Ledger.
Investor · Calabasas, CA

Craig Sheftell

Open Craig in the network graph →
Filings
11
SEC Form D
Connections
19
co-filers
Capital
$118.4M
across filings
Active
Dec 2020
to Dec 2025

Most-connected co-filers (19)

Brandt Blanken · Calabasas, CA9 sharedBen Foster · Calabasas, CA7 sharedJosh Lederer · Los Angeles, CA4 sharedTim Carroll · Redondo Beach, CA2 sharedStewart N. Wilkinson · PALO ALTO, CA2 sharedBrian S. Crittendon · New York, NY2 sharedJohn Ballantine · Seattle, WA2 sharedBrian Grossman · Great Barrington, MA2 sharedE. S. Croft, Iv · Atlanta, GA2 sharedHarsha V. Agadi · Atlanta, GA2 sharedRobert A. Douglas · Jupiter, FL2 sharedAndrew Niner · Santa Monica, CA2 sharedJerome P. Anselme · New York, NY2 sharedYacov E. Lifshitz · Palo Alto, CA2 sharedFmi Fund Ii Manager, Llc · Calabasas, CA1 sharedFmi Fund Iii Manager, Llc · Calabasas, CA1 sharedMatthew Jannol · Los Angeles, CA1 sharedWade Strauss · Topanga, CA1 sharedJerry W. Ross · Calabasas, CA1 shared

Recent filings (11)

Fallbrook Mortgage Fund LLCDec 2025 · 2 co-filers$250.0MFallbrook Mortgage Fund LLCDec 2024 · 3 co-filers$250.0MFallbrook Mortgage Fund LLCDec 2023 · 2 co-filers$250.0MFallbrook Mortgage Fund LLCDec 2022 · 2 co-filers$250.0MFallbrook Mortgage Fund LLCDec 2021 · 2 co-filers$250.0MFallbrook Mortgage Fund LLCDec 2020 · 2 co-filers$250.0MFallbrook Mortgage Fund LLCDec 2019 · 5 co-filers$250.0MFallbrook Mortgage Fund LLCDec 2019 · 5 co-filers$250.0MFMI Fund III, LLCDec 2012 · 8 co-filers$910KFMI Fund II, LLCAug 2012 · 10 co-filers$865KK-Square Restaurant Partners, LPJun 2012 · 7 co-filers$40.5MK-Square Restaurant Partners, LPApr 2012 · 7 co-filers$40.5M

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