Michael A. Levin is listed as a promoter on 1 SEC Form D filing by 1 issuer in Sep 2020: Spoke Barton Apartments, LLC (Dublin, OH — commercial — 2020; $6.47M reported sold to 40 investors).
What this means One deal on file with the SEC, filed Sep 2020. 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 ALE Capital (1 shared filing, management entity), Spoke Barton Series (1 shared filing, management entity), Spoke Management (1 shared filing, management entity) and Spoke Real Estate Enterprises (1 shared filing, management entity).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michael. Each name links to their own page.
The issuer belongs to the sponsor group Spoke (16 issuers, $60.8M reported sold, 2016–2024).
What this means A sponsor group is one team that sets up a new company for each deal. Spoke has 16 companies on file and $60.8M 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 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 1 public filing for Michael A. Levin and found 6 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Michael Levin" (CA) is a separate record; 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.