Ledger.
Investor · ROCKVILLE, MD

Michael Simon

Open Michael in the network graph →
Filings
8
SEC Form D
Connections
29
co-filers
Capital
$12.5M
across filings
Active
May 2013
to Feb 2026

Most-connected co-filers (29)

Donald Rogers · Stamford, CT2 sharedLeonard R. Haynes · Rockville, MD2 sharedBettina Paek · Mercer Island, WA1 sharedMartin Walker · Mercer Island, WA1 sharedJan Drake · Mercer Island, WA1 sharedMichael D. O'Brien · Columbus, OH1 sharedBrandon Flickinger · Sandy, UT1 sharedAndy Tran · Austin, TX1 sharedDrake Screws · Austin, TX1 sharedRich Steinbrink · Austin, TX1 sharedPhilip Uhde · New York, NY1 sharedWyman A. Hamilton · Birmingham, AL1 sharedScott Goldberg · BIRMINGHAM, AL1 sharedAbhay Parasnis · San Francisco, CA1 sharedJoanne W. Kim · Carson City, NV1 sharedMichael Chang · Santa Clara, CA1 sharedAustin Mcchord · Norwalk, CT1 sharedAyman Mohamed · Fairfax, VA1 sharedLucy Chan · Houston, TX1 sharedAjay Nagrani · Houston, TX1 sharedSin Lee · Houston, TX1 sharedCarol Chen · Houston, TX1 sharedMichael Korthuis · Houston, TX1 sharedHasmukh Patel · Houston, TX1 shared

Recent filings (8)

SWNB BANCORP INCFeb 2026 · 16 co-filers$30.0MLa Caza Group Holdings Inc.Sep 2025 · 10 co-filers$7.5MLa Caza Group Holdings Inc.Sep 2025 · 10 co-filers$7.5MJDS Marketing Holdings, LLCDec 2018 · 1 co-filer$4.5MJDS Marketing Holdings, LLCDec 2018 · 1 co-filer$4.5MCRYPTONITE LLCSep 2018 · 1 co-filer$500KCRYPTONITE LLCSep 2018 · 1 co-filer$500KIntegrated Health Systems Holdings, LLCJan 2017 · 2 co-filers$5.8MCRYPTONITE LLCNov 2016 · 5 co-filers$2.5MCRYPTONITE LLCNov 2016 · 5 co-filers$2.5MCRYPTONITE LLCOct 2015 · 5 co-filers$2.5MCRYPTONITE LLCOct 2015 · 5 co-filers$2.5MMidAtlantic Drilling Partners IMay 2013 · 1 co-filer$850KMidAtlantic Drilling Partners IMay 2013 · 1 co-filer$850K

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