Ledger.
Investor · Worthington, OH

Jeffrey L. Suver

Open Jeffrey in the network graph →
Filings
8
SEC Form D
Connections
19
co-filers
Capital
$7K
across filings
Active
Aug 2011
to May 2015

Most-connected co-filers (19)

Joseph H. Neff · Worthington, OH8 sharedChicago Title Insurance Company · Worthington, OH4 sharedChicago Title Insurance Company · Worthington, OH4 sharedJoseph Firca · CROWN POINT, IN3 sharedAllan Kahane · Richmond, VA3 sharedThomas B. Blue · RICHMOND, VA3 sharedPriya Kamani · Glen Allen, VA3 sharedSeth Burgett · St. Louis, MO3 sharedBrian Hamilton · Richmond, VA3 sharedH. William Payne · Valparaiso, IN3 sharedRonald Barden · Richmond, VA3 sharedJohn Poma · Richmond, VA3 sharedJosh L. Hershner · Fairfield, OH3 sharedDavid J. Zezza · Stamford, CT2 sharedFrancisco V. Mistrangelo · Sao Paulo, SP, Guernsey2 sharedChicago Title Insurance Company · Worthington, OH1 sharedJ. S. Cametas · Richmond, VA1 sharedJ. R. Mooney · Richmond, VA1 sharedChicago Title Insurance Company · Worthington, OH1 shared

Recent filings (8)

Prime Title Agency LLCSep 2017 · 2 co-filers$44KWellington Land Title, LLCMay 2015 · 6 co-filers$44KWellington Land Title, LLCMay 2015 · 6 co-filers$44KCentral Ohio Elite Title, LLCDec 2013 · 5 co-filers$39Kn1 Health LLCNov 2013 · 13 co-filers$10.0MCentral Ohio Elite Title, LLCNov 2013 · 5 co-filers$90Kn1 Health LLCJun 2013 · 11 co-filers$1.0Mn1 Health LLCMay 2013 · 11 co-filers$1.0MCentral Ohio Elite Title, LLCAug 2011 · 4 co-filers$90KCentral Ohio Elite Title, LLCAug 2011 · 4 co-filers$90K

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