PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:44 AM ET

Sponsor Check › Person

LP
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Leo Pound

Named as an officer, director or promoter on SEC Form D filings · PA · Apr 3, 2009 → Mar 14, 2016

2deals (issuers)
$41.5Mreported sold
15investors
3Form D filings
2009–2016years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Leo Pound is listed as a director on 3 SEC Form D filings by 2 issuers between Apr 2009 and Mar 2016: NCO Group, Inc. (Horsham, PA — business services — 2009; $40M reported sold to 12 investors) and Turner Genesis Offshore Fund, Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2015–2016; $1.49M reported sold to 3 investors).

What this means 2 separate companies raised money with this person listed as director, over about 7 years. Across those companies the filings report $41.5M sold in total.

Listed alongside E. Turner Investments, L.P. (2 shared filings, management entity), Stephen J. Negrotti (2 shared filings), Albert Zezulinski (1 shared filing), Austin Adams (1 shared filing), Colin Michael Farmer (1 shared filing) and 8 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 15 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 23 records came back, including 2 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 3 public filings for Leo Pound and found 3 differences, 2 worth asking the sponsor about: Regulator action naming a team member: NCO Group, Inc. (Sep 13, 2005); Form D filed 254 days after the first sale; 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 Leo Pound has not run yet — it is joining a line of 26,685 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

15 cases: 4 closed (disposition not in docket feed), 5 dismissed, 4 judgment, 2 open

Kauffman v. 800 Pound Gorilla Media, LLC closed
District Court, S.D. California · No. 3:24-cv-00787 · Filed May 2, 2024 · Closed Sep 16, 2024 · Nature of suit: 890 Other Statutory Actions · Cause: 18:2710(c) Wrongful Disclosure of Video Tape Rental or Sales Records
Role of 800 Pound Gorilla Media, LLC: Defendant · Outcome: Terminated 2024-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in CA (not a filing state)
Pound v. Life Insurance Company of North America dismissed
District Court, S.D. Ohio · No. 2:19-cv-04541 · Filed Oct 11, 2019 · Closed Apr 9, 2020 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Pound: Plaintiff · Outcome: Terminated 2020-04-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in OH (not a filing state)
Pound For Pound Promotions, Inc. v. Golden Boy Promotions, Inc. closed
District Court, D. Nevada · No. 2:16-cv-01872 · Filed Aug 8, 2016 · Closed Mar 28, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Pound For Pound Promotions, Inc.: Plaintiff · Outcome: Terminated 2017-03-28 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in NV (not a filing state)
POUND v. CMRE Financial Services, Inc. judgment
District Court, C.D. California · No. 8:16-cv-00614 · Filed Apr 1, 2016 · Closed Jun 5, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of POUND: Plaintiff · Outcome: Terminated 2017-06-05 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in CA (not a filing state)
Pound v. Stereotaxis, Inc. judgment
District Court, E.D. Missouri · No. 4:11-cv-01752 · Filed Oct 7, 2011 · Closed Mar 18, 2014 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Pound: Plaintiff · Outcome: Terminated 2014-03-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in MO (not a filing state)
United States v. Seven 25 pound cases, more or less, of an article of food, labled in part WHOLE PAPRIKA NET WEIGHT 25 LB PRODUCT OF PERU DISTRIBUTOR MISKI INC MIAMI FL 33129 closed
District Court, E.D. Washington · No. 2:11-cv-03101 · Filed Oct 5, 2011 · Closed Jul 12, 2012 · Nature of suit: Forfeit/Penalty: Food and Drug · Cause: 21:881re Forfeiture Property - Real Estate
Role of Seven 25 pound cases, more or less, of an article of food, labled in part WHOLE PAPRIKA NET WEIGHT 25 LB PRODUCT OF PERU DISTRIBUTOR MISKI INC MIAMI FL 33129: Defendant · Outcome: Terminated 2012-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in WA (not a filing state)
HICA Education Loan Corporation v. Pound judgment
District Court, M.D. Florida · No. 2:11-cv-00155 · Filed Mar 21, 2011 · Closed Aug 8, 2011 · Nature of suit: 480 Consumer credit
Role of Pound: Defendant · Outcome: Terminated 2011-08-08 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in FL (not a filing state)
Pound v. Wachovia Mortgage dismissed
District Court, N.D. California · No. 3:10-cv-05662 · Filed Dec 13, 2010 · Closed Mar 9, 2011 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1444 Petition for Removal- Foreclosure
Role of Pound: Plaintiff · Outcome: Terminated 2011-03-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in CA (not a filing state)
T-Mobile Northeast LLC v. Town Of Pound Ridge dismissed
District Court, S.D. New York · No. 7:10-cv-09249 · Filed Dec 10, 2010 · Closed May 23, 2011 · Nature of suit: 890 Other statutory actions
Role of Town Of Pound Ridge: Defendant · Outcome: Terminated 2011-05-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in NY (not a filing state)
POUND v. MERCANTILE ADJUSTMENT BUREAU, LLC dismissed
District Court, E.D. Pennsylvania · No. 2:07-cv-04382 · Filed Oct 19, 2007 · Closed Dec 27, 2007 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of POUND: Plaintiff · Outcome: Terminated 2007-12-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in the person's filing state (PA)
United States v. 1/2 POUND INTERNATIONAL MAIL PARCEL, ADDRESSED TO BILL HOFSTEADER, 3539 CHALFONT DR. open
District Court, E.D. Pennsylvania · No. 2:05-mj-00646 · Filed Jun 21, 2005
Role of 1/2 POUND INTERNATIONAL MAIL PARCEL, ADDRESSED TO BILL HOFSTEADER, 3539 CHALFONT DR.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in the person's filing state (PA)
United States v. 1/2 POUND INTERNATIONAL MAIL PARCEL, ADDRESSED TO BILL HOFSTEADER, 3539 CHALFONT DR. open
District Court, E.D. Pennsylvania · No. 2:05-mj-00646 · Filed Jun 21, 2005
Role of 1/2 POUND INTERNATIONAL MAIL PARCEL, ADDRESSED TO BILL HOFSTEADER, 3539 CHALFONT DR.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in the person's filing state (PA)
Pound v. Airosol Company, Inc. judgment
District Court, D. Kansas · No. 2:02-cv-02632 · Filed Dec 18, 2002 · Closed Jun 2, 2009 · Nature of suit: Environmental Matters · Cause: 42:7413(b) Clean Air Act
Role of Pound: Plaintiff · Outcome: Terminated 2009-06-02 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in KS (not a filing state)
Action Financial II v. Pound dismissed
District Court, S.D. Texas · No. 4:95-cv-01619 · Filed May 25, 1995 · Closed Aug 8, 1995 · Nature of suit: 140 Negotiable instruments
Role of Pound: Defendant · Outcome: Terminated 1995-08-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in TX (not a filing state)
United States v. 50 Bales, more or less, each containing 10 5-pound bags of an article labeled in part: Yokon's Best Flour EnrichedYokon Mill & Grain Co., Yokon Okla. closed
District Court, S.D. West Virginia · No. 2:60-cv-02374 · Filed Jan 4, 1960 · Closed Jan 4, 1960
Role of 50 Bales, more or less, each containing 10 5-pound bags of an article labeled in part: Yokon's Best Flour EnrichedYokon Mill & Grain Co., Yokon Okla.: Defendant · Outcome: Terminated 1960-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in WV (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, 2:19 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: VA (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 Leo Pound..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

8 cases: 8 closed (disposition not in docket feed)

Cakery Productions, LLC, d/b/a Pound:Cakes by Marg closed
United States Bankruptcy Court, M.D. North Carolina · No. 19-10679 · Filed Jun 24, 2019 · Closed Feb 26, 2021
Role of Cakery Productions, LLC, d/b/a Pound:Cakes by Marg: Debtor · Outcome: Case closed 2021-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in NC (not a filing state)
Pound v. The Gymboree Corporation closed
United States Bankruptcy Court, E.D. Virginia · No. 18-03067 · Filed Jun 21, 2018 · Closed Nov 20, 2020
Role of Pound: Plaintiff · Outcome: Case closed 2020-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in VA (not a filing state)
The Gymboree Corporation v. Pound closed
United States Bankruptcy Court, D. Delaware · No. 18-00100 · Filed Feb 13, 2018 · Closed Jun 26, 2018
Role of Pound: Defendant · Outcome: Case closed 2018-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in DE (not a filing state)
Pound Farm Supply, Inc. closed
United States Bankruptcy Court, W.D. Virginia · No. 11-72113 · Filed Oct 17, 2011 · Closed Feb 27, 2012
Role of Pound Farm Supply, Inc.: Debtor · Outcome: Case closed 2012-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in VA (not a filing state)
Pound v. Godwin Pappas Ronquillo LLP closed
United States Bankruptcy Court, N.D. Texas · No. 10-03301 · Filed Sep 23, 2010 · Closed Aug 3, 2011
Role of Pound: Plaintiff · Outcome: Case closed 2011-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in TX (not a filing state)
Advanta Bank Corp. v. Pound closed
United States Bankruptcy Court, M.D. Georgia · No. 03-05181 · Filed Jun 13, 2003 · Closed Oct 21, 2003
Role of Pound: Defendant · Outcome: Case closed 2003-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in GA (not a filing state)
Chase Manhattan Bank USA NA v. Pound closed
United States Bankruptcy Court, W.D. Washington · No. 00-10227 · Filed Oct 16, 2000 · Closed Dec 14, 2000
Role of Pound: Defendant · Outcome: Case closed 2000-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in WA (not a filing state)
LIFECO INVESTMENT GROUP, INC. v. POUND closed
United States Bankruptcy Court, D. Delaware · No. 94-00106 · Filed Aug 8, 1994 · Closed Aug 5, 1999
Role of POUND: Defendant · Outcome: Case closed 1999-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 98 federal dockets); surname only in the caption; court in DE (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, 2:19 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 Leo Pound — 2 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Sep 13, 2005

Regulator action naming a team member: NCO Group, Inc. (Sep 13, 2005)

A ap release dated Sep 13, 2005 names NCO Group, Inc. (related issuer). Our match estimate: 90%. The release is the source; we do not summarize its outcome here.

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.

Sources
Worth asking · Jul 1, 2014 – Mar 12, 2015

Form D filed 254 days after the first sale — Turner Genesis Offshore Fund, Ltd.

The filing says the first sale was Jul 1, 2014. The Form D was filed Mar 12, 2015 — 254 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 239 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Note · Jul 1, 2014 – Mar 14, 2016

No amendment in the last 12 months on an offering that may still be open — Turner Genesis Offshore Fund, Ltd. (latest filing Mar 14, 2016)

The latest filing for this offering is dated Mar 14, 2016 (first sale Jul 1, 2014). It reports $1,487,195 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.

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

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 14, 2016 D/A
Turner Genesis Offshore Fund, Ltd.
File 021-235745
$0$0$0None listed on this filingEDGAR ↗
Apr 3, 2009 D
NCO Group, Inc.
File 021-125638
$0$0$0None listed on this filingEDGAR ↗

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 2

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

Pooled Investment Fund

Turner Genesis Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Mar 12, 2015 → Mar 14, 2016 · 2 filings
  • Mar 14, 2016 · D/A · $1,487,195 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 12, 2015 · D · $1,487,195 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $1.49M from 3 investors as of the latest filing. Leo is listed as director on 2 filings for this deal.

Sources

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

Business Services

NCO Group, Inc.

Horsham, PA · Apr 3, 2009
  • Apr 3, 2009 · D · $40,000,000 sold of $40,000,000 · 12 investors · min. $5,000 · role: Director EDGAR ↗

Raised $40M from 12 investors (100% of the $40M target) as of the latest filing. Leo is listed as director.

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 Leo 13

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

Management entity

E. Turner Investments, L.P.

Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Leo Pound. Their page shows their other deals.

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

Stephen J. Negrotti

Director · 2 shared filings (1 issuer)

Listed on the same filings as Leo Pound. Their page shows their other deals.

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

Colin Michael Farmer

Director · 1 shared filing (1 issuer) · also on 7 other issuers

Colin Michael Farmer is on 8 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

John R. Schwab

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Leo Pound. Their page shows their other deals.

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

Steven Leckerman

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Leo Pound. Their page shows their other deals.

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

Austin Adams

Director · 1 shared filing (1 issuer)

Listed on the same filings as Leo Pound. Their page shows their other deals.

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

Stephen W. Elliott

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Leo Pound. Their page shows their other deals.

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

David Cohen

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

Listed on the same filings as Leo Pound. Their page shows their other deals.

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

Joshua Gindin

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Leo Pound. Their page shows their other deals.

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

Albert Zezulinski

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Leo Pound. Their page shows their other deals.

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

Edward Kangas

Director · 1 shared filing (1 issuer)

Listed on the same filings as Leo Pound. Their page shows their other deals.

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

Michael J. Barrist

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

Listed on the same filings as Leo Pound. Their page shows their other deals.

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

Henry Hardeuyn Briance

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

Listed on the same filings as Leo Pound. Their page shows their other deals.

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 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 Leo Pound 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Leo Pound is listed on: none on file. No website or social profile named in NCO Group, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #372,127 of 374,652 in line (1,311 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 (Horsham, PA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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