Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:30 AM ET

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Jeff Levick

Named as an officer, director or promoter on SEC Form D filings · MA · Jul 23, 2009 → Oct 6, 2009

1deal (issuers)

$10Mreported sold

14investors

3Form D filings

2009year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jeff Levick is listed as a director on 3 SEC Form D filings by 1 issuer between Jul 2009 and Oct 2009: HELIUM, INC (Andover, MA — industry reported as "Other" — 2009; $10M reported sold to 14 investors).

What this means One deal on file with the SEC, filed Oct 2009. 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 Anne Kennedy (3 shared filings), Joseph Farrelly (3 shared filings), Mark Ranalli (3 shared filings), Steve Pogorzelski (3 shared filings), William Turner (3 shared filings) and 3 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jeff. 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) — 7 court cases matching the name, 12 bankruptcy cases matching the name listed in Key records below.

What this means 19 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 3 public filings for Jeff Levick and found 2 differences: No amendment in the last 12 months on an offering that may still be open; Offering amount changed between filings.

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 Jeff Levick has not run yet — it is joining a line of 55,297 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

7 cases: 5 dismissed, 2 closed (disposition not in docket feed)

LEVICK v. PORTFOLIO RECOVERY ASSOCIATES, LLC dismissed

District Court, E.D. Pennsylvania · No. 2:14-cv-04692 · Filed Aug 11, 2014 · Closed Feb 19, 2015 · Nature of suit: 890 Other statutory actions

Role of LEVICK: Plaintiff · Outcome: Terminated 2015-02-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 24 federal dockets); surname only in the caption; court in PA (not a filing state)

LEVICK STRATEGIC COMMUNICATIONS, LLC v. FATIMA GROUP dismissed

District Court, District of Columbia · No. 1:13-cv-01102 · Filed Jul 18, 2013 · Closed Aug 1, 2013 · Nature of suit: 190 Other contract actions

Role of LEVICK STRATEGIC COMMUNICATIONS, LLC: Plaintiff · Outcome: Terminated 2013-08-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 24 federal dockets); surname only in the caption; court in DC (not a filing state)

Levick v. DePuy Inc. dismissed

District Court, N.D. Ohio · No. 1:12-dp-20889 · Filed Apr 12, 2012 · Closed Nov 7, 2014 · Nature of suit: 367 Health care / pharm

Role of Levick: Plaintiff · Outcome: Terminated 2014-11-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 24 federal dockets); surname only in the caption; court in OH (not a filing state)

Robert E Levick v. Saint-Gobain Corporation Pension Asset Management Corporation closed

District Court, C.D. California · No. 2:06-cv-04063 · Filed Jun 27, 2006 · Closed Jan 11, 2007 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Robert E Levick: Plaintiff · Outcome: Terminated 2007-01-11 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 24 federal dockets); different first name (robert); court in CA (not a filing state)

Life Insurance Co v. Levick dismissed

District Court, D. New Mexico · No. 1:02-cv-00070 · Filed Jan 18, 2002 · Closed Dec 11, 2002 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Levick: Defendant · Outcome: Terminated 2002-12-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 24 federal dockets); surname only in the caption; court in NM (not a filing state)

FIDELCOR CORP. v. GENE H. LEVICK & CO. dismissed

District Court, E.D. Pennsylvania · No. 2:90-cv-05046 · Filed Aug 1, 1990 · Closed May 20, 1991 · Nature of suit: 370 Other fraud

Role of GENE H. LEVICK & CO.: Defendant · Outcome: Terminated 1991-05-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 24 federal dockets); different first name (gene); court in PA (not a filing state)

Fidelcor Business v. Levick & CO. closed

District Court, S.D. New York · No. 1:89-cv-05873 · Filed Aug 31, 1989 · Closed Jul 23, 1990 · Nature of suit: 370 Other fraud

Role of Levick & CO.: Defendant · Outcome: Terminated 1990-07-23 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 24 federal dockets); surname only in the caption; court in NY (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, 2:19 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Jeff Levick..

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

12 cases: 12 closed (disposition not in docket feed)

Levick v. CPro Associates, Inc. closed

United States Bankruptcy Court, E.D. Texas · No. 20-04043 · Filed Mar 16, 2020 · Closed Nov 24, 2021 · Nature of suit: 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer

Role of Levick: Plaintiff · Outcome: Case closed 2021-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗