Investor · Geneva, OH
David P. Lilly
Open David in the network graph →Filings
29
SEC Form D
Connections
42
co-filers
Capital
$13.1M
across filings
Active
Jan 2016
to Dec 2025
Most-connected co-filers (42)
Angel F. Alverde · Key Biscayne, FL15 sharedJohn F. Diddams · Neutral Bay, Channel Islands15 sharedDonald K. Baxter · TORONTO, Ontario, Canada15 sharedSteven P. Barth · Atlanta, GA15 sharedJuan F. Vasquez · Key Biscayne, FL15 sharedMichael C. Mullenix · St. Louis, MO14 sharedBrian P. Scott · Ambridge, PA14 sharedCarl R. Nicolia · Erie, PA14 sharedMont P. Handley · Crown Point, IN14 sharedJean K. Depatie · TORONTO, Ontario, Canada14 sharedMichael H. Fastert · New York, NY12 sharedJulie O. O'Hara · GRAND CAYMAN, Cayman Islands12 sharedTIG Advisors, LLC · New York, NY12 sharedStephen S. Baggott · Cincinnati, OH11 sharedFrancis J. Idehen · Chicago, IL11 sharedJonathan R. Levin · Chicago, IL11 sharedLilly J. Farahnakian · Chicago, IL11 sharedJohn A. Ackerley · Grand Cayman, Cayman Islands11 sharedRon O. Moss · Dublin, OH11 sharedEd C. Nurre · Cincinnati, OH11 sharedJoe Wallace · Meridian, ID9 sharedChristine E. Olenchalk · NEW YORK, NY9 sharedTerry S. Wright · Cincinnati, OH3 sharedRandy Fertel · New Orleans, LA3 shared
Recent filings (29)
PittMoss LLCDec 2025 · 8 co-filers$500KPittMoss LLCDec 2025 · 8 co-filers$500KPittMoss LLCDec 2025 · 11 co-filers$238KPittMoss LLCSep 2025 · 11 co-filers$1.7MPittMoss LLCSep 2025 · 11 co-filers$500KTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jun 2024 · 11 co-filersPittMoss LLCMar 2024 · 11 co-filers$1.7MTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jun 2023 · 11 co-filersPittMoss LLCMar 2023 · 11 co-filers$1.5MTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jun 2022 · 11 co-filersPittMoss LLCJun 2022 · 11 co-filers$3.3MPittMoss LLCNov 2021 · 11 co-filers$3.3MTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jul 2021 · 11 co-filersPittMoss LLCMar 2021 · 11 co-filers$2.5MTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jul 2020 · 11 co-filersTIG ARBITRAGE ASSOCIATES (CAYMAN) LTD.Jul 2019 · 7 co-filersTIG SUNRISE FUND, LTD.Jan 2019 · 11 co-filersPittMoss LLCJan 2019 · 11 co-filers$1.3MTIG SUNRISE FUND, LTD.Jan 2019 · 11 co-filersTIG ARBITRAGE ASSOCIATES LTDSep 2018 · 7 co-filersPittMoss LLCFeb 2018 · 11 co-filers$750KTIG SUNRISE FUND, LTD.Jan 2018 · 11 co-filersTIG ARBITRAGE ASSOCIATES LTDSep 2017 · 7 co-filersTIG ARBITRAGE ASSOCIATES LTDJan 2017 · 11 co-filersTIG SUNRISE FUND, LTD.Jan 2017 · 11 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See David in the interactive graph →