Investor · Brookeville, MD
Leonard O. Mills
Open Leonard in the network graph →Filings
53
SEC Form D
Connections
57
co-filers
Capital
$9.4M
across filings
Active
Aug 2016
to Apr 2020
Most-connected co-filers (57)
Michael Catalano · San Francisco, CA32 sharedKees V. Jager · St Peter Port, Y732 sharedTrevor Messerly · Conshohocken, PA11 sharedMatthew Westgarth-Smith · St. Peter Port, Y711 sharedChristopher J. Halpin · Dallas, TX4 sharedSalil Dhaumya · WEST VANCOUVER, British Columbia, Canada4 sharedRobert Brick · Canton, OH4 sharedDaniel Roche · Canton, OH2 sharedGregory Raskin · Canton, OH2 sharedJohn F. Mangan, Jr · Charlotte, NC2 sharedMario H. Reimers · Austin, TX2 sharedTracey W. Stice · Athens, GA2 sharedSheldon M. Wolk · Beverly Hills, CA2 sharedKyle Quillen · Canton, OH2 sharedJoe J. Hardiman · Spring Lake, NJ2 sharedMina Kim · New York, NY2 sharedLeena Kim · New York, NY2 sharedBarry W. Storey · Augusta, GA2 sharedSteven W. Stice · Athens, GA2 sharedDavid Singer · Boston, MA2 sharedRadcliffe Capital Select Investors, LLC · BALA CYNWYD, PA2 sharedRandal Goodall · Austin, TX2 sharedHarold W. Ingalls · Alpharetta, GA2 sharedLawrence L. Levitt · Beverly Hills, CA2 shared
Recent filings (53)
Verte Opportunity FundMar 2025 · 2 co-filers$10.0MMDC - Verte Fund, LLCMar 2025 · 7 co-filersVerte Opportunity FundJan 2024 · 2 co-filers$10.0MSOZ, LLCMar 2023 · 1 co-filerSOZ, LLCMar 2023 · 1 co-filerVerte Opportunity FundJan 2023 · 2 co-filers$10.0MPositron Voyager Inc.Jul 2022 · 5 co-filers$100SOZ, LLCApr 2022 · 2 co-filersVerte Opportunity FundApr 2022 · 2 co-filers$10.0MVerte Opportunity FundJan 2022 · 2 co-filers$10.0MVerte Opportunity FundDec 2021 · 2 co-filers$10.0MVerte Opportunity FundOct 2021 · 2 co-filers$10.0MMDC - Verte Fund, LLCAug 2021 · 1 co-filerMDC - Verte Fund, LLCAug 2021 · 1 co-filerVerte Opportunity Fund, IncAug 2021 · 2 co-filers$10.0MBrickhouse Athletics LLCJul 2021 · 17 co-filers$2.0MVerte Opportunity Fund, IncJan 2021 · 2 co-filers$10.0MVerte Opportunity Fund, IncApr 2020 · 2 co-filers$10.0MPositron Voyager Inc.Feb 2020 · 7 co-filers$438KBrickhouse Athletics LLCFeb 2020 · 17 co-filers$2.0MVerte Opportunity Fund, IncJan 2020 · 2 co-filers$100.0MVerte Opportunity Fund, IncNov 2019 · 2 co-filers$100.0MVerte Capital, LLCMay 2019 · 2 co-filers$240KVerte Capital, LLCApr 2019 · 2 co-filers$150KVerte Capital, LLCFeb 2019 · 2 co-filers$190K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Leonard in the interactive graph →