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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:07 AM ET

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Steven Leischner

Named as an officer, director or promoter on SEC Form D filings · NY · Mar 16, 2009 → Nov 21, 2025

7deals (issuers)
$746.7Mreported sold
325investors
33Form D filings
2009–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Steven Leischner is listed as an executive officer on 33 SEC Form D filings by 7 issuers between Mar 2009 and Nov 2025. Largest by amount reported sold: Malabar India Fund, LP (New York, NY — pooled investment fund — 2014–2025; $388M reported sold to 113 investors), Malabar Select Fund, L.P. (New York, NY — pooled investment fund — 2019–2024; $159.4M reported sold to 22 investors), Target Asia Fund LLC (Bridegwater, CT — pooled investment fund — 2009–2010; $142M reported sold to 76 investors), HCG F&F Fund, LLC (Bridgewater, CT — pooled investment fund — 2010–2016; $25.6M reported sold to 42 investors), MALABAR SP1, LLC (New York, NY — pooled investment fund — 2021; $15.8M reported sold to 44 investors) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer, over about 16 years. Across those companies the filings report $746.7M sold in total.

Listed alongside Carl Kirby Oppenheimer (21 shared filings), Malabar Investments, LLC (21 shared filings, management entity), Ravi Nanwani (19 shared filings), Sumeet Nagar (19 shared filings), James W. Donaghy (14 shared filings) and 15 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.

All 7 issuers belong to the sponsor group Malabar (7 issuers, $744.7M reported sold, 2009–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Malabar has 7 companies on file and $744.7M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 5 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.

What this means 9 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 33 public filings for Steven Leischner and found 15 differences, 6 worth asking the sponsor about: 4 bankruptcy cases name the subject or team members; Amount sold went down between filings; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Steven Leischner has not run yet — it is joining a line of 47,368 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

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

Leischner v. Bank of America Corp. dismissed
District Court, D. Montana · No. 1:17-cv-00049 · Filed Apr 24, 2017 · Closed Nov 28, 2017 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Leischner: Plaintiff · Outcome: Terminated 2017-11-28 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 12 federal dockets); surname only in the caption; court in MT (not a filing state)
Leischner v. Bank of America Corp. dismissed
District Court, D. Montana · No. 1:14-cv-00157 · Filed Dec 19, 2014 · Closed Feb 4, 2015 · Nature of suit: 190 Other contract actions
Role of Leischner: Plaintiff · Outcome: Terminated 2015-02-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 12 federal dockets); surname only in the caption; court in MT (not a filing state)
Leischner v. Janssen Research & Development LLC dismissed
District Court, E.D. Louisiana · No. 2:14-cv-02888 · Filed Dec 18, 2014 · Closed Feb 27, 2020 · Nature of suit: 367 Health care / pharm
Role of Leischner: Plaintiff · Outcome: Terminated 2020-02-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 12 federal dockets); surname only in the caption; court in LA (not a filing state)
Leischner v. Equifax Information Services, LLC closed
District Court, D. Montana · No. 1:07-cv-00138 · Filed Oct 5, 2007 · Closed Aug 15, 2008 · Nature of suit: 190 Other contract actions
Role of Leischner: Plaintiff · Outcome: Terminated 2008-08-15 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 12 federal dockets); surname only in the caption; court in MT (not a filing state)
PHH Mortgage Corporation v. Leischner judgment
District Court, M.D. Pennsylvania · No. 3:05-cv-01852 · Filed Sep 13, 2005 · Closed Dec 12, 2005 · Nature of suit: 220 Foreclosure
Role of Leischner: Defendant · Outcome: Terminated 2005-12-12 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 12 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, 2:16 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 Leischner..

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

4 cases: 4 closed (disposition not in docket feed)

Ronald Wayne Davis and Jennifer Leischner Davis closed
United States Bankruptcy Court, W.D. Missouri · No. 10-43085 · Filed Jun 16, 2010 · Closed Nov 10, 2010
Role of Ronald Wayne Davis and Jennifer Leischner Davis: Debtor · Outcome: Case closed 2010-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 12 federal dockets); different first name (jennifer); court in MO (not a filing state)
Leischner v. Mortgage Electronic Registration Systems closed
United States Bankruptcy Court, E.D. Michigan · No. 10-04761 · Filed Mar 3, 2010 · Closed May 4, 2010
Role of Leischner: Plaintiff · Outcome: Case closed 2010-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 12 federal dockets); surname only in the caption; court in MI (not a filing state)
Peoples State Bank of Mansfield v. Leischner closed
United States Bankruptcy Court, C.D. Illinois · No. 02-07244 · Filed Dec 2, 2002 · Closed Sep 10, 2003
Role of Leischner: Defendant · Outcome: Case closed 2003-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 12 federal dockets); surname only in the caption; court in IL (not a filing state)
STEVEN J. LEISCHNER and TANAS M. LEISCHNER closed
United States Bankruptcy Court, D. Montana · No. 93-11531 · Filed Oct 26, 1993 · Closed Feb 28, 1994
Role of STEVEN J. LEISCHNER and TANAS M. LEISCHNER: Debtor · Outcome: Case closed 1994-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 12 federal dockets); first name matches; court in MT (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, 2:16 AM ET.

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

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

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

15 differences found between the filings for Steven Leischner — 6 worth asking about (compared 33 filings on Oct 24, 2026)

Worth asking · Oct 26, 1993 – May 4, 2010

4 bankruptcy cases name the subject or team members

Bankruptcy case: STEVEN J. LEISCHNER and TANAS M. LEISCHNER — filed Oct 26, 1993 · Bankruptcy case: Leischner v. Mortgage Electronic Registration Systems — filed Mar 3, 2010 · Bankruptcy case: Peoples State Bank of Mansfield v. Leischner — filed Dec 2, 2002 · Bankruptcy case: American Express Travel Related Services Company I v. Mansukhani — filed Jul 26, 1999

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, D. Montana ↗Docket · United States Bankruptcy Court, E.D. Michigan ↗Docket · United States Bankruptcy Court, C.D. Illinois ↗Docket · United States Bankruptcy Court, E.D. New York ↗
Sources
Note · Sep 13, 2005 – Apr 24, 2017

5 court cases name Steven Leischner — 1 as defendant

By role: plaintiff in 4, defendant in 1. Newest: "Leischner v. Bank of America Corp." (District Court, D. Montana, Apr 24, 2017); "Leischner v. Bank of America Corp." (District Court, D. Montana, Dec 19, 2014); "Leischner v. Janssen Research & Development LLC" (District Court, E.D. Louisiana, Dec 18, 2014). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Leischner v. Bank of America Corp. ↗Docket · Leischner v. Bank of America Corp. ↗Docket · Leischner v. Janssen Research & Development LLC ↗Docket · Leischner v. Equifax Information Services, LLC ↗
Sources
Worth asking · Sep 3, 2010 – Sep 2, 2011

Amount sold went down between filings — HCG F&F Fund, LLC

The Sep 3, 2010 filing says $25,610,828 sold; the Sep 2, 2011 Form D/A says $23,653,185 sold — $1,957,643 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Sep 3, 2010 ↗Form D/A (later) · Sep 2, 2011 ↗HCG F&F Fund, LLC — PartnerFacts page ↗
Sources
Worth asking · Sep 3, 2010 – Sep 2, 2011

Investor count went down between filings — HCG F&F Fund, LLC

The Sep 3, 2010 filing reports 40 investors; the Sep 2, 2011 Form D/A reports 36 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Sep 3, 2010 ↗Form D/A (later) · Sep 2, 2011 ↗HCG F&F Fund, LLC — PartnerFacts page ↗
Sources
Worth asking · Mar 12, 2010 – Mar 10, 2011

Investor count went down between filings — BROKEN LEG INVESTMENTS LLC

The Mar 12, 2010 filing reports 23 investors; the Mar 10, 2011 Form D/A reports 22 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Mar 12, 2010 ↗Form D/A (later) · Mar 10, 2011 ↗BROKEN LEG INVESTMENTS LLC — PartnerFacts page ↗
Sources
Note · Nov 21, 2025

Akshay Mansukhani is both a listed executive officer and a paid seller — Malabar India Fund, LP

The Nov 21, 2025 Form D/A lists Akshay Mansukhani as executive officer of the issuer and also as a person receiving sales compensation (CRD 4845824).

What this means The same person is listed as running the company and as being paid to sell its securities. Ask how much and on what terms.

Form D/A · Nov 21, 2025 ↗Akshay Mansukhani — PartnerFacts page ↗Malabar India Fund, LP — PartnerFacts page ↗
Sources
Worth asking · Jan 16, 2019 – Feb 13, 2024

Paid seller listed without a CRD number: The New Amsterdam Group B.V. — Malabar Select Fund, L.P.

The New Amsterdam Group B.V. is listed as receiving sales compensation on 6 filings (Jan 16, 2019 to Feb 13, 2024) with no FINRA CRD number given.

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

Form D/A · Feb 13, 2024 ↗BrokerCheck search: The New Amsterdam Group B.V. ↗Malabar Select Fund, L.P. — PartnerFacts page ↗
Sources
Worth asking · May 3, 2004 – Nov 21, 2024

8 Form Ds were filed more than 15 days after the first sale

Form D filed 5,072 days after the first sale — Malabar India Fund, LP · Form D filed 389 days after the first sale — MALABAR SP2, LLC · Form D filed 137 days after the first sale — Malabar Select Fund, L.P. · Form D filed 1,419 days after the first sale — Malabar India Fund, LP · Form D filed 623 days after the first sale — BROKEN LEG INVESTMENTS LLC · and 3 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Nov 21, 2024 ↗Malabar India Fund, LP — PartnerFacts page ↗Form D · Aug 15, 2023 ↗MALABAR SP2, LLC — PartnerFacts page ↗
Sources
Note · May 3, 2004 – Feb 13, 2024

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

No amendment in the last 12 months on an offering that may still be open — Malabar Select Fund, L.P. (latest filing Feb 13, 2024) · No amendment in the last 12 months on an offering that may still be open — Malabar India Fund, LP (latest filing Nov 21, 2023) · No amendment in the last 12 months on an offering that may still be open — MALABAR SP2, LLC (latest filing Aug 15, 2023) · No amendment in the last 12 months on an offering that may still be open — MALABAR SP2, LLC (latest filing Aug 8, 2022) · No amendment in the last 12 months on an offering that may still be open — MALABAR SP1, LLC (latest filing Nov 4, 2021) · and 3 more

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

Form D/A · Feb 13, 2024 ↗Malabar Select Fund, L.P. — PartnerFacts page ↗Form D/A · Nov 21, 2023 ↗Malabar India Fund, LP — PartnerFacts page ↗
Sources
Note · Mar 16, 2009 – Mar 12, 2010

Minimum investment changed between filings — BROKEN LEG INVESTMENTS LLC

The Mar 16, 2009 filing lists a minimum of $200,000; the Mar 12, 2010 Form D/A lists $0.

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

Form D (earlier) · Mar 16, 2009 ↗Form D/A (later) · Mar 12, 2010 ↗BROKEN LEG INVESTMENTS LLC — PartnerFacts page ↗
Sources
Note · Mar 16, 2009 – Mar 12, 2010

Minimum investment changed between filings — Target Asia Fund LLC

The Mar 16, 2009 filing lists a minimum of $200,000; the Mar 12, 2010 Form D/A lists $0.

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

Form D (earlier) · Mar 16, 2009 ↗Form D/A (later) · Mar 12, 2010 ↗Target Asia Fund LLC — PartnerFacts page ↗
Sources
Note · Sep 4, 2009 – Aug 29, 2014

Reported net asset value range changed between filings — HCG F&F Fund, LLC

"Not Applicable" (Sep 4, 2009); then "$25,000,001 - $50,000,000" (Sep 3, 2010); then "$5,000,001 - $25,000,000" (Aug 30, 2012); then "$25,000,001 - $50,000,000" (Aug 30, 2013); then "Decline to Disclose" (Aug 29, 2014).

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 · Sep 4, 2009 ↗Form D/A · Sep 3, 2010 ↗Form D/A · Aug 30, 2012 ↗Form D/A · Aug 30, 2013 ↗
Sources
Note · Mar 16, 2009 – Mar 12, 2010

Reported net asset value range changed between filings — BROKEN LEG INVESTMENTS LLC

"$1 - $5,000,000" (Mar 16, 2009); then "$5,000,001 - $25,000,000" (Mar 12, 2010).

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 · Mar 16, 2009 ↗Form D/A · Mar 12, 2010 ↗BROKEN LEG INVESTMENTS LLC — PartnerFacts page ↗
Sources
Note · Mar 16, 2009 – Mar 12, 2010

Reported net asset value range changed between filings — Target Asia Fund LLC

"$50,000,001 - $100,000,000" (Mar 16, 2009); then "Over $100,000,000" (Mar 12, 2010).

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 · Mar 16, 2009 ↗Form D/A · Mar 12, 2010 ↗Target Asia Fund LLC — PartnerFacts page ↗
Sources
Note · Mar 16, 2009 – Mar 12, 2010

Address moved from New York, NY to Bridgewater, CT — Target Asia Fund LLC

The people listed on the Mar 16, 2009 filing give New York, NY; on the Mar 12, 2010 filing they give Bridgewater, CT.

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 · Mar 16, 2009 ↗Form D/A · Mar 12, 2010 ↗Target Asia Fund LLC — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

0 of 9 offerings report sales commissions; 1 reports finder's fees totalling $2,026,271; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 21, 2025 D/A
Malabar India Fund, LP
File 021-530039
$0$0$0
(Cont. from 15) for the Fund and are no longer entitled to receive fees for investments by investors they introduced to the Fund.
Trestle Point, LLC BrokerCheck CRD 138494 ↗
Centenium Advisors, LLC BrokerCheck CRD 135778 ↗
Akshay Mansukhani BrokerCheck CRD 4845824 ↗		EDGAR ↗
Feb 13, 2024 D/A
Malabar Select Fund, L.P.
File 021-330713
$0$2,026,271$0The New Amsterdam Group B.V. no CRD number reported
BLD Holdings, Inc. no CRD number reported
via CapLink Securities (CRD 130702 ↗)

CapLink Securities BrokerCheck CRD 130702 ↗		EDGAR ↗
Nov 21, 2023 D/A
Malabar India Fund, LP
File 021-228889
$0$0$0
(Cont. from #15:) receive fees for investments by investors they introduced to the Fund and, other than Akshay Mansukhani, are no longer marketing for the Fund.
Trestle Point, LLC BrokerCheck CRD 138494 ↗
Centenium Advisors LLC BrokerCheck CRD 135778 ↗
Akshay Mansukhani BrokerCheck CRD 4845824 ↗		EDGAR ↗
Aug 15, 2023 D
MALABAR SP2, LLC
File 021-489822
$0$0$0None listed on this filingEDGAR ↗
Aug 8, 2022 D
MALABAR SP2, LLC
File 021-455163
$0$0$0None listed on this filingEDGAR ↗
Nov 4, 2021 D
MALABAR SP1, LLC
File 021-419904
$0$0$0None listed on this filingEDGAR ↗
Aug 26, 2016 D/A
HCG F&F Fund, LLC
File 021-134206
$0$0$0None listed on this filingEDGAR ↗
Mar 10, 2011 D/A
BROKEN LEG INVESTMENTS LLC
File 021-107288
$0$0$0None listed on this filingEDGAR ↗
Mar 12, 2010 D/A
Target Asia Fund LLC
File 021-65370
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 7

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

MI
Pooled Investment Fund · group: Malabar

Malabar India Fund, LP

New York, NY · Nov 21, 2014 → Nov 21, 2025 · 12 filings
  • Nov 21, 2025 · D/A · $387,988,560 sold of Indefinite · 113 investors · min. $100,000 · role: Executive Officer (Member of Board of Managers of GP) EDGAR ↗
  • Nov 21, 2024 · D · $349,894,241 sold of Indefinite · 109 investors · min. $100,000 · role: Executive Officer (Member of Board of Managers of GP) EDGAR ↗
  • Nov 21, 2023 · D/A · $315,393,462 sold of Indefinite · 106 investors · min. $100,000 · role: Executive Officer (Member of Board of Managers of GP) EDGAR ↗
  • Nov 18, 2022 · D/A · $282,993,462 sold of Indefinite · 101 investors · min. $100,000 · role: Executive Officer (Member of Board of Managers of GP) EDGAR ↗
  • Nov 22, 2021 · D/A · $261,329,906 sold of Indefinite · 97 investors · min. $100,000 · role: Executive Officer (Member of Board of Managers of GP) EDGAR ↗
  • Nov 20, 2020 · D/A · $223,351,959 sold of Indefinite · 90 investors · min. $100,000 · role: Executive Officer (Member of Board of Managers of GP) EDGAR ↗
  • Nov 20, 2019 · D/A · $194,655,179 sold of Indefinite · 81 investors · min. $100,000 · role: Executive Officer (Member of Board of Managers of GP) EDGAR ↗
  • Nov 20, 2018 · D/A · $170,993,599 sold of Indefinite · 81 investors · min. $100,000 · role: Executive Officer (Member of Board of Managers of GP) EDGAR ↗
  • Nov 21, 2017 · D/A · $159,300,220 sold of Indefinite · 75 investors · min. $100,000 · role: Executive Officer (Member of Board of Managers of GP) EDGAR ↗
  • Nov 21, 2016 · D/A · $136,950,200 sold of Indefinite · 67 investors · min. $100,000 · role: Executive Officer (Member of Board of Managers of GP) EDGAR ↗
  • Nov 20, 2015 · D/A · $105,700,000 sold of Indefinite · 61 investors · min. $100,000 · role: Executive Officer (Member of Board of Managers of GP) EDGAR ↗
  • Nov 21, 2014 · D · $72,150,000 sold of Indefinite · 47 investors · min. $100,000 · role: Executive Officer (Member of Board of Managers of Manager) EDGAR ↗

Raised $388M from 113 investors as of the latest filing. Steven is listed as executive officer on 12 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.

MS
Pooled Investment Fund · group: Malabar

Malabar Select Fund, L.P.

New York, NY · Jan 16, 2019 → Feb 13, 2024 · 6 filings
  • Feb 13, 2024 · D/A · $159,450,000 sold of Indefinite · 22 investors · min. $100,000 · role: Executive Officer (Member of Board of Managers of GP) EDGAR ↗
  • Jan 18, 2023 · D/A · $141,350,000 sold of Indefinite · 20 investors · min. $100,000 · role: Executive Officer (Member of Board of Managers of GP) EDGAR ↗
  • Jan 18, 2022 · D/A · $124,200,000 sold of Indefinite · 20 investors · min. $100,000 · role: Executive Officer (Member of Board of Managers of GP) EDGAR ↗
  • Jan 19, 2021 · D/A · $91,450,000 sold of Indefinite · 18 investors · min. $100,000 · role: Executive Officer (Member of Board of Managers of GP) EDGAR ↗
  • Jan 16, 2020 · D/A · $73,050,000 sold of Indefinite · 12 investors · min. $100,000 · role: Executive Officer (Member of Board of Managers of GP) EDGAR ↗
  • Jan 16, 2019 · D · $25,750,000 sold of Indefinite · 12 investors · min. $100,000 · role: Executive Officer (Member of Board of Managers of GP) EDGAR ↗

Raised $159.4M from 22 investors as of the latest filing. Steven is listed as executive officer on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MS
Pooled Investment Fund · group: Malabar

MALABAR SP2, LLC

New York, NY · Aug 8, 2022 → Aug 15, 2023 · 2 filings
  • Aug 15, 2023 · D · $5,500,000 sold of Indefinite · 5 investors · min. No minimum reported · role: Executive Officer (Member of Board of Managers of Manager) EDGAR ↗
  • Aug 8, 2022 · D · $5,500,000 sold of Indefinite · 5 investors · min. No minimum reported · role: Executive Officer (Member of Board of Managers of Manager) EDGAR ↗

Raised $5.5M from 5 investors as of the latest filing. Steven 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.

MS
Pooled Investment Fund · group: Malabar

MALABAR SP1, LLC

New York, NY · Nov 4, 2021
  • Nov 4, 2021 · D · $15,767,955 sold of Indefinite · 44 investors · min. No minimum reported · role: Executive Officer (Member of Board of Managers of Manager) EDGAR ↗

Raised $15.8M from 44 investors as of the latest filing. Steven is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

HF
Pooled Investment Fund · group: Malabar

HCG F&F Fund, LLC

Bridgewater, CT · Sep 3, 2010 → Aug 26, 2016 · 7 filings
  • Aug 26, 2016 · D/A · $23,653,185 sold of Indefinite · 42 investors · min. $7,500 · role: Executive Officer (executive officer of Manager) EDGAR ↗
  • Aug 28, 2015 · D/A · $23,653,185 sold of Indefinite · 42 investors · min. $7,500 · role: Executive Officer (executive officer of Manager) EDGAR ↗
  • Aug 29, 2014 · D/A · $23,653,185 sold of Indefinite · 42 investors · min. $7,500 · role: Executive Officer (executive officer of Manager) EDGAR ↗
  • Aug 30, 2013 · D/A · $23,653,185 sold of Indefinite · 42 investors · min. $7,500 · role: Executive Officer (executive officer of Manager) EDGAR ↗
  • Aug 30, 2012 · D/A · $23,653,185 sold of Indefinite · 39 investors · min. $7,500 · role: Executive Officer (executive officer of Manager) EDGAR ↗
  • Sep 2, 2011 · D/A · $23,653,185 sold of Indefinite · 36 investors · min. $7,500 · role: Executive Officer (executive officer of Manager) EDGAR ↗
  • Sep 3, 2010 · D/A · $25,610,828 sold of Indefinite · 40 investors · min. $7,500 · role: Executive Officer (executive officer of Manager) EDGAR ↗

Raised $25.6M from 42 investors as of the latest filing. Steven is listed as executive officer on 7 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BL
Pooled Investment Fund · group: Malabar

BROKEN LEG INVESTMENTS LLC

Key Biscayne, FL · Mar 16, 2009 → Mar 10, 2011 · 3 filings
  • Mar 10, 2011 · D/A · $10,400,036 sold of Indefinite · 22 investors · min. No minimum reported · role: Executive Officer (executive officer of manager) EDGAR ↗
  • Mar 12, 2010 · D/A · $10,300,036 sold of Indefinite · 23 investors · min. No minimum reported · role: Executive Officer (executive officer of manager) EDGAR ↗
  • Mar 16, 2009 · D · $10,300,036 sold of Indefinite · 21 investors · min. $200,000 · role: Executive Officer (executive officer of manager) EDGAR ↗

Raised $10.4M from 23 investors as of the latest filing. Steven is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TA
Pooled Investment Fund · group: Malabar

Target Asia Fund LLC

Bridegwater, CT · Mar 16, 2009 → Mar 12, 2010 · 2 filings
  • Mar 12, 2010 · D/A · $141,980,259 sold of Indefinite · 76 investors · min. No minimum reported · role: Executive Officer (executive officer of Manager) EDGAR ↗
  • Mar 16, 2009 · D · $124,742,012 sold of Indefinite · 74 investors · min. $200,000 · role: Executive Officer (executive officer of Manager) EDGAR ↗

Raised $142M from 76 investors as of the latest filing. Steven 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.

People around Steven 20

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

MI
Management entity

Malabar Investments, LLC

Executive Officer · 21 shared filings (4 issuers)

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

FF
Management entity

F&F Fund Manager, LLC

Executive Officer · 7 shared filings (1 issuer)

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

TU
Management entity

Target U.S. Management, LLC

Executive Officer · 2 shared filings (1 issuer)

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

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

Carl Kirby Oppenheimer

Executive Officer · 21 shared filings (4 issuers) · also on 4 other issuers

Carl Kirby Oppenheimer is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Sumeet Nagar

Executive Officer · 19 shared filings (4 issuers)

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

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

Ravi Nanwani

Executive Officer · 19 shared filings (4 issuers)

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

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

James W. Donaghy

Executive Officer · 14 shared filings (4 issuers)

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

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

Nikita Ng

Executive Officer · 7 shared filings (3 issuers)

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

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

Alex Yee

Executive Officer · 6 shared filings (1 issuer)

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

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

King Lun Au

Executive Officer · 5 shared filings (2 issuers) · also on 1 other issuer

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

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

York Ying, Ella Wong

Executive Officer · 4 shared filings (4 issuers)

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

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

Icy Wong

Executive Officer · 3 shared filings (2 issuers)

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

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

Willy Ng

Executive Officer · 2 shared filings (1 issuer)

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

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

David Broser

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

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

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

Vijay Mansukhani

Executive Officer · 2 shared filings (1 issuer)

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

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

Timothy Tse

Executive Officer · 2 shared filings (1 issuer)

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

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

Nagar Sumeet

Executive Officer · 2 shared filings (1 issuer)

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

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

Akshay Mansukhani

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

M
Sponsor group

Malabar

7 issuers · 34 filings · $744.7M reported sold · 2009–2025

One team, 7 deal companies. Steven Leischner is listed on 7 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 Steven Leischner.

Same business address

1 other issuer file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

A person is never an adviser firm. 4 of the 7 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Malabar India Fund, LP, Malabar Select Fund, L.P., MALABAR SP2, LLC, MALABAR SP1, LLC.

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 Leischner 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 7 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Steven Leischner is listed on: none on file. No website or social profile named in Target Asia Fund LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #363,332 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 (Bridegwater, CT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗Connecticut Judicial Branch case look-up ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

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

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