Michael Leabman is listed as an executive officer and director on 11 SEC Form D filings by 3 issuers between May 2013 and Jun 2026: Energous Corp (San Jose, CA — other technology — 2013–2017; $57.2M reported sold to 79 investors), Corvex, Inc. (Arlington, VA — other technology — 2018–2024; $33M reported sold to 334 investors) and Orbio Health Inc. (Pleasanton, CA — other health care — 2025–2026; $950K reported sold to 11 investors).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 13 years. Across those companies the filings report $91.2M sold in total.
Listed alongside John Gaulding (4 shared filings), Martin Cooper (4 shared filings), Rex S. Jackson (4 shared filings), Robert J. Griffin (4 shared filings), Stephen R. Rizzone (4 shared filings) and 10 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michael. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 court case matching the name, 1 bankruptcy case matching the name listed in Key records below.
What this means 2 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 11 public filings for Michael Leabman and found 11 differences, 2 worth asking the sponsor about: Regulator action naming a team member: Ascend Capital, LLC, Malcolm P. Fairbairn and Emily Wang Fairbairn (Jul 17, 2003); Form D filed 283 days after the first sale; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.