PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:27 AM ET

Sponsor Check › Person

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

Leon Halperin

Named as an officer, director or promoter on SEC Form D filings · CA · Feb 4, 2011 → Feb 22, 2013

4deals (issuers)
$15.9Mreported sold
97investors
11Form D filings
2011–2013years on file
Follow this personLook further ↓PDF

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

The short version

Leon Halperin is listed as an executive officer on 11 SEC Form D filings by 4 issuers between Feb 2011 and Feb 2013: Thompson/Post Canyons At West 45th Ave, DST (Irvine, CA — commercial — 2011–2013; $8.24M reported sold to 53 investors), Thompson/Post Regal Crossing, DST (Irvine, CA — residential — 2011–2013; $4.7M reported sold to 30 investors), Thompson/Post Reserve Apartments, DST (Irvine, CA — residential — 2012; $2.18M reported sold to 9 investors) and Thompson/Post Ladera Palms, DST (Irvine, CA — commercial — 2011; $758K reported sold to 5 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer, over about 2 years. Across those companies the filings report $15.9M sold in total.

Listed alongside Anthony W. Thompson (11 shared filings), Jason Post (11 shared filings), Jack R. Ehrman (10 shared filings), Jack R. Maurer (8 shared filings), James Wolford (7 shared filings) and 13 others.

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

All 4 issuers belong to the sponsor group Tnp (20 issuers, $115.2M reported sold, 2009–2014).

What this means A sponsor group is one team that sets up a new company for each deal. Tnp has 20 companies on file and $115.2M 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 11 public filings for Leon Halperin and found 11 differences, 2 worth asking the sponsor about: Bankruptcy case: Leon Halperin; 5 filings report more than 10% of the money raised going to insiders; 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 Leon Halperin has not run yet — it is joining a line of 54,351 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

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

1. Lawsuits

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, 2:23 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 Leon Halperin..

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)

Leon Halperin closed
United States Bankruptcy Court, D. Massachusetts · No. 09-10804 · Filed Jan 31, 2009 · Closed Sep 16, 2011
Role of Leon Halperin: Debtor · Outcome: Case closed 2011-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); court in MA (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, 2:23 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

11 differences found between the filings for Leon Halperin — 2 worth asking about (compared 11 filings on Oct 24, 2026)

Worth asking · Jan 31, 2009 – Sep 16, 2011

Bankruptcy case: Leon Halperin — filed Jan 31, 2009

United States Bankruptcy Court, D. Massachusetts docket "Leon Halperin" filed Jan 31, 2009, closed Sep 16, 2011. Leon Halperin is listed as Debtor. Our match estimate: 40%.

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

Docket · United States Bankruptcy Court, D. Massachusetts ↗
Sources
Note · Sep 26, 2019

Bankruptcy case: Thompson National Properties, LLC — filed Sep 26, 2019

United States Bankruptcy Court, C.D. California docket "Thompson National Properties, LLC" filed Sep 26, 2019 (Open). Thompson National Properties, LLC (listed on the same filings) is listed as Debtor ("Thompson National Properties, LLC"). Our match estimate: 60%.

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, C.D. California ↗Thompson National Properties, LLC — PartnerFacts page ↗
Sources
Note · Mar 15, 2010 – Jun 29, 2010

Bankruptcy case: Gabrielsen v. U.S. Bank National Association, As Trustee For LXS — filed Mar 15, 2010

United States Bankruptcy Court, N.D. California docket "Gabrielsen v. U.S. Bank National Association, As Trustee For LXS" filed Mar 15, 2010, closed Jun 29, 2010. Christian Gabrielsen (listed on the same filings) is listed as Plaintiff ("Gabrielsen"). Our match estimate: 70%.

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

Docket · United States Bankruptcy Court, N.D. California ↗Christian Gabrielsen — PartnerFacts page ↗
Sources
Worth asking · Feb 4, 2011 – Dec 19, 2011

5 filings report more than 10% of the money raised going to insiders

46% of the money raised went to insiders — Thompson/Post Ladera Palms, DST · 46% of the money raised went to insiders — Thompson/Post Ladera Palms, DST · 46% of the money raised went to insiders — Thompson/Post Ladera Palms, DST · 46% of the money raised went to insiders — Thompson/Post Ladera Palms, DST · 10% of the money raised went to insiders — Thompson/Post Canyons At West 45th Ave, DST

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 · May 4, 2011 ↗Thompson/Post Ladera Palms, DST — PartnerFacts page ↗Form D/A · Mar 28, 2011 ↗Form D/A · Mar 8, 2011 ↗
Sources
Note · Jun 10, 2011

Jack R. Maurer is both a listed executive officer and a paid seller — Thompson/Post Regal Crossing, DST

The Jun 10, 2011 Form D lists Jack R. Maurer as executive officer of the issuer and also as a person receiving sales compensation (CRD 3081542). Sales commissions reported on this filing: $514,060.

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

Form D · Jun 10, 2011 ↗Jack R. Maurer — PartnerFacts page ↗Thompson/Post Regal Crossing, DST — PartnerFacts page ↗
Sources
Note · May 4, 2011 – Oct 5, 2012

Leon Halperin appears on 2 deals that stopped filing before reaching their target

Thompson/Post Reserve Apartments, DST (last filing Oct 5, 2012; $2,176,003 sold of $7,150,000); Thompson/Post Ladera Palms, DST (last filing May 4, 2011; $758,149 sold of $7,270,000). 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.

Thompson/Post Reserve Apartments, DST — PartnerFacts page ↗Thompson/Post Ladera Palms, DST — PartnerFacts page ↗
Sources
Note · Aug 31, 2012 – Oct 5, 2012

Form D filed 35 days after the first sale — Thompson/Post Reserve Apartments, DST

The filing says the first sale was Aug 31, 2012. The Form D was filed Oct 5, 2012 — 35 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 20 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 · Oct 5, 2012 ↗Thompson/Post Reserve Apartments, DST — PartnerFacts page ↗
Sources
Note · Aug 31, 2012 – Oct 5, 2012

No amendment in the last 12 months on an offering that may still be open — Thompson/Post Reserve Apartments, DST (latest filing Oct 5, 2012)

The latest filing for this offering is dated Oct 5, 2012 (first sale Aug 31, 2012). It reports $2,176,003 sold of $7,150,000 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 · Oct 5, 2012 ↗Thompson/Post Reserve Apartments, DST — PartnerFacts page ↗
Sources
Note · Jan 21, 2011 – May 4, 2011

No amendment in the last 12 months on an offering that may still be open — Thompson/Post Ladera Palms, DST (latest filing May 4, 2011)

The latest filing for this offering is dated May 4, 2011 (first sale Jan 21, 2011). It reports $758,149 sold of $7,270,000 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 · May 4, 2011 ↗Thompson/Post Ladera Palms, DST — PartnerFacts page ↗
Sources
Note · Dec 19, 2011 – Feb 22, 2013

Offering amount changed between filings — Thompson/Post Canyons At West 45th Ave, DST

The Dec 19, 2011 filing says $6,550,000 offered; the Feb 22, 2013 Form D/A says $8,240,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Dec 19, 2011 ↗Form D/A (later) · Feb 22, 2013 ↗Thompson/Post Canyons At West 45th Ave, DST — PartnerFacts page ↗
Sources
Note · Jul 19, 2011 – Feb 1, 2013

Offering amount changed between filings — Thompson/Post Regal Crossing, DST

The Jul 19, 2011 filing says $4,375,000 offered; the Feb 1, 2013 Form D/A says $4,700,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Jul 19, 2011 ↗Form D/A (later) · Feb 1, 2013 ↗Thompson/Post Regal Crossing, DST — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

4 of 4 offerings report sales commissions totalling $2,220,960; 0 report finder's fees; 2 report proceeds to related persons totalling $699,800. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 22, 2013 D/A
Thompson/Post Canyons At West 45th Ave, DST
File 021-167079
$769,000 (est.)$0$354,500 (est.)James P. Hanson BrokerCheck CRD 2507473 ↗
via Independent Financial Group, LLC (CRD 7717 ↗)

Robert A. Cannon BrokerCheck CRD 2765289 ↗
via Pacific West Securities, Inc. (CRD 6390 ↗)

Robert R. McIsaac BrokerCheck CRD 1185886 ↗
via Crown Capital Securities, L.P. (CRD 6312 ↗)

John M. Butler BrokerCheck CRD 1951436 ↗
via Investment Security Corporation (CRD 47536 ↗)

Robert A. Horning BrokerCheck CRD 2311640 ↗
via Centaurus Financial, Inc. (CRD 30833 ↗)

Donald T. Milin BrokerCheck CRD 334302 ↗
via Western International Securities, Inc. (CRD 39262 ↗)

Mark A. Cline BrokerCheck CRD 3206962 ↗
via Great Nation Investment Corporation (CRD 19981 ↗)

Randy L. Green BrokerCheck CRD 2749203 ↗
via Centaurus Financial, Inc. (CRD 30833 ↗)

John P. Harvey, Jr. BrokerCheck CRD 4227692 ↗
via Allied Beacon Partners, Inc. (CRD 46227 ↗)

Troy Thomas BrokerCheck CRD 4691720 ↗
via Centaurus Financial, Inc. (CRD 30833 ↗)

Christopher T. Miller BrokerCheck CRD 4044818 ↗
via Allied Beacon Partners, Inc. (CRD 46227 ↗)

Joseph D. Spagnoli BrokerCheck CRD 1781887 ↗
via Sandlapper Securities, LLC (CRD 137906 ↗)

Craig S. Sturges BrokerCheck CRD 1315735 ↗
via Centaurus Financial, Inc. (CRD 30833 ↗)

Dale F. Norton Jr. BrokerCheck CRD 1069797 ↗
via Independent Finnacial Group, LLC (CRD 7717 ↗)

Robert R. Tweed BrokerCheck CRD 2339324 ↗
via Concorde Investment Services, LLC (CRD 151604 ↗)

Rocco A. Cortese BrokerCheck CRD 4681807 ↗
via Concorde Investment Services, LLC (CRD 151604 ↗)

Cindy C. Chiu BrokerCheck CRD 4663184 ↗
via Centaurus Financial, Inc. (CRD 30833 ↗)

Dwight K. Kay BrokerCheck CRD 5376903 ↗
via Concorde Investment Services, LLC (CRD 151604 ↗)

Richard L. Wagner BrokerCheck CRD 4575603 ↗
via Independent Financial Group, LLC (CRD 7717 ↗)

Daniel P. Raupp BrokerCheck CRD 4079107 ↗
via J.P. Turner & Company, L.L.C. (CRD 43177 ↗)

Clovis M. Morrison BrokerCheck CRD 1730240 ↗
via Centaurus Financial, Inc. (CRD 30833 ↗)

Sean M. O'Connor BrokerCheck CRD 5597519 ↗
via Independent FInancial Group, LLC (CRD 7717 ↗)

Vic V. Mullet BrokerCheck CRD 4656976 ↗
via Centaurus Financial, Inc. (CRD 30833 ↗)

James M. Lamont BrokerCheck CRD 2846228 ↗
via Independent Financial Group, LLC (CRD 7717 ↗)

Thomas K. Riding BrokerCheck CRD 1141596 ↗
via Independent Financial Group, LLC (CRD 7717 ↗)

Donald S. Meredith BrokerCheck CRD 1867703 ↗
via Concorde Investment Services, LLC (CRD 151604 ↗)
EDGAR ↗
Feb 1, 2013 D/A
Thompson/Post Regal Crossing, DST
File 021-161082
$514,060 (est.)$0$0Ronald D. Birnbaum BrokerCheck CRD 2382580 ↗
via Advisory Group Equity Services, Ltd. (CRD 15427 ↗)

James M. Poindexter BrokerCheck CRD 1867899 ↗
via Centaurus Financial, Inc. (CRD 30833 ↗)

John D. Crockett BrokerCheck CRD 1463224 ↗
via Centaurus Financial, Inc. (CRD 30833 ↗)

Timothy L. Pearson BrokerCheck CRD 3180636 ↗
via Sammons Securities Company, LLC (CRD 115368 ↗)

Joral T. Schmalle BrokerCheck CRD 4491484 ↗
via Sigma Financial Corporation (CRD 14303 ↗)

Jack R. Maurer BrokerCheck CRD 3081542 ↗
via TNP Securities, LLC (CRD 149178 ↗)

Andrew Vartanian BrokerCheck CRD 453642 ↗
via Centaurus Financial, Inc. (CRD 30833 ↗)

Patrick T. Shea BrokerCheck CRD 1654953 ↗
via Independent Financial Group, Inc. (CRD 7717 ↗)

John Marvin Butler BrokerCheck CRD 1951436 ↗
via Investment Security Corporation (CRD 47536 ↗)

Joshua Paul Ungerecht BrokerCheck CRD 5183573 ↗
via NelsonReid, Inc. (CRD 45503 ↗)

Tomas Juhan Velken BrokerCheck CRD 1600404 ↗
via Sigma Financial Corporation (CRD 14303 ↗)

Susan Jane Gitt BrokerCheck CRD 5580509 ↗
via Allied Beacon Partners, Inc. (CRD 46227 ↗)

James Robert McIsaac BrokerCheck CRD 328495 ↗
via Crown Capital Securities, L.P. (CRD 6312 ↗)

Ronald Lee Raitz BrokerCheck CRD 4620383 ↗
via Sandlapper Securities, LLC (CRD 137906 ↗)

Craig Sothern Sturges BrokerCheck CRD 1315735 ↗
via Centaurus Financial, Inc. (CRD 30833 ↗)

Humberto Chinchilla BrokerCheck CRD 5412584 ↗
via Sandlapper Securities, LLC (CRD 137906 ↗)

Robert Joseph Binkele BrokerCheck CRD 2393598 ↗
via J P Turner & Company Capital Management, LLC (CRD 124446 ↗)

Jodi Anne Selleck BrokerCheck CRD 4594776 ↗
via Centaurus Financial, Inc. (CRD 30833 ↗)

Gregory Paul Kushner BrokerCheck CRD 2649890 ↗
via Investment Security Corporation (CRD 47536 ↗)
EDGAR ↗
Oct 5, 2012 D
Thompson/Post Reserve Apartments, DST
File 021-185080
$429,000 (est.)$0$0TNP Securities, LLC BrokerCheck CRD 149178 ↗EDGAR ↗
May 4, 2011 D/A
Thompson/Post Ladera Palms, DST
File 021-154837
$508,900 (est.)$0$345,300 (est.)John M. Butler BrokerCheck CRD 1951436 ↗
via Investment Security Corporation (CRD 47536 ↗)

Donald T. Milin BrokerCheck CRD 334302 ↗
via Western International Securities, Inc. (CRD 39262 ↗)

Richard Zuvella BrokerCheck CRD 5207826 ↗
via Sigma Financial Corporation (CRD 14303 ↗)

Mark A. Cline BrokerCheck CRD 3206962 ↗
via Great Nation Investment Corporation (CRD 19981 ↗)

Tomas J. Velken BrokerCheck CRD 1600404 ↗
via Sigma Financial Corporation (CRD 14303 ↗)

Ronald D. Birnbaum BrokerCheck CRD 2382580 ↗
via Advisory Group Equity Services LTD (CRD 15427 ↗)

Timothy L. Pearson BrokerCheck CRD 3180636 ↗
via Sammons Securities Company, LLC (CRD 115368 ↗)
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 4

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

TP
Commercial · group: Tnp

Thompson/Post Canyons At West 45th Ave, DST

Irvine, CA · Oct 12, 2011 → Feb 22, 2013 · 3 filings
  • Feb 22, 2013 · D/A · $8,240,000 sold of $8,240,000 · 53 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Dec 19, 2011 · D/A · $3,528,716 sold of $6,550,000 · 22 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Oct 12, 2011 · D · $0 sold of $6,550,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $8.24M from 53 investors (100% of the $8.24M target) as of the latest filing. Leon is listed as executive officer on 3 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.

TP
Residential · group: Tnp

Thompson/Post Regal Crossing, DST

Irvine, CA · Jun 10, 2011 → Feb 1, 2013 · 3 filings
  • Feb 1, 2013 · D/A · $4,700,000 sold of $4,700,000 · 30 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jul 19, 2011 · D/A · $1,571,429 sold of $4,375,000 · 10 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jun 10, 2011 · D · $1,571,429 sold of $4,375,000 · 10 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $4.7M from 30 investors (100% of the $4.7M target) as of the latest filing. Leon is listed as executive officer on 3 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.

TP
Residential · group: Tnp

Thompson/Post Reserve Apartments, DST

Irvine, CA · Oct 5, 2012
  • Oct 5, 2012 · D · $2,176,003 sold of $7,150,000 · 9 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $2.18M from 9 investors (30% of the $7.15M target) as of the latest filing. Leon is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

TP
Commercial · group: Tnp

Thompson/Post Ladera Palms, DST

Irvine, CA · Feb 4, 2011 → May 4, 2011 · 4 filings
  • May 4, 2011 · D/A · $758,149 sold of $7,270,000 · 5 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Mar 28, 2011 · D/A · $758,149 sold of $7,270,000 · 4 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Mar 8, 2011 · D/A · $758,149 sold of $7,270,000 · 4 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Feb 4, 2011 · D · $758,149 sold of $7,270,000 · 4 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $758K from 5 investors (10% of the $7.27M target) as of the latest filing. Leon is listed as 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.

People around Leon 18

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

TN
Management entity

Thompson National Properties, LLC

Promoter, Director · 7 shared filings (3 issuers) · also on 6 other issuers

Thompson National Properties, LLC is on 9 issuers in total — a repeat sponsor. Their page lists every one.

PI
Management entity

Post Investment Group, LLC

Director, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Leon Halperin. Their page shows their other deals.

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

Jason Post

Executive Officer, Director · 11 shared filings (4 issuers) · also on 50 other issuers

Jason Post is on 54 issuers in total — a repeat sponsor. Their page lists every one.

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

Anthony W. Thompson

Executive Officer, Director · 11 shared filings (4 issuers) · also on 16 other issuers

Anthony W. Thompson is on 20 issuers in total — a repeat sponsor. Their page lists every one.

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

Jack R. Ehrman

Executive Officer · 10 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as Leon Halperin. Their page shows their other deals.

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

Jack R. Maurer

Executive Officer · 8 shared filings (3 issuers) · also on 12 other issuers

Jack R. Maurer is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

James Wolford

Executive Officer, Director · 7 shared filings (3 issuers) · also on 3 other issuers

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

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

Christopher M. Lal

Executive Officer · 6 shared filings (2 issuers) · also on 6 other issuers

Christopher M. Lal is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Gary Guion

Executive Officer · 6 shared filings (2 issuers)

Listed on the same filings as Leon Halperin. Their page shows their other deals.

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

Talle Voorhies

Executive Officer · 6 shared filings (2 issuers) · also on 3 other issuers

Talle Voorhies is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Mark Atchity

Executive Officer · 4 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Leon Halperin. Their page shows their other deals.

1G
No photo found yet (own website and image search run after this page is viewed)
Person

1 Post Investment Group

Promoter · 4 shared filings (1 issuer)

Listed on the same filings as Leon Halperin. Their page shows their other deals.

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

Christian Gabrielsen

Executive Officer · 4 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Leon Halperin. Their page shows their other deals.

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

Candace Rice

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

Listed on the same filings as Leon Halperin. Their page shows their other deals.

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

Christopher M. Lai

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

Listed on the same filings as Leon Halperin. Their page shows their other deals.

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

Louis Rogers

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

Listed on the same filings as Leon Halperin. Their page shows their other deals.

The team behind the deals

T
Sponsor group

Tnp

20 issuers · 76 filings · $115.2M reported sold · 2009–2014

One team, 20 deal companies. Leon Halperin is listed on 4 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 Leon Halperin.

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 4 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 Leon Halperin 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Leon Halperin is listed on: none on file. No website or social profile named in Thompson/Post Reserve Apartments, DST's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #336,817 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 (Irvine, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

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