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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:47 AM ET

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Nathan Leight

Named as an officer, director or promoter on SEC Form D filings · NY, FL, IL · Mar 12, 2009 → Jun 28, 2013

14deals (issuers)
$619.6Mreported sold
715investors
71Form D filings
2009–2013years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Nathan Leight is listed as an executive officer and director on 71 SEC Form D filings by 14 issuers between Mar 2009 and Feb 2026. Largest by amount reported sold: TERRAPIN FUND OF FUNDS LP (New York, NY — pooled investment fund — 2009–2014; $209.4M reported sold to 195 investors), TERRAPIN LEGENDS FUND LP (New York, NY — pooled investment fund — 2010–2013; $95.4M reported sold to 152 investors), TERRAPIN OFFSHORE FUND OF FUNDS LTD (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2009–2014; $77.4M reported sold to 75 investors), TERRAPIN FUND OF FUNDS II LP (New York, NY — pooled investment fund — 2009–2012; $66M reported sold to 3 investors), Terrapin Realization Fund, LLC (Miami, FL — pooled investment fund — 2019–2026; $40.2M reported sold to 30 investors) and 9 more (all listed below).

What this means That is a lot of deals — 14 separate companies raised money with this person listed as executive officer and director, over about 17 years. Across those companies the filings report $619.6M sold in total.

Listed alongside Terrapin Asset Management, LLC (43 shared filings, management entity), Nathalie Cunningham (29 shared filings), John R. Frawley, JR. (21 shared filings), Sanjay Arora (17 shared filings), TICO Management Company, LP (12 shared filings, management entity) and 25 others.

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

13 of the issuers belong to the sponsor group Terrapin (13 issuers, $583.3M reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Terrapin has 13 companies on file and $583.3M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 5 court cases matching the name, 10 bankruptcy cases matching the name listed in Key records below.

What this means 15 records came back, including 1 court case 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 the newest 50 of 71 public filings for Nathan Leight and found 14 differences, 3 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Nathan Leight has not run yet — it is joining a line of 40,996 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

5 cases: 1 open, 3 dismissed, 1 closed (disposition not in docket feed)

Leight v. Colonial Metals Group, LLC open
District Court, S.D. Florida · No. 9:26-cv-80545 · Filed May 12, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1346 Breach of Contract
Role of Leight: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); surname only in the caption; court in the person's filing state (FL)
Leight v. Alpine Credit, Inc. dismissed
District Court, D. Colorado · No. 1:16-cv-02433 · Filed Sep 28, 2016 · Closed Nov 17, 2016 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act
Role of Leight: Plaintiff · Outcome: Terminated 2016-11-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); surname only in the caption; court in CO (not a filing state)
The City of Haverhill Retirement System v. Nathan D. Leight dismissed
District Court, N.D. Illinois · No. 1:13-cv-02470 · Filed Apr 2, 2013 · Closed Jun 10, 2013 · Nature of suit: 160 Contract: Stockholders Suits · Cause: 28:1332 Diversity-Breach of Fiduciary Duty
Role of Nathan D. Leight: Defendant · Outcome: Terminated 2013-06-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); first name matches; court in the person's filing state (IL)
Bacou USA, Inc v. Leight closed
District Court, D. Minnesota · No. 0:01-mc-00041 · Filed May 30, 2001 · Closed Jan 25, 2005
Role of Leight: Defendant · Outcome: Terminated 2005-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); surname only in the caption; court in MN (not a filing state)
LEIGHT, JOSEPH v. THURSTON MOTOR LINES, INC. dismissed
District Court, E.D. Pennsylvania · No. · Filed May 5, 1987 · Closed Jun 7, 1988 · Nature of suit: 890 Other statutory actions
Role of LEIGHT, JOSEPH: Plaintiff · Outcome: Terminated 1988-06-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); different first name (joseph); court in PA (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, 2:17 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 Nathan Leight..

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

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

Martin Lee Johnson and Bianca Leight Hamilton closed
United States Bankruptcy Court, E.D. Michigan · No. 17-56551 · Filed Nov 30, 2017 · Closed Mar 9, 2018
Role of Martin Lee Johnson and Bianca Leight Hamilton: Debtor · Outcome: Case closed 2018-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); different first name (bianca); court in MI (not a filing state)
Michael Leight McGuire and Sheila Lee McGuire closed
United States Bankruptcy Court, W.D. Washington · No. 15-40355 · Filed Jan 29, 2015 · Closed May 4, 2015
Role of Michael Leight McGuire and Sheila Lee McGuire: Debtor · Outcome: Case closed 2015-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); different first name (michael); court in WA (not a filing state)
Randal Kent Palmer and Terry Leight Palmer closed
United States Bankruptcy Court, D. Colorado · No. 05-38063 · Filed Oct 1, 2005 · Closed Apr 3, 2007
Role of Randal Kent Palmer and Terry Leight Palmer: Debtor · Outcome: Case closed 2007-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); different first name (terry); court in CO (not a filing state)
Nathan R. Leight closed
United States Bankruptcy Court, W.D. Virginia · No. 05-50914 · Filed Jun 1, 2005 · Closed Sep 7, 2005
Role of Nathan R. Leight: Debtor · Outcome: Case closed 2005-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); first name matches; court in VA (not a filing state)
Horace Fox As Trustee Of Estates of Integra Interg v. Howard Leight Industries closed
United States Bankruptcy Court, N.D. Illinois · No. 04-01603 · Filed Mar 10, 2004 · Closed Aug 22, 2007
Role of Howard Leight Industries: Defendant · Outcome: Case closed 2007-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); different first name (howard); court in the person's filing state (IL)
Cynthia Leight Opticians Llc closed
United States Bankruptcy Court, C.D. California · No. 2:03-bk-16126 · Filed Mar 5, 2003 · Closed May 21, 2004
Role of Cynthia Leight Opticians Llc: Debtor · Outcome: Case closed 2004-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); different first name (cynthia); court in CA (not a filing state)
AMY LEIGHT HAYES closed
United States Bankruptcy Court, S.D. Mississippi · No. 98-53563 · Filed Aug 20, 1998 · Closed Dec 29, 1998
Role of AMY LEIGHT HAYES: Debtor · Outcome: Case closed 1998-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); different first name (amy); court in MS (not a filing state)
Daren Lee Johnson and Jennifer Leight Johnson closed
United States Bankruptcy Court, D. Kansas · No. 97-11818 · Filed Apr 30, 1997 · Closed Dec 8, 1998
Role of Daren Lee Johnson and Jennifer Leight Johnson: Debtor · Outcome: Case closed 1998-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); different first name (jennifer); court in KS (not a filing state)
Marshack v. Leight Sales Co., Inc. closed
United States Bankruptcy Court, C.D. California · No. 8:92-ap-01751 · Filed Aug 24, 1992 · Closed Sep 28, 1993
Role of Leight Sales Co., Inc.: Defendant · Outcome: Case closed 1993-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); surname only in the caption; court in CA (not a filing state)
Robert Leight Griffith and Barbara Gail Griffith closed
United States Bankruptcy Court, S.D. California · No. 91-06015 · Filed May 29, 1991 · Closed Jul 8, 1992
Role of Robert Leight Griffith and Barbara Gail Griffith: Debtor · Outcome: Case closed 1992-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); different first name (robert); court in CA (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, 2:17 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

14 differences found between the filings for Nathan Leight — 3 worth asking about (compared the newest 50 of 71 filings on Oct 24, 2026; older filings not covered)

Worth asking · Jun 28, 2012 – Jun 28, 2013

Amount sold went down between filings — TERRAPIN OFFSHORE FUND OF FUNDS LTD

The Jun 28, 2012 filing says $76,735,120 sold; the Jun 28, 2013 Form D/A says $76,735,119 sold — $1 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/A (earlier) · Jun 28, 2012 ↗Form D/A (later) · Jun 28, 2013 ↗TERRAPIN OFFSHORE FUND OF FUNDS LTD — PartnerFacts page ↗
Sources
Worth asking · Mar 14, 2012 – Jun 28, 2012

Investor count went down between filings — TERRAPIN FUND OF FUNDS LP

The Mar 14, 2012 filing reports 195 investors; the Jun 28, 2012 Form D/A reports 194 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) · Mar 14, 2012 ↗Form D/A (later) · Jun 28, 2012 ↗TERRAPIN FUND OF FUNDS LP — PartnerFacts page ↗
Sources
Worth asking · Mar 16, 2011 – Jun 28, 2013

Paid seller listed without a CRD number: Deustche Bank Trust Company Americas — TERRAPIN LEGENDS FUND LP

Deustche Bank Trust Company Americas is listed as receiving sales compensation on 4 filings (Mar 16, 2011 to Jun 28, 2013) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Jun 28, 2013 ↗BrokerCheck search: Deustche Bank Trust Company Americas ↗TERRAPIN LEGENDS FUND LP — PartnerFacts page ↗
Sources
Note · Aug 29, 2014 – Oct 17, 2014

Form D filed 49 days after the first sale — TICO Investment Vehicle IV, LP

The filing says the first sale was Aug 29, 2014. The Form D was filed Oct 17, 2014 — 49 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 34 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Oct 17, 2014 ↗TICO Investment Vehicle IV, LP — PartnerFacts page ↗
Sources
Note · Jul 26, 2012 – Aug 22, 2012

Form D filed 27 days after the first sale — TICO Investment Vehicle II, LP

The filing says the first sale was Jul 26, 2012. The Form D was filed Aug 22, 2012 — 27 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 12 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 22, 2012 ↗TICO Investment Vehicle II, LP — PartnerFacts page ↗
Sources
Note · Jun 1, 2002 – Feb 10, 2015

12 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Terrapin Income & Credit Opportunities Partnership, LP (latest filing Feb 10, 2015) · No amendment in the last 12 months on an offering that may still be open — TICO Investment Vehicle IV, LP (latest filing Oct 17, 2014) · No amendment in the last 12 months on an offering that may still be open — TICO Investment Vehicle II, LP (latest filing Aug 22, 2014) · No amendment in the last 12 months on an offering that may still be open — TICO Investment Vehicle I, LP (latest filing Jul 10, 2014) · No amendment in the last 12 months on an offering that may still be open — Terrapin Select, LP (latest filing Jun 30, 2014) · and 7 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Feb 10, 2015 ↗Terrapin Income & Credit Opportunities Partnership, LP — PartnerFacts page ↗Form D · Oct 17, 2014 ↗TICO Investment Vehicle IV, LP — PartnerFacts page ↗
Sources
Note · Jun 28, 2013 – Jun 30, 2014

Nathan Leight's role changed at TERRAPIN FUND OF FUNDS LP: executive officer, director → executive officer

The Jun 28, 2013 filing lists Nathan Leight as executive officer, director; the Jun 30, 2014 Form D/A lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Jun 28, 2013 ↗Form D/A · Jun 30, 2014 ↗Nathan Leight — PartnerFacts page ↗TERRAPIN FUND OF FUNDS LP — PartnerFacts page ↗
Sources
Note · Jun 28, 2012 – Jun 28, 2013

Nathan Leight's role changed at TERRAPIN OFFSHORE FUND OF FUNDS LTD: executive officer → executive officer, director

The Jun 28, 2012 filing lists Nathan Leight as executive officer; the Jun 28, 2013 Form D/A lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Jun 28, 2012 ↗Form D/A · Jun 28, 2013 ↗Nathan Leight — PartnerFacts page ↗TERRAPIN OFFSHORE FUND OF FUNDS LTD — PartnerFacts page ↗
Sources
Note · Jun 28, 2012 – Jun 28, 2013

Minimum investment changed between filings — TERRAPIN FUND OF FUNDS LP

The Jun 28, 2012 filing lists a minimum of $1,000,000; the Jun 28, 2013 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jun 28, 2012 ↗Form D/A (later) · Jun 28, 2013 ↗TERRAPIN FUND OF FUNDS LP — PartnerFacts page ↗
Sources
Note · Mar 15, 2011 – Mar 15, 2012

Minimum investment changed between filings — TERRAPIN OFFSHORE FUND OF FUNDS LTD

The Mar 15, 2011 filing lists a minimum of $100,000; the Mar 15, 2012 Form D/A lists $1,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Mar 15, 2011 ↗Form D/A (later) · Mar 15, 2012 ↗TERRAPIN OFFSHORE FUND OF FUNDS LTD — PartnerFacts page ↗
Sources
Note · Mar 14, 2011 – Mar 14, 2012

Minimum investment changed between filings — TERRAPIN FUND OF FUNDS LP

The Mar 14, 2011 filing lists a minimum of $0; the Mar 14, 2012 Form D/A lists $1,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Mar 14, 2011 ↗Form D/A (later) · Mar 14, 2012 ↗TERRAPIN FUND OF FUNDS LP — PartnerFacts page ↗
Sources
Note · Mar 12, 2009 – Jun 30, 2014

Nathan Leight is written 2 different ways on the filings

listed as "Nathan Leight" on 62 filings (from Mar 12, 2009), and "Nathan D. Leight" on 8 filings (from Jun 30, 2014).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D/A · Mar 12, 2009 ↗Form D/A · Jun 30, 2014 ↗Nathan Leight — PartnerFacts page ↗
Sources
Note · Jul 10, 2012 – Aug 7, 2020

4 address changes between filings

Address moved from Coral Gables, FL to Miami, FL — Terrapin Realization Fund, LLC · Address moved from New York, NY to Coral Gables, FL — Terrapin Income & Credit Opportunities Partnership, LP · Address moved from New York, NY to Grand Cayman, Cayman Islands (as filed: E9) — Terrapin Offshore Fund of Funds SLV, Ltd. · Address moved from New York, NY to Coral Gables, FL — TICO Investment Vehicle I, LP

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Feb 25, 2020 ↗Form D/A · Aug 7, 2020 ↗Terrapin Realization Fund, LLC — PartnerFacts page ↗Form D/A · Feb 10, 2014 ↗
Sources
Note · Mar 12, 2009 – Feb 6, 2026

Nathan Leight is listed with 3 different address states: NY, FL, IL

NY on 52 filings (Mar 12, 2009 to Jun 30, 2014); FL on 17 filings (Aug 22, 2012 to Feb 6, 2026); IL on 1 filing (Nov 18, 2014).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D/A · Mar 12, 2009 ↗Form D · Aug 22, 2012 ↗Form D · Nov 18, 2014 ↗
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. We compared the newest 50 of 71 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

5 of 15 offerings report sales commissions totalling $3,624,232; 1 reports finder's fees totalling $22,119; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 6, 2026 D/A
Terrapin Realization Fund, LLC
File 021-333337
$0$0$0None listed on this filingEDGAR ↗
Feb 10, 2015 D/A
Terrapin Income & Credit Opportunities Partnership, LP
File 021-173088
$0$0$0None listed on this filingEDGAR ↗
Nov 18, 2014 D
Great Lakes Dredge & Dock CORP
File 021-228545
$0$0$0None listed on this filingEDGAR ↗
Oct 17, 2014 D
TICO Investment Vehicle IV, LP
File 021-226663
$0$0$0None listed on this filingEDGAR ↗
Aug 22, 2014 D/A
TICO Investment Vehicle II, LP
File 021-183062
$0$0$0None listed on this filingEDGAR ↗
Jul 10, 2014 D/A
TICO Investment Vehicle I, LP
File 021-179375
$0 (est.)$0$0None listed on this filingEDGAR ↗
Jun 30, 2014 D/A
TERRAPIN FUND OF FUNDS LP
File 021-45508
$1,255,644 (est.)$0$0UBS Financial Services Inc. BrokerCheck CRD 8174 ↗EDGAR ↗
Jun 30, 2014 D/A
TERRAPIN OFFSHORE FUND OF FUNDS LTD
File 021-84080
$265,257 (est.)$0$0UBS Financial Services Inc. BrokerCheck CRD 8174 ↗EDGAR ↗
Jun 30, 2014 D/A
Terrapin Fund of Funds SLV, LLC
File 021-133658
$8,809$0$0UBS Financial Services Inc. BrokerCheck CRD 8174 ↗EDGAR ↗
Jun 30, 2014 D/A
Terrapin Offshore Fund of Funds SLV, Ltd.
File 021-133660
$4,006 (est.)$0$0UBS Financial Services Inc. BrokerCheck CRD 8174 ↗EDGAR ↗
Jun 30, 2014 D/A
Terrapin Select, LP
File 021-155336
$0$0$0None listed on this filingEDGAR ↗
Jun 28, 2013 D/A
TERRAPIN LEGENDS FUND LP
File 021-127085
$2,090,516$0$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗
Deutsche Bank Securities Inc. BrokerCheck CRD 2525 ↗
Deustche Bank Trust Company Americas no CRD number reported
UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
Marks McBroom Walston Securities Inc. BrokerCheck CRD 43979 ↗		EDGAR ↗
Jun 28, 2012 D/A
TERRAPIN FUND OF FUNDS II LP
File 021-115546
$0$0$0None listed on this filingEDGAR ↗
Jun 28, 2012 D/A
Terrapin TALF Investments, L.P.
File 021-133663
$0$22,119 (est.)$0First Capital Equities, Ltd. BrokerCheck CRD 14428 ↗EDGAR ↗
Feb 14, 2011 D
Terrapin Select, LP
File 021-155320
$0$0$0None 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 14

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

TR
Pooled Investment Fund · group: Terrapin

Terrapin Realization Fund, LLC

Miami, FL · Feb 22, 2019 → Feb 6, 2026 · 8 filings
  • Feb 6, 2026 · D/A · $40,193,463 sold of Indefinite · 30 investors · min. $1,000,000 · role: Executive Officer (Sole Member of Terrapin Realization GP, LLC, the General Partner, and Chairman of Terrapin Asset Management, LLC, the Investment Manager, of Issuer) EDGAR ↗
  • Feb 7, 2025 · D/A · $40,193,463 sold of Indefinite · 30 investors · min. $1,000,000 · role: Executive Officer (Sole Member of Terrapin Realization GP, LLC, the General Partner, and Chairman of Terrapin Asset Management, LLC, the Investment Manager, of Issuer) EDGAR ↗
  • Jan 23, 2024 · D/A · $40,193,463 sold of Indefinite · 30 investors · min. $1,000,000 · role: Executive Officer (Sole Member of Terrapin Realization GP, LLC, the General Partner, and Chairman of Terrapin Asset Management, LLC, the Investment Manager, of Issuer) EDGAR ↗
  • Feb 13, 2023 · D/A · $39,993,463 sold of Indefinite · 29 investors · min. $1,000,000 · role: Executive Officer (Sole Member and Chairman of Terrapin Asset Management, LLC, Investment Manager of the Issuer) EDGAR ↗
  • Aug 9, 2021 · D/A · $39,368,463 sold of Indefinite · 28 investors · min. $1,000,000 · role: Executive Officer (Sole Member and Chairman of Terrapin Asset Management, LLC, Investment Manager of the Issuer) EDGAR ↗
  • Aug 7, 2020 · D/A · $26,995,140 sold of Indefinite · 18 investors · min. $1,000,000 · role: Executive Officer (Sole Member and Chairman of Terrapin Asset Management, LLC, Investment Manager of the Issuer) EDGAR ↗
  • Feb 25, 2020 · D/A · $25,905,140 sold of Indefinite · 13 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 22, 2019 · D · $19,482,000 sold of Indefinite · 11 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $40.2M from 30 investors as of the latest filing. Nathan is listed as executive officer on 8 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: Pooled Investment Fund / 506(b) (83,801 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.

TI
Pooled Investment Fund · group: Terrapin

Terrapin Income & Credit Opportunities Partnership, LP

New York, NY · Feb 8, 2012 → Feb 10, 2015 · 4 filings
  • Feb 10, 2015 · D/A · $12,954,020 sold of Indefinite · 16 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Feb 10, 2014 · D/A · $10,454,020 sold of Indefinite · 14 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Feb 8, 2013 · D/A · $9,755,186 sold of Indefinite · 12 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Feb 8, 2012 · D · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Executive Officer EDGAR ↗

Raised $13M from 16 investors as of the latest filing. Nathan is listed as executive officer on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

GL
Other

Great Lakes Dredge & Dock CORP

Oak Brook, IL · Nov 18, 2014
  • Nov 18, 2014 · D · $36,245,000 sold of $36,245,000 · 13 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $36.2M from 13 investors (100% of the $36.2M target) as of the latest filing. Nathan 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. "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.

TI
Pooled Investment Fund · group: Terrapin

TICO Investment Vehicle IV, LP

New York, NY · Oct 17, 2014
  • Oct 17, 2014 · D · $5,000,000 sold of Indefinite · 11 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $5M from 11 investors as of the latest filing. Nathan 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: Pooled Investment Fund / 506(b) (83,801 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.

TI
Pooled Investment Fund · group: Terrapin

TICO Investment Vehicle II, LP

New York, NY · Aug 22, 2012 → Aug 22, 2014 · 3 filings
  • Aug 22, 2014 · D/A · $2,000,000 sold of Indefinite · 4 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Aug 22, 2013 · D/A · $2,000,000 sold of Indefinite · 4 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Aug 22, 2012 · D · $2,000,000 sold of Indefinite · 4 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $2M from 4 investors as of the latest filing. Nathan is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

TI
Pooled Investment Fund · group: Terrapin

TICO Investment Vehicle I, LP

New York, NY · Jun 6, 2012 → Jul 10, 2014 · 5 filings
  • Jul 10, 2014 · D/A · $3,700,000 sold of Indefinite · 8 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 10, 2013 · D/A · $3,700,000 sold of Indefinite · 8 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 10, 2012 · D/A · $3,700,000 sold of Indefinite · 8 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 7, 2012 · D/A · $3,700,000 sold of Indefinite · 8 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 6, 2012 · D · $3,700,000 sold of Indefinite · 8 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $3.7M from 8 investors as of the latest filing. Nathan 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: Pooled Investment Fund / 506(b) (83,801 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.

TF
Pooled Investment Fund · group: Terrapin

Terrapin Fund of Funds SLV, LLC

New York, NY · Aug 14, 2009 → Jun 30, 2014 · 6 filings
  • Jun 30, 2014 · D/A · $13,341,059 sold of Indefinite · 106 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 28, 2013 · D/A · $13,047,156 sold of Indefinite · 96 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 28, 2012 · D/A · $12,691,168 sold of Indefinite · 75 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 11, 2011 · D/A · $11,793,380 sold of Indefinite · 56 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 8, 2010 · D/A · $11,283,156 sold of Indefinite · 39 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Aug 14, 2009 · D · $10,140,432 sold of Indefinite · 26 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $13.3M from 106 investors as of the latest filing. Nathan is listed as executive officer on 6 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: Pooled Investment Fund / 506(b) (83,801 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.

TO
Pooled Investment Fund · group: Terrapin

Terrapin Offshore Fund of Funds SLV, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Aug 14, 2009 → Jun 30, 2014 · 6 filings
  • Jun 30, 2014 · D/A · $6,682,756 sold of Indefinite · 44 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Jun 28, 2013 · D/A · $6,338,476 sold of Indefinite · 39 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Jun 28, 2012 · D/A · $6,216,816 sold of Indefinite · 26 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Oct 11, 2011 · D/A · $5,898,193 sold of Indefinite · 22 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Oct 8, 2010 · D/A · $5,786,462 sold of Indefinite · 16 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Aug 14, 2009 · D · $5,573,129 sold of Indefinite · 9 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $6.68M from 44 investors as of the latest filing. Nathan is listed as executive officer on 6 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: Pooled Investment Fund / 506(b) (83,801 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.

TS
Pooled Investment Fund · group: Terrapin

Terrapin Select, LP

New York, NY · Feb 14, 2011 → Jun 30, 2014 · 6 filings
  • Jun 30, 2014 · D/A · $34,135,000 sold of Indefinite · 31 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jun 28, 2013 · D/A · $32,885,000 sold of Indefinite · 29 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jun 28, 2012 · D/A · $32,885,000 sold of Indefinite · 26 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 28, 2012 · D/A · $32,690,000 sold of Indefinite · 26 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 14, 2011 · D · $9,250,000 sold of Indefinite · 7 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 14, 2011 · D · $9,250,000 sold of Indefinite · 7 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $34.1M from 31 investors as of the latest filing. Nathan is listed as executive officer on 6 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: Pooled Investment Fund / 506(b) (83,801 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.

TO
Pooled Investment Fund · group: Terrapin

TERRAPIN OFFSHORE FUND OF FUNDS LTD

Grand Cayman, Cayman Islands (as filed: E9) · Mar 13, 2009 → Jun 30, 2014 · 8 filings
  • Jun 30, 2014 · D/A · $77,385,119 sold of Indefinite · 75 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Jun 28, 2013 · D/A · $76,735,119 sold of Indefinite · 73 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Jun 28, 2012 · D/A · $76,735,120 sold of Indefinite · 71 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 15, 2012 · D/A · $76,735,120 sold of Indefinite · 71 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 15, 2011 · D/A · $74,315,120 sold of Indefinite · 64 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Mar 16, 2010 · D/A · $74,315,220 sold of Indefinite · 64 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Mar 15, 2010 · D/A · $74,315,220 sold of Indefinite · 64 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Mar 13, 2009 · D/A · $73,115,120 sold of Indefinite · 61 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $77.4M from 75 investors as of the latest filing. Nathan is listed as executive officer, director on 8 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: Pooled Investment Fund / 506(b) (83,801 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.

TF
Pooled Investment Fund · group: Terrapin

TERRAPIN FUND OF FUNDS LP

New York, NY · Mar 12, 2009 → Jun 30, 2014 · 7 filings
  • Jun 30, 2014 · D/A · $209,386,263 sold of Indefinite · 195 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 28, 2013 · D/A · $208,886,263 sold of Indefinite · 194 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 28, 2012 · D/A · $208,886,263 sold of Indefinite · 194 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 14, 2012 · D/A · $208,886,263 sold of Indefinite · 195 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 14, 2011 · D/A · $208,386,263 sold of Indefinite · 194 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 12, 2010 · D/A · $205,911,263 sold of Indefinite · 190 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 12, 2009 · D/A · $202,753,571 sold of Indefinite · 183 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $209.4M from 195 investors as of the latest filing. Nathan is listed as executive officer, director on 7 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: Pooled Investment Fund / 506(b) (83,801 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.

TL
Pooled Investment Fund · group: Terrapin

TERRAPIN LEGENDS FUND LP

New York, NY · Mar 12, 2010 → Jun 28, 2013 · 6 filings
  • Jun 28, 2013 · D/A · $95,423,004 sold of Indefinite · 152 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Jun 28, 2012 · D/A · $95,423,004 sold of Indefinite · 152 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Mar 16, 2012 · D/A · $95,423,004 sold of Indefinite · 152 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Mar 16, 2011 · D/A · $93,798,004 sold of Indefinite · 151 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Mar 16, 2010 · D/A · $91,663,004 sold of Indefinite · 147 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 12, 2010 · D/A · $91,663,004 sold of Indefinite · 147 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $95.4M from 152 investors as of the latest filing. Nathan is listed as executive officer on 6 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.

TT
Pooled Investment Fund · group: Terrapin

Terrapin TALF Investments, L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Aug 14, 2009 → Jun 28, 2012 · 4 filings
  • Jun 28, 2012 · D/A · $17,165,100 sold of Indefinite · 27 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 11, 2011 · D/A · $17,165,100 sold of Indefinite · 27 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 8, 2010 · D/A · $17,165,100 sold of Indefinite · 27 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Aug 14, 2009 · D · $15,015,100 sold of Indefinite · 22 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $17.2M from 27 investors as of the latest filing. Nathan is listed as executive officer on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TF
Pooled Investment Fund · group: Terrapin

TERRAPIN FUND OF FUNDS II LP

New York, NY · Mar 12, 2009 → Jun 28, 2012 · 6 filings
  • Jun 28, 2012 · D/A · $65,958,265 sold of Indefinite · 3 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Jun 28, 2012 · D/A · $65,958,265 sold of Indefinite · 3 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 14, 2012 · D/A · $65,958,265 sold of Indefinite · 3 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 14, 2011 · D/A · $65,358,265 sold of Indefinite · 3 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 12, 2010 · D/A · $65,358,265 sold of Indefinite · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 12, 2009 · D/A · $63,858,265 sold of Indefinite · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $66M from 3 investors as of the latest filing. Nathan is listed as executive officer, director on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

People around Nathan 30

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

TA
Management entity

Terrapin Asset Management, LLC

Promoter, Executive Officer · 43 shared filings (8 issuers)

Terrapin Asset Management, LLC is on 8 issuers in total — a repeat sponsor. Their page lists every one.

TM
Management entity

TICO Management Company, LP

Executive Officer · 12 shared filings (3 issuers)

Listed on the same filings as Nathan Leight. Their page shows their other deals.

TG
Management entity

TICO GP, LLC

Promoter, Executive Officer · 11 shared filings (4 issuers)

Listed on the same filings as Nathan Leight. Their page shows their other deals.

TS
Management entity

Terrapin Select GP, LLC

Promoter · 6 shared filings (1 issuer)

Listed on the same filings as Nathan Leight. Their page shows their other deals.

TR
Management entity

Terrapin Realization GP, LLC

Promoter · 5 shared filings (1 issuer)

Listed on the same filings as Nathan Leight. Their page shows their other deals.

TG
Management entity

TTALF GP, LLC

Promoter · 4 shared filings (1 issuer)

Listed on the same filings as Nathan Leight. Their page shows their other deals.

TA
Management entity

Terrapin Asset Management, LLC

Promoter · 3 shared filings (1 issuer)

Listed on the same filings as Nathan Leight. Their page shows their other deals.

TG
Management entity

TICO GP, LLC

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Nathan Leight. Their page shows their other deals.

DT
Management entity

D. Terrapin Asset Management, LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Nathan Leight. Their page shows their other deals.

DT
Management entity

D. TICO Management Company, LP

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Nathan Leight. Their page shows their other deals.

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

Nathalie Cunningham

Executive Officer, Director · 29 shared filings (7 issuers)

Nathalie Cunningham is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

John R. Frawley, JR.

Executive Officer, Director · 21 shared filings (8 issuers) · also on 9 other issuers

John R. Frawley, JR. is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Sanjay Arora

Executive Officer · 17 shared filings (5 issuers)

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

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

Peter Huber

Director · 9 shared filings (2 issuers) · also on 49 other issuers

Peter Huber is on 51 issuers in total — a repeat sponsor. Their page lists every one.

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

Jason Weiss

Executive Officer, Director · 6 shared filings (5 issuers) · also on 2 other issuers

Jason Weiss is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Kevin Solomon

Director · 5 shared filings (2 issuers) · also on 95 other issuers

Kevin Solomon is on 97 issuers in total — a repeat sponsor. Their page lists every one.

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

Jess Shakespere

Director · 3 shared filings (1 issuer)

Listed on the same filings as Nathan Leight. Their page shows their other deals.

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

Stuart Gallin

Executive Officer · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Nathan Leight. Their page shows their other deals.

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

Dean Rubino

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

Dean Rubino is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Carl Albert

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Nathan Leight. Their page shows their other deals.

TW
No photo found (searched own website, image search on Oct 24, 2026)
Person

Tim Woolaver

Director · 1 shared filing (1 issuer) · also on 83 other issuers

Tim Woolaver is on 84 issuers in total — a repeat sponsor. Their page lists every one.

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

MARK W. MARINKO

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

Listed on the same filings as Nathan Leight. Their page shows their other deals.

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

Michael J. Walsh

Director · 1 shared filing (1 issuer)

Listed on the same filings as Nathan Leight. Their page shows their other deals.

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

Denise E. Dickins

Director · 1 shared filing (1 issuer)

Listed on the same filings as Nathan Leight. Their page shows their other deals.

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

David E. Simonelli

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Nathan Leight. Their page shows their other deals.

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

Stephen H. Bittel

Director · 1 shared filing (1 issuer)

Listed on the same filings as Nathan Leight. Their page shows their other deals.

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

Jonathan W. Berger

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Nathan Leight. Their page shows their other deals.

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

Kyle D. Johnson

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Nathan Leight. Their page shows their other deals.

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

Maryann Waryjas

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Nathan Leight. Their page shows their other deals.

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

Peter R. Deutsch

Director · 1 shared filing (1 issuer)

Listed on the same filings as Nathan Leight. Their page shows their other deals.

The team behind the deals

T
Sponsor group

Terrapin

13 issuers · 70 filings · $583.3M reported sold · 2009–2026

One team, 13 deal companies. Nathan Leight is listed on 13 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 Nathan Leight.

Same business address

51 other issuers file from the same address (first 50 shown)

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

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)

A person is never an adviser firm. 8 of the 14 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Terrapin Realization Fund, LLC, TERRAPIN OFFSHORE FUND OF FUNDS LTD, TERRAPIN FUND OF FUNDS LP, Terrapin Offshore Fund of Funds SLV, Ltd., Terrapin Fund of Funds SLV, LLC, Terrapin Select, LP, TERRAPIN LEGENDS FUND LP, TERRAPIN FUND OF FUNDS II LP.

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 Nathan Leight 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 14 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Nathan Leight is listed on: none on file. No website or social profile named in TERRAPIN FUND OF FUNDS LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #315,544 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 (New York, NY). 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) ↗New York WebCivil Supreme ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗Cook County Clerk of Court case search ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗Florida Secretary of State business search ↗Illinois Secretary of State business search ↗OpenCorporates ↗

Change history

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