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

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Leonard Walker

Named as an officer, director or promoter on SEC Form D filings · Australia (as filed: C3) · Mar 7, 2012 → Mar 7, 2012

1deal (issuers)

$119Kreported sold

1investors

1Form D filing

2012year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Leonard Walker is listed as a director on 1 SEC Form D filing by 1 issuer in Mar 2012: Cougar Energy Ltd (Melbourne, Victoria, Australia (as filed: C3) — coal mining — 2012; $119K reported sold to 1 investors).

What this means One deal on file with the SEC, filed Mar 2012. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Malcolm McAully (1 shared filing), Rajeev Chandra (1 shared filing) and Sarah-Jane Christensen (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Leonard. 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, 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 court case matching the name, 58 bankruptcy cases matching the name listed in Key records below.

What this means 59 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Leonard Walker and found 2 differences: Leonard Walker appears on 1 deal that stopped filing before reaching its target; No amendment in the last 12 months on an offering that may still be open.

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 Leonard Walker has not run yet — it is joining a line of 48,352 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

1 case: 1 dismissed

USA v. WALKER, LEONARD dismissed

District Court, E.D. New York · No. · Filed May 4, 1988 · Closed Aug 26, 1988 · Nature of suit: 140 Negotiable instruments

Role of WALKER, LEONARD: Defendant · Outcome: Terminated 1988-08-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in NY (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:25 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: 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 Leonard Walker..

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

58 cases: 2 open, 56 closed (disposition not in docket feed)

Leonard Walker, Jr. open

United States Bankruptcy Court, N.D. Georgia · No. 24-53648 · Filed Apr 10, 2024

Role of Leonard Walker, Jr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in GA (not a filing state)

Leonard Walker, III and Ashley Lasa Phelps closed

United States Bankruptcy Court, S.D. Texas · No. 21-32437 · Filed Jul 20, 2021 · Closed Oct 19, 2021

Role of Leonard Walker, III: Debtor · Outcome: Case closed 2021-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in TX (not a filing state)

Leonard C. Walker, III closed

United States Bankruptcy Court, D. Maryland · No. 19-12605 · Filed Mar 1, 2019 · Closed Aug 28, 2020

Role of Leonard C. Walker, III: Debtor · Outcome: Case closed 2020-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in MD (not a filing state)

Leonard D. Walker and Alfreda L. Walker open

United States Bankruptcy Court, W.D. Louisiana · No. 18-30989 · Filed Jun 25, 2018

Role of Leonard D. Walker and Alfreda L. Walker: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in LA (not a filing state)

LEONARD L WALKER closed

United States Bankruptcy Court, D. Nevada · No. 16-11222 · Filed Mar 10, 2016 · Closed Jun 20, 2016

Role of LEONARD L WALKER: Debtor · Outcome: Case closed 2016-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in NV (not a filing state)

Leonard L. Walker closed

United States Bankruptcy Court, E.D. Wisconsin · No. 13-25543 · Filed Apr 25, 2013 · Closed Nov 5, 2013

Role of Leonard L. Walker: Debtor · Outcome: Case closed 2013-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in WI (not a filing state)

Leonard Walker and Dianne D Walker closed

United States Bankruptcy Court, W.D. Virginia · No. 09-61189 · Filed Apr 17, 2009 · Closed Jan 16, 2014

Role of Leonard Walker and Dianne D Walker: Debtor · Outcome: Case closed 2014-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in VA (not a filing state)

Leonard Walker and Cynthia R. Walker closed

United States Bankruptcy Court, S.D. Mississippi · No. 08-52191 · Filed Dec 17, 2008 · Closed May 23, 2011

Role of Leonard Walker and Cynthia R. Walker: Debtor · Outcome: Case closed 2011-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in MS (not a filing state)

Leonard D. Walker closed

United States Bankruptcy Court, S.D. California · No. 08-11933 · Filed Nov 24, 2008 · Closed Feb 27, 2009

Role of Leonard D. Walker: Debtor · Outcome: Case closed 2009-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in CA (not a filing state)

Barbara Y. Walker and Leonard R. Walker closed

United States Bankruptcy Court, S.D. Texas · No. 08-34862 · Filed Jul 31, 2008 · Closed Jan 5, 2009

Role of Leonard R. Walker: Debtor · Outcome: Case closed 2009-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in TX (not a filing state)

Leonard Walker closed

United States Bankruptcy Court, S.D. Ohio · No. 1:08-bk-12690 · Filed May 20, 2008 · Closed Sep 24, 2008

Role of Leonard Walker: Debtor · Outcome: Case closed 2008-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in OH (not a filing state)

Barbara Y. Walker and Leonard R. Walker closed

United States Bankruptcy Court, S.D. Texas · No. 08-30901 · Filed Feb 8, 2008 · Closed Sep 4, 2008

Role of Leonard R. Walker: Debtor · Outcome: Case closed 2008-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in TX (not a filing state)

Leonard Walker and Amy Walker closed

United States Bankruptcy Court, W.D. Tennessee · No. 07-31069 · Filed Nov 7, 2007 · Closed Mar 14, 2008

Role of Leonard Walker and Amy Walker: Debtor · Outcome: Case closed 2008-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in TN (not a filing state)

Leonard Walker and Dianne Daniels Walker closed

United States Bankruptcy Court, W.D. Virginia · No. 06-61354 · Filed Sep 6, 2006 · Closed Nov 20, 2007

Role of Leonard Walker and Dianne Daniels Walker: Debtor · Outcome: Case closed 2007-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in VA (not a filing state)

Leonard Walker closed

United States Bankruptcy Court, S.D. New York · No. 06-11571 · Filed Jul 12, 2006 · Closed Oct 23, 2006

Role of Leonard Walker: Debtor · Outcome: Case closed 2006-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in NY (not a filing state)

Leonard J Walker closed

United States Bankruptcy Court, D. Minnesota · No. 06-30232 · Filed Feb 20, 2006 · Closed Feb 21, 2006

Role of Leonard J Walker: Debtor · Outcome: Case closed 2006-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in MN (not a filing state)

Leonard J Walker closed

United States Bankruptcy Court, D. Minnesota · No. 06-30231 · Filed Feb 20, 2006 · Closed Aug 19, 2009

Role of Leonard J Walker: Debtor · Outcome: Case closed 2009-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in MN (not a filing state)

Leonard S. Walker closed

United States Bankruptcy Court, N.D. Alabama · No. 06-00442 · Filed Feb 13, 2006 · Closed Jun 2, 2006

Role of Leonard S. Walker: Debtor · Outcome: Case closed 2006-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in AL (not a filing state)

Leonard A. Walker and Debra A. Walker closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 05-38497 · Filed Oct 14, 2005 · Closed May 18, 2006

Role of Leonard A. Walker and Debra A. Walker: Debtor · Outcome: Case closed 2006-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in PA (not a filing state)

Leonard Walker closed

United States Bankruptcy Court, M.D. Florida · No. 8:05-bk-08191 · Filed Apr 25, 2005 · Closed Jul 26, 2005

Role of Leonard Walker: Debtor · Outcome: Case closed 2005-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in FL (not a filing state)

LEONARD J WALKER closed

United States Bankruptcy Court, D. Minnesota · No. 05-40556 · Filed Jan 31, 2005 · Closed May 13, 2005

Role of LEONARD J WALKER: Debtor · Outcome: Case closed 2005-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in MN (not a filing state)

Leonard L. Walker and Cathy I. Walker closed

United States Bankruptcy Court, E.D. Michigan · No. 05-41805 · Filed Jan 21, 2005 · Closed May 10, 2005

Role of Leonard L. Walker and Cathy I. Walker: Debtor · Outcome: Case closed 2005-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in MI (not a filing state)

Leonard E Walker and Carolyn K Walker closed

United States Bankruptcy Court, S.D. Ohio · No. 3:04-bk-31783 · Filed Mar 8, 2004 · Closed Jul 28, 2004

Role of Leonard E Walker and Carolyn K Walker: Debtor · Outcome: Case closed 2004-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in OH (not a filing state)

Leonard Walker closed

United States Bankruptcy Court, M.D. Florida · No. 8:03-bk-23936 · Filed Nov 18, 2003 · Closed Jun 3, 2005

Role of Leonard Walker: Debtor · Outcome: Case closed 2005-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in FL (not a filing state)

Leonard R. Walker and Raymona M. Walker closed

United States Bankruptcy Court, E.D. California · No. 03-30457 · Filed Sep 23, 2003 · Closed Jan 9, 2004

Role of Leonard R. Walker and Raymona M. Walker: Debtor · Outcome: Case closed 2004-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in CA (not a filing state)

Leonard W. Walker and Karen L. Walker closed

United States Bankruptcy Court, W.D. Oklahoma · No. 03-16937 · Filed Jun 25, 2003 · Closed Dec 18, 2003

Role of Leonard W. Walker and Karen L. Walker: Debtor · Outcome: Case closed 2003-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in OK (not a filing state)

Leonard Walker closed

United States Bankruptcy Court, M.D. Florida · No. 8:03-bk-07590 · Filed Apr 14, 2003 · Closed Feb 24, 2004

Role of Leonard Walker: Debtor · Outcome: Case closed 2004-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in FL (not a filing state)

Leonard Walker closed

United States Bankruptcy Court, W.D. New York · No. 1-03-12370 · Filed Apr 4, 2003 · Closed Aug 13, 2003

Role of Leonard Walker: Debtor · Outcome: Case closed 2003-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in NY (not a filing state)

Leonard Walker and Dianne Daniels Walker closed

United States Bankruptcy Court, W.D. Virginia · No. 02-01523 · Filed Apr 12, 2002 · Closed Dec 9, 2004

Role of Leonard Walker and Dianne Daniels Walker: Debtor · Outcome: Case closed 2004-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in VA (not a filing state)

Leonard N. Walker and Gretchen E. Walker closed

United States Bankruptcy Court, M.D. Florida · No. 6:02-bk-02438 · Filed Mar 12, 2002 · Closed Feb 7, 2003

Role of Leonard N. Walker and Gretchen E. Walker: Debtor · Outcome: Case closed 2003-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in FL (not a filing state)

LEONARD WALKER and CYNTHIA WALKER closed

United States Bankruptcy Court, S.D. Mississippi · No. 02-50328 · Filed Jan 22, 2002 · Closed Jun 19, 2003

Role of LEONARD WALKER and CYNTHIA WALKER: Debtor · Outcome: Case closed 2003-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in MS (not a filing state)

Leonard Walker closed

United States Bankruptcy Court, E.D. Kentucky · No. 01-30595 · Filed Sep 10, 2001 · Closed Dec 19, 2001

Role of Leonard Walker: Debtor · Outcome: Case closed 2001-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in KY (not a filing state)

Leonard R. Walker closed

United States Bankruptcy Court, D. Connecticut · No. 01-31398 · Filed Mar 23, 2001 · Closed Aug 1, 2001

Role of Leonard R. Walker: Debtor · Outcome: Case closed 2001-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in CT (not a filing state)

Leonard Walker closed

United States Bankruptcy Court, E.D. Louisiana · No. 00-12143 · Filed Apr 11, 2000 · Closed Mar 21, 2001

Role of Leonard Walker: Debtor · Outcome: Case closed 2001-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in LA (not a filing state)

Leonard A. Walker and Deborah R. Walker closed

United States Bankruptcy Court, N.D. New York · No. 00-61325 · Filed Mar 22, 2000 · Closed Mar 18, 2004

Role of Leonard A. Walker and Deborah R. Walker: Debtor · Outcome: Case closed 2004-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in NY (not a filing state)

Leonard W. Walker closed

United States Bankruptcy Court, S.D. Florida. · No. 00-30043 · Filed Jan 7, 2000 · Closed May 30, 2003

Role of Leonard W. Walker: Debtor · Outcome: Case closed 2003-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in FL (not a filing state)

Gloria L Walker and Leonard J Walker closed

United States Bankruptcy Court, E.D. New York · No. 8-99-85652 · Filed Jun 29, 1999 · Closed Sep 17, 2004

Role of Leonard J Walker: Debtor · Outcome: Case closed 2004-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in NY (not a filing state)

Leonard Walker and Thelma Walker closed

United States Bankruptcy Court, D. New Jersey · No. 99-36608 · Filed Jun 7, 1999 · Closed Jul 16, 2004

Role of Leonard Walker and Thelma Walker: Debtor · Outcome: Case closed 2004-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in NJ (not a filing state)

Leonard L. Walker closed

United States Bankruptcy Court, N.D. Ohio · No. 99-40864 · Filed Mar 31, 1999 · Closed Aug 3, 1999

Role of Leonard L. Walker: Debtor · Outcome: Case closed 1999-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in OH (not a filing state)

Leonard Walker and Cheryl D Walker closed

United States Bankruptcy Court, N.D. Illinois · No. 99-02285 · Filed Jan 26, 1999 · Closed Sep 28, 2000

Role of Leonard Walker and Cheryl D Walker: Debtor · Outcome: Case closed 2000-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in IL (not a filing state)

Leonard R Walker closed

United States Bankruptcy Court, E.D. New York · No. 1-99-10937 · Filed Jan 22, 1999 · Closed Jun 8, 1999

Role of Leonard R Walker: Debtor · Outcome: Case closed 1999-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in NY (not a filing state)

Leonard Walker closed

United States Bankruptcy Court, N.D. Georgia · No. 96-77649 · Filed Nov 6, 1996 · Closed Mar 28, 1997

Role of Leonard Walker: Debtor · Outcome: Case closed 1997-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in GA (not a filing state)

Leonard M. Walker and Robin L. Walker closed

United States Bankruptcy Court, S.D. Illinois · No. 96-60501 · Filed Aug 12, 1996 · Closed Feb 21, 1997

Role of Leonard M. Walker and Robin L. Walker: Debtor · Outcome: Case closed 1997-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in IL (not a filing state)

Leonard E Walker closed

United States Bankruptcy Court, C.D. California · No. 6:96-bk-20364 · Filed Jun 24, 1996 · Closed Oct 24, 1996

Role of Leonard E Walker: Debtor · Outcome: Case closed 1996-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in CA (not a filing state)

LEONARD J WALKER closed

United States Bankruptcy Court, D. Minnesota · No. 96-43092 · Filed May 15, 1996 · Closed May 31, 2001

Role of LEONARD J WALKER: Debtor · Outcome: Case closed 2001-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in MN (not a filing state)

LEONARD J WALKER closed

United States Bankruptcy Court, D. Minnesota · No. 95-43398 · Filed Jun 28, 1995 · Closed May 1, 1996

Role of LEONARD J WALKER: Debtor · Outcome: Case closed 1996-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in MN (not a filing state)

Leonard L Walker closed

United States Bankruptcy Court, S.D. Texas · No. 94-47649 · Filed Nov 7, 1994 · Closed Jun 12, 1995

Role of Leonard L Walker: Debtor · Outcome: Case closed 1995-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in TX (not a filing state)

LEONARD W. WALKER and KAREN L. WALKER closed

United States Bankruptcy Court, W.D. Oklahoma · No. 94-11408 · Filed Mar 16, 1994 · Closed Sep 7, 1994

Role of LEONARD W. WALKER and KAREN L. WALKER: Debtor · Outcome: Case closed 1994-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in OK (not a filing state)

Leonard D. Walker closed

United States Bankruptcy Court, E.D. Michigan · No. 93-53426 · Filed Dec 10, 1993 · Closed Apr 13, 1994

Role of Leonard D. Walker: Debtor · Outcome: Case closed 1994-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in MI (not a filing state)

Leonard Walker closed

United States Bankruptcy Court, S.D. Ohio · No. 1:93-bk-11052 · Filed Mar 11, 1993 · Closed Jul 14, 1993

Role of Leonard Walker: Debtor · Outcome: Case closed 1993-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in OH (not a filing state)

Leonard E Walker and Carolyn K Walker closed

United States Bankruptcy Court, S.D. Ohio · No. 3:92-bk-35187 · Filed Nov 30, 1992 · Closed Sep 10, 1997

Role of Leonard E Walker and Carolyn K Walker: Debtor · Outcome: Case closed 1997-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in OH (not a filing state)

Leonard R. Walker and Clara J. Walker closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 92-21644 · Filed Apr 10, 1992 · Closed Jul 31, 1992

Role of Leonard R. Walker and Clara J. Walker: Debtor · Outcome: Case closed 1992-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in PA (not a filing state)

Leonard Walker and Georgeann Walker closed

United States Bankruptcy Court, D. New Jersey · No. 91-15428 · Filed Nov 12, 1991 · Closed Apr 15, 1992

Role of Leonard Walker and Georgeann Walker: Debtor · Outcome: Case closed 1992-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in NJ (not a filing state)

Leonard Walker and Loretta Walker closed

United States Bankruptcy Court, N.D. Illinois · No. 91-22020 · Filed Oct 17, 1991 · Closed Apr 29, 1997

Role of Leonard Walker and Loretta Walker: Debtor · Outcome: Case closed 1997-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in IL (not a filing state)

Leonard A. Walker closed

United States Bankruptcy Court, N.D. New York · No. 88-01469 · Filed Sep 27, 1988 · Closed Jun 29, 1993

Role of Leonard A. Walker: Debtor · Outcome: Case closed 1993-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in NY (not a filing state)

Leonard H. Walker closed

United States Bankruptcy Court, W.D. New York · No. 1-88-10805 · Filed Apr 22, 1988 · Closed Dec 7, 1992

Role of Leonard H. Walker: Debtor · Outcome: Case closed 1992-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in NY (not a filing state)

Leonard J. Walker closed

United States Bankruptcy Court, N.D. Georgia · No. 88-01475 · Filed Feb 19, 1988 · Closed Jan 8, 1993

Role of Leonard J. Walker: Debtor · Outcome: Case closed 1993-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in GA (not a filing state)

Barbara Y. Walker and Leonard R. Walker closed

United States Bankruptcy Court, D. Maryland · No. 87-42553 · Filed Sep 11, 1987 · Closed Sep 1, 1988

Role of Leonard R. Walker: Debtor · Outcome: Case closed 1988-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 91 federal dockets); court in MD (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, 2:25 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

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

2 differences found between the filings for Leonard Walker (compared 1 filing on Oct 24, 2026)

Note · Mar 7, 2012

Leonard Walker appears on 1 deal that stopped filing before reaching its target

Cougar Energy Ltd (last filing Mar 7, 2012; $119,048 sold of $9,238,095). 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.

Cougar Energy Ltd — PartnerFacts page ↗

Sources

Cougar Energy Ltd — PartnerFacts page ↗ (Mar 7, 2012)

Note · Feb 27, 2012 – Mar 7, 2012

No amendment in the last 12 months on an offering that may still be open — Cougar Energy Ltd (latest filing Mar 7, 2012)

The latest filing for this offering is dated Mar 7, 2012 (first sale Feb 27, 2012). It reports $119,048 sold of $9,238,095 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 · Mar 7, 2012 ↗Cougar Energy Ltd — PartnerFacts page ↗

Sources

Form D · Mar 7, 2012 ↗ (Mar 7, 2012)
Cougar Energy Ltd — PartnerFacts page ↗ (Mar 7, 2012)

What is compared

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

5. Money to insiders

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

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Mar 7, 2012 D Cougar Energy Ltd File 021-174440	$0	$0	$0	None listed on this filing	EDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

Coal Mining

Cougar Energy Ltd

Melbourne, Victoria, Australia (as filed: C3) · Mar 7, 2012

Mar 7, 2012 · D · $119,048 sold of $9,238,095 · 1 investors · min. $95,250 · role: Director EDGAR ↗

Raised $119K from 1 investor (1% of the $9.24M target) as of the latest filing. Leonard is listed as director.

Latest filing on EDGAR ↗

Sources

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

People around Leonard 3

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

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

Person

Sarah-Jane Christensen

Director · 1 shared filing (1 issuer)

Listed on the same filings as Leonard Walker. Their page shows their other deals.

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

Person

Malcolm McAully

Director · 1 shared filing (1 issuer)

Listed on the same filings as Leonard Walker. Their page shows their other deals.

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

Person

Rajeev Chandra

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Leonard Walker. Their page shows their other deals.

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 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Leonard Walker by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Leonard Walker is listed on: none on file. No website or social profile named in Cougar Energy Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #343,254 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 (Melbourne, Victoria, C3). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Leonard Walker

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Leonard Walker appears on 1 deal that stopped filing before reaching its target

No amendment in the last 12 months on an offering that may still be open — Cougar Energy Ltd (latest filing Mar 7, 2012)

5. Money to insiders

Deals 1

Cougar Energy Ltd

People around Leonard 3

Sarah-Jane Christensen

Malcolm McAully

Rajeev Chandra

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person