Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:14 AM ET

Sponsor Check › Person

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Robert Levy

Named as an officer, director or promoter on SEC Form D filings · MN · May 29, 2015 → Dec 13, 2023

1deal (issuers)

$1.55Mreported sold

23investors

5Form D filings

2015–2023years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:33 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert Levy is listed as a director on 5 SEC Form D filings by 1 issuer between May 2015 and Dec 2023: CHITOGEN INC (Plymouth, MN — biotechnology — 2015–2023; $1.55M reported sold to 23 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 Douglas Eayrs (5 shared filings), James Drake (5 shared filings), Yong Zhu (5 shared filings), Frederick Albright (4 shared filings), Albert Emola (2 shared filings) and 5 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.

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 court cases matching the name, 60 bankruptcy cases matching the name listed in Key records below.

What this means 64 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 Robert Levy and found 9 differences: Form D filed 60 days after the first sale; Form D filed 17 days after the first sale; 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 Levy has not run yet — it is joining a line of 49,905 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

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

Levy, Robert v. Owens-Corning closed

District Court, E.D. Virginia · No. 2:99-cv-01763 · Filed Oct 19, 1999 · Closed Nov 22, 1999 · Nature of suit: 130 Miller act

Role of Levy, Robert: Plaintiff · Outcome: Terminated 1999-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in VA (not a filing state)

LEVY, ROBERT v. WARDEN, FEDERAL CORRECTIONAL INSTITUTION closed

District Court, W.D. Wisconsin · No. 3:99-cv-00017 · Filed Jan 18, 1999 · Closed Feb 18, 1999

Role of LEVY, ROBERT: Plaintiff · Outcome: Terminated 1999-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in WI (not a filing state)

LEVY, ROBERT W v. BENNETT, WESTLEY closed

District Court, M.D. Louisiana · No. · Filed Jul 5, 1991 · Closed Aug 15, 1991 · Nature of suit: 190 Other contract actions

Role of LEVY, ROBERT W: Plaintiff · Outcome: Terminated 1991-08-15 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in LA (not a filing state)

James Qanderson v. Robert Levy closed

District Court, D. Oregon · No. 3:86-cv-00967 · Filed Jul 29, 1986 · Closed Apr 2, 1987

Role of Robert Levy: Defendant · Outcome: Terminated 1987-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in OR (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:33 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 Robert Levy..

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

60 cases: 60 closed (disposition not in docket feed)

Robert L. Levy and Dawn M. Chaltraw-Levy closed

United States Bankruptcy Court, E.D. Michigan · No. 19-44671 · Filed Mar 28, 2019 · Closed Jul 12, 2019

Role of Robert L. Levy and Dawn M. Chaltraw-Levy: Debtor · Outcome: Case closed 2019-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in MI (not a filing state)

Robert Levy and Wanda F. Levy closed

United States Bankruptcy Court, E.D. Missouri · No. 16-47091 · Filed Sep 29, 2016 · Closed Jun 27, 2019

Role of Robert Levy and Wanda F. Levy: Debtor · Outcome: Case closed 2019-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in MO (not a filing state)

Robert K. Levy and Tina L. Levy closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 15-24404 · Filed Dec 2, 2015 · Closed Jun 3, 2016

Role of Robert K. Levy and Tina L. Levy: Debtor · Outcome: Case closed 2016-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in PA (not a filing state)

Robert Levy closed

United States Bankruptcy Court, E.D. California · No. 14-31954 · Filed Dec 9, 2014 · Closed Mar 20, 2015

Role of Robert Levy: Debtor · Outcome: Case closed 2015-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in CA (not a filing state)

Robert R Levy and Debra J Levy closed

United States Bankruptcy Court, D. Minnesota · No. 13-35139 · Filed Oct 25, 2013 · Closed Feb 12, 2014

Role of Robert R Levy and Debra J Levy: Debtor · Outcome: Case closed 2014-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in the person's filing state (MN)

Robert A. Levy closed

United States Bankruptcy Court, S.D. Florida. · No. 13-35625 · Filed Oct 24, 2013 · Closed Feb 12, 2018

Role of Robert A. Levy: Debtor · Outcome: Case closed 2018-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in FL (not a filing state)

Robert K Levy closed

United States Bankruptcy Court, S.D. Iowa · No. 13-01919 · Filed Jul 2, 2013 · Closed Oct 8, 2013

Role of Robert K Levy: Debtor · Outcome: Case closed 2013-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in IA (not a filing state)

Robert Levy and Susan Levy closed

United States Bankruptcy Court, S.D. Florida. · No. 12-14777 · Filed Feb 28, 2012 · Closed Jul 14, 2022

Role of Robert Levy and Susan Levy: Debtor · Outcome: Case closed 2022-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in FL (not a filing state)

Robert R. Levy and Barbara A Levy closed

United States Bankruptcy Court, S.D. Ohio · No. 1:11-bk-16729 · Filed Nov 9, 2011 · Closed Mar 20, 2012

Role of Robert R. Levy and Barbara A Levy: Debtor · Outcome: Case closed 2012-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in OH (not a filing state)

ROBERT H. LEVY and MARIE C. LEVY closed

United States Bankruptcy Court, D. Nevada · No. 11-27442 · Filed Nov 4, 2011 · Closed Feb 9, 2012

Role of ROBERT H. LEVY and MARIE C. LEVY: Debtor · Outcome: Case closed 2012-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in NV (not a filing state)

Robert D Levy and Ronna A Levy closed

United States Bankruptcy Court, M.D. Florida · No. 6:11-bk-16255 · Filed Oct 27, 2011 · Closed Apr 19, 2013

Role of Robert D Levy and Ronna A Levy: Debtor · Outcome: Case closed 2013-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in FL (not a filing state)

Robert Levy closed

United States Bankruptcy Court, E.D. California · No. 11-19009 · Filed Aug 10, 2011 · Closed Dec 2, 2011

Role of Robert Levy: Debtor · Outcome: Case closed 2011-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in CA (not a filing state)

Robert W Levy, Jr. and Tracey E Levy closed

United States Bankruptcy Court, S.D. New York · No. 11-35307 · Filed Feb 11, 2011 · Closed Apr 4, 2017

Role of Robert W Levy, Jr.: Debtor · Outcome: Case closed 2017-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in NY (not a filing state)

Robert Levy and Carlotta Levy closed

United States Bankruptcy Court, C.D. California · No. 2:10-bk-47206 · Filed Sep 1, 2010 · Closed Dec 8, 2010

Role of Robert Levy and Carlotta Levy: Debtor · Outcome: Case closed 2010-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in CA (not a filing state)

Robert C Levy closed

United States Bankruptcy Court, N.D. Georgia · No. 10-23616 · Filed Aug 16, 2010 · Closed Nov 4, 2011

Role of Robert C Levy: Debtor · Outcome: Case closed 2011-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in GA (not a filing state)

Dawn M Chaltraw-levy and Robert L Levy closed

United States Bankruptcy Court, M.D. Florida · No. 6:10-bk-12015 · Filed Jul 8, 2010 · Closed Nov 5, 2010

Role of Robert L Levy: Debtor · Outcome: Case closed 2010-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in FL (not a filing state)

ROBERT H. LEVY and MARIE C. LEVY closed

United States Bankruptcy Court, D. Nevada · No. 10-18219 · Filed May 5, 2010 · Closed Sep 21, 2011

Role of ROBERT H. LEVY and MARIE C. LEVY: Debtor · Outcome: Case closed 2011-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in NV (not a filing state)

Robert Levy closed

United States Bankruptcy Court, D. Massachusetts · No. 10-14103 · Filed Apr 16, 2010 · Closed Jul 30, 2010

Role of Robert Levy: Debtor · Outcome: Case closed 2010-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in MA (not a filing state)

Robert A. Levy closed

United States Bankruptcy Court, N.D. Indiana · No. 09-10472 · Filed Feb 19, 2009 · Closed Aug 8, 2012

Role of Robert A. Levy: Debtor · Outcome: Case closed 2012-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in IN (not a filing state)

Robert Levy and Bonnie Levy closed

United States Bankruptcy Court, M.D. Florida · No. 8:08-bk-12614 · Filed Aug 20, 2008 · Closed Mar 4, 2014

Role of Robert Levy and Bonnie Levy: 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 88 federal dockets); 13 people with this name in Form D filings; court in FL (not a filing state)

Robert S. Levy closed

United States Bankruptcy Court, S.D. New York · No. 07-23272 · Filed Dec 14, 2007 · Closed Apr 29, 2008

Role of Robert S. Levy: Debtor · Outcome: Case closed 2008-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in NY (not a filing state)

Robert L Levy closed

United States Bankruptcy Court, S.D. Texas · No. 05-92036 · Filed Oct 14, 2005 · Closed Mar 21, 2006

Role of Robert L Levy: Debtor · Outcome: Case closed 2006-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in TX (not a filing state)

Robert Levy closed

United States Bankruptcy Court, D. New Jersey · No. 05-50368 · Filed Oct 14, 2005 · Closed Feb 22, 2007

Role of Robert Levy: Debtor · Outcome: Case closed 2007-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in NJ (not a filing state)

Robert H Levy and Patricia A Levy closed

United States Bankruptcy Court, N.D. Illinois · No. 03-35441 · Filed Aug 27, 2003 · Closed Jan 2, 2004

Role of Robert H Levy and Patricia A Levy: Debtor · Outcome: Case closed 2004-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in IL (not a filing state)

Hyacinth Levy and Robert A Levy closed

United States Bankruptcy Court, N.D. Illinois · No. 03-08204 · Filed Feb 24, 2003 · Closed Aug 7, 2003

Role of Robert A Levy: Debtor · Outcome: Case closed 2003-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in IL (not a filing state)

Ruby Levy and Robert Levy closed

United States Bankruptcy Court, W.D. Tennessee · No. 03-22570 · Filed Feb 13, 2003 · Closed Nov 4, 2005

Role of Robert Levy: Debtor · Outcome: Case closed 2005-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in TN (not a filing state)

Robert J. Levy closed

United States Bankruptcy Court, N.D. New York · No. 03-10670 · Filed Feb 6, 2003 · Closed Jun 2, 2003

Role of Robert J. Levy: Debtor · Outcome: Case closed 2003-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in NY (not a filing state)

Robert S Levy closed

United States Bankruptcy Court, E.D. New York · No. 8-03-80396 · Filed Jan 23, 2003 · Closed Mar 7, 2006

Role of Robert S Levy: Debtor · Outcome: Case closed 2006-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in NY (not a filing state)

Robert A. Levy closed

United States Bankruptcy Court, M.D. Florida · No. 8:02-bk-23163 · Filed Nov 20, 2002 · Closed Apr 30, 2003

Role of Robert A. Levy: Debtor · Outcome: Case closed 2003-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in FL (not a filing state)

Robert A Levy and Amy C Levy closed

United States Bankruptcy Court, S.D. Texas · No. 02-38445 · Filed Aug 2, 2002 · Closed Apr 1, 2003

Role of Robert A Levy and Amy C Levy: Debtor · Outcome: Case closed 2003-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in TX (not a filing state)

Robert M Levy closed

United States Bankruptcy Court, C.D. California · No. 2:01-bk-43704 · Filed Nov 8, 2001 · Closed Mar 8, 2002

Role of Robert M Levy: Debtor · Outcome: Case closed 2002-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in CA (not a filing state)

Robert A Levy and Amy C Levy closed

United States Bankruptcy Court, S.D. Texas · No. 01-40435 · Filed Sep 26, 2001 · Closed Feb 4, 2002

Role of Robert A Levy and Amy C Levy: Debtor · Outcome: Case closed 2002-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in TX (not a filing state)

Ruby Levy and Robert Levy closed

United States Bankruptcy Court, W.D. Tennessee · No. 01-30351 · Filed Jul 13, 2001 · Closed Feb 4, 2003

Role of Robert Levy: Debtor · Outcome: Case closed 2003-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in TN (not a filing state)

Robert Levy and Dayana Levy closed

United States Bankruptcy Court, C.D. California · No. 6:01-bk-22055 · Filed Jul 13, 2001 · Closed Nov 7, 2001

Role of Robert Levy and Dayana Levy: Debtor · Outcome: Case closed 2001-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in CA (not a filing state)

Robert J. Levy and Jenea Y. Levy closed

United States Bankruptcy Court, E.D. California · No. 01-13899 · Filed Apr 18, 2001 · Closed Jul 31, 2001

Role of Robert J. Levy and Jenea Y. Levy: Debtor · Outcome: Case closed 2001-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in CA (not a filing state)

Robert L. Levy and Paula v. Levy closed

United States Bankruptcy Court, D. New Jersey · No. 00-17662 · Filed Sep 18, 2000 · Closed Dec 28, 2000

Role of Robert L. Levy and Paula: Plaintiff · Outcome: Case closed 2000-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in NJ (not a filing state)

Robert Levy and Wanda F. Levy closed

United States Bankruptcy Court, E.D. Missouri · No. 00-44353 · Filed May 1, 2000 · Closed Aug 31, 2000

Role of Robert Levy and Wanda F. Levy: 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 88 federal dockets); 13 people with this name in Form D filings; court in MO (not a filing state)

Robert Levy closed

United States Bankruptcy Court, N.D. Illinois · No. 00-11806 · Filed Apr 19, 2000 · Closed Jul 28, 2000

Role of Robert Levy: Debtor · Outcome: Case closed 2000-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in IL (not a filing state)

Robert Levy closed

United States Bankruptcy Court, D. Maryland · No. 99-23152 · Filed Nov 12, 1999 · Closed Mar 7, 2000

Role of Robert Levy: Debtor · Outcome: Case closed 2000-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in MD (not a filing state)

Robert Levy, III and Barbara J. Levy closed

United States Bankruptcy Court, N.D. Texas · No. 99-44475 · Filed Aug 26, 1999 · Closed Dec 21, 1999

Role of Robert Levy, III: Debtor · Outcome: Case closed 1999-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in TX (not a filing state)

Robert S. Levy, Jr. and Belen Urbina Levy closed

United States Bankruptcy Court, N.D. Texas · No. 99-43785 · Filed Jul 20, 1999 · Closed Nov 15, 1999

Role of Robert S. Levy, Jr.: Debtor · Outcome: Case closed 1999-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in TX (not a filing state)

Robert Levy closed

United States Bankruptcy Court, D. New Jersey · No. 99-55970 · Filed May 19, 1999 · Closed Sep 24, 1999

Role of Robert Levy: Debtor · Outcome: Case closed 1999-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in NJ (not a filing state)

Robert M Levy closed

United States Bankruptcy Court, N.D. Illinois · No. 99-02064 · Filed Jan 22, 1999 · Closed Oct 1, 1999

Role of Robert M Levy: Debtor · Outcome: Case closed 1999-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in IL (not a filing state)

Robert Levy closed

United States Bankruptcy Court, N.D. Ohio · No. 98-18415 · Filed Nov 3, 1998 · Closed Sep 1, 2004

Role of Robert Levy: Debtor · Outcome: Case closed 2004-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in OH (not a filing state)

Robert A Levy and Gloria J Levy closed

United States Bankruptcy Court, S.D. Texas · No. 98-38848 · Filed Aug 24, 1998 · Closed Dec 15, 1998

Role of Robert A Levy and Gloria J Levy: Debtor · Outcome: Case closed 1998-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in TX (not a filing state)

Robert Levy and Karin Reimes Levy closed

United States Bankruptcy Court, E.D. New York · No. 8-97-88765 · Filed Nov 24, 1997 · Closed Mar 23, 1998

Role of Robert Levy and Karin Reimes Levy: Debtor · Outcome: Case closed 1998-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in NY (not a filing state)

Robert G. Levy closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 97-10125 · Filed Jan 29, 1997 · Closed Apr 30, 1997

Role of Robert G. Levy: Debtor · Outcome: Case closed 1997-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in PA (not a filing state)

Robert Levy and Susan C. Levy closed

United States Bankruptcy Court, S.D. Florida. · No. 96-25181 · Filed Oct 24, 1996 · Closed Feb 28, 1997

Role of Robert Levy and Susan C. Levy: Debtor · Outcome: Case closed 1997-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in FL (not a filing state)

Robert M. Levy closed

United States Bankruptcy Court, N.D. California · No. 96-34222 · Filed Sep 25, 1996 · Closed Apr 22, 1997

Role of Robert M. Levy: Debtor · Outcome: Case closed 1997-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in CA (not a filing state)

Robert Levy and Dorene Levy closed

United States Bankruptcy Court, D. New Jersey · No. 96-28113 · Filed Sep 12, 1996 · Closed Jul 3, 1997

Role of Robert Levy and Dorene Levy: Debtor · Outcome: Case closed 1997-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in NJ (not a filing state)

Robert A. Levy and Susan Levy closed

United States Bankruptcy Court, D. Connecticut · No. 95-32737 · Filed Dec 18, 1995 · Closed Apr 10, 1996

Role of Robert A. Levy and Susan Levy: Debtor · Outcome: Case closed 1996-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in CT (not a filing state)

Robert Levy and Ruby Dean Levy closed

United States Bankruptcy Court, W.D. Tennessee · No. 95-29164 · Filed Aug 30, 1995 · Closed Jun 13, 2000

Role of Robert Levy and Ruby Dean Levy: Debtor · Outcome: Case closed 2000-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in TN (not a filing state)

Robert I Levy closed

United States Bankruptcy Court, C.D. California · No. 1:95-bk-16330 · Filed Aug 17, 1995 · Closed Dec 13, 1995

Role of Robert I Levy: Debtor · Outcome: Case closed 1995-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in CA (not a filing state)

Robert L Levy and Mardi J Levy closed

United States Bankruptcy Court, N.D. Illinois · No. 95-09279 · Filed May 9, 1995 · Closed Oct 27, 1995

Role of Robert L Levy and Mardi J Levy: Debtor · Outcome: Case closed 1995-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in IL (not a filing state)

Robert E Levy and Katherine L Levy closed

United States Bankruptcy Court, E.D. North Carolina · No. 94-00651 · Filed Mar 4, 1994 · Closed Sep 9, 1997

Role of Robert E Levy and Katherine L Levy: Debtor · Outcome: Case closed 1997-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in NC (not a filing state)

Robert O. Levy closed

United States Bankruptcy Court, D. Massachusetts · No. 92-20434 · Filed Oct 14, 1992 · Closed Feb 11, 1993

Role of Robert O. Levy: Debtor · Outcome: Case closed 1993-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in MA (not a filing state)

Robert Levy and Cassandra Levy closed

United States Bankruptcy Court, N.D. Illinois · No. 91-23220 · Filed Oct 31, 1991 · Closed May 15, 1992

Role of Robert Levy and Cassandra Levy: Debtor · Outcome: Case closed 1992-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in IL (not a filing state)

Robert S. Levy closed

United States Bankruptcy Court, E.D. Kentucky · No. 90-52587 · Filed Dec 19, 1990 · Closed Apr 27, 1993

Role of Robert S. Levy: Debtor · Outcome: Case closed 1993-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in KY (not a filing state)

Robert A. Levy closed

United States Bankruptcy Court, D. Massachusetts · No. 89-12315 · Filed Aug 9, 1989 · Closed Dec 8, 1989

Role of Robert A. Levy: Debtor · Outcome: Case closed 1989-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in MA (not a filing state)

Robert B. Levy and Mary Levy closed

United States Bankruptcy Court, D. Connecticut · No. 86-00458 · Filed Jun 30, 1986 · Closed Jun 24, 1987

Role of Robert B. Levy and Mary Levy: Debtor · Outcome: Case closed 1987-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); 13 people with this name in Form D filings; court in CT (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, 2:33 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.

4. Differences between public sources

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

9 differences found between the filings for Robert Levy (compared 5 filings on Oct 24, 2026)

Note · Aug 10, 2018 – Oct 9, 2018

Form D filed 60 days after the first sale — CHITOGEN INC

The filing says the first sale was Aug 10, 2018. The Form D was filed Oct 9, 2018 — 60 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 45 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 · Oct 9, 2018 ↗CHITOGEN INC — PartnerFacts page ↗

Sources

Form D · Oct 9, 2018 ↗ (Oct 9, 2018)
CHITOGEN INC — PartnerFacts page ↗ (Dec 13, 2023)

Note · May 12, 2015 – May 29, 2015

Form D filed 17 days after the first sale — CHITOGEN INC

The filing says the first sale was May 12, 2015. The Form D was filed May 29, 2015 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 29, 2015 ↗CHITOGEN INC — PartnerFacts page ↗

Sources

Form D · May 29, 2015 ↗ (May 29, 2015)
CHITOGEN INC — PartnerFacts page ↗ (Dec 13, 2023)

Note · May 12, 2015 – May 29, 2015

No amendment in the last 12 months on an offering that may still be open — CHITOGEN INC (latest filing May 29, 2015)

The latest filing for this offering is dated May 29, 2015 (first sale May 12, 2015). It reports $35,000 sold of $2,999,999 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 · May 29, 2015 ↗CHITOGEN INC — PartnerFacts page ↗

Sources

Form D · May 29, 2015 ↗ (May 29, 2015)
CHITOGEN INC — PartnerFacts page ↗ (Dec 13, 2023)

Note · Oct 9, 2018 – May 6, 2022

Offering amount changed between filings — CHITOGEN INC

The Oct 9, 2018 filing says $500,000 offered; the May 6, 2022 Form D/A says $523,500.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Oct 9, 2018 ↗Form D/A (later) · May 6, 2022 ↗CHITOGEN INC — PartnerFacts page ↗

Sources

Form D (earlier) · Oct 9, 2018 ↗ (Oct 9, 2018)
Form D/A (later) · May 6, 2022 ↗ (May 6, 2022)
CHITOGEN INC — PartnerFacts page ↗ (Dec 13, 2023)

Note · Apr 4, 2011 – Apr 15, 2021

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

This page covers filings where the address state is MN. A separate record, "Robert Levy" with address state CA, is listed on 4 filings — most recently by CodeLogic, Inc. (Apr 15, 2021). Both records have filings in the same period (May 29, 2015 to Apr 15, 2021).

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 Levy (CA) — PartnerFacts page ↗Form D/A · Apr 15, 2021 ↗CodeLogic, Inc. — PartnerFacts page ↗Robert Levy (MN) — this page ↗

Sources

Robert Levy (CA) — PartnerFacts page ↗ (Apr 15, 2021)
Form D/A · Apr 15, 2021 ↗ (Apr 15, 2021)
CodeLogic, Inc. — PartnerFacts page ↗ (Oct 25, 2023)
Robert Levy (MN) — this page ↗ (Dec 13, 2023)

Note · Mar 13, 2009 – May 13, 2016

Same name, different state: "Robert M. Levy" (IL) is a separate record

This page covers filings where the address state is MN. A separate record, "Robert M. Levy" with address state IL, is listed on 24 filings — most recently by Harris Series, a series of Gresham Direct Access Manager Program, L.L.C. (May 13, 2016). Both records have filings in the same period (May 29, 2015 to May 13, 2016).

Robert M. Levy (IL) — PartnerFacts page ↗Form D/A · May 13, 2016 ↗Harris Series, a series of Gresham Direct Access Manager Program, L.L.C. — PartnerFacts page ↗Robert Levy (MN) — this page ↗

Sources

Robert M. Levy (IL) — PartnerFacts page ↗ (May 13, 2016)
Form D/A · May 13, 2016 ↗ (May 13, 2016)
Harris Series, a series of Gresham Direct Access Manager Program, L.L.C. — PartnerFacts page ↗ (May 13, 2016)
Robert Levy (MN) — this page ↗ (Dec 13, 2023)

Note · Jan 23, 2013 – Oct 28, 2013

Same name, different state: "Robert Levy" (AK or CO) is a separate record

This page covers filings where the address state is MN. A separate record, "Robert Levy" with address state AK or CO, is listed on 4 filings — most recently by Sustainable Beverage Technologies Inc. (Feb 21, 2018). The two records do not overlap in time: this page runs May 29, 2015 to Dec 13, 2023; the other runs Jan 23, 2013 to Oct 28, 2013.

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 Levy (AK,CO) — PartnerFacts page ↗Form D · Feb 21, 2018 ↗Sustainable Beverage Technologies Inc. — PartnerFacts page ↗Robert Levy (MN) — this page ↗

Sources

Robert Levy (AK,CO) — PartnerFacts page ↗ (Oct 28, 2013)
Form D · Feb 21, 2018 ↗ (Feb 21, 2018)
Sustainable Beverage Technologies Inc. — PartnerFacts page ↗ (Mar 16, 2026)
Robert Levy (MN) — this page ↗ (Dec 13, 2023)

Note · Aug 9, 2011

Same name, different state: "Robert D. Levy" (WA or PA) is a separate record

This page covers filings where the address state is MN. A separate record, "Robert D. Levy" with address state WA or PA, is listed on 2 filings — most recently by ARROW HOLDINGS LLC (Nov 2, 2016). The two records do not overlap in time: this page runs May 29, 2015 to Dec 13, 2023; the other has one filing dated Aug 9, 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 D. Levy (WA,PA) — PartnerFacts page ↗Form D · Nov 2, 2016 ↗ARROW HOLDINGS LLC — PartnerFacts page ↗Robert Levy (MN) — this page ↗

Sources

Robert D. Levy (WA,PA) — PartnerFacts page ↗ (Aug 9, 2011)
Form D · Nov 2, 2016 ↗ (Nov 2, 2016)
ARROW HOLDINGS LLC — PartnerFacts page ↗ (Nov 2, 2016)
Robert Levy (MN) — this page ↗ (Dec 13, 2023)

Note · Dec 29, 2010

Same name, different state: "ROBERT A LEVY" (RI) is a separate record

This page covers filings where the address state is MN. A separate record, "ROBERT A LEVY" with address state RI, is listed on 1 filing — most recently by HR TECHNOLOGY SOLUTIONS, INC. (Dec 29, 2010). The two records do not overlap in time: this page runs May 29, 2015 to Dec 13, 2023; the other has one filing dated Dec 29, 2010.

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

ROBERT A LEVY (RI) — PartnerFacts page ↗Form D · Dec 29, 2010 ↗HR TECHNOLOGY SOLUTIONS, INC. — PartnerFacts page ↗Robert Levy (MN) — this page ↗

Sources

ROBERT A LEVY (RI) — PartnerFacts page ↗ (Dec 29, 2010)
Form D · Dec 29, 2010 ↗ (Dec 29, 2010)
HR TECHNOLOGY SOLUTIONS, INC. — PartnerFacts page ↗ (Dec 29, 2010)
Robert Levy (MN) — this page ↗ (Dec 13, 2023)

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 4 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $72,175. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Dec 13, 2023 D CHITOGEN INC File 021-499547	$0	$0	$21,000 (est.)	None listed on this filing	EDGAR ↗
Dec 16, 2022 D CHITOGEN INC File 021-467652	$0	$0	$30,000	None listed on this filing	EDGAR ↗
May 6, 2022 D/A CHITOGEN INC File 021-323102	$0	$0	$21,175	None no CRD number reported	EDGAR ↗
May 29, 2015 D CHITOGEN INC File 021-240828	$0	$0	$0	None no CRD number reported	EDGAR ↗

How this is counted

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

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

Deals 1

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

Biotechnology

CHITOGEN INC

Plymouth, MN · May 29, 2015 → Dec 13, 2023 · 5 filings

Dec 13, 2023 · D · $0 sold of $1,050,000 · 0 investors · min. $35,000 · role: Director EDGAR ↗
Dec 16, 2022 · D · $0 sold of $750,000 · 0 investors · min. $30,000 · role: Director EDGAR ↗
May 6, 2022 · D/A · $523,500 sold of $523,500 · 13 investors · min. $30,000 · role: Director EDGAR ↗
Oct 9, 2018 · D · $207,000 sold of $500,000 · 7 investors · min. $30,000 · role: Director EDGAR ↗
May 29, 2015 · D · $35,000 sold of $2,999,999 · 1 investors · min. $15,750 · role: Director EDGAR ↗

Raised $1.55M from 23 investors (100% of the $1.05M target) as of the latest filing. Robert is listed as director on 5 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: Biotechnology / 506(b) (3,253 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 (12)

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

Robert M. Levy — IL, 4 issuers, Mar 13, 2009 → May 13, 2016 · no shared issuer
Robert Levy — NY, 3 issuers, May 23, 2013 → Oct 23, 2017 · no shared issuer
Robert Levy — CA, 2 issuers, Apr 4, 2011 → Apr 15, 2021 · no shared issuer
Robert D. Levy — WA, PA, 2 issuers, Aug 9, 2011 → Aug 9, 2011 · no shared issuer
ROBERT A LEVY — RI, 1 issuer, Dec 29, 2010 → Dec 29, 2010 · no shared issuer
Robert Levy — AK, CO, 1 issuer, Jan 23, 2013 → Oct 28, 2013 · no shared issuer
Robert Musser Levy — GA, 1 issuer, Jan 19, 2017 → Jan 19, 2017 · no shared issuer
Robert Levy — FL, 1 issuer, Dec 30, 2020 → Dec 30, 2020 · no shared issuer
Robert Levy — TN, 1 issuer, Oct 27, 2020 → Oct 23, 2023 · no shared issuer
Robert Levy — MA, 1 issuer, Dec 23, 2021 → Dec 23, 2021 · no shared issuer
Robert Levy — IL, 1 issuer, Feb 10, 2014 → Dec 5, 2014 · no shared issuer
Robert Bruce Levy — MA, 1 issuer, Sep 23, 2025 → Sep 23, 2025 · no shared issuer

People around Robert 10

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

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

Person

Douglas Eayrs

Executive Officer, Director · 5 shared filings (1 issuer)

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

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

Person

James Drake

Executive Officer, Director · 5 shared filings (1 issuer)

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

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

Person

Yong Zhu

Director · 5 shared filings (1 issuer)

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

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

Person

Frederick Albright

Director · 4 shared filings (1 issuer)

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

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

Person

Donald L Sturtevant

Director · 2 shared filings (1 issuer)

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

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

Person

Albert Emola

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

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

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

Person

Kai Kroll

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

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

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

Person

Michael Patrick Reilly

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

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

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

Person

Thomas Ritter

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Steve Muellerleile

Executive Officer · 1 shared filing (1 issuer)

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

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 Levy by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Robert Levy is listed on: none on file. No website or social profile named in CHITOGEN INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #110,808 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 (Plymouth, MN). 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.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Members get an email when Robert Levy appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Robert Levy

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 60 days after the first sale — CHITOGEN INC

Form D filed 17 days after the first sale — CHITOGEN INC

No amendment in the last 12 months on an offering that may still be open — CHITOGEN INC (latest filing May 29, 2015)

Offering amount changed between filings — CHITOGEN INC

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

Same name, different state: "Robert M. Levy" (IL) is a separate record

Same name, different state: "Robert Levy" (AK or CO) is a separate record

Same name, different state: "Robert D. Levy" (WA or PA) is a separate record

Same name, different state: "ROBERT A LEVY" (RI) is a separate record

5. Money to insiders

Deals 1

People around Robert 10

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person