PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:14 AM ET

Sponsor Check › Person

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

MICHAEL J. LEVITT

Named as an officer, director or promoter on SEC Form D filings · TX · Feb 22, 2021 → Feb 22, 2021

2deals (issuers)
$907.3Mreported sold
473investors
2Form D filings
2021year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:48 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

MICHAEL J. LEVITT is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers between Feb 2021 and Sep 2022: Kayne Anderson BDC, Inc. (Houston, TX — pooled investment fund — 2021; $907.3M reported sold to 472 investors) and Core Scientific, Inc./tx (Austin, TX — computers — 2022; 1 investors reported).

What this means 2 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $907.3M sold in total.

Listed alongside JARVIS V. HOLLINGSWORTH (2 shared filings), DOUGLAS L. GOODWILLIE (1 shared filing), Darin Feinstein (1 shared filing), Denise Sterling (1 shared filing), GEORGE E. MARUCCI, JR. (1 shared filing) and 12 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.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name, 3 bankruptcy cases matching the name listed in Key records below.

What this means 4 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 2 public filings for MICHAEL J. LEVITT and found 8 differences, 1 worth asking the sponsor about: MICHAEL J. LEVITT is no longer listed on the Feb 28, 2022 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.

What the community is saying

Community search for MICHAEL J. LEVITT has not run yet — it is joining a line of 10,271 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 closed (disposition not in docket feed)

Levitt, Michael H. and Levitt, V v. Bcm/Chi Frenchman's Reef Inc. D closed
District Court, Virgin Islands · No. 3:04-cv-00056 · Filed May 13, 2004 · Closed Jan 24, 2006 · Nature of suit: 890 Other statutory actions
Role of Levitt, Michael H. and Levitt,: Plaintiff · Outcome: Terminated 2006-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); 9 people with this name in Form D filings; court in VI (not a filing state); middle initial differs
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, 2:48 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 J. LEVITT..

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

3 cases: 3 closed (disposition not in docket feed)

Michael S. Levitt and Zena Levitt closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 01-11442 · Filed Feb 2, 2001 · Closed May 23, 2001
Role of Michael S. Levitt and Zena Levitt: Debtor · Outcome: Case closed 2001-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); 9 people with this name in Form D filings; court in PA (not a filing state); middle initial differs
Michael Levitt and Conception Levitt closed
United States Bankruptcy Court, D. New Mexico · No. 98-13625 · Filed Jun 10, 1998 · Closed Sep 23, 1998
Role of Michael Levitt and Conception Levitt: Debtor · Outcome: Case closed 1998-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); 9 people with this name in Form D filings; court in NM (not a filing state); middle initial differs
Michael D. Levitt and Susan C. Levitt closed
United States Bankruptcy Court, D. North Dakota · No. 92-31004 · Filed Oct 22, 1992 · Closed May 17, 1995
Role of Michael D. Levitt and Susan C. Levitt: Debtor · Outcome: Case closed 1995-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); 9 people with this name in Form D filings; court in ND (not a filing state); middle initial differs
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, 2:48 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.

4. Differences between public sources

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

8 differences found between the filings for MICHAEL J. LEVITT — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Feb 22, 2021 – Feb 28, 2022

MICHAEL J. LEVITT is no longer listed on the Feb 28, 2022 amendment — Kayne Anderson BDC, Inc.

MICHAEL J. LEVITT appears on the Feb 22, 2021 Form D (executive officer, director) but not on the Feb 28, 2022 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.

Form D · Feb 22, 2021 ↗Form D/A · Feb 28, 2022 ↗MICHAEL J. LEVITT — PartnerFacts page ↗Kayne Anderson BDC, Inc. — PartnerFacts page ↗
Sources
Note · Feb 5, 2021 – Feb 22, 2021

Form D filed 17 days after the first sale — Kayne Anderson BDC, Inc.

The filing says the first sale was Feb 5, 2021. The Form D was filed Feb 22, 2021 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Feb 22, 2021 ↗Kayne Anderson BDC, Inc. — PartnerFacts page ↗
Sources
Note · Feb 22, 2021 – Sep 9, 2022

MICHAEL J. LEVITT is written 2 different ways on the filings

listed as "Michael J. Levitt" on the Feb 22, 2021 filing, and "Michael Levitt" on the Sep 9, 2022 filing.

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.

Form D · Feb 22, 2021 ↗Form D · Sep 9, 2022 ↗MICHAEL J. LEVITT — PartnerFacts page ↗
Sources
Note · May 30, 2012 – Mar 9, 2026

Same name, different state: "Michael J. Levitt" (NJ) is a separate record

This page covers filings where the address state is TX. A separate record, "Michael J. Levitt" with address state NJ, is listed on 6 filings — most recently by Avalon Place Apartments LLC (Mar 9, 2026). Both records have filings in the same period (Feb 22, 2021).

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 J. Levitt (NJ) — PartnerFacts page ↗Form D · Mar 9, 2026 ↗Avalon Place Apartments LLC — PartnerFacts page ↗MICHAEL J. LEVITT (TX) — this page ↗
Sources
Note · Oct 17, 2018 – Nov 13, 2018

Same name, different state: "Michael Levitt" (WA) is a separate record

This page covers filings where the address state is TX. A separate record, "Michael Levitt" with address state WA, is listed on 2 filings — most recently by Core Scientific, Inc. (Nov 13, 2018). The two records do not overlap in time: this page has one filing dated Feb 22, 2021; the other runs Oct 17, 2018 to Nov 13, 2018.

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 Levitt (WA) — PartnerFacts page ↗Form D · Nov 13, 2018 ↗Core Scientific, Inc. — PartnerFacts page ↗MICHAEL J. LEVITT (TX) — this page ↗
Sources
Note · Aug 10, 2011 – Oct 27, 2015

Same name, different state: "Michael Levitt" (MD) is a separate record

This page covers filings where the address state is TX. A separate record, "Michael Levitt" with address state MD, is listed on 10 filings — most recently by LG Capital Offshore Fund, Ltd. (Oct 27, 2015). The two records do not overlap in time: this page has one filing dated Feb 22, 2021; the other runs Aug 10, 2011 to Oct 27, 2015.

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 Levitt (MD) — PartnerFacts page ↗Form D/A · Oct 27, 2015 ↗LG Capital Offshore Fund, Ltd. — PartnerFacts page ↗MICHAEL J. LEVITT (TX) — this page ↗
Sources
Note · Aug 26, 2009 – Feb 21, 2012

Same name, different state: "Michael J. Levitt" (NY) is a separate record

This page covers filings where the address state is TX. A separate record, "Michael J. Levitt" with address state NY, is listed on 10 filings — most recently by Stone Tower Structured Credit Recovery Fund II LP (Feb 21, 2012). The two records do not overlap in time: this page has one filing dated Feb 22, 2021; the other runs Aug 26, 2009 to Feb 21, 2012.

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 J. Levitt (NY) — PartnerFacts page ↗Form D · Feb 21, 2012 ↗Stone Tower Structured Credit Recovery Fund II LP — PartnerFacts page ↗MICHAEL J. LEVITT (TX) — this page ↗
Sources
Note · Oct 13, 2009

Same name, different state: "Michael J. Levitt" (CA) is a separate record

This page covers filings where the address state is TX. A separate record, "Michael J. Levitt" with address state CA, is listed on 1 filing — most recently by B. Riley Financial, Inc. (Oct 13, 2009). The two records do not overlap in time: this page has one filing dated Feb 22, 2021; the other has one filing dated Oct 13, 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 J. Levitt (CA) — PartnerFacts page ↗Form D · Oct 13, 2009 ↗B. Riley Financial, Inc. — PartnerFacts page ↗MICHAEL J. LEVITT (TX) — this page ↗
Sources
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. As of Oct 24, 2026.

5. Money to insiders

0 of 2 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 9, 2022 D
Core Scientific, Inc./tx
File 021-458383
$0$0$0None listed on this filingEDGAR ↗
Feb 22, 2021 D
Kayne Anderson BDC, Inc.
File 021-390023
$0$0$0None no CRD number reportedEDGAR ↗
How this is counted

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 2

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

CS
Computers

Core Scientific, Inc./tx

Austin, TX · Sep 9, 2022
  • Sep 9, 2022 · D · $0 sold of $100,000,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

1 investors reported; no amount sold yet as of the latest filing. Michael is listed as executive officer.

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: Computers / 506(b) (499 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.

KA
Pooled Investment Fund

Kayne Anderson BDC, Inc.

Houston, TX · Feb 22, 2021
  • Feb 22, 2021 · D · $154,305,000 sold of Indefinite · 45 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $907.3M from 472 investors as of the latest filing. Michael is listed as executive officer, director.

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.

Other pages with the same name (8)

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

  • Michael Levitt — NY, 10 issuers, Sep 22, 2010 → Sep 12, 2014 · no shared issuer
  • Michael J. Levitt — NJ, 6 issuers, May 30, 2012 → Mar 9, 2026 · no shared issuer
  • Michael J. Levitt — NY, 5 issuers, Aug 26, 2009 → Feb 21, 2012 · no shared issuer
  • Michael Levitt — MD, 2 issuers, Aug 10, 2011 → Oct 27, 2015 · no shared issuer
  • Michael J. Levitt — CA, 1 issuer, Oct 13, 2009 → Oct 13, 2009 · no shared issuer
  • Michael Levitt — WA, 1 issuer, Oct 17, 2018 → Nov 13, 2018 · no shared issuer
  • Michael B. Levitt — IL, 1 issuer, Jan 14, 2020 → Jul 29, 2024 · no shared issuer
  • Michael Levitt — CA, 1 issuer, Nov 9, 2017 → Nov 9, 2017 · no shared issuer

People around Michael 17

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

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

JARVIS V. HOLLINGSWORTH

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

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

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

Kneeland Youngblood

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

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

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

JAMES C. BAKER

Executive Officer · 1 shared filing (1 issuer)

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

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

Terrence J. Quinn

Director · 1 shared filing (1 issuer)

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

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

MARIEL A. JOLIET

Director · 1 shared filing (1 issuer)

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

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

GEORGE E. MARUCCI, JR.

Director · 1 shared filing (1 issuer)

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

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

SUSAN C. SCHNABEL

Director · 1 shared filing (1 issuer)

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

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

DOUGLAS L. GOODWILLIE

Executive Officer · 1 shared filing (1 issuer)

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

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

KENNETH B. LEONARD

Executive Officer · 1 shared filing (1 issuer)

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

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

TERRY A. HART

Executive Officer · 1 shared filing (1 issuer)

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

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

MICHAEL J. O'NEIL

Executive Officer · 1 shared filing (1 issuer)

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

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

Darin Feinstein

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

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

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

Matt Minnis

Director · 1 shared filing (1 issuer)

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

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

Stacie Olivares

Director · 1 shared filing (1 issuer)

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

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

Denise Sterling

Executive Officer · 1 shared filing (1 issuer)

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

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

Todd M DuChene

Executive Officer · 1 shared filing (1 issuer)

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

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

JOHN B. RILEY

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

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 J. LEVITT 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael J. Levitt is listed on: none on file. No website or social profile named in Kayne Anderson BDC, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #116,938 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

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

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when MICHAEL J. LEVITT appears on a new Form D, or when a court case or SEC action is matched to them. See plans →