Investor · CHICAGO, IL
Thomas J. Formolo
Open Thomas in the network graph →Filings
35
SEC Form D
Connections
99
co-filers
Capital
—
across filings
Active
Oct 2013
to Oct 2025
Most-connected co-filers (99)
Edward M. Lhee · CHICAGO, IL13 sharedFrank Bifulco · BOSTON, MA12 sharedHHR Asset Management, LLC · Berkeley Heights, NJ10 sharedLaren A. Gillespie · Grand Cayman, Cayman Islands10 sharedJoseph C. Robillard · Berkeley Heights, NJ10 sharedZachary Prensky · New York, NY10 sharedMutima Investors LLC · New York, NY10 sharedEdmund Sullivan · New York, NY10 sharedTimothy C. Klag · Berkeley Heights, NJ10 sharedTom Wilson · Lowell, MA6 sharedSamara Barend · Lowell, MA6 sharedTodd Glickman · El Segundo, CA6 sharedAlan Quasha · Geneva, V86 sharedCarl S. Allegretti · Chicago, IL6 sharedWorth Duperier · Taylor, MS6 sharedScout Energy Group Vi, Lp · Dallas, TX6 sharedJohn N. Baschab · Dallas, TX6 sharedDennis S. Senneseth · Minneapolis, MN6 sharedTodd N. Flott · Dallas, TX6 sharedJoseph A. Versaggi · SEATTLE, WA6 sharedJon N. Piot · Dallas, TX6 sharedScout Energy Group Vi Gp, Llc · Dallas, TX6 sharedMichael S. Wallace · Minneapolis, MN6 sharedScout Energy Group Vi, Lp · Dallas, TX6 shared
Recent filings (35)
New Harbor Capital Fund IV, LPOct 2025 · 5 co-filers$400.0MNew Harbor Capital Fund IV-A, LPOct 2025 · 5 co-filers$400.0MNatare Capital Markets Event Fund LPApr 2025 · 5 co-filersRestoration Services of the Carolinas Holdings, Inc.Aug 2024 · 12 co-filers$10.8MNatare Capital Markets Event Fund LPApr 2024 · 5 co-filersNEW HARBOR MANATEE FUND, LPApr 2024 · 5 co-filersNEW HARBOR MANATEE FUND-A, LPApr 2024 · 5 co-filersNEW HARBOR MANATEE FUND, LPApr 2024 · 5 co-filersNEW HARBOR MANATEE FUND-A, LPApr 2024 · 5 co-filersScout Energy Partners VI-A, LPFeb 2024 · 13 co-filersScout Energy Partners VI-B, LPFeb 2024 · 13 co-filersBrittle-Brittle, Inc.Jun 2023 · 11 co-filers$5.0MScout Energy Partners VI-A, LPJun 2023 · 13 co-filersScout Energy Partners VI-B, LPJun 2023 · 13 co-filersScout Energy Partners VI-B, LPDec 2022 · 13 co-filersScout Energy Partners VI-A, LPDec 2022 · 13 co-filersAzalea Capital South Carolina Fund, L.P.Dec 2022 · 8 co-filers$100.0MLGM Holdings, LLCJan 2022 · 17 co-filers$2.0MLGM Holdings, LLCJan 2022 · 17 co-filers$2.0MNEW HARBOR CAPITAL FUND III, LPJan 2021 · 5 co-filers$350.0MNEW HARBOR CAPITAL FUND III-A, LPJan 2021 · 5 co-filers$350.0MHHR TITAN OFFSHORE, LTDFeb 2020 · 8 co-filersHHR Atlas Ltd.Feb 2020 · 8 co-filersHHR TITAN OFFSHORE, LTDFeb 2019 · 8 co-filersHHR Atlas Ltd.Feb 2019 · 8 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Thomas in the interactive graph →