Investor · Columbus, OH
Paul G. Lukeman
Open Paul in the network graph →Filings
26
SEC Form D
Connections
141
co-filers
Capital
$23.5M
across filings
Active
Jul 2014
to Apr 2021
Most-connected co-filers (141)
Anthony A. Martin · Columbus, OH17 sharedWilliam J. Riat · Columbus, OH13 sharedDon M. Casto, Iii · Columbus, OH9 sharedStephen E. Dutton · Columbus, OH9 sharedCRI Management Ltd · Columbus, OH8 sharedFrank M. Benson Iii · Columbus, OH7 sharedJohn A. Vicidomino · Irvine, CA6 sharedDon M. Casto Iii · Columbus, OH6 sharedRobert J. Mylod, Jr · Irvine, CA6 sharedNorthern Shipping Fund III GP LLC · Stamford, CT6 sharedJohn J. Skocilic, Jr · Irvine, CA6 sharedJohn J. Carr · Columbus, OH5 sharedJw E. Robinson · Los Angeles, CA5 sharedFrank S. Benson, Iii · Columbus, OH5 sharedLinda M. Swearingen · Columbus, OH5 sharedTimothy Enneking · LA JOLLA, CA5 sharedBrennan P. Berry · Midland, TX4 sharedBen Somers · Miami, FL4 sharedPhil Dur · San Mateo, CA4 sharedEbony W. Myles-Berry · Grand Cayman, Cayman Islands4 sharedPhilip W. Dupree · Irvine, CA4 sharedJohn D. Steerman · Irvine, CA4 sharedJ. B. Hutchens · Columbus, OH4 sharedErp 1031 LLC · Midland, TX4 shared
Recent filings (26)
Columbus Realty Investments, Ltd.Feb 2025 · 23 co-filers$152.0MColumbus Realty Investments, Ltd.Jan 2024 · 23 co-filers$100.0MColumbus Realty Investments, Ltd.May 2023 · 23 co-filers$50.0MColumbus Realty Investments, Ltd.Oct 2022 · 22 co-filers$50.0MKriya Therapeutics, Inc.May 2022 · 29 co-filers$300.5MThrive365, LLCFeb 2022 · 26 co-filers$3.0MThrive365, LLCJul 2021 · 26 co-filers$2.0MKriya Therapeutics, Inc.Jul 2021 · 25 co-filers$100.0MCasto Partners LLCApr 2021 · 20 co-filers$5KCrypto Asset Fund, LLCOct 2020 · 4 co-filersCasto Southeast-CCM Realty Investments, LLCMar 2020 · 14 co-filers$123.8MCasto Siesta Key Investors, LLCNov 2019 · 14 co-filers$4.0MCrypto Asset Fund, LLCOct 2019 · 4 co-filersPERIMETER CENTER FOR OUTPATIENT SURGERY LPOct 2018 · 8 co-filers$413KCrypto Asset Fund, LLCOct 2018 · 4 co-filersColumbus Realty Investments, Ltd.May 2018 · 18 co-filers$55.3MCrypto Asset Fund, LLCMay 2018 · 5 co-filers$400.0MPERIMETER CENTER FOR OUTPATIENT SURGERY LPMay 2018 · 10 co-filers$393KCrypto Asset Fund, LLCMay 2018 · 5 co-filers$400.0MCasto Lido Key Investors, LLCApr 2018 · 11 co-filers$2.5MWHITE SQUARE CHEMICAL, INCJul 2016 · 18 co-filers$3.0MCasto Siesta Key Investors, LLCApr 2016 · 14 co-filers$7.1MColumbus Realty Investments, Ltd.Jan 2016 · 18 co-filers$58.1MCasto Partners LLCSep 2015 · 19 co-filers$780KWHITE SQUARE CHEMICAL, INCJan 2015 · 18 co-filers$1.5M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Paul in the interactive graph →