PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:46 AM ET

Sponsor Check › Person

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

Michael LeVar

Named as an officer, director or promoter on SEC Form D filings · MO · Mar 12, 2009 → Mar 11, 2011

4deals (issuers)
$2.84Breported sold
205investors
11Form D filings
2009–2011years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:01 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael LeVar is listed as an executive officer and director on 11 SEC Form D filings by 4 issuers between Mar 2009 and Mar 2011: Mercer Hedge Fund Investors SPC (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2009–2011; $2.52B reported sold to 133 investors), Mercer Global Multi-Asset Fund, LLC (St. Louis, MO — pooled investment fund — 2009–2011; $192.6M reported sold to 37 investors), Mercer Dynamic Global Equity Fund, L.P. (St. Louis, MO — pooled investment fund — 2010–2011; $85.4M reported sold to 6 investors) and Mercer Domestic Hedge Fund Investors, LLC (St. Louis, MO — pooled investment fund — 2009–2011; $42.5M reported sold to 29 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 2 years. Across those companies the filings report $2.84B sold in total.

Listed alongside Hammond Associates Institutional Fund Consultants, Inc. (11 shared filings, management entity), Russell O. LaMore (11 shared filings), Dennis Hammond (6 shared filings), Anthony W. Brown (5 shared filings), Jeffery J. Schutes (4 shared filings) and 8 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.

All 4 issuers belong to the sponsor group Cais (202 issuers, $40.6B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Cais has 202 companies on file and $40.6B reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 3 court cases matching the name, 16 bankruptcy cases matching the name listed in Key records below.

What this means 19 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 11 public filings for Michael LeVar and found 7 differences, 1 worth asking the sponsor about: 4 people are no longer listed on a later 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 LeVar has not run yet — it is joining a line of 27,284 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

3 cases: 2 closed (disposition not in docket feed), 1 dismissed

Levar Michael v. Bank of America Corporation closed
District Court, C.D. California · No. 2:22-cv-06275 · Filed Sep 2, 2022 · Closed Oct 27, 2022
Role of Levar Michael: Plaintiff · Outcome: Terminated 2022-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 84 federal dockets); surname only in the caption; court in CA (not a filing state)
CTIA The Wireless Association v. Levar dismissed
District Court, D. Utah · No. 2:18-cv-00302 · Filed Apr 10, 2018 · Closed Jul 3, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: 28:2201 Declaratory Judgment
Role of Levar: Defendant · Outcome: Terminated 2018-07-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 84 federal dockets); surname only in the caption; court in UT (not a filing state)
Levar v. Delta Airlines closed
District Court, S.D. Florida · No. 0:85-cv-06666 · Filed Aug 28, 1985 · Closed Feb 27, 1987
Role of Levar: Plaintiff · Outcome: Terminated 1987-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 84 federal dockets); surname only in the caption; court in FL (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, 3:01 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: VA (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 LeVar..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

16 cases: 1 open, 15 closed (disposition not in docket feed)

Levar Smith and Brittany Smith open
United States Bankruptcy Court, E.D. Virginia · No. 25-50441 · Filed May 12, 2025
Role of Levar Smith and Brittany Smith: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 84 federal dockets); surname only in the caption; court in VA (not a filing state)
Michael Levar Mitchell closed
United States Bankruptcy Court, N.D. Georgia · No. 25-50823 · Filed Jan 27, 2025 · Closed May 5, 2025
Role of Michael Levar Mitchell: Debtor · Outcome: Case closed 2025-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 84 federal dockets); first name matches; court in GA (not a filing state)
Michael Levar Mitchell and Kai Marcella Mitchell closed
United States Bankruptcy Court, N.D. Georgia · No. 14-51641 · Filed Jan 25, 2014 · Closed Sep 15, 2014
Role of Michael Levar Mitchell and Kai Marcella Mitchell: Debtor · Outcome: Case closed 2014-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 84 federal dockets); first name matches; court in GA (not a filing state)
Michael Levar Blake closed
United States Bankruptcy Court, D. South Carolina · No. 13-04257 · Filed Jul 26, 2013 · Closed Feb 18, 2015
Role of Michael Levar Blake: Debtor · Outcome: Case closed 2015-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 84 federal dockets); first name matches; court in SC (not a filing state)
Michael Levar Abrams closed
United States Bankruptcy Court, N.D. Alabama · No. 12-00765 · Filed Feb 18, 2012 · Closed May 21, 2012
Role of Michael Levar Abrams: Debtor · Outcome: Case closed 2012-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 84 federal dockets); first name matches; court in AL (not a filing state)
Michael LeVar Davis closed
United States Bankruptcy Court, D. Kansas · No. 10-22820 · Filed Aug 19, 2010 · Closed Aug 2, 2012
Role of Michael LeVar Davis: Debtor · Outcome: Case closed 2012-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 84 federal dockets); first name matches; court in KS (not a filing state)
Michael Levar Blake closed
United States Bankruptcy Court, D. South Carolina · No. 09-09212 · Filed Dec 9, 2009 · Closed Jul 19, 2011
Role of Michael Levar Blake: Debtor · Outcome: Case closed 2011-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 84 federal dockets); first name matches; court in SC (not a filing state)
Michael Levar Jackson closed
United States Bankruptcy Court, D. Maryland · No. 07-13092 · Filed Apr 4, 2007 · Closed Jun 4, 2010
Role of Michael Levar Jackson: Debtor · Outcome: Case closed 2010-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 84 federal dockets); first name matches; court in MD (not a filing state)
Michael Levar Mitchell closed
United States Bankruptcy Court, N.D. Georgia · No. 05-73382 · Filed Jul 25, 2005 · Closed Nov 10, 2005
Role of Michael Levar Mitchell: Debtor · Outcome: Case closed 2005-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 84 federal dockets); first name matches; court in GA (not a filing state)
Levar Glenn Brooks and Nicole Francina Brooks closed
United States Bankruptcy Court, S.D. Georgia · No. 04-43538 · Filed Nov 24, 2004 · Closed Jul 23, 2008
Role of Levar Glenn Brooks and Nicole Francina Brooks: Debtor · Outcome: Case closed 2008-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 84 federal dockets); surname only in the caption; court in GA (not a filing state)
LeVar Francis and Jennifer Francis closed
United States Bankruptcy Court, E.D. Virginia · No. 04-13985 · Filed Sep 22, 2004 · Closed Jan 10, 2005
Role of LeVar Francis and Jennifer Francis: Debtor · Outcome: Case closed 2005-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 84 federal dockets); surname only in the caption; court in VA (not a filing state)
MICHAEL LEVAR and LEESA LEVAR closed
United States Bankruptcy Court, E.D. Washington · No. 01-02558 · Filed Mar 28, 2001 · Closed Jul 5, 2001
Role of MICHAEL LEVAR and LEESA LEVAR: Debtor · Outcome: Case closed 2001-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 84 federal dockets); first name matches; court in WA (not a filing state)
Levar L. Adams and Jennifer N. Adams closed
United States Bankruptcy Court, N.D. Georgia · No. 00-71109 · Filed Aug 22, 2000 · Closed Sep 14, 2001
Role of Levar L. Adams and Jennifer N. Adams: Debtor · Outcome: Case closed 2001-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 84 federal dockets); surname only in the caption; court in GA (not a filing state)
Jennifer N. Adams and Levar L. Adams closed
United States Bankruptcy Court, N.D. Georgia · No. 00-60276 · Filed Jan 4, 2000 · Closed Apr 26, 2000
Role of Jennifer N. Adams and Levar L. Adams: Debtor · Outcome: Case closed 2000-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 84 federal dockets); surname only in the caption; court in GA (not a filing state)
Michael R. Levar closed
United States Bankruptcy Court, S.D. Illinois · No. 99-31344 · Filed May 7, 1999 · Closed Aug 16, 1999
Role of Michael R. Levar: Debtor · Outcome: Case closed 1999-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 84 federal dockets); first name matches; court in IL (not a filing state)
Michael Levar closed
United States Bankruptcy Court, N.D. Illinois · No. 88-11195 · Filed Jul 22, 1988 · Closed Jan 13, 1989
Role of Michael Levar: Debtor · Outcome: Case closed 1989-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 84 federal dockets); first name matches; 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, 3:01 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

7 differences found between the filings for Michael LeVar — 1 worth asking about (compared 11 filings on Oct 24, 2026)

Worth asking · Mar 11, 2011 – Mar 12, 2012

4 people are no longer listed on a later amendment

Michael LeVar is no longer listed on the Mar 12, 2012 amendment — Mercer Hedge Fund Investors SPC · Michael LeVar is no longer listed on the Mar 12, 2012 amendment — Mercer Global Multi-Asset Fund, LLC · Michael LeVar is no longer listed on the Mar 12, 2012 amendment — Mercer Domestic Hedge Fund Investors, LLC · Michael LeVar is no longer listed on the Mar 12, 2012 amendment — Mercer Dynamic Global Equity Fund, L.P.

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Mar 11, 2011 ↗Form D/A · Mar 12, 2012 ↗Michael LeVar — PartnerFacts page ↗Mercer Hedge Fund Investors SPC — PartnerFacts page ↗
Sources
Note · Mar 11, 2010 – Mar 11, 2011

Michael LeVar's role changed at Mercer Hedge Fund Investors SPC: executive officer → director

The Mar 11, 2010 filing lists Michael LeVar as executive officer; the Mar 11, 2011 Form D/A lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Mar 11, 2010 ↗Form D/A · Mar 11, 2011 ↗Michael LeVar — PartnerFacts page ↗Mercer Hedge Fund Investors SPC — PartnerFacts page ↗
Sources
Note · Mar 11, 2011 – Mar 12, 2012

Minimum investment changed between filings — Mercer Hedge Fund Investors SPC

The Mar 11, 2011 filing lists a minimum of $3,000,000; the Mar 12, 2012 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) · Mar 11, 2011 ↗Form D/A (later) · Mar 12, 2012 ↗Mercer Hedge Fund Investors SPC — PartnerFacts page ↗
Sources
Note · Mar 11, 2011 – Mar 12, 2012

Minimum investment changed between filings — Mercer Global Multi-Asset Fund, LLC

The Mar 11, 2011 filing lists a minimum of $3,000,000; the Mar 12, 2012 Form D/A lists $500,000.

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

Form D/A (earlier) · Mar 11, 2011 ↗Form D/A (later) · Mar 12, 2012 ↗Mercer Global Multi-Asset Fund, LLC — PartnerFacts page ↗
Sources
Note · Mar 11, 2011 – Mar 12, 2012

Minimum investment changed between filings — Mercer Domestic Hedge Fund Investors, LLC

The Mar 11, 2011 filing lists a minimum of $3,000,000; the Mar 12, 2012 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) · Mar 11, 2011 ↗Form D/A (later) · Mar 12, 2012 ↗Mercer Domestic Hedge Fund Investors, LLC — PartnerFacts page ↗
Sources
Note · Mar 12, 2009 – Mar 11, 2010

Minimum investment changed between filings — Mercer Global Multi-Asset Fund, LLC

The Mar 12, 2009 filing lists a minimum of $1,000,000; the Mar 11, 2010 Form D/A lists $3,000,000.

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

Form D/A (earlier) · Mar 12, 2009 ↗Form D/A (later) · Mar 11, 2010 ↗Mercer Global Multi-Asset Fund, LLC — PartnerFacts page ↗
Sources
Note · Mar 12, 2009

Michael LeVar is written 2 different ways on the filings

listed as "Michael LeVar" on 7 filings (from Mar 12, 2009), and "Michael J. LeVar" on 4 filings (from Mar 12, 2009).

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/A · Mar 12, 2009 ↗Form D/A · Mar 12, 2009 ↗Michael LeVar — PartnerFacts 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

None reported on 4 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 11, 2011 D/A
Mercer Hedge Fund Investors SPC
File 021-102856
$0$0$0None listed on this filingEDGAR ↗
Mar 11, 2011 D/A
Mercer Global Multi-Asset Fund, LLC
File 021-95022
$0$0$0None listed on this filingEDGAR ↗
Mar 11, 2011 D/A
Mercer Domestic Hedge Fund Investors, LLC
File 021-114605
$0$0$0None listed on this filingEDGAR ↗
Mar 11, 2011 D/A
Mercer Dynamic Global Equity Fund, L.P.
File 021-129241
$0$0$0None listed on this filingEDGAR ↗

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 4

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

MH
Pooled Investment Fund · group: Cais

Mercer Hedge Fund Investors SPC

Grand Cayman, Cayman Islands (as filed: E9) · Mar 12, 2009 → Mar 11, 2011 · 3 filings
  • Mar 11, 2011 · D/A · $485,520,184 sold of Indefinite · 66 investors · min. $3,000,000 · role: Director (Director of the Fund) EDGAR ↗
  • Mar 11, 2010 · D/A · $386,269,725 sold of Indefinite · 51 investors · min. $3,000,000 · role: Executive Officer (Executive Officer of the Fund) EDGAR ↗
  • Mar 12, 2009 · D/A · $278,332,762 sold of Indefinite · 41 investors · min. $3,000,000 · role: Executive Officer EDGAR ↗

Raised $2.52B from 133 investors as of the latest filing. Michael is listed as director, executive officer on 3 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.

MG
Pooled Investment Fund · group: Cais

Mercer Global Multi-Asset Fund, LLC

St. Louis, MO · Mar 12, 2009 → Mar 11, 2011 · 3 filings
  • Mar 11, 2011 · D/A · $125,942,015 sold of Indefinite · 24 investors · min. $3,000,000 · role: Executive Officer (Portfolio Manager of the Fund) EDGAR ↗
  • Mar 11, 2010 · D/A · $88,082,015 sold of Indefinite · 16 investors · min. $3,000,000 · role: Executive Officer (Portfolio Manager of the Fund) EDGAR ↗
  • Mar 12, 2009 · D/A · $17,305,914 sold of Indefinite · 11 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $192.6M from 37 investors as of the latest filing. Michael is listed as executive officer on 3 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.

MD
Pooled Investment Fund · group: Cais

Mercer Domestic Hedge Fund Investors, LLC

St. Louis, MO · Mar 12, 2009 → Mar 11, 2011 · 3 filings
  • Mar 11, 2011 · D/A · $27,825,000 sold of Indefinite · 19 investors · min. $3,000,000 · role: Executive Officer (Portfolio Manager of the Fund) EDGAR ↗
  • Mar 11, 2010 · D/A · $23,470,000 sold of Indefinite · 13 investors · min. $3,000,000 · role: Executive Officer EDGAR ↗
  • Mar 12, 2009 · D/A · $20,820,000 sold of Indefinite · 12 investors · min. $3,000,000 · role: Executive Officer EDGAR ↗

Raised $42.5M from 29 investors as of the latest filing. Michael is listed as executive officer on 3 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.

MD
Pooled Investment Fund · group: Cais

Mercer Dynamic Global Equity Fund, L.P.

St. Louis, MO · Mar 11, 2010 → Mar 11, 2011 · 2 filings
  • Mar 11, 2011 · D/A · $82,568,243 sold of Indefinite · 5 investors · min. $500,000 · role: Executive Officer (Portfolio Manager of the Fund) EDGAR ↗
  • Mar 11, 2010 · D/A · $36,450,000 sold of Indefinite · 3 investors · min. $500,000 · role: Executive Officer EDGAR ↗

Raised $85.4M from 6 investors as of the latest filing. Michael is listed as executive officer 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.

People around Michael 13

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

HA
Management entity

Hammond Associates Institutional Fund Consultants, Inc.

Promoter, Executive Officer · 11 shared filings (4 issuers) · also on 1 other issuer

Hammond Associates Institutional Fund Consultants, Inc. is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Russell O. LaMore

Executive Officer · 11 shared filings (4 issuers)

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

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

Dennis Hammond

Executive Officer · 6 shared filings (4 issuers) · also on 6 other issuers

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

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

Anthony W. Brown

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

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

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

Scott M. Zoltowski

Executive Officer · 4 shared filings (4 issuers)

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

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

Jeffery J. Schutes

Executive Officer · 4 shared filings (4 issuers)

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

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

Robert E. Robinson

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

Robert E. Robinson is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

David J. McMillan

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

David J. McMillan is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Richard L. Nuzum

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

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

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

David McMillan

Executive Officer · 2 shared filings (1 issuer)

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

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

Dave McMillan

Executive Officer · 2 shared filings (1 issuer)

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

The team behind the deals

C
Sponsor group

Cais

202 issuers · 678 filings · $40.6B reported sold · 2009–2026

One team, 202 deal companies. Michael LeVar is listed on 4 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 LeVar.

Same business address

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

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. 3 of the 4 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Mercer Hedge Fund Investors SPC, Mercer Global Multi-Asset Fund, LLC, Mercer Domestic Hedge Fund Investors, LLC.

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 LeVar 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael LeVar is listed on: none on file. No website or social profile named in Mercer Hedge Fund Investors SPC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #24,499 of 374,652 in line (1,330 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 (Grand Cayman, E9). 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) ↗Missouri Case.net ↗

Securities regulators

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

Business registries

Missouri Secretary of State business search ↗OpenCorporates ↗

Change history

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