Investor · Danville, CA
Scott Walchek
Open Scott in the network graph →Filings
52
SEC Form D
Connections
227
co-filers
Capital
$28.8M
across filings
Active
Sep 2011
to Jul 2021
Most-connected co-filers (227)
Colin N. Leduc · San Francisco, CA18 sharedMark N. Ferguson · London, United Kingdom18 sharedGary B. Linford · Grand Cayman, Cayman Islands18 sharedMike S. Ramsey · London, United Kingdom18 sharedMichael E. Sproule · New York, NY18 sharedMichael J. Sheridan · Milpitas, CA16 sharedSean Park · Danville, CA16 sharedAlex N. Marshall · London, United Kingdom15 sharedJean C. Nichols · Cambridge, MA15 sharedMiguel N. Nogales · London, United Kingdom15 sharedDavid Blood · London, United Kingdom15 sharedMark B. Fagan · Grand Cayman, Cayman Islands15 sharedAngelo J. Scialabba · New York, NY15 sharedStephen Hall · Waltham, MA14 sharedSolomon M. Goldfinger · New York, NY14 sharedScott L. Berlin · New York, NY12 sharedT.A. Mccann · Seattle, WA12 sharedRichard J. Witterschein · New York, NY12 sharedTeresa A. Turner · New York, NY12 sharedMartin Vogelbaum · New York, NY12 sharedMichael Gertner · BELLEVUE, WA12 sharedPaul T. Pasteris · New York, NY11 sharedBruce Whitley · Pleasanton, CA11 sharedGordon Bell · Danville, CA10 shared
Recent filings (52)
Happy Money, Inc.Mar 2022 · 16 co-filers$62.6MHappy Money, Inc.Mar 2022 · 16 co-filers$62.6MNICOLET BANKSHARES INCJul 2021 · 34 co-filers$100.0MTrov, Inc.Aug 2020 · 9 co-filers$443KTrov, Inc.Mar 2020 · 15 co-filers$5.0MIDW MEDIA HOLDINGS, INC.May 2019 · 17 co-filers$22.5MIndustrious National Management Co LLCFeb 2018 · 22 co-filers$85.0MIDW MEDIA HOLDINGS, INC.Aug 2017 · 14 co-filers$10.6MTrov, Inc.Apr 2017 · 13 co-filers$60.0MIDW MEDIA HOLDINGS, INC.Aug 2016 · 22 co-filers$4.1MIndustrious National Management Co LLCAug 2016 · 17 co-filers$12.1MRevalesio CorpJul 2016 · 17 co-filers$14.0MRevalesio CorpJul 2016 · 17 co-filers$14.0MTrov, Inc.May 2016 · 12 co-filers$25.7MTrov, Inc.Dec 2015 · 14 co-filers$7.5MNICOLET BANKSHARES INCJul 2015 · 30 co-filers$15.0MTrov, Inc.May 2015 · 14 co-filers$4.0MNICOLET BANKSHARES INCMay 2015 · 30 co-filers$15.0MNICOLET BANKSHARES INCFeb 2015 · 30 co-filers$8.0MTrov, Inc.Aug 2014 · 7 co-filers$6.6MNICOLET BANKSHARES INCMay 2013 · 18 co-filers$3.3MTrov, Inc.Mar 2013 · 5 co-filers$7.0MNEW YORK LIFE INSURANCE & ANNUITY CORPMar 2013 · 26 co-filersNEW YORK LIFE INSURANCE & ANNUITY CORPMar 2013 · 26 co-filersNEW YORK LIFE INSURANCE & ANNUITY CORPMar 2013 · 26 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Scott in the interactive graph →