Ledger.
Investor · PHOENIX, AZ

David Mallery

Open David in the network graph →
Filings
15
SEC Form D
Connections
45
co-filers
Capital
$21.9M
across filings
Active
Aug 2014
to Dec 2018

Most-connected co-filers (45)

Joseph H. Kozloff · Edina, MN12 sharedAmit Mital · Seattle, WA12 sharedJames Bowen · Las Vegas, NV10 sharedCorey Flaa · Las Vegas, NV10 sharedRonald S. Weiss · Stickney, IL10 sharedRobert S. Rothman · Stickney, IL10 sharedPrakash Sundaresan · SEATTLE, WA10 sharedGrant Gordon · Las Vegas, NV10 sharedCarl Marrs · Las Vegas, NV10 sharedPhilip Green · New York, NY10 sharedAllan Ojala · Westminster, CO10 sharedMickael A. Flaa · Las Vegas, NV10 sharedAndrew Trickett · NEW YORK, NY10 sharedBrent R. Peacock · Edina, MN10 sharedKevin M. Rendino · New York, NY3 sharedRobert Rigdon · HOUSTON, TX3 sharedNicole S. Goncalves-Krysinski · Vancouver, British Columbia, Canada3 sharedLorenzo Lamadrid · HOUSTON, TX3 sharedDavid Hiscocks · HOUSTON, TX3 sharedDuane A. Sartori · Santa Rosa, CA3 sharedAjaib Bhadare · Santa Rosa, CA3 sharedB. L. Sauerteig · WESTPORT, CT3 sharedMichael Donovan · Las Vegas, NV3 sharedDenis Slavich · HOUSTON, TX3 shared

Recent filings (15)

Paradigm Diagnostics, Inc.Dec 2018 · 22 co-filers$12.5MParadigm Diagnostics, Inc.Dec 2017 · 19 co-filers$9.0MGeofortis LLCOct 2017 · 14 co-filers$20.0MGeofortis LLCOct 2017 · 14 co-filers$5.0MGeofortis Pozzolans LLCApr 2017 · 17 co-filers$31.0MGeofortis LLCApr 2017 · 14 co-filers$5.0MGeofortis Pozzolans LLCApr 2017 · 17 co-filers$31.0MParadigm Diagnostics, Inc.Dec 2016 · 13 co-filers$7.0MGeofortis LLCJun 2016 · 14 co-filers$1.8MGeofortis LLCApr 2016 · 14 co-filers$17.0MGeofortis Pozzolans LLCApr 2016 · 17 co-filers$25.0MGeofortis LLCFeb 2016 · 14 co-filers$16.1MGeofortis LLCFeb 2016 · 14 co-filers$7.0MWigWag Inc.Feb 2016 · 8 co-filers$3.2MWigWag Inc.Aug 2014 · 5 co-filers$1.3M

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