Investor · Merrillville, IN

Kevin M. Sullivan

Open Kevin in the network graph →

Filings

15

SEC Form D

Connections

61

co-filers

Capital

$21.9M

across filings

Active

Mar 2016

to Mar 2019

Most-connected co-filers (61)

Albert L. Gutierrez · Merrillville, IN13 shared Christopher D. Campbell · Merrillville, IN9 shared Timothy A. Brust · Merrillville, IN7 shared Michael R. Barker · Merrillville, IN7 shared Michael D. Cahill · Merrillville, IN7 shared John B. Willis · Merrillville, IN7 shared Joseph H. Seaman · Merrillville, IN7 shared Cyril Moulle-Berteaux · New York, NY6 shared Vincent A. Colabianchi · San Francisco, CA6 shared James E. Longinottij · San Francisco, CA6 shared Jennifer A. Callison · Merrillville, IN5 shared Michael R. Leep · Merrillville, IN5 shared Harold L. Wyland · Merrillville, IN5 shared Timothy E. Healy · Merrillville, IN5 shared Michael E. Schrage · Merrillville, IN5 shared Michael R. Leep, Sr · CHICAGO, IL4 shared Ali M. Alogaili · el cajon, CA3 shared William D. Wilson · Houston, TX3 shared Donald M. Mykrantz · Columbus, OH3 shared Texas Healthcare Portfolio II Exchange, L.L.C · Oak Brook, IL3 shared Inland Private Capital Corporation · Oak Brook, IL3 shared Texas Healthcare Portfolio Ii, L.L.C · Oak Brook, IL3 shared Felicia J. Thornton · Commerce, CA3 shared Anthony B. Davis · CHICAGO, IL3 shared

Recent filings (15)

Cypress Alternative Funds,LPMar 2019 · 4 co-filers Cypress Alternative Funds,LPMar 2018 · 4 co-filers FIRST BANCSHARES, INC. \IN\Jul 2017 · 25 co-filers$50.0M FIRST BANCSHARES, INC. \IN\Jul 2017 · 25 co-filers$50.0M FIRST BANCSHARES, INC. \IN\Jul 2017 · 25 co-filers$50.0M FIRST BANCSHARES, INC. \IN\Jul 2017 · 25 co-filers$50.0M Cypress Alternative Funds,LPMar 2017 · 4 co-filers Cypress Alternative Funds II, L.P.Mar 2017 · 4 co-filers$2.8M FIRST BANCSHARES, INC. \IN\Mar 2017 · 34 co-filers$9.6M FIRST BANCSHARES, INC. \IN\Mar 2017 · 34 co-filers$9.6M AUTOMOTIVE CREDIT CORPFeb 2017 · 14 co-filers$10.0M FIRST BANCSHARES, INC. \IN\Dec 2016 · 34 co-filers$7.0M Cypress Alternative Funds,LPMar 2016 · 4 co-filers Cypress Alternative Funds II, L.P.Mar 2016 · 4 co-filers$2.8M AUTOMOTIVE CREDIT CORPMar 2016 · 14 co-filers$12.0M Hyperion Insurance Group LtdJun 2014 · 18 co-filers$117K Hyperion Insurance Group LtdJun 2014 · 18 co-filers$117K

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