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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:50 AM ET

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Lawrence Leibowitz

Named as an officer, director or promoter on SEC Form D filings · NY, NC, CA · Apr 13, 2017 → Mar 20, 2025

6deals (issuers)
$168.6Mreported sold
126investors
16Form D filings
2017–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:05 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Lawrence Leibowitz is listed as an executive officer and director on 16 SEC Form D filings by 6 issuers between Apr 2017 and Mar 2025. Largest by amount reported sold: COWEN INC. (New York, NY — investment banking — 2019; $53M reported sold to 21 investors), Xpansiv Ltd (New York, NY — industry reported as "Other" — 2022–2024; $43.2M reported sold to 34 investors), Crux Informatics, Inc. (San Francisco, CA — other technology — 2018; $26.7M reported sold to 5 investors), SiteHands, Inc. (Charlotte, NC — other technology — 2017–2018; $25.7M reported sold to 5 investors), Nammu21, Inc. (New York, NY — other technology — 2022–2025; $15.8M reported sold to 53 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer and director, over about 8 years. Across those companies the filings report $168.6M sold in total.

Listed alongside Alexander Lue (6 shared filings), Benjamin M Stuart (6 shared filings), Bilal Khan (6 shared filings), Chad Bown (6 shared filings), Jean Rogers (6 shared filings) and 49 others.

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

1 of the issuers belongs to the sponsor group Incapture (3 issuers, $97.6M reported sold, 2013–2021).

What this means A sponsor group is one team that sets up a new company for each deal. Incapture has 3 companies on file and $97.6M 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) — 1 bankruptcy case matching the name listed in Key records below.

What this means 1 record 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 16 public filings for Lawrence Leibowitz and found 17 differences, 4 worth asking the sponsor about: 5 regulator actions name the subject or team members; 7 bankruptcy cases name the subject or team members; 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 Lawrence Leibowitz has not run yet — it is #1,516 of 42,021 in line; 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 3:05 AM ET.

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 Lawrence Leibowitz..

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)

Lawrence Leibowitz and JoAnn Leibowitz closed
United States Bankruptcy Court, S.D. Florida. · No. 00-20412 · Filed Jan 25, 2000 · Closed Sep 21, 2001
Role of Lawrence Leibowitz and JoAnn Leibowitz: Debtor · Outcome: Case closed 2001-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); court in FL (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, 3:05 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

17 differences found between the filings for Lawrence Leibowitz — 4 worth asking about (compared 16 filings on Oct 24, 2026)

Worth asking · Mar 6, 2012 – May 22, 2023

5 regulator actions name the subject or team members

Regulator action naming a team member: Brian Raymond Callahan (May 22, 2023) · Regulator action naming a team member: Brian Raymond Callahan et al. (May 17, 2023) · Regulator action naming a team member: Brian Raymond Callahan et al. (Jun 1, 2012) · Regulator action naming a team member: Brian Raymond Callahan, Horizon Global Advisors Ltd. and Horizon Global Advisors, LLC (Mar 27, 2012) · Regulator action naming a team member: Brian Raymond Callahan, Horizon Global Advisors Ltd. and Horizon Global Advisors, LLC (Mar 6, 2012)

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Brian Raymond Callahan ↗Brian Callahan — PartnerFacts page ↗Brian Raymond Callahan et al. ↗Brian Raymond Callahan et al. ↗
Sources
Worth asking · Dec 12, 1995 – Dec 3, 2014

7 bankruptcy cases name the subject or team members

Bankruptcy case: Lawrence Leibowitz and JoAnn Leibowitz — filed Jan 25, 2000 · Bankruptcy case: Law Offices of Janian and Associates — filed Jul 30, 2014 · Bankruptcy case: Discover Bank, Issuer of the Discover Card v. Khokhar — filed Aug 3, 2006 · Bankruptcy case: Richard C. Breeden, Esq. v. Lasota — filed Feb 17, 1998 · Bankruptcy case: American Express Travel Related Services v. Khokhar — filed Jan 25, 1999 · and 2 more

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, S.D. Florida. ↗Docket · United States Bankruptcy Court, C.D. California ↗Andrew Janian — PartnerFacts page ↗Docket · United States Bankruptcy Court, E.D. New York ↗
Sources
Note · Dec 19, 2018

18% of the money raised went to insiders — Incapture Technologies LLC

The Dec 19, 2018 Form D/A reports $4,200,000 sold and $750,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Estimate of amount of gross proceeds that will be used for executive compensation paid in the ordinary course of business.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D/A · Dec 19, 2018 ↗Incapture Technologies LLC — PartnerFacts page ↗
Sources
Note · Dec 19, 2017

18% of the money raised went to insiders — Incapture Technologies LLC

The Dec 19, 2017 Form D/A reports $4,200,000 sold and $750,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Estimate of amount of gross proceeds that will be used for executive compensation paid in the ordinary course of business.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D/A · Dec 19, 2017 ↗Incapture Technologies LLC — PartnerFacts page ↗
Sources
Note · Dec 18, 2020

Lawrence Leibowitz appears on 1 deal that stopped filing before reaching its target

Incapture Technologies LLC (last filing Dec 18, 2020; $4,200,000 sold of $10,000,000). 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.

Incapture Technologies LLC — PartnerFacts page ↗
Sources
Worth asking · Apr 13, 2017 – Mar 1, 2018

Paid seller listed without a CRD number: SAND HILL EAST, LLC — SiteHands, Inc.

SAND HILL EAST, LLC is listed as receiving sales compensation on 2 filings (Apr 13, 2017 to Mar 1, 2018) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Mar 1, 2018 ↗BrokerCheck search: SAND HILL EAST, LLC ↗SiteHands, Inc. — PartnerFacts page ↗
Sources
Worth asking · Dec 27, 2016 – Apr 13, 2017

Form D filed 107 days after the first sale — SiteHands, Inc.

The filing says the first sale was Dec 27, 2016. The Form D was filed Apr 13, 2017 — 107 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 92 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Apr 13, 2017 ↗SiteHands, Inc. — PartnerFacts page ↗
Sources
Note · Feb 28, 2025 – Mar 20, 2025

Form D filed 20 days after the first sale — Nammu21, Inc.

The filing says the first sale was Feb 28, 2025. The Form D was filed Mar 20, 2025 — 20 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Mar 20, 2025 ↗Nammu21, Inc. — PartnerFacts page ↗
Sources
Note · May 1, 2019 – May 28, 2019

Form D filed 27 days after the first sale — COWEN INC.

The filing says the first sale was May 1, 2019. The Form D was filed May 28, 2019 — 27 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 12 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · May 28, 2019 ↗COWEN INC. — PartnerFacts page ↗
Sources
Note · Oct 7, 2022 – Oct 21, 2022

No amendment in the last 12 months on an offering that may still be open — Nammu21, Inc. (latest filing Oct 21, 2022)

The latest filing for this offering is dated Oct 21, 2022 (first sale Oct 7, 2022). It reports $15,824,656 sold of $17,074,658 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 · Oct 21, 2022 ↗Nammu21, Inc. — PartnerFacts page ↗
Sources
Note · Jan 21, 2013 – Dec 18, 2020

No amendment in the last 12 months on an offering that may still be open — Incapture Technologies LLC (latest filing Dec 18, 2020)

The latest filing for this offering is dated Dec 18, 2020 (first sale Jan 21, 2013). It reports $4,200,000 sold of $10,000,000 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/A · Dec 18, 2020 ↗Incapture Technologies LLC — PartnerFacts page ↗
Sources
Note · May 1, 2019 – May 28, 2019

No amendment in the last 12 months on an offering that may still be open — COWEN INC. (latest filing May 28, 2019)

The latest filing for this offering is dated May 28, 2019 (first sale May 1, 2019). It reports $53,000,000 sold of an indefinite amount 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 · May 28, 2019 ↗COWEN INC. — PartnerFacts page ↗
Sources
Note · Dec 19, 2019 – Dec 18, 2020

Lawrence Leibowitz's role changed at Incapture Technologies LLC: executive officer, director → director

The Dec 19, 2019 filing lists Lawrence Leibowitz as executive officer, director; the Dec 18, 2020 Form D/A lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Dec 19, 2019 ↗Form D/A · Dec 18, 2020 ↗Lawrence Leibowitz — PartnerFacts page ↗Incapture Technologies LLC — PartnerFacts page ↗
Sources
Note · Apr 13, 2017 – May 7, 2024

7 offerings changed their target amount between filings

Offering amount changed between filings — Xpansiv Ltd · Offering amount changed between filings — Xpansiv Ltd · Offering amount changed between filings — Xpansiv Ltd · Offering amount changed between filings — Xpansiv Ltd · Offering amount changed between filings — Xpansiv Ltd · and 2 more

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Form D/A (earlier) · Nov 13, 2023 ↗Form D/A (later) · May 7, 2024 ↗Xpansiv Ltd — PartnerFacts page ↗Form D/A (earlier) · Aug 3, 2023 ↗
Sources
Note · Jan 30, 2013 – Dec 19, 2016

Reported revenue range changed between filings — Incapture Technologies LLC

"$1 - $1,000,000" (Jan 30, 2013); then "Decline to Disclose" (Dec 19, 2016).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jan 30, 2013 ↗Form D/A · Dec 19, 2016 ↗Incapture Technologies LLC — PartnerFacts page ↗
Sources
Note · Jan 30, 2013 – May 7, 2024

4 address changes between filings

Address moved from San Francisco, CA to New York, NY — Xpansiv Ltd · Address moved from New York, NY to Charlotte, NC — SiteHands, Inc. · Address moved from San Francisco, CA to New York, NY — Incapture Technologies LLC · Address moved from New York, NY to San Francisco, CA — Incapture Technologies LLC

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Nov 13, 2023 ↗Form D/A · May 7, 2024 ↗Xpansiv Ltd — PartnerFacts page ↗Form D · Apr 13, 2017 ↗
Sources
Note · Apr 13, 2017 – Mar 20, 2025

Lawrence Leibowitz is listed with 3 different address states: NY, NC, CA

NY on 9 filings (Apr 13, 2017 to Mar 20, 2025); NC on 1 filing (Mar 1, 2018); CA on 6 filings (Sep 14, 2018 to Nov 13, 2023).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Apr 13, 2017 ↗Form D/A · Mar 1, 2018 ↗Form D · Sep 14, 2018 ↗
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

2 of 7 offerings report sales commissions totalling $1,760,000; 1 reports finder's fees totalling $75,000; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 20, 2025 D
Nammu21, Inc.
File 021-541589
$0$0$0None listed on this filingEDGAR ↗
May 7, 2024 D/A
Xpansiv Ltd
File 021-440320
$0$0$0None listed on this filingEDGAR ↗
Oct 21, 2022 D
Nammu21, Inc.
File 021-462453
$0$0$0None listed on this filingEDGAR ↗
Dec 18, 2020 D/A
Incapture Technologies LLC
File 021-191026
$0$0$0None listed on this filingEDGAR ↗
May 28, 2019 D
COWEN INC.
File 021-340489
$1,235,000 (est.)$0$0Sandler, O'Neill & Partners, L.P. BrokerCheck CRD 23328 ↗
via Sandler, O'Neill & Partners, L.P. (CRD 23328 ↗)

Keefe, Bruyette & Woods, Inc. BrokerCheck CRD 481 ↗
via Keefe, Bruyette & Woods, Inc. (CRD 481 ↗)
EDGAR ↗
Sep 14, 2018 D
Crux Informatics, Inc.
File 021-321416
$0$0$0None listed on this filingEDGAR ↗
Mar 1, 2018 D/A
SiteHands, Inc.
File 021-284713
$525,000$75,000$0 (est.)
Some of the proceeds may be used for general working capital purposes which may include the payment of salaries and other fees to those listed in Item 3.
The Cosine Group BrokerCheck CRD 147796 ↗
SAND HILL EAST, LLC no CRD number reported		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 6

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

N
Other Technology

Nammu21, Inc.

New York, NY · Oct 21, 2022 → Mar 20, 2025 · 2 filings
  • Mar 20, 2025 · D · $9,999,999 sold of $9,999,999 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 21, 2022 · D · $15,824,656 sold of $17,074,658 · 53 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $15.8M from 53 investors (100% of the $10M target) as of the latest filing. Lawrence 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

X
Other

Xpansiv Ltd

New York, NY · Dec 27, 2022 → May 7, 2024 · 6 filings
  • May 7, 2024 · D/A · $43,199,090 sold of $43,199,090 · 34 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 13, 2023 · D/A · $36,265,845 sold of $36,265,845 · 29 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 3, 2023 · D/A · $35,467,645 sold of $35,467,645 · 27 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 18, 2023 · D/A · $33,932,645 sold of $33,932,645 · 27 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 22, 2023 · D/A · $32,865,433 sold of $32,865,433 · 24 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 27, 2022 · D/A · $29,844,554 sold of $29,844,554 · 17 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $43.2M from 34 investors (100% of the $43.2M target) as of the latest filing. Lawrence is listed as director on 6 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

IT
Other Technology · group: Incapture

Incapture Technologies LLC

New York, NY · Dec 19, 2017 → Dec 18, 2020 · 4 filings
  • Dec 18, 2020 · D/A · $4,200,000 sold of $10,000,000 · 8 investors · min. No minimum reported · role: Director (Member of the Board of Incapture Technologies LLC) EDGAR ↗
  • Dec 19, 2019 · D/A · $4,200,000 sold of $10,000,000 · 8 investors · min. No minimum reported · role: Executive Officer, Director (Member of the Board of Incapture Technologies LLC) EDGAR ↗
  • Dec 19, 2018 · D/A · $4,200,000 sold of $10,000,000 · 8 investors · min. No minimum reported · role: Executive Officer, Director (Member of the Board of Incapture Technologies LLC) EDGAR ↗
  • Dec 19, 2017 · D/A · $4,200,000 sold of $10,000,000 · 8 investors · min. No minimum reported · role: Executive Officer, Director (Member of the Board of Incapture Technologies LLC) EDGAR ↗

Raised $4.2M from 8 investors (42% of the $10M target) as of the latest filing. Lawrence is listed as director, executive officer on 4 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

C
Investment Banking

COWEN INC.

New York, NY · May 28, 2019
  • May 28, 2019 · D · $53,000,000 sold of Indefinite · 21 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $53M from 21 investors as of the latest filing. Lawrence is listed as director.

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: Investment Banking / 506(b) (126 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.

CI
Other Technology

Crux Informatics, Inc.

San Francisco, CA · Sep 14, 2018
  • Sep 14, 2018 · D · $26,677,561 sold of $26,677,561 · 5 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $26.7M from 5 investors (100% of the $26.7M target) as of the latest filing. Lawrence is listed as executive officer, director.

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: Other Technology / 506(b) (17,390 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.

S
Other Technology

SiteHands, Inc.

Charlotte, NC · Apr 13, 2017 → Mar 1, 2018 · 2 filings
  • Mar 1, 2018 · D/A · $25,699,943 sold of $25,699,943 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 13, 2017 · D · $14,999,990 sold of $14,999,990 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $25.7M from 5 investors (100% of the $25.7M target) as of the latest filing. Lawrence 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

People around Lawrence 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

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

Bilal Khan

Director · 6 shared filings (1 issuer) · also on 6 other issuers

Bilal Khan is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Chad Bown

Director · 6 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Jean Rogers

Director · 6 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Benjamin M Stuart

Director, Executive Officer · 6 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

John M. Melby

Director, Executive Officer · 6 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Alexander Lue

Director · 6 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Joseph Madden

Executive Officer, Director · 6 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

John Klinck

Director · 6 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

William J. Stewart

Director · 6 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Michael Goldstein

Executive Officer · 5 shared filings (1 issuer) · also on 7 other issuers

Michael Goldstein is on 8 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 E. Diamond

Director · 5 shared filings (2 issuers) · also on 11 other issuers

Robert E. Diamond is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Erika Crandall

Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Henrik Hasselknippe

Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Evan Ard

Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Seshadri Sundaram

Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Paul Sestilli

Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Peter Knez

Director · 4 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Tim Kacani

Director · 4 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Sezaneh Taherian

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Nathan Rockliff

Director, Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Patrick Durkin

Director · 3 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

John P. Rosato

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

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Bradford E. Bernstein

Director · 2 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Veronica Blackham

Director · 2 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Someera Fazal Khokhar

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Brian Callahan

Director · 2 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Joseph Varnas

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Steven Eisenberg

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Andrew Pisano

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Andy Bose

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Francis McAnally

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Brett H. Barth

Director · 1 shared filing (1 issuer) · also on 52 other issuers

Brett H. Barth is on 53 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeffrey Solomon

Executive Officer, Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Stephen Lasota

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

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Frank Favia

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Richard Liu

Director · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Andrew William Fraser Brown

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

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Ali-Milan Nekmouche

Director · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Robert Hengartner

Director · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

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

Philip Brittan

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence Leibowitz. Their page shows their other deals.

The team behind the deals

I
Sponsor group

Incapture

3 issuers · 18 filings · $97.6M reported sold · 2013–2021

One team, 3 deal companies. Lawrence Leibowitz 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 Lawrence Leibowitz.

Same business address

47 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)

None of the 6 issuers 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 Lawrence Leibowitz 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Lawrence Leibowitz is listed on: none on file. No website or social profile named in COWEN INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #234,117 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 ↗North Carolina eCourts portal ↗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

New York Secretary of State business search ↗North Carolina Secretary of State business search ↗California Secretary of State business search ↗OpenCorporates ↗

Change history

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