Investor · Lenexa, KS
Leroy C. Richie
Open Leroy in the network graph →Filings
50
SEC Form D
Connections
209
co-filers
Capital
$24.0M
across filings
Active
Oct 2022
to Nov 2024
Most-connected co-filers (209)
Thomas J. Heckman · Lenexa, KS23 sharedStanton J. Ross · Lenexa, KS18 sharedDaniel F. Hutchins · Lenexa, KS13 sharedChristina W. Morin · Newtown Square, PA13 sharedSpencer A. Rascoff · Cincinnati, OH10 sharedPadma Rao · Park City, UT10 sharedJane Park · SEATTLE, WA8 sharedAllison Rippin Armstrong · Vancouver, British Columbia, Canada7 sharedRonald S. Fishman · New York, NY7 sharedJoseph Tortorice Iii · Austin, TX7 sharedChristopher Auffenberg · WEST CONSHOHOCKEN, PA7 sharedJeff Kelly · New York, NY7 sharedOliver H. Roth · New York, NY7 sharedEmiel Kruizinga · Grand Duchy of Luxembourg, Luxembourg7 sharedMichael Dellarocca · Newton, PA7 sharedDixon M. Bradbury · Charlotte, NC7 sharedTheodore Coons · New York, NY7 sharedEdward Lyon · Rancho Cucamonga, CA7 sharedParin Shah · New York, NY7 sharedSlawek Dymerski · Rancho Cucamonga, CA7 sharedJoe Benavides · New York, NY7 sharedYi Xu · Union City, CA7 sharedDwight B. Gaston · SEATTLE, WA7 sharedBrendan Sullivan · Nashville, TN7 shared
Recent filings (50)
r.Potential Inc.Nov 2025 · 8 co-filers$33.0MDIGITAL ALLY, INC.Sep 2025 · 14 co-filers$25.0MDIGITAL ALLY, INC.Sep 2025 · 14 co-filers$25.0MDIGITAL ALLY, INC.Sep 2025 · 14 co-filers$1.0MDIGITAL ALLY, INC.Sep 2025 · 14 co-filers$1.0Mr.Potential Inc.Jul 2025 · 11 co-filers$16.5MValkere Opportunity Fund I LLCJun 2025 · 11 co-filers$15.0Mr.Potential Inc.Jun 2025 · 8 co-filers$5.5MrPotential Inc.Apr 2025 · 8 co-filers$5.5MOSP Rita Holdings LLCFeb 2025 · 20 co-filers$7.3MOSP Rita Holdings LLCJan 2025 · 20 co-filers$6.1MOSP Rita Holdings LLCJan 2025 · 20 co-filers$593KDIGITAL ALLY, INC.Nov 2024 · 5 co-filers$3.0MDIGITAL ALLY, INC.Jul 2024 · 4 co-filers$3.0MValkere Opportunity Fund I LLCJun 2024 · 11 co-filers$15.0MOSP Rita Holdings LLCFeb 2024 · 20 co-filers$7.2MOSP Rita Holdings LLCJan 2024 · 20 co-filers$791KOSP Rita Holdings LLCNov 2023 · 20 co-filers$2.8MValkere Opportunity Fund I LLCJun 2023 · 11 co-filers$15.0MOSP Rita Holdings LLCJun 2023 · 20 co-filers$578KDIGITAL ALLY, INC.Apr 2023 · 13 co-filers$6.0MDIGITAL ALLY INCOct 2022 · 11 co-filers$15.0MAMERICAN NOBLE GAS, INC.Jun 2022 · 8 co-filers$350KAMERICAN NOBLE GAS, INC.May 2022 · 8 co-filers$850KApis Deep Value Fund Offshore, Ltd.Jan 2022 · 12 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Leroy in the interactive graph →