Investor · Richardson, TX
Michael J. Mauceli
Open Michael in the network graph →Filings
127
SEC Form D
Connections
126
co-filers
Capital
$2.3M
across filings
Active
May 2013
to Oct 2025
Most-connected co-filers (126)
Frm Investment Management (Usa) Llc · New York, NY82 sharedFrm Investment Management (Usa) Llc · Summit, NJ82 sharedWilliam R. Miller · Newport Beach, CA82 sharedChristine Lang · GEORGE TOWN, GRAND CAYMAN, Cayman Islands81 sharedRichard A. Scheich · Toledo, OH81 sharedFrm Investment Management (Usa) Llc · Summit, NJ67 sharedSolomon E. Kuckelman · New York, NY67 sharedMichelle E. Mccloskey · New York, NY66 sharedEric L. Aukee · Los Angeles, CA55 sharedYatin A. Gandhi · Dallas, TX55 sharedKiely Sindelar · Papillion, NE53 sharedBrent D. Kuehne · MINOT, ND53 sharedJens E. Foehrenbach · New York, NY40 sharedRobert R. Hanna · New York, NY38 sharedMatthew D. Stadtmauer · New York, NY27 sharedKai-Fu Lee · GEORGE TOWN, GRAND CAYMAN, Cayman Islands26 sharedEagle Zhang · GEORGE TOWN, GRAND CAYMAN, Cayman Islands26 sharedShiraz D. Kajee · New York, NY24 sharedTimothy A. Chaves · PLEASANT GROVE, UT24 sharedChristoforos Evdaimon · GEORGE TOWN, GRAND CAYMAN, Cayman Islands24 sharedMenashe M. Shahar · SUNNYVALE, CA10 sharedJames Harris · Wyncote, PA10 sharedChristopher N. Cuesta · NORWALK, CT9 sharedJohn E. Walley · Grand Cayman, Cayman Islands9 shared
Recent filings (127)
REI Energy Drilling & Income Fund IX, L.P.Oct 2025 · 2 co-filers$5.0MREI Energy Drilling & Income Fund VIII, L.P.Feb 2025 · 2 co-filers$5.0MREI Energy Mineral Fund I, L.P.Apr 2024 · 2 co-filers$10.0MREI Energy Drilling & Income Fund VII, L.P.Feb 2024 · 2 co-filers$5.0MREI Energy Drilling & Income Fund VI, L.P.Oct 2023 · 2 co-filers$5.0MREI Energy Drilling & Income Fund V, L.P.Jan 2023 · 1 co-filer$5.0MREI Energy Drilling & Income Fund V, L.P.Jan 2023 · 1 co-filer$5.0MREI Energy Drilling & Income Fund IV, L.P.Oct 2022 · 2 co-filers$2.5MREI Energy Drilling & Income Fund III, L.P.Feb 2022 · 2 co-filers$2.5MREI Energy Drilling & Income Fund II, L.P.Jun 2021 · 2 co-filers$2.5MMetroMarke Rehab Partners I, L.P.Jun 2020 · 2 co-filers$5.0MREI Energy Drilling & Income Fund I, L.P.Oct 2019 · 2 co-filers$5.0MPine Grove Partners, L.P.Feb 2019 · 16 co-filersPine Grove Offshore Fund Ltd.Feb 2019 · 20 co-filersMetroMarke Retail Fund III,L.P.Jan 2019 · 2 co-filers$2.0MREI Energy 2019-A Drilling & Income Fund, L.P.Jan 2019 · 2 co-filers$5.0MMan FRM Emerging Markets Strategies LLCSep 2018 · 9 co-filersMan FRM Alternative Multi-Strategy Fund QP a Series of Man FRM Multi-Strategy Fund LLCSep 2018 · 9 co-filersMan FRM Event Equity & Distressed Strategies LLCAug 2018 · 9 co-filersMan FRM Global Equity Long Short Strategies LLCAug 2018 · 9 co-filersMan FRM Global Macro Strategies LLCAug 2018 · 9 co-filersSilver Delaware Feeder LLCMay 2018 · 14 co-filersQuantica MF Delaware Feeder LLCMay 2018 · 14 co-filersBlakeney Delaware Feeder LLCMay 2018 · 14 co-filersCampbell Delaware Feeder LLCMay 2018 · 14 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →