PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:31 AM ET

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Michael Levin

Named as an officer, director or promoter on SEC Form D filings · NJ, NY · Jan 6, 2016 → Mar 20, 2025

2deals (issuers)
$24.7Mreported sold
25investors
8Form D filings
2016–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:36 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 an executive officer, director, and promoter on 8 SEC Form D filings by 2 issuers between Nov 2014 and Mar 2025: VERICRED, INC. (New York, NY — business services — 2014–2023; $22.7M reported sold to 20 investors) and Fauna Systems Inc. (New York, NY — industry reported as "Other" — 2025; $1.96M reported sold to 5 investors).

What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter, over about 11 years. Across those companies the filings report $24.7M sold in total.

Listed alongside Dan Langevin (5 shared filings), Willem van Rijn (4 shared filings), Jim Gerson (3 shared filings), Richard Teller (3 shared filings), James Lloyd (2 shared filings) and 10 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 (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) — 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 8 public filings for Michael Levin and found 12 differences, 1 worth asking the sponsor about: Form D filed 119 days after the first sale; 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 23,210 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

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, 2:36 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 Levin..

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

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 the person's filing state (NJ)
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 MA (not a filing state)
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 the person's filing state (NJ)
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 MA (not a filing state)
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 the person's filing state (NJ)
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 CA (not a filing state)
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 CA (not a filing state)
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 CA (not a filing state)
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 CA (not a filing state)
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, 2:36 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

12 differences found between the filings for Michael Levin — 1 worth asking about (compared 8 filings on Oct 24, 2026)

Worth asking · Jul 23, 2014 – Nov 19, 2014

Form D filed 119 days after the first sale — VERICRED, INC.

The filing says the first sale was Jul 23, 2014. The Form D was filed Nov 19, 2014 — 119 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 104 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 · Nov 19, 2014 ↗VERICRED, INC. — PartnerFacts page ↗
Sources
Note · May 19, 2023 – Jun 6, 2023

Form D filed 18 days after the first sale — VERICRED, INC.

The filing says the first sale was May 19, 2023. The Form D was filed Jun 6, 2023 — 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 · Jun 6, 2023 ↗VERICRED, INC. — PartnerFacts page ↗
Sources
Note · May 10, 2017 – Jun 1, 2017

Form D filed 22 days after the first sale — VERICRED, INC.

The filing says the first sale was May 10, 2017. The Form D was filed Jun 1, 2017 — 22 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 7 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 · Jun 1, 2017 ↗VERICRED, INC. — PartnerFacts page ↗
Sources
Note · Jul 23, 2014 – Mar 20, 2025

5 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 — Fauna Systems Inc. (latest filing Mar 20, 2025) · No amendment in the last 12 months on an offering that may still be open — VERICRED, INC. (latest filing Jun 6, 2023) · No amendment in the last 12 months on an offering that may still be open — VERICRED, INC. (latest filing May 7, 2019) · No amendment in the last 12 months on an offering that may still be open — VERICRED, INC. (latest filing Jan 6, 2016) · No amendment in the last 12 months on an offering that may still be open — VERICRED, INC. (latest filing Nov 19, 2014)

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 · Mar 20, 2025 ↗Fauna Systems Inc. — PartnerFacts page ↗Form D · Jun 6, 2023 ↗VERICRED, INC. — PartnerFacts page ↗
Sources
Note · Nov 19, 2014 – Jan 6, 2016

Reported revenue range changed between filings — VERICRED, INC.

"No Revenues" (Nov 19, 2014); then "Decline to Disclose" (Jan 6, 2016).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Nov 19, 2014 ↗Form D · Jan 6, 2016 ↗VERICRED, INC. — PartnerFacts page ↗
Sources
Note · Dec 20, 2012 – Feb 13, 2026

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

This page covers filings where the address state is NJ or NY. A separate record, "Michael Levin" with address state CA, is listed on 92 filings — most recently by LibreMax OC Offshore Fund, Ltd. (Feb 13, 2026). 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 (CA) — PartnerFacts page ↗Form D/A · Feb 13, 2026 ↗LibreMax OC Offshore Fund, Ltd. — PartnerFacts page ↗Michael Levin (NJ,NY) — this page ↗
Sources
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 NJ or NY. 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 (Jan 6, 2016 to Aug 20, 2024).

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 (OH) — PartnerFacts page ↗Form D · Aug 20, 2024 ↗Spoke Sheridan Apartments, LLC — PartnerFacts page ↗Michael Levin (NJ,NY) — this page ↗
Sources
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 NJ or NY. 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). The two records do not overlap in time: this page runs Jan 6, 2016 to Mar 20, 2025; the other has one filing dated Dec 30, 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 A Levin (FL) — PartnerFacts page ↗Form D · Dec 30, 2015 ↗Grand Arena of Mind Expansion Inc — PartnerFacts page ↗Michael Levin (NJ,NY) — this page ↗
Sources
Note · May 28, 2014

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

This page covers filings where the address state is NJ or NY. 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). The two records do not overlap in time: this page runs Jan 6, 2016 to Mar 20, 2025; the other has one filing dated May 28, 2014.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael Levin (IL) — PartnerFacts page ↗Form D · May 28, 2014 ↗Orion WR Investment Associates, LLC — PartnerFacts page ↗Michael Levin (NJ,NY) — this page ↗
Sources
Note · Oct 30, 2009

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

This page covers filings where the address state is NJ or NY. 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 Jan 6, 2016 to Mar 20, 2025; 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 (NJ,NY) — this page ↗
Sources
Note · Feb 18, 2015 – Jan 6, 2016

Address moved from Clifton, NJ to New York, NY — VERICRED, INC.

The people listed on the Feb 18, 2015 filing give Clifton, NJ; on the Jan 6, 2016 filing they give New York, NY. The address now on file (27 West 24th Street, Suite 401, New York, NY) is a registered-agent or shared-office address used by 23 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · Feb 18, 2015 ↗Form D · Jan 6, 2016 ↗VERICRED, INC. — PartnerFacts page ↗
Sources
Note · Nov 19, 2014 – Mar 20, 2025

Michael Levin is listed with 2 different address states: NJ, NY

NJ on 2 filings (Nov 19, 2014 to Feb 18, 2015); NY on 6 filings (Jan 6, 2016 to Mar 20, 2025).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Nov 19, 2014 ↗Form D · Jan 6, 2016 ↗
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 8 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 20, 2025 D
Fauna Systems Inc.
File 021-541545
$0$0$0None listed on this filingEDGAR ↗
Jun 6, 2023 D
VERICRED, INC.
File 021-483400
$0$0$0None listed on this filingEDGAR ↗
Apr 6, 2021 D
VERICRED, INC.
File 021-394812
$0$0$0None listed on this filingEDGAR ↗
May 7, 2019 D
VERICRED, INC.
File 021-338941
$0$0$0None listed on this filingEDGAR ↗
Jun 1, 2017 D
VERICRED, INC.
File 021-287810
$0$0$0None listed on this filingEDGAR ↗
Jan 6, 2016 D
VERICRED, INC.
File 021-254614
$0$0$0None listed on this filingEDGAR ↗
Feb 18, 2015 D
VERICRED, INC.
File 021-234220
$0$0$0None listed on this filingEDGAR ↗
Nov 19, 2014 D
VERICRED, INC.
File 021-228692
$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 2

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.

FS
Other

Fauna Systems Inc.

New York, NY · Mar 20, 2025
  • Mar 20, 2025 · D · $1,960,000 sold of $2,500,000 · 5 investors · min. No minimum reported · role: Promoter EDGAR ↗

Raised $1.96M from 5 investors (78% of the $2.5M target) as of the latest filing. Michael is listed as promoter.

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: Other / 506(b) (18,678 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.

V
Business Services

VERICRED, INC.

New York, NY · Nov 19, 2014 → Jun 6, 2023 · 7 filings
  • Jun 6, 2023 · D · $10,039,731 sold of $20,000,000 · 4 investors · min. $1,700 · role: Executive Officer, Director EDGAR ↗
  • Apr 6, 2021 · D · $22,700,000 sold of $22,700,000 · 9 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗
  • May 7, 2019 · D · $1,240,000 sold of $1,500,000 · 7 investors · min. $15,000 · role: Executive Officer, Director EDGAR ↗
  • Jun 1, 2017 · D · $5,532,829 sold of $5,532,829 · 15 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 6, 2016 · D · $3,106,883 sold of $3,720,000 · 20 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Feb 18, 2015 · D · $0 sold of $1,500,000 · 0 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Nov 19, 2014 · D · $1,125,000 sold of $2,000,000 · 10 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗

Raised $22.7M from 20 investors (100% of the $20M target) as of the latest filing. Michael is listed as executive officer, director on 7 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: Business Services / 506(b) (965 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 (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 — CA, 18 issuers, Dec 20, 2012 → Feb 13, 2026 · 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 15

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

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

Dan Langevin

Executive Officer, Director · 5 shared filings (1 issuer)

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

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

Willem van Rijn

Director · 4 shared filings (1 issuer)

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

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

Richard Teller

Director · 3 shared filings (1 issuer)

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

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

Jim Gerson

Director · 3 shared filings (1 issuer)

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

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

Roy Vingan

Director · 2 shared filings (1 issuer)

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

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

Matthew King

Director · 2 shared filings (1 issuer)

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

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

Max Chee

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

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

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

Jessica Zeaske

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.

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

James Lloyd

Director · 2 shared filings (1 issuer)

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

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

Randy Castleman

Executive Officer, Director, Promoter · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Andrew Bouldin

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

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

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

Eugene Durenard

Director, Promoter · 1 shared filing (1 issuer)

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

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

Naimish Patel

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Joshua Bongard

Director, Promoter · 1 shared filing (1 issuer)

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

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

David Williams

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

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

The team behind the deals

Same business address

20 other issuers file from the same address

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)

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 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 2 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 Fauna Systems Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #74,709 of 374,652 in line (1,164 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 (New York, NY). 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) ↗New Jersey state courts — find the court ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New Jersey Secretary of State business search ↗New York Secretary of State business search ↗OpenCorporates ↗

Change history

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