Sponsor Check › Person
Related person on Form D filings · address states as listed: NY, WA, MD, MA · listed Oct 21, 2013 → Apr 29, 2019
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:00 AM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:00 AM ET.
State courts: not yet searched. 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.
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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
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Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:00 AM ET.
State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
4 of 23 offerings report sales commissions totalling $2,148,042; 1 reports finder's fees totalling $20,854; 5 report proceeds to related persons totalling $1,677,935. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jul 6, 2020 D/A File 021-298462 | $0 | $0 | $0 | Sun Life Institutional Distributors (U.S.) LLC BrokerCheck CRD 170062 ↗ |
| EDGAR ↗ | Jun 20, 2019 D File 021-342421 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 29, 2019 D/A File 021-149417 | $0 | $0 | $0 | Sun Life Institutional Distributors (U.S.) LLC BrokerCheck CRD 170062 ↗ via Sun Life Institutional Distributors (U.S.) LLC (CRD 170062 ↗) |
| EDGAR ↗ | Aug 10, 2016 D File 021-268696 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 4, 2016 D/A File 021-253721 | $1,250,000 | $0 | $1,125,000 (est.) | Cowen and Company BrokerCheck CRD 7616 ↗ |
| EDGAR ↗ | Feb 17, 2016 D File 021-257599 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 18, 2015 D File 021-247887 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 30, 2015 D File 021-244799 | $0 | $0 | $172,500 (est.) | None listed on this filing |
| EDGAR ↗ | Mar 10, 2015 D/A File 021-229765 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 4, 2014 D File 021-229420 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 20, 2014 D/A File 021-159701 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 9, 2014 D/A File 021-207659 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 20, 2013 D File 021-208458 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 20, 2013 D File 021-208465 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 20, 2013 D File 021-208472 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 21, 2013 D/A File 021-182746 | $208,042 | $0 | $0 | Healthios Capital Markets LLC BrokerCheck CRD 115542 ↗ |
| EDGAR ↗ | Oct 11, 2012 D File 021-185360 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 8, 2012 D File 021-174543 | $230,000 (est.) | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 18, 2011 D File 021-163042 | $460,000 (est.) | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 16, 2011 D File 021-156876 | $0 | $0 | $5,031 (est.) Amount entered is the management fee (as defined in the organizational documents) since inception plus an estimated amount. | None listed on this filing |
| EDGAR ↗ | Mar 16, 2011 D File 021-156861 | $0 | $20,854 | $274,904 (est.) Amount entered is the management fee (as defined in the organizational documents) since inception plus an estimated amount for 2011. | Abraham Biderman BrokerCheck CRD 2032813 ↗ via Palladium Capital Advisors LLC (CRD 129400 ↗) Chardan Capital Markets LLC BrokerCheck CRD 120128 ↗ |
| EDGAR ↗ | Oct 13, 2010 D File 021-148923 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 24, 2009 D File 021-130471 | $0 | $0 | $100,500 (est.) | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | BGO Daily Value Fund LP group: Mept | Executive Officer Valuation Officer of NewTower Trust Company, the sole member of the manager of issuer | Jul 6, 2020 | D/A | Indefinite similar: $2,500,000–$75,000,000 | $7,610,000 | 2 similar: 4–63 | $1,000,000 similar: $15,000–$100,000 |
| EDGAR ↗ | BGO Daily Value Fund LP group: Mept | Executive Officer Valuation Officer of NewTower Trust Company, the sole member of the manager of issuer | Jul 3, 2019 | D/A | Indefinite similar: $2,500,000–$75,000,000 | $7,610,000 | 2 similar: 4–63 | $1,000,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Simulmedia, Inc. | Director | Jun 20, 2019 | D | $29,356,003 similar: $1,100,015–$10,001,163 | $29,356,003 | 9 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | BGO DIVERSIFIED US PROPERTY FUND LP group: Mept | Executive Officer Valuation Officer of NewTower Trust Company, the sole member of the manager of issuer | Apr 29, 2019 | D/A | Indefinite similar: $500,000–$16,420,250 | $1,719,546,759 | 57 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | BGO Daily Value Fund LP group: Mept | Executive Officer Valuation Officer of NewTower Trust Company, the sole member of the manager of issuer | Apr 26, 2019 | D/A | Indefinite similar: $2,500,000–$75,000,000 | $5,610,000 | 2 similar: 4–63 | $1,000,000 similar: $15,000–$100,000 |
| EDGAR ↗ | BGO DIVERSIFIED US PROPERTY FUND LP group: Mept | Executive Officer Valuation Officer of NewTower Trust Company, the sole member of the manager of issuer | Apr 30, 2018 | D/A | Indefinite similar: $500,000–$16,420,250 | $1,499,437,955 | 51 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | BGO Daily Value Fund LP group: Mept | Executive Officer Valuation Officer of NewTower Trust Company, the sole member of the manager of issuer | Nov 9, 2017 | D | Indefinite similar: $2,500,000–$75,000,000 | $2,610,000 | 1 similar: 4–63 | $1,000,000 similar: $15,000–$100,000 |
| EDGAR ↗ | BGO DIVERSIFIED US PROPERTY FUND LP group: Mept | Executive Officer Valuation Officer of NewTower Trust Company, the sole member of the manager of issuer | May 9, 2017 | D/A | Indefinite similar: $500,000–$16,420,250 | $1,311,701,184 | 48 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | APOS - Medical & Sports Technologies Ltd. | Executive Officer, Director | Aug 10, 2016 | D | $2,500,000 similar: $1,100,015–$10,001,163 | $2,499,026 | 34 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | BGO DIVERSIFIED US PROPERTY FUND LP group: Mept | Executive Officer Valuation Officer of NewTower Trust Company, the sole member of the manager of issuer | Jul 8, 2016 | D/A | Indefinite similar: $155,000–$5,250,000 | $895,668,434 | 31 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WellDoc, Inc. | Director | Apr 4, 2016 | D/A | $31,574,399 similar: $829,831–$9,999,998 | $29,074,404 | 58 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | APOS - Medical & Sports Technologies Ltd. | Executive Officer, Director | Feb 17, 2016 | D | $6,000,000 similar: $1,100,015–$10,001,163 | $5,283,818 | 17 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | WellDoc, Inc. | Director | Dec 23, 2015 | D | $29,074,937 similar: $829,831–$9,999,998 | $22,024,949 | 44 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Desert Hawk Gold Corp. | Director | Sep 18, 2015 | D | Indefinite similar: $500,000–$7,000,000 | $0 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | WellDoc, Inc. | Director | Jul 30, 2015 | D | $1,500,000 similar: $829,831–$9,999,998 | $225,000 | 3 similar: 2–15 | $25,000 similar: $10,000–$54,310 |
| EDGAR ↗ | WellDoc, Inc. | Director | Mar 10, 2015 | D/A | $6,000,000 similar: $829,831–$9,999,998 | $4,546,650 | 30 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | WellDoc, Inc. | Director | Feb 23, 2015 | D/A | $6,000,000 similar: $829,831–$9,999,998 | $4,230,062 | 25 similar: 2–15 | $25,000 similar: $10,000–$54,310 |
| EDGAR ↗ | WellDoc, Inc. | Director | Dec 9, 2014 | D | $4,000,000 similar: $829,831–$9,999,998 | $150,000 | 1 similar: 2–15 | $100,000 similar: $10,000–$54,310 |
| EDGAR ↗ | APOS - Medical & Sports Technologies Ltd. | Executive Officer, Director Chief Executive Officer; Director | Dec 4, 2014 | D | $18,040,800 similar: $829,831–$9,999,998 | $15,327,858 | 46 similar: 2–15 | $5,000 similar: $10,000–$54,310 |
| EDGAR ↗ | Desert Hawk Gold Corp. | Director | Feb 20, 2014 | D/A | $11,989,492 similar: $500,000–$7,000,000 | $11,989,492 | 1 similar: 2–14 | $1 similar: $5,000–$50,000 |
| EDGAR ↗ | WellDoc, Inc. | Director | Jan 9, 2014 | D/A | $20,000,000 similar: $829,831–$9,999,998 | $15,736,399 | 13 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | WellDoc, Inc. | Director | Dec 20, 2013 | D | $150,000 similar: $829,831–$9,999,998 | $150,000 | 1 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | WellDoc, Inc. | Director | Dec 20, 2013 | D | $1,000,000 similar: $829,831–$9,999,998 | $1,000,000 | 1 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | WellDoc, Inc. | Director | Dec 20, 2013 | D | $1,000,000 similar: $829,831–$9,999,998 | $1,000,000 | 1 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | WellDoc, Inc. | Director | Dec 9, 2013 | D | $20,000,000 similar: $829,831–$9,999,998 | $200,000 | 2 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | WellDoc, Inc. | Director | Oct 21, 2013 | D/A | $10,000,000 similar: $829,831–$9,999,998 | $8,389,995 | 9 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Desert Hawk Gold Corp. | Director | Oct 11, 2012 | D | $1,150,000 similar: $500,000–$7,000,000 | $0 | 0 similar: 2–14 | $10,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Desert Hawk Gold Corp. | Director | Mar 8, 2012 | D | $2,300,000 similar: $500,000–$7,000,000 | $0 | 0 similar: 2–14 | $10,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Desert Hawk Gold Corp. | Director | Jul 18, 2011 | D | $4,600,000 similar: $500,000–$7,000,000 | $75,000 | 2 similar: 2–14 | $10,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Desert Hawk Gold Corp. | Director | May 12, 2011 | D | $70,000 similar: $500,000–$7,000,000 | $70,000 | 1 similar: 2–14 | $1 similar: $5,000–$50,000 |
| EDGAR ↗ | Marbridge Energy Finance Fund International Ltd. group: Marbridge Energy Finance | Executive Officer | Mar 16, 2011 | D | Indefinite similar: $155,000–$5,250,000 | $500,000 | 1 similar: 4–27 | $300,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Marbridge Energy Finance Fund LLC group: Marbridge Energy Finance | Executive Officer | Mar 16, 2011 | D | Indefinite similar: $155,000–$5,250,000 | $28,075,000 | 36 similar: 4–27 | $150,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Philo Media Corp | Executive Officer, Director | Oct 13, 2010 | D | $1,050,000 similar: $1,100,015–$10,001,163 | $1,050,000 | 10 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Regional Energy Holdings, Inc. | Director | Apr 24, 2009 | D | $1,000,800 similar: $1,000,000–$16,613,798 | $900,800 | 14 similar: 2–13 | $50,000 similar: $10,000–$100,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (7 industry/exemption sets on this page); 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.
Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as David Levy. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
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.
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