Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:43 AM ET

Sponsor Check › Person

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Stephen Tally

Named as an officer, director or promoter on SEC Form D filings · NJ · Feb 8, 2023 → Apr 15, 2026

2deals (issuers)

$61.1Mreported sold

82investors

7Form D filings

2023–2026years 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, 2:54 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Stephen Tally is listed as an executive officer on 7 SEC Form D filings by 2 issuers between Feb 2023 and Apr 2026: LEO MULTI-MANAGER PRIVATE CREDIT FUND, LP (Edison, NJ — pooled investment fund — 2023–2026; $48.8M reported sold to 64 investors) and Leo Multi-Manager Core Hedge Fund, LP (Edison, NJ — pooled investment fund — 2024–2026; $12.3M reported sold to 18 investors).

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 $61.1M sold in total.

Listed alongside Aleksey Mironenko (7 shared filings), Christos Charalambous (7 shared filings), Jon Rustin (7 shared filings), LCRED US Advisors (5 shared filings, management entity), Jason Gibbons (3 shared filings) and 1 others.

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

All 2 issuers belong to the sponsor group Leo Multi Manager (2 issuers, $61.1M reported sold, 2023–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Leo Multi Manager has 2 companies on file and $61.1M 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) — 27 court cases matching the name, 1 state regulator order, 31 bankruptcy cases matching the name listed in Key records below.

What this means 59 records came back, including 3 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 7 public filings for Stephen Tally and found 2 differences: Address moved from Iselin, NJ to Edison, NJ; 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 Stephen Tally has not run yet — it is joining a line of 59,781 names; searches run around the clock at the hosts' allowed rate. Searched so far: 680 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

27 cases: 3 open, 13 closed (disposition not in docket feed), 8 dismissed, 3 judgment

TALLY v. FEDERAL EXPRESS CORPORATION open

District Court, D. New Jersey · No. 1:26-cv-12150 · Filed Sep 15, 2026

Role of TALLY: 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, 93 federal dockets); surname only in the caption; court in the person's filing state (NJ)

TALLY v. PFIZER INC open

District Court, N.D. Florida · No. 3:26-cv-03429 · Filed Apr 8, 2026

Role of TALLY: 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, 93 federal dockets); surname only in the caption; court in FL (not a filing state)

TALLY v. NEIGHBORHOOD REINVESTMENT CORPORATION open

District Court, District of Columbia · No. 1:25-cv-00040 · Filed Jan 6, 2025

Role of TALLY: 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, 93 federal dockets); surname only in the caption; court in DC (not a filing state)

BONE v. TALLY TECHNOLOGIES, INC. closed

District Court, S.D. Indiana · No. 1:24-cv-01967 · Filed Nov 8, 2024 · Closed Dec 3, 2024

Role of TALLY TECHNOLOGIES, INC.: Defendant · Outcome: Terminated 2024-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in IN (not a filing state)

Tally Personnel LLC v. Liberty Lift Solutions, LLC closed

District Court, S.D. Texas · No. 4:24-cv-02415 · Filed Jun 26, 2024 · Closed Apr 24, 2026 · Nature of suit: 880 Defend Trade Secrets Act (of 2016) · Cause: 18:1836(b) Civil Action to Protect Trade Secrets

Role of Tally Personnel LLC: Plaintiff · Outcome: Terminated 2026-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in TX (not a filing state)

Michael Iglesias v. Tally Technologies Inc closed

District Court, C.D. California · No. 8:23-cv-01032 · Filed Jun 13, 2023 · Closed Jul 20, 2023 · Nature of suit: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Tally Technologies Inc: Defendant · Outcome: Terminated 2023-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in CA (not a filing state)

BMO Harris Bank N.A. v. Tally Transportation LLC closed

District Court, D. Massachusetts · No. 1:23-cv-10571 · Filed Mar 14, 2023 · Closed Aug 27, 2024 · Nature of suit: Contract: Other · Cause: 28:1330 Breach of Contract

Role of Tally Transportation LLC: Defendant · Outcome: Terminated 2024-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in MA (not a filing state)

GS HOLISTIC LLC v. A1 SMOKE SHOP OF TALLY INC closed

District Court, N.D. Florida · No. 4:22-cv-00384 · Filed Oct 31, 2022 · Closed Sep 25, 2023

Role of A1 SMOKE SHOP OF TALLY INC: Defendant · Outcome: Terminated 2023-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in FL (not a filing state)

GS HOLISTIC LLC v. TALLY VAPOR & SMOKE SHOP INC closed

District Court, N.D. Florida · No. 4:22-cv-00382 · Filed Oct 28, 2022 · Closed Feb 17, 2023

Role of TALLY VAPOR & SMOKE SHOP INC: Defendant · Outcome: Terminated 2023-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in FL (not a filing state)

Lessno LLC v. Tally M. Weiner, Esq. dismissed

District Court, E.D. New York · No. 1:13-cv-01518 · Filed Mar 21, 2013 · Closed Sep 10, 2014 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Tally M. Weiner, Esq.: Defendant · Outcome: Terminated 2014-09-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in NY (not a filing state)

Sklare v. Tally North, Inc., d/b/a The Piano Man judgment

District Court, N.D. Illinois · No. 1:12-cv-01972 · Filed Mar 19, 2012 · Closed Jun 29, 2012 · Nature of suit: 430 Banks and Banking · Cause: 28:1331 Federal Question

Role of Tally North, Inc., d/b/a The Piano Man: Defendant · Outcome: Terminated 2012-06-29 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in IL (not a filing state)

DIRECTTV, INC. v. TALLY judgment

District Court, S.D. Indiana · No. 3:11-cv-00077 · Filed Jun 20, 2011 · Closed Nov 2, 2011 · Nature of suit: 490 Cable/Satellite TV

Role of TALLY: Defendant · Outcome: Terminated 2011-11-02 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in IN (not a filing state)

Tally v. Wyeth Pharmaceuticals Inc dismissed

District Court, E.D. Arkansas · No. 4:11-cv-00056 · Filed Jan 24, 2011 · Closed Feb 20, 2014 · Nature of suit: 863 D.I.W.C. / D.I.W.W.

Role of Tally: Plaintiff · Outcome: Terminated 2014-02-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in AR (not a filing state)

United States v. Tally - Ho Entertainment L.C.C. closed

District Court, W.D. New York · No. 1:11-cr-00010 · Filed Jan 11, 2011 · Closed Aug 31, 2011

Role of Tally - Ho Entertainment L.C.C.: Defendant · Outcome: Terminated 2011-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in NY (not a filing state); criminal docket

United States v. Tally - Ho Entertainment L.C.C. closed

District Court, W.D. New York · No. 1:11-cr-00010 · Filed Jan 11, 2011 · Closed Aug 31, 2011

Role of Tally - Ho Entertainment L.C.C.: Defendant · Outcome: Terminated 2011-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in NY (not a filing state); criminal docket

Tally v. Walsworth Publishing Company dismissed

District Court, S.D. Mississippi · No. 3:08-cv-00714 · Filed Nov 20, 2008 · Closed Feb 20, 2009 · Nature of suit: Contract: Other · Cause: 28:1441 Petition For Removal--Other Contract

Role of Tally: Plaintiff · Outcome: Terminated 2009-02-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in MS (not a filing state)

Crowley Liner Svcs. v. Tally Sportswear Inc closed

District Court, S.D. Florida · No. 0:03-cv-62246 · Filed Dec 19, 2003 · Closed Feb 18, 2004

Role of Tally Sportswear Inc: Defendant · Outcome: Terminated 2004-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in FL (not a filing state)

PARILLO v. TALLY INDUSTRIES dismissed

District Court, D. New Jersey · No. 2:00-cv-03519 · Filed Jul 20, 2000 · Closed Jan 28, 2002 · Nature of suit: 791 Employee Retirement Income Security Act

Role of TALLY INDUSTRIES: Defendant · Outcome: Terminated 2002-01-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in the person's filing state (NJ)

HiTech Electronic v. Tally Display Corp. dismissed

District Court, M.D. Florida · No. 8:98-cv-02519 · Filed Dec 9, 1998 · Closed Jul 29, 1999 · Nature of suit: 190 Other contract actions

Role of Tally Display Corp.: Defendant · Outcome: Terminated 1999-07-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in FL (not a filing state)

TRW Inc v. Tally Industries Inc closed

District Court, S.D. Ohio · No. 2:94-mc-00086 · Filed Oct 21, 1994 · Closed Oct 21, 1994

Role of Tally Industries Inc: Defendant · Outcome: Terminated 1994-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in OH (not a filing state)

Dyer Investment Co. v. Tally Ho Development dismissed

District Court, D. Massachusetts · No. 3:94-cv-30108 · Filed May 5, 1994 · Closed Jul 11, 1995 · Nature of suit: 190 Other contract actions

Role of Tally Ho Development: Defendant · Outcome: Terminated 1995-07-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in MA (not a filing state)

Tally v. Trans World Airlines closed

District Court, W.D. Missouri · No. 4:91-mc-09203 · Filed May 28, 1991 · Closed May 23, 1991

Role of Tally: Plaintiff · Outcome: Terminated 1991-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in MO (not a filing state)

Tally v. Trans World Airlines closed

District Court, W.D. Missouri · No. 4:91-mc-09194 · Filed May 13, 1991 · Closed May 13, 1991

Role of Tally: Plaintiff · Outcome: Terminated 1991-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in MO (not a filing state)

TALLY v. TRANS WORLD AIRLINES judgment

District Court, C.D. California · No. · Filed May 11, 1990 · Closed Jul 31, 1991 · Nature of suit: 791 Employee Retirement Income Security Act

Role of TALLY: Plaintiff · Outcome: Terminated 1991-07-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in CA (not a filing state)

USA v. TALLY-ANN BAKING COMPANY dismissed

District Court, E.D. Pennsylvania · No. · Filed Feb 19, 1988 · Closed Oct 12, 1988 · Nature of suit: 620 Food and drug acts

Role of TALLY-ANN BAKING COMPANY: Defendant · Outcome: Terminated 1988-10-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in PA (not a filing state)

TALLY v. THE SW BNK AND TRUST CO dismissed

District Court, W.D. Oklahoma · No. · Filed Mar 23, 1987 · Closed Oct 14, 1987 · Nature of suit: 380 Other personal property damage

Role of TALLY: Plaintiff · Outcome: Terminated 1987-10-14 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in OK (not a filing state)

Tally Well Service, Inc. v. Mountain State Steel Foundaries, Inc. closed

District Court, S.D. West Virginia · No. 6:82-cv-00097 · Filed Oct 6, 1982 · Closed Oct 6, 1982

Role of Tally Well Service, Inc.: Plaintiff · Outcome: Terminated 1982-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in WV (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, 2:54 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

1 state regulator order

Order (type not printed in the list entry; see the order) TX · Texas State Securities Board (TSSB)

Order date May 11, 2007 · Regulator: Texas State Securities Board (TSSB) · IC07-CAF-10 · Parties (regulator's caption): Butler Freeman Tally Financial Group, LLC

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (1 person in Form D filings); different first name (freeman); regulator in TX (not a filing state)

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 Stephen Tally..

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

31 cases: 1 open, 30 closed (disposition not in docket feed)

Treadway v. Tally Technologies Inc. open

United States Bankruptcy Court, D. Oregon · No. 25-03046 · Filed Jul 16, 2025

Role of Tally Technologies Inc.: Defendant · 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, 93 federal dockets); surname only in the caption; court in OR (not a filing state)

Tally v. NM Solar Group Inc. closed

United States Bankruptcy Court, D. New Mexico · No. 23-01043 · Filed Oct 3, 2023 · Closed Oct 5, 2023

Role of Tally: Plaintiff · Outcome: Case closed 2023-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in NM (not a filing state)

MICHAEL ALAN WESTCOTT, Jr. and TALLY LORIN WESTCOTT closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:20-bk-00524 · Filed Jan 28, 2020 · Closed Nov 19, 2024

Role of MICHAEL ALAN WESTCOTT, Jr. and TALLY LORIN WESTCOTT: Debtor · Outcome: Case closed 2024-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in TN (not a filing state)

Sweet v. Tally Technologies closed

United States Bankruptcy Court, E.D. Michigan · No. 20-03005 · Filed Jan 17, 2020 · Closed Mar 4, 2020

Role of Tally Technologies: Defendant · Outcome: Case closed 2020-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in MI (not a filing state)

Tally's Properties, LLC closed

United States Bankruptcy Court, E.D. New York · No. 1-18-42477 · Filed Apr 30, 2018 · Closed Aug 2, 2018

Role of Tally's Properties, LLC: Debtor · Outcome: Case closed 2018-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in NY (not a filing state)

Tally's Properties LLC closed

United States Bankruptcy Court, E.D. New York · No. 1-17-43747 · Filed Jul 24, 2017 · Closed Jan 16, 2018

Role of Tally's Properties LLC: Debtor · Outcome: Case closed 2018-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in NY (not a filing state)

Tally Lee and Bridget Lee closed

United States Bankruptcy Court, D. Colorado · No. 13-20923 · Filed Jun 26, 2013 · Closed Nov 20, 2013

Role of Tally Lee and Bridget Lee: Debtor · Outcome: Case closed 2013-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in CO (not a filing state)

David J Peterson and Tally J Peterson closed

United States Bankruptcy Court, D. Minnesota · No. 12-34163 · Filed Jul 17, 2012 · Closed Dec 10, 2012

Role of David J Peterson and Tally J Peterson: Debtor · Outcome: Case closed 2012-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in MN (not a filing state)

Tally v. First Premier Bank closed

United States Bankruptcy Court, E.D. Wisconsin · No. 12-02095 · Filed Feb 9, 2012 · Closed Apr 5, 2012

Role of Tally: Plaintiff · Outcome: Case closed 2012-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in WI (not a filing state)

JAMES EDWARD FITZGERALD and TALLY SAM FITZGERALD closed

United States Bankruptcy Court, M.D. Tennessee · No. 1:11-bk-12155 · Filed Dec 8, 2011 · Closed Nov 13, 2014

Role of JAMES EDWARD FITZGERALD and TALLY SAM FITZGERALD: Debtor · Outcome: Case closed 2014-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in TN (not a filing state)

Joseph W Taylor and Tally A Taylor closed

United States Bankruptcy Court, S.D. Illinois · No. 11-41190 · Filed Aug 31, 2011 · Closed Feb 9, 2017

Role of Joseph W Taylor and Tally A Taylor: Debtor · Outcome: Case closed 2017-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in IL (not a filing state)

Sparkman, Trustee v. Tally Construction, LLC closed

United States Bankruptcy Court, E.D. North Carolina · No. 11-00237 · Filed Jun 29, 2011 · Closed Feb 6, 2012

Role of Tally Construction, LLC: Defendant · Outcome: Case closed 2012-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in NC (not a filing state)

Tally One, Inc. closed

United States Bankruptcy Court, N.D. California · No. 11-31985 · Filed May 23, 2011 · Closed Jul 1, 2021

Role of Tally One, Inc.: Debtor · Outcome: Case closed 2021-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in CA (not a filing state)

Tally's Construction Co, Inc closed

United States Bankruptcy Court, D. New Jersey · No. 10-49176 · Filed Dec 20, 2010 · Closed Jan 24, 2014

Role of Tally's Construction Co, Inc: Debtor · Outcome: Case closed 2014-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in the person's filing state (NJ)

Tally's, Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 10-42362 · Filed Oct 19, 2010 · Closed Jun 5, 2013

Role of Tally's, Inc.: Debtor · Outcome: Case closed 2013-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in the person's filing state (NJ)

Tally v. The CIT Group/ Consumer Finance Inc closed

United States Bankruptcy Court, S.D. Illinois · No. 10-03129 · Filed Jul 16, 2010 · Closed Oct 4, 2010

Role of Tally: Plaintiff · Outcome: Case closed 2010-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in IL (not a filing state)

Michael Bryan Shaw and Tally Rena Shaw closed

United States Bankruptcy Court, N.D. Georgia · No. 09-80620 · Filed Aug 5, 2009 · Closed Oct 15, 2010

Role of Michael Bryan Shaw and Tally Rena Shaw: Debtor · Outcome: Case closed 2010-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in GA (not a filing state)

Tally LLC closed

United States Bankruptcy Court, D. Maryland · No. 09-18096 · Filed May 6, 2009 · Closed Jun 22, 2012

Role of Tally LLC: Debtor · Outcome: Case closed 2012-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in MD (not a filing state)

Joseph Wayne Taylor and Tally Adawn Taylor closed

United States Bankruptcy Court, S.D. Illinois · No. 06-41283 · Filed Nov 29, 2006 · Closed Mar 30, 2007

Role of Joseph Wayne Taylor and Tally Adawn Taylor: Debtor · Outcome: Case closed 2007-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in IL (not a filing state)

Barber v. Tally Metal Sales, Inc. closed

United States Bankruptcy Court, C.D. Illinois · No. 06-08195 · Filed Jul 13, 2006 · Closed Jun 18, 2007

Role of Tally Metal Sales, Inc.: Defendant · Outcome: Case closed 2007-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in IL (not a filing state)

David B Harmon and Tally A Harmon closed

United States Bankruptcy Court, S.D. Illinois · No. 05-41613 · Filed Jun 20, 2005 · Closed Oct 24, 2005

Role of David B Harmon and Tally A Harmon: Debtor · Outcome: Case closed 2005-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in IL (not a filing state)

General Electric Capital Corporation v. Tally closed

United States Bankruptcy Court, W.D. Texas · No. 02-05215 · Filed Nov 26, 2002 · Closed Dec 30, 2002

Role of Tally: Defendant · Outcome: Case closed 2002-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in TX (not a filing state)

Aly-Wear, Inc. v. Tally closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 02-02409 · Filed Aug 21, 2002 · Closed Nov 1, 2002

Role of Tally: Defendant · Outcome: Case closed 2002-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in PA (not a filing state)

James Richard Key and Tally May Key closed

United States Bankruptcy Court, D. Wyoming · No. 01-20936 · Filed Jun 15, 2001 · Closed Dec 10, 2001

Role of James Richard Key and Tally May Key: Debtor · Outcome: Case closed 2001-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in WY (not a filing state)

Tally Refuse Removal, Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 00-37743 · Filed Aug 4, 2000 · Closed Nov 30, 2000

Role of Tally Refuse Removal, Inc.: Debtor · Outcome: Case closed 2000-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in the person's filing state (NJ)

Tally v. Amresco Mortgage closed

United States Bankruptcy Court, E.D. Wisconsin · No. 00-02288 · Filed Jun 26, 2000 · Closed Dec 29, 2000

Role of Tally: Plaintiff · Outcome: Case closed 2000-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in WI (not a filing state)

Bailey and Associates Inc v. Tally closed

United States Bankruptcy Court, E.D. Missouri · No. 98-02433 · Filed Mar 17, 1998 · Closed Jun 11, 1998

Role of Tally: Defendant · Outcome: Case closed 1998-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in MO (not a filing state)

Steven D. Evans and Tally Sue Evans closed

United States Bankruptcy Court, S.D. Iowa · No. 97-03177 · Filed Jul 10, 1997 · Closed Oct 8, 1997

Role of Steven D. Evans and Tally Sue Evans: Debtor · Outcome: Case closed 1997-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in IA (not a filing state)

Robert R. Cole and Tally M. Cole closed

United States Bankruptcy Court, N.D. California · No. 96-70216 · Filed Nov 27, 1996 · Closed Apr 2, 1997

Role of Robert R. Cole and Tally M. Cole: Debtor · Outcome: Case closed 1997-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in CA (not a filing state)

Joseph Wayne Taylor and Tally Adawn Taylor closed

United States Bankruptcy Court, S.D. Illinois · No. 95-41205 · Filed Dec 26, 1995 · Closed Mar 29, 1996

Role of Joseph Wayne Taylor and Tally Adawn Taylor: Debtor · Outcome: Case closed 1996-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in IL (not a filing state)

Tally-Ho, Inc. closed

United States Bankruptcy Court, D. Connecticut · No. 89-00181 · Filed Feb 14, 1989 · Closed Aug 25, 1989

Role of Tally-Ho, Inc.: Debtor · Outcome: Case closed 1989-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 93 federal dockets); surname only in the caption; court in CT (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, 2:54 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

2 differences found between the filings for Stephen Tally (compared 7 filings on Oct 24, 2026)

Note · Aug 28, 2024 – Apr 15, 2026

Address moved from Iselin, NJ to Edison, NJ — Leo Multi-Manager Core Hedge Fund, LP

The people listed on the Aug 28, 2024 filing give Iselin, NJ; on the Apr 15, 2026 filing they give Edison, NJ.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Aug 28, 2024 ↗Form D/A · Apr 15, 2026 ↗Leo Multi-Manager Core Hedge Fund, LP — PartnerFacts page ↗

Sources

Form D · Aug 28, 2024 ↗ (Aug 28, 2024)
Form D/A · Apr 15, 2026 ↗ (Apr 15, 2026)
Leo Multi-Manager Core Hedge Fund, LP — PartnerFacts page ↗ (Apr 15, 2026)

Note · Jan 10, 2025 – Apr 15, 2026

Address moved from Iselin, NJ to Edison, NJ — LEO MULTI-MANAGER PRIVATE CREDIT FUND, LP

The people listed on the Jan 10, 2025 filing give Iselin, NJ; on the Apr 15, 2026 filing they give Edison, NJ.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Jan 10, 2025 ↗Form D/A · Apr 15, 2026 ↗LEO MULTI-MANAGER PRIVATE CREDIT FUND, LP — PartnerFacts page ↗

Sources

Form D/A · Jan 10, 2025 ↗ (Jan 10, 2025)
Form D/A · Apr 15, 2026 ↗ (Apr 15, 2026)
LEO MULTI-MANAGER PRIVATE CREDIT FUND, LP — PartnerFacts page ↗ (Apr 15, 2026)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 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
Apr 15, 2026 D/A LEO MULTI-MANAGER PRIVATE CREDIT FUND, LP File 021-472977	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 15, 2026 D/A Leo Multi-Manager Core Hedge Fund, LP File 021-522651	$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 Stephen Tally on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Pooled Investment Fund · group: Leo Multi Manager

Leo Multi-Manager Core Hedge Fund, LP

Edison, NJ · Aug 28, 2024 → Apr 15, 2026 · 2 filings

Apr 15, 2026 · D/A · $12,320,000 sold of Indefinite · 18 investors · min. $250,000 · role: Executive Officer (Manager of the General Partner) EDGAR ↗
Aug 28, 2024 · D · $5,000,000 sold of Indefinite · 7 investors · min. $250,000 · role: Executive Officer (Manager of the General Partner) EDGAR ↗

Raised $12.3M from 18 investors as of the latest filing. Stephen is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

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

Pooled Investment Fund · group: Leo Multi Manager

LEO MULTI-MANAGER PRIVATE CREDIT FUND, LP

Edison, NJ · Feb 8, 2023 → Apr 15, 2026 · 5 filings

Apr 15, 2026 · D/A · $48,782,420 sold of Indefinite · 64 investors · min. $250,000 · role: Executive Officer (Manager) EDGAR ↗
Jan 10, 2025 · D/A · $28,589,000 sold of Indefinite · 44 investors · min. $250,000 · role: Executive Officer (Manager) EDGAR ↗
Jan 24, 2024 · D/A · $14,325,000 sold of Indefinite · 25 investors · min. $250,000 · role: Executive Officer (Manager) EDGAR ↗
Apr 11, 2023 · D/A · $6,000,000 sold of Indefinite · 9 investors · min. $250,000 · role: Executive Officer (Manager) EDGAR ↗
Feb 8, 2023 · D · $500,000 sold of Indefinite · 1 investors · min. $250,000 · role: Executive Officer (Manager) EDGAR ↗

Raised $48.8M from 64 investors as of the latest filing. Stephen is listed as executive officer on 5 filings for this deal.

Latest filing on EDGAR ↗

Sources

People around Stephen 6

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

Management entity

LCRED US Advisors

Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as Stephen Tally. Their page shows their other deals.

Management entity

LHEDGE US Advisors

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Stephen Tally. Their page shows their other deals.

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

Person

Aleksey Mironenko

Executive Officer · 7 shared filings (2 issuers)

Listed on the same filings as Stephen Tally. Their page shows their other deals.

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

Person

Christos Charalambous

Executive Officer · 7 shared filings (2 issuers)

Listed on the same filings as Stephen Tally. Their page shows their other deals.

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

Person

Jon Rustin

Executive Officer · 7 shared filings (2 issuers)

Listed on the same filings as Stephen Tally. Their page shows their other deals.

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

Person

Jason Gibbons

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Stephen Tally. Their page shows their other deals.

The team behind the deals

Sponsor group

Leo Multi Manager

2 issuers · 7 filings · $61.1M reported sold · 2023–2026

LM LEO MULTI-MANAGER PRIVATE CREDIT FUND, LP Pooled Investment Fund · $48.8M sold · 2023 · listed
LM Leo Multi-Manager Core Hedge Fund, LP Pooled Investment Fund · $12.3M sold · 2024 · listed

One team, 2 deal companies. Stephen Tally is listed on 2 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 Stephen Tally.

Same business address

1 other issuer file from the same address

Informed Medical Communications, Inc. Edison, NJ · 2011

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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)

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 Stephen Tally 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 Stephen Tally is listed on: none on file. No website or social profile named in Leo Multi-Manager Core Hedge Fund, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #31,700 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 (Edison, NJ). 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.

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Stephen Tally

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Address moved from Iselin, NJ to Edison, NJ — Leo Multi-Manager Core Hedge Fund, LP

Address moved from Iselin, NJ to Edison, NJ — LEO MULTI-MANAGER PRIVATE CREDIT FUND, LP

5. Money to insiders

Deals 2

People around Stephen 6

The team behind the deals

1 other issuer file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

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