PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:48 AM ET

Sponsor Check › Person

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

Jack Levine

Named as an officer, director or promoter on SEC Form D filings · AZ · Mar 1, 2012 → May 22, 2018

1deal (issuers)
$7.49Mreported sold
35investors
10Form D filings
2012–2018years 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

Jack Levine is listed as a director on 10 SEC Form D filings by 1 issuer between Mar 2012 and May 2018: Provista Diagnostics Inc. (Scottsdale, AZ — biotechnology — 2012–2018; $7.49M reported sold to 35 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 Jeffrey Gilman (10 shared filings), John Macaskill (10 shared filings), John Zicarelli (10 shared filings), Robert Hariri (10 shared filings), Anne Busquet (9 shared filings) and 9 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jack. 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 court case matching the name, 22 bankruptcy cases matching the name listed in Key records below.

What this means 23 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 10 public filings for Jack Levine and found 9 differences: Form D filed 51 days after the first sale; Form D filed 27 days after the first sale; 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 Jack Levine has not run yet — it is joining a line of 27,758 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: 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

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

Jack Levine v. Otis Bowen closed
District Court, D. Oregon · No. 6:86-cv-06415 · Filed Sep 11, 1986 · Closed Mar 17, 1987
Role of Jack Levine: Plaintiff · Outcome: Terminated 1987-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in OR (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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)

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 Jack Levine..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

22 cases: 22 closed (disposition not in docket feed)

Jack A Levine and Barbara A Levine closed
United States Bankruptcy Court, E.D. New York · No. 8-17-77807 · Filed Dec 19, 2017 · Closed Mar 28, 2018
Role of Jack A Levine and Barbara A Levine: Debtor · Outcome: Case closed 2018-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Jack M Levine closed
United States Bankruptcy Court, E.D. New York · No. 8-17-74994 · Filed Aug 16, 2017 · Closed Feb 8, 2018
Role of Jack M Levine: Debtor · Outcome: Case closed 2018-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Jack Levine closed
United States Bankruptcy Court, E.D. New York · No. 8-16-74637 · Filed Oct 6, 2016 · Closed Dec 9, 2016
Role of Jack Levine: Debtor · Outcome: Case closed 2016-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Jack Levine closed
United States Bankruptcy Court, E.D. New York · No. 8-16-72769 · Filed Jun 22, 2016 · Closed Sep 22, 2016
Role of Jack Levine: Debtor · Outcome: Case closed 2016-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Jack M Levine closed
United States Bankruptcy Court, E.D. New York · No. 8-16-71239 · Filed Mar 24, 2016 · Closed Apr 29, 2016
Role of Jack M Levine: Debtor · Outcome: Case closed 2016-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Jack M Levine closed
United States Bankruptcy Court, E.D. New York · No. 8-15-74449 · Filed Oct 16, 2015 · Closed Dec 16, 2015
Role of Jack M Levine: Debtor · Outcome: Case closed 2015-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
JACK D LEVINE closed
United States Bankruptcy Court, D. Puerto Rico · No. 15-02827 · Filed Apr 17, 2015 · Closed Jul 27, 2015
Role of JACK D LEVINE: Debtor · Outcome: Case closed 2015-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in PR (not a filing state)
Jack M Levine closed
United States Bankruptcy Court, E.D. New York · No. 8-11-71279 · Filed Mar 6, 2011 · Closed Jun 6, 2011
Role of Jack M Levine: Debtor · Outcome: Case closed 2011-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Jack A Levine and Barbara A Levine closed
United States Bankruptcy Court, E.D. New York · No. 8-07-71733 · Filed May 16, 2007 · Closed Aug 20, 2007
Role of Jack A Levine and Barbara A Levine: Debtor · Outcome: Case closed 2007-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Jack Levine closed
United States Bankruptcy Court, N.D. Alabama · No. 05-12586 · Filed Oct 15, 2005 · Closed May 2, 2007
Role of Jack Levine: Debtor · Outcome: Case closed 2007-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)
Jack Levine and Vilma Levine closed
United States Bankruptcy Court, S.D. Florida. · No. 03-36403 · Filed Nov 18, 2003 · Closed Feb 25, 2004
Role of Jack Levine and Vilma Levine: Debtor · Outcome: Case closed 2004-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Jack Levine closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:01-bk-31085 · Filed Mar 6, 2001 · Closed May 14, 2002
Role of Jack Levine: Debtor · Outcome: Case closed 2002-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)
Jack Levine closed
United States Bankruptcy Court, S.D. Georgia · No. 00-10431 · Filed Feb 17, 2000 · Closed Feb 26, 2001
Role of Jack Levine: Debtor · Outcome: Case closed 2001-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Jack M. Levine closed
United States Bankruptcy Court, D. Connecticut · No. 96-50969 · Filed Jun 11, 1996 · Closed Dec 21, 1998
Role of Jack M. Levine: Debtor · Outcome: Case closed 1998-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
Jack H. Levine closed
United States Bankruptcy Court, S.D. Florida. · No. 95-12050 · Filed May 1, 1995 · Closed Oct 26, 2000
Role of Jack H. Levine: Debtor · Outcome: Case closed 2000-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Jack Levine and Tobey I Levine closed
United States Bankruptcy Court, D. Connecticut · No. 95-50611 · Filed Apr 27, 1995 · Closed Sep 11, 1995
Role of Jack Levine and Tobey I Levine: Debtor · Outcome: Case closed 1995-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
Jack Levine and Tobey I. Levine closed
United States Bankruptcy Court, D. Connecticut · No. 95-50159 · Filed Feb 2, 1995 · Closed Nov 7, 1995
Role of Jack Levine and Tobey I. Levine: Debtor · Outcome: Case closed 1995-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
Jack Levine and Toby Levine closed
United States Bankruptcy Court, D. Connecticut · No. 93-53531 · Filed Oct 28, 1993 · Closed Apr 25, 1994
Role of Jack Levine and Toby Levine: Debtor · Outcome: Case closed 1994-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
Jack Levine and Frances Levine closed
United States Bankruptcy Court, S.D. Florida. · No. 92-33359 · Filed Oct 5, 1992 · Closed Jan 20, 1993
Role of Jack Levine and Frances Levine: Debtor · Outcome: Case closed 1993-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Jack Levine and Muriel Levine closed
United States Bankruptcy Court, M.D. Florida · No. 8:91-bk-07892 · Filed Jun 17, 1991 · Closed May 6, 1992
Role of Jack Levine and Muriel Levine: Debtor · Outcome: Case closed 1992-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
JACK JOHN LEVINE closed
United States Bankruptcy Court, N.D. Alabama · No. 89-15090 · Filed Dec 28, 1989 · Closed Apr 4, 1990
Role of JACK JOHN LEVINE: Debtor · Outcome: Case closed 1990-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)
Jack Levine and Tobey I. Levine closed
United States Bankruptcy Court, D. Connecticut · No. 83-01026 · Filed Dec 6, 1983 · Closed Jun 27, 1989
Role of Jack Levine and Tobey I. Levine: Debtor · Outcome: Case closed 1989-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 27 federal dockets); 3 people with this name in Form D filings; court in CT (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

9 differences found between the filings for Jack Levine (compared 10 filings on Oct 24, 2026)

Note · Jul 26, 2017 – Sep 15, 2017

Form D filed 51 days after the first sale — Provista Diagnostics Inc.

The filing says the first sale was Jul 26, 2017. The Form D was filed Sep 15, 2017 — 51 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 36 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 15, 2017 ↗Provista Diagnostics Inc. — PartnerFacts page ↗
Sources
Note · Feb 17, 2015 – Mar 16, 2015

Form D filed 27 days after the first sale — Provista Diagnostics Inc.

The filing says the first sale was Feb 17, 2015. The Form D was filed Mar 16, 2015 — 27 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 12 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 · Mar 16, 2015 ↗Provista Diagnostics Inc. — PartnerFacts page ↗
Sources
Note · Apr 10, 2013 – May 22, 2018

4 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 — Provista Diagnostics Inc. (latest filing May 22, 2018) · No amendment in the last 12 months on an offering that may still be open — Provista Diagnostics Inc. (latest filing Sep 15, 2017) · No amendment in the last 12 months on an offering that may still be open — Provista Diagnostics Inc. (latest filing Oct 26, 2016) · No amendment in the last 12 months on an offering that may still be open — Provista Diagnostics Inc. (latest filing Apr 24, 2013)

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 · May 22, 2018 ↗Provista Diagnostics Inc. — PartnerFacts page ↗Form D · Sep 15, 2017 ↗Form D · Oct 26, 2016 ↗
Sources
Note · Mar 1, 2012 – Sep 21, 2012

Offering amount changed between filings — Provista Diagnostics Inc.

The Mar 1, 2012 filing says $4,950,000 offered; the Sep 21, 2012 Form D/A says $7,485,891.

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

Form D (earlier) · Mar 1, 2012 ↗Form D/A (later) · Sep 21, 2012 ↗Provista Diagnostics Inc. — PartnerFacts page ↗
Sources
Note · Mar 1, 2012 – Sep 21, 2012

Minimum investment changed between filings — Provista Diagnostics Inc.

The Mar 1, 2012 filing lists a minimum of $25,000; the Sep 21, 2012 Form D/A lists $1,652.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Mar 1, 2012 ↗Form D/A (later) · Sep 21, 2012 ↗Provista Diagnostics Inc. — PartnerFacts page ↗
Sources
Note · Mar 1, 2012 – Mar 18, 2016

Reported revenue range changed between filings — Provista Diagnostics Inc.

"$1 - $1,000,000" (Mar 1, 2012); then "Decline to Disclose" (Mar 18, 2016).

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 · Mar 1, 2012 ↗Form D · Mar 18, 2016 ↗Provista Diagnostics Inc. — PartnerFacts page ↗
Sources
Note · Jan 25, 2013 – Apr 3, 2024

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

This page covers filings where the address state is AZ. A separate record, "Jack Levine" with address state FL or DC, is listed on 6 filings — most recently by Addiction Cure Therapeutic Sciences Inc (Apr 3, 2024). Both records have filings in the same period (Jan 25, 2013 to May 22, 2018).

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

Jack Levine (FL,DC) — PartnerFacts page ↗Form D/A · Apr 3, 2024 ↗Addiction Cure Therapeutic Sciences Inc — PartnerFacts page ↗Jack Levine (AZ) — this page ↗
Sources
Note · Oct 4, 2011 – Jul 15, 2016

Same name, different state: "Jack Levine, CPA" (PA or UT) is a separate record

This page covers filings where the address state is AZ. A separate record, "Jack Levine, CPA" with address state PA or UT, is listed on 6 filings — most recently by SignPath Pharma, Inc. (Dec 18, 2017). Both records have filings in the same period (Mar 1, 2012 to Jul 15, 2016).

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.

Jack Levine, CPA (PA,UT) — PartnerFacts page ↗Form D · Dec 18, 2017 ↗SignPath Pharma, Inc. — PartnerFacts page ↗Jack Levine (AZ) — this page ↗
Sources
Note · Mar 1, 2012 – Sep 21, 2012

Address moved from Phoenix, AZ to Scottsdale, AZ — Provista Diagnostics Inc.

The people listed on the Mar 1, 2012 filing give Phoenix, AZ; on the Sep 21, 2012 filing they give Scottsdale, AZ.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Mar 1, 2012 ↗Form D/A · Sep 21, 2012 ↗Provista Diagnostics Inc. — PartnerFacts 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

0 of 9 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $52,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 22, 2018 D
Provista Diagnostics Inc.
File 021-312969
$0$0$0None listed on this filingEDGAR ↗
Sep 15, 2017 D
Provista Diagnostics Inc.
File 021-294834
$0$0$0None listed on this filingEDGAR ↗
Oct 26, 2016 D
Provista Diagnostics Inc.
File 021-273217
$0$0$0None listed on this filingEDGAR ↗
Mar 18, 2016 D
Provista Diagnostics Inc.
File 021-259523
$0$0$0None listed on this filingEDGAR ↗
Aug 3, 2015 D
Provista Diagnostics Inc.
File 021-244976
$0$0$0None listed on this filingEDGAR ↗
Mar 16, 2015 D
Provista Diagnostics Inc.
File 021-235976
$0$0$0None listed on this filingEDGAR ↗
Apr 17, 2014 D
Provista Diagnostics Inc.
File 021-215815
$0$0$0None listed on this filingEDGAR ↗
Apr 24, 2013 D
Provista Diagnostics Inc.
File 021-195457
$0$0$0None listed on this filingEDGAR ↗
Sep 21, 2012 D/A
Provista Diagnostics Inc.
File 021-174213
$0$0$52,000 (est.)
Note repayment to an entity controlled by a director.
None 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 Jack Levine on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

PD
Biotechnology

Provista Diagnostics Inc.

Scottsdale, AZ · Mar 1, 2012 → May 22, 2018 · 10 filings
  • May 22, 2018 · D · $2,205,633 sold of $5,000,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 15, 2017 · D · $2,331,084 sold of $4,000,000 · 28 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 26, 2016 · D · $2,564,948 sold of $6,000,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 18, 2016 · D · $5,100,990 sold of $5,100,990 · 25 investors · min. $862 · role: Director EDGAR ↗
  • Aug 3, 2015 · D · $6,046,254 sold of $6,046,254 · 27 investors · min. $261 · role: Director EDGAR ↗
  • Mar 16, 2015 · D · $3,870,986 sold of $3,870,986 · 24 investors · min. $20,162 · role: Director EDGAR ↗
  • Apr 17, 2014 · D · $6,000,000 sold of $6,000,000 · 34 investors · min. $920 · role: Director EDGAR ↗
  • Apr 24, 2013 · D · $5,999,999 sold of $6,000,000 · 35 investors · min. $324 · role: Director EDGAR ↗
  • Sep 21, 2012 · D/A · $7,485,891 sold of $7,485,891 · 32 investors · min. $1,652 · role: Director EDGAR ↗
  • Mar 1, 2012 · D · $4,510,000 sold of $4,950,000 · 18 investors · min. $25,000 · role: Director EDGAR ↗

Raised $7.49M from 35 investors (100% of the $5M target) as of the latest filing. Jack is listed as director on 10 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: Biotechnology / 506(b) (3,253 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 (2)

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

  • Jack Levine — FL, DC, 2 issuers, Jan 25, 2013 → Apr 3, 2024 · no shared issuer
  • Jack Levine, CPA — PA, UT, 1 issuer, Oct 4, 2011 → Jul 15, 2016 · no shared issuer

People around Jack 14

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

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

John Zicarelli

Director · 10 shared filings (1 issuer)

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

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

Robert Hariri

Director · 10 shared filings (1 issuer)

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

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

John Macaskill

Director · 10 shared filings (1 issuer)

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

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

Jeffrey Gilman

Director · 10 shared filings (1 issuer)

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

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

David Reese

Executive Officer, Director · 9 shared filings (1 issuer)

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

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

Anne Busquet

Director · 9 shared filings (1 issuer)

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

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

John Fermanis

Executive Officer · 7 shared filings (1 issuer)

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

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

Thomas Mendell

Director · 6 shared filings (1 issuer)

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

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

Yoji Nimura

Director · 6 shared filings (1 issuer)

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

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

Uriel E. Kusiatin

Executive Officer · 4 shared filings (1 issuer)

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

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

William Gartner

Executive Officer · 1 shared filing (1 issuer)

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

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

Cynthia Collins

Director · 1 shared filing (1 issuer)

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

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

Rao Mulpuri

Executive Officer · 1 shared filing (1 issuer)

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

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

Gary Altman

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

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

Registrations and other filings

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)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Jack 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 Jack Levine is listed on: none on file. No website or social profile named in Provista Diagnostics Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #253,433 of 374,652 in line (1,344 issuers searched so far). One-tap searches: Look further ↓

Look further

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

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) ↗Arizona Judicial Branch public access ↗

Securities regulators

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

Business registries

Arizona Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Jack Levine appears on a new Form D, or when a court case or SEC action is matched to them. See plans →