PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:56 AM ET

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Daniel Levin

Named as an officer, director or promoter on SEC Form D filings · CO · Oct 27, 2015 → Jan 10, 2017

4deals (issuers)
$42.3Mreported sold
146investors
4Form D filings
2015–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:34 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Levin is listed as an executive officer on 4 SEC Form D filings by 4 issuers between Oct 2015 and Jan 2017: Capital Real Estate - Dwell, LLC (Denver, CO — residential — 2017; $17.3M reported sold to 46 investors), Capital Real Estate - Pavilions, LLC (Denver, CO — residential — 2016; $12.3M reported sold to 44 investors), Capital Real Estate - Alturas, LLC (Denver, CO — residential — 2015; $7.26M reported sold to 41 investors) and Capital Real Estate - Omnia McClintock, LLC (Denver, CO — residential — 2015; $5.45M reported sold to 15 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer, over about 2 years. Across those companies the filings report $42.3M sold in total.

Listed alongside Douglas A. Andrews (4 shared filings) and Jeffrey L. Hawks (4 shared filings).

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

2 of the issuers belong to the sponsor group Group linked by Douglas A. Andrews (10 issuers, $62.8M reported sold, 2011–2022).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Douglas A. Andrews has 10 companies on file and $62.8M 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 (AZ, CA, DE, TX, WA) — 4 SEC releases, 16 bankruptcy cases matching the name listed in Key records below.

What this means 20 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 4 public filings for Daniel Levin and found 9 differences: Form D filed 20 days after the first sale; No amendment in the last 12 months on an offering that may still be open; and more below.

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

What the community is saying

Community search for Daniel Levin has not run yet — it is joining a line of 1,858 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:34 AM ET.

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

4 SEC releases

Daniel E. Levin Litigation release
SEC · May 1, 2024 · Parties as named in the release: Daniel E. Levin Read the release ↗
same full name in the release title; 6 people with this name in Form D filings; the person's filing state is not named
Daniel E. Levin Administrative proceeding
SEC · Sep 11, 2023 · Parties as named in the release: Daniel E. Levin Read the release ↗
same full name in the release title; 6 people with this name in Form D filings; the person's filing state is not named
Daniel E. Levin Litigation release
SEC · May 19, 2023 · Parties as named in the release: Daniel E. Levin Read the release ↗
same full name in the release title; 6 people with this name in Form D filings; the person's filing state is not named
Milkie/Ferguson Investments, Inc., and Daniel Edward Levin Administrative proceeding
SEC · Dec 17, 2008 · Parties as named in the release: Milkie/Ferguson Investments, Inc., and Daniel Edward Levin Read the release ↗
person name, middle initial differs; common name
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 Daniel Levin..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

16 cases: 16 closed (disposition not in docket feed)

Daniel J Levin closed
United States Bankruptcy Court, D. North Dakota · No. 17-30292 · Filed May 15, 2017 · Closed Dec 7, 2017
Role of Daniel J Levin: Debtor · Outcome: Case closed 2017-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 6 people with this name in Form D filings; court in ND (not a filing state)
Daniel A. Levin closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 14-24250 · Filed Oct 22, 2014 · Closed Feb 25, 2015
Role of Daniel A. Levin: Debtor · Outcome: Case closed 2015-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 6 people with this name in Form D filings; court in PA (not a filing state)
Daniel H Levin and Janice L Levin closed
United States Bankruptcy Court, D. New Jersey · No. 11-26389 · Filed May 26, 2011 · Closed Sep 14, 2011
Role of Daniel H Levin and Janice L Levin: Debtor · Outcome: Case closed 2011-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
Daniel D. Levin closed
United States Bankruptcy Court, N.D. Illinois · No. 09-46159 · Filed Dec 6, 2009 · Closed Mar 22, 2010
Role of Daniel D. Levin: Debtor · Outcome: Case closed 2010-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)
Daniel E. Levin closed
United States Bankruptcy Court, W.D. Tennessee · No. 09-25419 · Filed May 19, 2009 · Closed Sep 26, 2012
Role of Daniel E. Levin: Debtor · Outcome: Case closed 2012-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 6 people with this name in Form D filings; court in TN (not a filing state)
Daniel E. Levin closed
United States Bankruptcy Court, E.D. California · No. 08-92784 · Filed Dec 23, 2008 · Closed Apr 10, 2009
Role of Daniel E. Levin: Debtor · Outcome: Case closed 2009-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
Daniel J. Levin and Cindy K. Levin closed
United States Bankruptcy Court, D. Colorado · No. 05-49188 · Filed Oct 15, 2005 · Closed Dec 8, 2006
Role of Daniel J. Levin and Cindy K. Levin: Debtor · Outcome: Case closed 2006-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CO)
Daniel Levin closed
United States Bankruptcy Court, D. New Jersey · No. 04-36166 · Filed Aug 10, 2004 · Closed Mar 30, 2005
Role of Daniel Levin: Debtor · Outcome: Case closed 2005-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
Daniel E. Levin closed
United States Bankruptcy Court, D. Connecticut · No. 03-35599 · Filed Nov 13, 2003 · Closed Apr 30, 2004
Role of Daniel E. Levin: Debtor · Outcome: Case closed 2004-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 6 people with this name in Form D filings; court in CT (not a filing state)
Daniel E. Levin closed
United States Bankruptcy Court, D. Connecticut · No. 03-30428 · Filed Jan 27, 2003 · Closed Jun 18, 2003
Role of Daniel E. Levin: Debtor · Outcome: Case closed 2003-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 6 people with this name in Form D filings; court in CT (not a filing state)
Daniel W. Levin closed
United States Bankruptcy Court, N.D. California · No. 02-33120 · Filed Nov 5, 2002 · Closed Feb 13, 2003
Role of Daniel W. Levin: Debtor · Outcome: Case closed 2003-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
Daniel S. Levin closed
United States Bankruptcy Court, N.D. New York · No. 00-14039 · Filed Jul 25, 2000 · Closed Dec 13, 2000
Role of Daniel S. Levin: Debtor · Outcome: Case closed 2000-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
Daniel Levin closed
United States Bankruptcy Court, E.D. Wisconsin · No. 95-27632 · Filed Dec 1, 1995 · Closed Mar 20, 1996
Role of Daniel Levin: Debtor · Outcome: Case closed 1996-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 6 people with this name in Form D filings; court in WI (not a filing state)
Daniel F Levin closed
United States Bankruptcy Court, N.D. Illinois · No. 94-12991 · Filed Jun 28, 1994 · Closed Jan 30, 1995
Role of Daniel F Levin: Debtor · Outcome: Case closed 1995-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)
Daniel N. Levin closed
United States Bankruptcy Court, D. Maryland · No. 93-58260 · Filed Dec 10, 1993 · Closed Sep 19, 1995
Role of Daniel N. Levin: Debtor · Outcome: Case closed 1995-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 6 people with this name in Form D filings; court in MD (not a filing state)
Daniel J. Levin and Nancy A. Levin closed
United States Bankruptcy Court, C.D. California · No. 1:92-bk-30038 · Filed May 20, 1992 · Closed Nov 2, 1992
Role of Daniel J. Levin and Nancy A. Levin: Debtor · Outcome: Case closed 1992-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 6 people with this name in Form D filings; court in CA (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, 2:34 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

9 differences found between the filings for Daniel Levin (compared 4 filings on Oct 24, 2026)

Note · Dec 21, 2016 – Jan 10, 2017

Form D filed 20 days after the first sale — Capital Real Estate - Dwell, LLC

The filing says the first sale was Dec 21, 2016. The Form D was filed Jan 10, 2017 — 20 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jan 10, 2017 ↗Capital Real Estate - Dwell, LLC — PartnerFacts page ↗
Sources
Note · Dec 21, 2016 – Jan 10, 2017

No amendment in the last 12 months on an offering that may still be open — Capital Real Estate - Dwell, LLC (latest filing Jan 10, 2017)

The latest filing for this offering is dated Jan 10, 2017 (first sale Dec 21, 2016). It reports $7,020,000 sold of $7,170,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Jan 10, 2017 ↗Capital Real Estate - Dwell, LLC — PartnerFacts page ↗
Sources
Note · Feb 1, 2016 – Feb 8, 2016

No amendment in the last 12 months on an offering that may still be open — Capital Real Estate - Pavilions, LLC (latest filing Feb 8, 2016)

The latest filing for this offering is dated Feb 8, 2016 (first sale Feb 1, 2016). It reports $12,250,000 sold of $12,750,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Feb 8, 2016 ↗Capital Real Estate - Pavilions, LLC — PartnerFacts page ↗
Sources
Note · Oct 27, 2015 – Dec 22, 2015

Daniel Levin is written 2 different ways on the filings

listed as "Daniel Levin" on 3 filings (from Oct 27, 2015), and "Daniel A Levin" on the Dec 22, 2015 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Oct 27, 2015 ↗Form D · Dec 22, 2015 ↗Daniel Levin — PartnerFacts page ↗
Sources
Note · Nov 29, 2017 – Sep 9, 2026

Same name, different state: "Daniel Levin" (NY) is a separate record

This page covers filings where the address state is CO. A separate record, "Daniel Levin" with address state NY, is listed on 3 filings — most recently by IT'S A FLEX Ltd LIABILITY Co (Sep 9, 2026). The two records do not overlap in time: this page runs Oct 27, 2015 to Jan 10, 2017; the other runs Nov 29, 2017 to Sep 9, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Levin (NY) — PartnerFacts page ↗Form D · Sep 9, 2026 ↗IT'S A FLEX Ltd LIABILITY Co — PartnerFacts page ↗Daniel Levin (CO) — this page ↗
Sources
Note · Feb 10, 2017 – Aug 4, 2026

Same name, different state: "Daniel Levin" (CA) is a separate record

This page covers filings where the address state is CO. A separate record, "Daniel Levin" with address state CA, is listed on 597 filings — most recently by Oaktree EDL Sapling Fund, L.P. (Aug 4, 2026). The two records do not overlap in time: this page runs Oct 27, 2015 to Jan 10, 2017; the other runs Feb 10, 2017 to Aug 4, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Levin (CA) — PartnerFacts page ↗Form D · Aug 4, 2026 ↗Oaktree EDL Sapling Fund, L.P. — PartnerFacts page ↗Daniel Levin (CO) — this page ↗
Sources
Note · Jan 14, 2019 – Nov 14, 2022

Same name, different state: "Daniel Levin" (Y7) is a separate record

This page covers filings where the address state is CO. A separate record, "Daniel Levin" with address state Y7, is listed on 2 filings — most recently by Oaktree European CLO Capital Fund Ltd (Nov 14, 2022). The two records do not overlap in time: this page runs Oct 27, 2015 to Jan 10, 2017; the other runs Jan 14, 2019 to Nov 14, 2022.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Levin (Y7) — PartnerFacts page ↗Form D · Nov 14, 2022 ↗Oaktree European CLO Capital Fund Ltd — PartnerFacts page ↗Daniel Levin (CO) — this page ↗
Sources
Note · Mar 15, 2012

Same name, different state: "Daniel E Levin" (IL) is a separate record

This page covers filings where the address state is CO. A separate record, "Daniel E Levin" with address state IL, is listed on 1 filing — most recently by Habitat 360 West Hubbard LLC (Mar 15, 2012). The two records do not overlap in time: this page runs Oct 27, 2015 to Jan 10, 2017; the other has one filing dated Mar 15, 2012.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel E Levin (IL) — PartnerFacts page ↗Form D · Mar 15, 2012 ↗Habitat 360 West Hubbard LLC — PartnerFacts page ↗Daniel Levin (CO) — this page ↗
Sources
Note · Feb 14, 2011 – Apr 21, 2011

Same name, different state: "Daniel Levin" (PA) is a separate record

This page covers filings where the address state is CO. A separate record, "Daniel Levin" with address state PA, is listed on 2 filings — most recently by Campus Sponsorship, Inc. (Apr 21, 2011). The two records do not overlap in time: this page runs Oct 27, 2015 to Jan 10, 2017; the other runs Feb 14, 2011 to Apr 21, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Levin (PA) — PartnerFacts page ↗Form D/A · Apr 21, 2011 ↗Campus Sponsorship, Inc. — PartnerFacts page ↗Daniel Levin (CO) — this 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 4 offerings report sales commissions; 0 report finder's fees; 4 report proceeds to related persons totalling $1,614,148. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 10, 2017 D
Capital Real Estate - Dwell, LLC
File 021-278046
$0$0$451,088 (est.)
Certain affiliates of the Issuer will receive approximately $541,088 for due diligence, financing costs, and other assistance with the offering and also be reimbursed for expenses incurred in furtherance of the Issuer's business.
None no CRD number reportedEDGAR ↗
Feb 8, 2016 D
Capital Real Estate - Pavilions, LLC
File 021-256940
$0$0$435,260 (est.)
Certain affiliates of the Issuer will receive approximately $435,260 for due diligence, financing costs and assistance with the offering and will be reimbursed for expenses incurred in furtherance of the Issuer's business.
None no CRD number reportedEDGAR ↗
Dec 22, 2015 D
Capital Real Estate - Omnia McClintock, LLC
File 021-253572
$0$0$409,250 (est.)
Certain affiliates of Issuer will receive approximately $409,250 for expenses and costs of due diligence, financing, and assistance with the offering and will be reimbursed for other expenses incurred in furtherance of Issuer's business.
None no CRD number reportedEDGAR ↗
Oct 27, 2015 D
Capital Real Estate - Alturas, LLC
File 021-250167
$0$0$318,550 (est.)
Certain affiliates of the Issuer will receive approximately $318,550 for due diligence, financing costs and assistance with the offering and will be reimbursed for expenses incurred in furtherance of the Issuer's business.
None no CRD number reportedEDGAR ↗
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 4

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

CR
Residential

Capital Real Estate - Dwell, LLC

Denver, CO · Jan 10, 2017
  • Jan 10, 2017 · D · $7,020,000 sold of $7,170,000 · 46 investors · min. $50,000 · role: Executive Officer (Manager of the manager of the Issuer.) EDGAR ↗

Raised $17.3M from 46 investors (100% of the $7.17M target) as of the latest filing. Daniel 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: Residential / 506(b) (4,183 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.

CR
Residential · group: Group linked by Douglas A. Andrews

Capital Real Estate - Pavilions, LLC

Denver, CO · Feb 8, 2016
  • Feb 8, 2016 · D · $12,250,000 sold of $12,750,000 · 44 investors · min. $50,000 · role: Executive Officer (Manager of the manager of the Issuer) EDGAR ↗

Raised $12.3M from 44 investors (96% of the $12.8M target) as of the latest filing. Daniel 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: Residential / 506(b) (4,183 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.

CR
Residential · group: Group linked by Douglas A. Andrews

Capital Real Estate - Omnia McClintock, LLC

Denver, CO · Dec 22, 2015
  • Dec 22, 2015 · D · $5,450,000 sold of $5,450,000 · 15 investors · min. $50,000 · role: Executive Officer (A manager of the manager of Issuer.) EDGAR ↗

Raised $5.45M from 15 investors (100% of the $5.45M target) as of the latest filing. Daniel 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: Residential / 506(b) (4,183 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.

CR
Residential

Capital Real Estate - Alturas, LLC

Denver, CO · Oct 27, 2015
  • Oct 27, 2015 · D · $3,440,000 sold of $3,440,000 · 29 investors · min. $25,000 · role: Executive Officer (Manager of the manager of the Issuer.) EDGAR ↗

Raised $7.26M from 41 investors (100% of the $3.44M target) as of the latest filing. Daniel 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: Residential / 506(b) (4,183 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (5)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Daniel Levin — CA, 223 issuers, Feb 10, 2017 → Aug 4, 2026 · no shared issuer
  • Daniel Levin — NY, 3 issuers, Nov 29, 2017 → Sep 9, 2026 · no shared issuer
  • Daniel Levin — PA, 1 issuer, Feb 14, 2011 → Apr 21, 2011 · no shared issuer
  • Daniel E Levin — IL, 1 issuer, Mar 15, 2012 → Mar 15, 2012 · no shared issuer
  • Daniel Levin — Guernsey (as filed: Y7), 1 issuer, Jan 14, 2019 → Nov 14, 2022 · no shared issuer

People around Daniel 2

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

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

Douglas A. Andrews

Executive Officer · 4 shared filings (4 issuers) · also on 43 other issuers

Douglas A. Andrews is on 47 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeffrey L. Hawks

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

Jeffrey L. Hawks is on 25 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

GL
Sponsor group

Group linked by Douglas A. Andrews

10 issuers · 14 filings · $62.8M reported sold · 2011–2022

One team, 10 deal companies. Daniel Levin 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 Daniel Levin.

Same business address

51 other issuers file from the same address (first 50 shown)

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

Adviser registration (Form ADV)

None of the 4 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 Daniel Levin 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Levin is listed on: none on file. No website or social profile named in Capital Real Estate - Pavilions, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #202,254 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Denver, CO). 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) ↗Colorado state courts — find the court ↗

Securities regulators

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

Business registries

Colorado Secretary of State business search ↗OpenCorporates ↗

Change history

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