Ledger.
Investor · Columbus, OH

Linda M. Swearingen

Open Linda in the network graph →
Filings
5
SEC Form D
Connections
34
co-filers
Capital
$253K
across filings
Active
Jul 2014
to Apr 2021

Most-connected co-filers (34)

William J. Riat · Columbus, OH5 sharedAnthony A. Martin · Columbus, OH5 sharedPaul G. Lukeman · Columbus, OH5 sharedFrank S. Benson, Iii · Columbus, OH5 sharedJohn J. Carr · Columbus, OH5 sharedDon M. Casto, Iii · Columbus, OH5 sharedBerke Bakay · La Jolla, CA3 sharedCharles E. Ballantyne · Lexington, MA3 sharedCraig Richmond · Lancaster, CA3 sharedLouis D. Thorne · New York, NY3 sharedBret J. Dunlap · Irvine, CA2 sharedJan M. Thompson · Irvine, CA2 sharedJose D. Vargas · Irvine, CA2 sharedJohn A. Vicidomino · Irvine, CA2 sharedJohn J. Skocilic, Jr · Irvine, CA2 sharedJohn D. Steerman · Irvine, CA2 sharedPhilip W. Dupree · Irvine, CA2 sharedRobert J. Mylod, Jr · Irvine, CA2 sharedNorthern Fund Management America LLC · Stamford, CT2 sharedTam A. Basunia · Surrey, United Kingdom2 sharedJohn A. Oakley · Chattanooga, TN2 sharedStephen A. Fletcher · Brighton, United Kingdom2 sharedAdam A. Blanco · Plantation Key, FL2 sharedNicholas Hawkins · Manhattan Beach, CA2 shared

Recent filings (5)

Casto Partners LLCApr 2021 · 20 co-filers$5KWHITE SQUARE CHEMICAL, INCJul 2016 · 18 co-filers$3.0MCasto Partners LLCSep 2015 · 19 co-filers$780KWHITE SQUARE CHEMICAL, INCJan 2015 · 18 co-filers$1.5MWHITE SQUARE CHEMICAL, INCJul 2014 · 10 co-filers

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