Investor · Pleasanton, CA
Lee A. Bailey
Open Lee in the network graph →Filings
30
SEC Form D
Connections
111
co-filers
Capital
$95.8M
across filings
Active
May 2014
to Apr 2021
Most-connected co-filers (111)
James A. Mcdermott · Pleasanton, CA16 sharedTheodore M. Kniesche · Pleasanton, CA10 sharedKevin B. Smith · Santa Monica, CA9 sharedMassimo Baldini · ROYAL OAK, MI8 sharedDavid Ruby · Ferndale, MI8 sharedJeff Bocan · Costa Mesa, CA8 sharedJacob Sigal · ROYAL OAK, MI8 sharedMichael Whalen · Santa Monica, CA8 sharedJodan Ledford · Chicago, IL7 sharedLeo J. Cyr · Montgomery, AL7 sharedChad Rakvin · London, United Kingdom7 sharedSuhas R. Shah · Bowie, MD7 sharedE. J. Macias · Pleasanton, CA7 sharedRichard F. Dolan · New York, NY7 sharedVince E. Fandozzi · Santa Monica, CA7 sharedLewis L. Rich · Pleasanton, CA7 sharedMark Zinkula · London, United Kingdom7 sharedAaron Meder · Chicago, IL7 sharedCaron A. Sjoberg · Montgomery, AL7 sharedJames H. Van Epps · New York, NY7 sharedJohn Bender · Chicago, IL7 sharedTom L. Unterman · Seattle, WA7 sharedJohn Breckenridge · Santa Monica, CA7 sharedEric N. Pryor · Pleasanton, CA6 shared
Recent filings (30)
DJB Azusa Investors LLCJul 2025 · 5 co-filersAzusa Investors LLCJul 2025 · 5 co-filersLGIMA Long Duration US Credit Fund, LLCApr 2021 · 18 co-filersFULCRUM BIOENERGY, INC.Jul 2020 · 17 co-filers$5.0MFULCRUM BIOENERGY, INC.Jul 2020 · 17 co-filers$5.0MLGIMA Long Duration US Credit Fund, LLCApr 2020 · 18 co-filersFULCRUM BIOENERGY, INC.Jul 2019 · 11 co-filers$50.0MLGIMA Long Duration US Credit Fund, LLCApr 2019 · 18 co-filersFULCRUM BIOENERGY INCOct 2018 · 25 co-filers$20.0MLGIMA Long Duration US Credit Fund, LLCApr 2018 · 18 co-filersFULCRUM BIOENERGY INCNov 2017 · 25 co-filers$65.0MLGIMA Long Duration US Credit Fund, LLCApr 2017 · 21 co-filersSTAR-Global Equities Fund, LLCMay 2016 · 9 co-filersLGIMA Long Duration US Credit Fund, LLCMay 2016 · 26 co-filersSOLARRESERVE, INC.Sep 2015 · 11 co-filers$19.4MSOLARRESERVE, INC.Sep 2015 · 11 co-filers$19.4MFULCRUM BIOENERGY INCJul 2015 · 22 co-filers$30.0MLGIMA Long Duration US Credit Fund, LLCMay 2015 · 29 co-filersSTAR-Global Equities Fund, LLCMay 2015 · 9 co-filersSTAR-Global Equities Fund, LLCMay 2014 · 7 co-filersSCUDERI GROUP INC.May 2013 · 4 co-filers$40.0MSOLARRESERVE, INC.Oct 2012 · 12 co-filers$5.0MSOLARRESERVE, INC.Oct 2011 · 11 co-filers$27.0MSOLARRESERVE, INC.Oct 2011 · 11 co-filers$140.0MSOLARRESERVE, INC.Oct 2011 · 11 co-filers$30.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Lee in the interactive graph →