Ledger.
Investor · Des Plaines, IL

Michael Serruya

Open Michael in the network graph →
Filings
49
SEC Form D
Connections
147
co-filers
Capital
$175.8M
across filings
Active
Jun 2009
to May 2024

Most-connected co-filers (147)

Steven R. Berrard · Charlotte, NC32 sharedThomas C. Byrne · CHARLOTTE, NC31 sharedGarth P. Friesen · Boca Raton, FL31 sharedDavid Prussky · CHARLOTTE, NC31 sharedHugh H. Cooper · CHARLOTTE, NC31 sharedJohn E. Bush · Coral Gables, FL31 sharedDavid O. Braley · CHARLOTTE, NC31 sharedThomas E. Aucamp · CHARLOTTE, NC31 sharedHarry W. Huizenga · Boca Raton, FL31 sharedCanover L. Watson · Grand Cayman, Cayman Islands30 sharedThomas Reedy · Chicago, IL30 sharedTim Blum · Chicago, IL30 sharedJoseph J. D'Ambrosio · New York, NY30 sharedKevin Augustyn · Chicago, IL30 sharedAndreas K. Bremer · Dallas, TX30 sharedPatrick A. Gerschel · New York, NY30 sharedChristiane Hepfer · Dallas, TX30 sharedGeorge A. Villasana · CHARLOTTE, NC29 sharedHarris W. Hudson · CHARLOTTE, NC29 sharedWilliam D. Pruitt · CHARLOTTE, NC29 sharedTim W. Searcy · VANCOUVER, British Columbia, Canada28 sharedSatyen Patel · Vacaville, CA28 sharedThomas Horton · Northampton, MA27 sharedCandance A. Henderson-Grice · Brentwood, TN8 shared

Recent filings (49)

ONE Group Hospitality, Inc.May 2024 · 25 co-filers$160.0MONE Group Hospitality, Inc.May 2024 · 25 co-filers$160.0MInfinity Real Estate Fund I LLCJan 2020 · 8 co-filers$2.0MHYDROFARM HOLDINGS GROUP, INC.Jan 2020 · 32 co-filers$50.0MHYDROFARM HOLDINGS GROUP, INC.Dec 2019 · 32 co-filers$10.0MJPMORGAN CORE BOND TRUSTNov 2018 · 45 co-filersJPMorgan Intermediate Bond TrustNov 2018 · 44 co-filersJPMorgan Intermediate Bond TrustAug 2018 · 21 co-filersJPMORGAN CORE BOND TRUSTAug 2018 · 22 co-filersJPMorgan Intermediate Bond TrustMay 2018 · 37 co-filersInfinity Real Estate Fund I LLCMay 2018 · 8 co-filers$3.5MJPMORGAN CORE BOND TRUSTMay 2018 · 38 co-filersJPMORGAN CORE BOND TRUSTApr 2018 · 38 co-filersJPMorgan Intermediate Bond TrustApr 2018 · 37 co-filersONE Group Hospitality, Inc.Nov 2017 · 11 co-filers$2.6MONE Group Hospitality, Inc.Nov 2017 · 11 co-filers$2.6MLaredo Hospitality Ventures, LLCOct 2016 · 5 co-filers$15.8MLaredo Hospitality Ventures, LLCOct 2016 · 5 co-filers$15.8MAsian Century Quest Smaller Companies Fund, LPJan 2012 · 3 co-filersSwisher Hygiene Inc.Sep 2011 · 25 co-filers$1.8MSwisher Hygiene Inc.Sep 2011 · 25 co-filers$595KSwisher Hygiene Inc.Sep 2011 · 25 co-filersSwisher Hygiene Inc.Sep 2011 · 25 co-filersSwisher Hygiene Inc.May 2011 · 23 co-filersSwisher Hygiene Inc.May 2011 · 23 co-filers

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