Investor · Tequesta, FL
Todd A. Ciuba
Open Todd in the network graph →Filings
16
SEC Form D
Connections
56
co-filers
Capital
—
across filings
Active
Jun 2014
to Jul 2020
Most-connected co-filers (56)
Bruce Bartlett · Los Angeles, CA10 sharedVince J. Coleman · St. Louis, MO9 sharedGenevieve Kahr · New York, NY9 sharedRoger H. Hanson · Grand Cayman, Cayman Islands6 sharedDavid A. Bree · Grand Cayman, Cayman Islands5 sharedJoseph A. Carluuci · Tequesta, FL5 sharedSteve A. Leslie · Tequesta, FL5 sharedJoseph H. Davenport Iii · Chattanooga, TN3 sharedJean-Louis Lelogeais · Greenwich, CT3 sharedFarhang Mehregani · London, United Kingdom3 sharedDavid H. Sullivan · Tequesta, FL3 sharedMichael Kischowski · Greenwich, CT3 sharedDon M. Seymour · George Town, Grand Cayman, Cayman Islands3 sharedVictor Khosla · GREENWICH, CT3 sharedJohn A. Stout · Chattanooga, TN3 sharedFederico S. Grossi · Crestwood, KY2 sharedBihua S. Chen · Boston, MA2 sharedNicole S. Perry · Crestwood, KY2 sharedKeith L. Day · St. James, C82 sharedLBA Management Company VI, LLC · Irvine, CA2 sharedKoki Terui · Campbell, CA2 sharedBrittany A. Rossi · Tequesta, FL2 sharedDai Jimming · San Diego, CA2 sharedThomas W. Henneberg · Newport News, VA2 shared
Recent filings (16)
MARBLEGATE SPECIAL OPPORTUNITIES FUND, LTD.Jul 2020 · 5 co-filersMARBLEGATE SPECIAL OPPORTUNITIES FUND, LTD.Aug 2019 · 3 co-filersStrategic Value Restructuring Fund, Ltd.Oct 2018 · 12 co-filersMARBLEGATE SPECIAL OPPORTUNITIES FUND, LTD.Aug 2018 · 3 co-filersE2 Performance Technologies, Inc.Jul 2018 · 7 co-filers$2.0MStrategic Value Restructuring Fund, Ltd.Oct 2017 · 12 co-filersE2 Performance Technologies, Inc.Oct 2017 · 16 co-filers$3.0MMARBLEGATE SPECIAL OPPORTUNITIES FUND, LTD.Aug 2017 · 3 co-filersStrategic Value Restructuring Fund, Ltd.Oct 2016 · 12 co-filersMaki Shop Store 3 LLCOct 2016 · 7 co-filers$900KMaki Shop Store 3 LLCOct 2016 · 7 co-filers$900KMARBLEGATE SPECIAL OPPORTUNITIES FUND, LTD.Aug 2016 · 5 co-filersE2 Performance Technologies, Inc.Feb 2016 · 14 co-filers$3.0MSUPER EVIL MEGA CORP.Aug 2015 · 18 co-filers$20.0MMARBLEGATE SPECIAL OPPORTUNITIES FUND, LTD.Aug 2015 · 7 co-filersMARBLEGATE SPECIAL OPPORTUNITIES FUND, LTD.Aug 2014 · 5 co-filersSUPER EVIL MEGA CORP.Jun 2014 · 10 co-filers$9.6M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Todd in the interactive graph →