Robert Leonard is listed as an executive officer and director on 11 SEC Form D filings by 1 issuer between Nov 2012 and Jul 2019: Aseko, Inc. (Atlanta, GA — other technology — 2012–2019; $19.4M reported sold to 36 investors).
What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside Daniel Frank (11 shared filings), Paul Fulchino (11 shared filings), Cheryl Pegus (9 shared filings), John Beneke (9 shared filings), Lynn Vogel (9 shared filings) and 22 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Robert. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 8 bankruptcy cases matching the name listed in Key records below.
What this means 8 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 Robert Leonard and found 5 differences: Form D filed 18 days after the first sale; 6 offerings have no amendment in the last 12 months and may still be open; 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.