Investor · Merrillville, IN

Michael R. Leep

Open Michael in the network graph →

Filings

8

SEC Form D

Connections

46

co-filers

Capital

$21.9M

across filings

Active

Mar 2016

to Aug 2025

Most-connected co-filers (46)

Michael D. Cahill · Merrillville, IN6 shared Michael R. Barker · Merrillville, IN5 shared Kevin M. Sullivan · Merrillville, IN5 shared Christopher D. Campbell · Merrillville, IN5 shared Jason Buxbaum · Phoenix, AZ3 shared Cary D. Brown · MIDLAND, TX3 shared Dale A. Brown · MIDLAND, TX3 shared Wayne R. Palmiter · ROCHESTER, NY3 shared David R. Werner · PITTSFORD, NY3 shared Emad G. Youssef · MESA, AZ3 shared Peter A. Nakaji · MESA, AZ3 shared Theresa A. Thomas · MESA, AZ3 shared Filip B. Kozlowski · Vancouver, British Columbia, Canada3 shared David G. Brachman · Tempe, AZ3 shared Will Lunsford · Midland, TX3 shared Matthew E. Likens · TEMPE, AZ3 shared Inland Private Capital Corporation · Oak Brook, IL3 shared Michael E. Schrage · Merrillville, IN3 shared John B. Willis · Merrillville, IN3 shared Joseph H. Seaman · Merrillville, IN3 shared Albert L. Gutierrez · Merrillville, IN3 shared Timothy E. Healy · Merrillville, IN3 shared Timothy A. Brust · Merrillville, IN3 shared Harold L. Wyland · Merrillville, IN3 shared

Recent filings (8)

Williams Learning Solutions, Inc.Aug 2025 · 2 co-filers$500K Williams Learning Solutions, Inc.Aug 2017 · 1 co-filer$500K FIRST BANCSHARES, INC. \IN\Mar 2017 · 34 co-filers$9.6M FIRST BANCSHARES, INC. \IN\Mar 2017 · 34 co-filers$9.6M AUTOMOTIVE CREDIT CORPFeb 2017 · 14 co-filers$10.0M FIRST BANCSHARES, INC. \IN\Dec 2016 · 34 co-filers$7.0M Williams Learning Solutions, Inc.Mar 2016 · 2 co-filers$500K AUTOMOTIVE CREDIT CORPMar 2016 · 14 co-filers$12.0M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →