Ledger.
Investor · Los Angeles, CA

Richard M. Villa

Open Richard in the network graph →
Filings
12
SEC Form D
Connections
69
co-filers
Capital
across filings
Active
Mar 2009
to Jan 2026

Most-connected co-filers (69)

Robert D. Beyer · Los Angeles, CA8 sharedTCW Asset Management Company International Limited · Los Angeles, CA8 sharedJeffrey Gundlach · LOS ANGELES, CA8 sharedHilary G. Lord · Los Angeles, CA7 sharedMichael E. Cahill · Los Angeles, CA7 sharedPaul Weitzel · Waltham, MA5 sharedMark Slovenkai · Waltham, MA5 sharedMichael Mason · Waltham, MA5 sharedGlenn Ross · Waltham, MA5 sharedMarc Tannenbaum · Jerusalem, L35 sharedTcw Funds Distributors · Los Angeles, CA5 sharedTcw/Scoggin Administrator, LLC · LOS ANGELES, CA4 sharedThomas J. Bombardier · Hanover, MA4 sharedSuzanne Miller · Waltham, MA4 sharedAnthony Schena · Waltham, MA4 sharedMartin S. Lang · Grand Cayman, Cayman Islands3 sharedRaju Pandey · Folsom, CA3 sharedRodrigo J. Prudencio · San Francisco, CA3 sharedStan Renecker · Portland, OR3 sharedAnil Narang · Short Hills, NJ3 sharedJulie Mclean · Hamilton, Bermuda3 sharedW. J. Laymon · Myrtle Beach, SC2 sharedChris N. Pacitti · Austin, TX2 sharedDavid C. Abrams · SAN ANTONIO, TX2 shared

Recent filings (12)

Coastal Carolina Bancshares, Inc.Jan 2026 · 16 co-filers$15.0MCoastal Carolina Bancshares, Inc.Nov 2025 · 50 co-filers$12.0MCoastal Carolina Bancshares, Inc.Jul 2017 · 27 co-filers$16.5MTCW/Scoggin Event Driven Fund, L.P.Apr 2014 · 13 co-filersTCW/Scoggin Event Driven Fund, L.P.Apr 2013 · 13 co-filersNEWCOMLINK INCApr 2013 · 7 co-filers$7.0MNEWCOMLINK INCJan 2013 · 7 co-filers$7.0MTCW ALPHA CORE A US L PMar 2009 · 14 co-filersTCW ALPHA TACTICAL US L PMar 2009 · 12 co-filersTCW Alpha Tactical B (CI) LPMar 2009 · 13 co-filersTCW Alpha Core B CI LPMar 2009 · 14 co-filersTCW Alpha Core (CI), L.P.Mar 2009 · 14 co-filers

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