PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:38 AM ET

Sponsor Check › Person

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

Peter Levine

Named as an officer, director or promoter on SEC Form D filings · NY · Mar 10, 2014 → May 9, 2023

2deals (issuers)
$183Mreported sold
25investors
5Form D filings
2014–2023years on file
Follow this personLook further ↓PDF

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

The short version

Peter Levine is listed as a director on 5 SEC Form D filings by 2 issuers between Mar 2014 and May 2023: Pinecone Systems, Inc. (New York, NY — other technology — 2023; $100M reported sold to 13 investors) and DigitalOcean Holdings, Inc. (New York, NY — industry reported as "Other" — 2014–2021; $83M reported sold to 12 investors).

What this means 2 separate companies raised money with this person listed as director, over about 9 years. Across those companies the filings report $183M sold in total.

Listed alongside Ben Uretsky (3 shared filings), Brad Gillespie (3 shared filings), Moisey Uretsky (3 shared filings), Pueo Keffer (3 shared filings), Alan Shapiro (2 shared filings) and 21 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 4 bankruptcy cases matching the name listed in Key records below.

What this means 4 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 5 public filings for Peter Levine and found 11 differences: Bankruptcy case: Richard J. McCord, Esq., as chapter 7 trustee for v. Digitalocean Holdings, Inc; Bankruptcy case: Cottonwood Vending LLC v. Digitalocean Holdings, Inc; 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 Peter Levine has not run yet — it is joining a line of 57,920 names; searches run around the clock at the hosts' allowed rate. Searched so far: 648 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

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

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 Peter Levine..

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

4 cases: 4 closed (disposition not in docket feed)

Peter J Levine and Nanette L Levine closed
United States Bankruptcy Court, M.D. Florida · No. 6:13-bk-10669 · Filed Aug 27, 2013 · Closed Dec 12, 2013
Role of Peter J Levine and Nanette L Levine: Debtor · Outcome: Case closed 2013-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Peter Levine closed
United States Bankruptcy Court, D. New Jersey · No. 08-16091 · Filed Apr 4, 2008 · Closed Mar 24, 2010
Role of Peter Levine: Debtor · Outcome: Case closed 2010-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Peter Levine and Linda Levine closed
United States Bankruptcy Court, W.D. Oklahoma · No. 97-14959 · Filed May 21, 1997 · Closed Nov 17, 1997
Role of Peter Levine and Linda Levine: Debtor · Outcome: Case closed 1997-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)
Peter Levine closed
United States Bankruptcy Court, D. New Jersey · No. 92-22293 · Filed Mar 19, 1992 · Closed Aug 12, 1992
Role of Peter Levine: Debtor · Outcome: Case closed 1992-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:30 AM ET.

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

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

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

11 differences found between the filings for Peter Levine (compared 5 filings on Oct 24, 2026)

Note · Aug 25, 2025

Bankruptcy case: Richard J. McCord, Esq., as chapter 7 trustee for v. Digitalocean Holdings, Inc. — filed Aug 25, 2025

United States Bankruptcy Court, E.D. New York docket "Richard J. McCord, Esq., as chapter 7 trustee for v. Digitalocean Holdings, Inc." filed Aug 25, 2025 (Open). DigitalOcean Holdings, Inc. (related issuer) is listed as Defendant ("Digitalocean Holdings, Inc."). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. New York ↗DigitalOcean Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Jan 26, 2024 – Jan 31, 2024

Bankruptcy case: Cottonwood Vending LLC v. Digitalocean Holdings, Inc. — filed Jan 26, 2024

United States Bankruptcy Court, E.D. New York docket "Cottonwood Vending LLC v. Digitalocean Holdings, Inc." filed Jan 26, 2024, closed Jan 31, 2024. DigitalOcean Holdings, Inc. (related issuer) is listed as Defendant ("Digitalocean Holdings, Inc."). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. New York ↗DigitalOcean Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Mar 26, 1998 – Aug 28, 2000

Bankruptcy case: Richard C. Breeden, Esq. v. Brantz Company Inc. Pension Trust — filed Mar 26, 1998

United States Bankruptcy Court, N.D. New York docket "Richard C. Breeden, Esq. v. Brantz Company Inc. Pension Trust" filed Mar 26, 1998, closed Aug 28, 2000. Carly Brantz (listed on the same filings) is listed as Defendant ("Brantz Company Inc. Pension Trust"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. New York ↗Carly Brantz — PartnerFacts page ↗
Sources
Note · Jul 14, 2015

12% of the money raised went to insiders — DigitalOcean Holdings, Inc.

The Jul 14, 2015 Form D reports $82,999,961 sold and $10,000,050 of the proceeds used for payments to officers, directors or promoters.

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jul 14, 2015 ↗DigitalOcean Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Apr 10, 2023 – May 9, 2023

Form D filed 29 days after the first sale — Pinecone Systems, Inc.

The filing says the first sale was Apr 10, 2023. The Form D was filed May 9, 2023 — 29 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 14 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · May 9, 2023 ↗Pinecone Systems, Inc. — PartnerFacts page ↗
Sources
Note · Feb 28, 2014 – Mar 10, 2014

No amendment in the last 12 months on an offering that may still be open — DigitalOcean Holdings, Inc. (latest filing Mar 10, 2014)

The latest filing for this offering is dated Mar 10, 2014 (first sale Feb 28, 2014). It reports $37,184,019 sold of $37,334,019 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Mar 10, 2014 ↗DigitalOcean Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Mar 10, 2014 – Jul 14, 2015

Industry group changed between filings — DigitalOcean Holdings, Inc.

"Other Technology" (Mar 10, 2014); then "Other" (Jul 14, 2015 to Sep 13, 2021).

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

Form D · Mar 10, 2014 ↗Form D · Jul 14, 2015 ↗DigitalOcean Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Mar 10, 2014

Formed in 2016 per the latest filing, but activity is dated 2014 — DigitalOcean Holdings, Inc.

The issuer's latest filing says it was formed in 2016. The Mar 10, 2014 filing says the first sale was Feb 28, 2014 — before that year.

What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.

Form D · Mar 10, 2014 ↗DigitalOcean Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Aug 31, 2012 – May 1, 2026

Same name, different state: "Peter Levine" (CA) is a separate record

This page covers filings where the address state is NY. A separate record, "Peter Levine" with address state CA, is listed on 23 filings — most recently by Shield AI Inc (May 1, 2026). Both records have filings in the same period (Mar 10, 2014 to May 9, 2023).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Peter Levine (CA) — PartnerFacts page ↗Form D · May 1, 2026 ↗Shield AI Inc — PartnerFacts page ↗Peter Levine (NY) — this page ↗
Sources
Note · Aug 4, 2011 – Aug 16, 2018

Same name, different state: "Peter Levine" (MA) is a separate record

This page covers filings where the address state is NY. A separate record, "Peter Levine" with address state MA, is listed on 6 filings — most recently by Actifio, Inc. (Aug 16, 2018). Both records have filings in the same period (Mar 10, 2014 to Aug 16, 2018).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Peter Levine (MA) — PartnerFacts page ↗Form D · Aug 16, 2018 ↗Actifio, Inc. — PartnerFacts page ↗Peter Levine (NY) — this page ↗
Sources
Note · Jan 29, 2013 – Dec 10, 2014

Same name, different state: "Peter Levine" (NH) is a separate record

This page covers filings where the address state is NY. A separate record, "Peter Levine" with address state NH, is listed on 2 filings — most recently by DataGravity, Inc. (Dec 10, 2014). Both records have filings in the same period (Mar 10, 2014 to Dec 10, 2014).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Peter Levine (NH) — PartnerFacts page ↗Form D · Dec 10, 2014 ↗DataGravity, Inc. — PartnerFacts page ↗Peter Levine (NY) — this page ↗
Sources
What is compared

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

5. Money to insiders

0 of 5 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $10,000,050.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 9, 2023 D
Pinecone Systems, Inc.
File 021-481231
$0$0$0None listed on this filingEDGAR ↗
Sep 13, 2021 D
DigitalOcean Holdings, Inc.
File 021-413180
$0$0$0None listed on this filingEDGAR ↗
May 21, 2020 D
DigitalOcean Holdings, Inc.
File 021-367469
$0$0$0None listed on this filingEDGAR ↗
Jul 14, 2015 D
DigitalOcean Holdings, Inc.
File 021-243610
$0$0$10,000,050None listed on this filingEDGAR ↗
Mar 10, 2014 D
DigitalOcean Holdings, Inc.
File 021-213252
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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

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

Deals 2

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

PS
Other Technology

Pinecone Systems, Inc.

New York, NY · May 9, 2023
  • May 9, 2023 · D · $99,999,940 sold of $99,999,940 · 13 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $100M from 13 investors (100% of the $100M target) as of the latest filing. Peter is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

DH
Other

DigitalOcean Holdings, Inc.

New York, NY · Mar 10, 2014 → Sep 13, 2021 · 4 filings
  • Sep 13, 2021 · D · $34,913,641 sold of $34,913,641 · 12 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 21, 2020 · D · $50,000,016 sold of $50,000,016 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 14, 2015 · D · $82,999,961 sold of $82,999,961 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 10, 2014 · D · $37,184,019 sold of $37,334,019 · 10 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $83M from 12 investors (100% of the $34.9M target) as of the latest filing. Peter is listed as director 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: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (3)

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

  • Peter Levine — CA, 8 issuers, Aug 31, 2012 → May 1, 2026 · no shared issuer
  • Peter Levine — MA, 3 issuers, Aug 4, 2011 → Aug 16, 2018 · no shared issuer
  • Peter Levine — NH, 1 issuer, Jan 29, 2013 → Dec 10, 2014 · no shared issuer

People around Peter 26

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

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

Brad Gillespie

Director · 3 shared filings (1 issuer) · also on 12 other issuers

Brad Gillespie is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Moisey Uretsky

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Peter Levine. Their page shows their other deals.

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

Ben Uretsky

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Peter Levine. Their page shows their other deals.

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

Pueo Keffer

Director · 3 shared filings (1 issuer)

Listed on the same filings as Peter Levine. Their page shows their other deals.

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

Alan Shapiro

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

Listed on the same filings as Peter Levine. Their page shows their other deals.

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

Jason Seats

Director · 2 shared filings (1 issuer)

Listed on the same filings as Peter Levine. Their page shows their other deals.

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

Yancey Spruill

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

Listed on the same filings as Peter Levine. Their page shows their other deals.

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

Amy Butte

Director · 2 shared filings (1 issuer)

Listed on the same filings as Peter Levine. Their page shows their other deals.

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

Peter Wagner

Director · 1 shared filing (1 issuer) · also on 11 other issuers

Peter Wagner is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Tim Tully

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

Listed on the same filings as Peter Levine. Their page shows their other deals.

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

Karl Alomar

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

Listed on the same filings as Peter Levine. Their page shows their other deals.

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

Mitchell Wainer

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Peter Levine. Their page shows their other deals.

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

Warren Adelman

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

Listed on the same filings as Peter Levine. Their page shows their other deals.

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

Ilan Stern

Director · 1 shared filing (1 issuer) · also on 5 other issuers

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

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

Steve Dow

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

Listed on the same filings as Peter Levine. Their page shows their other deals.

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

Warren Jenson

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Levine. Their page shows their other deals.

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

Matthew Norman

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Peter Levine. Their page shows their other deals.

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

Pratima Arora

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Levine. Their page shows their other deals.

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

William Sorenson

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Peter Levine. Their page shows their other deals.

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

Hilary Schneider

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Levine. Their page shows their other deals.

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

Jeffrey Guy

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Peter Levine. Their page shows their other deals.

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

Barry Cooks

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Peter Levine. Their page shows their other deals.

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

Carly Brantz

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Peter Levine. Their page shows their other deals.

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

Edo Liberty

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

Listed on the same filings as Peter Levine. Their page shows their other deals.

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

Lior Ehrenfeld

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Peter Levine. Their page shows their other deals.

RW
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Person

Robert Wiederhold

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

Listed on the same filings as Peter Levine. Their page shows their other deals.

The team behind the deals

Same business address

1 other issuer file from the same address

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); 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).

Adviser registration (Form ADV)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Peter Levine by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Peter Levine is listed on: none on file. No website or social profile named in Pinecone Systems, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #126,350 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 (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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