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

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David Levy

Named as an officer, director or promoter on SEC Form D filings · NY, WA, MD, MA · Oct 21, 2013 → Apr 29, 2019

10deals (issuers)

$2.84Breported sold

265investors

34Form 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, 2:29 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Levy is listed as an executive officer and director on 34 SEC Form D filings by 10 issuers between Apr 2009 and Jul 2020. Largest by amount reported sold: BGO DIVERSIFIED US PROPERTY FUND LP (Bethesda, MD — pooled investment fund — 2016–2019; $2.71B reported sold to 82 investors), Simulmedia, Inc. (New York, NY — other technology — 2019; $29.4M reported sold to 9 investors), WellDoc, Inc. (Baltimore, MD — other health care — 2013–2016; $29.1M reported sold to 58 investors), Marbridge Energy Finance Fund LLC (New York, NY — pooled investment fund — 2011; $28.1M reported sold to 36 investors), BGO Daily Value Fund LP (Bethesda, MD — reits and finance — 2017–2020; $17.6M reported sold to 3 investors) and 5 more (all listed below).

What this means That is a lot of deals — 10 separate companies raised money with this person listed as executive officer and director, over about 11 years. Across those companies the filings report $2.84B sold in total.

Listed alongside Donald V. Almeida (14 shared filings), Suzanne Clough (11 shared filings), Terry Lierman (11 shared filings), Ryan Sysko (9 shared filings), Anand K. Iyer (8 shared filings) and 46 others.

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

The issuers belong to 2 sponsor groups: Mept (18 issuers, $2.73B reported sold, 2010–2026) and Marbridge Energy Finance (4 issuers, $58.6M reported sold, 2011–2015).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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) — 7 court cases matching the name, 63 bankruptcy cases matching the name listed in Key records below.

What this means 70 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 34 public filings for David Levy and found 23 differences, 4 worth asking the sponsor about: 77% of the money raised went to insiders; 10 Form Ds were filed more than 15 days after the first sale; 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 David Levy has not run yet — it is joining a line of 52,824 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

7 cases: 3 dismissed, 4 closed (disposition not in docket feed)

Frank Liu v. David Levy dismissed

District Court, C.D. California · No. 2:10-cv-07744 · Filed Oct 15, 2010 · Closed Feb 15, 2011 · Nature of suit: 190 Other contract actions

Role of David Levy: Defendant · Outcome: Terminated 2011-02-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); 13 people with this name in Form D filings; court in CA (not a filing state)

United States v. David Levy closed

District Court, D. Nevada · No. 2:05-cr-00419 · Filed Nov 3, 2005 · Closed Nov 3, 2005

Role of David Levy: Defendant · Outcome: Terminated 2005-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); 13 people with this name in Form D filings; court in the person's filing state (NV); criminal docket

United States of America VS Zachary Moran and David Levy closed

District Court, D. Nevada · No. 2:05-mj-00679 · Filed Aug 29, 2005 · Closed Jun 8, 2006

Role of Zachary Moran and David Levy: Defendant · Outcome: Terminated 2006-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); 13 people with this name in Form D filings; court in the person's filing state (NV)