Ledger.
Investor · Charlotte, NC

Michael Bailey

Open Michael in the network graph →
Filings
55
SEC Form D
Connections
298
co-filers
Capital
$68.7M
across filings
Active
May 2009
to Apr 2022

Most-connected co-filers (298)

Julie Hennecy · Charlotte, NC10 sharedPaul Yeoham · Dallas, TX9 sharedArthur R. Matin · New York, NY9 sharedGraeme A. Crothall · Radnor, PA8 sharedGilles Cojan · Paris La Defense Cedex, I07 sharedJeff West · Louisville, KY7 sharedJim Wiley · Dallas, TX7 sharedOren Levy · Emerald Hills, CA6 sharedNitzan Pelman · San Francisco, CA6 sharedJoseph A. Byrum · Mobile, AL6 sharedKatherine D. Crothall · Wayne, PA6 sharedRalph Manning · Fort Worth, TX6 sharedChris Grant · Oakland, CA6 sharedDoug Astrop · Atlanta, GA6 sharedJeff C. Lo · Irvine, CA6 sharedPhilippe Guillemot · Paris La Defense Cedex, I06 sharedPaige N. Craig · Los Angeles, CA6 sharedThomas R. Morse · Santa Fe, NM6 sharedPhilip Daddona · New York, NY6 sharedDavid L. Waldman · BOSTON, MA6 sharedNorman R. Bobins · CHICAGO, IL5 sharedNicholas C. Babson · CHICAGO, IL5 sharedRreef America, L.L.C · CHICAGO, IL5 sharedReza C. Amiri · Westborough, MA5 shared

Recent filings (55)

Rehabilitation & Community Providers Services Organization, Inc.Jan 2024 · 46 co-filers$44.5MSonomotion Inc.Apr 2022 · 9 co-filers$14.4MSonomotion Inc.Apr 2022 · 9 co-filers$14.4MIMV Inc.Jan 2022 · 24 co-filers$750KIMV Inc.Jan 2022 · 24 co-filers$750KRehabilitation & Community Providers Services Organization, Inc.Nov 2021 · 46 co-filers$44.6MRehabilitation & Community Providers Services Organization, Inc.Aug 2019 · 26 co-filers$49.0MWWEX UNI TOPCO HOLDINGS, LLCJul 2019 · 19 co-filers$30.0MGourmet Acquisition Holdings, Inc.May 2019 · 22 co-filersSonomotion Inc.Apr 2019 · 9 co-filers$17.5MXANITOS INCSep 2018 · 15 co-filers$3.2MBLUE FRONTIERS PTE. LTD.Jul 2018 · 10 co-filersWWEX UNI TOPCO HOLDINGS, LLCJul 2018 · 17 co-filers$60.0MGourmet Acquisition Holdings, Inc.May 2018 · 24 co-filersRehabilitation & Community Providers Services Organization, Inc.Oct 2017 · 48 co-filers$27.5MWWEX UNI TOPCO HOLDINGS, LLCJul 2017 · 15 co-filers$60.0MTrimTab Brewing Co. LLCJun 2017 · 9 co-filers$2.3MTrimTab Brewing Co. LLCJun 2017 · 9 co-filers$2.3MWWEX UNI TOPCO HOLDINGS, LLCJun 2017 · 24 co-filers$1.8MBLUE FRONTIERS PTE. LTD.Jun 2017 · 16 co-filers$2.0MGourmet Acquisition Holdings, Inc.May 2017 · 17 co-filersGourmet Acquisition Holdings, Inc.May 2017 · 17 co-filersSonomotion Inc.Apr 2017 · 9 co-filers$4.6MSonomotion Inc.Jul 2016 · 9 co-filers$500KArena Ventures Clover Growth SPV II, LLCJun 2016 · 7 co-filers$25.5M

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