PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:37 AM ET

Sponsor Check › Person

David Levin

Named as an officer, director or promoter on SEC Form D filings · NC, CT · Feb 10, 2015 → Oct 21, 2026

3deals (issuers)
$12.5Mreported sold
64investors
7Form D filings
2015–2026years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:33 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Levin is listed as an executive officer and director on 7 SEC Form D filings by 3 issuers between Feb 2015 and Oct 2026: BEKHealth Corp (Chapel Hill, NC — other technology — 2023–2026; $5.47M reported sold to 16 investors), Bivarus, Inc. (Durham, NC — other technology — 2015–2017; $4M reported sold to 20 investors) and Roobrik, Inc. (Greensboro, NC — other technology — 2019; $3M reported sold to 28 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 11 years. Across those companies the filings report $12.5M sold in total.

Listed alongside Donald A. Holzworth (3 shared filings), Jeanne Hecht (3 shared filings), John Crumpler (3 shared filings), Kevin Schulman (3 shared filings), Vickram Pradhan (3 shared filings) and 19 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.

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) — 22 bankruptcy cases matching the name listed in Key records below.

What this means 22 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 7 public filings for David Levin and found 12 differences: Form D filed 38 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 David Levin has not run yet — it is joining a line of 36,905 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

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, 2:33 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

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 David Levin..

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

22 cases: 21 closed (disposition not in docket feed), 1 open

David Levin closed
United States Bankruptcy Court, N.D. New York · No. 23-60006 · Filed Jan 5, 2023 · Closed Jun 1, 2023
Role of David Levin: Debtor · Outcome: Case closed 2023-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
David B. Levin closed
United States Bankruptcy Court, W.D. Washington · No. 19-40687 · Filed Mar 8, 2019 · Closed Jul 22, 2019
Role of David B. Levin: Debtor · Outcome: Case closed 2019-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 7 people with this name in Form D filings; court in WA (not a filing state)
David Levin open
United States Bankruptcy Court, N.D. Alabama · No. 18-83718 · Filed Dec 13, 2018
Role of David Levin: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 7 people with this name in Form D filings; court in AL (not a filing state)
David C Levin and Denise A. Palmer closed
United States Bankruptcy Court, D. Massachusetts · No. 17-13429 · Filed Sep 14, 2017 · Closed Aug 24, 2018
Role of David C Levin and Denise A. Palmer: Debtor · Outcome: Case closed 2018-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 7 people with this name in Form D filings; court in MA (not a filing state)
David Levin closed
United States Bankruptcy Court, C.D. California · No. 8:15-bk-14236 · Filed Aug 27, 2015 · Closed Feb 22, 2017
Role of David Levin: Debtor · Outcome: Case closed 2017-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)
David M. Levin closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 13-14807 · Filed May 31, 2013 · Closed Oct 3, 2013
Role of David M. Levin: Debtor · Outcome: Case closed 2013-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 7 people with this name in Form D filings; court in PA (not a filing state)
David M. Levin closed
United States Bankruptcy Court, M.D. Florida · No. 6:12-bk-00379 · Filed Jan 12, 2012 · Closed Apr 24, 2012
Role of David M. Levin: Debtor · Outcome: Case closed 2012-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 7 people with this name in Form D filings; court in FL (not a filing state)
David M. Levin closed
United States Bankruptcy Court, D. Massachusetts · No. 11-32153 · Filed Dec 6, 2011 · Closed Apr 9, 2012
Role of David M. Levin: Debtor · Outcome: Case closed 2012-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 7 people with this name in Form D filings; court in MA (not a filing state)
David Levin closed
United States Bankruptcy Court, M.D. Florida · No. 8:10-bk-26449 · Filed Oct 30, 2010 · Closed Jan 27, 2014
Role of David Levin: Debtor · Outcome: Case closed 2014-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 7 people with this name in Form D filings; court in FL (not a filing state)
David B Levin closed
United States Bankruptcy Court, W.D. Washington · No. 10-18419 · Filed Jul 21, 2010 · Closed Nov 1, 2010
Role of David B Levin: Debtor · Outcome: Case closed 2010-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 7 people with this name in Form D filings; court in WA (not a filing state)
David M. Levin and Lauren B. Levin closed
United States Bankruptcy Court, D. Maryland · No. 09-30740 · Filed Oct 28, 2009 · Closed Feb 16, 2010
Role of David M. Levin and Lauren B. Levin: Debtor · Outcome: Case closed 2010-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 7 people with this name in Form D filings; court in MD (not a filing state)
David Levin and Maria Levin closed
United States Bankruptcy Court, N.D. Illinois · No. 08-19576 · Filed Jul 29, 2008 · Closed Nov 7, 2008
Role of David Levin and Maria Levin: Debtor · Outcome: Case closed 2008-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 7 people with this name in Form D filings; court in IL (not a filing state)
David N. Levin closed
United States Bankruptcy Court, D. Oregon · No. 06-61383 · Filed Jul 24, 2006 · Closed Feb 1, 2008
Role of David N. Levin: Debtor · Outcome: Case closed 2008-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 7 people with this name in Form D filings; court in OR (not a filing state)
David L. Levin closed
United States Bankruptcy Court, D. Nebraska · No. 04-81498 · Filed May 3, 2004 · Closed Aug 11, 2004
Role of David L. Levin: Debtor · Outcome: Case closed 2004-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 7 people with this name in Form D filings
David Levin and Gena Sharlyn Levin closed
United States Bankruptcy Court, S.D. Texas · No. 03-34008 · Filed Mar 18, 2003 · Closed Oct 26, 2006
Role of David Levin and Gena Sharlyn Levin: Debtor · Outcome: Case closed 2006-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 7 people with this name in Form D filings; court in TX (not a filing state)
David M. Levin and Robyn L. Levin closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 02-36648 · Filed Nov 20, 2002 · Closed Mar 25, 2003
Role of David M. Levin and Robyn L. Levin: Debtor · Outcome: Case closed 2003-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 7 people with this name in Form D filings; court in PA (not a filing state)
David M Levin closed
United States Bankruptcy Court, N.D. Illinois · No. 00-34914 · Filed Nov 29, 2000 · Closed Aug 7, 2002
Role of David M Levin: Debtor · Outcome: Case closed 2002-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 7 people with this name in Form D filings; court in IL (not a filing state)
David M Levin closed
United States Bankruptcy Court, N.D. Illinois · No. 00-20073 · Filed Jul 11, 2000 · Closed Sep 22, 2000
Role of David M Levin: Debtor · Outcome: Case closed 2000-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 7 people with this name in Form D filings; court in IL (not a filing state)
David R Levin closed
United States Bankruptcy Court, S.D. Texas · No. 99-36807 · Filed Jul 14, 1999 · Closed Aug 12, 2003
Role of David R Levin: Debtor · Outcome: Case closed 2003-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 7 people with this name in Form D filings; court in TX (not a filing state)
David A. Levin and Cathy A. Levin closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 96-20833 · Filed Feb 21, 1996 · Closed Jun 20, 1996
Role of David A. Levin and Cathy A. Levin: Debtor · Outcome: Case closed 1996-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 7 people with this name in Form D filings; court in PA (not a filing state)
David B. Levin closed
United States Bankruptcy Court, W.D. New York · No. 1-95-12103 · Filed Jun 22, 1995 · Closed Nov 8, 1995
Role of David B. Levin: Debtor · Outcome: Case closed 1995-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
David M. Levin and Donna Levin closed
United States Bankruptcy Court, D. Massachusetts · No. 92-20928 · Filed Oct 27, 1992 · Closed Mar 29, 1993
Role of David M. Levin and Donna Levin: Debtor · Outcome: Case closed 1993-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 7 people with this name in Form D filings; court in MA (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, 2:33 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

12 differences found between the filings for David Levin (compared 7 filings on Oct 24, 2026)

Note · Feb 10, 2017 – Mar 20, 2017

Form D filed 38 days after the first sale — Bivarus, Inc.

The filing says the first sale was Feb 10, 2017. The Form D was filed Mar 20, 2017 — 38 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 23 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.

Sources
Note · Sep 6, 2024 – Sep 17, 2024

No amendment in the last 12 months on an offering that may still be open — BEKHealth Corp (latest filing Sep 17, 2024)

The latest filing for this offering is dated Sep 17, 2024 (first sale Sep 6, 2024). It reports $3,597,455 sold of $4,624,176 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.

Sources
Note · Nov 3, 2023 – Nov 13, 2023

No amendment in the last 12 months on an offering that may still be open — BEKHealth Corp (latest filing Nov 13, 2023)

The latest filing for this offering is dated Nov 13, 2023 (first sale Nov 3, 2023). It reports $1,609,060 sold of $3,000,000 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.

Sources
Note · Sep 11, 2018 – Oct 2, 2019

Offering amount changed between filings — Roobrik, Inc.

The Sep 11, 2018 filing says $1,422,696 offered; the Oct 2, 2019 Form D/A says $1,722,694.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · Feb 10, 2015

Formed in 2017 per the latest filing, but activity is dated 2015 — Bivarus, Inc.

The issuer's latest filing says it was formed in 2017. The Feb 10, 2015 filing says the first sale was Jan 30, 2015 — before that year.

What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.

Sources
Note · Nov 1, 2022 – Mar 16, 2023

Same name, different state: "David Levin" (MT) is a separate record

This page covers filings where the address state is NC or CT. A separate record, "David Levin" with address state MT, is listed on 2 filings — most recently by Glassview Glacier LLC (Mar 16, 2023). Both records have filings in the same period (Nov 1, 2022 to Mar 16, 2023).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Nov 18, 2020 – Sep 2, 2022

Same name, different state: "DAVID LEVIN" (VA) is a separate record

This page covers filings where the address state is NC or CT. A separate record, "DAVID LEVIN" with address state VA, is listed on 3 filings — most recently by Phlow Corp. (Sep 2, 2022). Both records have filings in the same period (Nov 18, 2020 to Sep 2, 2022).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Jan 18, 2011 – Nov 2, 2018

Same name, different state: "David Levin" (NJ) is a separate record

This page covers filings where the address state is NC or CT. A separate record, "David Levin" with address state NJ, is listed on 2 filings — most recently by Fresenius Medical Care Secaucus, LLC (Nov 2, 2018). Both records have filings in the same period (Feb 10, 2015 to Nov 2, 2018).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Mar 31, 2014 – Aug 26, 2015

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

This page covers filings where the address state is NC or CT. A separate record, "David Levin" with address state NY, is listed on 2 filings — most recently by McGraw-Hill Education, Inc. (Aug 26, 2015). Both records have filings in the same period (Feb 10, 2015 to Aug 26, 2015).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Jun 15, 2012 – Jan 28, 2014

Same name, different state: "David Levin" (FL) is a separate record

This page covers filings where the address state is NC or CT. A separate record, "David Levin" with address state FL, is listed on 5 filings — most recently by Trade Street Residential, Inc. (Jan 28, 2014). The two records do not overlap in time: this page runs Feb 10, 2015 to Oct 21, 2026; the other runs Jun 15, 2012 to Jan 28, 2014.

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.

Sources
Note · Sep 17, 2024 – Oct 21, 2026

Address moved from Branford, CT to Chapel Hill, NC — BEKHealth Corp

The people listed on the Sep 17, 2024 filing give Branford, CT; on the Oct 21, 2026 filing they give Chapel Hill, NC.

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.

Sources
Note · Feb 10, 2015 – Oct 21, 2026

David Levin is listed with 2 different address states: NC, CT

NC on 5 filings (Feb 10, 2015 to Oct 21, 2026); CT on 2 filings (Nov 13, 2023 to Sep 17, 2024).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

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

None reported on 7 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 21, 2026 D
BEKHealth Corp
File 021-601974
$0$0$0None listed on this filingEDGAR ↗
Sep 17, 2024 D
BEKHealth Corp
File 021-524241
$0$0$0None listed on this filingEDGAR ↗
Nov 13, 2023 D
BEKHealth Corp
File 021-497067
$0$0$0None listed on this filingEDGAR ↗
Oct 2, 2019 D/A
Roobrik, Inc.
File 021-321060
$0$0$0None listed on this filingEDGAR ↗
Mar 20, 2017 D
Bivarus, Inc.
File 021-282909
$0$0$0
Other than the payment of salaries and other compensation and benefits, no officer, director, manager or promoter will receive any payments from the proceeds of this offering.
None listed on this filingEDGAR ↗
Mar 23, 2016 D
Bivarus, Inc.
File 021-259799
$0$0$0
Other than the payment of salaries and other compensation and benefits, no officer, director, manager or promoter will receive any payments from the proceeds of this offering.
None listed on this filingEDGAR ↗
Feb 10, 2015 D
Bivarus, Inc.
File 021-233835
$0$0$0None listed on this filingEDGAR ↗

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 3

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

Logo
Other Technology

BEKHealth Corp

Chapel Hill, NC · Nov 13, 2023 → Oct 21, 2026 · 3 filings
  • Oct 21, 2026 · D · $5,000,000 sold of $6,000,000 · 12 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Sep 17, 2024 · D · $3,597,455 sold of $4,624,176 · 13 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 13, 2023 · D · $1,609,060 sold of $3,000,000 · 5 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $5.47M from 16 investors (91% of the $6M target) as of the latest filing. David is listed as executive officer, director on 3 filings for this deal.

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: Other Technology / 506(b) (17,390 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 Technology

Roobrik, Inc.

Greensboro, NC · Oct 2, 2019
  • Oct 2, 2019 · D/A · $1,722,694 sold of $1,722,694 · 28 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3M from 28 investors (100% of the $1.72M target) as of the latest filing. David is listed as director.

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: Other Technology / 506(b) (17,390 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 Technology

Bivarus, Inc.

Durham, NC · Feb 10, 2015 → Mar 20, 2017 · 3 filings
  • Mar 20, 2017 · D · $4,000,000 sold of $4,000,000 · 20 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 23, 2016 · D · $2,000,000 sold of $2,000,000 · 11 investors · min. No minimum reported · role: Executive Officer, Director (Chief Executive Officer) EDGAR ↗
  • Feb 10, 2015 · D · $1,925,656 sold of $1,925,656 · 9 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $4M from 20 investors (100% of the $4M target) as of the latest filing. David is listed as executive officer, director on 3 filings for this deal.

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: Other Technology / 506(b) (17,390 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 (6)

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

  • David Levin — NJ, 2 issuers, Jan 18, 2011 → Nov 2, 2018 · no shared issuer
  • David Levin — NY, 2 issuers, Mar 31, 2014 → Aug 26, 2015 · no shared issuer
  • David Levin — FL, 1 issuer, Jun 15, 2012 → Jan 28, 2014 · no shared issuer
  • DAVID LEVIN — VA, 1 issuer, Nov 18, 2020 → Sep 2, 2022 · no shared issuer
  • David Levin — MT, 1 issuer, Nov 1, 2022 → Mar 16, 2023 · no shared issuer
  • David M. Levin — MN, 1 issuer, Apr 13, 2017 → Apr 13, 2017 · no shared issuer

People around David 24

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

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

Donald A. Holzworth

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

Listed on the same filings as David Levin. Their page shows their other deals.

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

Kevin Schulman

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

Listed on the same filings as David Levin. Their page shows their other deals.

JH
No photo found (searched own website, image search on Oct 24, 2026)
Person

Jeanne Hecht

Director · 3 shared filings (1 issuer)

Listed on the same filings as David Levin. Their page shows their other deals.

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

Edward Berlin

Director · 2 shared filings (1 issuer)

Listed on the same filings as David Levin. Their page shows their other deals.

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

Seth Glickman

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as David Levin. Their page shows their other deals.

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

Ronald Michael Creatore

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as David Levin. Their page shows their other deals.

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

Michael Loscalzo

Director · 2 shared filings (1 issuer)

Listed on the same filings as David Levin. Their page shows their other deals.

JR
No photo found (searched own website, image search on Oct 24, 2026)
Person

Joshua Ransom

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as David Levin. Their page shows their other deals.

CB
No photo found (searched own website, image search on Oct 24, 2026)
Person

Christian Burns

Director · 2 shared filings (1 issuer)

Listed on the same filings as David Levin. Their page shows their other deals.

JL
No photo found (searched own website, image search on Oct 24, 2026)
Person

Jordan Lipson

Director · 2 shared filings (1 issuer)

Listed on the same filings as David Levin. Their page shows their other deals.

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

Nathaniel O'Keefe

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as David Levin. Their page shows their other deals.

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

Judith Conaway

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as David Levin. Their page shows their other deals.

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

William Clark

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Levin. Their page shows their other deals.

DC
No photo found (searched own website, image search on Oct 24, 2026)
Person

Devin Carty

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Levin. Their page shows their other deals.

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

Maureen O'Connor

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as David Levin. Their page shows their other deals.

KH
No photo found (searched own website, image search on Oct 24, 2026)
Person

Kelly Hollis

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Levin. Their page shows their other deals.

The team behind the deals

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)

None of the 3 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 David 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Levin is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Durham, NC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

bekhealth.com ↗ found on BEKHealth Corp (bekhealth.com — domain named after the issuer; homepage names "BEKHealth") linkedin — linkedin — found on bekhealth.com ↗ found on BEKHealth Corp

Change history

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