Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:12 AM ET

Sponsor Check › Person

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

Steven Leen

Named as an officer, director or promoter on SEC Form D filings · CA · Jun 26, 2013 → Dec 24, 2019

1deal (issuers)

$30Mreported sold

39investors

4Form D filings

2013–2019years 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, 2:28 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Steven Leen is listed as an executive officer on 4 SEC Form D filings by 1 issuer between Jun 2013 and Dec 2019: Avidbank Holdings, Inc. (San Jose, CA — commercial banking — 2013–2019; $30M reported sold to 39 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 Bryan C. Polster (4 shared filings), Kenneth Brenner (4 shared filings), Kristofer W. Biorn (4 shared filings), Lisa B. Hendrickson (4 shared filings), Mark D. Mordell (4 shared filings) and 13 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, 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) — 10 court cases matching the name, 5 bankruptcy cases matching the name listed in Key records below.

What this means 15 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 4 public filings for Steven Leen and found 2 differences: Bankruptcy case: At&t Universal Card Services Corp v. Polster; Address moved from Palo Alto, CA to San Jose, CA.

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 Steven Leen has not run yet — it is joining a line of 49,233 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

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

Leen v. Walmart Inc open

District Court, W.D. Washington · No. 3:25-cv-05733 · Filed Aug 19, 2025

Role of Leen: 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, 62 federal dockets); surname only in the caption; court in WA (not a filing state)

Fendley v. Leen LLC closed

District Court, N.D. Alabama · No. 2:23-cv-00868 · Filed Jul 5, 2023 · Closed Dec 12, 2023

Role of Leen LLC: Defendant · Outcome: Terminated 2023-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 62 federal dockets); surname only in the caption; court in AL (not a filing state)

Leen v. C.R. Bard, Inc. open

District Court, S.D. Ohio · No. 2:19-cv-02023 · Filed May 17, 2019 · Nature of suit: 367 Health care / pharm

Role of Leen: 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, 62 federal dockets); surname only in the caption; court in OH (not a filing state)

Leen v. Emergency Medicine Billing & Coding Company dismissed

District Court, S.D. New York · No. 7:13-cv-05830 · Filed Aug 20, 2013 · Closed Mar 13, 2014 · Nature of suit: 890 Other statutory actions

Role of Leen: Plaintiff · Outcome: Terminated 2014-03-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 62 federal dockets); surname only in the caption; court in NY (not a filing state)

Directv Inc v. Leen judgment

District Court, N.D. Illinois · No. 1:03-cv-08619 · Filed Nov 26, 2003 · Closed Feb 20, 2004 · Nature of suit: 890 Other statutory actions

Role of Leen: Defendant · Outcome: Terminated 2004-02-20 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 62 federal dockets); surname only in the caption; court in IL (not a filing state)

RANGER ENT INC v. LEEN, ET AL closed

District Court, W.D. Washington · No. · Filed Jul 21, 1995 · Closed Apr 22, 1997 · Nature of suit: 370 Other fraud

Role of LEEN: Defendant · Outcome: Terminated 1997-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 62 federal dockets); surname only in the caption; court in WA (not a filing state)

Ranger Ent Inc v. Leen judgment

District Court, W.D. Washington · No. 2:95-cv-01121 · Filed Jul 21, 1995 · Closed May 17, 2000 · Nature of suit: 370 Other fraud

Role of Leen: Defendant · Outcome: Terminated 2000-05-17 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 62 federal dockets); surname only in the caption; court in WA (not a filing state)

Ranger Enterprises Inc. v. Leen & Associates dismissed

District Court, D. Oregon · No. 3:95-cv-00337 · Filed Mar 17, 1995 · Closed Mar 7, 2001 · Nature of suit: 890 Other statutory actions

Role of Leen & Associates: Defendant · Outcome: Terminated 2001-03-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 62 federal dockets); surname only in the caption; court in OR (not a filing state)

REGENT LIGHTING CORP v. LEEN & ASSOCIATES judgment

District Court, M.D. North Carolina · No. 2:94-cv-00474 · Filed Aug 25, 1994 · Closed Feb 13, 1996 · Nature of suit: 190 Other contract actions

Role of LEEN & ASSOCIATES: Defendant · Outcome: Terminated 1996-02-13 — FJC Integrated Database disposition: Judgment on court trial; judgment for defendant Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 62 federal dockets); surname only in the caption; court in NC (not a filing state)

LEEN CO. v. ONAN CORPORATION dismissed

District Court, D. Maine · No. 2:89-cv-00235 · Filed Sep 26, 1989 · Closed Nov 21, 1989 · Nature of suit: 190 Other contract actions

Role of LEEN CO.: Plaintiff · Outcome: Terminated 1989-11-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 62 federal dockets); surname only in the caption; court in ME (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, 2:28 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 Steven Leen..

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

5 cases: 5 closed (disposition not in docket feed)

Growe v. The Hope Group Corporation d/b/a The Leen Company closed

United States Bankruptcy Court, D. Maine · No. 04-01165 · Filed Nov 15, 2004 · Closed Mar 3, 2005

Role of The Hope Group Corporation d/b/a The Leen Company: Defendant · Outcome: Case closed 2005-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 62 federal dockets); surname only in the caption; court in ME (not a filing state)

Ames Merchandising Corporation v. Leen & Associates, Inc closed

United States Bankruptcy Court, S.D. New York · No. 03-03744 · Filed May 21, 2003 · Closed Aug 20, 2012

Role of Leen & Associates, Inc: Defendant · Outcome: Case closed 2012-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 62 federal dockets); surname only in the caption; court in NY (not a filing state)

Leonard M. Gulino In His Capacity as Trustee of Th v. The Leen Company closed

United States Bankruptcy Court, D. Maine · No. 03-02066 · Filed Mar 6, 2003 · Closed Mar 28, 2003

Role of The Leen Company: Defendant · Outcome: Case closed 2003-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 62 federal dockets); surname only in the caption; court in ME (not a filing state)

Central Hardware Company Inc v. Leen and Associates, Inc. closed

United States Bankruptcy Court, E.D. Missouri · No. 95-04427 · Filed Mar 28, 1995 · Closed Jan 9, 1996

Role of Leen and Associates, Inc.: Defendant · Outcome: Case closed 1996-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 62 federal dockets); surname only in the caption; court in MO (not a filing state)

Whitaker v. Leen & Associates Inc. closed

United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-00752 · Filed Mar 18, 1992 · Closed Dec 10, 1998

Role of Leen & Associates Inc.: Defendant · Outcome: Case closed 1998-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 62 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, 2:28 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 Steven Leen (compared 4 filings on Oct 24, 2026)

Note · Apr 20, 1998 – Jun 3, 1998

Bankruptcy case: At&t Universal Card Services Corp v. Polster — filed Apr 20, 1998

United States Bankruptcy Court, C.D. California docket "At&t Universal Card Services Corp v. Polster" filed Apr 20, 1998, closed Jun 3, 1998. Bryan C. Polster (listed on the same filings) is listed as Defendant ("Polster"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, C.D. California ↗Bryan C. Polster — PartnerFacts page ↗

Sources

Note · Jul 17, 2017 – Dec 24, 2019

Address moved from Palo Alto, CA to San Jose, CA — Avidbank Holdings, Inc.

The people listed on the Jul 17, 2017 filing give Palo Alto, CA; on the Dec 24, 2019 filing they give San Jose, CA.

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 · Jul 17, 2017 ↗Form D · Dec 24, 2019 ↗Avidbank Holdings, Inc. — PartnerFacts page ↗

Sources

Form D · Jul 17, 2017 ↗ (Jul 17, 2017)
Form D · Dec 24, 2019 ↗ (Dec 24, 2019)
Avidbank Holdings, Inc. — PartnerFacts page ↗ (Aug 31, 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

4 of 4 offerings report sales commissions totalling $2,356,256; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Dec 24, 2019 D Avidbank Holdings, Inc. File 021-356362	$330,000 (est.)	$0	$0	Sandler O'Neill + Partners, L.P. BrokerCheck CRD 23328 ↗ via Sandler O'Neill + Partners, L.P. (CRD 23328 ↗)	EDGAR ↗
Jul 17, 2017 D Avidbank Holdings, Inc. File 021-290920	$893,281 (est.)	$0	$0	Sandler O'Neill + Partners, L.P. BrokerCheck CRD 23328 ↗ via Sandler O'Neill + Partners, L.P. (CRD 23328 ↗)	EDGAR ↗
Nov 23, 2015 D Avidbank Holdings, Inc. File 021-251714	$300,000 (est.)	$0	$0	Sandler O'Neill + Partners, L.P. BrokerCheck CRD 23328 ↗ via Sandler O'Neill + Partners, L.P. (CRD 23328 ↗)	EDGAR ↗
Jun 26, 2013 D Avidbank Holdings, Inc. File 021-198580	$832,975 (est.)	$0	$0	Sandler O'Neill & Partners LP BrokerCheck CRD 23328 ↗ via Sandler O'Neill & Partners LP (CRD 23328 ↗)	EDGAR ↗

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 1

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

Commercial Banking

Avidbank Holdings, Inc.

San Jose, CA · Jun 26, 2013 → Dec 24, 2019 · 4 filings

Dec 24, 2019 · D · $22,000,000 sold of $22,000,000 · 8 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Jul 17, 2017 · D · $20,011,598 sold of $20,011,598 · 39 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Nov 23, 2015 · D · $12,000,000 sold of $12,000,000 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Jun 26, 2013 · D · $16,000,004 sold of $16,000,004 · 31 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $30M from 39 investors (100% of the $22M target) as of the latest filing. Steven 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: Commercial Banking / 506(b) (624 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 Steven 18

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

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

Person

Kristofer W. Biorn

Director · 4 shared filings (1 issuer)

Listed on the same filings as Steven Leen. Their page shows their other deals.

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

Person

Mark D. Mordell

Executive Officer, Director · 4 shared filings (1 issuer)

Listed on the same filings as Steven Leen. Their page shows their other deals.

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

Person

Kenneth Brenner

Executive Officer, Director · 4 shared filings (1 issuer)

Listed on the same filings as Steven Leen. Their page shows their other deals.

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

Person

Lisa B. Hendrickson

Director · 4 shared filings (1 issuer)

Listed on the same filings as Steven Leen. Their page shows their other deals.

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

Person

Roxy H. Rapp

Director · 4 shared filings (1 issuer)

Listed on the same filings as Steven Leen. Their page shows their other deals.

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

Person

Bryan C. Polster

Director · 4 shared filings (1 issuer)

Listed on the same filings as Steven Leen. Their page shows their other deals.

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

Person

Ronald E. Oliveira

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

Listed on the same filings as Steven Leen. Their page shows their other deals.

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

Person

Daniel P. Vetras

Director · 3 shared filings (1 issuer)

Listed on the same filings as Steven Leen. Their page shows their other deals.

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

Person

Dori Hamilton

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Steven Leen. Their page shows their other deals.

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

Person

Michael Rosinus

Director · 3 shared filings (1 issuer)

Listed on the same filings as Steven Leen. Their page shows their other deals.

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

Person

David Campbell

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

Listed on the same filings as Steven Leen. Their page shows their other deals.

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

Person

Fergal J. O'Boyle

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Steven Leen. Their page shows their other deals.

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

Person

Robert F. Scott

Director · 2 shared filings (1 issuer)

Listed on the same filings as Steven Leen. Their page shows their other deals.

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

Person

Larry LaCroix

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Steven Leen. Their page shows their other deals.

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

Person

Lawrence F. LaCroix

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Steven Leen. Their page shows their other deals.

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

Person

Mark J. Verissimo

Director · 1 shared filing (1 issuer)

Listed on the same filings as Steven Leen. Their page shows their other deals.

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

Person

Gina Thoma Peterson

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Steven Leen. Their page shows their other deals.

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

Person

Geoff Butner

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Steven Leen. Their page shows their other deals.

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)

None of the 1 issuer 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 Steven Leen 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Steven Leen is listed on: none on file. No website or social profile named in Avidbank Holdings, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #10,481 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 (San Jose, CA). 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

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

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

Monitor this person

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

Steven Leen

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: At&t Universal Card Services Corp v. Polster — filed Apr 20, 1998

Address moved from Palo Alto, CA to San Jose, CA — Avidbank Holdings, Inc.

5. Money to insiders

Deals 1

People around Steven 18

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