Investor · Carmel, IN

Steve M. Diller

Open Steve in the network graph →

Filings

20

SEC Form D

Connections

81

co-filers

Capital

$2.3M

across filings

Active

Nov 2012

to May 2018

Most-connected co-filers (81)

Roger A. Sheppard · Carmel, IN14 shared William M. Bussick · Carmel, IN12 shared William M. Godfrey · Carmel, IN12 shared Robert A. Mclaughlin · Carmel, IN10 shared Paul A. Mcgrath · Carmel, IN7 shared Mike Hardage · Kingwood, TX5 shared John Mandile · Boston, MA5 shared Patrick T. Mooney · Haddonfield, NJ5 shared Sean J. Flynn · Grand Cayman, Cayman Islands4 shared Roisin Addlestone · Grand Cayman, Cayman Islands4 shared Jon L. Stein · Chicago, IL3 shared Jerrod Westfahl · West Des Moines, IA3 shared Gary Newton · Little Rock, AR3 shared Lee A. Borck · Waukee, IA3 shared Emily Wilson · San Diego, CA3 shared Meghan Reiss · Boston, MA3 shared RealtyClub Investment Advisors, LLC · Leawood, KS3 shared Stephen Kramer · Boston, MA3 shared Daniel Campbell · Little Rock, AR3 shared Shimon Erlichman · Charlotte, NC3 shared Joshua Shoham · Charlotte, NC3 shared Roy Amitzur · Charlotte, NC3 shared Shlomi Palas · Charlotte, NC3 shared Itai Haboucha · Charlotte, NC3 shared

Recent filings (20)

Lumavate, LLCDec 2019 · 11 co-filers$2.0M Lumavate, LLCDec 2019 · 11 co-filers$2.0M Atreaus Overseas Fund, LtdMay 2018 · 7 co-filers Lumavate, LLCFeb 2018 · 14 co-filers$2.5M Atreaus Overseas Fund, LtdMay 2017 · 7 co-filers Lumavate, LLCJan 2017 · 17 co-filers$2.0M BLUE SPHERE CORP.Nov 2016 · 24 co-filers$1.0M Bedrock NOVA Arlington Investments, LLCNov 2016 · 9 co-filers$1.7M BLUE SPHERE CORP.Jul 2016 · 25 co-filers$3.0M Lumavate, LLCJun 2016 · 17 co-filers$1.0M Atreaus Overseas Fund, LtdMay 2016 · 7 co-filers LabelNexus, LLCDec 2015 · 17 co-filers$1.0M BLUE SPHERE CORP.Dec 2015 · 25 co-filers$3.0M Bedrock Davita La Grange KY Investments, LLCDec 2015 · 9 co-filers$1.4M LabelNexus, LLCOct 2015 · 17 co-filers$750K LabelNexus, LLCJul 2015 · 14 co-filers$750K Atreaus Overseas Fund, LtdMay 2015 · 7 co-filers Stevia First Corp.May 2015 · 8 co-filers$1.5M Atreaus Overseas Fund, LtdMay 2014 · 4 co-filers DuraMark Technologies IncFeb 2014 · 7 co-filers$3.3M Stevia First Corp.Nov 2012 · 5 co-filers$500K

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