Ledger.
Investor · Barrington, IL

College Square Mall Development, LLC

Open College in the network graph →
Filings
13
SEC Form D
Connections
27
co-filers
Capital
$11.0M
across filings
Active
Sep 2014
to Feb 2018

Most-connected co-filers (27)

Cedar Falls Grocery GK Services LLC · Barrington, IL9 sharedGK Development, Inc · Barrington, IL7 sharedGaro Kholamian · Barrington, IL7 sharedBill S. Wolfkiel · Boulder, CO7 sharedChristopher L. Coleman · Scottsdale, AZ7 sharedGK Development, Inc · Barrington, IL7 sharedJoanne Protano · Cambridge, MA7 sharedJohn W. Kelly · New York, NY7 sharedMontgomery W. Kersten · New York, NY7 sharedJames C. Towne · Seattle, WA7 sharedBass C. Wallace · The Woodlands, TX6 sharedCharles B. Benge · The Woodlands, TX4 sharedRonald J. Foster · Oklahoma City, OK4 sharedJoseph W. Madison, Jr · Princeton, NJ3 sharedMark W. Wittenstein · Princeton, NJ3 sharedBradley Vanderstarren · Hoboken, NJ2 sharedJorge Calderon · Hoboken, NJ2 sharedNorma W. Kuntz · Washington, Washington, D.C.2 sharedWilliam E. Conway · Washington, Washington, D.C.2 sharedThe Castlewood Select Funds, Llc · Princeton, NJ2 sharedJoshua Jersey · Hoboken, NJ2 sharedThe Castlewood Select Funds, Llc · Princeton, NJ2 sharedThe Castlewood Select Funds, Llc · Princeton, NJ2 sharedEdward Chiu · New York, NY2 shared

Recent filings (13)

Castlewood Select Opportunity Fund, LPFeb 2018 · 8 co-filersGK DST - Cedar Falls GroceryJun 2017 · 10 co-filers$5.1MGK DST - Cedar Falls GroceryApr 2017 · 10 co-filers$5.1MCastlewood Select Opportunity Fund, LPFeb 2017 · 8 co-filersGK DST - Cedar Falls GroceryNov 2016 · 10 co-filers$5.1MGK DST - Cedar Falls GrocerySep 2016 · 10 co-filers$5.1MGK DST - Cedar Falls GroceryAug 2016 · 10 co-filers$5.1MGK DST - Cedar Falls GroceryAug 2016 · 10 co-filers$5.1MGK DST - Cedar Falls GroceryJul 2016 · 10 co-filers$5.1MPromise Financial, Inc.May 2016 · 8 co-filers$1.5MCastlewood Select Opportunity Fund, LPNov 2015 · 7 co-filersPromise Financial, Inc.Nov 2015 · 10 co-filers$2.0MCastlewood Select Opportunity Fund, LPSep 2014 · 4 co-filers

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