Investor · Chapel Hill, NC
Management Services Investors Title
Open Management in the network graph →Filings
91
SEC Form D
Connections
117
co-filers
Capital
$776K
across filings
Active
Apr 2015
to Sep 2024
Most-connected co-filers (117)
James W. Rikkers · Minneapolis, MN63 sharedPaul R. Meyering · Minneapolis, MN61 sharedAllen V. Bernardo · Grand Cayman, Cayman Islands56 sharedLaurence W. Penn · Old Greenwich, CT56 sharedDarren J. Tangen · Los Angeles, CA55 sharedDavid A. Palame · New York, NY54 sharedJeffrey Moody · Toronto, Ontario, Canada54 sharedRichard B. Saltzman · New York, NY54 sharedThomas A. Macmillan · Toronto, Ontario, Canada54 sharedDavid Morris · Thornhill, Ontario, Canada54 sharedThomas J. Barrack, Jr · Los Angeles, CA54 sharedJohn R. Silverman · Cincinnati, OH54 sharedWilfred Gobert · Calgary, Alberta, Canada54 sharedPeter A. Zaltz · Toronto, Ontario, Canada54 sharedJason A. Cheng · Hong Kong, Hong Kong54 sharedJim Bantis · Toronto, Ontario, Canada54 sharedPaul Beeston · Toronto, Ontario, Canada54 sharedRonald M. Sanders · New York, NY54 sharedJaime T. Labelle · Dallas, TX54 sharedNancy Lockhart · Toronto, Ontario, Canada54 sharedAmy J. Aubin · Oakville, Ontario, Canada54 sharedPierre-Andre Themens · Westmount, Quebec, Canada53 sharedDavid A. Rosenberg · Toronto, Ontario, Canada52 sharedJonathan H. Grunzwieg · LOS ANGELES, CA52 shared
Recent filings (91)
Beacon Title Agency LLCSep 2024 · 2 co-filers$129KUnited Members Title, LLCSep 2024 · 2 co-filers$45KHeritage Title, LLCJul 2023 · 2 co-filers$254KBankers Settlement Services of Southwest Pennsylvania, LLCMay 2023 · 2 co-filers$85KTITLE CENTER OF THE SOUTH LLCOct 2020 · 2 co-filers$34KKENTUCKY TITLE CENTER LLCJun 2020 · 2 co-filers$151KBankers Title Agency of Nebraska LLCApr 2020 · 2 co-filers$17KGS&A GLOBAL SPECIAL SITUATIONS FUNDMay 2017 · 43 co-filersGargoyle Hedged Value (CI) Fund Ltd.Apr 2017 · 16 co-filersGargoyle Hedged Value QP Fund L PApr 2017 · 11 co-filersGargoyle Enhanced Alpha Fund L.P.Apr 2017 · 11 co-filersGS&A U.S. Equity FundApr 2017 · 42 co-filersGS&A Credit Arbitrage FundApr 2017 · 45 co-filersGS&A U.S. Equity FundApr 2017 · 42 co-filersGS&A Canadian Equity TrustApr 2017 · 43 co-filersGS&A Premium Income TrustApr 2017 · 43 co-filersGS&A Tactical Fixed Income Fund IIApr 2017 · 43 co-filersGS&A Tactical Fixed Income Fund IIApr 2017 · 43 co-filersGS&A Resource FundApr 2017 · 43 co-filersGS&A Premium Income TrustApr 2017 · 43 co-filersGS&A U.S. Equity FundApr 2017 · 42 co-filersGS&A International FundApr 2017 · 43 co-filersGS&A Focused Long/Short TrustApr 2017 · 43 co-filersGS&A Multi-Strategy TrustApr 2017 · 43 co-filersGS&A Income Long/Short TrustApr 2017 · 44 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Management in the interactive graph →