Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:08 AM ET

Sponsor Check › Person

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Robert Leonardi

Named as an officer, director or promoter on SEC Form D filings · SC · Jul 29, 2022 → Jul 18, 2025

2deals (issuers)

$2.05Mreported sold

29investors

5Form D filings

2022–2025years 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, 2:53 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert Leonardi is listed as an executive officer on 5 SEC Form D filings by 2 issuers between Jul 2022 and Jul 2025: ElectroWire Corp (Lexington, SC — manufacturing — 2022–2025; $2M reported sold to 29 investors) and Whitney Valve Corp (Lexington, SC — other health care — 2023; $50K reported sold).

What this means 2 separate companies raised money with this person listed as executive officer, over about 3 years. Across those companies the filings report $2.05M sold in total.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 9 court cases matching the name, 17 bankruptcy cases matching the name listed in Key records below.

What this means 26 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.

We compared 5 public filings for Robert Leonardi and found 6 differences: Form D filed 17 days after the first sale; No amendment in the last 12 months on an offering that 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.

What the community is saying

Community search for Robert Leonardi has not run yet — it is joining a line of 7,497 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

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

Leonardi v. Davol, Inc./C.R. Bard, Inc. Polypropylene Hernia Mesh Products Liability Litigation open

District Court, S.D. Ohio · No. 2:24-cv-01277 · Filed Mar 19, 2024

Role of Leonardi: 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, 72 federal dockets); surname only in the caption; court in OH (not a filing state)

LEONARDI v. COOK INCORPORATED open

District Court, S.D. Indiana · No. 1:21-cv-06414 · Filed Apr 19, 2021

Role of LEONARDI: 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, 72 federal dockets); surname only in the caption; court in IN (not a filing state)

Leonardi v. Cook Incorporated closed

District Court, E.D. New York · No. 2:21-cv-01727 · Filed Mar 30, 2021 · Closed Apr 13, 2021

Role of Leonardi: Plaintiff · Outcome: Terminated 2021-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); surname only in the caption; court in NY (not a filing state)

Leonardi Manufacturing Co. v. Bay Engineering, Inc. closed

District Court, W.D. Michigan · No. 2:20-cv-00147 · Filed Aug 18, 2020 · Closed Nov 16, 2020

Role of Leonardi Manufacturing Co.: Plaintiff · Outcome: Terminated 2020-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); surname only in the caption; court in MI (not a filing state)

Leonardi v. Janssen Research & Development LLC closed

District Court, E.D. Louisiana · No. 2:15-cv-03586 · Filed Aug 18, 2015 · Closed Aug 24, 2021 · Nature of suit: 367 Health care / pharm

Role of Leonardi: Plaintiff · Outcome: Terminated 2021-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); surname only in the caption; court in LA (not a filing state)

Leonardi v. Financial Freedom Senior Funding Corporation judgment

District Court, E.D. New York · No. 2:03-cv-05150 · Filed Oct 10, 2003 · Closed Oct 24, 2005 · Nature of suit: 190 Other contract actions

Role of Leonardi: Plaintiff · Outcome: Terminated 2005-10-24 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); surname only in the caption; court in NY (not a filing state)

Leonardi v. Small Business Group judgment

District Court, S.D. Florida · No. 1:96-cv-00247 · Filed Feb 2, 1996 · Closed May 15, 1996 · Nature of suit: 190 Other contract actions

Role of Leonardi: Plaintiff · Outcome: Terminated 1996-05-15 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); surname only in the caption; court in FL (not a filing state)

R A YOUNG INC v. DI LEONARDI J dismissed

District Court, S.D. New York · No. · Filed Mar 22, 1989 · Closed Dec 13, 1989 · Nature of suit: 190 Other contract actions

Role of DI LEONARDI J: Defendant · Outcome: Terminated 1989-12-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); surname only in the caption; court in NY (not a filing state)

PGH. NATIONAL BANK v. LEONARDI dismissed

District Court, W.D. Pennsylvania · No. 2:88-cv-01256 · Filed Jun 3, 1988 · Closed Jun 28, 1989 · Nature of suit: 190 Other contract actions

Role of LEONARDI: Defendant · Outcome: Terminated 1989-06-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); surname only in the caption; 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, 2:53 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Robert Leonardi..

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

17 cases: 16 closed (disposition not in docket feed), 1 open

Robert L Leonardi closed

United States Bankruptcy Court, E.D. New York · No. 8-20-72362 · Filed Jun 30, 2020 · Closed Oct 12, 2020

Role of Robert L Leonardi: Debtor · Outcome: Case closed 2020-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); first name matches; court in NY (not a filing state)

Robert Leonardi open

United States Bankruptcy Court, M.D. Florida · No. 6:19-bk-06760 · Filed Oct 16, 2019

Role of Robert Leonardi: Debtor · 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, 72 federal dockets); first name matches; court in FL (not a filing state)

Leonardi v. Coast to Coast Holdings, LLC a Wyoming Limited Lia closed

United States Bankruptcy Court, C.D. California · No. 1:19-ap-01047 · Filed Apr 22, 2019 · Closed Aug 1, 2019

Role of Leonardi: Plaintiff · Outcome: Case closed 2019-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); surname only in the caption; court in CA (not a filing state)

Coast to Coast Holdings, LLC v. Leonardi closed

United States Bankruptcy Court, C.D. California · No. 1:19-ap-01045 · Filed Apr 19, 2019 · Closed Sep 19, 2019

Role of Leonardi: Defendant · Outcome: Case closed 2019-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); surname only in the caption; court in CA (not a filing state)

First Atlantic Auto Credit LLC v. Leonardi closed

United States Bankruptcy Court, D. New Jersey · No. 18-01383 · Filed Jul 27, 2018 · Closed Oct 19, 2018

Role of Leonardi: Defendant · Outcome: Case closed 2018-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); surname only in the caption; court in NJ (not a filing state)

DIGITEK COMPUTER PRODUCTS, INC. v. Leonardi closed

United States Bankruptcy Court, C.D. California · No. 1:15-ap-01092 · Filed Jun 4, 2015 · Closed Sep 23, 2016

Role of Leonardi: Defendant · Outcome: Case closed 2016-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); surname only in the caption; court in CA (not a filing state)

Leonardi v. JP Morgan Chase Bank, N.A. closed

United States Bankruptcy Court, D. Delaware · No. 15-50256 · Filed Mar 31, 2015 · Closed Mar 15, 2017

Role of Leonardi: Plaintiff · Outcome: Case closed 2017-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); surname only in the caption; court in DE (not a filing state)

Brooks v. Leonardi Properties, Inc. closed

United States Bankruptcy Court, N.D. California · No. 10-01138 · Filed Oct 11, 2010 · Closed May 20, 2011

Role of Leonardi Properties, Inc.: Defendant · Outcome: Case closed 2011-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); surname only in the caption; court in CA (not a filing state)

Brooks v. Leonardi Properties, Inc. closed

United States Bankruptcy Court, N.D. California · No. 10-01092 · Filed Aug 4, 2010 · Closed Jul 21, 2011

Role of Leonardi Properties, Inc.: Defendant · Outcome: Case closed 2011-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); surname only in the caption; court in CA (not a filing state)

First National Bank of Omaha v. Leonardi closed

United States Bankruptcy Court, S.D. California · No. 09-90442 · Filed Oct 2, 2009 · Closed Jun 15, 2011

Role of Leonardi: Defendant · Outcome: Case closed 2011-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); surname only in the caption; court in CA (not a filing state)

AT&T Universal Card Services Corp v. Leonardi closed

United States Bankruptcy Court, E.D. New York · No. 8-98-08016 · Filed Jan 8, 1998 · Closed May 20, 1998

Role of Leonardi: Defendant · Outcome: Case closed 1998-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); surname only in the caption; court in NY (not a filing state)

Capital One Services Inc v. Leonardi closed

United States Bankruptcy Court, E.D. New York · No. 8-97-07231 · Filed Nov 26, 1997 · Closed May 20, 1998

Role of Leonardi: Defendant · Outcome: Case closed 1998-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); surname only in the caption; court in NY (not a filing state)

Case v. Leonardi Manufacturing Co. closed

United States Bankruptcy Court, E.D. Missouri · No. 95-04689 · Filed Oct 17, 1995 · Closed Mar 26, 1996

Role of Leonardi Manufacturing Co.: Defendant · Outcome: Case closed 1996-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); surname only in the caption; court in MO (not a filing state)

Official Committee of Unsecured Creditors on Behal v. Leonardi Manufacturing closed

United States Bankruptcy Court, E.D. Missouri · No. 94-04022 · Filed Jan 25, 1994 · Closed Oct 27, 1994

Role of Leonardi Manufacturing: Defendant · Outcome: Case closed 1994-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); surname only in the caption; court in MO (not a filing state)

Robert A. Leonardi closed

United States Bankruptcy Court, S.D. Florida. · No. 91-24081 · Filed Nov 6, 1991 · Closed Mar 25, 1992

Role of Robert A. Leonardi: Debtor · Outcome: Case closed 1992-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); first name matches; court in FL (not a filing state)

Leonardi's International, Inc. v. Dickerson Enterprises, Inc. closed

United States Bankruptcy Court, S.D. Florida. · No. 90-00294 · Filed Jun 12, 1990 · Closed Oct 20, 1990

Role of Leonardi's International, Inc.: Plaintiff · Outcome: Case closed 1990-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); surname only in the caption; court in FL (not a filing state)

Leonardi's International, Inc. closed

United States Bankruptcy Court, S.D. Florida. · No. 90-22864 · Filed May 3, 1990 · Closed Jan 23, 1996

Role of Leonardi's International, Inc.: Debtor · Outcome: Case closed 1996-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 72 federal dockets); surname only in the caption; court in FL (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, 2:53 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

6 differences found between the filings for Robert Leonardi (compared 5 filings on Oct 24, 2026)

Note · Jul 12, 2022 – Jul 29, 2022

Form D filed 17 days after the first sale — ElectroWire Corp

The filing says the first sale was Jul 12, 2022. The Form D was filed Jul 29, 2022 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 · Jul 29, 2022 ↗ElectroWire Corp — PartnerFacts page ↗

Sources

Form D · Jul 29, 2022 ↗ (Jul 29, 2022)
ElectroWire Corp — PartnerFacts page ↗ (Jul 18, 2025)

Note · Jul 12, 2022 – Jul 18, 2025

No amendment in the last 12 months on an offering that may still be open — ElectroWire Corp (latest filing Jul 18, 2025)

The latest filing for this offering is dated Jul 18, 2025 (first sale Jul 12, 2022). It reports $2,000,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jul 18, 2025 ↗ElectroWire Corp — PartnerFacts page ↗

Sources

Form D/A · Jul 18, 2025 ↗ (Jul 18, 2025)
ElectroWire Corp — PartnerFacts page ↗ (Jul 18, 2025)

Note · Jul 19, 2023 – Jul 26, 2023

No amendment in the last 12 months on an offering that may still be open — Whitney Valve Corp (latest filing Jul 26, 2023)

The latest filing for this offering is dated Jul 26, 2023 (first sale Jul 19, 2023). It reports $50,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Jul 26, 2023 ↗Whitney Valve Corp — PartnerFacts page ↗

Sources

Form D · Jul 26, 2023 ↗ (Jul 26, 2023)
Whitney Valve Corp — PartnerFacts page ↗ (Jul 26, 2023)

Note · Jul 29, 2022 – Jul 17, 2024

Industry group changed between filings — ElectroWire Corp

"Other Health Care" (Jul 29, 2022 to Jul 26, 2023); then "Manufacturing" (Jul 17, 2024 to Jul 18, 2025).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Jul 29, 2022 ↗Form D/A · Jul 17, 2024 ↗ElectroWire Corp — PartnerFacts page ↗

Sources

Form D · Jul 29, 2022 ↗ (Jul 29, 2022)
Form D/A · Jul 17, 2024 ↗ (Jul 17, 2024)
ElectroWire Corp — PartnerFacts page ↗ (Jul 18, 2025)

Note · Jul 29, 2022 – Jul 18, 2025

Reported revenue range changed between filings — ElectroWire Corp

"Decline to Disclose" (Jul 29, 2022); then "No Revenues" (Jul 18, 2025).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jul 29, 2022 ↗Form D/A · Jul 18, 2025 ↗ElectroWire Corp — PartnerFacts page ↗

Sources

Form D · Jul 29, 2022 ↗ (Jul 29, 2022)
Form D/A · Jul 18, 2025 ↗ (Jul 18, 2025)
ElectroWire Corp — PartnerFacts page ↗ (Jul 18, 2025)

Note · Jul 17, 2024 – Jul 18, 2025

Minimum investment changed between filings — ElectroWire Corp

The Jul 17, 2024 filing lists a minimum of $1,000; the Jul 18, 2025 Form D/A lists $25,000.

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

Form D/A (earlier) · Jul 17, 2024 ↗Form D/A (later) · Jul 18, 2025 ↗ElectroWire Corp — PartnerFacts page ↗

Sources

Form D/A (earlier) · Jul 17, 2024 ↗ (Jul 17, 2024)
Form D/A (later) · Jul 18, 2025 ↗ (Jul 18, 2025)
ElectroWire Corp — PartnerFacts page ↗ (Jul 18, 2025)

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 2 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
Jul 18, 2025 D/A ElectroWire Corp File 021-454116	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 26, 2023 D Whitney Valve Corp File 021-487988	$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 Robert Leonardi on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Manufacturing

ElectroWire Corp

Lexington, SC · Jul 29, 2022 → Jul 18, 2025 · 4 filings

Jul 18, 2025 · D/A · $2,000,000 sold of Indefinite · 29 investors · min. $25,000 · role: Executive Officer EDGAR ↗
Jul 17, 2024 · D/A · $1,375,000 sold of Indefinite · 22 investors · min. $1,000 · role: Executive Officer EDGAR ↗
Jul 26, 2023 · D/A · $1,025,000 sold of Indefinite · 16 investors · min. $1,000 · role: Executive Officer EDGAR ↗
Jul 29, 2022 · D · $50,000 sold of Indefinite · 1 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $2M from 29 investors as of the latest filing. Robert 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: Manufacturing / 506(b) (1,339 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.

Other Health Care

Whitney Valve Corp

Lexington, SC · Jul 26, 2023

Jul 26, 2023 · D · $50,000 sold of Indefinite · 0 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $50K as of the latest filing. Robert 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: Other Health Care / 506(b) (4,189 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 Robert 0

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

No other person or management entity is named on the same filings.

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 Robert Leonardi 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 Robert Leonardi is listed on: none on file. No website or social profile named in ElectroWire Corp's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #66,093 of 374,652 in line (14 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 (Lexington, SC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

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Members get an email when Robert Leonardi appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Robert Leonardi

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 17 days after the first sale — ElectroWire Corp

No amendment in the last 12 months on an offering that may still be open — ElectroWire Corp (latest filing Jul 18, 2025)

No amendment in the last 12 months on an offering that may still be open — Whitney Valve Corp (latest filing Jul 26, 2023)

Industry group changed between filings — ElectroWire Corp

Reported revenue range changed between filings — ElectroWire Corp

Minimum investment changed between filings — ElectroWire Corp

5. Money to insiders

Deals 2

ElectroWire Corp

Whitney Valve Corp

People around Robert 0

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person