Ledger.
Investor · Denver, CO

Robert Caseria

Open Robert in the network graph →
Filings
13
SEC Form D
Connections
39
co-filers
Capital
$3.5M
across filings
Active
Jan 2016
to Jan 2020

Most-connected co-filers (39)

Brian Morrow · Denver, CO8 sharedRobert D. Miller · Towson, MD5 sharedDavid A. Bree · Grand Cayman, Cayman Islands5 sharedApis Capital Advisors, Llc · Old Greenwich, CT5 sharedApis Capital Advisors, Llc · New York, NY5 sharedRichard H. Yun · New York, NY5 sharedDaniel J. Barker · New York, NY5 sharedHarry D. Edelson · Roanoke, VA5 sharedOhsang Kwon · Denver, CO5 sharedDon M. Seymour · George Town, Grand Cayman, Cayman Islands5 sharedCarlos P. Vaz · Dallas, TX4 sharedTimothy W. Chase · Towson, MD4 sharedJVM Realty Fund 6 Partners, LLC · Oak Brook, IL4 sharedPatrick M. Morand · Effingham, IL3 sharedDennis M. Beard · Effingham, IL3 sharedJ. M. Schultz · Effingham, IL3 sharedSusan E. Pravda · Boston, MA3 sharedEdward Scal · LEHI, UT3 sharedDeki Capital Gp, Llc · New York, NY3 sharedAndrew Hussie · Miami, FL3 sharedDeki Capital Gp, Llc · New York, NY3 sharedJordan Monroe · LEHI, UT3 sharedLarry J. Rogers · MONCTON, New Brunswick, Canada3 sharedDenis Arsenault · MONCTON, New Brunswick, Canada3 shared

Recent filings (13)

APIS OFFSHORE CAPITAL LTDJan 2020 · 13 co-filersAPIS OFFSHORE CAPITAL LTDJan 2019 · 13 co-filersAPIS OFFSHORE CAPITAL LTDJan 2018 · 15 co-filersJVM Multi-Family Premier Fund II, LLCApr 2017 · 3 co-filers$100.0MNatural Food Works, LLCFeb 2017 · 11 co-filers$1.5MAPIS OFFSHORE CAPITAL LTDJan 2017 · 15 co-filersJVM Realty Apartment Fund 6, LLCJan 2017 · 3 co-filers$50.0MNatural Food Works, LLCNov 2016 · 11 co-filers$2.0MJVM Multi-Family Premier Fund II, LLCApr 2016 · 3 co-filers$100.0MAPIS OFFSHORE CAPITAL LTDJan 2016 · 15 co-filersJVM Realty Apartment Fund 6, LLCJan 2016 · 3 co-filers$50.0MNatural Food Works, LLCMay 2014 · 14 co-filers$750KNatural Food Works, LLCSep 2013 · 4 co-filers$1.7M

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