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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:50 AM ET

Sponsor Check › Person

GL

Guy G. Levy

Named as an officer, director or promoter on SEC Form D filings · VA · Mar 4, 2010 → Jun 29, 2015

1deal (issuers)
$19Mreported sold
72investors
20Form D filings
2010–2015years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: not yet

The short version

Guy G. Levy is listed as an executive officer and director on 20 SEC Form D filings by 1 issuer between Mar 2010 and Jun 2015: Soluble Systems LLC (Newport News, VA — other health care — 2010–2015; $19M reported sold to 72 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 Allan R. Staley (20 shared filings), David Kaufman (18 shared filings), David L. Bernd (18 shared filings), Gordon Berkstresser (18 shared filings), Henry A. Berling (18 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 Guy. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 1 bankruptcy case matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 1 record 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:20 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.

2. Regulatory actions

Not yet searched

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. — 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.

No SEC search has run yet for this person.

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Guy Levy and Jasmine N. Levy closed
United States Bankruptcy Court, S.D. Florida. · No. 17-13711 · Filed Mar 28, 2017 · Closed Aug 30, 2017
Role of Guy Levy and Jasmine N. Levy: Debtor · Outcome: Case closed 2017-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state); middle initial differs
What was searched

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, 2:20 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 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.

4. Differences between public sources

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

0 of 4 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 29, 2015 D/A
Soluble Systems LLC
File 021-241742
$0$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
None listed on this filingEDGAR ↗
Jun 25, 2013 D/A
Soluble Systems LLC
File 021-186310
$0$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
Ewing Bemiss & Co. BrokerCheck CRD 32214 ↗EDGAR ↗
Nov 1, 2011 D/A
Soluble Systems LLC
File 021-154202
$0$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
Ewing Bemiss & Co. BrokerCheck CRD 32214 ↗EDGAR ↗
May 21, 2010 D/A
Soluble Systems LLC
File 021-111445
$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 Guy G. Levy on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

SS
Other Health Care

Soluble Systems LLC

Newport News, VA · Mar 4, 2010 → Jun 29, 2015 · 20 filings
  • Jun 29, 2015 · D/A · $4,267,013 sold of $6,000,000 · 26 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 15, 2015 · D · $4,147,013 sold of $6,000,000 · 24 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 25, 2013 · D/A · $3,533,889 sold of $3,533,889 · 57 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 4, 2013 · D/A · $3,383,889 sold of $3,500,000 · 55 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 23, 2013 · D/A · $3,158,889 sold of $3,500,000 · 53 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 10, 2013 · D/A · $3,028,889 sold of $3,500,000 · 50 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Dec 26, 2012 · D/A · $2,668,889 sold of $3,500,000 · 44 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Dec 4, 2012 · D/A · $2,068,889 sold of $3,500,000 · 34 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Nov 13, 2012 · D/A · $1,768,888 sold of $3,500,000 · 29 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Oct 31, 2012 · D · $1,226,387 sold of $3,500,000 · 18 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Nov 1, 2011 · D/A · $7,020,993 sold of $9,000,000 · 72 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Jul 27, 2011 · D/A · $5,455,000 sold of $7,000,000 · 69 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Jun 6, 2011 · D/A · $4,515,000 sold of $7,000,000 · 56 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Apr 29, 2011 · D/A · $3,640,000 sold of $7,000,000 · 45 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 17, 2011 · D/A · $3,420,000 sold of $6,000,000 · 41 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Feb 25, 2011 · D/A · $3,410,000 sold of $6,000,000 · 40 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Feb 15, 2011 · D/A · $3,095,000 sold of $6,000,000 · 34 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 21, 2011 · D · $2,695,000 sold of $6,000,000 · 29 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • May 21, 2010 · D/A · $1,780,957 sold of Indefinite · 3 investors · min. $10,000 · role: Executive Officer EDGAR ↗
  • Mar 4, 2010 · D · $1,260,000 sold of Indefinite · 3 investors · min. $10,000 · role: Executive Officer EDGAR ↗

Raised $19M from 72 investors (100% of the $6M target) as of the latest filing. Guy is listed as executive officer, director on 20 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 Health Care / 506(b) (4,189 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 (1)

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

  • Guy Levy — CT, 9 issuers, Sep 21, 2018 → Aug 7, 2026 · no shared issuer

People around Guy 13

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

AS
Person

Allan R. Staley

Executive Officer, Director · 20 shared filings (1 issuer)

Listed on the same filings as Guy G. Levy. Their page shows their other deals.

DK
Person

David Kaufman

Director · 18 shared filings (1 issuer) · also on 8 other issuers

David Kaufman is on 9 issuers in total — a repeat sponsor. Their page lists every one.

GB
Person

Gordon Berkstresser

Director · 18 shared filings (1 issuer)

Listed on the same filings as Guy G. Levy. Their page shows their other deals.

DB
Person

David L. Bernd

Director · 18 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Guy G. Levy. Their page shows their other deals.

TM
Person

T. Kerry McCarter

Executive Officer, Director · 18 shared filings (1 issuer)

Listed on the same filings as Guy G. Levy. Their page shows their other deals.

HB
Person

Henry A. Berling

Director · 18 shared filings (1 issuer)

Listed on the same filings as Guy G. Levy. Their page shows their other deals.

LS
Person

Linwood Staub

Director, Executive Officer · 18 shared filings (1 issuer)

Listed on the same filings as Guy G. Levy. Their page shows their other deals.

WS
Person

William R. Easby-Smith

Director · 10 shared filings (1 issuer)

Listed on the same filings as Guy G. Levy. Their page shows their other deals.

RR
Person

Randy Rutherford

Executive Officer · 8 shared filings (1 issuer)

Listed on the same filings as Guy G. Levy. Their page shows their other deals.

WS
Person

William Easby-Smith

Director · 8 shared filings (1 issuer)

Listed on the same filings as Guy G. Levy. Their page shows their other deals.

RJ
Person

Ronald H. Jones

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Guy G. Levy. Their page shows their other deals.

TZ
Person

Thomas Zeni

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Guy G. Levy. Their page shows their other deals.

TM
Person

Thomas McCarter

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Guy G. Levy. Their page shows their other deals.

Registrations and other filings

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Other offering types (Regulation A and Regulation Crowdfunding)

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.

Look further

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

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗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

Virginia Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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