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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:05 AM ET

Sponsor Check › Person

JL
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John Leone

Named as an officer, director or promoter on SEC Form D filings · NY · Feb 25, 2013 → Jan 7, 2020

3deals (issuers)
$214.9Mreported sold
51investors
4Form D filings
2013–2020years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:27 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John Leone is listed as an executive officer and director on 4 SEC Form D filings by 3 issuers between Feb 2013 and Jan 2020: PineBridge New Europe Partners II-A, L.P. (New York, NY — pooled investment fund — 2018; $165.7M reported sold to 11 investors), Jewel Holdings LP (New York, NY — pooled investment fund — 2020; $31M reported sold to 3 investors) and PLx Pharma Inc. (Sparta, NJ — pharmaceuticals — 2013; $18.2M reported sold to 37 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 7 years. Across those companies the filings report $214.9M sold in total.

Listed alongside Christopher Coughlin (2 shared filings), David P. Luci (2 shared filings), Jack H. Dean (2 shared filings), John Terrana (2 shared filings), Robert J. DeLuccia (2 shared filings) and 7 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around John. Each name links to their own page.

The issuers belong to 2 sponsor groups: Pinebridge (48 issuers, $10.85B reported sold, 2013–2026) and Plx Pharma (4 issuers, $26.2M reported sold, 2009–2025).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 1 court case matching the name, 49 bankruptcy cases matching the name listed in Key records below.

What this means 50 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 4 public filings for John Leone and found 6 differences: Bankruptcy case: Deluccia Scaffold Erectors, Inc; Bankruptcy case: Miron Lumber Co., Inc. v. Deluccia; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for John Leone has not run yet — it is joining a line of 46,686 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 dismissed

BERNARD, STEPHEN v. LEONE, JOHN dismissed
District Court, E.D. Pennsylvania · No. · Filed Apr 3, 1990 · Closed May 22, 1990 · Nature of suit: 190 Other contract actions
Role of LEONE, JOHN: Defendant · Outcome: Terminated 1990-05-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:27 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched John Leone..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

49 cases: 1 open, 48 closed (disposition not in docket feed)

John S Leone open
United States Bankruptcy Court, E.D. New York · No. 1-26-42110 · Filed Apr 29, 2026
Role of John S Leone: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NY)
John T Leone closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 21-10964 · Filed Apr 12, 2021 · Closed Sep 10, 2021
Role of John T Leone: Debtor · Outcome: Case closed 2021-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
John Leone closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 19-16260 · Filed Oct 3, 2019 · Closed May 20, 2024
Role of John Leone: Debtor · Outcome: Case closed 2024-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
John P Leone closed
United States Bankruptcy Court, E.D. Missouri · No. 18-42436 · Filed Apr 17, 2018 · Closed Nov 8, 2018
Role of John P Leone: Debtor · Outcome: Case closed 2018-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)
John H. Leone, Jr. and Kelly Jo Leone closed
United States Bankruptcy Court, M.D. Florida · No. 8:18-bk-02992 · Filed Apr 13, 2018 · Closed Jul 6, 2018
Role of John H. Leone, Jr.: Debtor · Outcome: Case closed 2018-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
John Leone and Lisa Leone closed
United States Bankruptcy Court, D. New Jersey · No. 18-11577 · Filed Jan 26, 2018 · Closed Jun 13, 2019
Role of John Leone and Lisa Leone: Debtor · Outcome: Case closed 2019-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NJ)
John F. Leone closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 17-24257 · Filed Oct 25, 2017 · Closed Mar 2, 2018
Role of John F. Leone: Debtor · Outcome: Case closed 2018-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
John P Leone closed
United States Bankruptcy Court, E.D. Missouri · No. 17-45748 · Filed Aug 24, 2017 · Closed Dec 12, 2017
Role of John P Leone: Debtor · Outcome: Case closed 2017-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)
John P Leone closed
United States Bankruptcy Court, E.D. Missouri · No. 16-48870 · Filed Dec 14, 2016 · Closed Mar 7, 2017
Role of John P Leone: Debtor · Outcome: Case closed 2017-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)
John P Leone closed
United States Bankruptcy Court, E.D. Missouri · No. 15-46138 · Filed Aug 16, 2015 · Closed Nov 6, 2015
Role of John P Leone: Debtor · Outcome: Case closed 2015-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)
John P Leone closed
United States Bankruptcy Court, E.D. Missouri · No. 14-43433 · Filed Apr 28, 2014 · Closed Jul 9, 2014
Role of John P Leone: Debtor · Outcome: Case closed 2014-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)
John Leone and Joy Leone closed
United States Bankruptcy Court, D. Massachusetts · No. 13-13427 · Filed Jun 4, 2013 · Closed Sep 13, 2013
Role of John Leone and Joy Leone: Debtor · Outcome: Case closed 2013-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
John A. Leone and Veronica L. Leone closed
United States Bankruptcy Court, W.D. New York · No. 2-13-20579 · Filed Apr 17, 2013 · Closed Aug 9, 2013
Role of John A. Leone and Veronica L. Leone: Debtor · Outcome: Case closed 2013-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NY)
John H. Leone and Carey M. Leone closed
United States Bankruptcy Court, D. Massachusetts · No. 11-41012 · Filed Mar 17, 2011 · Closed Aug 9, 2013
Role of John H. Leone and Carey M. Leone: Debtor · Outcome: Case closed 2013-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
John J Leone closed
United States Bankruptcy Court, E.D. New York · No. 8-10-78974 · Filed Nov 16, 2010 · Closed Feb 8, 2011
Role of John J Leone: Debtor · Outcome: Case closed 2011-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NY)
John S Leone and Nikita M Leone closed
United States Bankruptcy Court, C.D. California · No. 1:09-bk-26269 · Filed Dec 3, 2009 · Closed Apr 5, 2010
Role of John S Leone and Nikita M Leone: Debtor · Outcome: Case closed 2010-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
John C. Leone closed
United States Bankruptcy Court, D. New Jersey · No. 08-32253 · Filed Nov 11, 2008 · Closed Mar 3, 2009
Role of John C. Leone: Debtor · Outcome: Case closed 2009-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NJ)
John C Leone closed
United States Bankruptcy Court, M.D. Florida · No. 3:08-bk-05328 · Filed Sep 5, 2008 · Closed May 12, 2009
Role of John C Leone: Debtor · Outcome: Case closed 2009-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
John A. Leone and Darlene M. Leone closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 08-10931 · Filed May 15, 2008 · Closed Oct 30, 2008
Role of John A. Leone and Darlene M. Leone: Debtor · Outcome: Case closed 2008-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
John A. Leone and Darlene M. Leone closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 08-10930 · Filed May 15, 2008 · Closed May 16, 2008
Role of John A. Leone and Darlene M. Leone: Debtor · Outcome: Case closed 2008-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
John D. Leone closed
United States Bankruptcy Court, D. New Jersey · No. 06-10789 · Filed Feb 6, 2006 · Closed Jun 20, 2006
Role of John D. Leone: Debtor · Outcome: Case closed 2006-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NJ)
John Leone and Dorothy A. Leone closed
United States Bankruptcy Court, N.D. California · No. 05-44240 · Filed Aug 2, 2005 · Closed Nov 7, 2005
Role of John Leone and Dorothy A. Leone: Debtor · Outcome: Case closed 2005-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
John G. Leone closed
United States Bankruptcy Court, D. Connecticut · No. 05-32759 · Filed May 31, 2005 · Closed Jan 18, 2006
Role of John G. Leone: Debtor · Outcome: Case closed 2006-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in CT (not a filing state)
John G. Leone closed
United States Bankruptcy Court, D. Connecticut · No. 04-34776 · Filed Oct 12, 2004 · Closed Jun 6, 2005
Role of John G. Leone: Debtor · Outcome: Case closed 2005-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in CT (not a filing state)
John L. Leone and Alicia Ann Leone closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:04-bk-54987 · Filed Oct 6, 2004 · Closed May 4, 2005
Role of John L. Leone and Alicia Ann Leone: Debtor · Outcome: Case closed 2005-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
John G. Leone closed
United States Bankruptcy Court, D. Connecticut · No. 04-31839 · Filed Apr 19, 2004 · Closed Dec 22, 2004
Role of John G. Leone: Debtor · Outcome: Case closed 2004-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in CT (not a filing state)
John C. Leone closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 03-35929 · Filed Dec 23, 2003 · Closed May 13, 2004
Role of John C. Leone: Debtor · Outcome: Case closed 2004-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
John H. Leone and Kelly Jo Leone closed
United States Bankruptcy Court, M.D. Florida · No. 8:02-bk-21697 · Filed Nov 1, 2002 · Closed Dec 12, 2006
Role of John H. Leone and Kelly Jo Leone: Debtor · Outcome: Case closed 2006-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
John A. Leone closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 01-31763 · Filed Aug 16, 2001 · Closed Dec 12, 2001
Role of John A. Leone: Debtor · Outcome: Case closed 2001-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
John Leone closed
United States Bankruptcy Court, W.D. Michigan · No. 01-07102 · Filed Jul 10, 2001 · Closed Dec 31, 2001
Role of John Leone: Debtor · Outcome: Case closed 2001-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
John L. Leone and Cynthia A. Leone closed
United States Bankruptcy Court, N.D. New York · No. 01-61489 · Filed Mar 19, 2001 · Closed Jul 9, 2001
Role of John L. Leone and Cynthia A. Leone: Debtor · Outcome: Case closed 2001-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NY)
John Leone and Jacqueline B. Leone closed
United States Bankruptcy Court, D. New Hampshire · No. 00-12162 · Filed Jul 28, 2000 · Closed Nov 30, 2000
Role of John Leone and Jacqueline B. Leone: Debtor · Outcome: Case closed 2000-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in NH (not a filing state)
John J. Leone, Jr. and Anne M. Leone closed
United States Bankruptcy Court, N.D. New York · No. 99-63168 · Filed Jun 8, 1999 · Closed Oct 26, 1999
Role of John J. Leone, Jr.: Debtor · Outcome: Case closed 1999-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NY)
John A. Leone closed
United States Bankruptcy Court, S.D. Florida. · No. 98-34861 · Filed Sep 11, 1998 · Closed Jan 8, 1999
Role of John A. Leone: Debtor · Outcome: Case closed 1999-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
John A. Leone and Valerie A. Leone closed
United States Bankruptcy Court, D. Oregon · No. 98-64553 · Filed Aug 3, 1998 · Closed May 24, 2000
Role of John A. Leone and Valerie A. Leone: Debtor · Outcome: Case closed 2000-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in OR (not a filing state)
John P Leone closed
United States Bankruptcy Court, E.D. New York · No. 8-97-74693 · Filed Dec 17, 1997 · Closed Jul 27, 1998
Role of John P Leone: Debtor · Outcome: Case closed 1998-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NY)
John M. Leone closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 97-14139 · Filed Apr 7, 1997 · Closed Jul 25, 1997
Role of John M. Leone: Debtor · Outcome: Case closed 1997-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
John D. Leone and Donna R. Leone closed
United States Bankruptcy Court, D. Massachusetts · No. 96-18660 · Filed Nov 8, 1996 · Closed May 6, 1997
Role of John D. Leone and Donna R. Leone: Debtor · Outcome: Case closed 1997-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
John A. Leone closed
United States Bankruptcy Court, D. New Jersey · No. 96-12481 · Filed Apr 3, 1996 · Closed Sep 30, 1999
Role of John A. Leone: Debtor · Outcome: Case closed 1999-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NJ)
John A. Leone and Veronica L. Leone closed
United States Bankruptcy Court, W.D. New York · No. 2-95-22182 · Filed Sep 21, 1995 · Closed Oct 15, 1999
Role of John A. Leone and Veronica L. Leone: Debtor · Outcome: Case closed 1999-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NY)
John Leone closed
United States Bankruptcy Court, C.D. California · No. 8:95-bk-10897 · Filed Jan 27, 1995 · Closed Oct 3, 1995
Role of John Leone: Debtor · Outcome: Case closed 1995-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
John F. Leone and Kathleen A. Leone closed
United States Bankruptcy Court, N.D. New York · No. 94-14233 · Filed Nov 17, 1994 · Closed Jan 26, 1998
Role of John F. Leone and Kathleen A. Leone: Debtor · Outcome: Case closed 1998-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NY)
John R. Leone closed
United States Bankruptcy Court, D. Massachusetts · No. 94-40908 · Filed Mar 4, 1994 · Closed Sep 5, 1996
Role of John R. Leone: Debtor · Outcome: Case closed 1996-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
John W. Leone closed
United States Bankruptcy Court, D. Connecticut · No. 93-52155 · Filed Jun 25, 1993 · Closed Jan 24, 1994
Role of John W. Leone: Debtor · Outcome: Case closed 1994-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in CT (not a filing state)
John W. Leone closed
United States Bankruptcy Court, D. Connecticut · No. 92-54219 · Filed Dec 22, 1992 · Closed Jul 30, 1993
Role of John W. Leone: Debtor · Outcome: Case closed 1993-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in CT (not a filing state)
John W. Leone closed
United States Bankruptcy Court, D. Connecticut · No. 92-51273 · Filed Apr 16, 1992 · Closed Aug 20, 1992
Role of John W. Leone: Debtor · Outcome: Case closed 1992-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in CT (not a filing state)
John W. Leone closed
United States Bankruptcy Court, D. Connecticut · No. 91-51979 · Filed Jul 25, 1991 · Closed Mar 17, 1992
Role of John W. Leone: Debtor · Outcome: Case closed 1992-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in CT (not a filing state)
John F. Leone and Sara A. Leone closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 88-20411 · Filed Feb 17, 1988 · Closed Jun 25, 1988
Role of John F. Leone and Sara A. Leone: Debtor · Outcome: Case closed 1988-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
JOHN A LEONE and VALERIE ANN LEONE closed
United States Bankruptcy Court, D. Oregon · No. 88-60064 · Filed Jan 11, 1988 · Closed Jul 27, 1989
Role of JOHN A LEONE and VALERIE ANN LEONE: Debtor · Outcome: Case closed 1989-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 2 people with this name in Form D filings; court in OR (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:27 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

6 differences found between the filings for John Leone (compared 4 filings on Oct 24, 2026)

Note · Feb 20, 1996 – Nov 15, 1996

Bankruptcy case: Deluccia Scaffold Erectors, Inc. — filed Feb 20, 1996

United States Bankruptcy Court, D. New Jersey docket "Deluccia Scaffold Erectors, Inc." filed Feb 20, 1996, closed Nov 15, 1996. Robert J. DeLuccia (listed on the same filings) is listed as Debtor ("Deluccia Scaffold Erectors, Inc."). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, D. New Jersey ↗Robert J. DeLuccia — PartnerFacts page ↗
Sources
Note · Sep 21, 1995 – Jul 31, 1996

Bankruptcy case: Miron Lumber Co., Inc. v. Deluccia — filed Sep 21, 1995

United States Bankruptcy Court, D. New Jersey docket "Miron Lumber Co., Inc. v. Deluccia" filed Sep 21, 1995, closed Jul 31, 1996. Robert J. DeLuccia (listed on the same filings) is listed as Defendant ("Deluccia"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, D. New Jersey ↗Robert J. DeLuccia — PartnerFacts page ↗
Sources
Note · Jul 12, 2013 – Jul 22, 2013

No amendment in the last 12 months on an offering that may still be open — PLx Pharma Inc. (latest filing Jul 22, 2013)

The latest filing for this offering is dated Jul 22, 2013 (first sale Jul 12, 2013). It reports $2,750,000 sold of $5,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jul 22, 2013 ↗PLx Pharma Inc. — PartnerFacts page ↗
Sources
Note · Feb 13, 2013 – Feb 25, 2013

No amendment in the last 12 months on an offering that may still be open — PLx Pharma Inc. (latest filing Feb 25, 2013)

The latest filing for this offering is dated Feb 25, 2013 (first sale Feb 13, 2013). It reports $930,000 sold of $1,750,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Feb 25, 2013 ↗PLx Pharma Inc. — PartnerFacts page ↗
Sources
Note · Feb 28, 2013 – Jan 3, 2019

Same name, different state: "John R. Leone" (PA) is a separate record

This page covers filings where the address state is NY. A separate record, "John R. Leone" with address state PA, is listed on 13 filings — most recently by WINDTREE THERAPEUTICS INC /DE/ (Dec 19, 2019). Both records have filings in the same period (Feb 28, 2013 to Jan 3, 2019).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

John R. Leone (PA) — PartnerFacts page ↗Form D · Dec 19, 2019 ↗WINDTREE THERAPEUTICS INC /DE/ — PartnerFacts page ↗John Leone (NY) — this page ↗
Sources
Note · Feb 25, 2013 – Jul 22, 2013

Address moved from White Plains, NY to Staten Island, NY — PLx Pharma Inc.

The people listed on the Feb 25, 2013 filing give White Plains, NY; on the Jul 22, 2013 filing they give Staten Island, NY.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Feb 25, 2013 ↗Form D · Jul 22, 2013 ↗PLx Pharma Inc. — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

1 of 4 offerings reports sales commissions totalling $1,456,007; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 7, 2020 D
Jewel Holdings LP
File 021-357396
$0$0$0None listed on this filingEDGAR ↗
Jul 27, 2018 D
PineBridge New Europe Partners II-A, L.P.
File 021-317951
$1,456,007 (est.)$0$0Park Hill Group LLC BrokerCheck CRD 135898 ↗EDGAR ↗
Jul 22, 2013 D
PLx Pharma Inc.
File 021-200029
$0$0$0 (est.)None listed on this filingEDGAR ↗
Feb 25, 2013 D
PLx Pharma Inc.
File 021-192357
$0 (est.)$0$0 (est.)None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 3

Every issuer that named John Leone on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

JH
Pooled Investment Fund

Jewel Holdings LP

New York, NY · Jan 7, 2020
  • Jan 7, 2020 · D · $31,005,000 sold of $31,005,000 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $31M from 3 investors (100% of the $31M target) as of the latest filing. John is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PN
Pooled Investment Fund · group: Pinebridge

PineBridge New Europe Partners II-A, L.P.

New York, NY · Jul 27, 2018
  • Jul 27, 2018 · D · $165,666,121 sold of $165,666,121 · 11 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $165.7M from 11 investors (100% of the $165.7M target) as of the latest filing. John is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PP
Pharmaceuticals · group: Plx Pharma

PLx Pharma Inc.

Sparta, NJ · Feb 25, 2013 → Jul 22, 2013 · 2 filings
  • Jul 22, 2013 · D · $2,750,000 sold of $5,500,000 · 28 investors · min. $25,000 · role: Director EDGAR ↗
  • Feb 25, 2013 · D · $930,000 sold of $1,750,000 · 8 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $18.2M from 37 investors (100% of the $5.5M target) as of the latest filing. John is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • John R. Leone — PA, 1 issuer, Feb 28, 2013 → Jan 3, 2019 · no shared issuer

People around John 12

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

PI
Management entity

PineBridge Investments LLC

Promoter · 1 shared filing (1 issuer) · also on 35 other issuers

PineBridge Investments LLC is on 36 issuers in total — a repeat sponsor. Their page lists every one.

RD
No photo found yet (own website and image search run after this page is viewed)
Person

Robert J. DeLuccia

Executive Officer, Director, Promoter · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as John Leone. Their page shows their other deals.

DL
No photo found yet (own website and image search run after this page is viewed)
Person

David P. Luci

Executive Officer, Director, Promoter · 2 shared filings (1 issuer) · also on 4 other issuers

David P. Luci is on 5 issuers in total — a repeat sponsor. Their page lists every one.

SH
No photo found yet (own website and image search run after this page is viewed)
Person

Steven Hurd

Director · 2 shared filings (1 issuer)

Listed on the same filings as John Leone. Their page shows their other deals.

JT
No photo found yet (own website and image search run after this page is viewed)
Person

John Terrana

Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as John Leone. Their page shows their other deals.

JD
No photo found yet (own website and image search run after this page is viewed)
Person

Jack H. Dean

Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as John Leone. Their page shows their other deals.

WM
No photo found yet (own website and image search run after this page is viewed)
Person

William McSherry, Jr.

Director · 2 shared filings (1 issuer)

Listed on the same filings as John Leone. Their page shows their other deals.

CC
No photo found yet (own website and image search run after this page is viewed)
Person

Christopher Coughlin

Director · 2 shared filings (1 issuer)

Listed on the same filings as John Leone. Their page shows their other deals.

EZ
No photo found yet (own website and image search run after this page is viewed)
Person

Ellen Zaroff

Director · 1 shared filing (1 issuer)

Listed on the same filings as John Leone. Their page shows their other deals.

MD
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Duffy

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as John Leone. Their page shows their other deals.

PF
No photo found yet (own website and image search run after this page is viewed)
Person

Paul Freilich

Director · 1 shared filing (1 issuer)

Listed on the same filings as John Leone. Their page shows their other deals.

PM
No photo found yet (own website and image search run after this page is viewed)
Person

Pierre Melinger

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as John Leone. Their page shows their other deals.

The team behind the deals

P
Sponsor group

Pinebridge

48 issuers · 93 filings · $10.85B reported sold · 2013–2026

One team, 48 deal companies. John Leone is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name John Leone.

PP
Sponsor group

Plx Pharma

4 issuers · 41 filings · $26.2M reported sold · 2009–2025

One team, 4 deal companies. John Leone is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name John Leone.

Same business address

19 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

A person is never an adviser firm. 1 of the 3 issuers this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): PineBridge New Europe Partners II-A, L.P..

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to John Leone by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers John Leone is listed on: none on file. No website or social profile named in PineBridge New Europe Partners II-A, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #250,134 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗New Jersey state courts — find the court ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

New York Secretary of State business search ↗New Jersey Secretary of State business search ↗OpenCorporates ↗

Change history

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