Investor · Akron, OH
Lee S. Walko
Open Lee in the network graph →Filings
28
SEC Form D
Connections
86
co-filers
Capital
$57.6M
across filings
Active
Mar 2010
to Oct 2025
Most-connected co-filers (86)
Anthony S. Manna · Akron, OH18 sharedCasey D. Whalen Sellers · New York, NY18 sharedGeza M. Henni · TAMPA, FL18 sharedJonathan Bond · Sherman Oaks, CA13 sharedJames B. Rosenwald Iii · Redondo Beach, CA13 sharedRalph M. Sciulli · Akron, OH13 sharedSpencer G. Hyatt · Akron, OH12 sharedParas Shah · Sherman Oaks, CA12 sharedEdith Perez · Redwood City, CA12 sharedMatthew Degraw · Salt Lake City, UT11 sharedMatthew Collins · Phoenix, AZ11 sharedKevin T. Belt · Akron, OH11 sharedJeffrey D. Nahom · Boca Raton, X110 sharedEdward M. Kobel · TAMPA, FL9 sharedMark S. Corr, Iv · Akron, OH9 sharedKrysta Bavlsik · Chicago, IL8 sharedScott Jackson · Columbia, MD8 sharedJason C. Schoch · Akron, OH8 sharedStuart R. Kovensky · Englewood Cliffs, NJ6 sharedChristopher L. Wetherhill · Southampton, Bermuda6 sharedRichard Donick · SAN FRANCISCO, CA5 sharedEdward A. Collery · New Rochelle, NY5 sharedOnex Credit Partners, LLC · Englewood Cliffs, NJ5 sharedMark S. Corr · Akron, OH5 shared
Recent filings (28)
Signet State College Investment, LLCOct 2025 · 19 co-filers$14.0MSignet San Antonio Investment, LLCJul 2025 · 19 co-filers$14.8MSIGNET CU EQUITY, LLCJun 2024 · 20 co-filers$14.7MEC Phase 2 Investment, LLCJan 2024 · 20 co-filers$5.7M4209 Euclid Investment, LLCJan 2024 · 19 co-filers$2.7MM7 HRP Investment, LLCDec 2023 · 14 co-filers$2.1MM7 SGS Investment, LLCApr 2023 · 14 co-filers$2.7MSIGNET ARISTON INVESTMENT, LLCOct 2022 · 20 co-filers$1.3MSIGNET ARISTON INVESTMENT II, LLCOct 2022 · 20 co-filers$3.1MSIGNET CU EQUITY, LLCSep 2022 · 20 co-filers$1.6MSD Hangar Investment, LLCFeb 2022 · 20 co-filers$4.9MUD Ocala Realty, LLCOct 2021 · 9 co-filers$450KSignet EC Midtown Investment II, LLCAug 2021 · 18 co-filers$4.5MSignet EC Midtown Investment, LLCOct 2020 · 17 co-filers$1.2MCPS COATINGS INVESTMENT, LLCJul 2020 · 10 co-filers$750KSIGNET IWP LAKE NONA INVESTMENT, LLCFeb 2020 · 16 co-filers$11.7MOCP Debt Opportunity International, Ltd.Mar 2019 · 8 co-filersOCP Debt Opportunity International, Ltd.Mar 2018 · 8 co-filersOCP Debt Opportunity International, Ltd.Mar 2017 · 9 co-filersOCP Debt Opportunity International, Ltd.Mar 2016 · 14 co-filersOCP Debt Opportunity International, Ltd.Mar 2015 · 14 co-filersOCP Debt Opportunity International, Ltd.Mar 2014 · 9 co-filersIWP Rootstown, LLCFeb 2014 · 19 co-filers$300KIWP Rootstown Investment, LLCJan 2014 · 15 co-filers$300KOCP Debt Opportunity International, Ltd.Mar 2013 · 4 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Lee in the interactive graph →