Ledger.
Investor · West Des Moines, IA

Casey Niemann

Open Casey in the network graph →
Filings
17
SEC Form D
Connections
41
co-filers
Capital
$563K
across filings
Active
Aug 2012
to Jun 2019

Most-connected co-filers (41)

Jerrod Westfahl · West Des Moines, IA11 sharedPaul Shih · Hong Kong, Hong Kong11 sharedVishal Bhutani · New York, NY10 sharedJoshua Bederman · New York, NY8 sharedBill Wong · Hong Kong, Hong Kong8 sharedAsian Investment Partners Yim Chi Limited · George Town, Cayman Islands8 sharedCary M. Marr · Grand Cayman, Cayman Islands7 sharedMichael N. Mcdonald · Grand Cayman, Cayman Islands7 sharedJoseph S. Mccarty · Tempe, AZ7 sharedAsia Research and Capital Management Ltd · Hong Kong, Hong Kong5 sharedPyrrho Capital Management, Lp · New York, NY3 sharedPyrrho Capital Management, Lp · New York, NY3 sharedMichael J. Howard · George Town, Cayman Islands3 sharedPyrrho Capital Management, Lp · New York, NY3 sharedDavid C. Baldwin · Houston, TX3 sharedRichard D. Mccloskey · VANCOUVER, British Columbia, Canada2 sharedDwight Johnson · Poway, CA2 sharedJulius C. Wang · Ma On Shan, NT, Hong Kong2 sharedJulie Lemieux · Calgary, Alberta, Canada2 sharedHn Saltoro Capital, Lp · Dallas, TX2 sharedPaul C. Pistono · Houston, TX2 sharedJohn W. Geddes · Houston, TX2 sharedBlake M. Hall · McLean, VA2 sharedMaheshwar T. Doorgakant · EBENE, O42 shared

Recent filings (17)

Saltoro Alpha Offshore Fund, Ltd.Jun 2019 · 10 co-filersSaltoro Alpha Offshore Fund, Ltd.Jul 2018 · 7 co-filersPyrrho Global Event Driven Offshore Fund, Ltd.Feb 2018 · 10 co-filersAgrisync, Inc.Dec 2017 · 10 co-filers$2.2MAgrisync, Inc.Dec 2017 · 10 co-filers$2.2MPyrrho Global Event Driven Offshore Fund, Ltd.Mar 2017 · 13 co-filersPyrrho Global Event Driven Offshore Fund, Ltd.Feb 2017 · 13 co-filersAgrisync, Inc.Jun 2016 · 7 co-filers$250KAgrisync, Inc.Jun 2016 · 7 co-filers$250KPyrrho Global Event Driven Offshore Fund, Ltd.Feb 2016 · 10 co-filersPyrrho Global Event Driven Offshore Fund, Ltd.Feb 2016 · 10 co-filersAgrisync, Inc.Jan 2016 · 5 co-filers$450KDIGITAL SIGNAL CorpAug 2015 · 12 co-filers$40.0MAgrisync, Inc.Apr 2015 · 5 co-filers$300KPyrrho Global Event Driven Offshore Fund, Ltd.Feb 2015 · 10 co-filersDIGITAL SIGNAL CorpFeb 2015 · 12 co-filers$30.0MPyrrho Global Event Driven Offshore Fund, Ltd.Jul 2014 · 5 co-filersPyrrho Global Event Driven Offshore Fund, Ltd.Jul 2013 · 7 co-filersPyrrho Global Event Driven Offshore Fund, Ltd.Aug 2012 · 7 co-filers

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