Investor · WOODSTOCK, GA
James A. Torchia
Open James in the network graph →Filings
36
SEC Form D
Connections
100
co-filers
Capital
$62.6M
across filings
Active
Sep 2015
to Sep 2015
Most-connected co-filers (100)
Marc A. Celello · WOODSTOCK, GA21 sharedDaniel Belbeck · FRANKLIN, TN11 sharedLee M. Berman · WOODSTOCK, GA10 sharedDaniel J. Licciardi · Miami, FL9 sharedWilliam B. Collett · Miami, FL9 sharedBobby E. Guess · FRISCO, TX9 sharedKeywise Capital Management (Hk) Limited · Hong Kong, Israel8 sharedJay Adams · Tampa, FL8 sharedWanjun Shao · George Town, Grand Cayman, Cayman Islands8 sharedCatrina M. Tipton · ACWORTH, GA8 sharedRenbao Chen · George Town, Grand Cayman, Cayman Islands8 sharedRoger Owen · FRISCO, TX6 sharedAbali Hoilett · Grand Cayman, Cayman Islands6 sharedMichael J. Van Patten · New York, NY6 sharedNick Demare · Vancouver, British Columbia, Canada6 sharedEdward M. Kobel · TAMPA, FL6 sharedAlison Martinson · George Town, Grand Cayman, Cayman Islands5 sharedKeywise Capital Management Limited · George Town, Grand Cayman, Cayman Islands5 sharedCynthia P. Weston · AUSTELL, GA5 sharedKristine Eppes · Houston, TX5 sharedKeywise Capital Management Limited · George Town, Grand Cayman, Cayman Islands5 sharedRichard R. Sutherland · LOS ALTOS, CA4 sharedMichael Weems · Tampa, FL4 sharedRiver Green Group LLC · Woodstock, GA4 shared
Recent filings (36)
CREDIT NATION CAPITAL, LLCSep 2015 · 10 co-filersCredit Nation Acceptance, LLCOct 2014 · 9 co-filersCredit Nation Acceptance, LLCOct 2014 · 9 co-filersCredit Nation Acceptance, LLCSep 2014 · 5 co-filersVICUNA CAPITAL I L PDec 2013 · 1 co-filerCredit Nation Acceptance, LLCSep 2013 · 9 co-filersCREDIT NATION LENDING SERVICES, LLCSep 2013 · 11 co-filersCREDIT NATION LENDING SERVICES, LLCSep 2013 · 11 co-filersCredit Nation Acceptance, LLCSep 2013 · 9 co-filersCREDIT NATION LENDING SERVICES, LLCMar 2013 · 9 co-filers$25.0MRiver Green Blended Asset Fund, L.P.Jan 2013 · 5 co-filersRiver Green AutoLife Fund, Ltd.Jan 2013 · 3 co-filersVICUNA CAPITAL I L PDec 2012 · 1 co-filerKeywise Phoenix Development Onshore FundNov 2012 · 12 co-filersKeywise Phoenix Development Onshore FundNov 2012 · 10 co-filersKeywise Greater China Onshore FundNov 2012 · 10 co-filersCREDIT NATION LENDING SERVICES, LLCMar 2012 · 9 co-filers$25.0MRiver Green AutoLife Fund, Ltd.Mar 2012 · 3 co-filersRiver Green Blended Asset Fund, L.P.Mar 2012 · 5 co-filersVICUNA CAPITAL I L PDec 2011 · 1 co-filerKeywise Greater China Opportunities Onshore FundNov 2011 · 10 co-filersKeywise Phoenix Development Onshore FundNov 2011 · 11 co-filersKeywise Greater China Onshore FundNov 2011 · 9 co-filersCREDIT NATION LENDING SERVICES, LLCMar 2011 · 11 co-filers$25.0MMALT-O-MEAL COMar 2011 · 36 co-filers$25.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See James in the interactive graph →