Ledger.
Investor · Farmingdale, NY

Dominic Maggiore

Open Dominic in the network graph →
Filings
10
SEC Form D
Connections
31
co-filers
Capital
across filings
Active
Mar 2009
to Feb 2010

Most-connected co-filers (31)

Hugh Ward · Red Bank, NJ6 sharedJohn Kamen · Farmingdale, NY6 sharedLarry Garatoni · Mishawaka, IN4 sharedRob Wrubel · Oakland, CA4 sharedJeffrey J. Morfit · New York, NY4 sharedThomas Tartaglia · Lloyd Neck, NY4 sharedJoseph Ponce · Westlake Village, CA4 sharedRobert Becker · SUMMIT, NJ4 sharedRobert Comizio · SUMMIT, NJ4 sharedThomas Pragias · MERRICK, NY4 sharedMark H. Mastrov · San Francisco, CA4 sharedChioumin M. Chang · San Jose, CA2 sharedThomas Huang · San Jose, CA2 sharedJames F. Smith · RALEIGH, NC2 sharedAndrew J. Hayes · Dubuque, IA2 sharedRochelle L. Tsacudakis · Dubuque, IA2 sharedKayci L. Schumacher · Dubuque, IA2 sharedGary P. Schreiber · Dubuque, IA2 sharedHolly M. Hayes · Dubuque, IA2 sharedJosua Ungerecht · Pasadena, CA2 sharedCobalt Medical Opportunity Fund I GP, LP · Dallas, TX2 sharedJustin C. Reber · Sandy, UT2 sharedMichael J. Huffer · MISSION HILLS, KS2 sharedMichael K. Mcmahan · Belmont, NC2 shared

Recent filings (10)

Hayes Enterprises Group, Corp.May 2013 · 9 co-filersDevocateur, Inc.Dec 2012 · 5 co-filers$500KDevocateur, Inc.Jul 2012 · 5 co-filers$2.5MHayes Enterprises Group, Corp.Jun 2012 · 9 co-filers$23.1MINTEGRATED BEVERAGE GROUP LTDFeb 2010 · 9 co-filers$2.0MINTEGRATED BEVERAGE GROUP LTDDec 2009 · 9 co-filers$150KINTEGRATED BEVERAGE GROUP LTDNov 2009 · 9 co-filers$12.5MINTEGRATED BEVERAGE GROUP LTDMay 2009 · 9 co-filers$5.0MSPECIALIZED PHARMACEUTICALS INCApr 2009 · 12 co-filers$1.7MSPECIALIZED PHARMACEUTICALS INCMar 2009 · 12 co-filers$1.7M

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