Investor · Indian Wells, CA
Richard Balance
Open Richard in the network graph →Filings
17
SEC Form D
Connections
54
co-filers
Capital
$835K
across filings
Active
Oct 2011
to Jan 2017
Most-connected co-filers (54)
Innovative Wealth Partners, Llc · St. Charles, IL8 sharedInnovative Wealth Partners, Llc · Palm Desert, CA8 sharedDan Villwock · St. Charles, IL5 sharedGeorge Sakellaris · Framingham, MA5 sharedDaniel S. Janney · San Francisco, CA3 sharedWilliam H. Cumbie · Hampton, VA3 sharedTheodore J. Fisher · Radford, VA3 sharedDouglas B. Juanarena · Blacksburg, VA3 sharedRichard Bastiani · Marina Del Rey, CA3 sharedJohn Freund · Canton, MA3 sharedPyare Khanna · Fremont, CA3 sharedRobert A. Savage · Blacksburg, VA3 sharedEsfandiar Lohrasbpour · San Francisco, CA3 sharedMelissa Daniels · New York, NY3 sharedWilliam Tai · Chicago, IL2 sharedJohn F. O'Connor · New York, NY2 sharedWarren Holtsberg · Chicago, IL2 sharedMargaret M. Conklin · New York, NY2 sharedDavid Rose · New York, NY2 sharedKathryn Burrer Hyer · Chicago, IL2 sharedRavishankar K. Iyer · Chicago, IL2 sharedJohn Roberts · Austin, TX2 sharedRobert Schultz · Santa Barbara, CA2 sharedJohn Banta · Champaign, IL2 shared
Recent filings (17)
CU DIRECT CORPMar 2026 · 18 co-filers$7.0MCU DIRECT CORPDec 2025 · 54 co-filers$21.1MInnovative Financial Private Equity Fund IV, LLCJan 2017 · 3 co-filers$1.0MInnovative Financial Private Equity Fund IV, LLCJan 2017 · 3 co-filers$1.0MInnovative Financial Private Equity Fund IV, LLCAug 2015 · 3 co-filers$5.1MInnovative Financial Private Equity Fund IV, LLCAug 2015 · 3 co-filers$5.1MInnovative Financial Fund V-D, LLCJan 2013 · 3 co-filersInnovative Financial Fund V-D, LLCJan 2013 · 3 co-filersInnovative Financial Life Settlement Fund, LLCNov 2012 · 3 co-filersInnovative Financial Life Settlement Fund, LLCNov 2012 · 3 co-filersInnovative Financial Fund V-D, LLCOct 2011 · 3 co-filersInnovative Financial Fund V-D, LLCOct 2011 · 3 co-filersKernel Fabyan's, LLCMay 2011 · 3 co-filers$1.0MINNOVATIVE FINANCIAL FUND V-C, LLCApr 2011 · 2 co-filersDISCOVERX CORPNov 2010 · 11 co-filers$8.0MDISCOVERX CORPSep 2010 · 11 co-filers$168KInnovative Financial Private Equity Fund II-C, LLCNov 2009 · 3 co-filersKernel Fabyan's, LLCNov 2009 · 3 co-filers$500KInnovative Financial Fund V, LLCSep 2009 · 3 co-filers$3.6MDISCOVERX CORPAug 2009 · 11 co-filers$5.4MInnovative Financial Private Equity Fund IV, LLCMar 2009 · 3 co-filers$5.1MInnovative Financial Private Equity Fund IV, LLCFeb 2009 · 3 co-filers$5.1M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Richard in the interactive graph →