PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:21 AM ET

Sponsor Check › Person

ML

Michael P. Levy

Named as an officer, director or promoter on SEC Form D filings · TX · Nov 18, 2019 → Oct 13, 2026

25deals (issuers)
$6.79Breported sold
1,767investors
39Form D filings
2019–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: not yet

The short version

Michael P. Levy is listed as an executive officer and director on 39 SEC Form D filings by 25 issuers between Jul 2017 and Oct 2026. Largest by amount reported sold: Crow Holdings Realty Partners IX, L.P. (Dallas, TX — pooled investment fund — 2019–2021; $2.28B reported sold to 128 investors), Crow Holdings Realty Partners X, L.P. (Dallas, TX — pooled investment fund — 2022–2023; $2.28B reported sold to 124 investors), Crow Holdings Realty Partners XI, L.P. (Dallas, TX — pooled investment fund — 2026; $1.09B reported sold to 49 investors), Crow Holdings Development Opportunities Fund I, L.P. (Dallas, TX — pooled investment fund — 2021–2022; $541.6M reported sold to 52 investors), Crow Holdings Real Estate Credit Fund, L.P. (Dallas, TX — pooled investment fund — 2024–2026; $266.8M reported sold to 9 investors) and 20 more (all listed below).

What this means That is a lot of deals — 25 separate companies raised money with this person listed as executive officer and director, over about 9 years. Across those companies the filings report $6.79B sold in total.

Listed alongside Cyndy A. Silverthorn (35 shared filings), Robert A. McClain (34 shared filings), Stanley V. Mullikin (33 shared filings), Carlos Rainwater (29 shared filings), Matthew E. Colter (29 shared filings) and 41 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 2 sponsor groups: Crow (66 issuers, $13.09B reported sold, 2011–2026) and Chp (16 issuers, $16.9M reported sold, 2009–2021).

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), state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name, 16 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases (search queued; results are added automatically).

What this means 17 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

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

Key records

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

1. Lawsuits

1 case: 1 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)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:16 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 yet searched. 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

Not yet searched — search queued

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. — not yet searched.

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

SEC search queued. Results are added automatically.

3. Bankruptcies

16 cases: 1 open, 15 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: Pending — 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 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 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 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 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 the person's filing state (TX); middle initial differs
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 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 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 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 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 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 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)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 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 yet searched. 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

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

22 of 26 offerings report sales commissions totalling $55,673,692; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 13, 2026 D/A
Crow Holdings Real Estate Credit Fund, L.P.
File 021-526994
$3,000,000 (est.)$0$0Stonehaven, LLC BrokerCheck CRD 118913 ↗
Greshler Finance Ltd. no CRD number reported
Crow Holdings Securities, L.L.C. BrokerCheck CRD 308543 ↗		EDGAR ↗
Aug 24, 2026 D/A
Crow Holdings Realty Partners XI, L.P.
File 021-578796
$7,000,000 (est.)$0$0Crow Holdings Securities, L.L.C. BrokerCheck CRD 308543 ↗
XLC Distribution Services SpA no CRD number reported
Further Capital Partners Ltd. no CRD number reported
Greshler Finance Ltd. no CRD number reported
Mirae Asset Securities Co., Ltd. no CRD number reported
Mitsubishi UFJ Alternative Investments Co., Ltd. no CRD number reported
First Securities (HK) Limited no CRD number reported
Stonehaven, LLC BrokerCheck CRD 118913 ↗
PIA Pontis Institutional Advisors GmbH no CRD number reported		EDGAR ↗
Feb 10, 2026 D
Crow Holdings Industrial Development Investor I-B, L.P.
File 021-573048
$4,000,000 (est.)$0$0Stonehaven, LLC BrokerCheck CRD 118913 ↗
Greshler Finance Ltd. no CRD number reported
Crow Holdings Securities, L.L.C. BrokerCheck CRD 308543 ↗
Mirae Asset Securities Co., Ltd. no CRD number reported
J.P. MORGAN SECURITIES LLC BrokerCheck CRD 79 ↗
Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗		EDGAR ↗
Nov 19, 2025 D/A
Crow Holdings Industrial Development Fund, L.P.
File 021-526992
$4,000,000 (est.)$0$0Stonehaven, LLC BrokerCheck CRD 118913 ↗
Greshler Finance Ltd. no CRD number reported
Crow Holdings Securities, L.L.C. BrokerCheck CRD 308543 ↗
Mirae Asset Securities Co., Ltd. no CRD number reported
J.P. MORGAN SECURITIES LLC BrokerCheck CRD 79 ↗
Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗		EDGAR ↗
Nov 6, 2025 D
Crow Holdings Real Estate Credit Fund-A, L.P.
File 021-563331
$3,000,000 (est.)$0$0Stonehaven, LLC BrokerCheck CRD 118913 ↗
Greshler Finance Ltd. no CRD number reported
Crow Holdings Securities, L.L.C. BrokerCheck CRD 308543 ↗		EDGAR ↗
Oct 14, 2025 D/A
Crow Holdings Realty Income Partners, L.P.
File 021-494448
$6,000,000 (est.)$0$0Crow Holdings Securities, L.L.C. BrokerCheck CRD 308543 ↗
Stonehaven, LLC BrokerCheck CRD 118913 ↗
Mirae Asset Securities Co., Ltd. no CRD number reported
Greshler Finance Ltd. no CRD number reported
Finex Hong Kong Limited no CRD number reported		EDGAR ↗
Dec 27, 2024 D
CHRP IX REIT FRED310 Building C, L.P.
File 021-533497
$25,000 (est.)$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 ↗)
EDGAR ↗
Oct 21, 2024 D
CHC Venture Partners, L.P.
File 021-527378
$1,500,000 (est.)$0$0Stonehaven, LLC BrokerCheck CRD 118913 ↗
Greshler Finance Ltd. no CRD number reported
Finex Hong Kong Limited no CRD number reported
Crow Holdings Securities, L.L.C. BrokerCheck CRD 308543 ↗		EDGAR ↗
Jan 3, 2024 D
CHRP X Moore Portfolio Co-Invest REIT Inc.
File 021-501443
$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 ↗)
EDGAR ↗
Nov 20, 2023 D
CHRP X Moore Portfolio Co-Invest, L.P.
File 021-497646
$0$0$0None listed on this filingEDGAR ↗
Feb 22, 2023 D/A
Crow Holdings Realty Partners X, L.P.
File 021-430644
$8,365,000 (est.)$0$0Hodes Weill Securities, LLC BrokerCheck CRD 131848 ↗
ITOCHU REIT Management Co., Ltd. no CRD number reported
Further Capital Partners Ltd. no CRD number reported
Greshler Finance Ltd. no CRD number reported
Stonehaven, LLC BrokerCheck CRD 118913 ↗
XLC Distribution Services SPA no CRD number reported
Finex Hong Kong Limited no CRD number reported		EDGAR ↗
Jun 10, 2022 D
CHRP X Otay Business Park Co-Invest, L.P.
File 021-448805
$0$0$0None listed on this filingEDGAR ↗
Feb 3, 2022 D
CHRP IX US Healthcare REIT Investor, L.L.C.
File 021-432148
$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 ↗
Feb 3, 2022 D
CHRP IX US Healthcare REIT FRED310, L.P.
File 021-432144
$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 ↗
Feb 2, 2022 D
CHP-AZ Dallas Operating, L.P.
File 021-431920
$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 ↗
Feb 1, 2022 D
Crow Holdings Industrial Properties Trust, Inc.
File 021-431751
$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 ↗
Jan 14, 2022 D/A
Crow Holdings Development Opportunities Fund I, L.P.
File 021-406501
$3,300,000 (est.)$0$0Hodes Weill Securities, LLC BrokerCheck CRD 131848 ↗
Stonehaven, LLC BrokerCheck CRD 118913 ↗
Greshler Finance Ltd. no CRD number reported
Further Capital Partners Ltd. no CRD number reported
CITI PRIVATE ADVISORY, LLC BrokerCheck CRD 153777 ↗
CITIGROUP GLOBAL MARKETS INC. BrokerCheck CRD 7059 ↗		EDGAR ↗
Oct 7, 2021 D/A
Crow Holdings Realty Partners IX, L.P.
File 021-353622
$6,421,192$0$0Hodes Weill Securities, LLC BrokerCheck CRD 131848 ↗
via Hodes Weill Securities, LLC (CRD 131848 ↗)

Stonehaven, LLC BrokerCheck CRD 118913 ↗
Itopia Asset Management Co., Ltd. no CRD number reported
Further Capital Partners Ltd. no CRD number reported		EDGAR ↗
Jul 28, 2021 D
Crow Holdings Industrial Properties Trust, Inc.
File 021-408078
$0$0$0None listed on this filingEDGAR ↗
Feb 1, 2021 D
CHP-AZ Illinois Operating, L.P.
File 021-388033
$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 ↗
Feb 1, 2021 D
CHP-AZ Houston Operating, L.P.
File 021-388037
$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 ↗
Feb 1, 2021 D
CHP-AZ Industrial Operating, L.P.
File 021-388024
$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 ↗
Feb 1, 2021 D
CHP-AZ Wildlife Operating, L.P.
File 021-388042
$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 ↗
Jan 29, 2021 D
Crow Holdings Realty Partners IX REIT, L.P.
File 021-387879
$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 ↗
Mar 10, 2020 D
Crow Holdings Realty Partners IX-A, L.P.
File 021-362349
$9,000,000 (est.)$0$0Hodes Weill Securities, LLC BrokerCheck CRD 131848 ↗
via Hodes Weill Securities, LLC (CRD 131848 ↗)

Itochu Corporation no CRD number reported		EDGAR ↗
Jul 7, 2017 D
Crow Holdings Realty Partners VIII-A, L.P.
File 021-290193
$0$0$0Hodes Weill Securities, LLC BrokerCheck CRD 131848 ↗
via Hodes Weill Securities LLC (CRD 131848 ↗)
EDGAR ↗
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 25

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

CH
Pooled Investment Fund · group: Crow

Crow Holdings Real Estate Credit Fund, L.P.

Dallas, TX · Oct 16, 2024 → Oct 13, 2026 · 3 filings
  • Oct 13, 2026 · D/A · $266,750,000 sold of $500,000,000 · 9 investors · min. No minimum reported · role: Executive Officer (VP of GP of GP of GP of Delaware Issuer, VP of Manager of Cayman Issuer) EDGAR ↗
  • Oct 14, 2025 · D/A · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Vice President of the GP of GP of GP of Issuer) EDGAR ↗
  • Oct 16, 2024 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Vice President of the GP of GP of GP of Issuer) EDGAR ↗

Raised $266.8M from 9 investors (53% of the $500M target) as of the latest filing. Michael is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

CH
Pooled Investment Fund · group: Crow

Crow Holdings Realty Partners XI, L.P.

Dallas, TX · Apr 1, 2026 → Aug 24, 2026 · 2 filings
  • Aug 24, 2026 · D/A · $1,088,475,000 sold of $3,250,000,000 · 49 investors · min. No minimum reported · role: Executive Officer (VP of GP of GP of GP of First Three Issuers, VP of GP of Fourth Issuer) EDGAR ↗
  • Apr 1, 2026 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (VP of GP of GP of GP of First Three Issuers, VP of GP of Fourth Issuer) EDGAR ↗

Raised $1.09B from 49 investors (33% of the $3.25B target) as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

CH
Pooled Investment Fund · group: Crow

Crow Holdings Industrial Development Investor I-B, L.P.

Dallas, TX · Feb 10, 2026
  • Feb 10, 2026 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Vice President of GP of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

CH
Pooled Investment Fund · group: Crow

Crow Holdings Industrial Development Fund, L.P.

Dallas, TX · Oct 16, 2024 → Nov 19, 2025 · 3 filings
  • Nov 19, 2025 · D/A · $94,493,500 sold of Indefinite · 21 investors · min. No minimum reported · role: Executive Officer (Vice President of the GP of GP of GP of Issuer) EDGAR ↗
  • Sep 8, 2025 · D/A · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Vice President of the GP of GP of GP of Issuer) EDGAR ↗
  • Oct 16, 2024 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Vice President of the GP of GP of GP of Issuer) EDGAR ↗

Raised $94.5M from 21 investors as of the latest filing. Michael is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

CH
Pooled Investment Fund · group: Crow

Crow Holdings Real Estate Credit Fund-A, L.P.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Nov 6, 2025
  • Nov 6, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Vice President of the Manager of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

CH
Pooled Investment Fund · group: Crow

Crow Holdings Realty Income Partners, L.P.

Dallas, TX · Oct 11, 2023 → Oct 14, 2025 · 3 filings
  • Oct 14, 2025 · D/A · $0 sold of Indefinite · 0 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Oct 11, 2024 · D/A · $0 sold of Indefinite · 0 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Oct 11, 2023 · D · $0 sold of Indefinite · 0 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

CI
REITS and Finance · group: Crow

CHRP IX REIT FRED310 Building C, L.P.

Dallas, TX · Dec 27, 2024
  • Dec 27, 2024 · D · $488,000 sold of $500,000 · 122 investors · min. $4,000 · role: Executive Officer (Vice President of the Issuer) EDGAR ↗

Raised $488K from 122 investors (98% of the $500K 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.

CV
Pooled Investment Fund · group: Crow

CHC Venture Partners, L.P.

Dallas, TX · Oct 21, 2024
  • Oct 21, 2024 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (VP of GP of GP of GP of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

CX
REITS and Finance · group: Crow

CHRP X Moore Portfolio Co-Invest REIT Inc.

Dallas, TX · Jan 3, 2024
  • Jan 3, 2024 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Vice President) 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.

CX
Pooled Investment Fund · group: Crow

CHRP X Moore Portfolio Co-Invest, L.P.

Dallas, TX · Nov 20, 2023
  • Nov 20, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (VP of Manager of GP of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

CH
Pooled Investment Fund · group: Crow

Crow Holdings Realty Partners X, L.P.

Dallas, TX · Jan 25, 2022 → Feb 22, 2023 · 3 filings
  • Feb 22, 2023 · D/A · $2,283,270,000 sold of Indefinite · 124 investors · min. No minimum reported · role: Executive Officer (VP of GP of GP of GP of Issuers 1-3 and of GP of 4th Issuer) EDGAR ↗
  • Jun 14, 2022 · D/A · $1,786,176,171 sold of Indefinite · 82 investors · min. No minimum reported · role: Executive Officer (VP of GP of GP of GP of Issuers 1-3 and of GP of 4th Issuer) EDGAR ↗
  • Jan 25, 2022 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (VP of GP of GP of GP of Issuers 1-3 and of GP of 4th Issuer) EDGAR ↗

Raised $2.28B from 124 investors as of the latest filing. Michael is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

CX
Pooled Investment Fund · group: Crow

CHRP X Otay Business Park Co-Invest, L.P.

Dallas, TX · Jun 10, 2022
  • Jun 10, 2022 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (VP of the Manager of the GP of the Issuers) EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

CI
REITS and Finance · group: Crow

CHRP IX US Healthcare REIT Investor, L.L.C.

Dallas, TX · Feb 3, 2022
  • Feb 3, 2022 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Vice President of the Issuer) 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.

CI
REITS and Finance · group: Crow

CHRP IX US Healthcare REIT FRED310, L.P.

Dallas, TX · Feb 3, 2022
  • Feb 3, 2022 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Vice President of the Issuer) 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.

CA
REITS and Finance · group: Crow

CHP-AZ Dallas Operating, L.P.

Dallas, TX · Feb 2, 2022
  • Feb 2, 2022 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Vice President of the Issuer) 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.

CH
REITS and Finance · group: Crow

Crow Holdings Industrial Properties Trust, Inc.

Dallas, TX · Jul 28, 2021 → Feb 1, 2022 · 2 filings
  • Feb 1, 2022 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director (Vice President of Issuer) EDGAR ↗
  • Jul 28, 2021 · D · $175,000,000 sold of Indefinite · 5 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $175M from 125 investors (100% of the $125K 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: 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.

CH
Pooled Investment Fund · group: Crow

Crow Holdings Development Opportunities Fund I, L.P.

Dallas, TX · Jul 16, 2021 → Jan 14, 2022 · 2 filings
  • Jan 14, 2022 · D/A · $541,590,000 sold of Indefinite · 52 investors · min. No minimum reported · role: Executive Officer (VP of GP of GP of GP of Issuer 1 and of GP of Issuer 2) EDGAR ↗
  • Jul 16, 2021 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Vice President of the GP of the GP of the GP of Issuer) EDGAR ↗

Raised $541.6M from 52 investors as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

CH
Pooled Investment Fund · group: Crow

Crow Holdings Realty Partners IX, L.P.

Dallas, TX · Nov 18, 2019 → Oct 7, 2021 · 4 filings
  • Oct 7, 2021 · D/A · $2,284,965,510 sold of Indefinite · 128 investors · min. No minimum reported · role: Executive Officer (Vice President of the GP of the GP of the GP of the DE Issuers and of the GP of the Cayman Issuer) EDGAR ↗
  • Nov 19, 2020 · D/A · $1,461,300,000 sold of Indefinite · 71 investors · min. No minimum reported · role: Executive Officer (Vice President of the General Partner of the GP of the GP of the GP of the DE Issuers and of the GP of the Cayman Issuer) EDGAR ↗
  • Apr 16, 2020 · D/A · $752,250,000 sold of Indefinite · 42 investors · min. No minimum reported · role: Executive Officer (Vice President of Fund IX Managers, L.L.C., GP of the GP of the GP of Crow Holdings Realty Partners IX, L.P.) EDGAR ↗
  • Nov 18, 2019 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Vice President of Fund IX Managers, L.L.C., GP of the GP of the GP of Crow Holdings Realty Partners IX, L.P.) EDGAR ↗

Raised $2.28B from 128 investors as of the latest filing. Michael is listed as executive officer on 4 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.

CA
REITS and Finance · group: Chp

CHP-AZ Wildlife Operating, L.P.

Dallas, TX · Feb 1, 2021
  • Feb 1, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Vice President) 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.

CA
REITS and Finance · group: Chp

CHP-AZ Houston Operating, L.P.

Dallas, TX · Feb 1, 2021
  • Feb 1, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Vice President) 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.

CA
REITS and Finance · group: Chp

CHP-AZ Illinois Operating, L.P.

Dallas, TX · Feb 1, 2021
  • Feb 1, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Vice President) 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.

CA
REITS and Finance · group: Chp

CHP-AZ Industrial Operating, L.P.

Dallas, TX · Feb 1, 2021
  • Feb 1, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Vice President) 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.

CH
Pooled Investment Fund · group: Crow

Crow Holdings Realty Partners IX REIT, L.P.

Dallas, TX · Jan 29, 2021
  • Jan 29, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Vice President of Fund IX Managers, L.L.C., GP of the GP of the GP of the Issuer) 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: 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.

CH
Pooled Investment Fund · group: Crow

Crow Holdings Realty Partners IX-A, L.P.

Dallas, TX · Mar 10, 2020
  • Mar 10, 2020 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Vice President of the General Partner of the General Partner of the General Partner of the Delaware Issuers and of the General Partner of the Cayman Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

CH
Pooled Investment Fund · group: Crow

Crow Holdings Realty Partners VIII-A, L.P.

Dallas, TX · Jul 7, 2017
  • Jul 7, 2017 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Vice President of Fund VIII Managers, L.L.C., GP of the GP of the GP of the Issuer) EDGAR ↗

Raised $55.3M from 12 investors 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: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (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 — 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 — 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 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

CH
Management entity

Crow Holdings Capital Partners, L.L.C.

Executive Officer · 3 shared filings (1 issuer) · also on 6 other issuers

Crow Holdings Capital Partners, L.L.C. is on 7 issuers in total — a repeat sponsor. Their page lists every one.

CR
Management entity

CH Realty Income Manager, L.L.C.

Executive Officer · 3 shared filings (1 issuer)

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

CS
Person

Cyndy A. Silverthorn

Executive Officer · 35 shared filings (21 issuers) · also on 8 other issuers

Cyndy A. Silverthorn is on 29 issuers in total — a repeat sponsor. Their page lists every one.

RM
Person

Robert A. McClain

Executive Officer, Director · 34 shared filings (20 issuers) · also on 22 other issuers

Robert A. McClain is on 42 issuers in total — a repeat sponsor. Their page lists every one.

SM
Person

Stanley V. Mullikin

Executive Officer, Director · 33 shared filings (19 issuers) · also on 4 other issuers

Stanley V. Mullikin is on 23 issuers in total — a repeat sponsor. Their page lists every one.

MC
Person

Matthew E. Colter

Executive Officer, Director · 29 shared filings (17 issuers) · also on 1 other issuer

Matthew E. Colter is on 18 issuers in total — a repeat sponsor. Their page lists every one.

CR
Person

Carlos Rainwater

Executive Officer · 29 shared filings (18 issuers) · also on 19 other issuers

Carlos Rainwater is on 37 issuers in total — a repeat sponsor. Their page lists every one.

SH
Person

Senee Holditch

Executive Officer · 28 shared filings (18 issuers) · also on 4 other issuers

Senee Holditch is on 22 issuers in total — a repeat sponsor. Their page lists every one.

RW
Person

Rodney L. Whitley

Executive Officer · 23 shared filings (14 issuers) · also on 5 other issuers

Rodney L. Whitley is on 19 issuers in total — a repeat sponsor. Their page lists every one.

MB
Person

M. Kevin Bryant

Executive Officer, Director · 20 shared filings (14 issuers) · also on 29 other issuers

M. Kevin Bryant is on 43 issuers in total — a repeat sponsor. Their page lists every one.

MB
Person

Michael Kevin Bryant

Executive Officer, Director · 19 shared filings (12 issuers)

Michael Kevin Bryant is on 12 issuers in total — a repeat sponsor. Their page lists every one.

NS
Person

Nathan Schubert

Executive Officer · 19 shared filings (13 issuers) · also on 4 other issuers

Nathan Schubert is on 17 issuers in total — a repeat sponsor. Their page lists every one.

BH
Person

Brice M. Hafner

Executive Officer, Director · 17 shared filings (12 issuers) · also on 1 other issuer

Brice M. Hafner is on 13 issuers in total — a repeat sponsor. Their page lists every one.

JY
Person

Jae Yoo

Executive Officer · 12 shared filings (7 issuers)

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

JC
Person

J. Dodge Carter

Executive Officer · 12 shared filings (7 issuers) · also on 13 other issuers

J. Dodge Carter is on 20 issuers in total — a repeat sponsor. Their page lists every one.

MH
Person

Michael Hyun

Executive Officer, Director · 11 shared filings (8 issuers) · also on 3 other issuers

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

JC
Person

John Dodge Carter

Executive Officer · 11 shared filings (7 issuers) · also on 1 other issuer

John Dodge Carter is on 8 issuers in total — a repeat sponsor. Their page lists every one.

TH
Person

Tiffani A. Heidebrecht

Executive Officer · 9 shared filings (5 issuers) · also on 4 other issuers

Tiffani A. Heidebrecht is on 9 issuers in total — a repeat sponsor. Their page lists every one.

AG
Person

Anna O. Graves

Executive Officer · 8 shared filings (5 issuers) · also on 4 other issuers

Anna O. Graves is on 9 issuers in total — a repeat sponsor. Their page lists every one.

SB
Person

Susan E. Bailey

Executive Officer · 8 shared filings (5 issuers) · also on 5 other issuers

Susan E. Bailey is on 10 issuers in total — a repeat sponsor. Their page lists every one.

JJ
Person

Jonathon C. Juracek

Executive Officer · 7 shared filings (4 issuers) · also on 4 other issuers

Jonathon C. Juracek is on 8 issuers in total — a repeat sponsor. Their page lists every one.

KH
Person

Karen Horstmann

Executive Officer · 5 shared filings (5 issuers) · also on 12 other issuers

Karen Horstmann is on 17 issuers in total — a repeat sponsor. Their page lists every one.

CD
Person

Christoph Donner

Executive Officer · 5 shared filings (5 issuers) · also on 10 other issuers

Christoph Donner is on 15 issuers in total — a repeat sponsor. Their page lists every one.

SC
Person

Stephen Cox

Executive Officer · 5 shared filings (5 issuers) · also on 11 other issuers

Stephen Cox is on 16 issuers in total — a repeat sponsor. Their page lists every one.

SC
Person

Shawn Campbell

Executive Officer, Director · 5 shared filings (5 issuers) · also on 9 other issuers

Shawn Campbell is on 14 issuers in total — a repeat sponsor. Their page lists every one.

SR
Person

Sean D. Rae

Executive Officer · 5 shared filings (5 issuers) · also on 7 other issuers

Sean D. Rae is on 12 issuers in total — a repeat sponsor. Their page lists every one.

KV
Person

Ken Valach

Executive Officer, Director · 5 shared filings (5 issuers)

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

AL
Person

Adam Lerer

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

Adam Lerer is on 6 issuers in total — a repeat sponsor. Their page lists every one.

PD
Person

Peggy DaSilva

Executive Officer, Director · 5 shared filings (5 issuers)

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

BM
Person

Betsy Mosquera

Executive Officer · 5 shared filings (5 issuers)

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

NL
Person

Nicholas M. Losada

Executive Officer · 4 shared filings (2 issuers)

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

CB
Person

Chris Bafo

Executive Officer · 4 shared filings (4 issuers)

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

CC
Person

Cristen Conkling

Executive Officer · 4 shared filings (4 issuers)

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

EP
Person

Emily S. Poulsen

Executive Officer · 3 shared filings (2 issuers)

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

BD
Person

Ben C. Doherty

Executive Officer · 2 shared filings (2 issuers) · also on 12 other issuers

Ben C. Doherty is on 14 issuers in total — a repeat sponsor. Their page lists every one.

SP
Person

Samuel E. Peck

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

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

DB
Person

Daniel Branch

Executive Officer · 2 shared filings (1 issuer)

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

The team behind the deals

C
Sponsor group

Crow

66 issuers · 180 filings · $13.09B reported sold · 2011–2026

One team, 66 deal companies. Michael P. Levy is listed on 21 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 P. Levy.

C
Sponsor group

Chp

16 issuers · 17 filings · $16.9M reported sold · 2009–2021

One team, 16 deal companies. Michael P. Levy is listed on 4 of them.

Sources

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

Same business address

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

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Look further

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Courts

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Securities regulators

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Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

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