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

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David Levine

Named as an officer, director or promoter on SEC Form D filings · WV · May 17, 2012 → Sep 6, 2017

1deal (issuers)
$14.1Mreported sold
30investors
12Form D filings
2012–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Levine is listed as an executive officer, director, and promoter on 12 SEC Form D filings by 1 issuer between May 2012 and Sep 2017: Geostellar, Inc. (Martinsburg, WV — other technology — 2012–2017; $14.1M reported sold to 30 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 Mike Rhodes (7 shared filings), Sam Rubenstein (6 shared filings), Tara Lowe (6 shared filings), Brig Owens (4 shared filings), Dawe Breighton (4 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) — 6 court cases matching the name, 3 SEC releases, 49 bankruptcy cases matching the name listed in Key records below.

What this means 58 records came back, including 2 court cases still open — open cases can take years and cost money. 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 12 public filings for David Levine and found 18 differences, 3 worth asking the sponsor about: Amount sold went down between filings; 4 filings report more than 10% of the money raised going to insiders; 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 Levine has not run yet — it is joining a line of 31,646 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

6 cases: 2 open, 1 closed (disposition not in docket feed), 2 dismissed, 1 judgment

Miriam Maldonado v. David S. Levine open
District Court, C.D. California · No. 2:26-cv-10829 · Filed Sep 22, 2026
Role of David S. Levine: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
DAVID M. LEVINE v. Azzata closed
District Court, S.D. Florida · No. 1:15-cv-24782 · Filed Dec 30, 2015 · Closed Dec 31, 2015
Role of DAVID M. LEVINE: Plaintiff · Outcome: Terminated 2015-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
DAVID M. LEVINE v. Azzata dismissed
District Court, S.D. Florida · No. 9:15-cv-81783 · Filed Dec 30, 2015 · Closed Nov 30, 2016 · Nature of suit: 850 Securities/Commodities · Cause: 28:1331 Fed. Question: Securities Violation
Role of DAVID M. LEVINE: Plaintiff · Outcome: Terminated 2016-11-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
DAVID M. LEVINE, V. MANFRED SCHILLINGER ETC. open
District Court, D. Nevada · No. 2:01-ms-00049 · Filed Jun 5, 2001
Role of DAVID M. LEVINE,: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in NV (not a filing state)
David M. Levine v. Hyland judgment
District Court, S.D. Florida · No. 9:01-cv-08345 · Filed Apr 20, 2001 · Closed Mar 7, 2003 · Nature of suit: 370 Other Fraud · Cause: 28:1331 Fed. Question: Breach of Contract
Role of David M. Levine: Plaintiff · Outcome: Terminated 2003-03-07 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
LEVINE, DAVID L v. MUTUAL LIFE INSURANCE COMPANY dismissed
District Court, N.D. Illinois · No. · Filed Dec 22, 1989 · Closed Jan 16, 1990 · Nature of suit: 190 Other contract actions
Role of LEVINE, DAVID L: Plaintiff · Outcome: Terminated 1990-01-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:25 AM ET.

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

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

2. Regulatory actions

3 SEC releases

David C. Levine Administrative proceeding
SEC · Apr 7, 2011 · Parties as named in the release: David C. Levine 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
David P. Levine Administrative proceeding
SEC · Aug 30, 2005 · Parties as named in the release: David P. Levine 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
David P. Levine, Michael W. Spake, Barry S. Berlin, and Douglas J. Ely Litigation release
SEC · Aug 30, 2005 · Parties as named in the release: David P. Levine, Michael W. Spake, Barry S. Berlin, and Douglas J. Ely 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
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 Levine..

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

49 cases: 49 closed (disposition not in docket feed)

David Levine and Kelley Levine closed
United States Bankruptcy Court, D. Connecticut · No. 21-20152 · Filed Feb 23, 2021 · Closed Jun 10, 2021
Role of David Levine and Kelley Levine: Debtor · Outcome: Case closed 2021-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in CT (not a filing state)
David Levine closed
United States Bankruptcy Court, N.D. California · No. 16-10888 · Filed Oct 17, 2016 · Closed Jan 30, 2017
Role of David Levine: Debtor · Outcome: Case closed 2017-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
DAVID A LEVINE closed
United States Bankruptcy Court, D. Nevada · No. 14-15422 · Filed Aug 8, 2014 · Closed Nov 13, 2014
Role of DAVID A LEVINE: Debtor · Outcome: Case closed 2014-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in NV (not a filing state)
David J Levine and Dawn M Levine closed
United States Bankruptcy Court, D. New Mexico · No. 13-12939 · Filed Sep 8, 2013 · Closed Dec 30, 2013
Role of David J Levine and Dawn M Levine: Debtor · Outcome: Case closed 2013-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in NM (not a filing state)
David Levine closed
United States Bankruptcy Court, S.D. Florida. · No. 11-20455 · Filed Apr 19, 2011 · Closed Apr 18, 2012
Role of David Levine: Debtor · Outcome: Case closed 2012-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
David J. Levine and Crystal L Levine closed
United States Bankruptcy Court, S.D. California · No. 11-04744 · Filed Mar 24, 2011 · Closed Jul 28, 2016
Role of David J. Levine and Crystal L Levine: Debtor · Outcome: Case closed 2016-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
David C Levine and Angela D Redmon closed
United States Bankruptcy Court, S.D. Florida. · No. 11-15156 · Filed Feb 28, 2011 · Closed Jul 25, 2016
Role of David C Levine and Angela D Redmon: Debtor · Outcome: Case closed 2016-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
David Levine closed
United States Bankruptcy Court, C.D. California · No. 1:11-bk-11361 · Filed Feb 2, 2011 · Closed May 12, 2011
Role of David Levine: Debtor · Outcome: Case closed 2011-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
Erica Cerilli-Levine and David Levine closed
United States Bankruptcy Court, D. New Jersey · No. 10-41312 · Filed Oct 8, 2010 · Closed Jun 17, 2011
Role of David Levine: Debtor · Outcome: Case closed 2011-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
David Levine closed
United States Bankruptcy Court, D. New Jersey · No. 09-42481 · Filed Dec 2, 2009 · Closed Jul 22, 2011
Role of David Levine: Debtor · Outcome: Case closed 2011-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
David A. Levine and Erica L. Levine closed
United States Bankruptcy Court, S.D. Ohio · No. 3:09-bk-33036 · Filed May 18, 2009 · Closed May 16, 2013
Role of David A. Levine and Erica L. Levine: Debtor · Outcome: Case closed 2013-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
David B Levine closed
United States Bankruptcy Court, W.D. Washington · No. 09-11146 · Filed Feb 12, 2009 · Closed Sep 23, 2009
Role of David B Levine: Debtor · Outcome: Case closed 2009-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in WA (not a filing state)
David E. Levine and Elizabeth M. Levine closed
United States Bankruptcy Court, D. New Jersey · No. 08-31580 · Filed Nov 3, 2008 · Closed Nov 13, 2012
Role of David E. Levine and Elizabeth M. Levine: Debtor · Outcome: Case closed 2012-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
David I Levine closed
United States Bankruptcy Court, E.D. New York · No. 1-08-43053 · Filed May 16, 2008 · Closed Aug 19, 2008
Role of David I Levine: Debtor · Outcome: Case closed 2008-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
David Levine and Danean Levine closed
United States Bankruptcy Court, D. Maryland · No. 07-16228 · Filed Jul 9, 2007 · Closed Sep 23, 2008
Role of David Levine and Danean Levine: Debtor · Outcome: Case closed 2008-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in MD (not a filing state)
David Levine closed
United States Bankruptcy Court, D. Maryland · No. 07-10590 · Filed Jan 19, 2007 · Closed May 1, 2007
Role of David Levine: Debtor · Outcome: Case closed 2007-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in MD (not a filing state)
David M. Levine closed
United States Bankruptcy Court, W.D. New York · No. 2-06-20310 · Filed Mar 16, 2006 · Closed Sep 16, 2010
Role of David M. Levine: Debtor · Outcome: Case closed 2010-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
David A. Levine closed
United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-69194 · Filed Oct 1, 2005 · Closed Jan 12, 2007
Role of David A. Levine: Debtor · Outcome: Case closed 2007-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
David B. Levine closed
United States Bankruptcy Court, S.D. Florida. · No. 04-24177 · Filed Jun 29, 2004 · Closed Oct 15, 2004
Role of David B. Levine: Debtor · Outcome: Case closed 2004-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
David W Levine and Karen H Rinaldi-Levine closed
United States Bankruptcy Court, E.D. New York · No. 8-04-83561 · Filed May 27, 2004 · Closed Dec 17, 2007
Role of David W Levine and Karen H Rinaldi-Levine: Debtor · Outcome: Case closed 2007-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
David J Levine closed
United States Bankruptcy Court, C.D. California · No. 2:04-bk-15065 · Filed Mar 4, 2004 · Closed Jul 2, 2004
Role of David J Levine: Debtor · Outcome: Case closed 2004-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
David S. Levine closed
United States Bankruptcy Court, S.D. New York · No. 04-40160 · Filed Jan 22, 2004 · Closed Oct 20, 2004
Role of David S. Levine: Debtor · Outcome: Case closed 2004-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
David W. Levine closed
United States Bankruptcy Court, N.D. Indiana · No. 03-34559 · Filed Aug 11, 2003 · Closed Jul 21, 2008
Role of David W. Levine: Debtor · Outcome: Case closed 2008-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in IN (not a filing state)
David Levine and Carole Levine closed
United States Bankruptcy Court, N.D. California · No. 03-52148 · Filed Apr 4, 2003 · Closed Nov 6, 2003
Role of David Levine and Carole Levine: Debtor · Outcome: Case closed 2003-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
David S. Levine closed
United States Bankruptcy Court, D. Maryland · No. 01-16432 · Filed May 15, 2001 · Closed Aug 21, 2001
Role of David S. Levine: Debtor · Outcome: Case closed 2001-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in MD (not a filing state)
David Levine closed
United States Bankruptcy Court, E.D. Wisconsin · No. 00-30870 · Filed Nov 20, 2000 · Closed Feb 27, 2001
Role of David Levine: Debtor · Outcome: Case closed 2001-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in WI (not a filing state)
David Levine closed
United States Bankruptcy Court, D. Connecticut · No. 99-35586 · Filed Dec 21, 1999 · Closed Apr 26, 2000
Role of David Levine: Debtor · Outcome: Case closed 2000-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in CT (not a filing state)
David L. Levine and Christina J. Levine closed
United States Bankruptcy Court, S.D. Florida. · No. 99-24214 · Filed Jun 25, 1999 · Closed Oct 13, 1999
Role of David L. Levine and Christina J. Levine: Debtor · Outcome: Case closed 1999-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
DAVID M LEVINE closed
United States Bankruptcy Court, D. Minnesota · No. 99-40982 · Filed Feb 24, 1999 · Closed Jun 8, 1999
Role of DAVID M LEVINE: Debtor · Outcome: Case closed 1999-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in MN (not a filing state)
David Levine closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 98-19733 · Filed Aug 3, 1998 · Closed May 29, 2003
Role of David Levine: Debtor · Outcome: Case closed 2003-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in PA (not a filing state)
David B. Levine closed
United States Bankruptcy Court, E.D. Wisconsin · No. 98-20049 · Filed Jan 5, 1998 · Closed Apr 8, 1998
Role of David B. Levine: Debtor · Outcome: Case closed 1998-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in WI (not a filing state)
David J. Levine closed
United States Bankruptcy Court, D. Massachusetts · No. 97-15113 · Filed May 28, 1997 · Closed Aug 3, 1998
Role of David J. Levine: Debtor · Outcome: Case closed 1998-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
David J. Levine and Jennifer L. Levine closed
United States Bankruptcy Court, S.D. California · No. 97-06415 · Filed Apr 30, 1997 · Closed Aug 26, 1997
Role of David J. Levine and Jennifer L. Levine: Debtor · Outcome: Case closed 1997-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
David J. Levine closed
United States Bankruptcy Court, D. Massachusetts · No. 97-10825 · Filed Jan 30, 1997 · Closed Mar 24, 1997
Role of David J. Levine: Debtor · Outcome: Case closed 1997-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
David Levine closed
United States Bankruptcy Court, N.D. Georgia · No. 96-77731 · Filed Nov 7, 1996 · Closed Feb 13, 1997
Role of David Levine: Debtor · Outcome: Case closed 1997-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in GA (not a filing state)
David J. Levine closed
United States Bankruptcy Court, D. Massachusetts · No. 96-16915 · Filed Sep 12, 1996 · Closed Dec 17, 1996
Role of David J. Levine: Debtor · Outcome: Case closed 1996-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
David Levine closed
United States Bankruptcy Court, D. Connecticut · No. 96-21363 · Filed Apr 25, 1996 · Closed Sep 18, 1996
Role of David Levine: Debtor · Outcome: Case closed 1996-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in CT (not a filing state)
David B. Levine and Melissa R. Levine closed
United States Bankruptcy Court, D. Hawaii · No. 96-00309 · Filed Feb 20, 1996 · Closed Jun 3, 1996
Role of David B. Levine and Melissa R. Levine: Debtor · Outcome: Case closed 1996-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in HI (not a filing state)
David W. Levine closed
United States Bankruptcy Court, D. New Jersey · No. 95-29777 · Filed Dec 13, 1995 · Closed Jun 12, 1996
Role of David W. Levine: Debtor · Outcome: Case closed 1996-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
David B. Levine and Margaret L. Levine closed
United States Bankruptcy Court, D. Maryland · No. 95-17030 · Filed Nov 8, 1995 · Closed Feb 22, 1996
Role of David B. Levine and Margaret L. Levine: Debtor · Outcome: Case closed 1996-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in MD (not a filing state)
David Levine and Jennifer Levine closed
United States Bankruptcy Court, S.D. California · No. 94-06439 · Filed Jun 13, 1994 · Closed Dec 20, 1996
Role of David Levine and Jennifer Levine: Debtor · Outcome: Case closed 1996-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
David Levine closed
United States Bankruptcy Court, D. Massachusetts · No. 94-11644 · Filed Mar 14, 1994 · Closed Aug 28, 1995
Role of David Levine: Debtor · Outcome: Case closed 1995-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
David M. Levine closed
United States Bankruptcy Court, W.D. Kentucky · No. 93-30731 · Filed Mar 8, 1993 · Closed Jun 9, 1993
Role of David M. Levine: Debtor · Outcome: Case closed 1993-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in KY (not a filing state)
David Levine closed
United States Bankruptcy Court, S.D. Florida. · No. 92-25434 · Filed Dec 11, 1992 · Closed Apr 14, 1993
Role of David Levine: Debtor · Outcome: Case closed 1993-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
David B. Levine and Susan L. Malone closed
United States Bankruptcy Court, N.D. New York · No. 91-14492 · Filed Nov 13, 1991 · Closed Mar 26, 1992
Role of David B. Levine and Susan L. Malone: Debtor · Outcome: Case closed 1992-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
David Levine closed
United States Bankruptcy Court, D. New Jersey · No. 90-11764 · Filed Jul 9, 1990 · Closed Jul 28, 1993
Role of David Levine: Debtor · Outcome: Case closed 1993-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
David Levine and Barbara Levine closed
United States Bankruptcy Court, S.D. Florida. · No. 90-12733 · Filed Apr 27, 1990 · Closed Sep 27, 1996
Role of David Levine and Barbara Levine: Debtor · Outcome: Case closed 1996-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
David Levine closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 89-10354 · Filed Jan 27, 1989 · Closed Feb 6, 1992
Role of David Levine: Debtor · Outcome: Case closed 1992-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in PA (not a filing state)
David Levine and Morrisa Levine closed
United States Bankruptcy Court, S.D. Florida. · No. 87-02993 · Filed Aug 18, 1987 · Closed Jan 27, 1988
Role of David Levine and Morrisa Levine: Debtor · Outcome: Case closed 1988-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 82 federal dockets); 6 people with this name in Form D filings; court in FL (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, 2:25 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

18 differences found between the filings for David Levine — 3 worth asking about (compared 12 filings on Oct 24, 2026)

Note · Feb 28, 2018 – Oct 11, 2018

Bankruptcy case: Allied Building Products Corp. v. Geostellar, Inc. — filed Feb 28, 2018

United States Bankruptcy Court, N.D. West Virginia docket "Allied Building Products Corp. v. Geostellar, Inc." filed Feb 28, 2018, closed Oct 11, 2018. Geostellar, Inc. (related issuer) is listed as Defendant ("Geostellar, Inc."). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. West Virginia ↗Geostellar, Inc. — PartnerFacts page ↗
Sources
Note · Jan 29, 2018

Bankruptcy case: Geostellar, Inc. — filed Jan 29, 2018

United States Bankruptcy Court, N.D. West Virginia docket "Geostellar, Inc." filed Jan 29, 2018 (Open). Geostellar, Inc. (related issuer) is listed as Debtor ("Geostellar, Inc."). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. West Virginia ↗Geostellar, Inc. — PartnerFacts page ↗
Sources
Note · Aug 31, 2009 – Jan 12, 2010

Bankruptcy case: Russell B. Dawe and Kathleen N. Dawe — filed Aug 31, 2009

United States Bankruptcy Court, N.D. West Virginia docket "Russell B. Dawe and Kathleen N. Dawe" filed Aug 31, 2009, closed Jan 12, 2010. Russell Dawe (listed on the same filings) is listed as Debtor ("Russell B. Dawe and Kathleen N. Dawe"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. West Virginia ↗Russell Dawe — PartnerFacts page ↗
Sources
Worth asking · Mar 1, 2017 – Mar 30, 2017

Amount sold went down between filings — Geostellar, Inc.

The Mar 1, 2017 filing says $300,000 sold; the Mar 30, 2017 Form D/A says $280,000 sold — $20,000 less.

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

Form D (earlier) · Mar 1, 2017 ↗Form D/A (later) · Mar 30, 2017 ↗Geostellar, Inc. — PartnerFacts page ↗
Sources
Worth asking · Aug 12, 2016 – Jun 6, 2017

4 filings report more than 10% of the money raised going to insiders

25% of the money raised went to insiders — Geostellar, Inc. · 147% of the money raised went to insiders — Geostellar, Inc. · 19% of the money raised went to insiders — Geostellar, Inc. · 18% of the money raised went to insiders — Geostellar, Inc.

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D/A · Jun 6, 2017 ↗Geostellar, Inc. — PartnerFacts page ↗Form D · Aug 12, 2016 ↗Form D/A · Mar 30, 2017 ↗
Sources
Worth asking · Apr 6, 2011 – May 17, 2012

Form D filed 407 days after the first sale — Geostellar, Inc.

The filing says the first sale was Apr 6, 2011. The Form D was filed May 17, 2012 — 407 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 392 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · May 17, 2012 ↗Geostellar, Inc. — PartnerFacts page ↗
Sources
Note · Aug 3, 2017 – Sep 6, 2017

Form D filed 34 days after the first sale — Geostellar, Inc.

The filing says the first sale was Aug 3, 2017. The Form D was filed Sep 6, 2017 — 34 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 19 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 · Sep 6, 2017 ↗Geostellar, Inc. — PartnerFacts page ↗
Sources
Note · May 18, 2012 – Jun 15, 2017

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

No amendment in the last 12 months on an offering that may still be open — Geostellar, Inc. (latest filing Jun 15, 2017) · No amendment in the last 12 months on an offering that may still be open — Geostellar, Inc. (latest filing Oct 11, 2016) · No amendment in the last 12 months on an offering that may still be open — Geostellar, Inc. (latest filing Aug 12, 2016) · No amendment in the last 12 months on an offering that may still be open — Geostellar, Inc. (latest filing Jul 28, 2016) · No amendment in the last 12 months on an offering that may still be open — Geostellar, Inc. (latest filing Jul 12, 2012)

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

Form D · Jun 15, 2017 ↗Geostellar, Inc. — PartnerFacts page ↗Form D · Oct 11, 2016 ↗Form D · Aug 12, 2016 ↗
Sources
Note · Jun 15, 2017 – Sep 6, 2017

David Levine's role changed at Geostellar, Inc.: executive officer, director, promoter → executive officer

The Jun 15, 2017 filing lists David Levine as executive officer, director, promoter; the Sep 6, 2017 Form D lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jun 15, 2017 ↗Form D · Sep 6, 2017 ↗David Levine — PartnerFacts page ↗Geostellar, Inc. — PartnerFacts page ↗
Sources
Note · Jul 12, 2012 – Jul 28, 2016

David Levine's role changed at Geostellar, Inc.: executive officer, director → executive officer, director, promoter

The Jul 12, 2012 filing lists David Levine as executive officer, director; the Jul 28, 2016 Form D lists executive officer, director, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Jul 12, 2012 ↗Form D · Jul 28, 2016 ↗David Levine — PartnerFacts page ↗Geostellar, Inc. — PartnerFacts page ↗
Sources
Note · May 17, 2012 – Jun 6, 2017

4 offerings changed their target amount between filings

Offering amount changed between filings — Geostellar, Inc. · Offering amount changed between filings — Geostellar, Inc. · Offering amount changed between filings — Geostellar, Inc. · Offering amount changed between filings — Geostellar, Inc.

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Form D/A (earlier) · Mar 30, 2017 ↗Form D/A (later) · Jun 6, 2017 ↗Geostellar, Inc. — PartnerFacts page ↗Form D (earlier) · Mar 1, 2017 ↗
Sources
Note · May 17, 2012 – Sep 6, 2017

Industry group changed between filings — Geostellar, Inc.

"Other" (May 17, 2012 to Jul 12, 2012); then "Other Energy" (Jul 28, 2016 to Jun 15, 2017); then "Other Technology" (Sep 6, 2017).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D/A · May 17, 2012 ↗Form D · Jul 28, 2016 ↗Form D · Sep 6, 2017 ↗Geostellar, Inc. — PartnerFacts page ↗
Sources
Note · May 17, 2012 – Sep 6, 2017

Reported revenue range changed between filings — Geostellar, Inc.

"Decline to Disclose" (May 17, 2012); then "$1,000,001 - $5,000,000" (Sep 6, 2017).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D/A · May 17, 2012 ↗Form D · Sep 6, 2017 ↗Geostellar, Inc. — PartnerFacts page ↗
Sources
Note · Jun 28, 2010 – Dec 1, 2023

Same name, different state: "David Levine" (NY or FL) is a separate record

This page covers filings where the address state is WV. A separate record, "David Levine" with address state NY or FL, is listed on 79 filings — most recently by Blackstone Property Partners Asia Feeder (OP) IV L.P. (Dec 1, 2023). Both records have filings in the same period (May 17, 2012 to Sep 6, 2017).

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 Levine (NY,FL) — PartnerFacts page ↗Form D/A · Dec 1, 2023 ↗Blackstone Property Partners Asia Feeder (OP) IV L.P. — PartnerFacts page ↗David Levine (WV) — this page ↗
Sources
Note · Jul 15, 2022 – Aug 25, 2023

Same name, different state: "David Levine" (OH) is a separate record

This page covers filings where the address state is WV. A separate record, "David Levine" with address state OH, is listed on 2 filings — most recently by My Home Park Inc. (Aug 25, 2023). The two records do not overlap in time: this page runs May 17, 2012 to Sep 6, 2017; the other runs Jul 15, 2022 to Aug 25, 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 Levine (OH) — PartnerFacts page ↗Form D · Aug 25, 2023 ↗My Home Park Inc. — PartnerFacts page ↗David Levine (WV) — this page ↗
Sources
Note · Dec 9, 2016 – May 27, 2020

Same name, different state: "David Levine" (A1) is a separate record

This page covers filings where the address state is WV. A separate record, "David Levine" with address state A1, is listed on 3 filings — most recently by Grey Matters Health Inc. (May 27, 2020). Both records have filings in the same period (Dec 9, 2016 to Sep 6, 2017).

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 Levine (A1) — PartnerFacts page ↗Form D · May 27, 2020 ↗Grey Matters Health Inc. — PartnerFacts page ↗David Levine (WV) — this page ↗
Sources
Note · Sep 7, 2018

Same name, different state: "David Levine" (CA) is a separate record

This page covers filings where the address state is WV. A separate record, "David Levine" with address state CA, is listed on 1 filing — most recently by CSC Sage Realty Capital, LLC (Sep 7, 2018). The two records do not overlap in time: this page runs May 17, 2012 to Sep 6, 2017; the other has one filing dated Sep 7, 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 Levine (CA) — PartnerFacts page ↗Form D · Sep 7, 2018 ↗CSC Sage Realty Capital, LLC — PartnerFacts page ↗David Levine (WV) — this page ↗
Sources
Note · May 19, 2010

Same name, different state: "David B Levine" (OH) is a separate record

This page covers filings where the address state is WV. A separate record, "David B Levine" with address state OH, is listed on 1 filing — most recently by Wireless Environment LLC (May 19, 2010). The two records do not overlap in time: this page runs May 17, 2012 to Sep 6, 2017; the other has one filing dated May 19, 2010.

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 B Levine (OH) — PartnerFacts page ↗Form D · May 19, 2010 ↗Wireless Environment LLC — PartnerFacts page ↗David Levine (WV) — 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

1 of 8 offerings reports sales commissions totalling $175,500; 1 reports finder's fees totalling $720,000; 3 report proceeds to related persons totalling $1,433,588. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 6, 2017 D
Geostellar, Inc.
File 021-294126
$0$0$25,035NA no CRD number reportedEDGAR ↗
Jun 15, 2017 D
Geostellar, Inc.
File 021-288875
$0$0$0None listed on this filingEDGAR ↗
Jun 6, 2017 D/A
Geostellar, Inc.
File 021-281569
$0$0$158,553None listed on this filingEDGAR ↗
Oct 11, 2016 D
Geostellar, Inc.
File 021-272168
$0$0$0None listed on this filingEDGAR ↗
Aug 12, 2016 D
Geostellar, Inc.
File 021-268806
$175,500 (est.)$0$1,250,000 (est.)
Up to $1,250,000 of the gross proceeds of the offering may be used for the prepayment of certain debt owed by the Issuer to an entity controlled by Mehmet Ogden, one of the members of the board of directors of the Issuer.
Crescent Securities Group, Inc. BrokerCheck CRD 114993 ↗
via Nick Duren (CRD 1589445 ↗)

Moloney Securities Co., Inc. BrokerCheck CRD 38535 ↗
via Brian Corrigan (CRD 4258969 ↗)

Moloney Securities Co., Inc. BrokerCheck CRD 38535 ↗
via Don Hancock (CRD 828811 ↗)
EDGAR ↗
Jul 28, 2016 D
Geostellar, Inc.
File 021-267917
$0$0$0None listed on this filingEDGAR ↗
Jul 12, 2012 D/A
Geostellar, Inc.
File 021-179073
$0$720,000 (est.)$0Ewing Bemiss & Co. BrokerCheck CRD 32214 ↗EDGAR ↗
May 17, 2012 D/A
Geostellar, Inc.
File 021-178431
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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

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

Deals 1

Every issuer that named David Levine 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

Geostellar, Inc.

Martinsburg, WV · May 17, 2012 → Sep 6, 2017 · 12 filings
  • Sep 6, 2017 · D · $544,453 sold of $544,453 · 13 investors · min. $5,000 · role: Executive Officer EDGAR ↗
  • Jun 15, 2017 · D · $640,538 sold of $4,000,000 · 1 investors · min. $25,000 · role: Executive Officer, Director, Promoter EDGAR ↗
  • Jun 6, 2017 · D/A · $624,000 sold of $624,000 · 11 investors · min. $25,000 · role: Executive Officer, Director, Promoter EDGAR ↗
  • Mar 30, 2017 · D/A · $280,000 sold of $500,000 · 8 investors · min. $25,000 · role: Executive Officer, Director, Promoter EDGAR ↗
  • Mar 1, 2017 · D · $300,000 sold of $300,000 · 7 investors · min. $25,000 · role: Executive Officer, Director, Promoter EDGAR ↗
  • Oct 11, 2016 · D · $1,000,000 sold of $4,360,660 · 1 investors · min. $1,000,000 · role: Executive Officer, Director, Promoter EDGAR ↗
  • Aug 12, 2016 · D · $850,000 sold of $2,925,000 · 8 investors · min. $15,000 · role: Executive Officer, Director, Promoter EDGAR ↗
  • Jul 28, 2016 · D · $1,810,395 sold of Indefinite · 17 investors · min. $10,000 · role: Executive Officer, Director, Promoter EDGAR ↗
  • Jul 12, 2012 · D/A · $14,067,575 sold of $15,067,575 · 10 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 31, 2012 · D · $13,902,244 sold of $13,902,244 · 7 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 17, 2012 · D/A · $1,842,878 sold of $1,842,878 · 30 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 17, 2012 · D · $1,486,878 sold of $1,803,792 · 22 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $14.1M from 30 investors (100% of the $544K target) as of the latest filing. David is listed as executive officer, director, promoter on 12 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(c) (805 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.

  • David Levine — NY, FL, 58 issuers, Jun 28, 2010 → Dec 1, 2023 · no shared issuer
  • David Levine — OH, 1 issuer, Jul 15, 2022 → Aug 25, 2023 · no shared issuer
  • David Levine — British Columbia, Canada (as filed: A1), 1 issuer, Dec 9, 2016 → May 27, 2020 · no shared issuer
  • David Levine — CA, 1 issuer, Sep 7, 2018 → Sep 7, 2018 · no shared issuer
  • David B Levine — OH, 1 issuer, May 19, 2010 → May 19, 2010 · 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.

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

Mike Rhodes

Executive Officer · 7 shared filings (1 issuer) · also on 1 other issuer

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

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

Tara Lowe

Executive Officer · 6 shared filings (1 issuer)

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

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

Sam Rubenstein

Director · 6 shared filings (1 issuer)

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

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

Troy Pierce

Executive Officer · 4 shared filings (1 issuer)

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

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

Brig Owens

Director · 4 shared filings (1 issuer)

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

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

John Greer

Director · 4 shared filings (1 issuer)

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

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

Xanthe Larson

Director · 4 shared filings (1 issuer)

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

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

Dawe Breighton

Executive Officer · 4 shared filings (1 issuer)

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

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

Mudar Yaghi

Director · 4 shared filings (1 issuer)

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

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

Rachel Tronstein

Director · 4 shared filings (1 issuer)

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

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

Robert Miller

Director · 3 shared filings (1 issuer)

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

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

Johnathan Baker

Director · 3 shared filings (1 issuer)

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

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

Tracy McKibben

Director · 3 shared filings (1 issuer)

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

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

Mehmet Ogden

Director · 3 shared filings (1 issuer)

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

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

Scott Rotruck

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

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

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

L. Paul Bremer

Director · 2 shared filings (1 issuer)

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

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

Jeremy Dobrzanski

Executive Officer · 2 shared filings (1 issuer)

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

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

Chad Stockman

Executive Officer · 2 shared filings (1 issuer)

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

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

Barry Direnfeld

Director · 2 shared filings (1 issuer)

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

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

Russell Dawe

Director · 1 shared filing (1 issuer)

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

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

James Condon

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

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

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

Paul Bremer

Director · 1 shared filing (1 issuer)

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

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

Samuel Rubenstein

Director · 1 shared filing (1 issuer)

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

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

Howard Teich

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Levine. 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 1 issuer 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)

5 Regulation Crowdfunding filings — tap to see each filing
SourceFiledFormIssuerAmount offered (as reported)Amount sold (as reported)Matched on
EDGAR ↗Oct 11, 2017
File 020-23529
Regulation Crowdfunding progress update (Form C-U)
Progress update filed · deadline Oct 10, 2017
Geostellar, Inc.
MARTINSBURG, WV
$50,000 target · $1,070,000 maximum
via OpenDeal Inc.
Not reported on this formsigner name on this filing (David Levine) + listed as a related person on Form D filings of the same issuer (CIK 1517560) · 85%
EDGAR ↗Oct 10, 2017
File 020-23529
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Oct 10, 2017
Geostellar, Inc.
MARTINSBURG, WV
$50,000 target · $1,070,000 maximum
via OpenDeal Inc.
Not reported on this formsigner name on this filing (David Levine) + listed as a related person on Form D filings of the same issuer (CIK 1517560) · 85%
EDGAR ↗Aug 16, 2017
File 020-23529
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Oct 10, 2017
Geostellar, Inc.
MARTINSBURG, WV
$50,000 target · $1,070,000 maximum
via OpenDeal Inc.
Not reported on this formsigner name on this filing (David Levine) + listed as a related person on Form D filings of the same issuer (CIK 1517560) · 85%
EDGAR ↗Aug 14, 2017
File 020-23529
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Oct 10, 2017
Geostellar, Inc.
MARTINSBURG, WV
$50,000 target · $1,070,000 maximum
via OpenDeal Inc.
Not reported on this formsigner name on this filing (David Levine) + listed as a related person on Form D filings of the same issuer (CIK 1517560) · 85%
EDGAR ↗Aug 11, 2017
File 020-23529
Regulation Crowdfunding offering (Form C)
Offering filed · deadline Oct 10, 2017
Geostellar, Inc.
MARTINSBURG, WV
$50,000 target · $1,070,000 maximum
via OpenDeal Inc.
Not reported on this formsigner name on this filing (David Levine) + listed as a related person on Form D filings of the same issuer (CIK 1517560) · 85%

Amounts are as reported by the issuer on the form; Regulation Crowdfunding forms report a target and maximum, not sales. Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to David Levine 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Levine 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 (Martinsburg, WV). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

geostellar.com ↗ found on Geostellar, Inc. (geostellar.com — Form C 0001517560-17-000012 (issuer website as filed))

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗West Virginia state courts — find the court ↗

Securities regulators

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

Business registries

West Virginia Secretary of State business search ↗OpenCorporates ↗

Change history

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