Investor · Pittsburgh, PA
Leo R. Kimball Ii
Open Leo in the network graph →Filings
53
SEC Form D
Connections
182
co-filers
Capital
$4.3M
across filings
Active
Aug 2016
to Aug 2025
Most-connected co-filers (182)
Ian Rosenberger · Pittsburgh, PA31 sharedBenjamin O'Connor · Coralville, IA12 sharedWilliam G. Shaw · Grand Cayman, Cayman Islands11 sharedTimothy I. Levart · New York, NY10 sharedAntonio Sierra · Washington, Washington, D.C.10 sharedJames L. Carruthers, Jr · MENLO PARK, CA10 sharedTodd L. Moodey · MENLO PARK, CA10 sharedAndrew J. Mitchell · Costa Mesa, CA9 sharedDaniel P. Hanson · Overland Park, KS9 sharedJames E. Mitchell · Costa Mesa, CA9 sharedSonja J. Keeton · Birmingham, AL9 sharedCharles D. Miller · Birmingham, AL9 sharedWilliam W. Brooke · Birmingham, AL9 sharedHEREF IV (Scotland) GP, LLC · Birmingham, AL9 sharedJeff Ballard · Austin, TX9 sharedWilliam E. Mitchell · Costa Mesa, CA9 sharedJohn Winner · Austin, TX9 sharedSeth Sholes · West Haven, CT9 sharedMitchell Portfolio Management, L.P · Costa Mesa, CA9 sharedMitchell Portfolio Management, L.P · Costa Mesa, CA9 sharedJohn Cerenzia · Burnaby, British Columbia, Canada8 sharedClay M. Conway · Burnaby, British Columbia, Canada8 sharedCorey M. Klassen · Burnaby, British Columbia, Canada8 sharedJ. A. Katarincic · Pittsburgh, PA8 shared
Recent filings (53)
Octagon Credit Opportunities Fund Ltd.Aug 2025 · 16 co-filersOctagon Credit Opportunities Fund Ltd.Aug 2024 · 16 co-filersOctagon Credit Opportunities Fund Ltd.Aug 2023 · 19 co-filersOctagon Credit Opportunities Fund Ltd.Aug 2022 · 24 co-filersOctagon Credit Opportunities Fund Ltd.Aug 2021 · 24 co-filersThread International PBC, Inc.Jan 2021 · 13 co-filers$1.3MOctagon Investment Grade CLO Opportunity Fund, Ltd.Sep 2020 · 16 co-filersOctagon Credit Opportunities Fund Ltd.Aug 2020 · 24 co-filersThread International PBC, Inc.Nov 2019 · 13 co-filers$4.8MOctagon Investment Grade CLO Opportunity Fund, Ltd.Aug 2019 · 11 co-filersMitchell Partners, L.P.May 2019 · 10 co-filersBAYHORSE SILVER INC.Feb 2019 · 13 co-filers$11KBAYHORSE SILVER INC.Jan 2019 · 13 co-filers$7KBAYHORSE SILVER INC.Jan 2019 · 13 co-filers$75KBAYHORSE SILVER INC.Oct 2018 · 13 co-filers$225KBAYHORSE SILVER INC.Oct 2018 · 13 co-filers$30KBAYHORSE SILVER INC.Oct 2018 · 13 co-filers$40KBAYHORSE SILVER INC.Aug 2018 · 8 co-filers$83KThread International PBC, Inc.Jun 2018 · 6 co-filers$1.5MThread International PBC, Inc.Jun 2018 · 6 co-filers$1.5MSpinoff & Reorg Fund LPMay 2018 · 10 co-filersMitchell Partners, L.P.May 2018 · 10 co-filersMCRT MANAGEMENT LLCApr 2018 · 28 co-filers$76.0MBAYHORSE SILVER INC.Apr 2018 · 13 co-filers$163KBAYHORSE SILVER INC.Apr 2018 · 13 co-filers$136K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Leo in the interactive graph →