Investor · CHICAGO, IL
Michael R. Leep, Sr
Open Michael in the network graph →Filings
26
SEC Form D
Connections
189
co-filers
Capital
$728K
across filings
Active
Jul 2012
to Jan 2019
Most-connected co-filers (189)
Frank J. Rodriguez · CHICAGO, IL9 sharedFrederick W. Beans · CHICAGO, IL9 sharedLucia J. Kempe · HAMILTON, Bermuda7 sharedW. D. Moreland · CHICAGO, IL7 sharedWilliam J. Schicker · CHICAGO, IL7 sharedFrederick J. Timbrook, Jr · CHICAGO, IL7 sharedWilliam Lane · Chicago, IL6 sharedH. C. Myers, Iii · CHICAGO, IL6 sharedDavid R. Taylor · CHICAGO, IL6 sharedN. Ellington Capital Holdings Quant I Gp, Llc · Old Greenwich, CT5 sharedAlan P. Bossin · Hamilton, Bermuda5 sharedN. Ellington Capital Holdings Quant I Gp, Llc · Old Greenwich, CT5 sharedRobert Copen · Millbrook, NY5 sharedJosh Knowland · CARY, NC5 sharedBrian E. Boehmcke · Norfolk, VA5 sharedJames S. Foreman · Wenatchee, WA5 sharedAlbert L. Gutierrez · Merrillville, IN5 sharedRobert A. Mckinney · Naples, FL5 sharedGeoff C. Ruddick · Grand Cayman, Cayman Islands5 sharedHugh D. Cohen · Virginia Beach, VA5 sharedRonald Lattanze · Cary, NC5 sharedBd Capital Partners GP, LLC · MIAMI BEACH, FL5 sharedJohn B. Willis · Merrillville, IN4 sharedJoseph H. Seaman · Merrillville, IN4 shared
Recent filings (26)
CHICAGO STANDARD HOLDING COMPANY, LTD.Jan 2019 · 23 co-filersCHICAGO STANDARD HOLDING COMPANY, LTD.Jan 2018 · 26 co-filersGLENDALE HOLDINGS LTDJan 2018 · 32 co-filersCapstone Income Opportunities Feeder Fund Ltd.Nov 2017 · 9 co-filersFIRST BANCSHARES, INC. \IN\Jul 2017 · 25 co-filers$50.0MFIRST BANCSHARES, INC. \IN\Jul 2017 · 25 co-filers$50.0MFIRST BANCSHARES, INC. \IN\Jul 2017 · 21 co-filers$932KFIRST BANCSHARES, INC. \IN\Jul 2017 · 25 co-filers$50.0MFIRST BANCSHARES, INC. \IN\Jul 2017 · 25 co-filers$50.0MBCB BANCORP INCApr 2017 · 37 co-filers$25.0MGLENDALE HOLDINGS LTDJan 2017 · 39 co-filersCapstone Income Opportunities Feeder Fund Ltd.Nov 2016 · 9 co-filersELLINGTON QUANTITATIVE EQUITY PARTNERS, LPJul 2016 · 14 co-filersGLENDALE HOLDINGS LTDJan 2016 · 39 co-filersCapstone Income Opportunities Feeder Fund Ltd.Nov 2015 · 8 co-filersELLINGTON QUANTITATIVE EQUITY PARTNERS, LPJul 2015 · 14 co-filersBCB BANCORP INCJul 2015 · 32 co-filers$25.0MGLENDALE HOLDINGS LTDJan 2015 · 28 co-filersCapstone Income Opportunities Feeder Fund Ltd.Nov 2014 · 8 co-filersELLINGTON QUANTITATIVE EQUITY PARTNERS, LPJul 2014 · 9 co-filersHyperion Insurance Group LtdJun 2014 · 18 co-filers$117KHyperion Insurance Group LtdJun 2014 · 18 co-filers$117KAWJ Global Sustainable Offshore Fund Ltd.Feb 2014 · 8 co-filersGLENDALE HOLDINGS LTDJan 2014 · 25 co-filersELLINGTON QUANTITATIVE EQUITY PARTNERS, LPJul 2013 · 9 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →