Ledger.
Investor · NORTH MIAMI BEACH, FL

James P. Caan

Open James in the network graph →
Filings
12
SEC Form D
Connections
43
co-filers
Capital
$12.6M
across filings
Active
Jun 2014
to Jan 2018

Most-connected co-filers (43)

Steven Wolberg · NORTH MIAMI BEACH, FL9 sharedWilliam F. Bice · Albuquerque, NM7 sharedOleg Firer · NORTH MIAMI BEACH, FL7 sharedRon J. Mcphee · Albuquerque, NM7 sharedGerald L. Van Horn · Greenwood Village, CO6 sharedMark L. Lane · Greenwood Village, CO6 sharedDrew Freeman · NORTH MIAMI BEACH, FL5 sharedAlbert R. Scerbo · New York, NY4 sharedMichael A. Rowley · VANCOUVER, British Columbia, Canada4 sharedGregory L. Lawrence · Hoover, AL3 sharedDan R. Cook · Greenwood Village, CO3 sharedJoseph R. Magaro · New York, NY3 sharedAdam J. Reback · New York, NY3 sharedPeter H. Gray · St. Louis, MO2 sharedScott E. Dakers · Grand Cayman, Cayman Islands2 sharedRobert H. Johnson · St. Louis, MO2 sharedClifford S. Asness · Greenwich, CT2 sharedChristopher K. Brenner · Greenwood Village, CO2 sharedKenges Rakishev · NORTH MIAMI BEACH, FL2 sharedJonathan New · NORTH MIAMI BEACH, FL2 sharedChris Motley · St. Louis, MO2 sharedVictor J. Raskin · Chicago, IL2 sharedAndrew Turchin · New York, NY2 sharedSudhir Jha · Bangalore, K72 shared

Recent filings (12)

Net Element, Inc.Jan 2018 · 16 co-filers$7.6MValor Law Group LLCJan 2016 · 11 co-filersPrometheus Capital Partners LLCJan 2016 · 11 co-filers$30.0MNet Element, Inc.May 2015 · 18 co-filers$5.0MALTUS REALTY INCOME FUND, LLCMay 2015 · 7 co-filers$50.0MValor Capital Partners LLCMay 2015 · 8 co-filers$300.0MALTUS REALTY INCOME FUND, LLCFeb 2015 · 7 co-filers$50.0MValor Capital Partners LLCFeb 2015 · 8 co-filers$300.0MValor Capital Partners LLCFeb 2015 · 8 co-filers$300.0MPrometheus Capital Partners LLCJan 2015 · 11 co-filers$30.0MPrometheus Capital Partners LLCJun 2014 · 7 co-filers$30.0MNet Element, Inc.Mar 2012 · 9 co-filers$2.0M

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