Investor · FATE, TX
Michael Moran
Open Michael in the network graph →Filings
31
SEC Form D
Connections
145
co-filers
Capital
$5.3M
across filings
Active
May 2009
to Jul 2025
Most-connected co-filers (145)
Alex Clayton · Atlanta, GA19 sharedCourtney W. Jolicoeur · Seattle, WA19 sharedLori W. Hill · Seattle, WA19 sharedAvy A. Stein · Chicago, IL16 sharedBrian C. Schmidt · MINNEAPOLIS, MN16 sharedElena C. Lieskovska · MINNEAPOLIS, MN16 sharedJonathan A. Fox · Minneapolis, MN16 sharedZachary Spohler · Brooklyn, NY16 sharedMaxwell Spohler · Brooklyn, NY16 sharedScott T. Hartman · MINNEAPOLIS, MN16 sharedBradley P. Bauer · MINNEAPOLIS, MN16 sharedFrancisco T. Milone · MINNEAPOLIS, MN16 sharedGiuseppe J. Naglieri · MINNEAPOLIS, MN16 sharedRick J. Noel · MINNEAPOLIS, MN16 sharedIlfryn C. Carstairs · MINNEAPOLIS, MN16 sharedBrien P. Smith · Dallas, TX16 sharedEric A. Becker · Chicago, IL16 sharedMarcia L. Page · MINNEAPOLIS, MN16 sharedTimothy J. Mooney · MINNEAPOLIS, MN16 sharedDavid A. Marple · MINNEAPOLIS, MN16 sharedAndrew P. Lenk · Minneapolis, MN16 sharedGeorge G. Hicks · MINNEAPOLIS, MN16 sharedRudiger J. Wolf · Wilmington, DE16 sharedBrent W. Barkley · Wilmington, DE16 shared
Recent filings (31)
Woods of Haltom Townhomes LLCJul 2025 · 5 co-filers$4.8MWoods of Haltom Townhomes LLCJul 2025 · 5 co-filers$4.8MMGC Ashton LLCFeb 2025 · 7 co-filers$10.8MMGC Ashton LLCFeb 2025 · 7 co-filers$10.8MMASON RIDGE APARTMENT HOMES LLCJan 2025 · 7 co-filers$3.5MMASON RIDGE APARTMENT HOMES LLCJan 2025 · 7 co-filers$3.5MMASON RIDGE APARTMENT HOMES LLCMay 2022 · 2 co-filers$18.5MVarde Co-Investment C-1 REIT, LLCDec 2021 · 56 co-filers$125KVarde TC Feeder Fund, L.P.Dec 2021 · 56 co-filersVarde TC Fund, L.P.Dec 2021 · 56 co-filersMerchantWise Solutions, LLCNov 2021 · 20 co-filersSWP Chichester Investors LLCOct 2021 · 7 co-filers$2.5MSWP Chichester Investors LLCOct 2021 · 7 co-filers$2.5MVarde Asset Lending Fund II (Offshore) Feeder, L.P.Sep 2021 · 54 co-filersVarde Asset Lending Fund II (Offshore), L.P.Sep 2021 · 55 co-filersVarde Co-Investment D-1, L.P.Jul 2021 · 56 co-filersVarde Co-Investment C-1, L.P.Jul 2021 · 56 co-filersSunvard Opportunity Fund, L.P.Apr 2021 · 55 co-filersVarde Mortgage Fund III Sub REIT, LLCDec 2020 · 57 co-filers$125KVarde Mortgage Fund III Feeder REIT, LLCDec 2020 · 55 co-filers$125KMerchantWise Solutions, LLCDec 2020 · 23 co-filers517 LOOP LLCNov 2020 · 2 co-filers$7.5MVarde Mortgage Fund III (Offshore), L.P.Jul 2020 · 55 co-filersVarde Jarnvag Fund, L.P.Jun 2020 · 55 co-filersVarde Mortgage Fund III Master, L.P.Apr 2020 · 55 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →