Ledger.
Investor · St. Louis, MO

Michael C. Mullenix

Open Michael in the network graph →
Filings
32
SEC Form D
Connections
37
co-filers
Capital
$6.5M
across filings
Active
Sep 2011
to Jun 2025

Most-connected co-filers (37)

Donald K. Baxter · TORONTO, Ontario, Canada30 sharedJean K. Depatie · TORONTO, Ontario, Canada20 sharedJohn F. Diddams · Neutral Bay, Channel Islands20 sharedAngel F. Alverde · Key Biscayne, FL19 sharedJuan F. Vasquez · Key Biscayne, FL19 sharedTIG Advisors, LLC · New York, NY16 sharedJohn A. Ackerley · Grand Cayman, Cayman Islands16 sharedJulie O. O'Hara · GRAND CAYMAN, Cayman Islands16 sharedMichael H. Fastert · New York, NY15 sharedSteven P. Barth · Atlanta, GA14 sharedDavid P. Lilly · Geneva, OH14 sharedLarry Flax · Beverly Hills, CA11 sharedSteven Rich · Beverly Hills, CA10 sharedRichard Rosenfield · Beverly Hills, CA10 sharedPeter Gillette · Beverly Hills, CA10 sharedRoger Allen · Manly, Channel Islands10 sharedJulian R. Marshall · Los Altos, CA10 sharedBrian R. Leighs · Wellington, Q210 sharedJohn F. Pavlidis · Los Altos, CA10 sharedMark R. Koeniguer · Franklin, TN10 sharedDouglas K. Bolton · TORONTO, Ontario, Canada6 sharedLarry Steffann · San Antonio, TX5 sharedJames Van Tiem · Spartanburg, SC5 sharedJames M. Seaborn · Spartanburg, SC5 shared

Recent filings (32)

TIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jun 2025 · 11 co-filersTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jun 2024 · 11 co-filersTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jun 2023 · 11 co-filersTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jun 2022 · 11 co-filersTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jul 2021 · 11 co-filersTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jul 2020 · 11 co-filersTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jul 2019 · 7 co-filersIntegrated Biometrics, LLCMar 2019 · 17 co-filers$1.5MTIG SUNRISE FUND, LTD.Jan 2019 · 11 co-filersTIG SUNRISE FUND, LTD.Jan 2019 · 11 co-filersTIG SECURITIZED ASSET FUND, LTD.Nov 2018 · 11 co-filersTIG ARBITRAGE ASSOCIATES LTDSep 2018 · 7 co-filersTIG SECURITIZED ASSET FUND II, LTD.Aug 2018 · 7 co-filersTIG SUNRISE FUND, LTD.Jan 2018 · 11 co-filersIntegrated Biometrics, LLCNov 2017 · 17 co-filers$2.0MTIG SECURITIZED ASSET FUND, LTD.Nov 2017 · 11 co-filersTIG ARBITRAGE ASSOCIATES LTDSep 2017 · 7 co-filersIntegrated Biometrics, LLCMay 2017 · 17 co-filers$2.0MTIG ARBITRAGE ASSOCIATES LTDJan 2017 · 11 co-filersTIG SUNRISE FUND, LTD.Jan 2017 · 11 co-filersTIG SECURITIZED ASSET FUND, LTD.Nov 2016 · 11 co-filersEQH-Leavenworth, LLCOct 2016 · 2 co-filers$3.0MIntegrated Biometrics, LLCOct 2016 · 17 co-filers$2.0MDominion Hospitality-Earth City, L.L.C.Sep 2016 · 2 co-filers$3.5MTIG ARBITRAGE ASSOCIATES LTDJan 2016 · 11 co-filers

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