Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · TX · Jul 5, 2018 → Jun 22, 2023
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:05 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Levi Siebenlist is listed as an executive officer on 12 SEC Form D filings by 6 issuers between Jul 2018 and Jun 2023. Largest by amount reported sold: 2022 Permian Basin JV, GP (Lubbock, TX — oil and gas — 2023; $8.85M reported sold to 83 investors), 2019 Permian Basin JV (Lubbock, TX — business services — 2019; $6.78M reported sold to 72 investors), 2023 Permian Basin JV, GP (Lubbock, TX — oil and gas — 2023; $4.35M reported sold to 26 investors), 2020 Permian Basin JV, GP (Lubbock, TX — oil and gas — 2020–2021; $3.8M reported sold to 31 investors), 2018 Permian Basin JV (Lubbock, TX — business services — 2018; $3.42M reported sold to 47 investors) and 1 more (all listed below).
What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer, over about 5 years. Across those companies the filings report $30M sold in total.
Listed alongside Carl Smith (12 shared filings), Jon G. Massey (12 shared filings), Richard A. Martin (12 shared filings), Zachary D. Long (12 shared filings), Dan Robert Field (11 shared filings) and 149 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Levi. Each name links to their own page.
All 6 issuers belong to the sponsor group Group linked by Jon G. Massey (8 issuers, $35.4M reported sold, 2017–2024).
What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Jon G. Massey has 8 companies on file and $35.4M reported sold in total — the group page shows the whole track record in one place.
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) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 12 public filings for Levi Siebenlist and found 8 differences: Bankruptcy case: Mark N. Tschetter; Form D filed 17 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.
Community search for Levi Siebenlist has not run yet — it is #453 of 22,500 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 637 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).
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 3:05 AM ET.
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.
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)
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 Levi Siebenlist..
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).
None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026
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, 3:05 AM ET.
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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
8 differences found between the filings for Levi Siebenlist (compared 12 filings on Oct 24, 2026)
United States Bankruptcy Court, D. Colorado docket "Mark N. Tschetter" filed Aug 4, 2011, closed Jun 27, 2014. Mark Tschetter (listed on the same filings) is listed as Debtor ("Mark N. Tschetter"). Our match estimate: 64%.
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.
The filing says the first sale was Aug 6, 2021. The Form D was filed Aug 23, 2021 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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.
No amendment in the last 12 months on an offering that may still be open — 2023 Permian Basin JV, GP (latest filing Jun 22, 2023) · No amendment in the last 12 months on an offering that may still be open — 2022 Permian Basin JV, GP (latest filing Feb 28, 2023) · No amendment in the last 12 months on an offering that may still be open — 2021 Permian Basin JV, GP (latest filing May 26, 2022) · No amendment in the last 12 months on an offering that may still be open — 2020 Permian Basin JV, GP (latest filing Apr 20, 2021) · No amendment in the last 12 months on an offering that may still be open — 2019 Permian Basin JV (latest filing Aug 13, 2019) · and 1 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
The Aug 23, 2022 filing lists a minimum of $500,000; the Jan 12, 2023 Form D/A lists $25,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
listed as "Levi Siebenlist" on 9 filings (from Jul 5, 2018), and "Levi T. Siebenlist" on 3 filings (from Jan 12, 2023).
What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.
The people listed on the Jun 7, 2023 filing give Folsom, LA; on the Jun 22, 2023 filing they give Lubbock, TX.
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.
The people listed on the Aug 23, 2022 filing give Folsom, LA; on the Jan 12, 2023 filing they give Lubbock, TX.
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.
The people listed on the Mar 12, 2019 filing give Folsom, LA; on the Jul 3, 2019 filing they give Lubbock, TX.
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.
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.
None reported on 6 offerings — no sales commissions, finder's fees or proceeds to insiders
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Jun 22, 2023 D/A 2023 Permian Basin JV, GP File 021-483607 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 28, 2023 D/A 2022 Permian Basin JV, GP File 021-456622 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 26, 2022 D/A 2021 Permian Basin JV, GP File 021-410901 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 20, 2021 D/A 2020 Permian Basin JV, GP File 021-383847 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 13, 2019 D/A 2019 Permian Basin JV File 021-334660 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 14, 2018 D/A 2018 Permian Basin JV File 021-312104 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
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).
Every issuer that named Levi Siebenlist on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $4.35M from 26 investors as of the latest filing. Levi is listed as executive officer.
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: Oil and Gas / 506(b) (1,000 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.
Raised $8.85M from 83 investors as of the latest filing. Levi is listed as executive officer on 3 filings for this deal.
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: Oil and Gas / 506(b) (1,000 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.
Raised $2.83M from 28 investors as of the latest filing. Levi is listed as executive officer on 2 filings for this deal.
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: Oil and Gas / 506(b) (1,000 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.
Raised $3.8M from 31 investors as of the latest filing. Levi is listed as executive officer on 2 filings for this deal.
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: Oil and Gas / 506(b) (1,000 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.
Raised $6.78M from 72 investors as of the latest filing. Levi is listed as executive officer on 2 filings for this deal.
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: Business Services / 506(b) (965 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.
Raised $3.42M from 47 investors as of the latest filing. Levi is listed as executive officer on 2 filings for this deal.
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: Business Services / 506(b) (965 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.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.
Richard A. Martin is on 8 issuers in total — a repeat sponsor. Their page lists every one.
Jon G. Massey is on 9 issuers in total — a repeat sponsor. Their page lists every one.
Zachary D. Long is on 7 issuers in total — a repeat sponsor. Their page lists every one.
Dan Robert Field is on 8 issuers in total — a repeat sponsor. Their page lists every one.
Jeff Vinson is on 7 issuers in total — a repeat sponsor. Their page lists every one.
Job C. Fitz is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Heather Moxley is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Lowell A. Hare is on 7 issuers in total — a repeat sponsor. Their page lists every one.
Michael Knapp is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Stephen J. Stone is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Shane Smith is on 6 issuers in total — a repeat sponsor. Their page lists every one.
David Cummings is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Levi Siebenlist. Their page shows their other deals.
Jack S. McDonald is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Levi Siebenlist. Their page shows their other deals.
Kimberly Dawn Miller is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Philip A. Scolaro is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Levi Siebenlist. Their page shows their other deals.
Peter Smith is on 7 issuers in total — a repeat sponsor. Their page lists every one.
Samuel J. Hawthorne is on 6 issuers in total — a repeat sponsor. Their page lists every one.
John T. Field is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Levi Siebenlist. Their page shows their other deals.
Listed on the same filings as Levi Siebenlist. Their page shows their other deals.
Listed on the same filings as Levi Siebenlist. Their page shows their other deals.
Listed on the same filings as Levi Siebenlist. Their page shows their other deals.
Dax D. Voss is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Levi Siebenlist. Their page shows their other deals.
Listed on the same filings as Levi Siebenlist. Their page shows their other deals.
Listed on the same filings as Levi Siebenlist. Their page shows their other deals.
Listed on the same filings as Levi Siebenlist. Their page shows their other deals.
One team, 8 deal companies. Levi Siebenlist is listed on 6 of them.
Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Levi Siebenlist.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
None of the 6 issuers 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.
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 are matched to companies only, never to individuals, so none are matched to Levi Siebenlist 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 6 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Levi Siebenlist is listed on: none on file. No website or social profile named in 2022 Permian Basin JV, GP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #131,871 of 374,652 in line (1,122 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Lubbock, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.
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