Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:06 AM ET

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

Leone Marcello

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Jan 3, 2018 → Sep 28, 2018

2deals (issuers)

$3.27Mreported sold

77investors

3Form D filings

2018year 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, 2:41 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Leone Marcello is listed as an executive officer and director on 3 SEC Form D filings by 2 issuers between Jan 2018 and Sep 2018: RYU APPAREL INC. (Vancouver, British Columbia, Canada (as filed: A1) — retailing — 2018; $3.07M reported sold to 75 investors) and VANTA HOLDINGS INC. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2018; $198K reported sold to 2 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $3.27M sold in total.

Listed alongside Martino Ciambrelli (3 shared filings), Bill Marcus (2 shared filings), Brett William Pawson (2 shared filings), MARIA LEONE (2 shared filings), PEDRO VILLA (2 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 Leone. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 18 court cases matching the name, 1 SEC release, 18 bankruptcy cases matching the name listed in Key records below.

What this means 37 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.

What the community is saying

Community search for Leone Marcello has not run yet — it is joining a line of 6,541 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

18 cases: 2 open, 9 closed (disposition not in docket feed), 4 dismissed, 3 judgment

Trustees of the Local 7 Tile Industry Welfare Fund v. Marcello Tile Co., Inc. open

District Court, E.D. New York · No. 1:25-cv-04799 · Filed Aug 28, 2025

Role of Marcello Tile Co., Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)

Marcello Cooper v. D. Williams closed

District Court, C.D. California · No. 2:24-cv-01208 · Filed Feb 6, 2024 · Closed Feb 21, 2024

Role of Marcello Cooper: Plaintiff · Outcome: Terminated 2024-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in CA (not a filing state)

MARCELLO v. ROYAL CARIBBEAN CRUISES LTD. closed

District Court, S.D. Florida · No. 1:23-cv-22100 · Filed Jun 6, 2023 · Closed Dec 8, 2023

Role of MARCELLO: Plaintiff · Outcome: Terminated 2023-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in FL (not a filing state)

Marcello v. New England Teamsters and Trucking Industry Pension Fund closed

District Court, D. Massachusetts · No. 1:23-cv-11008 · Filed May 8, 2023 · Closed Jun 23, 2023

Role of Marcello: Plaintiff · Outcome: Terminated 2023-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in MA (not a filing state)

CBL Services, LLC v. Marcello Ahn closed

District Court, C.D. California · No. 2:23-cv-01224 · Filed Feb 17, 2023 · Closed Jul 11, 2024 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question

Role of Marcello Ahn: Defendant · Outcome: Terminated 2024-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in CA (not a filing state)

Marcello v. Standard Fire Insurance Company closed

District Court, E.D. Louisiana · No. 2:22-cv-05288 · Filed Dec 14, 2022 · Closed Jul 25, 2023

Role of Marcello: Plaintiff · Outcome: Terminated 2023-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in LA (not a filing state)

CBL Services, LLC v. Marcello Ahn closed

District Court, C.D. California · No. 2:22-mc-00045 · Filed Mar 8, 2022 · Closed Mar 9, 2022

Role of Marcello Ahn: Defendant · Outcome: Terminated 2022-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in CA (not a filing state)

MARCELLO v. JOHNSON & JOHNSON, INC open

District Court, D. New Jersey · No. 3:21-cv-09416 · Filed Apr 15, 2021

Role of MARCELLO: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in NJ (not a filing state)

Marcello v. Credence Resource Management, LLC closed

District Court, S.D. California · No. 3:18-cv-02479 · Filed Oct 29, 2018 · Closed Feb 11, 2019

Role of Marcello: Plaintiff · Outcome: Terminated 2019-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in CA (not a filing state)

Marcello Carpinelli v. Asset Acceptance LLC dismissed

District Court, C.D. California · No. 5:14-cv-02312 · Filed Nov 11, 2014 · Closed Feb 18, 2015 · Nature of suit: 360 P.I.: Other · Cause: 15:1692 Fair Debt Collection Act

Role of Marcello Carpinelli: Plaintiff · Outcome: Terminated 2015-02-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in CA (not a filing state)

Marcello v. Wells Fargo Bank, N.A. dismissed

District Court, D. Rhode Island · No. 1:13-cv-00166 · Filed Mar 14, 2013 · Closed May 7, 2014 · Nature of suit: 220 Foreclosure

Role of Marcello: Plaintiff · Outcome: Terminated 2014-05-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in RI (not a filing state)

Marcello v. Citimortgage, Inc. dismissed

District Court, D. Rhode Island · No. 1:12-cv-00735 · Filed Oct 22, 2012 · Closed Sep 19, 2014 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1332 Diversity-Contract Dispute

Role of Marcello: Plaintiff · Outcome: Terminated 2014-09-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in RI (not a filing state)

Virtual Realty Enterprises v. Marcello Airport Center, LLC dismissed

District Court, D. Nevada · No. 2:09-cv-01782 · Filed Sep 8, 2009 · Closed Sep 27, 2011 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract

Role of Marcello Airport Center, LLC: Defendant · Outcome: Terminated 2011-09-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in NV (not a filing state)

MARCELLO, ET AL v. BOH BROS. CONSTRUCTION , ET AL closed

District Court, E.D. Louisiana · No. · Filed May 17, 2006 · Closed Dec 17, 2009 · Nature of suit: 380 Other personal property damage

Role of MARCELLO: Plaintiff · Outcome: Terminated 2009-12-17 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in LA (not a filing state)

Marcello v. Boh Bros. Construction Company, LLC closed

District Court, E.D. Louisiana · No. 2:06-cv-02545 · Filed May 17, 2006 · Closed Mar 31, 2011 · Nature of suit: 380 Other personal property damage

Role of Marcello: Plaintiff · Outcome: Terminated 2011-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in LA (not a filing state)

Mellon Mtge Co v. Marcello judgment

District Court, N.D. Illinois · No. 1:94-cv-06056 · Filed Oct 5, 1994 · Closed Dec 22, 1994 · Nature of suit: 220 Foreclosure

Role of Marcello: Defendant · Outcome: Terminated 1994-12-22 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in IL (not a filing state)

VARIO, PETER v. MARCELLO CONSTRUCTION LTD. judgment

District Court, E.D. New York · No. · Filed Jun 24, 1988 · Closed Sep 19, 1988 · Nature of suit: 791 Employee Retirement Income Security Act

Role of MARCELLO CONSTRUCTION LTD.: Defendant · Outcome: Terminated 1988-09-19 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)

VARIO, PETER v. MARCELLO CONSTRUCTION LTD. judgment

District Court, E.D. New York · No. · Filed Mar 22, 1988 · Closed Jun 7, 1988 · Nature of suit: 791 Employee Retirement Income Security Act

Role of MARCELLO CONSTRUCTION LTD.: Defendant · Outcome: Terminated 1988-06-07 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; 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, 2:41 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

1 SEC release

Marcello Trebitsch Administrative proceeding

SEC · Sep 28, 2015 · Parties as named in the release: Marcello Trebitsch Read the release ↗

same rare surname (5 people in Form D filings); surname only

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 Leone Marcello..

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

3. Bankruptcies

18 cases: 18 closed (disposition not in docket feed)

Ferrara v. Marcello Landscaping, Inc. closed

United States Bankruptcy Court, D. Rhode Island · No. 1:21-ap-01012 · Filed May 23, 2021 · Closed Jun 6, 2022

Role of Marcello Landscaping, Inc.: Defendant · Outcome: Case closed 2022-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in RI (not a filing state)

Jason Edward Perry and Marcello Denise Perry closed

United States Bankruptcy Court, N.D. Mississippi · No. 20-12952 · Filed Oct 12, 2020 · Closed Feb 10, 2021

Role of Jason Edward Perry and Marcello Denise Perry: Debtor · Outcome: Case closed 2021-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in MS (not a filing state)

Marcello Ausenda closed

United States Bankruptcy Court, C.D. California · No. 2:13-bk-27860 · Filed Jul 12, 2013 · Closed Aug 15, 2013

Role of Marcello Ausenda: Debtor · Outcome: Case closed 2013-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in CA (not a filing state)

Marcello Rodriguez, Jr. and Kim Antoinette Rodriguez closed

United States Bankruptcy Court, D. Maryland · No. 12-19334 · Filed May 16, 2012 · Closed Feb 18, 2014

Role of Marcello Rodriguez, Jr. and Kim Antoinette Rodriguez: Debtor · Outcome: Case closed 2014-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in MD (not a filing state)

Marcello Ausenda closed

United States Bankruptcy Court, C.D. California · No. 2:10-bk-43124 · Filed Aug 9, 2010 · Closed Aug 10, 2011

Role of Marcello Ausenda: Debtor · Outcome: Case closed 2011-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in CA (not a filing state)

Chase Manhattan Bank USA, N.A. v. Marcello closed

United States Bankruptcy Court, N.D. Illinois · No. 04-04367 · Filed Dec 9, 2004 · Closed Dec 17, 2004

Role of Marcello: Defendant · Outcome: Case closed 2004-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in IL (not a filing state)

Gregory Allen King and Marcello Ferguson King closed

United States Bankruptcy Court, S.D. Georgia · No. 03-10511 · Filed Feb 6, 2003 · Closed Jun 9, 2003

Role of Gregory Allen King and Marcello Ferguson King: Debtor · Outcome: Case closed 2003-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in GA (not a filing state)

Chase Manhattan Bank, USA, N.A. v. Marcello closed

United States Bankruptcy Court, N.D. New York · No. 01-80111 · Filed Aug 3, 2001 · Closed Jan 18, 2002

Role of Marcello: Defendant · Outcome: Case closed 2002-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)

Marcello Leone closed

United States Bankruptcy Court, E.D. New York · No. 1-00-19722 · Filed Sep 11, 2000 · Closed Jan 26, 2001

Role of Marcello Leone: Debtor · Outcome: Case closed 2001-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)

First USA Bank, NA v. Marcello closed

United States Bankruptcy Court, N.D. New York · No. 00-90004 · Filed Jan 10, 2000 · Closed Sep 26, 2000

Role of Marcello: Defendant · Outcome: Case closed 2000-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)

Marcello Rodriguez and Kim A. Rodriguez closed

United States Bankruptcy Court, D. Maryland · No. 98-25949 · Filed Dec 4, 1998 · Closed Mar 16, 1999

Role of Marcello Rodriguez and Kim A. Rodriguez: Debtor · Outcome: Case closed 1999-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in MD (not a filing state)

Marcello Ausenda closed

United States Bankruptcy Court, C.D. California · No. 1:98-bk-13855 · Filed Mar 20, 1998 · Closed Aug 28, 1998

Role of Marcello Ausenda: Debtor · Outcome: Case closed 1998-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in CA (not a filing state)

Marcello Ausenda closed

United States Bankruptcy Court, C.D. California · No. 1:97-bk-16613 · Filed May 14, 1997 · Closed Oct 15, 1997

Role of Marcello Ausenda: Debtor · Outcome: Case closed 1997-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in CA (not a filing state)

Albany Miron Lumber Corp. v. Marcello closed

United States Bankruptcy Court, N.D. New York · No. 95-91161 · Filed Jun 6, 1995 · Closed Jan 8, 1996

Role of Marcello: Defendant · Outcome: Case closed 1996-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)

Marcello Ausenda closed

United States Bankruptcy Court, C.D. California · No. 1:94-bk-54621 · Filed Dec 13, 1994 · Closed May 8, 1995

Role of Marcello Ausenda: Debtor · Outcome: Case closed 1995-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in CA (not a filing state)

Marcello Ausenda closed

United States Bankruptcy Court, C.D. California · No. 1:94-bk-35815 · Filed Jul 12, 1994 · Closed Dec 9, 1995

Role of Marcello Ausenda: Debtor · Outcome: Case closed 1995-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in CA (not a filing state)

Associates Commercial Corporation v. Marcello closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 92-02185 · Filed Apr 14, 1992 · Closed Jan 29, 1993

Role of Marcello: Defendant · Outcome: Case closed 1993-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in PA (not a filing state)

Marcello v. First National Bank in Newfield closed

United States Bankruptcy Court, D. New Jersey · No. 91-01357 · Filed Oct 18, 1991 · Closed Jun 9, 1993

Role of Marcello: Plaintiff · Outcome: Case closed 1993-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 104 federal dockets); surname only in the caption; court in NJ (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, 2:41 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

No differences found between the public filings we have for Leone Marcello (compared 3 filings on Oct 24, 2026).

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 3 offerings — 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
Sep 28, 2018 D VANTA HOLDINGS INC. File 021-322451	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 21, 2018 D RYU APPAREL INC. File 021-306063	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 3, 2018 D RYU APPAREL INC. File 021-302170	$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 2

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

Other

VANTA HOLDINGS INC.

Vancouver, British Columbia, Canada (as filed: A1) · Sep 28, 2018

Sep 28, 2018 · D · $63,965 sold of $63,965 · 2 investors · min. No minimum reported · role: Executive Officer, Director (Chairman) EDGAR ↗

Raised $198K from 2 investors (100% of the $64K target) as of the latest filing. Leone is listed as executive officer, 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

Retailing

RYU APPAREL INC.

Vancouver, British Columbia, Canada (as filed: A1) · Jan 3, 2018 → Feb 21, 2018 · 2 filings

Feb 21, 2018 · D · $80,000 sold of $80,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director (President and Chief Executive Officer) EDGAR ↗
Jan 3, 2018 · D · $111,105 sold of $111,105 · 1 investors · min. No minimum reported · role: Executive Officer, Director (President and Chief Executive Officer) EDGAR ↗

Raised $3.07M from 75 investors (100% of the $80K target) as of the latest filing. Leone is listed as executive officer, director on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Retailing / 506(b) (959 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 Leone 6

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

Martino Ciambrelli

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

Listed on the same filings as Leone Marcello. Their page shows their other deals.

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

Person

MARIA LEONE

Director · 2 shared filings (1 issuer)

Listed on the same filings as Leone Marcello. Their page shows their other deals.

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

Person

Bill Marcus

Director · 2 shared filings (1 issuer)

Listed on the same filings as Leone Marcello. Their page shows their other deals.

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

Person

PEDRO VILLA

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Leone Marcello. Their page shows their other deals.

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

Person

Brett William Pawson

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Leone Marcello. Their page shows their other deals.

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

Person

John Campbell

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

John Campbell is on 8 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Same business address

2 other issuers file from the same address

Interra Copper Corp. Vancouver, A1 · 2021
Aevum Longevity Corp. Vancouver, A1 · 2025

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 Leone Marcello 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 Leone Marcello is listed on: none on file. No website or social profile named in RYU APPAREL INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #203,439 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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Leone Marcello

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 2

People around Leone 6

The team behind the deals

2 other issuers file from the same address

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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Social and web

Courts

Securities regulators

Business registries

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