Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:11 AM ET

Sponsor Check › Person

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Michael Levin

Named as an officer, director or promoter on SEC Form D filings · CA · Dec 20, 2012 → Feb 13, 2026

18deals (issuers)

$5.22Breported sold

432investors

92Form D filings

2012–2026years 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, 2:26 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Levin is listed as a director on 92 SEC Form D filings by 18 issuers between Dec 2012 and Feb 2026. Largest by amount reported sold: Mast OC I Ltd. (Boston, MA — pooled investment fund — 2014–2017; $799.3M reported sold to 44 investors), Ultra OC Ltd (George Town, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2014–2020; $675.8M reported sold to 61 investors), LibreMax OC Offshore Fund, Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2016–2026; $668.6M reported sold to 35 investors), OC 530 OFFSHORE FUND, LTD. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2014–2024; $541.1M reported sold to 31 investors), OC 523 Offshore Fund, Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2020–2022; $494.1M reported sold to 32 investors) and 13 more (all listed below).

What this means That is a lot of deals — 18 separate companies raised money with this person listed as director, over about 14 years. Across those companies the filings report $5.22B sold in total.

Listed alongside Joshua Barlow (32 shared filings), LibreMax Capital, LLC (23 shared filings, management entity), Graham Quigley (20 shared filings), Farmstead Capital Management, LLC (19 shared filings, management entity), Fred Brettschneider (17 shared filings) and 35 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 4 sponsor groups: Libremax (39 issuers, $7.56B reported sold, 2010–2026), Centerbridge (85 issuers, $31.14B reported sold, 2009–2026), Farmstead (5 issuers, $1.17B reported sold, 2013–2024) and Skytop (6 issuers, $559M reported sold, 2010–2020).

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 (AZ, CA, DE, TX, WA) — 1 court case matching the name, 36 bankruptcy cases matching the name listed in Key records below.

What this means 37 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 the newest 50 of 92 public filings for Michael Levin and found 10 differences: Form D filed 18 days after the first sale; 6 offerings have no amendment in the last 12 months and may still be open; 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 Michael Levin has not run yet — it is joining a line of 9,031 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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 judgment

MICHAEL LEVIN v. United States judgment

District Court, D. Nevada · No. 2:01-cv-00301 · Filed Mar 16, 2001 · Closed Sep 18, 2001 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of MICHAEL LEVIN: Plaintiff · Outcome: Terminated 2001-09-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in NV (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, 2:26 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: AZ, CA, DE, TX, WA (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 Michael Levin..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

36 cases: 2 open, 34 closed (disposition not in docket feed)

Michael Levin and Iris Marlene Levin open

United States Bankruptcy Court, D. Maryland · No. 25-13986 · Filed May 2, 2025

Role of Michael Levin and Iris Marlene Levin: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in MD (not a filing state)

MICHAEL G. LEVIN closed

United States Bankruptcy Court, D. Arizona · No. 2:20-bk-04477 · Filed Apr 29, 2020 · Closed Feb 9, 2021

Role of MICHAEL G. LEVIN: Debtor · Outcome: Case closed 2021-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in AR (not a filing state)

Michael A Levin and Mindy Levin open

United States Bankruptcy Court, D. New Jersey · No. 17-27430 · Filed Aug 28, 2017

Role of Michael A Levin and Mindy Levin: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in NJ (not a filing state)

Michael J Levin closed

United States Bankruptcy Court, D. Oregon · No. 17-33031 · Filed Aug 11, 2017 · Closed Nov 20, 2017

Role of Michael J Levin: Debtor · Outcome: Case closed 2017-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in OR (not a filing state)

Michael S. Levin closed

United States Bankruptcy Court, D. Massachusetts · No. 15-42009 · Filed Oct 17, 2015 · Closed Feb 4, 2016

Role of Michael S. Levin: Debtor · Outcome: Case closed 2016-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (MA)

Michael D. Levin and Brenda M. Levin closed

United States Bankruptcy Court, S.D. Florida. · No. 13-22257 · Filed May 24, 2013 · Closed Oct 10, 2013

Role of Michael D. Levin and Brenda M. Levin: Debtor · Outcome: Case closed 2013-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in FL (not a filing state)

Michael Levin closed

United States Bankruptcy Court, C.D. Illinois · No. 13-70106 · Filed Jan 24, 2013 · Closed May 31, 2013

Role of Michael Levin: Debtor · Outcome: Case closed 2013-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in IL (not a filing state)

Michael Levin and Sonia Levin closed

United States Bankruptcy Court, D. New Jersey · No. 12-39424 · Filed Dec 19, 2012 · Closed May 13, 2013

Role of Michael Levin and Sonia Levin: Debtor · Outcome: Case closed 2013-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in NJ (not a filing state)

Michael Levin and Iris Marlene Levin closed

United States Bankruptcy Court, D. Maryland · No. 12-32126 · Filed Dec 12, 2012 · Closed Feb 28, 2018

Role of Michael Levin and Iris Marlene Levin: Debtor · Outcome: Case closed 2018-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in MD (not a filing state)

Michael Levin closed

United States Bankruptcy Court, N.D. Illinois · No. 12-41646 · Filed Oct 19, 2012 · Closed Feb 8, 2013

Role of Michael Levin: Debtor · Outcome: Case closed 2013-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in IL (not a filing state)

Michael E Levin and Julie A Levin closed

United States Bankruptcy Court, E.D. Missouri · No. 10-52308 · Filed Oct 26, 2010 · Closed Dec 5, 2011

Role of Michael E Levin and Julie A Levin: Debtor · Outcome: Case closed 2011-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in MO (not a filing state)

Michael A Levin closed

United States Bankruptcy Court, M.D. Florida · No. 6:09-bk-04924 · Filed Apr 14, 2009 · Closed Jul 31, 2009

Role of Michael A Levin: Debtor · Outcome: Case closed 2009-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in FL (not a filing state)

Michael R Levin and Joy P. Levin closed

United States Bankruptcy Court, D. Massachusetts · No. 05-23578 · Filed Oct 15, 2005 · Closed Mar 5, 2007

Role of Michael R Levin and Joy P. Levin: Debtor · Outcome: Case closed 2007-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (MA)

Michael Levin closed

United States Bankruptcy Court, E.D. Michigan · No. 05-56456 · Filed May 19, 2005 · Closed Dec 30, 2005

Role of Michael Levin: Debtor · Outcome: Case closed 2005-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in MI (not a filing state)

Michael J. Levin and Linda Levin closed

United States Bankruptcy Court, M.D. Florida · No. 8:05-bk-05769 · Filed Mar 29, 2005 · Closed Jun 28, 2005

Role of Michael J. Levin and Linda Levin: Debtor · Outcome: Case closed 2005-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in FL (not a filing state)

Michael B. Levin and Tracie A. Levin closed

United States Bankruptcy Court, D. New Jersey · No. 04-30136 · Filed Jun 15, 2004 · Closed Jan 22, 2010

Role of Michael B. Levin and Tracie A. Levin: Debtor · Outcome: Case closed 2010-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in NJ (not a filing state)

Michael Levin closed

United States Bankruptcy Court, D. Maryland · No. 04-22199 · Filed May 18, 2004 · Closed Oct 29, 2004

Role of Michael Levin: Debtor · Outcome: Case closed 2004-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in MD (not a filing state)

Michael S Levin closed

United States Bankruptcy Court, N.D. Illinois · No. 04-16977 · Filed Apr 30, 2004 · Closed Aug 26, 2004

Role of Michael S Levin: Debtor · Outcome: Case closed 2004-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in IL (not a filing state)

Michael Levin and Iris Marlene Levin closed

United States Bankruptcy Court, D. Maryland · No. 03-59754 · Filed Jun 16, 2003 · Closed Mar 5, 2004

Role of Michael Levin and Iris Marlene Levin: Debtor · Outcome: Case closed 2004-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in MD (not a filing state)

Michael Levin closed

United States Bankruptcy Court, N.D. Illinois · No. 02-26922 · Filed Jul 16, 2002 · Closed Nov 7, 2002

Role of Michael Levin: Debtor · Outcome: Case closed 2002-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in IL (not a filing state)

Michael L. Levin and Sandra R. Levin closed

United States Bankruptcy Court, M.D. Florida · No. 8:02-bk-10897 · Filed Jun 3, 2002 · Closed Sep 5, 2002

Role of Michael L. Levin and Sandra R. Levin: Debtor · Outcome: Case closed 2002-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in FL (not a filing state)

MICHAEL P LEVIN and STACEY F DINNER-LEVIN closed

United States Bankruptcy Court, D. Minnesota · No. 02-40661 · Filed Feb 15, 2002 · Closed Jun 12, 2007

Role of MICHAEL P LEVIN and STACEY F DINNER-LEVIN: Debtor · Outcome: Case closed 2007-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in MN (not a filing state)

Michael G Levin closed

United States Bankruptcy Court, C.D. California · No. 6:02-bk-11885 · Filed Feb 4, 2002 · Closed Jun 5, 2002

Role of Michael G Levin: Debtor · Outcome: Case closed 2002-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (CA)

Michael I Levin closed

United States Bankruptcy Court, C.D. California · No. 2:02-bk-12258 · Filed Jan 25, 2002 · Closed May 28, 2003

Role of Michael I Levin: Debtor · Outcome: Case closed 2003-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (CA)

Michael A. Levin and Cynthia L. Levin closed

United States Bankruptcy Court, N.D. California · No. 02-30192 · Filed Jan 23, 2002 · Closed May 24, 2002

Role of Michael A. Levin and Cynthia L. Levin: Debtor · Outcome: Case closed 2002-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (CA)

MICHAEL LEVIN and KATHERINE LEVIN closed

United States Bankruptcy Court, D. Nevada · No. 00-13623 · Filed May 16, 2000 · Closed May 15, 2003

Role of MICHAEL LEVIN and KATHERINE LEVIN: Debtor · Outcome: Case closed 2003-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in NV (not a filing state)

Michael S. Levin closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 00-13001 · Filed Mar 6, 2000 · Closed Jul 6, 2000

Role of Michael S. Levin: Debtor · Outcome: Case closed 2000-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in PA (not a filing state)

Michael Levin and Kathleen Levin closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 97-34940 · Filed Dec 8, 1997 · Closed Mar 25, 1998

Role of Michael Levin and Kathleen Levin: Debtor · Outcome: Case closed 1998-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in PA (not a filing state)

Michael Levin closed

United States Bankruptcy Court, C.D. California · No. 8:97-bk-26662 · Filed Oct 16, 1997 · Closed Jun 24, 1998

Role of Michael Levin: Debtor · Outcome: Case closed 1998-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (CA)

Michael Levin closed

United States Bankruptcy Court, E.D. New York · No. 1-97-15774 · Filed May 22, 1997 · Closed Jan 22, 1998

Role of Michael Levin: Debtor · Outcome: Case closed 1998-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (NY)

Michael Levin closed

United States Bankruptcy Court, N.D. Georgia · No. 97-60603 · Filed Jan 9, 1997 · Closed Dec 12, 2000

Role of Michael Levin: Debtor · Outcome: Case closed 2000-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in GA (not a filing state)

Michael B. Levin and Rhonda J. Levin closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 96-19855 · Filed Oct 15, 1996 · Closed Feb 6, 1997

Role of Michael B. Levin and Rhonda J. Levin: Debtor · Outcome: Case closed 1997-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in PA (not a filing state)

Michael J. Levin and Waltraud Levin closed

United States Bankruptcy Court, D. Maryland · No. 93-56717 · Filed Oct 7, 1993 · Closed Feb 3, 1994

Role of Michael J. Levin and Waltraud Levin: Debtor · Outcome: Case closed 1994-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in MD (not a filing state)

Michael L Levin closed

United States Bankruptcy Court, N.D. Illinois · No. 89-20639 · Filed Dec 6, 1989 · Closed Jul 13, 1990

Role of Michael L Levin: Debtor · Outcome: Case closed 1990-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in IL (not a filing state)

Michael A Levin and Kelly A Levin closed

United States Bankruptcy Court, N.D. Illinois · No. 86-12651 · Filed Aug 18, 1986 · Closed Jan 30, 1987

Role of Michael A Levin and Kelly A Levin: Debtor · Outcome: Case closed 1987-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in IL (not a filing state)

Michael L Levin closed

United States Bankruptcy Court, N.D. Illinois · No. 85-12180 · Filed Sep 17, 1985 · Closed Apr 30, 1987

Role of Michael L Levin: Debtor · Outcome: Case closed 1987-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 58 federal dockets); 11 people with this name in Form D filings; court in IL (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, 2:26 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

10 differences found between the filings for Michael Levin (compared the newest 50 of 92 filings on Oct 24, 2026; older filings not covered)

Note · Sep 1, 2017 – Sep 19, 2017

Form D filed 18 days after the first sale — BURGUNDY 530 OFFSHORE FUND, LTD.

The filing says the first sale was Sep 1, 2017. The Form D was filed Sep 19, 2017 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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 19, 2017 ↗BURGUNDY 530 OFFSHORE FUND, LTD. — PartnerFacts page ↗

Sources

Form D · Sep 19, 2017 ↗ (Sep 19, 2017)
BURGUNDY 530 OFFSHORE FUND, LTD. — PartnerFacts page ↗ (Sep 11, 2024)

Note · Sep 1, 2007 – Dec 6, 2024

6 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 — OC 530 OFFSHORE FUND, LTD. (latest filing Dec 6, 2024) · No amendment in the last 12 months on an offering that may still be open — BURGUNDY 530 OFFSHORE FUND, LTD. (latest filing Sep 11, 2024) · No amendment in the last 12 months on an offering that may still be open — OC 523 Offshore Fund, Ltd. (latest filing Aug 5, 2022) · No amendment in the last 12 months on an offering that may still be open — OC 532 Offshore Fund, Ltd. (latest filing Oct 21, 2021) · No amendment in the last 12 months on an offering that may still be open — Ultra OC Ltd (latest filing Jan 24, 2020) · 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.

Form D/A · Dec 6, 2024 ↗OC 530 OFFSHORE FUND, LTD. — PartnerFacts page ↗Form D/A · Sep 11, 2024 ↗BURGUNDY 530 OFFSHORE FUND, LTD. — PartnerFacts page ↗

Sources

Form D/A · Dec 6, 2024 ↗ (Dec 6, 2024)
OC 530 OFFSHORE FUND, LTD. — PartnerFacts page ↗ (Dec 6, 2024)
Form D/A · Sep 11, 2024 ↗ (Sep 11, 2024)
BURGUNDY 530 OFFSHORE FUND, LTD. — PartnerFacts page ↗ (Sep 11, 2024)
Form D/A · Aug 5, 2022 ↗ (Aug 5, 2022)
OC 523 Offshore Fund, Ltd. — PartnerFacts page ↗ (Aug 5, 2022)
Form D/A · Oct 21, 2021 ↗ (Oct 21, 2021)
OC 532 Offshore Fund, Ltd. — PartnerFacts page ↗ (Oct 21, 2021)

Note · Jan 6, 2016 – Mar 20, 2025

Same name, different state: "Michael Levin" (NJ or NY) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Levin" with address state NJ or NY, is listed on 8 filings — most recently by Fauna Systems Inc. (Mar 20, 2025). Both records have filings in the same period (Jan 6, 2016 to Mar 20, 2025).

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.

Michael Levin (NJ,NY) — PartnerFacts page ↗Form D · Mar 20, 2025 ↗Fauna Systems Inc. — PartnerFacts page ↗Michael Levin (CA) — this page ↗

Sources

Michael Levin (NJ,NY) — PartnerFacts page ↗ (Mar 20, 2025)
Form D · Mar 20, 2025 ↗ (Mar 20, 2025)
Fauna Systems Inc. — PartnerFacts page ↗ (Mar 20, 2025)
Michael Levin (CA) — this page ↗ (Feb 13, 2026)

Note · Jul 15, 2010 – Aug 20, 2024

Same name, different state: "Michael Levin" (OH) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Levin" with address state OH, is listed on 41 filings — most recently by Spoke Sheridan Apartments, LLC (Aug 20, 2024). Both records have filings in the same period (Dec 20, 2012 to Aug 20, 2024).

Michael Levin (OH) — PartnerFacts page ↗Form D · Aug 20, 2024 ↗Spoke Sheridan Apartments, LLC — PartnerFacts page ↗Michael Levin (CA) — this page ↗

Sources

Michael Levin (OH) — PartnerFacts page ↗ (Aug 20, 2024)
Form D · Aug 20, 2024 ↗ (Aug 20, 2024)
Spoke Sheridan Apartments, LLC — PartnerFacts page ↗ (Aug 20, 2024)
Michael Levin (CA) — this page ↗ (Feb 13, 2026)

Note · Dec 30, 2015

Same name, different state: "Michael A Levin" (FL) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael A Levin" with address state FL, is listed on 1 filing — most recently by Grand Arena of Mind Expansion Inc (Dec 30, 2015). Both records have filings in the same period (Dec 30, 2015).

Michael A Levin (FL) — PartnerFacts page ↗Form D · Dec 30, 2015 ↗Grand Arena of Mind Expansion Inc — PartnerFacts page ↗Michael Levin (CA) — this page ↗

Sources

Michael A Levin (FL) — PartnerFacts page ↗ (Dec 30, 2015)
Form D · Dec 30, 2015 ↗ (Dec 30, 2015)
Grand Arena of Mind Expansion Inc — PartnerFacts page ↗ (Dec 30, 2015)
Michael Levin (CA) — this page ↗ (Feb 13, 2026)

Note · May 28, 2014

Same name, different state: "Michael Levin" (IL) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Levin" with address state IL, is listed on 1 filing — most recently by Orion WR Investment Associates, LLC (May 28, 2014). Both records have filings in the same period (May 28, 2014).

Michael Levin (IL) — PartnerFacts page ↗Form D · May 28, 2014 ↗Orion WR Investment Associates, LLC — PartnerFacts page ↗Michael Levin (CA) — this page ↗

Sources

Michael Levin (IL) — PartnerFacts page ↗ (May 28, 2014)
Form D · May 28, 2014 ↗ (May 28, 2014)
Orion WR Investment Associates, LLC — PartnerFacts page ↗ (May 28, 2014)
Michael Levin (CA) — this page ↗ (Feb 13, 2026)

Note · Oct 30, 2009

Same name, different state: "Michael Levin" (CT) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Levin" with address state CT, is listed on 1 filing — most recently by GEAM INTERNATIONAL PRIVATE EQUITY FUND II LP (Oct 30, 2009). The two records do not overlap in time: this page runs Dec 20, 2012 to Feb 13, 2026; the other has one filing dated Oct 30, 2009.

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.

Michael Levin (CT) — PartnerFacts page ↗Form D/A · Oct 30, 2009 ↗GEAM INTERNATIONAL PRIVATE EQUITY FUND II LP — PartnerFacts page ↗Michael Levin (CA) — this page ↗

Sources

Michael Levin (CT) — PartnerFacts page ↗ (Oct 30, 2009)
Form D/A · Oct 30, 2009 ↗ (Oct 30, 2009)
GEAM INTERNATIONAL PRIVATE EQUITY FUND II LP — PartnerFacts page ↗ (Oct 30, 2009)
Michael Levin (CA) — this page ↗ (Feb 13, 2026)

Note · Mar 23, 2012 – Sep 11, 2024

15 address changes between filings

Address moved from Irvine, CA to Ridgewood, NJ — BURGUNDY 530 OFFSHORE FUND, LTD. · Address moved from Newport Beach, CA to Ridgewood, NJ — OC 530 OFFSHORE FUND, LTD. · Address moved from Irvine, CA to Newport Center, CA — LibreMax OC Offshore Fund, Ltd. · Address moved from Irvine, CA to Newport Center, CA — LibreMax OC Master Fund, Ltd. · Address moved from Irvine, CA to Newport Beach, CA — OC 530 OFFSHORE FUND, LTD. · and 10 more

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Sep 15, 2023 ↗Form D/A · Sep 11, 2024 ↗BURGUNDY 530 OFFSHORE FUND, LTD. — PartnerFacts page ↗Form D/A · Dec 8, 2022 ↗

Sources

Form D/A · Sep 15, 2023 ↗ (Sep 15, 2023)
Form D/A · Sep 11, 2024 ↗ (Sep 11, 2024)
BURGUNDY 530 OFFSHORE FUND, LTD. — PartnerFacts page ↗ (Sep 11, 2024)
Form D/A · Dec 8, 2022 ↗ (Dec 8, 2022)
Form D/A · Dec 8, 2023 ↗ (Dec 8, 2023)
OC 530 OFFSHORE FUND, LTD. — PartnerFacts page ↗ (Dec 6, 2024)
Form D/A · Feb 19, 2021 ↗ (Feb 19, 2021)
Form D/A · Feb 18, 2022 ↗ (Feb 18, 2022)

Note · Feb 14, 2025 – Feb 13, 2026

Minimum investment changed between filings — LibreMax OC Offshore Fund, Ltd.

The Feb 14, 2025 filing lists a minimum of $100,000; the Feb 13, 2026 Form D/A lists $1,000,000.

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

Form D/A (earlier) · Feb 14, 2025 ↗Form D/A (later) · Feb 13, 2026 ↗LibreMax OC Offshore Fund, Ltd. — PartnerFacts page ↗

Sources

Form D/A (earlier) · Feb 14, 2025 ↗ (Feb 14, 2025)
Form D/A (later) · Feb 13, 2026 ↗ (Feb 13, 2026)
LibreMax OC Offshore Fund, Ltd. — PartnerFacts page ↗ (Feb 13, 2026)

Note · Dec 14, 2016 – Dec 14, 2017

Minimum investment changed between filings — OC 530 OFFSHORE FUND, LTD.

The Dec 14, 2016 filing lists a minimum of $1,000,000; the Dec 14, 2017 Form D/A lists $100,000.

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

Form D/A (earlier) · Dec 14, 2016 ↗Form D/A (later) · Dec 14, 2017 ↗OC 530 OFFSHORE FUND, LTD. — PartnerFacts page ↗

Sources

Form D/A (earlier) · Dec 14, 2016 ↗ (Dec 14, 2016)
Form D/A (later) · Dec 14, 2017 ↗ (Dec 14, 2017)
OC 530 OFFSHORE FUND, LTD. — PartnerFacts page ↗ (Dec 6, 2024)

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. We compared the newest 50 of 92 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

None reported on 18 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Feb 13, 2026 D/A LibreMax OC Offshore Fund, Ltd. File 021-150002	$0	$0	$0 (est.) The fund charges a management fee that is described in the fund's offering documents.	None listed on this filing	EDGAR ↗
Feb 13, 2026 D/A LibreMax OC Master Fund, Ltd. File 021-298704	$0	$0	$0 The Issuer charges a management fee that is described in the Issuer's offering documents.	None listed on this filing	EDGAR ↗
Dec 6, 2024 D/A OC 530 OFFSHORE FUND, LTD. File 021-209621	$0 (est.)	$0 (est.)	$0 (est.) The Investment Manager receives customary management fees.	None listed on this filing	EDGAR ↗
Sep 11, 2024 D/A BURGUNDY 530 OFFSHORE FUND, LTD. File 021-295000	$0 (est.)	$0 (est.)	$0 (est.) The Investment Manager is paid customary management fees.	None listed on this filing	EDGAR ↗
Aug 5, 2022 D/A OC 523 Offshore Fund, Ltd. File 021-181291	$0 (est.)	$0 (est.)	$0 (est.) The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.	None listed on this filing	EDGAR ↗
Oct 21, 2021 D/A OC 532 Offshore Fund, Ltd. File 021-108988	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 24, 2020 D/A Ultra OC Ltd File 021-112736	$0	$0	$0 The fund charges a management fee that is described in the fund's offering documents.	None listed on this filing	EDGAR ↗
Mar 16, 2017 D/A Mast OC I Ltd. File 021-194115	$0	$0	$0 Interests in the Issuer are indirectly subject to performance allocations and management fees, which are fully discussed in the Issuer's confidential offering documents.	None listed on this filing	EDGAR ↗
May 18, 2016 D/A LIBREMAX OCLO FUND I, LTD. File 021-197021	$0 (est.)	$0 (est.)	$0 (est.) The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents.	None listed on this filing	EDGAR ↗
Oct 27, 2015 D/A OC 533 Offshore Fund, Ltd. File 021-232296	$0	$0	$0 (est.) Issuer's confidential offering materials discuss management fees and performance allocations.	None listed on this filing	EDGAR ↗
Mar 11, 2015 D/A BHR OC Master Fund, Ltd. File 021-156599	$0	$0	$0 (est.) The Investment Manager or an affiliate receives management fees calculated as a percentage of net assets and a special allocation of a percentage of annual net profits.	None listed on this filing	EDGAR ↗
Mar 11, 2015 D/A BHR OC Offshore Fund, Ltd. File 021-156600	$0	$0	$0 (est.) The Investment Manager or an affiliate receives management fees calculated as a percentage of net assets and a special allocation of a percentage of annual net profits.	None listed on this filing	EDGAR ↗
Nov 13, 2014 D/A OC 521 Master Fund, Ltd. File 021-160817	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 13, 2014 D/A OC 521 Offshore Fund, Ltd. File 021-160813	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 19, 2014 D/A OC 527 OFFSHORE FUND, LTD. File 021-197549	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Dec 20, 2013 D/A SKYTOP OC OFFSHORE FUND LTD. File 021-148836	$0	$0	$0 (est.) Investment Manager receives fees and other compensation calculated as a percentage of net assets and annual net profits.	None listed on this filing	EDGAR ↗
Dec 20, 2013 D/A SKYTOP OC MASTER FUND LTD. File 021-148839	$0	$0	$0 (est.) Investment Manager receives fees and other compensation calculated as a percentage of net assets and annual net profits.	None listed on this filing	EDGAR ↗
Apr 3, 2013 D/A OC 520 Offshore Fund, Ltd. File 021-165099	$0	$0	$0 (est.) The investment manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management.	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).

Deals 18

Every issuer that named Michael Levin on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Pooled Investment Fund · group: Libremax

LibreMax OC Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Oct 21, 2016 → Feb 13, 2026 · 12 filings

Feb 13, 2026 · D/A · $668,609,158 sold of Indefinite · 35 investors · min. $1,000,000 · role: Director EDGAR ↗
Feb 14, 2025 · D/A · $659,509,158 sold of Indefinite · 35 investors · min. $100,000 · role: Director EDGAR ↗
Feb 16, 2024 · D/A · $659,509,158 sold of Indefinite · 35 investors · min. $100,000 · role: Director EDGAR ↗
Feb 17, 2023 · D/A · $659,509,158 sold of Indefinite · 35 investors · min. $100,000 · role: Director EDGAR ↗
Feb 18, 2022 · D/A · $659,509,158 sold of Indefinite · 35 investors · min. $100,000 · role: Director EDGAR ↗
Feb 19, 2021 · D/A · $659,509,158 sold of Indefinite · 35 investors · min. $100,000 · role: Director EDGAR ↗
Feb 21, 2020 · D/A · $644,009,158 sold of Indefinite · 35 investors · min. $100,000 · role: Director EDGAR ↗
Feb 22, 2019 · D/A · $631,159,158 sold of Indefinite · 34 investors · min. $100,000 · role: Director EDGAR ↗
Feb 23, 2018 · D/A · $539,059,158 sold of Indefinite · 32 investors · min. $100,000 · role: Director EDGAR ↗
Feb 24, 2017 · D/A · $491,399,158 sold of Indefinite · 31 investors · min. $100,000 · role: Director EDGAR ↗
Oct 21, 2016 · D/A · $491,349,158 sold of Indefinite · 31 investors · min. $100,000 · role: Director EDGAR ↗
Oct 21, 2016 · D/A · $491,349,158 sold of Indefinite · 31 investors · min. $100,000 · role: Director EDGAR ↗

Raised $668.6M from 35 investors as of the latest filing. Michael is listed as director on 12 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: 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.

Pooled Investment Fund · group: Libremax

LibreMax OC Master Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Nov 14, 2017 → Feb 13, 2026 · 10 filings

Feb 13, 2026 · D/A · $88,560,000 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
Feb 14, 2025 · D/A · $88,560,000 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
Feb 16, 2024 · D/A · $88,560,000 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
Feb 17, 2023 · D/A · $88,560,000 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
Feb 18, 2022 · D/A · $88,560,000 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
Feb 19, 2021 · D/A · $85,560,000 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
Feb 21, 2020 · D/A · $56,560,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
Feb 22, 2019 · D/A · $55,310,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
Feb 23, 2018 · D/A · $2,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
Nov 14, 2017 · D · $1,200,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $88.6M from 6 investors as of the latest filing. Michael is listed as director on 10 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Farmstead

OC 530 OFFSHORE FUND, LTD.

Grand Cayman, Cayman Islands (as filed: E9) · Jan 9, 2014 → Dec 6, 2024 · 12 filings

Dec 6, 2024 · D/A · $541,115,000 sold of Indefinite · 31 investors · min. $100,000 · role: Director EDGAR ↗
Dec 8, 2023 · D/A · $541,115,000 sold of Indefinite · 31 investors · min. $100,000 · role: Director EDGAR ↗
Dec 8, 2022 · D/A · $541,115,000 sold of Indefinite · 31 investors · min. $100,000 · role: Director EDGAR ↗
Dec 10, 2021 · D/A · $541,115,000 sold of Indefinite · 31 investors · min. $100,000 · role: Director EDGAR ↗
Dec 11, 2020 · D/A · $541,115,000 sold of Indefinite · 31 investors · min. $100,000 · role: Director EDGAR ↗
Dec 13, 2019 · D/A · $541,115,000 sold of Indefinite · 31 investors · min. $100,000 · role: Director EDGAR ↗
Dec 14, 2018 · D/A · $516,565,000 sold of Indefinite · 31 investors · min. $100,000 · role: Director EDGAR ↗
Dec 14, 2017 · D/A · $478,865,000 sold of Indefinite · 30 investors · min. $100,000 · role: Director EDGAR ↗
Dec 14, 2016 · D/A · $446,135,000 sold of Indefinite · 30 investors · min. $1,000,000 · role: Director EDGAR ↗
Dec 18, 2015 · D/A · $345,780,000 sold of Indefinite · 27 investors · min. $1,000,000 · role: Director EDGAR ↗
Dec 18, 2014 · D/A · $269,425,000 sold of Indefinite · 25 investors · min. $1,000,000 · role: Director EDGAR ↗
Jan 9, 2014 · D · $137,675,000 sold of Indefinite · 22 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $541.1M from 31 investors as of the latest filing. Michael is listed as director on 12 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Farmstead

BURGUNDY 530 OFFSHORE FUND, LTD.

Grand Cayman, Cayman Islands (as filed: E9) · Sep 19, 2017 → Sep 11, 2024 · 8 filings

Sep 11, 2024 · D/A · $71,788,634 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
Sep 15, 2023 · D/A · $71,788,634 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
Sep 16, 2022 · D/A · $71,788,634 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
Sep 17, 2021 · D/A · $71,788,634 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
Sep 18, 2020 · D/A · $71,788,634 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
Sep 19, 2019 · D/A · $71,788,634 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
Sep 19, 2018 · D/A · $71,788,634 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
Sep 19, 2017 · D · $71,788,634 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $71.8M from 1 investor as of the latest filing. Michael is listed as director on 8 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Axonic

OC 523 Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Aug 7, 2020 → Aug 5, 2022 · 3 filings

Aug 5, 2022 · D/A · $494,053,000 sold of Indefinite · 32 investors · min. $100,000 · role: Director EDGAR ↗
Aug 6, 2021 · D/A · $485,353,000 sold of Indefinite · 31 investors · min. $100,000 · role: Director EDGAR ↗
Aug 7, 2020 · D/A · $477,203,000 sold of Indefinite · 31 investors · min. $100,000 · role: Director EDGAR ↗

Raised $494.1M from 32 investors as of the latest filing. Michael is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Boathouse Row

OC 532 Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jan 21, 2015 → Oct 21, 2021 · 8 filings

Oct 21, 2021 · D/A · $311,772,293 sold of Indefinite · 45 investors · min. $1,000,000 · role: Director EDGAR ↗
Oct 21, 2020 · D/A · $303,567,293 sold of Indefinite · 45 investors · min. $1,000,000 · role: Director EDGAR ↗
Jan 23, 2020 · D/A · $301,817,293 sold of Indefinite · 45 investors · min. $1,000,000 · role: Director EDGAR ↗
Jan 23, 2019 · D/A · $181,345,710 sold of Indefinite · 32 investors · min. $1,000,000 · role: Director EDGAR ↗
Jan 23, 2018 · D/A · $148,905,710 sold of Indefinite · 32 investors · min. $1,000,000 · role: Director EDGAR ↗
Jan 23, 2017 · D/A · $117,095,710 sold of Indefinite · 32 investors · min. $1,000,000 · role: Director EDGAR ↗
Jan 21, 2016 · D/A · $107,865,710 sold of Indefinite · 31 investors · min. $1,000,000 · role: Director EDGAR ↗
Jan 21, 2015 · D/A · $102,995,710 sold of Indefinite · 26 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $311.8M from 45 investors as of the latest filing. Michael is listed as director on 8 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Solus

Ultra OC Ltd

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Mar 25, 2014 → Jan 24, 2020 · 7 filings

Jan 24, 2020 · D/A · $439,069,614 sold of Indefinite · 61 investors · min. No minimum reported · role: Director EDGAR ↗
Jan 25, 2019 · D/A · $439,069,614 sold of Indefinite · 61 investors · min. No minimum reported · role: Director EDGAR ↗
Jan 26, 2018 · D/A · $439,069,614 sold of Indefinite · 61 investors · min. No minimum reported · role: Director EDGAR ↗
Jan 27, 2017 · D/A · $412,449,614 sold of Indefinite · 61 investors · min. No minimum reported · role: Director EDGAR ↗
Jan 29, 2016 · D/A · $374,907,581 sold of Indefinite · 58 investors · min. No minimum reported · role: Director EDGAR ↗
Jan 30, 2015 · D/A · $311,872,581 sold of Indefinite · 55 investors · min. No minimum reported · role: Director EDGAR ↗
Mar 25, 2014 · D/A · $244,342,581 sold of Indefinite · 53 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $675.8M from 61 investors as of the latest filing. Michael is listed as director on 7 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Mast

Mast OC I Ltd.

Boston, MA · Mar 26, 2014 → Mar 16, 2017 · 5 filings

Mar 16, 2017 · D/A · $799,315,139 sold of Indefinite · 44 investors · min. $100,000 · role: Director EDGAR ↗
Mar 24, 2016 · D/A · $777,285,139 sold of Indefinite · 43 investors · min. $100,000 · role: Director EDGAR ↗
Mar 24, 2015 · D/A · $623,375,139 sold of Indefinite · 39 investors · min. $100,000 · role: Director EDGAR ↗
Mar 27, 2014 · D/A · $612,479,256 sold of Indefinite · 36 investors · min. $100,000 · role: Director EDGAR ↗
Mar 26, 2014 · D/A · $612,479,256 sold of Indefinite · 36 investors · min. $100,000 · role: Director EDGAR ↗

Raised $799.3M from 44 investors as of the latest filing. Michael is listed as director on 5 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Libremax

LIBREMAX OCLO FUND I, LTD.

Grand Cayman, Cayman Islands (as filed: E9) · May 18, 2016

May 18, 2016 · D/A · $75,119,866 sold of Indefinite · 23 investors · min. $100,000 · role: Director EDGAR ↗

Raised $75.1M from 23 investors as of the latest filing. Michael is listed as director.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund

OC 533 Offshore Fund, Ltd.

George Town, Cayman Islands (as filed: E9) · Jan 15, 2015 → Oct 27, 2015 · 2 filings

Oct 27, 2015 · D/A · $249,900,000 sold of Indefinite · 29 investors · min. $100,000 · role: Director EDGAR ↗
Jan 15, 2015 · D · $232,000,000 sold of Indefinite · 24 investors · min. $100,000 · role: Director EDGAR ↗

Raised $249.9M from 29 investors as of the latest filing. Michael is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Bhr

BHR OC Offshore Fund, Ltd.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Mar 12, 2013 → Mar 11, 2015 · 3 filings

Mar 11, 2015 · D/A · $273,285,804 sold of Indefinite · 23 investors · min. $2,000,000 · role: Director EDGAR ↗
Mar 11, 2014 · D/A · $272,775,804 sold of Indefinite · 23 investors · min. $2,000,000 · role: Director EDGAR ↗
Mar 12, 2013 · D/A · $266,165,000 sold of Indefinite · 23 investors · min. $2,000,000 · role: Director EDGAR ↗

Raised $273.3M from 25 investors as of the latest filing. Michael is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Bhr

BHR OC Master Fund, Ltd.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Mar 12, 2013 → Mar 11, 2015 · 3 filings

Mar 11, 2015 · D/A · $5,251,000 sold of Indefinite · 2 investors · min. $2,000,000 · role: Director EDGAR ↗
Mar 11, 2014 · D/A · $5,251,000 sold of Indefinite · 2 investors · min. $2,000,000 · role: Director EDGAR ↗
Mar 12, 2013 · D/A · $5,251,000 sold of Indefinite · 2 investors · min. $2,000,000 · role: Director EDGAR ↗

Raised $5.25M from 2 investors as of the latest filing. Michael is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Centerbridge

OC 521 Offshore Fund, Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Jun 25, 2013 → Nov 13, 2014 · 3 filings

Nov 13, 2014 · D/A · $319,711,000 sold of $400,000,000 · 23 investors · min. $100,000 · role: Director EDGAR ↗
Nov 13, 2013 · D/A · $318,981,000 sold of $400,000,000 · 23 investors · min. $100,000 · role: Director EDGAR ↗
Jun 25, 2013 · D/A · $284,961,000 sold of $400,000,000 · 23 investors · min. $100,000 · role: Director EDGAR ↗

Raised $319.7M from 23 investors (80% of the $400M target) as of the latest filing. Michael is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Centerbridge

OC 521 Master Fund, Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Jun 25, 2013 → Nov 13, 2014 · 3 filings

Nov 13, 2014 · D/A · $394,881 sold of $400,000,000 · 1 investors · min. $100,000 · role: Director EDGAR ↗
Nov 13, 2013 · D/A · $383,334 sold of $400,000,000 · 1 investors · min. $100,000 · role: Director EDGAR ↗
Jun 25, 2013 · D/A · $234,831,000 sold of $400,000,000 · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $234.8M from 2 investors (59% of the $400M target) as of the latest filing. Michael is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Corttex

OC 527 OFFSHORE FUND, LTD.

Grand Cayman, Cayman Islands (as filed: E9) · Jun 6, 2013 → Aug 19, 2014 · 6 filings

Aug 19, 2014 · D/A · $137,230,000 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
Jul 31, 2013 · D/A · $137,230,000 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
Jul 8, 2013 · D/A · $135,510,000 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
Jun 14, 2013 · D/A · $122,480,000 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
Jun 7, 2013 · D/A · $121,860,000 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗
Jun 6, 2013 · D · $118,860,000 sold of Indefinite · 21 investors · min. $100,000 · role: Director EDGAR ↗

Raised $137.2M from 22 investors as of the latest filing. Michael is listed as director on 6 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Skytop

SKYTOP OC MASTER FUND LTD.

New York, NY · Dec 20, 2012 → Dec 20, 2013 · 2 filings

Dec 20, 2013 · D/A · $5,680,000 sold of Indefinite · 2 investors · min. $250,000 · role: Director EDGAR ↗
Dec 20, 2012 · D/A · $5,680,000 sold of Indefinite · 2 investors · min. $250,000 · role: Director EDGAR ↗

Raised $5.68M from 2 investors as of the latest filing. Michael is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Skytop

SKYTOP OC OFFSHORE FUND LTD.

New York, NY · Dec 20, 2012 → Dec 20, 2013 · 2 filings

Dec 20, 2013 · D/A · $172,810,000 sold of Indefinite · 24 investors · min. $250,000 · role: Director EDGAR ↗
Dec 20, 2012 · D/A · $168,590,000 sold of Indefinite · 23 investors · min. $250,000 · role: Director EDGAR ↗

Raised $172.8M from 24 investors as of the latest filing. Michael is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Corttex

OC 520 Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Mar 11, 2013 → Apr 3, 2013 · 2 filings

Apr 3, 2013 · D/A · $90,775,000 sold of Indefinite · 25 investors · min. $100,000 · role: Director EDGAR ↗
Mar 11, 2013 · D/A · $90,395,000 sold of Indefinite · 25 investors · min. $100,000 · role: Director EDGAR ↗

Raised $90.8M from 25 investors as of the latest filing. Michael is listed as director on 2 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.

Other pages with the same name (10)

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

Michael Levin — OH, 34 issuers, Jul 15, 2010 → Aug 20, 2024 · no shared issuer
Michael Levin — NJ, NY, 2 issuers, Jan 6, 2016 → Mar 20, 2025 · no shared issuer
Michael Levin — CT, 1 issuer, Oct 30, 2009 → Oct 30, 2009 · no shared issuer
Michael Levin — IL, 1 issuer, May 28, 2014 → May 28, 2014 · no shared issuer
Michael A Levin — FL, 1 issuer, Dec 30, 2015 → Dec 30, 2015 · no shared issuer
Michael Levin — MA, 1 issuer, Jan 23, 2023 → Jan 23, 2023 · no shared issuer
MICHAEL D LEVIN — OH, 1 issuer, Oct 7, 2011 → Oct 7, 2011 · no shared issuer
Michael R. Levin — CA, 1 issuer, Aug 20, 2012 → Feb 22, 2013 · no shared issuer
Michael T. Levin — CA, 1 issuer, Jul 15, 2013 → Aug 29, 2013 · no shared issuer
Michael A. Levin — OH, 1 issuer, Sep 11, 2020 → Sep 11, 2020 · no shared issuer

People around Michael 40

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.

Management entity

LibreMax Capital, LLC

Executive Officer, Promoter · 23 shared filings (3 issuers) · also on 32 other issuers

LibreMax Capital, LLC is on 35 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

Farmstead Capital Management, LLC

Executive Officer, Promoter · 19 shared filings (2 issuers) · also on 3 other issuers

Farmstead Capital Management, LLC is on 5 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

Philadelphia Financial Management of San Francisco, LLC

Executive Officer · 8 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Michael Levin. Their page shows their other deals.

Management entity

Overland Advisors, LLC

Promoter · 6 shared filings (2 issuers) · also on 4 other issuers

Overland Advisors, LLC is on 6 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

BHR Capital LLC

Executive Officer, Promoter · 6 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Michael Levin. Their page shows their other deals.

Management entity

Solus Alternative Asset Management LP

Promoter · 6 shared filings (1 issuer) · also on 24 other issuers

Solus Alternative Asset Management LP is on 25 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

SkyTop Capital Management LLC

Executive Officer · 4 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Michael Levin. Their page shows their other deals.

Management entity

Axonic Capital LLC

Executive Officer · 3 shared filings (1 issuer) · also on 29 other issuers

Axonic Capital LLC is on 30 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

Nokota Management, LP

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Michael Levin. Their page shows their other deals.

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

Person

Joshua Barlow

Director · 32 shared filings (7 issuers) · also on 40 other issuers

Joshua Barlow is on 47 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Graham Quigley

Director, Executive Officer · 20 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Michael Levin. Their page shows their other deals.

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

Person

Fred Brettschneider

Executive Officer, Director · 17 shared filings (3 issuers) · also on 26 other issuers

Fred Brettschneider is on 29 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

James P. Rankin

Director · 10 shared filings (4 issuers) · also on 64 other issuers

James P. Rankin is on 68 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Max Rijkenberg

Director · 10 shared filings (4 issuers) · also on 2 other issuers

Max Rijkenberg is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Charles Nightingale

Director · 10 shared filings (4 issuers) · also on 4 other issuers

Charles Nightingale is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Jordan Hymowitz

Executive Officer · 8 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Michael Levin. Their page shows their other deals.

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

Person

Justin Hughes

Executive Officer · 7 shared filings (1 issuer) · also on 11 other issuers

Justin Hughes is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Carlos Ferreira

Director · 7 shared filings (3 issuers) · also on 86 other issuers

Carlos Ferreira is on 89 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Greg Lippmann

Director · 6 shared filings (2 issuers) · also on 30 other issuers

Greg Lippmann is on 32 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Gordon Converse Holterman

Executive Officer · 6 shared filings (2 issuers) · also on 10 other issuers

Gordon Converse Holterman is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Don Seymour

Director · 6 shared filings (1 issuer) · also on 207 other issuers

Don Seymour is on 208 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Christopher A. Pucillo

Director · 6 shared filings (1 issuer) · also on 33 other issuers

Christopher A. Pucillo is on 34 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Derek Dunn

Executive Officer · 6 shared filings (2 issuers) · also on 8 other issuers

Derek Dunn is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Joao Paulo Bozzini Moura

Director · 6 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Michael Levin. Their page shows their other deals.

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

Person

RACHAEL CLARKE

Executive Officer, Director · 6 shared filings (1 issuer) · also on 10 other issuers

RACHAEL CLARKE is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

David J. Steinberg

Director · 5 shared filings (1 issuer) · also on 11 other issuers

David J. Steinberg is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Lisa Hess

Director · 4 shared filings (2 issuers) · also on 6 other issuers

Lisa Hess is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Leslie MacDonald

Director · 4 shared filings (3 issuers) · also on 7 other issuers

Leslie MacDonald is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

John D. Stout

Director · 4 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Michael Levin. Their page shows their other deals.

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

Person

Peter Sterling

Director · 4 shared filings (2 issuers) · also on 26 other issuers

Peter Sterling is on 28 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Clayton DeGiacinto

Director · 3 shared filings (1 issuer) · also on 23 other issuers

Clayton DeGiacinto is on 24 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Charles R. Nightengale

Director · 3 shared filings (1 issuer)

Listed on the same filings as Michael Levin. Their page shows their other deals.

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

Person

Alex Rodrigues

Director · 2 shared filings (1 issuer) · also on 5 other issuers

Alex Rodrigues is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

William Brown

Director · 2 shared filings (2 issuers) · also on 3 other issuers

William Brown is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Jeff Pisani

Executive Officer, Director · 2 shared filings (2 issuers)

Listed on the same filings as Michael Levin. Their page shows their other deals.

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

Person

Jeremy Edelstein

Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Michael Levin. Their page shows their other deals.

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

Person

Gerard Moore

Executive Officer, Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Michael Levin. Their page shows their other deals.

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

Person

Vincent Cuticello

Director · 2 shared filings (2 issuers) · also on 20 other issuers

Vincent Cuticello is on 22 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Ruby Cato

Director · 1 shared filing (1 issuer) · also on 10 other issuers

Ruby Cato is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Joshua A. Barlow

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Levin. Their page shows their other deals.

The team behind the deals

Sponsor group

Libremax

39 issuers · 213 filings · $7.56B reported sold · 2010–2026

LI LibreMax Inter CAVU Partners, LP Pooled Investment Fund · $10.8M sold · 2025
LO LibreMax Opportunistic Value Fund, LP Pooled Investment Fund · $161.2M sold · 2019
LS LibreMax Structured Opportunities Partners I, LP Pooled Investment Fund · $181.9M sold · 2021
LS LibreMax Structured Opportunities Offshore Partners I, LP Pooled Investment Fund · $59.6M sold · 2021
LS LibreMax Structured Opportunities Offshore Partners II, LP Pooled Investment Fund · $53.9M sold · 2022
LS LibreMax Structured Opportunities Partners II, LP Pooled Investment Fund · $153.3M sold · 2022
TP TigerMax Partners, LP - Series B Pooled Investment Fund · $200M sold · 2024
LS LibreMax Structured Income Offshore Partners III, LP Pooled Investment Fund · $40.3M sold · 2023
LS LibreMax Structured Income Partners III, LP Pooled Investment Fund · $163.6M sold · 2023
TP TigerMax Partners, LP - Series A Pooled Investment Fund · $100M sold · 2024
LA LibreMax ABIF Partners, LP Pooled Investment Fund · 2026
LC LibreMax Core Offshore Fund, Ltd. Pooled Investment Fund · $59.6M sold · 2025
BP BadgerMax Partners, LP Pooled Investment Fund · $200M sold · 2023
LO LibreMax Offshore Fund, Ltd. Pooled Investment Fund · $865.6M sold · 2010
LO LibreMax OC Offshore Fund, Ltd. Pooled Investment Fund · $668.6M sold · 2010 · listed
LP LibreMax Partners, LP Pooled Investment Fund · $1.01B sold · 2010
LV LibreMax Value Partners, LP Pooled Investment Fund · $162M sold · 2013
LV LibreMax Value Offshore Fund, Ltd. Pooled Investment Fund · $119.3M sold · 2013
LO LibreMax OC Master Fund, Ltd. Pooled Investment Fund · $88.6M sold · 2017 · listed
LE LibreMax E Value Offshore Fund, Ltd. Pooled Investment Fund · $811.8M sold · 2018
LO LibreMax Opportunistic Value Master Fund, LP Pooled Investment Fund · 2019
LD LibreMax Dislocation Fund II, LP Pooled Investment Fund · $48.3M sold · 2025
LD LibreMax Dislocation Master Fund II, LP Pooled Investment Fund · $188.1M sold · 2025
BP BadgerMax Partners, LP - Series B Pooled Investment Fund · $50M sold · 2025
LD LibreMax Dislocation Fund, LP Pooled Investment Fund · $79.9M sold · 2023
LD LibreMax Dislocation Master Fund, LP Pooled Investment Fund · $164.2M sold · 2023
LC LibreMax Core Fund, LP Pooled Investment Fund · $1.37B sold · 2023
LS LibreMax SO Companion Fund II, LLC Pooled Investment Fund · $54.1M sold · 2022
LS LibreMax SO Companion Fund I, LLC Pooled Investment Fund · $93.4M sold · 2022
LM LibreMax MSW Fund, LP Pooled Investment Fund · $11.2M sold · 2015
LM LibreMax MSW Offshore Fund, LP Pooled Investment Fund · $98.7M sold · 2015
LC LibreMax Core Securitized Credit Offshore Fund, Ltd. Pooled Investment Fund · $101M sold · 2017
LC LIBREMAX Core Securitized Credit Partners, LP Pooled Investment Fund · $4.7M sold · 2017
LC LibreMax Cap Protect 2018-1 LP Pooled Investment Fund · $48.4M sold · 2018
LO LIBREMAX OCLO FUND I, LTD. Pooled Investment Fund · $75.1M sold · 2013 · listed
LS LIBREMAX SL OFFSHORE FUND, LP Pooled Investment Fund · $15M sold · 2014
LS LIBREMAX SL FUND, LP Pooled Investment Fund · $17.3M sold · 2014
LO LibreMax Opportunity Fund, LP Pooled Investment Fund · $70M sold · 2012
LO LibreMax Opportunity Master Fund, LP Pooled Investment Fund · $5.1M sold · 2012

One team, 39 deal companies. Michael Levin is listed on 3 of them.

Sources

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 Levin.

Sponsor group

Centerbridge

85 issuers · 180 filings · $31.14B reported sold · 2009–2026

CO CKF Orbit Co-Invest, L.P. Pooled Investment Fund · 2026
CR CB RN Fund, L.P. Pooled Investment Fund · 2026
CP Centerbridge Partners Real Estate Fund III, L.P. Pooled Investment Fund · 2026
CV CB Victoria Co-Invest, L.P. Pooled Investment Fund · 2026
CV CSCP V RNF, L.P. Pooled Investment Fund · 2026
OU Overland Unlevered, L.P. Pooled Investment Fund · 2026
OU Overland Unlevered RN, L.P. Pooled Investment Fund · 2026
CR CB Raven Co-Invest Feeder (Cayman), L.P. Pooled Investment Fund · 2026
CR CB Raven Co-Invest II, L.P. Pooled Investment Fund · 2026
CR CB Raven Co-Invest Holdings (Cayman), L.P. Pooled Investment Fund · 2026
CS Centerbridge Special Credit Partners V, L.P. Pooled Investment Fund · $536.8M sold · 2025
CS Centerbridge Special Credit Partners V OS, L.P. Pooled Investment Fund · $1.06B sold · 2025
CK Centerbridge Keystone Fund, L.P. Pooled Investment Fund · $1.03B sold · 2026
CF CB Faraday Co-Invest II, L.P. Pooled Investment Fund · $180M sold · 2026
CF Centerbridge Flex Trigger Fund - A, L.P. Pooled Investment Fund · 2026
CF Centerbridge Flex Partners Cayman, L.P. Pooled Investment Fund · $353M sold · 2022
CF Centerbridge Flex Partners, L.P. Pooled Investment Fund · $170M sold · 2022
CP CB Pursuit Co-Invest, L.P. Pooled Investment Fund · 2026
OA Overland Advantage Pooled Investment Fund · $728.9M sold · 2024
BR Barrel Reserve Technologies, Inc. Other Technology · $15.4M sold · 2024
CM CB ML Co-Invest, L.P. Pooled Investment Fund · 2025
CF Centerbridge Falcon Acquisition Fund, L.P. Pooled Investment Fund · 2025
CW CB WE Fund, L.P. Pooled Investment Fund · 2025
CA CB AG Fund, L.P. Pooled Investment Fund · 2025
CC Centerbridge Capital Partners V, L.P. Pooled Investment Fund · $3.58B sold · 2023
CP CB Paris Co-Invest, L.P. Pooled Investment Fund · 2024
CR CB Red Co-Invest, L.P. Pooled Investment Fund · 2024
CA CB Atlantic II Co-Invest, L.P. Pooled Investment Fund · 2024
CC Centerbridge Credit Partners, L.P. Pooled Investment Fund · $3.05B sold · 2010
CC Centerbridge Credit Partners TE, L.P. Pooled Investment Fund · $4.31B sold · 2010
CM CB Martello Feeder II, L.P. Pooled Investment Fund · 2024
CA CP Argo Marina Holdings (Cayman), L.P. Pooled Investment Fund · 2024
CA CP Argo Marina Holdings, L.P. Pooled Investment Fund · 2024
CF Centerbridge FP Co-Invest Fund, L.P. Pooled Investment Fund · 2024
CS CB SA Fund, L.P. Pooled Investment Fund · 2023
CP CB PH Fund, L.P. Pooled Investment Fund · 2023
CN CB Notepad Co-Invest, L.P. Pooled Investment Fund · 2023
CM CP Marina Holdco, L.P. Pooled Investment Fund · 2022
AM Acoustic Management Investment, L.P. Other Technology · 2020
CF CB Faraday Co-Invest, L.P. Pooled Investment Fund · $154.8M sold · 2022
CF CB Faraday Co-Invest Holdings, L.P. Pooled Investment Fund · $80.9M sold · 2022
CF CB Faraday Co-Invest Holdings - A, L.P. Pooled Investment Fund · $58.5M sold · 2022
CC CB Catalyst Co-Invest, L.P. Pooled Investment Fund · $319.8M sold · 2022
KC Knowingly Corp Other Technology · $3.21M sold · 2014
CS Centerbridge Seaport Acquisition Fund, L.P. Pooled Investment Fund · 2022
CS Centerbridge Special Credit Partners IV, L.P. Pooled Investment Fund · $278.2M sold · 2021
CS Centerbridge Special Credit Partners IV Cayman, L.P. Pooled Investment Fund · $1.07B sold · 2021
CA CB Atlantic Co-Invest, L.P. Pooled Investment Fund · 2021
CM CB Martello Feeder, L.P. Pooled Investment Fund · 2021
CC Centerbridge Capital Partners IV, L.P. Pooled Investment Fund · $3.32B sold · 2020
CR CB Reverb Co-Invest, L.P. Pooled Investment Fund · $29M sold · 2021
CI CB Iris Co-Invest, L.P. Pooled Investment Fund · 2021
CC CPUA Co-Invest, L.P. Pooled Investment Fund · 2021
CS CB Starfish TopCo, L.P. Pooled Investment Fund · 2021
CP Centerbridge Partners Real Estate Fund II, L.P. Pooled Investment Fund · $604.8M sold · 2021
CA CB Atlas Co-Invest, L.P. Pooled Investment Fund · 2020
CA CB AHEAD TopCo, L.P. Pooled Investment Fund · 2020
HC Hero Co-Invest A, L.P. Pooled Investment Fund · 2020
SP Starfish Parent, LP Other · 2017
VH Versant Health, Inc. Health Insurance · $237.4M sold · 2016
CB CB Blizzard Co-Invest, L.P. Pooled Investment Fund · 2019
CB CB Blizzard Co-Invest Holdings, L.P. Pooled Investment Fund · 2019
CC CB Celtic Topco, L.P. Pooled Investment Fund · $336M sold · 2019
CP Centerbridge Partners Real Estate Fund, L.P. Pooled Investment Fund · $894M sold · 2017
KH Knowingly Holdings, Inc. Other Technology · $6.31M sold · 2018
FF Fidentia Fortuna Co-Invest, L.P. Pooled Investment Fund · $80M sold · 2017
RC RD Credit, L.L.C. Pooled Investment Fund · 2017
CR Coastland Relative Value Fund LLC Pooled Investment Fund · $630M sold · 2010
CR Coastland Relative Value Fund Ltd. Pooled Investment Fund · $687.5M sold · 2010
CD Coastland Direct Yield Fund LP Pooled Investment Fund · $41.1M sold · 2015
CD Coastland Direct Yield Fund Ltd. Pooled Investment Fund · $66.5M sold · 2015
CH CCP III HRT HOLDINGS, L.P. Pooled Investment Fund · 2016
CS Centerbridge Special Credit Partners III-Flex, L.P. Pooled Investment Fund · 2016
CS Centerbridge Special Credit Partners III, L.P. Pooled Investment Fund · 2016
O5 OC 521 Master Fund, Ltd. Pooled Investment Fund · $234.8M sold · 2011 · listed
O5 OC 521 Offshore Fund, Ltd. Pooled Investment Fund · $319.7M sold · 2011 · listed
CC Centerbridge Capital Partners III, L.P. Pooled Investment Fund · 2014
CC Centerbridge Capital Partners III-A, L.P. Pooled Investment Fund · 2014
AM ADH Mortgage Opportunities Fund Ltd. Pooled Investment Fund · 2013
AM ADH Mortgage Opportunities Fund LLC Pooled Investment Fund · 2013
CP CCP II PFC Co-Invest, L.P. Pooled Investment Fund · $114M sold · 2012
CP CCP II PFC Co-Invest (PA), L.P. Pooled Investment Fund · $7.5M sold · 2012
CS Centerbridge Special Credit Partners II, L.P. Pooled Investment Fund · $1.95B sold · 2012
CC Centerbridge Capital Partners II, L.P. Pooled Investment Fund · $4.32B sold · 2010
CS Centerbridge Special Credit Partners, L.P. Pooled Investment Fund · $852.1M sold · 2009

One team, 85 deal companies. Michael Levin is listed on 2 of them.

Sources

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 Levin.

Sponsor group

Farmstead

5 issuers · 45 filings · $1.17B reported sold · 2013–2024

O5 OC 530 OFFSHORE FUND, LTD. Pooled Investment Fund · $541.1M sold · 2014 · listed
FP Farmstead Partners, LP Pooled Investment Fund · $112.8M sold · 2013
FO Farmstead Offshore Fund, Ltd. Pooled Investment Fund · $372.6M sold · 2013
B5 BURGUNDY 530 OFFSHORE FUND, LTD. Pooled Investment Fund · $71.8M sold · 2017 · listed
A5 AC 530 Offshore Fund, Ltd. Pooled Investment Fund · $75M sold · 2020

One team, 5 deal companies. Michael Levin is listed on 2 of them.

Sources

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 Levin.

Sponsor group

Skytop

6 issuers · 33 filings · $559M reported sold · 2010–2020

SA SkyTop Auto Transformation Fund LLC Pooled Investment Fund · $33.2M sold · 2019
SF SKYTOP FUND LLC Pooled Investment Fund · $167.3M sold · 2010
SF SKYTOP FUND LTD. Pooled Investment Fund · $104.4M sold · 2010
SS SkyTop SPV I LLC Pooled Investment Fund · $75.6M sold · 2015
SO SKYTOP OC OFFSHORE FUND LTD. Pooled Investment Fund · $172.8M sold · 2010 · listed
SO SKYTOP OC MASTER FUND LTD. Pooled Investment Fund · $5.68M sold · 2010 · listed

One team, 6 deal companies. Michael Levin is listed on 2 of them.

Sources

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 Levin.

Sponsor group

Bhr

4 issuers · 22 filings · $1.41B reported sold · 2011–2016

BM BHR Master Fund, Ltd. Pooled Investment Fund · $883M sold · 2011
BO BHR Offshore Fund, Ltd. Pooled Investment Fund · $252M sold · 2011
BO BHR OC Master Fund, Ltd. Pooled Investment Fund · $5.25M sold · 2011 · listed
BO BHR OC Offshore Fund, Ltd. Pooled Investment Fund · $273.3M sold · 2011 · listed

One team, 4 deal companies. Michael Levin is listed on 2 of them.

Sources

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 Levin.

Same business address

51 other issuers file from the same address (first 50 shown)

32 Capital (ERISA) Portable Alpha Fund Ltd. Grand Cayman, E9 · 2024
BlackRock EMA Portable Alpha (Emerging Markets ex China) Fund Ltd. Grand Cayman, E9 · 2024
BlackRock EMA Portable Alpha (Emerging Markets) Fund Ltd. Grand Cayman, E9 · 2024
AHL Alpha (Cayman) Ltd Grand Cayman, E9 · 2013
Bonaccord Capital Partners III, LP Grand Cayman, E9 · 2025
Bonaccord Capital Partners III-A, LP Grand Cayman, E9 · 2025
Delta Global Management Flagship Fund Ltd. Grand Cayman, E9 · 2026
12 West Capital Fund Ltd. Grand Cayman, E9 · 2013
DigitalBridge Concentrated Alpha Fund, Ltd. Grand Cayman, E9 · 2020
BDCM Offshore Opportunity Fund VI, Ltd. Grand Cayman, E9 · 2024
Millennium International HedgeFocus Fund Ltd Grand Cayman, E9 · 2013
SPF HedgeFocus Fund Ltd Grand Cayman, E9 · 2014
Alua Offshore Fund Ltd. Grand Cayman, E9 · 2020
Encore Global Partners Ltd Grand Cayman, E9 · 2025
Axonic Special Opportunities SBL Overseas Fund, Ltd. Grand Cayman, E9 · 2016
Man Funds XI SPC, on behalf of & for the account of Man TargetRisk (Cayman) SP Grand Cayman, E9 · 2019
Napier Park Value Credit Fund (Cayman) I LP Grand Cayman, E9 · 2024
Augnition Global Investors Offshore, LP Grand Cayman, E9 · 2026
Incline III Aviation Feeder 1 Limited Partnership Grand Cayman, E9 · 2024
Incline III Aviation Feeder 2 Limited Partnership Grand Cayman, E9 · 2024
Canyon Home Equity Credit Co-Investment Feeder Fund II, L.P. Grand Cayman, E9 · 2026
Horizon I, LP Grand Cayman, E9 · 2026
Preston Opportunistic Credit Fund I, LP Grand Cayman, E9 · 2026
Avantyr Partners Offshore, LP Grand Cayman, E9 · 2025
BAAM 1839 Fund L.P. Grand Cayman, E9 · 2022
Preston Strategic Insurance Fund, LP Grand Cayman, E9 · 2026
Birnam Oak Master Fund, LP Grand Cayman, E9 · 2021
Birnam Oak Offshore Fund, LP Grand Cayman, E9 · 2024
SDP Flagship Offshore Fund, Ltd. Grand Cayman, E9 · 2015
SRS Long Opportunities, Ltd Grand Cayman, E9 · 2015
Galvanize Capital Solutions Fund I Cayman, LP Grand Cayman, E9 · 2026
Junto Offshore Fund Ltd. Grand Cayman, E9 · 2014
Junto Offshore Fund II Ltd. Grand Cayman, E9 · 2022
Kore Offshore Fund Ltd. Grand Cayman, E9 · 2022
EGMF Master LP Grand Cayman, E9 · 2020
EGMF Offshore Ltd. Grand Cayman, E9 · 2021
Cinctive Global Master Fund Ltd. Grand Cayman, E9 · 2019
Cinctive Global Fund Ltd. Grand Cayman, E9 · 2019
Jain Global Institutional Fund Ltd Grand Cayman, E9 · 2026
Defilade Capital Partners, Ltd. Grand Cayman, E9 · 2025
AHL Cayman SPC, on behalf of & for the account of Class A Evolution Segregated Portfolio Grand Cayman, E9 · 2013
Man Funds XI SPC, on behalf of & for the account of Man AHL Pure Momentum Plus (Cayman) SP Grand Cayman, E9 · 2024
Hildene Asset Based Credit Offshore Fund II, LP Grand Cayman, E9 · 2025
LibreMax Opportunistic Value Fund, LP Grand Cayman, E9 · 2019
LibreMax Structured Opportunities Offshore Partners I, LP Grand Cayman, E9 · 2021
Glory Ventures Investments Fund III L.P. Grand Cayman, E9 · 2024
Magnitude U.S. Partners Grand Cayman, E9 · 2009
Magnitude International Grand Cayman, E9 · 2009
Centiva Access Ltd. Grand Cayman, E9 · 2023
Man Funds IX SPC, on behalf of & for the account of Man Institutional Portfolio Dihedral SP Grand Cayman, E9 · 2023

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

A person is never an adviser firm. 9 of the 18 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): LibreMax OC Offshore Fund, Ltd., LibreMax OC Master Fund, Ltd., OC 523 Offshore Fund, Ltd., OC 532 Offshore Fund, Ltd., Ultra OC Ltd, LIBREMAX OCLO FUND I, LTD., OC 533 Offshore Fund, Ltd., OC 521 Offshore Fund, Ltd., OC 521 Master Fund, Ltd..

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 Michael Levin 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 18 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Levin is listed on: none on file. No website or social profile named in Mast OC I Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #275,182 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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

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Michael Levin

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 18 days after the first sale — BURGUNDY 530 OFFSHORE FUND, LTD.

6 offerings have no amendment in the last 12 months and may still be open

Same name, different state: "Michael Levin" (NJ or NY) is a separate record

Same name, different state: "Michael Levin" (OH) is a separate record

Same name, different state: "Michael A Levin" (FL) is a separate record

Same name, different state: "Michael Levin" (IL) is a separate record

Same name, different state: "Michael Levin" (CT) is a separate record

15 address changes between filings

Minimum investment changed between filings — LibreMax OC Offshore Fund, Ltd.

Minimum investment changed between filings — OC 530 OFFSHORE FUND, LTD.

5. Money to insiders

Deals 18

People around Michael 40

The team behind the deals

51 other issuers file from the same address (first 50 shown)

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

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