Investor · BEVERLY HILLS, CA
Joseph M. Cugine
Open Joseph in the network graph →Filings
42
SEC Form D
Connections
239
co-filers
Capital
$11.3M
across filings
Active
Sep 2010
to Oct 2016
Most-connected co-filers (239)
Arnold S. Tinter · BEVERLY HILLS, CA14 sharedSteven Lang · Los Angeles, CA13 sharedAlice S. Elliot · BEVERLY HILLS, CA11 sharedAlexander Ware · Los Angeles, CA10 sharedRiccardo Delle Coste · BEVERLY HILLS, CA9 sharedJoseph S. Tesoriero · BEVERLY HILLS, CA9 sharedIsabelle Ortiz-Cochet · Suresnes, I07 sharedSegall Bryant & Hamill, LLC · CHICAGO, IL6 sharedPatrick Mattson · NEW YORK, NY6 sharedLwf, Inc · CHICAGO, IL6 sharedRalph M. Segall · Chicago, IL5 sharedStuart U. Mitchell Jr · Stockbridge, GA5 sharedJeffrey A. Van Horn · New York, NY5 sharedPaul Giedraitis · Chicago, IL5 sharedMichael R. Crane · VANCOUVER, British Columbia, Canada5 sharedScott Phillips · Houston, TX5 sharedMark N. Kaplan · New York, NY4 sharedPete Popovich · Dayton, OH4 sharedDennis Beard · Champaign, IL4 sharedMichael J. Fuchs · Irvine, CA4 sharedBryon Evans · Dayton, OH4 sharedFrederick C. Phillips · San Diego, CA3 sharedRoger Mcnamee · Denver, CO3 sharedWinfred H. Harrell · Plant City, FL3 shared
Recent filings (42)
LEXICON PHARMACEUTICALS, INC.Feb 2026 · 14 co-filers$59.1MCypher Energy, LLCFeb 2025 · 14 co-filers$6.0MCypher Energy, LLCFeb 2025 · 14 co-filers$6.0MCavalry Investment Fund, LPJun 2024 · 6 co-filersCavalry Special Ops Fund LLCJun 2024 · 4 co-filersCavalry Fund I LPJun 2024 · 4 co-filersSMCI TrustJun 2024 · 2 co-filers$500.0MCypher Energy, LLCJun 2024 · 14 co-filers$6.0MCypher Energy, LLCJun 2024 · 14 co-filers$6.0MWooly, Inc.Feb 2024 · 11 co-filers$7.0MBARFRESH FOOD GROUP INC.Dec 2023 · 23 co-filers$2.1MBARFRESH FOOD GROUP INC.Oct 2023 · 23 co-filers$1.9MLEXICON PHARMACEUTICALS, INC.Jun 2023 · 47 co-filers$72.2MSMCI TrustJun 2023 · 2 co-filers$500.0MRiptide Waters, LLCNov 2022 · 13 co-filers$11.6MRiptide Waters, LLCNov 2022 · 13 co-filers$11.6MLEXICON PHARMACEUTICALS, INC.Aug 2022 · 49 co-filers$49.3MWooly, Inc.Aug 2022 · 11 co-filers$5.7MSMCI TrustJun 2022 · 2 co-filers$500.0MSMCI TrustJun 2021 · 2 co-filers$500.0MBARFRESH FOOD GROUP INC.Jun 2021 · 20 co-filers$7.5MSMCI TrustJun 2020 · 2 co-filers$500.0MFootprint Coalition Ventures Series SPV, LP - RWDC Series BJun 2020 · 9 co-filers$662KFootprint Coalition Ventures Series SPV, LP - Ynsect C-3-2020Jun 2020 · 9 co-filers$350KSEGALL BRYANT & HAMILL EMERGING MARKETS SMALL CAP FUND, LPJun 2019 · 9 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Joseph in the interactive graph →