PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:49 AM ET

Sponsor Check › Management entity

NL

Next Level Ventures, LLC

Management entity named on Form D filings · MN · Feb 21, 2014 → Feb 21, 2014

1deal (issuers)
$38.1Mreported sold
64investors
1Form D filing
2014year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Next Level Ventures, LLC is a management entity listed as a promoter on 1 SEC Form D filing by 1 issuer in Feb 2014: Next Level Ventures Fund I, LLLP (Des Moines, IA — investing — 2014; $38.1M reported sold to 64 investors).

What this means One deal on file with the SEC, filed Feb 2014. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Craig Ibsen (1 shared filing), Duane Harris (1 shared filing), Next Level Ventures GP. LLC (1 shared filing, management entity) and Scott Hoekman (1 shared filing).

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

The issuer belongs to the sponsor group Next Level (7 issuers, $529.8M reported sold, 2014–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Next Level has 7 companies on file and $529.8M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 35 court cases matching the name, 29 bankruptcy cases matching the name listed in Key records below.

What this means 64 records came back, including 15 court cases still open — open cases can take years and cost money. 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 1 public filing for Next Level Ventures, LLC and found 4 differences, 2 worth asking the sponsor about: Form D filed 185 days after the first sale; Next Level Ventures, LLC is no longer listed on the Dec 15, 2015 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 Next Level Ventures, LLC has not run yet — it is joining a line of 61,399 names; searches run around the clock at the hosts' allowed rate. Searched so far: 716 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

35 cases: 15 open, 9 closed (disposition not in docket feed), 9 dismissed, 2 judgment

Franklin v. Next Level Valet LLC open
District Court, W.D. Texas · No. 1:26-cv-01707 · Filed Jun 25, 2026
Role of Franklin v. Next Level Valet LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Synergy HR LLC v. Next Level Administrators, LLC open
District Court, C.D. California · No. 2:26-cv-06550 · Filed Jun 16, 2026
Role of Synergy HR LLC v. Next Level Administrators, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Next Level Produce Incorporated v. Del Rancho Produce LLC open
District Court, D. Arizona · No. 4:26-cv-00231 · Filed May 11, 2026
Role of Next Level Produce Incorporated v. Del Rancho Produce LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Sunz Insurance Company v. Next Level Administrators, LLC open
District Court, M.D. Florida · No. 8:26-cv-00564 · Filed Mar 2, 2026 · Nature of suit: 150 Contract: Recovery/Enforcement · Cause: 28:1330 Breach of Contract
Role of Sunz Insurance Company v. Next Level Administrators, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Cheevis v. Next Level Urgent Care, LLC open
District Court, S.D. Texas · No. 4:25-cv-04928 · Filed Oct 14, 2025
Role of Cheevis v. Next Level Urgent Care, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Colton Bryant v. Next Level Tint LLC open
District Court, C.D. California · No. 2:25-cv-09667 · Filed Oct 9, 2025
Role of Colton Bryant v. Next Level Tint LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Cheevis v. Next Level Urgent Care, LLC <b><font color="red">Do not docket in this case. File only in [4:25cv4928].</font></b> open
District Court, S.D. Texas · No. 4:25-mc-01851 · Filed Sep 29, 2025
Role of Cheevis v. Next Level Urgent Care, LLC <b><font color="red">Do not docket in this case. File only in [4:25cv4928].</font></b>: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Next Level Racing LLC v. DR globalTech, Inc. closed
District Court, D. Minnesota · No. 0:25-cv-00747 · Filed Feb 27, 2025 · Closed Aug 28, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Next Level Racing LLC v. DR globalTech, Inc.: Party · Outcome: Terminated 2025-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (MN)
Afiancol Colombia S.A.S. v. Next Level Holdings LLC closed
District Court, S.D. Florida · No. 1:24-cv-24976 · Filed Dec 19, 2024 · Closed Dec 20, 2024
Role of Afiancol Colombia S.A.S. v. Next Level Holdings LLC: Party · Outcome: Terminated 2024-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Next Level Technology Group, LLC v. Wehde Enterprises, LLC open
District Court, D. South Dakota · No. 4:24-cv-04199 · Filed Oct 31, 2024 · Nature of suit: Defend Trade Secrets Act (of 2016) · Cause: 18:1836(a) - Injunction against Misappropriation of Trade Secrets
Role of Next Level Technology Group, LLC v. Wehde Enterprises, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in SD (not the issuer's state)
Next Level Hospitality Services, LLC v. Aspire Healthcare, LLC closed
District Court, M.D. Florida · No. 6:24-cv-00908 · Filed May 14, 2024 · Closed Sep 18, 2024
Role of Next Level Hospitality Services, LLC v. Aspire Healthcare, LLC: Party · Outcome: Terminated 2024-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Ford v. Next Level Hospitality Services, LLC open
District Court, N.D. Illinois · No. 1:24-cv-02978 · Filed Apr 12, 2024
Role of Ford v. Next Level Hospitality Services, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
HOWELL v. NEXT LEVEL PIZZA, INC. closed
District Court, E.D. Pennsylvania · No. 2:23-cv-04886 · Filed Dec 11, 2023 · Closed Oct 29, 2024
Role of HOWELL v. NEXT LEVEL PIZZA, INC.: Party · Outcome: Terminated 2024-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Next Level Ventures LLC v. Avid Holdings Ltd open
District Court, W.D. Washington · No. 2:23-mc-00052 · Filed Jun 23, 2023
Role of Next Level Ventures LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state)
Law Office of Morgan Fletcher Benfield PLLC v. Next Level Marketing closed
District Court, W.D. Washington · No. 3:22-cv-05681 · Filed Sep 14, 2022 · Closed Jul 28, 2023 · Nature of suit: Other Fraud · Cause: 18:1030 Computer Fraud and Abuse Act
Role of Law Office of Morgan Fletcher Benfield PLLC v. Next Level Marketing: Party · Outcome: Terminated 2023-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Next Level Ventures LLC v. Avid Holdings Ltd open
District Court, W.D. Washington · No. 2:22-cv-01083 · Filed Aug 2, 2022 · Nature of suit: Other Statutes: Arbitration · Cause: 09:0009 Motion to Confirm Arbitration
Role of Next Level Ventures LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state)
Smith v. Next Level Hospitality Services, LLC closed
District Court, W.D. Kentucky · No. 4:22-cv-00080 · Filed Jul 14, 2022 · Closed Jan 10, 2023
Role of Smith v. Next Level Hospitality Services, LLC: Party · Outcome: Terminated 2023-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Next Level Gulf Coast, LLC v. ELA Group, Inc. open
District Court, M.D. Louisiana · No. 3:22-cv-00282 · Filed May 2, 2022
Role of Next Level Gulf Coast, LLC v. ELA Group, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Terry Fabricant v. Next Level Capital Solutions LLC closed
District Court, C.D. California · No. 2:22-cv-00294 · Filed Jan 13, 2022 · Closed Apr 14, 2022 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment
Role of Terry Fabricant v. Next Level Capital Solutions LLC: Party · Outcome: Terminated 2022-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Next Level Services, LLC v. Project Solutions Group, Inc. open
District Court, E.D. Virginia · No. 1:20-cv-01231 · Filed Oct 16, 2020
Role of Next Level Services, LLC v. Project Solutions Group, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Next Level Athlete LLC v. Thompson closed
District Court, N.D. Texas · No. 4:19-xc-00245 · Filed Mar 25, 2019 · Closed Mar 25, 2019
Role of Next Level Athlete LLC v. Thompson: Party · Outcome: Terminated 2019-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Joe Hand Promotions Incorporated v. Next Level Lounge LLC dismissed
District Court, D. Arizona · No. 2:19-cv-00377 · Filed Jan 25, 2019 · Closed Aug 28, 2019 · Nature of suit: 490 Cable/Satellite TV
Role of Joe Hand Promotions Incorporated v. Next Level Lounge LLC: Party · Outcome: Terminated 2019-08-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Next Level Planning & Wealth Management, LLC v. Prudential Insurance Company of America closed
District Court, E.D. Wisconsin · No. 2:18-mc-00065 · Filed Nov 19, 2018 · Closed Apr 3, 2019
Role of Next Level Planning & Wealth Management, LLC v. Prudential Insurance Company of America: Party · Outcome: Terminated 2019-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Crown Equipment Corporation v. SC Capital Ventures, Inc. d/b/a Next Level dismissed
District Court, M.D. Florida · No. 6:18-cv-01739 · Filed Oct 15, 2018 · Closed Dec 11, 2019 · Nature of suit: 190 Other contract actions
Role of Crown Equipment Corporation v. SC Capital Ventures, Inc. d/b/a Next Level: Party · Outcome: Terminated 2019-12-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Chen v. Next Level Trading Capital LLC dismissed
District Court, E.D. New York · No. 1:10-cv-02842 · Filed Jun 21, 2010 · Closed Nov 22, 2010 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Chen v. Next Level Trading Capital LLC: Party · Outcome: Terminated 2010-11-22 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
NEXT LEVEL COACH, INC. v. SOMMERS dismissed
District Court, E.D. Pennsylvania · No. 5:10-cv-00182 · Filed Jan 15, 2010 · Closed Mar 8, 2010 · Nature of suit: 190 Other contract actions
Role of NEXT LEVEL COACH, INC. v. SOMMERS: Party · Outcome: Terminated 2010-03-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
DirectBuy Inc v. Next Level Marketing Inc dismissed
District Court, N.D. Indiana · No. 2:09-cv-00084 · Filed Mar 30, 2009 · Closed Oct 28, 2014 · Nature of suit: Contract: Franchise · Cause: 28:1332 Diversity-Breach of Contract
Role of DirectBuy Inc v. Next Level Marketing Inc: Party · Outcome: Terminated 2014-10-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Educational Credit Management Corporation v. Next Level Unisex Inc. dismissed
District Court, D. Maryland · No. 8:07-cv-03086 · Filed Nov 16, 2007 · Closed Jan 24, 2008 · Nature of suit: 190 Other contract actions
Role of Educational Credit Management Corporation v. Next Level Unisex Inc.: Party · Outcome: Terminated 2008-01-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
United States v. Circles/Next Level Investments LLC 3771 Branch Ave. Temple Hills, MD open
District Court, D. Maryland · No. 8:06-mj-03463 · Filed Aug 16, 2006
Role of United States v. Circles/Next Level Investments LLC 3771 Branch Ave. Temple Hills, MD: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
United States v. Circles/Next Level Investments LLC 3771 Branch Ave. Temple Hills, MD open
District Court, D. Maryland · No. 8:06-mj-03463 · Filed Aug 16, 2006
Role of United States v. Circles/Next Level Investments LLC 3771 Branch Ave. Temple Hills, MD: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Next Level Communications, Inc. v. ACT Manufacturing, Inc. dismissed
District Court, D. Massachusetts · No. 4:03-cv-40133 · Filed Jun 17, 2003 · Closed Mar 4, 2004 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Next Level Communications, Inc. v. ACT Manufacturing, Inc.: Party · Outcome: Terminated 2004-03-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Next Level Communications, Inc. v. Act Manufacturing Inc. dismissed
District Court, D. Massachusetts · No. 4:03-cv-40122 · Filed Jun 4, 2003 · Closed Sep 10, 2003 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Next Level Communications, Inc. v. Act Manufacturing Inc.: Party · Outcome: Terminated 2003-09-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Richmon v. Next Level, Inc. dismissed
District Court, S.D. New York · No. 1:01-cv-06162 · Filed Jul 9, 2001 · Closed Sep 6, 2001 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Richmon v. Next Level, Inc.: Party · Outcome: Terminated 2001-09-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Next Level Comm v. DSC Communications judgment
District Court, E.D. Texas · No. 4:98-cv-00093 · Filed Apr 2, 1998 · Closed Jul 16, 1999 · Nature of suit: 890 Other statutory actions
Role of Next Level Comm v. DSC Communications: Party · Outcome: Terminated 1999-07-16 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
DSC Communications v. Next Level judgment
District Court, E.D. Texas · No. 4:95-cv-00096 · Filed Apr 17, 1995 · Closed Oct 28, 1997 · Nature of suit: 863 D.I.W.C. / D.I.W.W.
Role of DSC Communications v. Next Level: Party · Outcome: Terminated 1997-10-28 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:15 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Next Level Ventures, LLC..

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

3. Bankruptcies

29 cases: 6 open, 23 closed (disposition not in docket feed)

Robert L. Pryor, Chapter 7 Trustee of the Bankrupt v. Merrick Fitness LLC d/b/a Next Level Fitness open
United States Bankruptcy Court, E.D. New York · No. 8-26-08100 · Filed Aug 28, 2026
Role of Robert L. Pryor, Chapter 7 Trustee of the Bankrupt v. Merrick Fitness LLC d/b/a Next Level Fitness: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
NEXT LEVEL PRODUCE, INC. v. DEL RANCHO PRODUCE, LLC open
United States Bankruptcy Court, D. Arizona · No. 4:26-ap-00130 · Filed Jun 12, 2026
Role of NEXT LEVEL PRODUCE, INC. v. DEL RANCHO PRODUCE, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Next Level Paver Company LLC open
United States Bankruptcy Court, M.D. Florida · No. 2:26-bk-01442 · Filed Jun 11, 2026
Role of Next Level Paver Company LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Next Level Pizza, Inc. open
United States Bankruptcy Court, D. Delaware · No. 24-12380 · Filed Oct 21, 2024
Role of Next Level Pizza, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Next Level Property Holdings, LLC DO NOT DOCKTET IN CASE. CASE TRANSFERRED OUT OF DISTRICT. closed
United States Bankruptcy Court, S.D. Texas · No. 24-34607 · Filed Sep 30, 2024 · Closed Dec 23, 2024
Role of Next Level Property Holdings, LLC DO NOT DOCKTET IN CASE. CASE TRANSFERRED OUT OF DISTRICT.: Party · Outcome: Case closed 2024-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Next Level Investments of Central Texas, LLC and Next Level Property Holdings, LLC open
United States Bankruptcy Court, W.D. Texas · No. 24-60787 · Filed Sep 30, 2024
Role of Next Level Investments of Central Texas, LLC and Next Level Property Holdings, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Next Level Property Holdings, LLC and Next Level Investments of Central Texas, LLC open
United States Bankruptcy Court, W.D. Texas · No. 24-60799 · Filed Sep 30, 2024
Role of Next Level Property Holdings, LLC and Next Level Investments of Central Texas, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Next Level Investments of Central Texas, LLC closed
United States Bankruptcy Court, S.D. Texas · No. 24-34605 · Filed Sep 30, 2024 · Closed Dec 18, 2024
Role of Next Level Investments of Central Texas, LLC: Party · Outcome: Case closed 2024-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Next Level Cargo, LLC closed
United States Bankruptcy Court, M.D. Florida · No. 6:23-bk-04031 · Filed Sep 28, 2023 · Closed Jul 11, 2024
Role of Next Level Cargo, LLC: Party · Outcome: Case closed 2024-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
To The Next Level, LLC closed
United States Bankruptcy Court, N.D. Illinois · No. 23-03844 · Filed Mar 22, 2023 · Closed Mar 25, 2024
Role of To The Next Level, LLC: Party · Outcome: Case closed 2024-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Next Level Max Corp. closed
United States Bankruptcy Court, M.D. Florida · No. 8:22-bk-01999 · Filed May 18, 2022 · Closed Feb 23, 2023
Role of Next Level Max Corp.: Party · Outcome: Case closed 2023-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Christopher J. Moser, Trustee v. Next Level General Contractors LLC closed
United States Bankruptcy Court, E.D. Texas · No. 21-04116 · Filed Oct 14, 2021 · Closed Mar 11, 2022
Role of Christopher J. Moser, Trustee v. Next Level General Contractors LLC: Party · Outcome: Case closed 2022-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Desmond v. Next Level Seafood Corp. closed
United States Bankruptcy Court, D. Massachusetts · No. 21-01051 · Filed May 24, 2021 · Closed Jan 5, 2022
Role of Desmond v. Next Level Seafood Corp.: Party · Outcome: Case closed 2022-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Nirvana - The Next Level of Gaming, LLC closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:19-bk-33800 · Filed Nov 27, 2019 · Closed Dec 14, 2021
Role of Nirvana - The Next Level of Gaming, LLC: Party · Outcome: Case closed 2021-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Drivetrain LLC v. Next Level Learning, Inc. closed
United States Bankruptcy Court, D. Puerto Rico · No. 19-00129 · Filed Apr 30, 2019 · Closed Apr 13, 2022
Role of Drivetrain LLC v. Next Level Learning, Inc.: Party · Outcome: Case closed 2022-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Next Level Sports Complex, LLC closed
United States Bankruptcy Court, C.D. California · No. 8:18-bk-14242 · Filed Nov 19, 2018 · Closed Feb 26, 2019
Role of Next Level Sports Complex, LLC: Party · Outcome: Case closed 2019-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Miller v. Next Level Apparel/CIT Group closed
United States Bankruptcy Court, D. Delaware · No. 18-50774 · Filed Sep 13, 2018 · Closed Nov 20, 2020
Role of Miller v. Next Level Apparel/CIT Group: Party · Outcome: Case closed 2020-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
NEXT LEVEL PROPERTIES LLC closed
United States Bankruptcy Court, D. Arizona · No. 4:18-bk-07322 · Filed Jun 22, 2018 · Closed Nov 19, 2018
Role of NEXT LEVEL PROPERTIES LLC: Party · Outcome: Case closed 2018-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
NEXT LEVEL PROPERTIES LLC closed
United States Bankruptcy Court, D. Arizona · No. 4:18-bk-01847-BMW · Filed Feb 28, 2018 · Closed Jun 4, 2018
Role of NEXT LEVEL PROPERTIES LLC: Party · Outcome: Case closed 2018-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Singh v. Next Level Sports Complex, LLC closed
United States Bankruptcy Court, C.D. California · No. 8:15-ap-01427 · Filed Oct 30, 2015 · Closed Mar 2, 2017
Role of Singh v. Next Level Sports Complex, LLC: Party · Outcome: Case closed 2017-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Next Level Sports Complex, LLC closed
United States Bankruptcy Court, C.D. California · No. 8:15-bk-15217 · Filed Oct 27, 2015 · Closed Mar 28, 2017
Role of Next Level Sports Complex, LLC: Party · Outcome: Case closed 2017-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
NEXT LEVEL SPIRITS, INC. closed
United States Bankruptcy Court, D. Nevada · No. 15-51195 · Filed Aug 29, 2015 · Closed Jan 7, 2016
Role of NEXT LEVEL SPIRITS, INC.: Party · Outcome: Case closed 2016-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Next Level Nutrition, LLC closed
United States Bankruptcy Court, N.D. Florida · No. 14-10066 · Filed Mar 21, 2014 · Closed Jun 25, 2014
Role of Next Level Nutrition, LLC: Party · Outcome: Case closed 2014-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
The Next Level, Inc. closed
United States Bankruptcy Court, C.D. Illinois · No. 08-71721 · Filed Jul 18, 2008 · Closed Sep 26, 2008
Role of The Next Level, Inc.: Party · Outcome: Case closed 2008-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
King v. Next Level, Inc. closed
United States Bankruptcy Court, E.D. Virginia · No. 05-01232 · Filed Mar 29, 2005 · Closed Dec 7, 2005
Role of King v. Next Level, Inc.: Party · Outcome: Case closed 2005-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Official Committee of Unsecured Creditors of Netwo v. Next Level Communications, LLC closed
United States Bankruptcy Court, D. Delaware · No. 04-53838 · Filed Jun 2, 2004 · Closed Nov 10, 2004
Role of Official Committee of Unsecured Creditors of Netwo v. Next Level Communications, LLC: Party · Outcome: Case closed 2004-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Next Level Communications, Inc. v. CMC Mississippi, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 02-04318 · Filed Aug 19, 2002 · Closed Apr 29, 2004
Role of Next Level Communications, Inc. v. CMC Mississippi, Inc.: Party · Outcome: Case closed 2004-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Next Level Communications, Inc. v. CMC Mississippi, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 02-04143 · Filed May 1, 2002 · Closed Apr 29, 2004
Role of Next Level Communications, Inc. v. CMC Mississippi, Inc.: Party · Outcome: Case closed 2004-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
The Next Level Inc closed
United States Bankruptcy Court, S.D. Texas · No. 97-46974 · Filed Jul 7, 1997 · Closed Mar 29, 2000
Role of The Next Level Inc: Party · Outcome: Case closed 2000-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:15 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

4 differences found between the filings for Next Level Ventures, LLC — 2 worth asking about (compared 1 filing on Oct 24, 2026)

Note · Aug 2, 2022 – Feb 27, 2025

3 court cases name Next Level Ventures, LLC

By role: party in 1, plaintiff in 2. Newest: "Next Level Racing LLC v. DR globalTech, Inc." (District Court, D. Minnesota, Feb 27, 2025); "Next Level Ventures LLC v. Avid Holdings Ltd" (District Court, W.D. Washington, Jun 23, 2023); "Next Level Ventures LLC v. Avid Holdings Ltd" (District Court, W.D. Washington, Aug 2, 2022). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Sources
Worth asking · Aug 20, 2013 – Feb 21, 2014

Form D filed 185 days after the first sale — Next Level Ventures Fund I, LLLP

The filing says the first sale was Aug 20, 2013. The Form D was filed Feb 21, 2014 — 185 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 170 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Worth asking · Feb 21, 2014 – Dec 15, 2015

Next Level Ventures, LLC is no longer listed on the Dec 15, 2015 amendment — Next Level Ventures Fund I, LLLP

Next Level Ventures, LLC appears on the Feb 21, 2014 Form D (promoter) but not on the Dec 15, 2015 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.

Sources
Note · Feb 21, 2014 – Dec 15, 2015

Address moved from Minneapolis, MN to Des Moines, IA — Next Level Ventures Fund I, LLLP

The people listed on the Feb 21, 2014 filing give Minneapolis, MN; on the Dec 15, 2015 filing they give Des Moines, IA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

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

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $385,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 21, 2014 D
Next Level Ventures Fund I, LLLP
File 021-212293
$0$0$385,000 (est.)
Management fee paid to Manager, Next Level Ventures, LLC (based on 2.5% management fee to be paid and $15,400,000 raised to date).
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 entity is listed on (latest filing per offering, per issuer).

Deals 1

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

Investing · group: Next Level

Next Level Ventures Fund I, LLLP

Des Moines, IA · Feb 21, 2014
  • Feb 21, 2014 · D · $15,400,000 sold of $50,000,000 · 21 investors · min. $100,000 · role: Promoter (Manager of Next Level Ventures Fund I, LLLP) EDGAR ↗

Raised $38.1M from 64 investors (76% of the $50M target) as of the latest filing. Next is listed as promoter.

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: Investing / 506(c) (764 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 (1)

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

People around Next 4

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

Management entity

Next Level Ventures GP. LLC

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Next Level Ventures, LLC. Their page shows their other deals.

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

Scott Hoekman

Promoter · 1 shared filing (1 issuer) · also on 8 other issuers

Scott Hoekman is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Duane Harris

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

Duane Harris is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Craig Ibsen

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

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

The team behind the deals

Sponsor group

Next Level

7 issuers · 13 filings · $529.8M reported sold · 2014–2026

One team, 7 deal companies. Next Level Ventures, LLC 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 Next Level Ventures, LLC.

Registrations and other filings

Business registration (state registry / Secretary of State)

State business registry (Secretary of State) 0 records matched to Next Level Ventures, LLC

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

15 possible matches are in human review and not shown.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Next Level Ventures, 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

Next Level Ventures, LLC is matched through the issuers it is listed on; property records are tied to issuers, not to management companies, on this site. 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 0 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Next Level Ventures, LLC is listed on: none on file. No website or social profile named in Next Level Ventures Fund I, LLLP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #294,139 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Des Moines, IA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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