Ledger.
Investor · New York, NY

Michael J. Simpson

Open Michael in the network graph →
Filings
10
SEC Form D
Connections
27
co-filers
Capital
across filings
Active
Mar 2009
to Dec 2025

Most-connected co-filers (27)

Michael E. West · New York, NY8 sharedGerard S. Carlozzi · West Chester, PA7 sharedNayan Srivastava · West Chester, PA6 sharedRichard C. Crookes · Melbourne, Victoria, Channel Islands6 sharedDavid H. Skordal · New York, NY6 sharedJames Hutchins · NEW YORK, NY6 sharedDavid Nichols · West Chester, PA6 sharedNicholas Burnett · Richland, WA6 sharedMichael D. Pruitt · Charlotte, NC4 sharedPaul Moskowitz · Boston, MA4 sharedTownes 4. Duncan · Nashville, TN4 sharedVic Gatto · Nashville, TN4 sharedChristopher Parks · Franklin, TN4 sharedRichard Rothman, Md · West Chester, PA4 sharedHoward Mclure · Brentwood, TN4 sharedAlan Whiteley · New York, NY2 sharedNarender Dhallan · Columbia, MD2 sharedDavid W. Johnson · MORTON, IL2 sharedMichael Pollack · San Francisco, CA2 sharedEdward Mottern · Columbia, MD2 sharedKamlesh Miller · Bethesda, MD2 sharedRavinder Dhallan · Columbia, MD2 sharedPhilip Bayliss · Columbia, MD2 sharedKenny V. Morales · Herndon, VA2 shared

Recent filings (10)

Morales Chimney Services LLCDec 2025 · 2 co-filers$500KMorales Chimney Services LLCDec 2025 · 2 co-filers$2.0MKnee Creations, LLCOct 2012 · 15 co-filers$8.5MRAVGEN, INC.May 2012 · 9 co-filersKnee Creations, LLCDec 2011 · 15 co-filers$5.5MKnee Creations, LLCJul 2011 · 15 co-filers$3.5MKnee Creations, LLCJul 2011 · 15 co-filers$3.5MRAVGEN, INC.May 2011 · 9 co-filersKnee Creations, LLCOct 2009 · 10 co-filers$5.5MKnee Creations, LLCMar 2009 · 11 co-filers$2.0M

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