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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:20 AM ET

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Michael Levy

Named as an officer, director or promoter on SEC Form D filings · MD, DC · Nov 3, 2022 → Nov 9, 2023

3deals (issuers)
$15.6Mreported sold
16investors
4Form D filings
2022–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:30 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Levy is listed as an executive officer, director, and promoter on 4 SEC Form D filings by 3 issuers between Mar 2014 and Nov 2023: Engaged MD, Inc. (Washington, DC — other health care — 2022–2023; $11M reported sold to 2 investors), TitanHouse, Inc. (Bethesda, MD — other technology — 2019; $4.45M reported sold to 12 investors) and EngagedMD, LLC (Rockville, MD — other health care — 2014; $158K reported sold to 2 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, director, and promoter, over about 9 years. Across those companies the filings report $15.6M sold in total.

Listed alongside Taylor Stein (3 shared filings), Howard Stein (2 shared filings), Jeffrey Issner (2 shared filings), Jonathan Sockol (2 shared filings), Jeffrey Isner (1 shared filing) and 2 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, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 3 court cases matching the name, 56 bankruptcy cases matching the name listed in Key records below.

What this means 59 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 4 public filings for Michael Levy and found 11 differences, 1 worth asking the sponsor about: 4 Form Ds were filed more than 15 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 Levy has not run yet — it is joining a line of 30,833 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: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

3 cases: 3 dismissed

Mazal Group LLC v. Michael Levy dismissed
District Court, C.D. California · No. 2:18-cv-00037 · Filed Jan 3, 2018 · Closed May 17, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Michael Levy: Defendant · Outcome: Terminated 2018-05-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in CA (not a filing state)
Michael J. Levy v. BMW of North America, LLC dismissed
District Court, C.D. California · No. 2:16-cv-06025 · Filed Aug 11, 2016 · Closed Sep 8, 2016 · Nature of suit: 190 Other contract actions
Role of Michael J. Levy: Plaintiff · Outcome: Terminated 2016-09-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in CA (not a filing state)
MICHAEL K. LEVY v. JOHN STOLLER COMPANY dismissed
District Court, D. Nevada · No. 2:99-cv-01059 · Filed Aug 20, 1999 · Closed May 2, 2000 · Nature of suit: 140 Negotiable instruments
Role of MICHAEL K. LEVY: Plaintiff · Outcome: Terminated 2000-05-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 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, 2:30 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Levy..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

56 cases: 3 open, 53 closed (disposition not in docket feed)

MICHAEL LEVY open
United States Bankruptcy Court, D. Nevada · No. 26-12793 · Filed Apr 30, 2026
Role of MICHAEL LEVY: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in NV (not a filing state)
Michael J. Levy and Geraldine A. Levy open
United States Bankruptcy Court, M.D. Louisiana · No. 24-10562 · Filed Jul 15, 2024
Role of Michael J. Levy and Geraldine A. Levy: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in LA (not a filing state)
Michael Levy and Lina Paola Bahamon Cruz closed
United States Bankruptcy Court, S.D. Florida. · No. 23-11797 · Filed Mar 8, 2023 · Closed Mar 25, 2025
Role of Michael Levy and Lina Paola Bahamon Cruz: Debtor · Outcome: Case closed 2025-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in FL (not a filing state)
Michael F. Levy open
United States Bankruptcy Court, N.D. Illinois · No. 20-05071 · Filed Feb 25, 2020
Role of Michael F. Levy: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in IL (not a filing state)
Michael J. Levy closed
United States Bankruptcy Court, C.D. California · No. 1:18-bk-12499 · Filed Oct 9, 2018 · Closed Mar 15, 2019
Role of Michael J. Levy: Debtor · Outcome: Case closed 2019-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in CA (not a filing state)
Michael Levy closed
United States Bankruptcy Court, C.D. California · No. 6:17-bk-10866 · Filed Feb 3, 2017 · Closed May 19, 2017
Role of Michael Levy: Debtor · Outcome: Case closed 2017-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in CA (not a filing state)
Michael Levy closed
United States Bankruptcy Court, C.D. California · No. 6:17-bk-10026 · Filed Jan 3, 2017 · Closed Apr 5, 2017
Role of Michael Levy: Debtor · Outcome: Case closed 2017-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in CA (not a filing state)
Michael M. Levy closed
United States Bankruptcy Court, D. Maryland · No. 16-14333 · Filed Mar 31, 2016 · Closed Aug 7, 2017
Role of Michael M. Levy: Debtor · Outcome: Case closed 2017-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in the person's filing state (MD)
Michael S Levy closed
United States Bankruptcy Court, N.D. New York · No. 15-11606 · Filed Jul 31, 2015 · Closed Jul 17, 2018
Role of Michael S Levy: Debtor · Outcome: Case closed 2018-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in NY (not a filing state)
Michael Levy closed
United States Bankruptcy Court, S.D. Mississippi · No. 13-03556 · Filed Nov 27, 2013 · Closed Aug 5, 2016
Role of Michael Levy: Debtor · Outcome: Case closed 2016-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in MS (not a filing state)
Michael L Levy and Karen M. Levy closed
United States Bankruptcy Court, S.D. California · No. 12-16746 · Filed Dec 27, 2012 · Closed Apr 16, 2014
Role of Michael L Levy and Karen M. Levy: Debtor · Outcome: Case closed 2014-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in CA (not a filing state)
Michael F Levy closed
United States Bankruptcy Court, N.D. Illinois · No. 12-45231 · Filed Nov 15, 2012 · Closed Aug 8, 2014
Role of Michael F Levy: Debtor · Outcome: Case closed 2014-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in IL (not a filing state)
Michael Levy closed
United States Bankruptcy Court, S.D. Florida. · No. 12-19054 · Filed Apr 13, 2012 · Closed Aug 27, 2015
Role of Michael Levy: Debtor · Outcome: Case closed 2015-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in FL (not a filing state)
Michael Levy closed
United States Bankruptcy Court, C.D. California · No. 1:12-bk-10736 · Filed Jan 25, 2012 · Closed May 8, 2012
Role of Michael Levy: Debtor · Outcome: Case closed 2012-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in CA (not a filing state)
Michael S Levy and Cheryl Levy closed
United States Bankruptcy Court, N.D. Ohio · No. 12-40028 · Filed Jan 6, 2012 · Closed May 16, 2012
Role of Michael S Levy and Cheryl Levy: Debtor · Outcome: Case closed 2012-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in OH (not a filing state)
Michael W. Levy closed
United States Bankruptcy Court, E.D. Texas · No. 11-10717 · Filed Dec 5, 2011 · Closed Oct 25, 2012
Role of Michael W. Levy: Debtor · Outcome: Case closed 2012-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in TX (not a filing state)
Michael J Levy, JR closed
United States Bankruptcy Court, N.D. Illinois · No. 11-39138 · Filed Sep 27, 2011 · Closed Dec 23, 2011
Role of Michael J Levy, JR: Debtor · Outcome: Case closed 2011-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in IL (not a filing state)
Michael F Levy closed
United States Bankruptcy Court, N.D. Illinois · No. 11-36610 · Filed Sep 7, 2011 · Closed Jan 8, 2013
Role of Michael F Levy: Debtor · Outcome: Case closed 2013-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in IL (not a filing state)
Michael Levy closed
United States Bankruptcy Court, N.D. Ohio · No. 10-44165 · Filed Nov 4, 2010 · Closed Mar 12, 2012
Role of Michael Levy: Debtor · Outcome: Case closed 2012-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in OH (not a filing state)
Michael Levy closed
United States Bankruptcy Court, S.D. Florida. · No. 10-25871 · Filed Jun 6, 2010 · Closed Sep 20, 2010
Role of Michael Levy: Debtor · Outcome: Case closed 2010-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in FL (not a filing state)
Michael Levy closed
United States Bankruptcy Court, N.D. California · No. 09-49298 · Filed Oct 1, 2009 · Closed Dec 30, 2009
Role of Michael Levy: Debtor · Outcome: Case closed 2009-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in CA (not a filing state)
Michael Levy and Cheyenna E Levy closed
United States Bankruptcy Court, D. New Jersey · No. 09-30904 · Filed Aug 11, 2009 · Closed Dec 7, 2009
Role of Michael Levy and Cheyenna E Levy: Debtor · Outcome: Case closed 2009-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in NJ (not a filing state)
Michael Levy and Ellen Levy closed
United States Bankruptcy Court, D. New Jersey · No. 09-30325 · Filed Aug 4, 2009 · Closed Jan 12, 2015
Role of Michael Levy and Ellen Levy: Debtor · Outcome: Case closed 2015-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in NJ (not a filing state)
Michael D Levy closed
United States Bankruptcy Court, N.D. Ohio · No. 09-35109 · Filed Jul 29, 2009 · Closed Nov 23, 2009
Role of Michael D Levy: Debtor · Outcome: Case closed 2009-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in OH (not a filing state)
Michael Levy and Peggy A. Levy closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:08-bk-11929 · Filed Apr 23, 2008 · Closed Jan 14, 2009
Role of Michael Levy and Peggy A. Levy: Debtor · Outcome: Case closed 2009-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in TN (not a filing state)
Michael F Levy closed
United States Bankruptcy Court, N.D. Illinois · No. 07-04122 · Filed Mar 8, 2007 · Closed Jan 20, 2010
Role of Michael F Levy: Debtor · Outcome: Case closed 2010-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in IL (not a filing state)
Michael Levy closed
United States Bankruptcy Court, C.D. California · No. 1:05-bk-20854 · Filed Oct 14, 2005 · Closed Mar 1, 2006
Role of Michael Levy: Debtor · Outcome: Case closed 2006-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in CA (not a filing state)
Michael C Levy closed
United States Bankruptcy Court, S.D. New York · No. 05-37223 · Filed Aug 10, 2005 · Closed Nov 30, 2005
Role of Michael C Levy: Debtor · Outcome: Case closed 2005-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in NY (not a filing state)
Michael A Levy closed
United States Bankruptcy Court, C.D. California · No. 1:05-bk-14310 · Filed Jun 22, 2005 · Closed Dec 6, 2005
Role of Michael A Levy: Debtor · Outcome: Case closed 2005-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in CA (not a filing state)
Michael A. Levy closed
United States Bankruptcy Court, S.D. Florida. · No. 04-31555 · Filed Apr 1, 2004 · Closed Jul 9, 2004
Role of Michael A. Levy: Debtor · Outcome: Case closed 2004-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in FL (not a filing state)
Michael D. Levy closed
United States Bankruptcy Court, S.D. Florida. · No. 03-30432 · Filed Jan 29, 2003 · Closed May 14, 2003
Role of Michael D. Levy: Debtor · Outcome: Case closed 2003-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in FL (not a filing state)
Michael R. Levy closed
United States Bankruptcy Court, D. New Mexico · No. 02-16030 · Filed Aug 27, 2002 · Closed Dec 20, 2002
Role of Michael R. Levy: Debtor · Outcome: Case closed 2002-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in NM (not a filing state)
Michael S. Levy and Donna J. Levy closed
United States Bankruptcy Court, M.D. Florida · No. 2:02-bk-12473 · Filed Jun 25, 2002 · Closed Oct 7, 2002
Role of Michael S. Levy and Donna J. Levy: Debtor · Outcome: Case closed 2002-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in FL (not a filing state)
Michael J Levy, JR and Angela G Levy closed
United States Bankruptcy Court, N.D. Illinois · No. 02-08673 · Filed Mar 5, 2002 · Closed Jun 13, 2002
Role of Michael J Levy, JR: Debtor · Outcome: Case closed 2002-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in IL (not a filing state)
Michael Levy closed
United States Bankruptcy Court, S.D. Florida. · No. 01-16595 · Filed Jun 20, 2001 · Closed Oct 3, 2001
Role of Michael Levy: Debtor · Outcome: Case closed 2001-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in FL (not a filing state)
Michael C. Levy closed
United States Bankruptcy Court, N.D. Ohio · No. 01-11994 · Filed Mar 12, 2001 · Closed Aug 28, 2001
Role of Michael C. Levy: Debtor · Outcome: Case closed 2001-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in OH (not a filing state)
Michael J Levy closed
United States Bankruptcy Court, E.D. New York · No. 1-01-12072 · Filed Feb 23, 2001 · Closed Jul 17, 2001
Role of Michael J Levy: Debtor · Outcome: Case closed 2001-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in NY (not a filing state)
Michael Levy closed
United States Bankruptcy Court, N.D. California · No. 98-14600 · Filed Dec 7, 1998 · Closed Mar 12, 1999
Role of Michael Levy: Debtor · Outcome: Case closed 1999-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in CA (not a filing state)
Michael Levy and Lillian Levy closed
United States Bankruptcy Court, E.D. New York · No. 8-98-87462 · Filed Jul 23, 1998 · Closed Dec 16, 2003
Role of Michael Levy and Lillian Levy: Debtor · Outcome: Case closed 2003-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in NY (not a filing state)
Michael S. Levy closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:98-bk-13709 · Filed Jul 8, 1998 · Closed Jan 23, 2002
Role of Michael S. Levy: Debtor · Outcome: Case closed 2002-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in TN (not a filing state)
Michael Levy closed
United States Bankruptcy Court, D. New Jersey · No. 97-52397 · Filed Oct 29, 1997 · Closed Jul 14, 1999
Role of Michael Levy: Debtor · Outcome: Case closed 1999-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in NJ (not a filing state)
Michael A Levy and Elinor J Levy closed
United States Bankruptcy Court, E.D. New York · No. 8-97-87356 · Filed Oct 2, 1997 · Closed Feb 9, 1998
Role of Michael A Levy and Elinor J Levy: Debtor · Outcome: Case closed 1998-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in NY (not a filing state)
Michael H. Levy and Esther Levy closed
United States Bankruptcy Court, D. New Jersey · No. 97-17552 · Filed Aug 20, 1997 · Closed Jun 3, 2002
Role of Michael H. Levy and Esther Levy: Debtor · Outcome: Case closed 2002-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in NJ (not a filing state)
Michael L. Levy and Laura L. Eldridge closed
United States Bankruptcy Court, N.D. California · No. 97-47289 · Filed Jul 28, 1997 · Closed May 25, 1999
Role of Michael L. Levy and Laura L. Eldridge: Debtor · Outcome: Case closed 1999-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in CA (not a filing state)
Michael F Levy closed
United States Bankruptcy Court, N.D. Illinois · No. 97-11555 · Filed Apr 16, 1997 · Closed Feb 4, 1998
Role of Michael F Levy: Debtor · Outcome: Case closed 1998-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in IL (not a filing state)
Michael Levy closed
United States Bankruptcy Court, D. New Jersey · No. 97-33746 · Filed Apr 14, 1997 · Closed Jul 30, 1997
Role of Michael Levy: Debtor · Outcome: Case closed 1997-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in NJ (not a filing state)
Michael L Levy closed
United States Bankruptcy Court, S.D. Florida. · No. 97-30221 · Filed Jan 17, 1997 · Closed Jul 22, 1999
Role of Michael L Levy: Debtor · Outcome: Case closed 1999-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in FL (not a filing state)
Michael L. Levy and Darnelle C. Levy closed
United States Bankruptcy Court, E.D. Louisiana · No. 95-13913 · Filed Oct 19, 1995 · Closed Mar 27, 1996
Role of Michael L. Levy and Darnelle C. Levy: Debtor · Outcome: Case closed 1996-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in LA (not a filing state)
Michael Levy closed
United States Bankruptcy Court, C.D. California · No. 8:95-bk-10293 · Filed Jan 11, 1995 · Closed Jun 30, 1997
Role of Michael Levy: Debtor · Outcome: Case closed 1997-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in CA (not a filing state)
Michael F Levy and Gail R Levy closed
United States Bankruptcy Court, N.D. Illinois · No. 94-23293 · Filed Nov 22, 1994 · Closed Sep 13, 1996
Role of Michael F Levy and Gail R Levy: Debtor · Outcome: Case closed 1996-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in IL (not a filing state)
Michael L. Levy and Shirley Levy closed
United States Bankruptcy Court, D. South Carolina · No. 93-75748 · Filed Nov 19, 1993 · Closed Aug 13, 1997
Role of Michael L. Levy and Shirley Levy: Debtor · Outcome: Case closed 1997-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in SC (not a filing state)
MICHAEL LEVY and JOAN LEVY closed
United States Bankruptcy Court, N.D. Florida · No. 93-00263 · Filed Sep 13, 1993 · Closed Sep 20, 1994
Role of MICHAEL LEVY and JOAN LEVY: Debtor · Outcome: Case closed 1994-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in FL (not a filing state)
Michael F Levy and Gail R Levy closed
United States Bankruptcy Court, N.D. Illinois · No. 91-27095 · Filed Dec 19, 1991 · Closed Jan 10, 1995
Role of Michael F Levy and Gail R Levy: Debtor · Outcome: Case closed 1995-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in IL (not a filing state)
Michael L. Levy and Darnelle C. Levy closed
United States Bankruptcy Court, E.D. Louisiana · No. 91-15024 · Filed Nov 26, 1991 · Closed Jul 2, 1996
Role of Michael L. Levy and Darnelle C. Levy: Debtor · Outcome: Case closed 1996-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in LA (not a filing state)
Michael L Levy closed
United States Bankruptcy Court, C.D. California · No. 1:89-bk-05315 · Filed Mar 14, 1989 · Closed Aug 1, 1989
Role of Michael L Levy: Debtor · Outcome: Case closed 1989-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in CA (not a filing state)
Michael R Levy closed
United States Bankruptcy Court, D. New Jersey · No. 82-3266 · Filed May 17, 1982 · Closed Oct 26, 1983
Role of Michael R Levy: Debtor · Outcome: Case closed 1983-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 14 people with this name in Form D filings; court in NJ (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, 2:30 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

11 differences found between the filings for Michael Levy — 1 worth asking about (compared 4 filings on Oct 24, 2026)

Note · Mar 28, 2014

Michael Levy appears on 1 deal that stopped filing before reaching its target

EngagedMD, LLC (last filing Mar 28, 2014; $158,000 sold of $600,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

EngagedMD, LLC — PartnerFacts page ↗
Sources
Worth asking · Feb 7, 2014 – Nov 9, 2023

4 Form Ds were filed more than 15 days after the first sale

Form D filed 62 days after the first sale — Engaged MD, Inc. · Form D filed 35 days after the first sale — Engaged MD, Inc. · Form D filed 21 days after the first sale — TitanHouse, Inc. · Form D filed 49 days after the first sale — EngagedMD, LLC

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Nov 3, 2022 ↗Engaged MD, Inc. — PartnerFacts page ↗Form D · Nov 9, 2023 ↗Form D · Apr 16, 2019 ↗
Sources
Note · Oct 5, 2023 – Nov 9, 2023

No amendment in the last 12 months on an offering that may still be open — Engaged MD, Inc. (latest filing Nov 9, 2023)

The latest filing for this offering is dated Nov 9, 2023 (first sale Oct 5, 2023). It reports $5,499,996 sold of $5,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Nov 9, 2023 ↗Engaged MD, Inc. — PartnerFacts page ↗
Sources
Note · Mar 26, 2019 – Apr 16, 2019

No amendment in the last 12 months on an offering that may still be open — TitanHouse, Inc. (latest filing Apr 16, 2019)

The latest filing for this offering is dated Apr 16, 2019 (first sale Mar 26, 2019). It reports $4,450,000 sold of $6,001,223 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Apr 16, 2019 ↗TitanHouse, Inc. — PartnerFacts page ↗
Sources
Note · Feb 7, 2014 – Mar 28, 2014

No amendment in the last 12 months on an offering that may still be open — EngagedMD, LLC (latest filing Mar 28, 2014)

The latest filing for this offering is dated Mar 28, 2014 (first sale Feb 7, 2014). It reports $158,000 sold of $600,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Mar 28, 2014 ↗EngagedMD, LLC — PartnerFacts page ↗
Sources
Note · Nov 18, 2019 – Oct 13, 2026

Same name, different state: "Michael P. Levy" (TX) is a separate record

This page covers filings where the address state is MD or DC. A separate record, "Michael P. Levy" with address state TX, is listed on 39 filings — most recently by Crow Holdings Real Estate Credit Fund, L.P. (Oct 13, 2026). Both records have filings in the same period (Nov 3, 2022 to Nov 9, 2023).

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 P. Levy (TX) — PartnerFacts page ↗Form D/A · Oct 13, 2026 ↗Crow Holdings Real Estate Credit Fund, L.P. — PartnerFacts page ↗Michael Levy (MD,DC) — this page ↗
Sources
Note · Feb 11, 2010 – Feb 11, 2016

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

This page covers filings where the address state is MD or DC. A separate record, "Michael P. Levy" with address state NY, is listed on 17 filings — most recently by New Riders Cayman Feeder LP (Feb 11, 2016). The two records do not overlap in time: this page runs Nov 3, 2022 to Nov 9, 2023; the other runs Feb 11, 2010 to Feb 11, 2016.

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

Michael P. Levy (NY) — PartnerFacts page ↗Form D · Feb 11, 2016 ↗New Riders Cayman Feeder LP — PartnerFacts page ↗Michael Levy (MD,DC) — this page ↗
Sources
Note · Sep 30, 2013 – Jul 14, 2014

Same name, different state: "MICHAEL LEVY" (AL) is a separate record

This page covers filings where the address state is MD or DC. A separate record, "MICHAEL LEVY" with address state AL, is listed on 2 filings — most recently by SOFTWARE TECHNOLOGY INC (Jul 14, 2014). The two records do not overlap in time: this page runs Nov 3, 2022 to Nov 9, 2023; the other runs Sep 30, 2013 to Jul 14, 2014.

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

MICHAEL LEVY (AL) — PartnerFacts page ↗Form D/A · Jul 14, 2014 ↗SOFTWARE TECHNOLOGY INC — PartnerFacts page ↗Michael Levy (MD,DC) — this page ↗
Sources
Note · Jul 27, 2009 – Aug 12, 2010

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

This page covers filings where the address state is MD or DC. A separate record, "Michael Levy" with address state FL, is listed on 3 filings — most recently by OPEN SPORTS NETWORK INC (Aug 12, 2010). The two records do not overlap in time: this page runs Nov 3, 2022 to Nov 9, 2023; the other runs Jul 27, 2009 to Aug 12, 2010.

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

Michael Levy (FL) — PartnerFacts page ↗Form D · Aug 12, 2010 ↗OPEN SPORTS NETWORK INC — PartnerFacts page ↗Michael Levy (MD,DC) — this page ↗
Sources
Note · Sep 3, 2009 – Jun 22, 2010

Same name, different state: "MICHAEL LEVY" (A1) is a separate record

This page covers filings where the address state is MD or DC. A separate record, "MICHAEL LEVY" with address state A1, is listed on 5 filings — most recently by AEGIS INVESTMENT MANAGEMENT (GOLF), INC. (Jun 22, 2010). The two records do not overlap in time: this page runs Nov 3, 2022 to Nov 9, 2023; the other runs Sep 3, 2009 to Jun 22, 2010.

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

MICHAEL LEVY (A1) — PartnerFacts page ↗Form D · Jun 22, 2010 ↗AEGIS INVESTMENT MANAGEMENT (GOLF), INC. — PartnerFacts page ↗Michael Levy (MD,DC) — this page ↗
Sources
Note · Mar 28, 2014 – Nov 9, 2023

Michael Levy is listed with 2 different address states: MD, DC

MD on 2 filings (Mar 28, 2014 to Apr 16, 2019); DC on 2 filings (Nov 3, 2022 to Nov 9, 2023).

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 · Mar 28, 2014 ↗Form D · Nov 3, 2022 ↗
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
Nov 9, 2023 D
Engaged MD, Inc.
File 021-496841
$0$0$0None listed on this filingEDGAR ↗
Nov 3, 2022 D
Engaged MD, Inc.
File 021-463803
$0$0$0None listed on this filingEDGAR ↗
Apr 16, 2019 D
TitanHouse, Inc.
File 021-337398
$0$0$0None listed on this filingEDGAR ↗
Mar 28, 2014 D
EngagedMD, LLC
File 021-214449
$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 3

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

EM
Other Health Care

Engaged MD, Inc.

Washington, DC · Nov 3, 2022 → Nov 9, 2023 · 2 filings
  • Nov 9, 2023 · D · $5,499,996 sold of $5,500,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 3, 2022 · D · $10,999,996 sold of $10,999,996 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $11M from 2 investors (100% of the $5.5M target) as of the latest filing. Michael is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 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.

T
Other Technology

TitanHouse, Inc.

Bethesda, MD · Apr 16, 2019
  • Apr 16, 2019 · D · $4,450,000 sold of $6,001,223 · 12 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $4.45M from 12 investors (74% of the $6M target) 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: Other Technology / 506(b) (17,390 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.

E
Other Health Care

EngagedMD, LLC

Rockville, MD · Mar 28, 2014
  • Mar 28, 2014 · D · $158,000 sold of $600,000 · 2 investors · min. $10,000 · role: Promoter EDGAR ↗

Raised $158K from 2 investors (26% of the $600K 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 Health Care / 506(b) (4,189 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 (13)

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

  • Michael P. Levy — TX, 25 issuers, Nov 18, 2019 → Oct 13, 2026 · no shared issuer
  • Michael P. Levy — NY, 9 issuers, Feb 11, 2010 → Feb 11, 2016 · no shared issuer
  • Michael L. Levy — NY, 8 issuers, Jun 26, 2019 → Mar 6, 2026 · no shared issuer
  • Michael Levy — NY, 5 issuers, Mar 11, 2011 → Feb 12, 2025 · no shared issuer
  • MICHAEL LEVY — British Columbia, Canada (as filed: A1), 2 issuers, Sep 3, 2009 → Jun 22, 2010 · no shared issuer
  • Michael Levy — FL, 1 issuer, Jul 27, 2009 → Aug 12, 2010 · no shared issuer
  • MICHAEL LEVY — AL, 1 issuer, Sep 30, 2013 → Jul 14, 2014 · no shared issuer
  • Michael Levy — AK, 1 issuer, Dec 17, 2013 → Dec 18, 2013 · no shared issuer
  • Michael I. Levy — CA, 1 issuer, Feb 22, 2016 → Feb 22, 2016 · no shared issuer
  • Michael T. Levy — KY, 1 issuer, Apr 26, 2016 → Jul 22, 2020 · no shared issuer
  • Michael Levy — OH, 1 issuer, Jan 12, 2021 → Jan 12, 2021 · no shared issuer
  • Michael R. Levy — TX, 1 issuer, Jan 4, 2012 → Jan 4, 2012 · no shared issuer
  • Michael Levy — Cayman Islands (as filed: E9), 1 issuer, Oct 6, 2015 → Oct 6, 2015 · no shared issuer

People around Michael 7

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

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

Taylor Stein

Executive Officer, Promoter, Director · 3 shared filings (2 issuers)

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

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

Howard Stein

Promoter, Director · 2 shared filings (2 issuers)

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

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

Jeffrey Issner

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

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

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

Jonathan Sockol

Director · 2 shared filings (1 issuer)

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

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

William Kapner

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

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

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

Mark Segal

Promoter · 1 shared filing (1 issuer)

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

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

Jeffrey Isner

Promoter · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

7 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

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 3 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 Levy by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Levy is listed on: none on file. No website or social profile named in Engaged MD, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #112,719 of 374,652 in line (1,386 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 (Washington, DC). 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) ↗Maryland Judiciary case search ↗District of Columbia state courts — find the court ↗

Securities regulators

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

Business registries

Maryland Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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