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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:18 AM ET

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Robert Levine

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6) · Aug 23, 2016 → Aug 21, 2018

1deal (issuers)
$297.2Mreported sold
486investors
3Form D filings
2016–2018years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:37 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert Levine is listed as a director on 3 SEC Form D filings by 1 issuer between Aug 2016 and Aug 2018: Avison Young (Canada) Inc. (Chicago, IL — other real estate — 2016–2018; $297.2M reported sold to 486 investors).

What this means One deal on file with the SEC. 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 Cory Wosnack (3 shared filings), Earl Webb (3 shared filings), Hiren Thakar (3 shared filings), Mark Rose (3 shared filings), Robert Slaughter (3 shared filings) and 12 others.

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

The issuer belongs to the sponsor group Avison Young (4 issuers, $74M reported sold, 2012–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Avison Young has 4 companies on file and $74M 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) — 62 bankruptcy cases matching the name listed in Key records below.

What this means 62 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 3 public filings for Robert Levine and found 7 differences, 1 worth asking the sponsor about: Robert Levine is no longer listed on the Aug 21, 2019 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 Robert Levine has not run yet — it is joining a line of 30,290 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

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

Key records

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

1. Lawsuits

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, 2:37 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 Robert 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

62 cases: 3 open, 59 closed (disposition not in docket feed)

Robert J Levine open
United States Bankruptcy Court, E.D. Michigan · No. 25-40318 · Filed Jan 14, 2025
Role of Robert J Levine: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)
Robert T. Levine open
United States Bankruptcy Court, N.D. Ohio · No. 24-50313 · Filed Mar 7, 2024
Role of Robert T. Levine: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
Robert T. Levine closed
United States Bankruptcy Court, N.D. Ohio · No. 23-50511 · Filed Apr 13, 2023 · Closed Mar 5, 2024
Role of Robert T. Levine: Debtor · Outcome: Case closed 2024-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
Robert J. LeVine open
United States Bankruptcy Court, N.D. New York · No. 18-12158 · Filed Dec 18, 2018
Role of Robert J. LeVine: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
Robert S. Levine closed
United States Bankruptcy Court, D. Massachusetts · No. 16-14234 · Filed Nov 3, 2016 · Closed Feb 28, 2017
Role of Robert S. Levine: Debtor · Outcome: Case closed 2017-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
Robert T Levine closed
United States Bankruptcy Court, N.D. Ohio · No. 15-53060 · Filed Dec 30, 2015 · Closed May 3, 2016
Role of Robert T Levine: Debtor · Outcome: Case closed 2016-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
Robert Levine and Patricia Marie Levine closed
United States Bankruptcy Court, D. Oregon · No. 15-34268 · Filed Sep 3, 2015 · Closed Dec 8, 2015
Role of Robert Levine and Patricia Marie Levine: Debtor · Outcome: Case closed 2015-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in OR (not a filing state)
Robert H. Levine and Pat Levine closed
United States Bankruptcy Court, D. New Jersey · No. 15-26623 · Filed Sep 1, 2015 · Closed Jan 6, 2021
Role of Robert H. Levine and Pat Levine: Debtor · Outcome: Case closed 2021-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
Robert A. Levine closed
United States Bankruptcy Court, D. Massachusetts · No. 15-10815 · Filed Mar 6, 2015 · Closed Jul 2, 2015
Role of Robert A. Levine: Debtor · Outcome: Case closed 2015-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
Robert A Levine closed
United States Bankruptcy Court, S.D. Florida. · No. 14-29755 · Filed Sep 2, 2014 · Closed Feb 23, 2015
Role of Robert A Levine: Debtor · Outcome: Case closed 2015-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
Robert H. Levine closed
United States Bankruptcy Court, D. New Jersey · No. 14-24625 · Filed Jul 17, 2014 · Closed Feb 8, 2017
Role of Robert H. Levine: Debtor · Outcome: Case closed 2017-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
Robert S Levine closed
United States Bankruptcy Court, C.D. California · No. 1:14-bk-10601 · Filed Feb 5, 2014 · Closed May 13, 2014
Role of Robert S Levine: Debtor · Outcome: Case closed 2014-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
Robert Levine closed
United States Bankruptcy Court, C.D. California · No. 1:13-bk-17346 · Filed Nov 21, 2013 · Closed Mar 4, 2014
Role of Robert Levine: Debtor · Outcome: Case closed 2014-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
Robert H. Levine closed
United States Bankruptcy Court, S.D. Ohio · No. 3:12-bk-32436 · Filed May 18, 2012 · Closed Oct 24, 2012
Role of Robert H. Levine: Debtor · Outcome: Case closed 2012-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
Robert A. Levine closed
United States Bankruptcy Court, S.D. New York · No. 11-11639 · Filed Apr 7, 2011 · Closed Aug 21, 2015
Role of Robert A. Levine: Debtor · Outcome: Case closed 2015-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
Robert C. Levine closed
United States Bankruptcy Court, D. New Hampshire · No. 11-10886 · Filed Mar 10, 2011 · Closed Oct 3, 2013
Role of Robert C. Levine: Debtor · Outcome: Case closed 2013-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in NH (not a filing state)
Robert T. Levine closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 10-28870 · Filed Dec 16, 2010 · Closed Oct 13, 2011
Role of Robert T. Levine: Debtor · Outcome: Case closed 2011-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in PA (not a filing state)
Robert Levine and Eileen Levine closed
United States Bankruptcy Court, M.D. Florida · No. 6:10-bk-11171 · Filed Jun 25, 2010 · Closed Oct 12, 2010
Role of Robert Levine and Eileen Levine: Debtor · Outcome: Case closed 2010-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
Robert S. Levine closed
United States Bankruptcy Court, D. Massachusetts · No. 10-31089 · Filed May 27, 2010 · Closed Sep 14, 2010
Role of Robert S. Levine: Debtor · Outcome: Case closed 2010-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
Robert J. Levine closed
United States Bankruptcy Court, S.D. Florida. · No. 09-36099 · Filed Nov 25, 2009 · Closed Mar 26, 2010
Role of Robert J. Levine: Debtor · Outcome: Case closed 2010-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
Robert Levine and Judith Levine closed
United States Bankruptcy Court, D. Maryland · No. 09-30213 · Filed Oct 21, 2009 · Closed Dec 21, 2011
Role of Robert Levine and Judith Levine: Debtor · Outcome: Case closed 2011-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in MD (not a filing state)
Robert S Levine and Bronwyn Levine closed
United States Bankruptcy Court, C.D. California · No. 6:08-bk-22310 · Filed Sep 12, 2008 · Closed Mar 16, 2009
Role of Robert S Levine and Bronwyn Levine: Debtor · Outcome: Case closed 2009-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
Robert D. LeVine and Myronee L. LeVine closed
United States Bankruptcy Court, W.D. Tennessee · No. 06-27988 · Filed Oct 4, 2006 · Closed Nov 2, 2011
Role of Robert D. LeVine and Myronee L. LeVine: Debtor · Outcome: Case closed 2011-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in TN (not a filing state)
Robert F. LeVine closed
United States Bankruptcy Court, D. Connecticut · No. 05-35697 · Filed Oct 9, 2005 · Closed Feb 7, 2006
Role of Robert F. LeVine: Debtor · Outcome: Case closed 2006-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in CT (not a filing state)
Robert S. Levine and Olga Larrine Levine closed
United States Bankruptcy Court, D. Massachusetts · No. 05-18378 · Filed Sep 13, 2005 · Closed Jan 5, 2006
Role of Robert S. Levine and Olga Larrine Levine: Debtor · Outcome: Case closed 2006-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
Robert D Levine closed
United States Bankruptcy Court, C.D. California · No. 1:05-bk-16125 · Filed Sep 1, 2005 · Closed Jan 31, 2006
Role of Robert D Levine: Debtor · Outcome: Case closed 2006-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
Robert Levine and Adelaide Levine closed
United States Bankruptcy Court, S.D. New York · No. 05-36212 · Filed May 6, 2005 · Closed May 23, 2005
Role of Robert Levine and Adelaide Levine: Debtor · Outcome: Case closed 2005-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
Robert A. Levine closed
United States Bankruptcy Court, M.D. Florida · No. 8:05-bk-06998 · Filed Apr 13, 2005 · Closed Oct 23, 2007
Role of Robert A. Levine: Debtor · Outcome: Case closed 2007-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
Robert M. Levine closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 05-20137 · Filed Jan 6, 2005 · Closed May 12, 2005
Role of Robert M. Levine: Debtor · Outcome: Case closed 2005-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in PA (not a filing state)
Robert J. Levine closed
United States Bankruptcy Court, E.D. Michigan · No. 04-65453 · Filed Sep 9, 2004 · Closed Dec 21, 2004
Role of Robert J. Levine: Debtor · Outcome: Case closed 2004-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)
Robert Levine and Adelaide Levine closed
United States Bankruptcy Court, S.D. New York · No. 04-36901 · Filed Aug 9, 2004 · Closed Mar 22, 2005
Role of Robert Levine and Adelaide Levine: Debtor · Outcome: Case closed 2005-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
Robert S. Levine closed
United States Bankruptcy Court, D. New Hampshire · No. 04-10056 · Filed Jan 8, 2004 · Closed Apr 21, 2004
Role of Robert S. Levine: Debtor · Outcome: Case closed 2004-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in NH (not a filing state)
Robert Levine closed
United States Bankruptcy Court, E.D. New York · No. 1-02-22597 · Filed Oct 4, 2002 · Closed Mar 24, 2003
Role of Robert Levine: Debtor · Outcome: Case closed 2003-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
Robert Levine and Jennifer Levine closed
United States Bankruptcy Court, E.D. Michigan · No. 02-42743 · Filed Feb 5, 2002 · Closed May 26, 2004
Role of Robert Levine and Jennifer Levine: Debtor · Outcome: Case closed 2004-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)
Robert M. Levine closed
United States Bankruptcy Court, D. New Jersey · No. 01-33086 · Filed Mar 22, 2001 · Closed Sep 19, 2006
Role of Robert M. Levine: Debtor · Outcome: Case closed 2006-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
Robert C. Levine and Josephine C. Levine closed
United States Bankruptcy Court, W.D. Texas · No. 01-51156 · Filed Mar 12, 2001 · Closed Jul 12, 2001
Role of Robert C. Levine and Josephine C. Levine: Debtor · Outcome: Case closed 2001-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in TX (not a filing state)
Robert W LeVine and Lori E LeVine closed
United States Bankruptcy Court, N.D. Georgia · No. 00-68236 · Filed Jun 13, 2000 · Closed Aug 9, 2001
Role of Robert W LeVine and Lori E LeVine: Debtor · Outcome: Case closed 2001-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in GA (not a filing state)
Robert S. Levine and Rita M. Levine closed
United States Bankruptcy Court, D. New Jersey · No. 97-17268 · Filed Aug 8, 1997 · Closed Feb 23, 2001
Role of Robert S. Levine and Rita M. Levine: Debtor · Outcome: Case closed 2001-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
Robert J. Levine and Madelyn E. Levine closed
United States Bankruptcy Court, N.D. New York · No. 97-64667 · Filed Aug 1, 1997 · Closed Apr 7, 1998
Role of Robert J. Levine and Madelyn E. Levine: Debtor · Outcome: Case closed 1998-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
Robert Levine closed
United States Bankruptcy Court, E.D. New York · No. 8-97-84514 · Filed Jun 17, 1997 · Closed Aug 24, 1999
Role of Robert Levine: Debtor · Outcome: Case closed 1999-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
Robert J. Levine closed
United States Bankruptcy Court, S.D. Florida. · No. 97-21851 · Filed Mar 28, 1997 · Closed Mar 5, 1998
Role of Robert J. Levine: Debtor · Outcome: Case closed 1998-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
Robert W Levine closed
United States Bankruptcy Court, E.D. New York · No. 8-97-82204 · Filed Mar 28, 1997 · Closed Aug 31, 2000
Role of Robert W Levine: Debtor · Outcome: Case closed 2000-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
Robert C. Levine closed
United States Bankruptcy Court, D. New Hampshire · No. 97-11059 · Filed Mar 26, 1997 · Closed Aug 21, 2000
Role of Robert C. Levine: Debtor · Outcome: Case closed 2000-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in NH (not a filing state)
Robert S. Levine closed
United States Bankruptcy Court, D. Massachusetts · No. 97-41842 · Filed Mar 21, 1997 · Closed Jul 18, 1997
Role of Robert S. Levine: Debtor · Outcome: Case closed 1997-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
Robert C. Levine and Josephine C. Levine closed
United States Bankruptcy Court, W.D. Texas · No. 96-54272 · Filed Sep 30, 1996 · Closed Jun 27, 2001
Role of Robert C. Levine and Josephine C. Levine: Debtor · Outcome: Case closed 2001-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in TX (not a filing state)
Robert G. Levine and Carol A. Levine closed
United States Bankruptcy Court, D. Connecticut · No. 96-51018 · Filed Jun 19, 1996 · Closed Apr 11, 1997
Role of Robert G. Levine and Carol A. Levine: Debtor · Outcome: Case closed 1997-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in CT (not a filing state)
Robert A. Levine closed
United States Bankruptcy Court, D. Massachusetts · No. 95-18592 · Filed Dec 21, 1995 · Closed Apr 18, 1996
Role of Robert A. Levine: Debtor · Outcome: Case closed 1996-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
Robert Levine and Patricia Marie Levine closed
United States Bankruptcy Court, S.D. California · No. 95-10848 · Filed Oct 5, 1995 · Closed Feb 28, 1996
Role of Robert Levine and Patricia Marie Levine: Debtor · Outcome: Case closed 1996-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
Robert D. Levine closed
United States Bankruptcy Court, D. New Jersey · No. 95-34872 · Filed Jul 12, 1995 · Closed Mar 15, 1996
Role of Robert D. Levine: Debtor · Outcome: Case closed 1996-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
Robert Levine closed
United States Bankruptcy Court, D. New Jersey · No. 93-35999 · Filed Oct 1, 1993 · Closed Apr 15, 1994
Role of Robert Levine: Debtor · Outcome: Case closed 1994-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
Robert H. Levine and Doreen M. Levine closed
United States Bankruptcy Court, D. New Jersey · No. 92-28557 · Filed Oct 21, 1992 · Closed Apr 19, 1993
Role of Robert H. Levine and Doreen M. Levine: Debtor · Outcome: Case closed 1993-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
Robert J. Levine closed
United States Bankruptcy Court, D. Maine · No. 92-20616 · Filed Jun 3, 1992 · Closed Sep 28, 1992
Role of Robert J. Levine: Debtor · Outcome: Case closed 1992-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in ME (not a filing state)
Robert Levine closed
United States Bankruptcy Court, S.D. Florida. · No. 92-31100 · Filed Apr 3, 1992 · Closed Aug 11, 1992
Role of Robert Levine: Debtor · Outcome: Case closed 1992-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
Robert M Levine closed
United States Bankruptcy Court, N.D. Illinois · No. 92-04044 · Filed Feb 21, 1992 · Closed Sep 15, 1992
Role of Robert M Levine: Debtor · Outcome: Case closed 1992-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (IL)
Robert Levine closed
United States Bankruptcy Court, S.D. California · No. 91-13573 · Filed Dec 2, 1991 · Closed Jun 9, 1992
Role of Robert Levine: Debtor · Outcome: Case closed 1992-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
Robert M. Levine closed
United States Bankruptcy Court, C.D. California · No. 1:90-bk-32128 · Filed Dec 14, 1990 · Closed Dec 18, 1991
Role of Robert M. Levine: Debtor · Outcome: Case closed 1991-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
ROBERT LEVINE closed
United States Bankruptcy Court, D. Arizona · No. 4:90-bk-03099 · Filed Sep 11, 1990 · Closed Mar 11, 1991
Role of ROBERT LEVINE: Debtor · Outcome: Case closed 1991-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in AR (not a filing state)
Robert S. Levine and Susan D. Levine closed
United States Bankruptcy Court, D. Massachusetts · No. 90-40384 · Filed Mar 21, 1990 · Closed Nov 22, 1991
Role of Robert S. Levine and Susan D. Levine: Debtor · Outcome: Case closed 1991-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
Robert D Levine closed
United States Bankruptcy Court, C.D. California · No. 1:89-bk-07723 · Filed Apr 11, 1989 · Closed Mar 1, 1990
Role of Robert D Levine: Debtor · Outcome: Case closed 1990-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
Robert S. Levine closed
United States Bankruptcy Court, D. Massachusetts · No. 88-11961 · Filed Oct 14, 1988 · Closed Jun 21, 1989
Role of Robert S. Levine: Debtor · Outcome: Case closed 1989-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
Robert Levine and Judith Levine closed
United States Bankruptcy Court, D. Maryland · No. 88-41537 · Filed May 26, 1988 · Closed Sep 20, 1988
Role of Robert Levine and Judith Levine: Debtor · Outcome: Case closed 1988-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in MD (not a filing state)
Robert E. Levine closed
United States Bankruptcy Court, S.D. Florida. · No. 86-01448 · Filed May 20, 1986 · Closed Mar 10, 1988
Role of Robert E. Levine: Debtor · Outcome: Case closed 1988-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 6 people with this name in Form D filings; court in FL (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, 2:37 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

7 differences found between the filings for Robert Levine — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Aug 21, 2018 – Aug 21, 2019

Robert Levine is no longer listed on the Aug 21, 2019 amendment — Avison Young (Canada) Inc.

Robert Levine appears on the Aug 21, 2018 Form D/A (director) but not on the Aug 21, 2019 Form D/A for the same offering.

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

Form D/A · Aug 21, 2018 ↗Form D/A · Aug 21, 2019 ↗Robert Levine — PartnerFacts page ↗Avison Young (Canada) Inc. — PartnerFacts page ↗
Sources
Note · Aug 30, 2011 – Oct 7, 2026

Same name, different state: "Robert Levine" (MI) is a separate record

This page covers filings where the address state is A6. A separate record, "Robert Levine" with address state MI, is listed on 4 filings — most recently by Pyropic, Inc. (Oct 7, 2026). Both records have filings in the same period (Aug 23, 2016 to Aug 21, 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.

Robert Levine (MI) — PartnerFacts page ↗Form D · Oct 7, 2026 ↗Pyropic, Inc. — PartnerFacts page ↗Robert Levine (A6) — this page ↗
Sources
Note · Mar 18, 2009 – Mar 8, 2024

Same name, different state: "Robert G. Levine" (PA) is a separate record

This page covers filings where the address state is A6. A separate record, "Robert G. Levine" with address state PA, is listed on 16 filings — most recently by L2 Capital Fund III, LP (Mar 8, 2024). Both records have filings in the same period (Aug 23, 2016 to Aug 21, 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.

Robert G. Levine (PA) — PartnerFacts page ↗Form D/A · Mar 8, 2024 ↗L2 Capital Fund III, LP — PartnerFacts page ↗Robert Levine (A6) — this page ↗
Sources
Note · Jun 10, 2013 – Jun 2, 2014

Same name, different state: "Robert Levine" (IL) is a separate record

This page covers filings where the address state is A6. A separate record, "Robert Levine" with address state IL, is listed on 2 filings — most recently by PrismaStar, Inc. (Jun 2, 2014). The two records do not overlap in time: this page runs Aug 23, 2016 to Aug 21, 2018; the other runs Jun 10, 2013 to Jun 2, 2014.

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

Robert Levine (IL) — PartnerFacts page ↗Form D · Jun 2, 2014 ↗PrismaStar, Inc. — PartnerFacts page ↗Robert Levine (A6) — this page ↗
Sources
Note · Feb 3, 2011

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

This page covers filings where the address state is A6. A separate record, "Robert Levine" with address state CA, is listed on 1 filing — most recently by Ocutronics, LLC (Feb 3, 2011). The two records do not overlap in time: this page runs Aug 23, 2016 to Aug 21, 2018; the other has one filing dated Feb 3, 2011.

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

Robert Levine (CA) — PartnerFacts page ↗Form D · Feb 3, 2011 ↗Ocutronics, LLC — PartnerFacts page ↗Robert Levine (A6) — this page ↗
Sources
Note · Mar 16, 2009

Same name, different state: "Robert Levine" (NY) is a separate record

This page covers filings where the address state is A6. A separate record, "Robert Levine" with address state NY, is listed on 3 filings — most recently by Battery Park High Yield Opportunity Strategic Fund, Ltd. (Mar 16, 2009). The two records do not overlap in time: this page runs Aug 23, 2016 to Aug 21, 2018; the other has one filing dated Mar 16, 2009.

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

Robert Levine (NY) — PartnerFacts page ↗Form D · Mar 16, 2009 ↗Battery Park High Yield Opportunity Strategic Fund, Ltd. — PartnerFacts page ↗Robert Levine (A6) — this page ↗
Sources
Note · Aug 21, 2018 – Aug 21, 2019

Address moved from Toronto, Ontario, Canada (as filed: A6) to Chicago, IL — Avison Young (Canada) Inc.

The people listed on the Aug 21, 2018 filing give Toronto, Ontario, Canada (as filed: A6); on the Aug 21, 2019 filing they give Chicago, IL.

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.

Form D/A · Aug 21, 2018 ↗Form D/A · Aug 21, 2019 ↗Avison Young (Canada) Inc. — PartnerFacts 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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 21, 2018 D/A
Avison Young (Canada) Inc.
File 021-269420
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 1

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

AY
Other Real Estate · group: Avison Young

Avison Young (Canada) Inc.

Chicago, IL · Aug 23, 2016 → Aug 21, 2018 · 3 filings
  • Aug 21, 2018 · D/A · $14,288,798 sold of Indefinite · 133 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 21, 2017 · D/A · $7,247,363 sold of Indefinite · 93 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 23, 2016 · D · $1,329,133 sold of Indefinite · 22 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $297.2M from 486 investors as of the latest filing. Robert is listed as director 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: Other Real Estate / 506(b) (5,033 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 (5)

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

  • Robert G. Levine — PA, 12 issuers, Mar 18, 2009 → Mar 8, 2024 · no shared issuer
  • Robert Levine — NY, 3 issuers, Mar 16, 2009 → Mar 16, 2009 · no shared issuer
  • Robert Levine — MI, 3 issuers, Aug 30, 2011 → Oct 7, 2026 · no shared issuer
  • Robert Levine — CA, 1 issuer, Feb 3, 2011 → Feb 3, 2011 · no shared issuer
  • Robert Levine — IL, 1 issuer, Jun 10, 2013 → Jun 2, 2014 · no shared issuer

People around Robert 17

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

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

Mark Rose

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

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

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

Earl Webb

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

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

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

Robert Slaughter

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

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

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

Cory Wosnack

Director · 3 shared filings (1 issuer)

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

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

Hiren Thakar

Executive Officer · 3 shared filings (1 issuer)

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

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

Bradley Seaman

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

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

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

Scott A. Daum

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

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

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

Tod Hughes

Director · 2 shared filings (1 issuer)

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

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

Gary Hubbard

Executive Officer · 2 shared filings (1 issuer)

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

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

Thomas Morande

Executive Officer · 2 shared filings (1 issuer)

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

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

Robert Ishoj

Executive Officer · 1 shared filing (1 issuer)

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

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

Robin White

Director · 1 shared filing (1 issuer)

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

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

Tom Morande

Executive Officer · 1 shared filing (1 issuer)

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

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

Carol Johnson

Director · 1 shared filing (1 issuer)

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

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

Christine Battist

Executive Officer · 1 shared filing (1 issuer)

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

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

Mathieu Desforges

Director · 1 shared filing (1 issuer)

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

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

Benoit Raillard

Director · 1 shared filing (1 issuer)

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

The team behind the deals

AY
Sponsor group

Avison Young

4 issuers · 16 filings · $74M reported sold · 2012–2026

One team, 4 deal companies. Robert Levine 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 Robert Levine.

Registrations and other filings

Business registration (state registry / Secretary of State)

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

Adviser registration (Form ADV)

None of the 1 issuer 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 Robert 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Robert Levine is listed on: none on file. No website or social profile named in Avison Young (Canada) Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #10,826 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 (Chicago, IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Cook County Clerk of Court case search ↗

Securities regulators

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

Business registries

Illinois Secretary of State business search ↗OpenCorporates ↗

Change history

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