PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:28 AM ET

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LM
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Leon Malca

Named as an officer, director or promoter on SEC Form D filings · FL · Aug 20, 2021 → Apr 17, 2023

2deals (issuers)
$16.4Mreported sold
150investors
6Form D filings
2021–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:49 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Leon Malca is listed as an executive officer on 6 SEC Form D filings by 2 issuers between Aug 2021 and Apr 2023: LocalPaper Art Acquisition II LLC (Hallandale Beach, FL — investing — 2022–2023; $14M reported sold to 88 investors) and LOCALPAPER ART ACQUISITION I LLC (Hallandale Beach, FL — investing — 2021; $2.35M reported sold to 62 investors).

What this means 2 separate companies raised money with this person listed as executive officer, over about 2 years. Across those companies the filings report $16.4M sold in total.

Listed alongside Alexandra Nussenbaum (6 shared filings), Isaac Malca (6 shared filings), Ivan Casty (6 shared filings), Joel Eidelstein (6 shared filings), Mark Feldman (6 shared filings) and 1 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 2 issuers belong to the sponsor group New Wave (17 issuers, $529.4M reported sold, 2016–2026).

What this means A sponsor group is one team that sets up a new company for each deal. New Wave has 17 companies on file and $529.4M 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, 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) — 9 court cases matching the name, 10 bankruptcy cases matching the name listed in Key records below.

What this means 19 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 6 public filings for Leon Malca and found 9 differences, 6 worth asking the sponsor about: Bankruptcy case: James Chester Harlow and Malca Harlow; Bankruptcy case: James C. Harlow and Malca Harlow; 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 Malca has not run yet — it is joining a line of 22,409 names; searches run around the clock at the hosts' allowed rate. Searched so far: 628 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

9 cases: 2 open, 2 closed (disposition not in docket feed), 4 dismissed, 1 judgment

Hizon International, LLC v. Malca-Amit USA LLC open
District Court, C.D. California · No. 2:26-cv-06752 · Filed Jun 22, 2026
Role of Malca-Amit USA LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 26 federal dockets); surname only in the caption; court in CA (not a filing state)
Malca v. E & Q Floors LLC open
District Court, D. Puerto Rico · No. 3:25-cv-01331 · Filed Jun 20, 2025
Role of Malca: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 26 federal dockets); surname only in the caption; court in PR (not a filing state)
Nirav Modi, Inc v. MALCA-AMIT USA, LLC closed
District Court, S.D. New York · No. 1:19-cv-09452 · Filed Oct 11, 2019 · Closed Oct 15, 2019 · Nature of suit: 190 Other contract actions
Role of MALCA-AMIT USA, LLC: Defendant · Outcome: Terminated 2019-10-15 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 26 federal dockets); surname only in the caption; court in NY (not a filing state)
Androb Jewelry Service, Inc. v. Malca-Amit USA, L.L.C. dismissed
District Court, E.D. New York · No. 1:17-cv-05976 · Filed Oct 12, 2017 · Closed Apr 13, 2018 · Nature of suit: 890 Other statutory actions
Role of Malca-Amit USA, L.L.C.: Defendant · Outcome: Terminated 2018-04-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 26 federal dockets); surname only in the caption; court in NY (not a filing state)
Androb Jewelry Service, Inc. v. Malca-Amit USA, L.L.C. closed
District Court, S.D. New York · No. 1:16-cv-05171 · Filed Jun 30, 2016 · Closed Sep 25, 2017
Role of Malca-Amit USA, L.L.C.: Defendant · Outcome: Terminated 2017-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 26 federal dockets); surname only in the caption; court in NY (not a filing state)
B.B.Y. Diamond Corporation v. Malca-Amit USA LLC dismissed
District Court, S.D. New York · No. 1:11-cv-05094 · Filed Jul 25, 2011 · Closed Oct 7, 2011 · Nature of suit: 190 Other contract actions
Role of Malca-Amit USA LLC: Defendant · Outcome: Terminated 2011-10-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 26 federal dockets); surname only in the caption; court in NY (not a filing state)
Pieri 18 S.L. v. Malca-Amit USA, LLC dismissed
District Court, S.D. New York · No. 1:11-cv-03504 · Filed May 23, 2011 · Closed Aug 9, 2011 · Nature of suit: 190 Other contract actions
Role of Malca-Amit USA, LLC: Defendant · Outcome: Terminated 2011-08-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 26 federal dockets); surname only in the caption; court in NY (not a filing state)
Monarch Gems v. Malca Amit USA LLC judgment
District Court, N.D. Illinois · No. 1:04-cv-07664 · Filed Nov 24, 2004 · Closed Sep 27, 2007 · Nature of suit: Other Statutory Actions · Cause: 28:1441 Petition For Removal--Other Contract
Role of Malca Amit USA LLC: Defendant · Outcome: Terminated 2007-09-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 26 federal dockets); surname only in the caption; court in IL (not a filing state)
Malca-Amit v. Charles E. Sims dismissed
District Court, N.D. California · No. 3:98-cv-04740 · Filed Dec 11, 1998 · Closed Feb 9, 1999 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Malca-Amit: Plaintiff · Outcome: Terminated 1999-02-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 26 federal dockets); surname only in the caption; court in CA (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, 2:49 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 Leon Malca..

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

10 cases: 10 closed (disposition not in docket feed)

Sears, Roebuck and Co. v. Malca-Amit USA LLC closed
United States Bankruptcy Court, S.D. New York · No. 20-06720 · Filed Oct 11, 2020 · Closed Jan 6, 2021
Role of Malca-Amit USA LLC: Defendant · Outcome: Case closed 2021-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 26 federal dockets); surname only in the caption; court in NY (not a filing state)
Nirav Modi, Inc. v. MALCA-AMIT USA, LLC closed
United States Bankruptcy Court, S.D. New York · No. 19-01372 · Filed Oct 15, 2019 · Closed Dec 22, 2021 · Nature of suit: 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)
Role of MALCA-AMIT USA, LLC: Defendant · Outcome: Case closed 2021-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 26 federal dockets); surname only in the caption; court in NY (not a filing state)
James Chester Harlow and Malca Harlow closed
United States Bankruptcy Court, M.D. Florida · No. 8:19-bk-09216 · Filed Sep 27, 2019 · Closed Jan 2, 2020
Role of James Chester Harlow and Malca Harlow: Debtor · Outcome: Case closed 2020-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 26 federal dockets); surname only in the caption; court in the person's filing state (FL)
James C. Harlow and Malca Harlow closed
United States Bankruptcy Court, M.D. Florida · No. 8:09-bk-28290 · Filed Dec 11, 2009 · Closed Mar 17, 2010
Role of James C. Harlow and Malca Harlow: Debtor · Outcome: Case closed 2010-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 26 federal dockets); surname only in the caption; court in the person's filing state (FL)
Friedman's Inc., Debtor in Possession v. Malca-Amit USA, LLC closed
United States Bankruptcy Court, D. Delaware · No. 09-50352 · Filed Mar 5, 2009 · Closed Jun 30, 2009
Role of Malca-Amit USA, LLC: Defendant · Outcome: Case closed 2009-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 26 federal dockets); surname only in the caption; court in DE (not a filing state)
O'Connell v. Malca-Amit Customhouse Brokers, Inc. closed
United States Bankruptcy Court, E.D. New York · No. 1-07-01431 · Filed Aug 2, 2007 · Closed Aug 10, 2009
Role of Malca-Amit Customhouse Brokers, Inc.: Defendant · Outcome: Case closed 2009-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 26 federal dockets); surname only in the caption; court in NY (not a filing state)
O'Connell v. Malca-Amit, USA, LLC closed
United States Bankruptcy Court, E.D. New York · No. 1-07-01434 · Filed Aug 2, 2007 · Closed Aug 10, 2009
Role of Malca-Amit, USA, LLC: Defendant · Outcome: Case closed 2009-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 26 federal dockets); surname only in the caption; court in NY (not a filing state)
LISA MICHELLE MALCA-SMITH closed
United States Bankruptcy Court, D. Nevada · No. 03-18603 · Filed Jul 11, 2003 · Closed Jan 5, 2004
Role of LISA MICHELLE MALCA-SMITH: Debtor · Outcome: Case closed 2004-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 26 federal dockets); different first name (michelle); court in NV (not a filing state)
Arturo Gonzalez and Yris Malca closed
United States Bankruptcy Court, N.D. Illinois · No. 01-24300 · Filed Jul 11, 2001 · Closed Nov 6, 2001
Role of Arturo Gonzalez and Yris Malca: Debtor · Outcome: Case closed 2001-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 26 federal dockets); different first name (yris); court in IL (not a filing state)
James C. Harlow and Malca Harlow closed
United States Bankruptcy Court, M.D. Florida · No. 8:00-bk-12368 · Filed Aug 9, 2000 · Closed Jun 14, 2004
Role of James C. Harlow and Malca Harlow: Debtor · Outcome: Case closed 2004-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 26 federal dockets); surname only in the caption; court in the person's filing state (FL)
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, 2:49 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

9 differences found between the filings for Leon Malca — 6 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Sep 27, 2019 – Jan 2, 2020

Bankruptcy case: James Chester Harlow and Malca Harlow — filed Sep 27, 2019

United States Bankruptcy Court, M.D. Florida docket "James Chester Harlow and Malca Harlow" filed Sep 27, 2019, closed Jan 2, 2020. Leon Malca is listed as Debtor ("James Chester Harlow and Malca Harlow"). Our match estimate: 53%.

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, M.D. Florida ↗
Sources
Worth asking · Dec 11, 2009 – Mar 17, 2010

Bankruptcy case: James C. Harlow and Malca Harlow — filed Dec 11, 2009

United States Bankruptcy Court, M.D. Florida docket "James C. Harlow and Malca Harlow" filed Dec 11, 2009, closed Mar 17, 2010. Leon Malca is listed as Debtor ("James C. Harlow and Malca Harlow"). Our match estimate: 53%.

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, M.D. Florida ↗
Sources
Worth asking · Aug 9, 2000 – Jun 14, 2004

Bankruptcy case: James C. Harlow and Malca Harlow — filed Aug 9, 2000

United States Bankruptcy Court, M.D. Florida docket "James C. Harlow and Malca Harlow" filed Aug 9, 2000, closed Jun 14, 2004. Leon Malca is listed as Debtor ("James C. Harlow and Malca Harlow"). Our match estimate: 53%.

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, M.D. Florida ↗
Sources
Worth asking · Jun 7, 2022 – Jul 8, 2022

Amount sold went down between filings — LocalPaper Art Acquisition II LLC

The Jun 7, 2022 filing says $10,795,830 sold; the Jul 8, 2022 Form D/A says $7,453,500 sold — $3,342,330 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Jun 7, 2022 ↗Form D/A (later) · Jul 8, 2022 ↗LocalPaper Art Acquisition II LLC — PartnerFacts page ↗
Sources
Worth asking · Apr 17, 2023

Investor count went down between filings — LocalPaper Art Acquisition II LLC

The Apr 17, 2023 filing reports 88 investors; the Apr 17, 2023 Form D/A reports 86 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Apr 17, 2023 ↗Form D/A (later) · Apr 17, 2023 ↗LocalPaper Art Acquisition II LLC — PartnerFacts page ↗
Sources
Worth asking · Aug 20, 2021

100% of the money raised went to insiders — LOCALPAPER ART ACQUISITION I LLC

The Aug 20, 2021 Form D reports $2,350,000 sold and $2,350,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "$2,350,000 of the proceeds of the offering have been used to repay an interest free loan made to the Company by an affiliate of one of the principals of the Company.".

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 · Aug 20, 2021 ↗LOCALPAPER ART ACQUISITION I LLC — PartnerFacts page ↗
Sources
Note · May 20, 2022 – Jun 7, 2022

Form D filed 18 days after the first sale — LocalPaper Art Acquisition II LLC

The filing says the first sale was May 20, 2022. The Form D was filed Jun 7, 2022 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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 · Jun 7, 2022 ↗LocalPaper Art Acquisition II LLC — PartnerFacts page ↗
Sources
Note · Jul 21, 2021 – Aug 20, 2021

Form D filed 30 days after the first sale — LOCALPAPER ART ACQUISITION I LLC

The filing says the first sale was Jul 21, 2021. The Form D was filed Aug 20, 2021 — 30 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 15 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 · Aug 20, 2021 ↗LOCALPAPER ART ACQUISITION I LLC — PartnerFacts page ↗
Sources
Note · Jun 7, 2022 – Jul 8, 2022

Offering amount lowered between filings — LocalPaper Art Acquisition II LLC

The Jun 7, 2022 filing says $25,000,000 offered; the Jul 8, 2022 Form D/A says $14,000,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Jun 7, 2022 ↗Form D/A (later) · Jul 8, 2022 ↗LocalPaper Art Acquisition II LLC — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

0 of 2 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $2,350,000.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 17, 2023 D/A
LocalPaper Art Acquisition II LLC
File 021-448407
$0$0$0None listed on this filingEDGAR ↗
Aug 20, 2021 D
LOCALPAPER ART ACQUISITION I LLC
File 021-410662
$0$0$2,350,000
$2,350,000 of the proceeds of the offering have been used to repay an interest free loan made to the Company by an affiliate of one of the principals of the Company.
None listed on this filingEDGAR ↗
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 2

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

LA
Investing · group: New Wave

LocalPaper Art Acquisition II LLC

Hallandale Beach, FL · Jun 7, 2022 → Apr 17, 2023 · 5 filings
  • Apr 17, 2023 · D/A · $14,000,000 sold of $14,000,000 · 86 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Apr 17, 2023 · D/A · $14,000,000 sold of $14,000,000 · 88 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Aug 24, 2022 · D/A · $11,544,000 sold of $14,000,000 · 74 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jul 8, 2022 · D/A · $7,453,500 sold of $14,000,000 · 47 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jun 7, 2022 · D · $10,795,830 sold of $25,000,000 · 18 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $14M from 88 investors (100% of the $14M target) as of the latest filing. Leon is listed as executive officer on 5 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: Investing / 506(c) (764 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.

LA
Investing · group: New Wave

LOCALPAPER ART ACQUISITION I LLC

Hallandale Beach, FL · Aug 20, 2021
  • Aug 20, 2021 · D · $2,350,000 sold of $2,350,000 · 62 investors · min. $5,000 · role: Executive Officer EDGAR ↗

Raised $2.35M from 62 investors (100% of the $2.35M 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Investing / 506(c) (764 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 Leon 6

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

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

Mark Feldman

Executive Officer · 6 shared filings (2 issuers) · also on 14 other issuers

Mark Feldman is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Ryan Powers

Executive Officer · 6 shared filings (2 issuers) · also on 1 other issuer

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

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

Joel Eidelstein

Executive Officer · 6 shared filings (2 issuers) · also on 15 other issuers

Joel Eidelstein is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Alexandra Nussenbaum

Executive Officer · 6 shared filings (2 issuers) · also on 1 other issuer

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

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

Isaac Malca

Executive Officer · 6 shared filings (2 issuers)

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

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

Ivan Casty

Executive Officer · 6 shared filings (2 issuers)

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

The team behind the deals

NW
Sponsor group

New Wave

17 issuers · 199 filings · $529.4M reported sold · 2016–2026

One team, 17 deal companies. Leon Malca is listed on 2 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 Malca.

Same business address

2 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

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 Leon Malca 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 Leon Malca is listed on: none on file. No website or social profile named in LocalPaper Art Acquisition II LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #127,998 of 374,652 in line (1,111 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 (Hallandale Beach, FL). 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) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

Florida Secretary of State business search ↗OpenCorporates ↗

Change history

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