PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:48 AM ET

Sponsor Check › Person

ML
No photo found (searched own website, image search on Oct 24, 2026)

Michael Levy

Named as an officer, director or promoter on SEC Form D filings · NY · Mar 11, 2011 → Feb 12, 2025

5deals (issuers)
$32.4Breported sold
1,578investors
8Form D filings
2011–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:04 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 and director on 8 SEC Form D filings by 5 issuers between Mar 2011 and Feb 2025: Prime Property Fund, LLC (New York, NY — reits and finance — 2011; $31.87B reported sold to 730 investors), Global Asset Backed Opportunities LP (New York, NY — pooled investment fund — 2015–2016; $325.9M reported sold to 333 investors), Global Asset Backed Opportunities (Cayman) LP (New York, NY — pooled investment fund — 2015–2016; $191.6M reported sold to 352 investors), Somatic Holdings, Inc. (New York, NY — other technology — 2022–2025; $13.7M reported sold to 38 investors) and Silverstein Capital Partners JV I REIT LLC (New York, NY — reits and finance — 2021; $125K reported sold to 125 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer and director, over about 14 years. Across those companies the filings report $32.4B sold in total.

Listed alongside Francis J. Smith (4 shared filings), M. Paul Martin (4 shared filings), Morgan Stanley Fixed Income GP Inc. (4 shared filings, management entity), Morgan Stanley Investment Mgmt Inc. (4 shared filings, management entity), Ievgenii Zasoba (2 shared filings) and 19 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michael. Each name links to their own page.

The issuers belong to 3 sponsor groups: Global Asset Backed (2 issuers, $161.8M reported sold, 2014–2026), Cantor Silverstein (30 issuers, $2.93B reported sold, 2009–2026) and Prime (6 issuers, $33.08B reported sold, 2009–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 3 court cases matching the name, 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 8 public filings for Michael Levy and found 12 differences, 3 worth asking the sponsor about: Michael Levy is no longer listed on the Jul 14, 2017 amendment; Michael Levy is no longer listed on the Mar 9, 2012 amendment; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Michael Levy has not run yet — it is joining a line of 27,789 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

3 cases: 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, 3:04 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 Levy..

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

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 MD (not a filing state)
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 the person's filing state (NY)
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 the person's filing state (NY)
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 the person's filing state (NY)
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 the person's filing state (NY)
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 the person's filing state (NY)
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, 3:04 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 Levy — 3 worth asking about (compared 8 filings on Oct 24, 2026)

Note · Feb 17, 2022 – Mar 10, 2022

Form D filed 21 days after the first sale — Somatic Holdings, Inc.

The filing says the first sale was Feb 17, 2022. The Form D was filed Mar 10, 2022 — 21 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 6 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 · Mar 10, 2022 ↗Somatic Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Jan 31, 2025 – Feb 12, 2025

No amendment in the last 12 months on an offering that may still be open — Somatic Holdings, Inc. (latest filing Feb 12, 2025)

The latest filing for this offering is dated Feb 12, 2025 (first sale Jan 31, 2025). It reports $13,708,487 sold of $15,000,000 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 · Feb 12, 2025 ↗Somatic Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Feb 17, 2022 – Mar 10, 2022

No amendment in the last 12 months on an offering that may still be open — Somatic Holdings, Inc. (latest filing Mar 10, 2022)

The latest filing for this offering is dated Mar 10, 2022 (first sale Feb 17, 2022). It reports $7,157,107 sold of $7,192,960 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 10, 2022 ↗Somatic Holdings, Inc. — PartnerFacts page ↗
Sources
Worth asking · Jul 15, 2016 – Jul 14, 2017

Michael Levy is no longer listed on the Jul 14, 2017 amendment — Global Asset Backed Opportunities LP

Michael Levy appears on the Jul 15, 2016 Form D/A (director) but not on the Jul 14, 2017 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Jul 15, 2016 ↗Form D/A · Jul 14, 2017 ↗Michael Levy — PartnerFacts page ↗Global Asset Backed Opportunities LP — PartnerFacts page ↗
Sources
Worth asking · Jul 15, 2016 – Jul 14, 2017

Michael Levy is no longer listed on the Jul 14, 2017 amendment — Global Asset Backed Opportunities (Cayman) LP

Michael Levy appears on the Jul 15, 2016 Form D/A (director) but not on the Jul 14, 2017 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Jul 15, 2016 ↗Form D/A · Jul 14, 2017 ↗Michael Levy — PartnerFacts page ↗Global Asset Backed Opportunities (Cayman) LP — PartnerFacts page ↗
Sources
Worth asking · Mar 11, 2011 – Mar 9, 2012

Michael Levy is no longer listed on the Mar 9, 2012 amendment — Prime Property Fund, LLC

Michael Levy appears on the Mar 11, 2011 Form D/A (director) but not on the Mar 9, 2012 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Mar 11, 2011 ↗Form D/A · Mar 9, 2012 ↗Michael Levy — PartnerFacts page ↗Prime Property Fund, LLC — PartnerFacts page ↗
Sources
Note · Mar 12, 2010 – Mar 11, 2011

Industry group changed between filings — Prime Property Fund, LLC

"REITS and Finance" (Mar 12, 2010); then "Pooled Investment Fund" (Mar 12, 2010); then "REITS and Finance" (Mar 11, 2011 to Jan 15, 2026).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D/A · Mar 12, 2010 ↗Form D/A · Mar 12, 2010 ↗Form D/A · Mar 11, 2011 ↗Prime Property Fund, 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 NY. 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 18, 2019 to Feb 12, 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 P. Levy (TX) — PartnerFacts page ↗Form D/A · Oct 13, 2026 ↗Crow Holdings Real Estate Credit Fund, L.P. — PartnerFacts page ↗Michael Levy (NY) — 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 NY. A separate record, "MICHAEL LEVY" with address state AL, is listed on 2 filings — most recently by SOFTWARE TECHNOLOGY INC (Jul 14, 2014). Both records have filings in the same period (Sep 30, 2013 to Jul 14, 2014).

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 LEVY (AL) — PartnerFacts page ↗Form D/A · Jul 14, 2014 ↗SOFTWARE TECHNOLOGY INC — PartnerFacts page ↗Michael Levy (NY) — this page ↗
Sources
Note · Dec 17, 2013 – Dec 18, 2013

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

This page covers filings where the address state is NY. A separate record, "Michael Levy" with address state AK, is listed on 2 filings — most recently by Fractal OnCall Solutions LLC (Dec 18, 2013). Both records have filings in the same period (Dec 17, 2013 to Dec 18, 2013).

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 Levy (AK) — PartnerFacts page ↗Form D/A · Dec 18, 2013 ↗Fractal OnCall Solutions LLC — PartnerFacts page ↗Michael Levy (NY) — 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 NY. 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 Mar 11, 2011 to Feb 12, 2025; 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 (NY) — 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 NY. 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 Mar 11, 2011 to Feb 12, 2025; 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 (NY) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

3 of 6 offerings report sales commissions totalling $2,201,719; 2 report finder's fees totalling $3,184,980; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 12, 2025 D
Somatic Holdings, Inc.
File 021-538090
$0$0$0None listed on this filingEDGAR ↗
Mar 10, 2022 D
Somatic Holdings, Inc.
File 021-436679
$0$0$0None listed on this filingEDGAR ↗
Jan 20, 2021 D
Silverstein Capital Partners JV I REIT LLC
File 021-386866
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jul 15, 2016 D/A
Global Asset Backed Opportunities LP
File 021-225150
$988,671 (est.)$1,372,355 (est.)$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Jul 15, 2016 D/A
Global Asset Backed Opportunities (Cayman) LP
File 021-225153
$1,206,798 (est.)$1,812,625 (est.)$0Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗EDGAR ↗
Mar 11, 2011 D/A
Prime Property Fund, LLC
File 021-67345
$0$0$0
Manager is entitled to receive management fee comprised of base management fee and incentive fee, each determined by a formula based on net asset value.
None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 5

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.

SH
Other Technology

Somatic Holdings, Inc.

New York, NY · Mar 10, 2022 → Feb 12, 2025 · 2 filings
  • Feb 12, 2025 · D · $13,708,487 sold of $15,000,000 · 9 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 10, 2022 · D · $7,157,107 sold of $7,192,960 · 38 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $13.7M from 38 investors (91% of the $15M target) as of the latest filing. Michael is listed as executive officer, 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 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.

SC
REITS and Finance · group: Cantor Silverstein

Silverstein Capital Partners JV I REIT LLC

New York, NY · Jan 20, 2021
  • Jan 20, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

GA
Pooled Investment Fund · group: Global Asset Backed

Global Asset Backed Opportunities LP

New York, NY · Jul 15, 2015 → Jul 15, 2016 · 2 filings
  • Jul 15, 2016 · D/A · $292,944,129 sold of Indefinite · 284 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Jul 15, 2015 · D/A · $119,921,491 sold of Indefinite · 283 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗

Raised $325.9M from 333 investors as of the latest filing. Michael is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

GA
Pooled Investment Fund · group: Global Asset Backed

Global Asset Backed Opportunities (Cayman) LP

New York, NY · Jul 15, 2015 → Jul 15, 2016 · 2 filings
  • Jul 15, 2016 · D/A · $171,280,000 sold of Indefinite · 278 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Jul 15, 2015 · D/A · $160,940,000 sold of Indefinite · 278 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗

Raised $191.6M from 352 investors as of the latest filing. Michael is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Logo
REITS and Finance · group: Prime

Prime Property Fund, LLC

New York, NY · Mar 11, 2011
  • Mar 11, 2011 · D/A · $6,517,994,449 sold of Indefinite · 189 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $31.87B from 730 investors as of the latest filing. Michael is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

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 · shares 1 issuer with this record
  • Michael Levy — MD, DC, 3 issuers, Nov 3, 2022 → Nov 9, 2023 · 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 24

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

MS
Management entity

Morgan Stanley Real Estate Advisor, Inc.

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

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

SD
Management entity

Silverstein DF I GP, LLC

Director · 1 shared filing (1 issuer)

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

ML
Management entity

Michael L. May

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

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

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

Francis J. Smith

Director · 4 shared filings (2 issuers) · also on 7 other issuers

Francis J. Smith is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

M. Paul Martin

Director · 4 shared filings (2 issuers) · also on 19 other issuers

M. Paul Martin is on 21 issuers in total — a repeat sponsor. Their page lists every one.

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

Matt Olivo

Director · 2 shared filings (1 issuer) · also on 3 other issuers

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

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

Ievgenii Zasoba

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

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

SB
No photo found (searched own website, image search on Oct 24, 2026)
Person

Scott A. Brown

Executive Officer · 1 shared filing (1 issuer) · also on 4 other issuers

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

JK
No photo found (searched own website, image search on Oct 24, 2026)
Person

John R. Klopp

Director · 1 shared filing (1 issuer) · also on 24 other issuers

John R. Klopp is on 25 issuers in total — a repeat sponsor. Their page lists every one.

CT
No photo found (searched own website, image search on Oct 24, 2026)
Person

Candice W. Todd

Executive Officer · 1 shared filing (1 issuer) · also on 13 other issuers

Candice W. Todd is on 14 issuers in total — a repeat sponsor. Their page lists every one.

MS
No photo found (searched own website, image search on Oct 24, 2026)
Person

Mustufa Salehbhai

Executive Officer · 1 shared filing (1 issuer)

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

DM
No photo found (searched own website, image search on Oct 24, 2026)
Person

David Morrison

Executive Officer · 1 shared filing (1 issuer)

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

KT
No photo found (searched own website, image search on Oct 24, 2026)
Person

Kevin M. Twomey

Director · 1 shared filing (1 issuer)

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

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

Leor Siri

Executive Officer · 1 shared filing (1 issuer) · also on 4 other issuers

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

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

Jonathan W. Knipe

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

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

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

Martin S. Burger

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

Martin S. Burger is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Tal Kerret

Executive Officer · 1 shared filing (1 issuer) · also on 6 other issuers

Tal Kerret is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Melvin Kuppperman

Executive Officer · 1 shared filing (1 issuer)

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

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

Lisa Silverstein

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

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

JF
No photo found (searched own website, image search on Oct 24, 2026)
Person

Joan H. Fallon

Director · 1 shared filing (1 issuer)

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

The team behind the deals

GA
Sponsor group

Global Asset Backed

2 issuers · 26 filings · $161.8M reported sold · 2014–2026

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

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Michael Levy.

CS
Sponsor group

Cantor Silverstein

30 issuers · 80 filings · $2.93B reported sold · 2009–2026

One team, 30 deal companies. Michael Levy is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Michael Levy.

Logo
Sponsor group

Prime

6 issuers · 28 filings · $33.08B reported sold · 2009–2026

One team, 6 deal companies. Michael Levy is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Michael Levy.

Same business address

46 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)

A person is never an adviser firm. 1 of the 5 issuers this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Prime Property Fund, LLC.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michael 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Levy is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

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.

Found on the sponsor's own site

morganstanley.com ↗ found on Prime Property Fund, LLC (morganstanley.com) instagram — instagram — found on morganstanley.com ↗ found on Prime Property Fund, LLC linkedin — linkedin — found on morganstanley.com ↗ found on Prime Property Fund, LLC facebook — facebook — found on morganstanley.com ↗ found on Prime Property Fund, LLC youtube — youtube — found on morganstanley.com ↗ found on Prime Property Fund, LLC x — x — found on morganstanley.com ↗ found on Prime Property Fund, LLC

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 York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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