Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · TX · Nov 18, 2019 → Oct 13, 2026
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Michael P. Levy is listed as an executive officer and director on 39 SEC Form D filings by 25 issuers between Jul 2017 and Oct 2026. Largest by amount reported sold: Crow Holdings Realty Partners IX, L.P. (Dallas, TX — pooled investment fund — 2019–2021; $2.28B reported sold to 128 investors), Crow Holdings Realty Partners X, L.P. (Dallas, TX — pooled investment fund — 2022–2023; $2.28B reported sold to 124 investors), Crow Holdings Realty Partners XI, L.P. (Dallas, TX — pooled investment fund — 2026; $1.09B reported sold to 49 investors), Crow Holdings Development Opportunities Fund I, L.P. (Dallas, TX — pooled investment fund — 2021–2022; $541.6M reported sold to 52 investors), Crow Holdings Real Estate Credit Fund, L.P. (Dallas, TX — pooled investment fund — 2024–2026; $266.8M reported sold to 9 investors) and 20 more (all listed below).
What this means That is a lot of deals — 25 separate companies raised money with this person listed as executive officer and director, over about 9 years. Across those companies the filings report $6.79B sold in total.
Listed alongside Cyndy A. Silverthorn (35 shared filings), Robert A. McClain (34 shared filings), Stanley V. Mullikin (33 shared filings), Carlos Rainwater (29 shared filings), Matthew E. Colter (29 shared filings) and 41 others.
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 issuers belong to 2 sponsor groups: Crow (66 issuers, $13.09B reported sold, 2011–2026) and Chp (16 issuers, $16.9M reported sold, 2009–2021).
What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.
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) — 1 court case matching the name, 16 bankruptcy cases matching the name listed in Key records below.
What this means 17 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 39 public filings for Michael P. Levy and found 13 differences, 2 worth asking the sponsor about: 30 paid sellers are listed without a CRD number; Michael P. Levy is no longer listed on the Jul 6, 2018 amendment; 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 Michael P. Levy has not run yet — it is #1,557 of 48,473 in line; 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.
Five things investors ask first. Items still in human review are counted, not shown.
1 case: 1 dismissed
190 Contract: Other· Cause:
28:1332 Diversity-Other Contract
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, 2:16 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.
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
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 Michael P. Levy..
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).
16 cases: 1 open, 15 closed (disposition not in docket feed)
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, 2:16 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
13 differences found between the filings for Michael P. Levy — 2 worth asking about (compared 39 filings on Oct 24, 2026)
United States Bankruptcy Court, S.D. Texas docket "Michael Hyun" filed Feb 22, 2011, closed May 17, 2011. Michael Hyun (listed on the same filings) is listed as Debtor ("Michael Hyun"). Our match estimate: 70%.
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.
Paid seller listed without a CRD number: Greshler Finance Ltd. — Crow Holdings Real Estate Credit Fund, L.P. · Paid seller listed without a CRD number: XLC Distribution Services SpA — Crow Holdings Realty Partners XI, L.P. · Paid seller listed without a CRD number: Further Capital Partners Ltd. — Crow Holdings Realty Partners XI, L.P. · Paid seller listed without a CRD number: Greshler Finance Ltd. — Crow Holdings Realty Partners XI, L.P. · Paid seller listed without a CRD number: Mirae Asset Securities Co., Ltd. — Crow Holdings Realty Partners XI, L.P. · and 25 more
What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.
The filing says the first sale was Jul 2, 2021. The Form D was filed Jul 28, 2021 — 26 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 11 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 — CHRP IX REIT FRED310 Building C, L.P. (latest filing Dec 27, 2024) · No amendment in the last 12 months on an offering that may still be open — Crow Holdings Realty Partners X, L.P. (latest filing Feb 22, 2023) · No amendment in the last 12 months on an offering that may still be open — Crow Holdings Development Opportunities Fund I, L.P. (latest filing Jan 14, 2022) · No amendment in the last 12 months on an offering that may still be open — Crow Holdings Realty Partners IX, L.P. (latest filing Oct 7, 2021) · No amendment in the last 12 months on an offering that may still be open — Crow Holdings Industrial Properties Trust, Inc. (latest filing Jul 28, 2021)
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
Michael P. Levy appears on the Jul 7, 2017 Form D (executive officer) but not on the Jul 6, 2018 Form D/A for the same offering.
What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.
The Oct 14, 2025 filing says an indefinite amount offered; the Oct 13, 2026 Form D/A says $500,000,000.
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.
The Apr 1, 2026 filing says an indefinite amount offered; the Aug 24, 2026 Form D/A says $3,250,000,000.
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.
listed as "Michael Levy" on 11 filings (from Jul 7, 2017), and "Michael P. Levy" on 28 filings (from Nov 18, 2019).
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.
This page covers filings where the address state is TX. A separate record, "Michael P. Levy" with address state NY, is listed on 17 filings — most recently by New Riders Cayman Feeder LP (Feb 11, 2016). The two records do not overlap in time: this page runs Nov 18, 2019 to Oct 13, 2026; the other runs Feb 11, 2010 to Feb 11, 2016.
What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.
This page covers filings where the address state is TX. A separate record, "MICHAEL LEVY" with address state AL, is listed on 2 filings — most recently by SOFTWARE TECHNOLOGY INC (Jul 14, 2014). The two records do not overlap in time: this page runs Nov 18, 2019 to Oct 13, 2026; the other runs Sep 30, 2013 to Jul 14, 2014.
What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.
This page covers filings where the address state is TX. A separate record, "Michael Levy" with address state AK, is listed on 2 filings — most recently by Fractal OnCall Solutions LLC (Dec 18, 2013). The two records do not overlap in time: this page runs Nov 18, 2019 to Oct 13, 2026; the other runs Dec 17, 2013 to Dec 18, 2013.
What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.
This page covers filings where the address state is TX. A separate record, "Michael Levy" with address state FL, is listed on 3 filings — most recently by OPEN SPORTS NETWORK INC (Aug 12, 2010). The two records do not overlap in time: this page runs Nov 18, 2019 to Oct 13, 2026; the other runs Jul 27, 2009 to Aug 12, 2010.
What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.
This page covers filings where the address state is TX. A separate record, "MICHAEL LEVY" with address state A1, is listed on 5 filings — most recently by AEGIS INVESTMENT MANAGEMENT (GOLF), INC. (Jun 22, 2010). The two records do not overlap in time: this page runs Nov 18, 2019 to Oct 13, 2026; the other runs Sep 3, 2009 to Jun 22, 2010.
What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.
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.
22 of 26 offerings report sales commissions totalling $55,673,692; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Oct 13, 2026 D/A Crow Holdings Real Estate Credit Fund, L.P. File 021-526994 | $3,000,000 (est.) | $0 | $0 | Stonehaven, LLC BrokerCheck CRD 118913 ↗ Greshler Finance Ltd. no CRD number reported Crow Holdings Securities, L.L.C. BrokerCheck CRD 308543 ↗ | EDGAR ↗ |
| Aug 24, 2026 D/A Crow Holdings Realty Partners XI, L.P. File 021-578796 | $7,000,000 (est.) | $0 | $0 | Crow Holdings Securities, L.L.C. BrokerCheck CRD 308543 ↗ XLC Distribution Services SpA no CRD number reported Further Capital Partners Ltd. no CRD number reported Greshler Finance Ltd. no CRD number reported Mirae Asset Securities Co., Ltd. no CRD number reported Mitsubishi UFJ Alternative Investments Co., Ltd. no CRD number reported First Securities (HK) Limited no CRD number reported Stonehaven, LLC BrokerCheck CRD 118913 ↗ PIA Pontis Institutional Advisors GmbH no CRD number reported | EDGAR ↗ |
| Feb 10, 2026 D Crow Holdings Industrial Development Investor I-B, L.P. File 021-573048 | $4,000,000 (est.) | $0 | $0 | Stonehaven, LLC BrokerCheck CRD 118913 ↗ Greshler Finance Ltd. no CRD number reported Crow Holdings Securities, L.L.C. BrokerCheck CRD 308543 ↗ Mirae Asset Securities Co., Ltd. no CRD number reported J.P. MORGAN SECURITIES LLC BrokerCheck CRD 79 ↗ Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ | EDGAR ↗ |
| Nov 19, 2025 D/A Crow Holdings Industrial Development Fund, L.P. File 021-526992 | $4,000,000 (est.) | $0 | $0 | Stonehaven, LLC BrokerCheck CRD 118913 ↗ Greshler Finance Ltd. no CRD number reported Crow Holdings Securities, L.L.C. BrokerCheck CRD 308543 ↗ Mirae Asset Securities Co., Ltd. no CRD number reported J.P. MORGAN SECURITIES LLC BrokerCheck CRD 79 ↗ Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗ | EDGAR ↗ |
| Nov 6, 2025 D Crow Holdings Real Estate Credit Fund-A, L.P. File 021-563331 | $3,000,000 (est.) | $0 | $0 | Stonehaven, LLC BrokerCheck CRD 118913 ↗ Greshler Finance Ltd. no CRD number reported Crow Holdings Securities, L.L.C. BrokerCheck CRD 308543 ↗ | EDGAR ↗ |
| Oct 14, 2025 D/A Crow Holdings Realty Income Partners, L.P. File 021-494448 | $6,000,000 (est.) | $0 | $0 | Crow Holdings Securities, L.L.C. BrokerCheck CRD 308543 ↗ Stonehaven, LLC BrokerCheck CRD 118913 ↗ Mirae Asset Securities Co., Ltd. no CRD number reported Greshler Finance Ltd. no CRD number reported Finex Hong Kong Limited no CRD number reported | EDGAR ↗ |
| Dec 27, 2024 D CHRP IX REIT FRED310 Building C, L.P. File 021-533497 | $25,000 (est.) | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Oct 21, 2024 D CHC Venture Partners, L.P. File 021-527378 | $1,500,000 (est.) | $0 | $0 | Stonehaven, LLC BrokerCheck CRD 118913 ↗ Greshler Finance Ltd. no CRD number reported Finex Hong Kong Limited no CRD number reported Crow Holdings Securities, L.L.C. BrokerCheck CRD 308543 ↗ | EDGAR ↗ |
| Jan 3, 2024 D CHRP X Moore Portfolio Co-Invest REIT Inc. File 021-501443 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Nov 20, 2023 D CHRP X Moore Portfolio Co-Invest, L.P. File 021-497646 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 22, 2023 D/A Crow Holdings Realty Partners X, L.P. File 021-430644 | $8,365,000 (est.) | $0 | $0 | Hodes Weill Securities, LLC BrokerCheck CRD 131848 ↗ ITOCHU REIT Management Co., Ltd. no CRD number reported Further Capital Partners Ltd. no CRD number reported Greshler Finance Ltd. no CRD number reported Stonehaven, LLC BrokerCheck CRD 118913 ↗ XLC Distribution Services SPA no CRD number reported Finex Hong Kong Limited no CRD number reported | EDGAR ↗ |
| Jun 10, 2022 D CHRP X Otay Business Park Co-Invest, L.P. File 021-448805 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 3, 2022 D CHRP IX US Healthcare REIT Investor, L.L.C. File 021-432148 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Feb 3, 2022 D CHRP IX US Healthcare REIT FRED310, L.P. File 021-432144 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Feb 2, 2022 D CHP-AZ Dallas Operating, L.P. File 021-431920 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Feb 1, 2022 D Crow Holdings Industrial Properties Trust, Inc. File 021-431751 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Jan 14, 2022 D/A Crow Holdings Development Opportunities Fund I, L.P. File 021-406501 | $3,300,000 (est.) | $0 | $0 | Hodes Weill Securities, LLC BrokerCheck CRD 131848 ↗ Stonehaven, LLC BrokerCheck CRD 118913 ↗ Greshler Finance Ltd. no CRD number reported Further Capital Partners Ltd. no CRD number reported CITI PRIVATE ADVISORY, LLC BrokerCheck CRD 153777 ↗ CITIGROUP GLOBAL MARKETS INC. BrokerCheck CRD 7059 ↗ | EDGAR ↗ |
| Oct 7, 2021 D/A Crow Holdings Realty Partners IX, L.P. File 021-353622 | $6,421,192 | $0 | $0 | Hodes Weill Securities, LLC BrokerCheck CRD 131848 ↗ via Hodes Weill Securities, LLC (CRD 131848 ↗) Stonehaven, LLC BrokerCheck CRD 118913 ↗ Itopia Asset Management Co., Ltd. no CRD number reported Further Capital Partners Ltd. no CRD number reported | EDGAR ↗ |
| Jul 28, 2021 D Crow Holdings Industrial Properties Trust, Inc. File 021-408078 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 1, 2021 D CHP-AZ Illinois Operating, L.P. File 021-388033 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Feb 1, 2021 D CHP-AZ Houston Operating, L.P. File 021-388037 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Feb 1, 2021 D CHP-AZ Industrial Operating, L.P. File 021-388024 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Feb 1, 2021 D CHP-AZ Wildlife Operating, L.P. File 021-388042 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Jan 29, 2021 D Crow Holdings Realty Partners IX REIT, L.P. File 021-387879 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Mar 10, 2020 D Crow Holdings Realty Partners IX-A, L.P. File 021-362349 | $9,000,000 (est.) | $0 | $0 | Hodes Weill Securities, LLC BrokerCheck CRD 131848 ↗ via Hodes Weill Securities, LLC (CRD 131848 ↗) Itochu Corporation no CRD number reported | EDGAR ↗ |
| Jul 7, 2017 D Crow Holdings Realty Partners VIII-A, L.P. File 021-290193 | $0 | $0 | $0 | Hodes Weill Securities, LLC BrokerCheck CRD 131848 ↗ via Hodes Weill Securities LLC (CRD 131848 ↗) | 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 Michael P. Levy on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $266.8M from 9 investors (53% of the $500M target) as of the latest filing. Michael 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: Pooled Investment Fund / 506(b) (83,801 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 $1.09B from 49 investors (33% of the $3.25B target) as of the latest filing. Michael 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: Pooled Investment Fund / 506(b) (83,801 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.
No sales reported yet as of the latest filing. Michael 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: Pooled Investment Fund / 506(b) (83,801 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 $94.5M from 21 investors as of the latest filing. Michael 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: Pooled Investment Fund / 506(b) (83,801 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.
No sales reported yet as of the latest filing. Michael 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: Pooled Investment Fund / 506(b) (83,801 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.
No sales reported yet as of the latest filing. Michael 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: Pooled Investment Fund / 506(b) (83,801 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 $488K from 122 investors (98% of the $500K target) as of the latest filing. Michael 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: REITS and Finance / 506(b) (3,490 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.
No sales reported yet as of the latest filing. Michael 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: Pooled Investment Fund / 506(b) (83,801 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 $125K from 125 investors (100% of the $125K target) as of the latest filing. Michael 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: REITS and Finance / 506(b) (3,490 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.
No sales reported yet as of the latest filing. Michael 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: Pooled Investment Fund / 506(b) (83,801 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 $2.28B from 124 investors as of the latest filing. Michael 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: Pooled Investment Fund / 506(b) (83,801 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.
No sales reported yet as of the latest filing. Michael 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: Pooled Investment Fund / 506(b) (83,801 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 $125K from 125 investors (100% of the $125K target) as of the latest filing. Michael 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: REITS and Finance / 506(b) (3,490 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 $125K from 125 investors (100% of the $125K target) as of the latest filing. Michael 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: REITS and Finance / 506(b) (3,490 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 $125K from 125 investors (100% of the $125K target) as of the latest filing. Michael 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: REITS and Finance / 506(b) (3,490 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 $175M from 125 investors (100% of the $125K target) as of the latest filing. Michael is listed as executive officer, director 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: REITS and Finance / 506(b) (3,490 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 $541.6M from 52 investors as of the latest filing. Michael 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: Pooled Investment Fund / 506(b) (83,801 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 $2.28B from 128 investors as of the latest filing. Michael is listed as executive officer on 4 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: Pooled Investment Fund / 506(b) (83,801 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 $125K from 125 investors (100% of the $125K target) as of the latest filing. Michael 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: REITS and Finance / 506(b) (3,490 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 $125K from 125 investors (100% of the $125K target) as of the latest filing. Michael 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: REITS and Finance / 506(b) (3,490 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 $125K from 125 investors (100% of the $125K target) as of the latest filing. Michael 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: REITS and Finance / 506(b) (3,490 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 $125K from 125 investors (100% of the $125K target) as of the latest filing. Michael 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: REITS and Finance / 506(b) (3,490 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 $125K from 125 investors (100% of the $125K target) as of the latest filing. Michael 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: Pooled Investment Fund / 506(b) (83,801 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.
No sales reported yet as of the latest filing. Michael 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: Pooled Investment Fund / 506(b) (83,801 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 $55.3M from 12 investors as of the latest filing. Michael 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: Pooled Investment Fund / 506(b) (83,801 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.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
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.
Listed on the same filings as Michael P. Levy. Their page shows their other deals.
Crow Holdings Capital Partners, L.L.C. is on 7 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael P. Levy. Their page shows their other deals.
Listed on the same filings as Michael P. Levy. Their page shows their other deals.
Listed on the same filings as Michael P. Levy. Their page shows their other deals.
Cyndy A. Silverthorn is on 29 issuers in total — a repeat sponsor. Their page lists every one.
Robert A. McClain is on 42 issuers in total — a repeat sponsor. Their page lists every one.
Stanley V. Mullikin is on 23 issuers in total — a repeat sponsor. Their page lists every one.
Matthew E. Colter is on 18 issuers in total — a repeat sponsor. Their page lists every one.
Carlos Rainwater is on 37 issuers in total — a repeat sponsor. Their page lists every one.
Senee Holditch is on 22 issuers in total — a repeat sponsor. Their page lists every one.
Rodney L. Whitley is on 19 issuers in total — a repeat sponsor. Their page lists every one.
M. Kevin Bryant is on 43 issuers in total — a repeat sponsor. Their page lists every one.
Michael Kevin Bryant is on 12 issuers in total — a repeat sponsor. Their page lists every one.
Nathan Schubert is on 17 issuers in total — a repeat sponsor. Their page lists every one.
Brice M. Hafner is on 13 issuers in total — a repeat sponsor. Their page lists every one.
J. Dodge Carter is on 20 issuers in total — a repeat sponsor. Their page lists every one.
Michael Hyun is on 11 issuers in total — a repeat sponsor. Their page lists every one.
John Dodge Carter is on 8 issuers in total — a repeat sponsor. Their page lists every one.
Tiffani A. Heidebrecht is on 9 issuers in total — a repeat sponsor. Their page lists every one.
Anna O. Graves is on 9 issuers in total — a repeat sponsor. Their page lists every one.
Susan E. Bailey is on 10 issuers in total — a repeat sponsor. Their page lists every one.
Jonathon C. Juracek is on 8 issuers in total — a repeat sponsor. Their page lists every one.
Karen Horstmann is on 17 issuers in total — a repeat sponsor. Their page lists every one.
Christoph Donner is on 15 issuers in total — a repeat sponsor. Their page lists every one.
Stephen Cox is on 16 issuers in total — a repeat sponsor. Their page lists every one.
Shawn Campbell is on 14 issuers in total — a repeat sponsor. Their page lists every one.
Sean D. Rae is on 12 issuers in total — a repeat sponsor. Their page lists every one.
Peggy DaSilva is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Betsy Mosquera is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael P. Levy. Their page shows their other deals.
Listed on the same filings as Michael P. Levy. Their page shows their other deals.
Listed on the same filings as Michael P. Levy. Their page shows their other deals.
Ben C. Doherty is on 14 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael P. Levy. Their page shows their other deals.
Listed on the same filings as Michael P. Levy. Their page shows their other deals.
Crow Holdings Realty Partners XI, L.P. Pooled Investment Fund · $1.09B sold · 2026 · listedOne team, 66 deal companies. Michael P. Levy is listed on 21 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 Michael P. Levy.
One team, 16 deal companies. Michael P. Levy is listed on 4 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 Michael P. Levy.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).
A person is never an adviser firm. 1 of the 25 issuers this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Crow Holdings Realty Income Partners, L.P..
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 Michael P. Levy 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 25 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Michael P. Levy is listed on: none on file. No website or social profile named in Crow Holdings Industrial Properties Trust, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #166,383 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Dallas, 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.
Members get an email when Michael P. Levy appears on a new Form D, or when a court case or SEC action is matched to them. See plans →
