Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:20 AM ET

Sponsor Check › Person

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DAVID LEVIN

Named as an officer, director or promoter on SEC Form D filings · VA · Nov 18, 2020 → Sep 2, 2022

1deal (issuers)

$30.5Mreported sold

11investors

3Form D filings

2020–2022years 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, 2:47 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 on 3 SEC Form D filings by 1 issuer between Nov 2020 and Sep 2022: Phlow Corp. (Richmond, VA — pharmaceuticals — 2020–2022; $30.5M reported sold to 11 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside BERNARD F. GUPTON (3 shared filings), DANIEL HACKMAN (3 shared filings), ERIC EDWARDS (3 shared filings), GLENN GERECKE (3 shared filings), MARSHALL SUMMAR (3 shared filings) and 8 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 issuer belongs to the sponsor group Phlow (2 issuers, $31.5M reported sold, 2020–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Phlow has 2 companies on file and $31.5M 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) — 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 3 public filings for DAVID LEVIN and found 9 differences: Form D filed 16 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 31,065 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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, 2:47 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, 2:47 AM ET.

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

4. Differences between public sources

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

9 differences found between the filings for DAVID LEVIN (compared 3 filings on Oct 24, 2026)

Note · Nov 2, 2020 – Nov 18, 2020

Form D filed 16 days after the first sale — Phlow Corp.

The filing says the first sale was Nov 2, 2020. The Form D was filed Nov 18, 2020 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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 · Nov 18, 2020 ↗Phlow Corp. — PartnerFacts page ↗

Sources

Form D · Nov 18, 2020 ↗ (Nov 18, 2020)
Phlow Corp. — PartnerFacts page ↗ (Feb 14, 2025)

Note · Aug 22, 2022 – Sep 2, 2022

No amendment in the last 12 months on an offering that may still be open — Phlow Corp. (latest filing Sep 2, 2022)

The latest filing for this offering is dated Sep 2, 2022 (first sale Aug 22, 2022). It reports $24,200,000 sold of $50,000,000 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.

Form D · Sep 2, 2022 ↗Phlow Corp. — PartnerFacts page ↗

Sources

Form D · Sep 2, 2022 ↗ (Sep 2, 2022)
Phlow Corp. — PartnerFacts page ↗ (Feb 14, 2025)

Note · Nov 6, 2020 – Nov 20, 2020

No amendment in the last 12 months on an offering that may still be open — Phlow Corp. (latest filing Nov 20, 2020)

The latest filing for this offering is dated Nov 20, 2020 (first sale Nov 6, 2020). It reports $15,000,000 sold of $20,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Nov 20, 2020 ↗Phlow Corp. — PartnerFacts page ↗

Sources

Form D · Nov 20, 2020 ↗ (Nov 20, 2020)
Phlow Corp. — PartnerFacts page ↗ (Feb 14, 2025)

Note · Nov 2, 2020 – Nov 18, 2020

No amendment in the last 12 months on an offering that may still be open — Phlow Corp. (latest filing Nov 18, 2020)

The latest filing for this offering is dated Nov 18, 2020 (first sale Nov 2, 2020). It reports $0 sold of $8,062,500 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Nov 18, 2020 ↗Phlow Corp. — PartnerFacts page ↗

Sources

Form D · Nov 18, 2020 ↗ (Nov 18, 2020)
Phlow Corp. — PartnerFacts page ↗ (Feb 14, 2025)

Note · Feb 10, 2015 – Oct 21, 2026

Same name, different state: "David Levin" (NC or CT) is a separate record

This page covers filings where the address state is VA. A separate record, "David Levin" with address state NC or CT, is listed on 7 filings — most recently by BEKHealth Corp (Oct 21, 2026). 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.

David Levin (NC,CT) — PartnerFacts page ↗Form D · Oct 21, 2026 ↗BEKHealth Corp — PartnerFacts page ↗DAVID LEVIN (VA) — this page ↗

Sources

David Levin (NC,CT) — PartnerFacts page ↗ (Oct 21, 2026)
Form D · Oct 21, 2026 ↗ (Oct 21, 2026)
BEKHealth Corp — PartnerFacts page ↗ (Oct 21, 2026)
DAVID LEVIN (VA) — this page ↗ (Sep 2, 2022)

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 VA. A separate record, "David Levin" with address state MT, is listed on 2 filings — most recently by Glassview Glacier LLC (Mar 16, 2023). The two records do not overlap in time: this page runs Nov 18, 2020 to Sep 2, 2022; the other runs Nov 1, 2022 to Mar 16, 2023.

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.

David Levin (MT) — PartnerFacts page ↗Form D · Mar 16, 2023 ↗Glassview Glacier LLC — PartnerFacts page ↗DAVID LEVIN (VA) — this page ↗

Sources

David Levin (MT) — PartnerFacts page ↗ (Mar 16, 2023)
Form D · Mar 16, 2023 ↗ (Mar 16, 2023)
Glassview Glacier LLC — PartnerFacts page ↗ (Mar 16, 2023)
DAVID LEVIN (VA) — this page ↗ (Sep 2, 2022)

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 VA. 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). The two records do not overlap in time: this page runs Nov 18, 2020 to Sep 2, 2022; the other runs Jan 18, 2011 to Nov 2, 2018.

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.

David Levin (NJ) — PartnerFacts page ↗Form D · Nov 2, 2018 ↗Fresenius Medical Care Secaucus, LLC — PartnerFacts page ↗DAVID LEVIN (VA) — this page ↗

Sources

David Levin (NJ) — PartnerFacts page ↗ (Nov 2, 2018)
Form D · Nov 2, 2018 ↗ (Nov 2, 2018)
Fresenius Medical Care Secaucus, LLC — PartnerFacts page ↗ (Nov 2, 2018)
DAVID LEVIN (VA) — this page ↗ (Sep 2, 2022)

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 VA. A separate record, "David Levin" with address state NY, is listed on 2 filings — most recently by McGraw-Hill Education, Inc. (Aug 26, 2015). The two records do not overlap in time: this page runs Nov 18, 2020 to Sep 2, 2022; the other runs Mar 31, 2014 to Aug 26, 2015.

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.

David Levin (NY) — PartnerFacts page ↗Form D · Aug 26, 2015 ↗McGraw-Hill Education, Inc. — PartnerFacts page ↗DAVID LEVIN (VA) — this page ↗

Sources

David Levin (NY) — PartnerFacts page ↗ (Aug 26, 2015)
Form D · Aug 26, 2015 ↗ (Aug 26, 2015)
McGraw-Hill Education, Inc. — PartnerFacts page ↗ (Oct 15, 2020)
DAVID LEVIN (VA) — this page ↗ (Sep 2, 2022)

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 VA. 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 Nov 18, 2020 to Sep 2, 2022; 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.

David Levin (FL) — PartnerFacts page ↗Form D · Jan 28, 2014 ↗Trade Street Residential, Inc. — PartnerFacts page ↗DAVID LEVIN (VA) — this page ↗

Sources

David Levin (FL) — PartnerFacts page ↗ (Jan 28, 2014)
Form D · Jan 28, 2014 ↗ (Jan 28, 2014)
Trade Street Residential, Inc. — PartnerFacts page ↗ (Apr 2, 2014)
DAVID LEVIN (VA) — this page ↗ (Sep 2, 2022)

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 3 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $2,000,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Sep 2, 2022 D Phlow Corp. File 021-457882	$0	$0	$2,000,000 (est.)	None listed on this filing	EDGAR ↗
Nov 20, 2020 D Phlow Corp. File 021-381079	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Nov 18, 2020 D Phlow Corp. File 021-380965	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗

How this is counted

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

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

Deals 1

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

Pharmaceuticals · group: Phlow

Phlow Corp.

Richmond, VA · Nov 18, 2020 → Sep 2, 2022 · 3 filings

Sep 2, 2022 · D · $24,200,000 sold of $50,000,000 · 11 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Nov 20, 2020 · D · $15,000,000 sold of $20,000,000 · 4 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Nov 18, 2020 · D · $0 sold of $8,062,500 · 6 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $30.5M from 11 investors (61% of the $50M target) as of the latest filing. David 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pharmaceuticals / 506(b) (800 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 — NC, CT, 3 issuers, Feb 10, 2015 → Oct 21, 2026 · no shared issuer
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 — 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 13

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

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