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

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Leith Tessy

Named as an officer, director or promoter on SEC Form D filings · Korea, Republic of (as filed: M5) · Feb 23, 2010 → Feb 24, 2010

1deal (issuers)

$3.6Mreported sold

1investors

2Form D filings

2010year on file

Follow this person Look 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

Leith Tessy is listed as a director on 2 SEC Form D filings by 1 issuer in Feb 2010: Edgecore Networks, Inc. (Irvine, CA — telecommunications — 2010; $3.6M reported sold to 1 investors).

What this means One deal on file with the SEC, filed Feb 2010. 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 An Jye Huang (2 shared filings), Chi-Kuang, Sid Sung (2 shared filings), Jack Weaver (2 shared filings), Jae Ryung Lee (2 shared filings), Mathieu Lupien (2 shared filings) and 3 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 2 court cases matching the name, 13 bankruptcy cases matching the name listed in Key records below.

What this means 15 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 2 public filings for Leith Tessy and found 2 differences: Form D filed 49 days after the first sale; Same name, different state: "Leith Tessy" (A6) is a separate record.

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 Leith Tessy has not run yet — it is joining a line of 14,100 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

2 cases: 2 closed (disposition not in docket feed)

Tessy Plastics Corp. v. Cirkul, Inc. closed

District Court, N.D. New York · No. 5:23-cv-01502 · Filed Nov 29, 2023 · Closed Apr 28, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract

Role of Tessy Plastics Corp.: Plaintiff · Outcome: Terminated 2025-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in NY (not a filing state)

GFI Holding Co. Inc. v. Dressy Tessy Inc. closed

District Court, S.D. New York · No. 1:90-cv-06418 · Filed Oct 4, 1990 · Closed Dec 10, 1991

Role of Dressy Tessy Inc.: Defendant · Outcome: Terminated 1991-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); different first name (dressy); 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Leith Tessy..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

13 cases: 13 closed (disposition not in docket feed)

David Alan Browne and Tessy Lynn Browne closed

United States Bankruptcy Court, S.D. Mississippi · No. 16-50281 · Filed Feb 22, 2016 · Closed May 24, 2021

Role of David Alan Browne and Tessy Lynn Browne: Debtor · Outcome: Case closed 2021-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in MS (not a filing state)

Joseph C. James and Tessy C. James closed

United States Bankruptcy Court, S.D. Florida. · No. 14-14388 · Filed Feb 25, 2014 · Closed Jul 3, 2014

Role of Joseph C. James and Tessy C. James: Debtor · Outcome: Case closed 2014-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in FL (not a filing state)

Eric Udell Davis and Tessy Marie Hurde closed

United States Bankruptcy Court, D. Kansas · No. 12-22780 · Filed Oct 11, 2012 · Closed Feb 22, 2016

Role of Eric Udell Davis and Tessy Marie Hurde: Debtor · Outcome: Case closed 2016-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in KS (not a filing state)

Martin Hernandez and Tessy Hernandez closed

United States Bankruptcy Court, N.D. California · No. 08-41811 · Filed Apr 15, 2008 · Closed Apr 16, 2013

Role of Martin Hernandez and Tessy Hernandez: Debtor · Outcome: Case closed 2013-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in the person's filing state (CA)

David Clifton Redding and Tessy Hood Redding closed

United States Bankruptcy Court, M.D. North Carolina · No. 07-11712 · Filed Nov 27, 2007 · Closed Mar 26, 2008

Role of David Clifton Redding and Tessy Hood Redding: Debtor · Outcome: Case closed 2008-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in NC (not a filing state)

Delphi Corporation v. Tessy Plastics Corporation closed

United States Bankruptcy Court, S.D. New York · No. 07-02680 · Filed Sep 30, 2007 · Closed Oct 2, 2012

Role of Tessy Plastics Corporation: Defendant · Outcome: Case closed 2012-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in NY (not a filing state)

Thomas Martin Gray and Tessy Lannette Gray closed

United States Bankruptcy Court, N.D. Georgia · No. 02-41904 · Filed Aug 7, 2002 · Closed Dec 3, 2002

Role of Thomas Martin Gray and Tessy Lannette Gray: Debtor · Outcome: Case closed 2002-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in GA (not a filing state)

John H. Pribble and Tessy L. Pribble closed

United States Bankruptcy Court, N.D. New York · No. 02-13904 · Filed Jun 13, 2002 · Closed Oct 18, 2002

Role of John H. Pribble and Tessy L. Pribble: Debtor · Outcome: Case closed 2002-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in NY (not a filing state)

Thomas Martin Gray and Tessy Lannette Gray closed

United States Bankruptcy Court, N.D. Georgia · No. 00-50381 · Filed Jun 1, 2000 · Closed Dec 12, 2002

Role of Thomas Martin Gray and Tessy Lannette Gray: Debtor · Outcome: Case closed 2002-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in GA (not a filing state)

Richard Kevin Gregory and Tessy Lynn Gregory closed

United States Bankruptcy Court, E.D. Louisiana · No. 99-16318 · Filed Oct 29, 1999 · Closed Feb 17, 2000

Role of Richard Kevin Gregory and Tessy Lynn Gregory: Debtor · Outcome: Case closed 2000-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in LA (not a filing state)

Clifford Adkins and Tessy Dawn Adkins closed

United States Bankruptcy Court, E.D. Kentucky · No. 99-70988 · Filed Oct 25, 1999 · Closed Apr 25, 2000

Role of Clifford Adkins and Tessy Dawn Adkins: Debtor · Outcome: Case closed 2000-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in KY (not a filing state)

JOHNNY L. JOHNSON and TESSY L. JOHNSON closed

United States Bankruptcy Court, S.D. Mississippi · No. 95-07132 · Filed Jan 23, 1995 · Closed May 12, 1995

Role of JOHNNY L. JOHNSON and TESSY L. JOHNSON: Debtor · Outcome: Case closed 1995-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in MS (not a filing state)

David Gerald Rowland and Tessy Renee Rowland closed

United States Bankruptcy Court, S.D. Ohio · No. 2:93-bk-57743 · Filed Dec 30, 1993 · Closed Aug 26, 1996

Role of David Gerald Rowland and Tessy Renee Rowland: Debtor · Outcome: Case closed 1996-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in OH (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.

4. Differences between public sources

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

2 differences found between the filings for Leith Tessy (compared 2 filings on Oct 24, 2026)

Note · Jan 5, 2010 – Feb 23, 2010

Form D filed 49 days after the first sale — Edgecore Networks, Inc.

The filing says the first sale was Jan 5, 2010. The Form D was filed Feb 23, 2010 — 49 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 34 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 · Feb 23, 2010 ↗Edgecore Networks, Inc. — PartnerFacts page ↗

Sources

Form D · Feb 23, 2010 ↗ (Feb 23, 2010)
Edgecore Networks, Inc. — PartnerFacts page ↗ (Feb 24, 2010)

Note · Dec 30, 2013

Same name, different state: "Leith Tessy" (A6) is a separate record

This page covers filings where the address state is M5. A separate record, "Leith Tessy" with address state A6, is listed on 1 filing — most recently by Concordia Healthcare Inc. (Dec 30, 2013). The two records do not overlap in time: this page runs Feb 23, 2010 to Feb 24, 2010; the other has one filing dated Dec 30, 2013.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Leith Tessy (A6) — PartnerFacts page ↗Form D · Dec 30, 2013 ↗Concordia Healthcare Inc. — PartnerFacts page ↗Leith Tessy (M5) — this page ↗

Sources

Leith Tessy (A6) — PartnerFacts page ↗ (Dec 30, 2013)
Form D · Dec 30, 2013 ↗ (Dec 30, 2013)
Concordia Healthcare Inc. — PartnerFacts page ↗ (Dec 30, 2013)
Leith Tessy (M5) — this page ↗ (Feb 24, 2010)

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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Feb 24, 2010 D/A Edgecore Networks, Inc. File 021-138948	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Leith Tessy on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Telecommunications

Edgecore Networks, Inc.

Irvine, CA · Feb 23, 2010 → Feb 24, 2010 · 2 filings

Feb 24, 2010 · D/A · $3,600,000 sold of $3,600,000 · 1 investors · min. $3,600,000 · role: Director EDGAR ↗
Feb 23, 2010 · D · $3,600,000 sold of $3,600,000 · 1 investors · min. $3,600,000 · role: Director EDGAR ↗

Raised $3.6M from 1 investor (100% of the $3.6M target) as of the latest filing. Leith 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.

Leith Tessy — Ontario, Canada (as filed: A6), 1 issuer, Dec 30, 2013 → Dec 30, 2013 · no shared issuer

People around Leith 8

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

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

Person

An Jye Huang

Director · 2 shared filings (1 issuer)

Listed on the same filings as Leith Tessy. Their page shows their other deals.

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

Person

Mathieu Lupien

Director · 2 shared filings (1 issuer)

Listed on the same filings as Leith Tessy. Their page shows their other deals.

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

Person

Seok Bin Mun

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

Listed on the same filings as Leith Tessy. Their page shows their other deals.

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

Person

Sung Hwan Kim

Director · 2 shared filings (1 issuer)

Listed on the same filings as Leith Tessy. Their page shows their other deals.

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

Person

Chi-Kuang, Sid Sung

Director · 2 shared filings (1 issuer)

Listed on the same filings as Leith Tessy. Their page shows their other deals.

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

Person

Jae Ryung Lee

Director · 2 shared filings (1 issuer)

Listed on the same filings as Leith Tessy. Their page shows their other deals.

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

Person

Jack Weaver

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Leith Tessy. Their page shows their other deals.

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

Person

Paul Kuk Kim

Director · 2 shared filings (1 issuer)

Listed on the same filings as Leith Tessy. Their page shows their other deals.

Registrations and other filings

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 Leith Tessy 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 Leith Tessy is listed on: none on file. No website or social profile named in Edgecore Networks, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #365,386 of 374,652 in line (14 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 (Irvine, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Members get an email when Leith Tessy appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Leith Tessy

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 49 days after the first sale — Edgecore Networks, Inc.

Same name, different state: "Leith Tessy" (A6) is a separate record

5. Money to insiders

Deals 1

People around Leith 8

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person