Ledger.
Investor · Irvine, CA

Jose D. Vargas

Open Jose in the network graph →
Filings
8
SEC Form D
Connections
71
co-filers
Capital
$47.0M
across filings
Active
Nov 2013
to Apr 2021

Most-connected co-filers (71)

John D. Steerman · Irvine, CA8 sharedJohn J. Skocilic, Jr · Irvine, CA7 sharedJohn A. Vicidomino · Irvine, CA7 sharedRobert J. Mylod, Jr · Irvine, CA7 sharedMatias De Tezanos · Delray Beach, FL6 sharedPhilip W. Dupree · Irvine, CA5 sharedNorthern Shipping Fund III GP LLC · Stamford, CT5 sharedBret J. Dunlap · Irvine, CA5 sharedJan M. Thompson · Irvine, CA5 sharedPaul G. Lukeman · Columbus, OH4 sharedAnthony A. Martin · Columbus, OH4 sharedDon M. Casto, Iii · Columbus, OH4 sharedGlenn E. Fuller · Irvine, CA3 sharedMichael J. Fuchs · Irvine, CA3 sharedJeffrey H. Coats · Irvine, CA3 sharedJeffrey M. Stibel · Irvine, CA3 sharedMichael M. Carpenter · Irvine, CA3 sharedMark N. Kaplan · New York, NY3 sharedKimberly S. Boren · Irvine, CA3 sharedWilliam A. Ferriolo · Irvine, CA3 sharedNorthern Fund Management America LLC · Stamford, CT3 sharedJohn J. Carr · Columbus, OH2 sharedFrank S. Benson, Iii · Columbus, OH2 sharedWinfred H. Harrell · Plant City, FL2 shared

Recent filings (8)

Casto Partners LLCApr 2021 · 20 co-filers$5KCasto Lido Key Investors, LLCApr 2018 · 11 co-filers$2.5MAutoWeb, Inc.Oct 2017 · 25 co-filers$5.0MAutoWeb, Inc.Oct 2017 · 25 co-filers$5.0MCasto Siesta Key Investors, LLCApr 2016 · 14 co-filers$7.1MAUTOBYTEL INCOct 2015 · 48 co-filers$23.5MAUTOBYTEL INCOct 2015 · 48 co-filers$23.5MCasto Partners LLCSep 2015 · 19 co-filers$780KCasto Partners LLCNov 2013 · 11 co-filers$18.6M

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