Investor · LAFAYETTE, CA
Mike Moore
Open Mike in the network graph →Filings
40
SEC Form D
Connections
108
co-filers
Capital
$54.8M
across filings
Active
Oct 2015
to Aug 2018
Most-connected co-filers (108)
Roger Greene · LAFAYETTE, LA31 sharedNitin W. Kaushal · LAFAYETTE, LA27 sharedMichael Dalsin · LAFAYETTE, LA24 sharedCasey Hoyt · LAFAYETTE, LA23 sharedAlessandro M. Boninsegna · New York, NY15 sharedRichard J. Trabulsi · New York, NY15 sharedDavid Sims · Houston, TX15 sharedHenry J. Kelly · L-2633 Senningerberg, Luxembourg15 sharedJean Hammond · Boston, MA15 sharedLawson M. Cannon · Houston, TX15 sharedGreg Crawford · LAFAYETTE, LA15 sharedMichael J. Griffin · L-2633 Senningerberg, Luxembourg15 sharedDean Hatton · Fort Lauderdale, FL15 sharedSergio G. Postarek · RIO DE JANEIRO, Guernsey14 sharedDan J. Lockwood · SALT LAKE CITY, UT14 sharedPaul Martino · San Francisco, CA13 sharedRobert N. Rose · DALLAS, TX13 sharedSteve Lazarus · LAFAYETTE, LA11 sharedRussell J. Fuller · Wyomissing, PA11 sharedLloyd Mencinger · Santa Ana, CA11 sharedAllan Wallander · LAFAYETTE, LA11 sharedRandall S. Wade · Washington, Washington, D.C.9 sharedJason C. Menegakis · Wilmington, DE7 sharedPaul M. Ross · Wilmington, DE7 shared
Recent filings (40)
ICG Credit Opportunities Fund 1AAug 2018 · 11 co-filers$100.3MSL Opportunity Finance, LLCMar 2018 · 14 co-filers$5.0MICG Insurance Fund LLCMar 2018 · 14 co-filersContext ICG Investors LLCMar 2018 · 14 co-filers$86.5MPatient Home Monitoring Corp.Oct 2017 · 20 co-filers$200KPatient Home Monitoring Corp.Oct 2017 · 20 co-filers$39.7MPatient Home Monitoring Corp.Oct 2017 · 20 co-filers$1.5MPatient Home Monitoring Corp.Oct 2017 · 20 co-filers$31KPatient Home Monitoring Corp.Oct 2017 · 20 co-filers$3.2MPatient Home Monitoring Corp.Oct 2017 · 20 co-filers$1.5MPatient Home Monitoring Corp.Oct 2017 · 20 co-filers$140KPatient Home Monitoring Corp.Oct 2017 · 20 co-filers$2.4MPatient Home Monitoring Corp.Oct 2017 · 20 co-filers$1.0MPatient Home Monitoring Corp.Oct 2017 · 20 co-filers$1.2MPatient Home Monitoring Corp.Oct 2017 · 20 co-filers$3.3MSL - FL NNN Industrial Portfolio I, DSTJun 2017 · 14 co-filers$6.2MDOMO, INC.Apr 2017 · 17 co-filers$200.0MICG Insurance Fund LLCMar 2017 · 14 co-filersContext ICG Investors LLCMar 2017 · 14 co-filers$100.5MPatient Home Monitoring Corp.Jan 2017 · 19 co-filers$286KRhiza, Inc.Jan 2017 · 11 co-filers$150KRhiza, Inc.Nov 2016 · 11 co-filers$600KContext ICG Investors LLCSep 2016 · 8 co-filers$100.5MPatient Home Monitoring Corp.Aug 2016 · 20 co-filers$246KPatient Home Monitoring Corp.Aug 2016 · 20 co-filers$2.4M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Mike in the interactive graph →