PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:53 AM ET

Sponsor Check › Person

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

Jonathan Leeb

Named as an officer, director or promoter on SEC Form D filings · CA · Nov 6, 2009 → Nov 6, 2009

1deal (issuers)
$950Kreported sold
7investors
1Form D filing
2009year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jonathan Leeb is listed as an executive officer, director, and promoter on 1 SEC Form D filing by 1 issuer in Nov 2009: U.S. Select REO Fund I, LLC (Napa, CA — residential — 2009; $950K reported sold to 7 investors).

What this means One deal on file with the SEC, filed Nov 2009. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Blue Mountain REO Manager LLC (1 shared filing, management entity), Gregory S. Owen (1 shared filing), John Murphy (1 shared filing), Jurgen Lew (1 shared filing), Kevin Fitzgerald (1 shared filing) and 1 others.

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

The issuer belongs to the sponsor group Blue Mountain Reo (2 issuers, $1.54M reported sold, 2009–2010).

What this means A sponsor group is one team that sets up a new company for each deal. Blue Mountain Reo has 2 companies on file and $1.54M reported sold in total — the group page shows the whole track record in one place.

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) — 16 court cases matching the name, 1 state regulator order, 1 bankruptcy case matching the name listed in Key records below.

What this means 18 records came back, including 3 court cases still open — open cases can take years and cost money. 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 1 public filing for Jonathan Leeb and found 3 differences: Kevin Fitzgerald is both a listed executive officer, promoter and a paid seller; Jonathan Leeb appears on 1 deal that stopped filing before reaching its target; 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 Jonathan Leeb has not run yet — it is joining a line of 62,878 names; searches run around the clock at the hosts' allowed rate. Searched so far: 743 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

16 cases: 3 open, 1 closed (disposition not in docket feed), 10 dismissed, 2 judgment

Leeb v. Red Six Aerospace Inc. open
District Court, N.D. Ohio · No. 1:26-cv-01601 · Filed Jul 13, 2026
Role of Leeb: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in OH (not a filing state)
Leeb v. STADIUM CASINO RE LLC open
District Court, E.D. Pennsylvania · No. 2:26-cv-03138 · Filed May 8, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-(Citizenship)
Role of Leeb: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in PA (not a filing state)
Leeb v. STADIUM CASINO RE LLC open
District Court, E.D. Pennsylvania · No. 2:26-cv-03137 · Filed May 8, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Notice of Removal
Role of Leeb: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in PA (not a filing state)
LEEB v. HEALTHEC, LLC closed
District Court, D. New Jersey · No. 2:24-cv-00036 · Filed Jan 4, 2024 · Closed Jan 29, 2024 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of LEEB: Plaintiff · Outcome: Terminated 2024-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in NJ (not a filing state)
Leeb v. Charter Communications, Inc. dismissed
District Court, E.D. Missouri · No. 4:17-cv-02780 · Filed Nov 28, 2017 · Closed Oct 9, 2019 · Nature of suit: 890 Other Statutory Actions · Cause: 47:0227 Telephone Consumer Protection Act
Role of Leeb: Plaintiff · Outcome: Terminated 2019-10-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in MO (not a filing state)
Leeb v. MidAmerica Bank & Trust Company dismissed
District Court, N.D. Indiana · No. 2:17-cv-00369 · Filed Sep 20, 2017 · Closed Jan 8, 2019 · Nature of suit: 890 Other Statutory Actions · Cause: 47:227 Telephone Consumer Protection Act
Role of Leeb: Plaintiff · Outcome: Terminated 2019-01-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in IN (not a filing state)
Leeb v. Virtuoso Sourcing Group, LLC dismissed
District Court, D. Colorado · No. 1:15-cv-01492 · Filed Jul 14, 2015 · Closed Nov 6, 2015 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Leeb: Plaintiff · Outcome: Terminated 2015-11-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in CO (not a filing state)
Leeb v. Universal Fidelity, LP dismissed
District Court, N.D. Illinois · No. 1:13-cv-02582 · Filed Apr 5, 2013 · Closed May 30, 2013 · Nature of suit: 890 Other statutory actions · Cause: 15:1692 Fair Debt Collection Act
Role of Leeb: Plaintiff · Outcome: Terminated 2013-05-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in IL (not a filing state)
Leeb v. Medicredit, Inc. dismissed
District Court, N.D. Illinois · No. 1:12-cv-04471 · Filed Jun 8, 2012 · Closed Feb 22, 2013 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Leeb: Plaintiff · Outcome: Terminated 2013-02-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in IL (not a filing state)
Leeb v. Pendrick Capital Partners, LLC judgment
District Court, N.D. Illinois · No. 1:12-cv-00913 · Filed Feb 9, 2012 · Closed Jan 22, 2014 · Nature of suit: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Leeb: Plaintiff · Outcome: Terminated 2014-01-22 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in IL (not a filing state)
Leeb v. Credit Solutions Corp. dismissed
District Court, S.D. California · No. 3:11-cv-02319 · Filed Oct 6, 2011 · Closed May 17, 2012 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Leeb: Plaintiff · Outcome: Terminated 2012-05-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in the person's filing state (CA)
Leeb v. Penn Credit Corporation dismissed
District Court, N.D. Illinois · No. 1:11-cv-06964 · Filed Oct 3, 2011 · Closed Nov 2, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Leeb: Plaintiff · Outcome: Terminated 2011-11-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in IL (not a filing state)
Leeb v. BAC Home Loans Servicing, L.P. judgment
District Court, D. Minnesota · No. 0:11-cv-00663 · Filed Mar 16, 2011 · Closed Feb 2, 2012 · Nature of suit: 220 Foreclosure
Role of Leeb: Plaintiff · Outcome: Terminated 2012-02-02 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in MN (not a filing state)
Gregory & Delilah Leeb v. JC Christensen & Associates, Inc. dismissed
District Court, N.D. Illinois · No. 1:07-cv-02086 · Filed Apr 16, 2007 · Closed Jul 10, 2007 · Nature of suit: 480 Consumer credit
Role of Gregory & Delilah Leeb: Plaintiff · Outcome: Terminated 2007-07-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 22 federal dockets); different first name (delilah); court in IL (not a filing state)
Leeb v. Integrated Credit Solutions, Inc. dismissed
District Court, N.D. Illinois · No. 1:06-cv-00067 · Filed Jan 6, 2006 · Closed May 10, 2006 · Nature of suit: 890 Other statutory actions
Role of Leeb: Plaintiff · Outcome: Terminated 2006-05-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in IL (not a filing state)
Joseph Leeb, Inc. v. Ziskin dismissed
District Court, E.D. New York · No. 0:99-cv-00883 · Filed Feb 16, 1999 · Closed Apr 14, 2000 · Nature of suit: 190 Other contract actions
Role of Joseph Leeb, Inc.: Plaintiff · Outcome: Terminated 2000-04-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 22 federal dockets); different first name (inc); court in NY (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, 2:20 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

1 state regulator order

Firms and Individuals Fined FINRA · Financial Industry Regulatory Authority (FINRA)
Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Leeb Brokerage Services, Inc. (CRD #46195, New York, New York) and Robert Morton Lehr (CRD #1898673, Registered Principal, New York, New York)
As listed by the regulator: Leeb Brokerage Services, Inc. (CRD #46195, New York, New York) and Robert Morton Lehr (CRD #1898673, Registered Principal, New York, New York) submitted a Letter of Acceptance, Waiver, and Consent in which they were censured and fined $10,000, jointly and severally. The firm was fined an additional $12,500. Without admitting or denying the allegations, the firm and Lehr consented to the described sanctions and to the entry of findings that the firm reported transactions to the Automated Confirmation Transaction ServiceSM (ACTSM) as principal transactions when the firm had executed them as agent; reported a transaction to ACT with the incorrect number of shares; failed to report OTC Bulletin Board transactions to ACT within 90 seconds; failed to include the time of execution for some of the transactions; and reported some of the transactions as late. Order / docket ↗ Regulator's list ↗
same rare surname (1 person in Form D filings); surname only; nationwide regulator (FINRA) — the state is not a signal
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 Jonathan Leeb..

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

1 case: 1 closed (disposition not in docket feed)

Nathan v. Fred Leeb & Associates, L.L.C. closed
United States Bankruptcy Court, E.D. Michigan · No. 05-05348 · Filed Jun 23, 2005 · Closed Oct 25, 2005
Role of Fred Leeb & Associates, L.L.C.: Defendant · Outcome: Case closed 2005-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 22 federal dockets); different first name (fred); court in MI (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, 2:20 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

3 differences found between the filings for Jonathan Leeb (compared 1 filing on Oct 24, 2026)

Note · Nov 6, 2009

Kevin Fitzgerald is both a listed executive officer, promoter and a paid seller — U.S. Select REO Fund I, LLC

The Nov 6, 2009 Form D lists Kevin Fitzgerald as executive officer, promoter of the issuer and also as a person receiving sales compensation (CRD 209047). Sales commissions reported on this filing: $1,125,000.

What this means The same person is listed as running the company and as being paid to sell its securities. Ask how much and on what terms.

Form D · Nov 6, 2009 ↗Kevin Fitzgerald — PartnerFacts page ↗U.S. Select REO Fund I, LLC — PartnerFacts page ↗
Sources
Note · Nov 6, 2009

Jonathan Leeb appears on 1 deal that stopped filing before reaching its target

U.S. Select REO Fund I, LLC (last filing Nov 6, 2009; $950,000 sold of $15,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

U.S. Select REO Fund I, LLC — PartnerFacts page ↗
Sources
Note · Oct 22, 2009 – Nov 6, 2009

No amendment in the last 12 months on an offering that may still be open — U.S. Select REO Fund I, LLC (latest filing Nov 6, 2009)

The latest filing for this offering is dated Nov 6, 2009 (first sale Oct 22, 2009). It reports $950,000 sold of $15,000,000 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 · Nov 6, 2009 ↗U.S. Select REO Fund I, LLC — 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 1 offering reports sales commissions totalling $1,125,000; 0 report finder's fees; 1 reports proceeds to related persons totalling $28,750. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 6, 2009 D
U.S. Select REO Fund I, LLC
File 021-135908
$1,125,000 (est.)$0$28,750 (est.)
Kevin Fitzgerald, a promoter under item 3 above, is also a registered representative selling the securities of the issuer. He has received $28750 in sales commissions to date, but it is impossible to estimate further commissions he may receive.
Kevin Fitzgerald BrokerCheck CRD 209047 ↗
via U.S. Select Securities, LLC (CRD 133082 ↗)

Glenn McCrae BrokerCheck CRD 2158955 ↗
via U.S. Select Securities, LLC (CRD 133082 ↗)
EDGAR ↗
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 1

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

US
Residential · group: Blue Mountain Reo

U.S. Select REO Fund I, LLC

Napa, CA · Nov 6, 2009
  • Nov 6, 2009 · D · $950,000 sold of $15,000,000 · 7 investors · min. $89,000 · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $950K from 7 investors (6% of the $15M target) as of the latest filing. Jonathan is listed as executive officer, director, promoter.

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.

People around Jonathan 6

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

BM
Management entity

Blue Mountain REO Manager LLC

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Jonathan Leeb. Their page shows their other deals.

US
Management entity

US Select Capital Markets LLC

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Jonathan Leeb. Their page shows their other deals.

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

John Murphy

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 5 other issuers

John Murphy is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Kevin Fitzgerald

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Jonathan Leeb. Their page shows their other deals.

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

Gregory S. Owen

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

Listed on the same filings as Jonathan Leeb. Their page shows their other deals.

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

Jurgen Lew

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

Listed on the same filings as Jonathan Leeb. Their page shows their other deals.

The team behind the deals

BM
Sponsor group

Blue Mountain Reo

2 issuers · 2 filings · $1.54M reported sold · 2009–2010

One team, 2 deal companies. Jonathan Leeb 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 Jonathan Leeb.

Same business address

1 other issuer 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

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 Jonathan Leeb 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jonathan Leeb is listed on: none on file. No website or social profile named in U.S. Select REO Fund I, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #366,824 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 (Napa, CA). 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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

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