Ledger.
Investor · Newport Beach, CA

Donald Nikols

Open Donald in the network graph →
Filings
35
SEC Form D
Connections
47
co-filers
Capital
$814.9M
across filings
Active
Jan 2013
to Aug 2024

Most-connected co-filers (47)

Gloria O'Neill · Tempe, AZ10 sharedLawrence Goldberg · Tempe, AZ10 sharedCarrie Nikols · Newport Beach, CA7 sharedDaniel Touizer · Aventura, FL6 sharedMark Rizzo · Round Rock, TX6 sharedRichard D. Angal · New York, NY6 sharedJames Ratigan · Allentown, PA5 sharedJames Hsu · POTOMAC, MD5 sharedSamuel Chang · POTOMAC, MD5 sharedAndrew C. Hyman · NEW YORK, NY4 sharedJames W. Simmons · Spokane, WA4 sharedThomas W. Weir · Spokane, WA4 sharedPhilip W. Appel · Spokane, WA4 sharedBrian Pappas · St. Augustine, FL4 sharedPaul Zimmerman · Spokane, WA4 sharedThomas Carbone · Berkeley, CA4 sharedKrish Prabhu · Bridgewater, NJ4 sharedTodd D. Cather · New York, NY3 sharedEric D. Jones · New York, NY3 sharedTodd T. Vore · DURHAM, NC3 sharedIgor Efremov · Round Rock, TX3 sharedStewart G. Fuzzell · Tuscaloosa, AL3 sharedRuben Cortez · Round Rock, TX3 sharedRaj Shah · Potomac, MD3 shared

Recent filings (35)

NIKOLS MORTGAGE FUND, LLCAug 2025 · 2 co-filers$200.0MNIKOLS MORTGAGE FUND, LLCAug 2025 · 2 co-filers$200.0MNIKOLS MORTGAGE FUND, LLCAug 2025 · 2 co-filers$200.0MNIKOLS MORTGAGE FUND, LLCAug 2024 · 2 co-filers$200.0MNIKOLS MORTGAGE FUND, LLCFeb 2023 · 2 co-filers$200.0MNIKOLS MORTGAGE FUND, LLCMar 2022 · 2 co-filers$200.0MNIKOLS MORTGAGE FUND, LLCMar 2021 · 2 co-filers$100.0MNIKOLS MORTGAGE FUND, LLCMar 2020 · 2 co-filers$100.0MNIKOLS MORTGAGE FUND, LLCMar 2019 · 2 co-filers$100.0MNIKOLS MORTGAGE FUND, LLCMay 2018 · 2 co-filers$100.0MDiversified Franchise Group, Inc.Jun 2017 · 9 co-filers$2.0MNIKOLS MORTGAGE FUND, LLCMay 2017 · 2 co-filers$100.0MDiversified Franchise Group, Inc.Oct 2016 · 5 co-filers$700KVegas Donut CoOct 2016 · 5 co-filers$150KNIKOLS MORTGAGE FUND, LLCMay 2016 · 2 co-filers$100.0MUS H2O, Inc.Mar 2016 · 16 co-filers$938KUS H2O, Inc.Mar 2016 · 8 co-filersNIKOLS MORTGAGE FUND, LLCMay 2015 · 2 co-filers$100.0MUS H2O, Inc.Feb 2015 · 8 co-filers$1.0MAudioFlix, Inc.Feb 2015 · 8 co-filers$200KSynerGene Therapeutics, Inc.Jun 2014 · 5 co-filers$1.0MSynerGene Therapeutics, Inc.Apr 2014 · 5 co-filers$3.0MNikols Foreclosure Loan Fund, LLCOct 2013 · 3 co-filers$40.0MAudioFlix, Inc.May 2013 · 5 co-filers$1.1MNikols Foreclosure Loan Fund II, LLCFeb 2013 · 1 co-filer$40.0M

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