Investor · Tempe, AZ
Lawrence Goldberg
Open Lawrence in the network graph →Filings
25
SEC Form D
Connections
31
co-filers
Capital
$9.2M
across filings
Active
Mar 2010
to Aug 2024
Most-connected co-filers (31)
Gloria O'Neill · Tempe, AZ17 sharedDonald Nikols · Newport Beach, CA10 sharedAnn M. Kappler · Newark, NJ8 sharedJoseph D. Touizer · Ft Lauderdale, FL6 sharedStephen D. Collins · Fort Lauderdale, FL6 sharedMatthew A. Lindenbaum · NEW YORK, NY6 sharedMartin R. Laidlaw · Grand Cayman, Cayman Islands5 sharedVivek Seth · Tampa, FL5 sharedAlan Gershenfeld · Tempe, AZ5 sharedMichael Angst · Tempe, AZ5 sharedJohn A. Ackerley · Grand Cayman, Cayman Islands5 sharedAmy Fredeen · Tempe, AZ3 sharedBarrett Johnston · SEATTLE, WA2 sharedChristopher Garvin · SEATTLE, WA2 shared" Dome Equities, LLC · NEW YORK, NY2 shared" Dih Ii, LLC · NEW YORK, NY2 shared" Dome GP, LLC · NEW YORK, NY2 sharedPeter R. Lighte · Newark, NJ2 sharedEric D. Jones · New York, NY2 sharedRichard D. Angal · New York, NY2 sharedRodney Rigby · New York, NY2 sharedMalcolm Butler · Grand Cayman, Cayman Islands2 sharedJean-Francois Trecco · Grand Cayman, Cayman Islands2 sharedColin A. Mcconnell · Newark, NJ2 shared
Recent filings (25)
NIKOLS MORTGAGE FUND, LLCAug 2024 · 2 co-filers$200.0MNIKOLS MORTGAGE FUND, LLCFeb 2023 · 2 co-filers$200.0MNIKOLS MORTGAGE FUND, LLCMar 2022 · 2 co-filers$200.0MNIKOLS MORTGAGE FUND, LLCMar 2021 · 2 co-filers$100.0MBASSWOOD ENHANCED LONG SHORT FUND LTD.Jun 2020 · 6 co-filersNIKOLS MORTGAGE FUND, LLCMar 2020 · 2 co-filers$100.0MBASSWOOD ENHANCED LONG SHORT FUND LTD.Jun 2019 · 6 co-filersNIKOLS MORTGAGE FUND, LLCMar 2019 · 2 co-filers$100.0MBASSWOOD ENHANCED LONG SHORT FUND LTD.Jun 2018 · 6 co-filersNIKOLS MORTGAGE FUND, LLCMay 2018 · 2 co-filers$100.0MBASSWOOD ENHANCED LONG SHORT FUND LTD.Jul 2017 · 4 co-filersNIKOLS MORTGAGE FUND, LLCMay 2017 · 2 co-filers$100.0MBASSWOOD ENHANCED LONG SHORT FUND LTD.Jul 2016 · 6 co-filersNIKOLS MORTGAGE FUND, LLCMay 2016 · 2 co-filers$100.0ME-Line Ventures LLCMar 2016 · 16 co-filers$6.0ME-Line Ventures LLCMar 2016 · 16 co-filers$6.0MDIH Provence, LLCSep 2015 · 14 co-filers$9.3MBASSWOOD ENHANCED LONG SHORT FUND LTD.Jul 2015 · 6 co-filersE-Line Ventures LLCJul 2015 · 16 co-filers$5.0ME-Line Ventures LLCJul 2015 · 16 co-filers$5.0MDIH CCGS, LLCMay 2015 · 14 co-filers$11.1MNIKOLS MORTGAGE FUND, LLCMay 2015 · 2 co-filers$100.0ME-Line Ventures LLCJul 2014 · 6 co-filers$5.0MNIKOLS MORTGAGE FUND, LLCMay 2014 · 1 co-filer$100.0MNIKOLS MORTGAGE FUND, LLCOct 2013 · 1 co-filer$100.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Lawrence in the interactive graph →