Investor · Colleyville, TX

Craig Caudle

Open Craig in the network graph →
Filings
37
SEC Form D
Connections
125
co-filers
Capital
$42.8M
across filings
Active
Feb 2015
to Feb 2021

Most-connected co-filers (125)

Chris Mckinzie · Colleyville, TX20 sharedDavid Hedreen · Colleyville, TX14 sharedWilliam Sachs · Dallas, TX11 sharedJames A. Taylor · Livermore, CA7 sharedLouis H. Perches · Brentwood, CA7 sharedSimon Ogus · Singapore, U07 sharedAlbert M. De Luca · Las Vegas, NV7 sharedYong Ngee Ng · Singapore, U07 sharedTahan Capital Management Pte Ltd · Singapore, U07 sharedMaltese Capital Management, LLC · New York, NY7 sharedYiu Fai (Herman) Fung · Singapore, U07 sharedTahan Capital Management Pte Ltd · Singapore, U07 sharedJoe K. King · Farmers Branch, TX6 sharedJames C. Ward · Lubbock, TX6 sharedWililam Kingsberry · Dallas, TX5 sharedLexington Associates VII, LP · New York, NY5 sharedJagatnarine Churaman · New York, NY5 sharedTed Kingsberry · Dallas, TX5 sharedMichael F. Wort · Fort Collins, CO5 sharedMichael Iseman · Fayetteville, AR5 sharedLAM Emerging Income GP, LLC · New York, NY5 sharedSteven Bathgate · Greenwood Village, CO5 sharedVicki Barone · Greenwood Village, CO5 sharedRobert Ogden · Greenwood Village, CO5 shared

Recent filings (37)

TCM Asia Opportunities (US Feeder) Fund LtdFeb 2021 · 10 co-filersTCM Asia Opportunities (US Feeder) Fund LtdFeb 2020 · 10 co-filersTCM Asia Opportunities (US Feeder) Fund LtdFeb 2019 · 10 co-filersTCM Asia Opportunities (US Feeder) Fund LtdMar 2018 · 10 co-filersTCM Asia Opportunities (US Feeder) Fund LtdMar 2017 · 10 co-filersNorth Run Offshore Partners, Ltd.Feb 2016 · 10 co-filersTCM Asia Opportunities (US Feeder) Fund LtdFeb 2016 · 10 co-filersLiberty Wealth Protection Fund, L.P.May 2015 · 11 co-filersLiberty Commodity Partners L PMay 2015 · 11 co-filersLIBERTY COMPOSITE FUND A LIMITED PARTNERSHIPMay 2015 · 11 co-filersNorth Run Offshore Partners, Ltd.Feb 2015 · 10 co-filersNORTH RUN QUALIFIED PARTNERS LPFeb 2015 · 10 co-filersTCM Asia Opportunities (US Feeder) Fund LtdFeb 2015 · 10 co-filersClover Leaf Managed Futures Fund, L.P.Apr 2014 · 7 co-filers$75.0MOMNI BIO PHARMACEUTICAL, INC.Jun 2013 · 13 co-filers$6.0MClover Leaf Managed Futures Fund, L.P.Apr 2013 · 7 co-filers$75.0MClover Leaf Managed Futures Fund, L.P.Apr 2013 · 7 co-filers$75.0MACHRONIX SEMICONDUCTOR CORPApr 2013 · 15 co-filers$5.8MACHRONIX SEMICONDUCTOR CORPFeb 2013 · 15 co-filers$3.5MOMNI BIO PHARMACEUTICAL, INC.Jun 2012 · 13 co-filers$2.0MObopay, Inc.Jul 2011 · 18 co-filers$15.0MOMNI BIO PHARMACEUTICAL, INC.Jun 2011 · 17 co-filers$6.0MLIBERTY GLOBAL FUND , A LIMITED PARTNERSHIPFeb 2011 · 7 co-filersLIBERTY COMPOSITE FUND A LIMITED PARTNERSHIPFeb 2011 · 7 co-filersLiberty Commodity Partners L PFeb 2011 · 7 co-filers

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