PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:52 AM ET

Sponsor Check › Person

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Steven Levy

Named as an officer, director or promoter on SEC Form D filings · TX · Jan 4, 2013 → Jan 4, 2013

1deal (issuers)
$343.5Mreported sold
24investors
1Form D filing
2013year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:28 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Steven Levy is listed as a director on 1 SEC Form D filing by 1 issuer in Jan 2013: GENBAND Holdings Co (Plano, TX — telecommunications — 2013; $343.5M reported sold to 24 investors).

What this means One deal on file with the SEC, filed Jan 2013. 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 Alexander Russo (1 shared filing), B.G. Kumar (1 shared filing), Charles Vogt (1 shared filing), Darrin Whitney (1 shared filing), Daryl Raiford (1 shared filing) and 12 others.

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

The issuer belongs to the sponsor group Genband (4 issuers, $31.9M reported sold, 2009–2017).

What this means A sponsor group is one team that sets up a new company for each deal. Genband has 4 companies on file and $31.9M 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) — 1 court case matching the name, 20 bankruptcy cases matching the name listed in Key records below.

What this means 21 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 1 public filing for Steven Levy and found 4 differences: Form D filed 16 days after the first sale; Same name, different state: "Steven Levy" (WA) is a separate record; 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 Steven Levy has not run yet — it is joining a line of 42,516 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

1 case: 1 dismissed

Richard Avon v. Steven E Levy dismissed
District Court, C.D. California · No. 8:97-cv-00191 · Filed Mar 12, 1997 · Closed May 6, 1999 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Steven E Levy: Defendant · Outcome: Terminated 1999-05-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:28 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 Steven 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

20 cases: 20 closed (disposition not in docket feed)

STEVEN G. LEVY and PHYLLIS R. LEVY closed
United States Bankruptcy Court, D. Nevada · No. 15-14817 · Filed Aug 22, 2015 · Closed Feb 8, 2019
Role of STEVEN G. LEVY and PHYLLIS R. LEVY: Debtor · Outcome: Case closed 2019-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 4 people with this name in Form D filings; court in NV (not a filing state)
Steven B. Levy and Maureen E. Levy closed
United States Bankruptcy Court, N.D. Illinois · No. 14-06700 · Filed Feb 27, 2014 · Closed Jun 6, 2014
Role of Steven B. Levy and Maureen E. Levy: Debtor · Outcome: Case closed 2014-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Steven M Levy and Andrea Levy closed
United States Bankruptcy Court, E.D. New York · No. 8-12-73788 · Filed Jun 18, 2012 · Closed Mar 5, 2013
Role of Steven M Levy and Andrea Levy: Debtor · Outcome: Case closed 2013-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Steven Levy and Trina Levy closed
United States Bankruptcy Court, D. New Jersey · No. 12-17816 · Filed Mar 27, 2012 · Closed Aug 7, 2012
Role of Steven Levy and Trina Levy: Debtor · Outcome: Case closed 2012-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Steven H Levy and Andrea N Levy closed
United States Bankruptcy Court, M.D. Florida · No. 3:11-bk-03271 · Filed May 3, 2011 · Closed Aug 23, 2011
Role of Steven H Levy and Andrea N Levy: Debtor · Outcome: Case closed 2011-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Steven Levy closed
United States Bankruptcy Court, C.D. California · No. 2:09-bk-39263 · Filed Oct 23, 2009 · Closed Feb 28, 2010
Role of Steven Levy: Debtor · Outcome: Case closed 2010-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Steven Levy closed
United States Bankruptcy Court, S.D. Florida. · No. 09-19596 · Filed May 19, 2009 · Closed Jul 31, 2009
Role of Steven Levy: Debtor · Outcome: Case closed 2009-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Steven E. Levy closed
United States Bankruptcy Court, E.D. New York · No. 1-08-47050 · Filed Oct 20, 2008 · Closed Jan 26, 2009
Role of Steven E. Levy: Debtor · Outcome: Case closed 2009-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Steven A. Levy and Linda Levy closed
United States Bankruptcy Court, D. New Jersey · No. 07-26466 · Filed Nov 8, 2007 · Closed Apr 9, 2008
Role of Steven A. Levy and Linda Levy: Debtor · Outcome: Case closed 2008-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Steven M. Levy and Mary Ellyn Levy closed
United States Bankruptcy Court, S.D. New York · No. 02-36240 · Filed May 23, 2002 · Closed Oct 1, 2002
Role of Steven M. Levy and Mary Ellyn Levy: Debtor · Outcome: Case closed 2002-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Steven R. Levy and Gabrielle A. Levy closed
United States Bankruptcy Court, N.D. California · No. 97-58817 · Filed Oct 17, 1997 · Closed Nov 29, 2000
Role of Steven R. Levy and Gabrielle A. Levy: Debtor · Outcome: Case closed 2000-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
STEVEN D LEVY closed
United States Bankruptcy Court, D. Minnesota · No. 97-45359 · Filed Aug 1, 1997 · Closed Nov 26, 1997
Role of STEVEN D LEVY: Debtor · Outcome: Case closed 1997-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 4 people with this name in Form D filings; court in MN (not a filing state)
Steven R. Levy closed
United States Bankruptcy Court, N.D. California · No. 97-54431 · Filed May 23, 1997 · Closed Sep 16, 1998
Role of Steven R. Levy: Debtor · Outcome: Case closed 1998-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Steven Levy closed
United States Bankruptcy Court, M.D. Florida · No. 8:96-bk-15031 · Filed Nov 1, 1996 · Closed Jan 29, 1997
Role of Steven Levy: Debtor · Outcome: Case closed 1997-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Steven Levy and Margaret Levy closed
United States Bankruptcy Court, S.D. Florida. · No. 96-25164 · Filed Oct 24, 1996 · Closed May 8, 1998
Role of Steven Levy and Margaret Levy: Debtor · Outcome: Case closed 1998-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Steven Levy and Dolores Levy closed
United States Bankruptcy Court, E.D. New York · No. 8-96-86181 · Filed Sep 26, 1996 · Closed May 6, 1998
Role of Steven Levy and Dolores Levy: Debtor · Outcome: Case closed 1998-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Steven Levy closed
United States Bankruptcy Court, M.D. Florida · No. 8:96-bk-09887 · Filed Jul 29, 1996 · Closed Nov 29, 1996
Role of Steven Levy: Debtor · Outcome: Case closed 1996-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Steven Levy closed
United States Bankruptcy Court, D. New Jersey · No. 95-25508 · Filed Jul 18, 1995 · Closed May 22, 1996
Role of Steven Levy: Debtor · Outcome: Case closed 1996-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Steven A. Levy closed
United States Bankruptcy Court, D. New Jersey · No. 94-28017 · Filed Nov 18, 1994 · Closed Apr 27, 1995
Role of Steven A. Levy: Debtor · Outcome: Case closed 1995-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Steven L. Levy and Kathy J. Levy closed
United States Bankruptcy Court, E.D. California · No. 93-95128 · Filed Dec 14, 1993 · Closed Sep 20, 1996
Role of Steven L. Levy and Kathy J. Levy: Debtor · Outcome: Case closed 1996-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 38 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:28 AM ET.

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

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

4. Differences between public sources

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

4 differences found between the filings for Steven Levy (compared 1 filing on Oct 24, 2026)

Note · Dec 19, 2012 – Jan 4, 2013

Form D filed 16 days after the first sale — GENBAND Holdings Co

The filing says the first sale was Dec 19, 2012. The Form D was filed Jan 4, 2013 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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 · Jan 4, 2013 ↗GENBAND Holdings Co — PartnerFacts page ↗
Sources
Note · Dec 23, 2022

Same name, different state: "Steven Levy" (WA) is a separate record

This page covers filings where the address state is TX. A separate record, "Steven Levy" with address state WA, is listed on 1 filing — most recently by SafKan, Inc. (Dec 23, 2022). The two records do not overlap in time: this page has one filing dated Jan 4, 2013; the other has one filing dated Dec 23, 2022.

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.

Steven Levy (WA) — PartnerFacts page ↗Form D · Dec 23, 2022 ↗SafKan, Inc. — PartnerFacts page ↗Steven Levy (TX) — this page ↗
Sources
Note · Jul 22, 2019

Same name, different state: "Steven Levy" (MA) is a separate record

This page covers filings where the address state is TX. A separate record, "Steven Levy" with address state MA, is listed on 1 filing — most recently by FrontRow Sports, Inc. (Jul 22, 2019). The two records do not overlap in time: this page has one filing dated Jan 4, 2013; the other has one filing dated Jul 22, 2019.

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.

Steven Levy (MA) — PartnerFacts page ↗Form D · Jul 22, 2019 ↗FrontRow Sports, Inc. — PartnerFacts page ↗Steven Levy (TX) — this page ↗
Sources
Note · Jun 22, 2010 – Dec 30, 2013

Same name, different state: "Steven D. Levy" (MA) is a separate record

This page covers filings where the address state is TX. A separate record, "Steven D. Levy" with address state MA, is listed on 4 filings — most recently by Verivo Software, Inc. (Dec 30, 2013). Both records have filings in the same period (Jan 4, 2013).

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.

Steven D. Levy (MA) — PartnerFacts page ↗Form D · Dec 30, 2013 ↗Verivo Software, Inc. — PartnerFacts page ↗Steven Levy (TX) — this page ↗
Sources
What is compared

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

5. Money to insiders

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
Jan 4, 2013 D
GENBAND Holdings Co
File 021-189453
$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 Steven Levy on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

GH
Telecommunications · group: Genband

GENBAND Holdings Co

Plano, TX · Jan 4, 2013
  • Jan 4, 2013 · D · $343,472,237 sold of $343,472,237 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $343.5M from 24 investors (100% of the $343.5M target) as of the latest filing. Steven is listed as director.

Latest filing on EDGAR ↗
Sources

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

Other pages with the same name (3)

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

  • Steven D. Levy — MA, 1 issuer, Jun 22, 2010 → Dec 30, 2013 · no shared issuer
  • Steven Levy — WA, 1 issuer, Dec 23, 2022 → Dec 23, 2022 · no shared issuer
  • Steven Levy — MA, 1 issuer, Jul 22, 2019 → Jul 22, 2019 · no shared issuer

People around Steven 17

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

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

David Walsh

Director · 1 shared filing (1 issuer) · also on 6 other issuers

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

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

Jon Bayless

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

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

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

Mark Lancaster

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

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

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

Mark Pugerude

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

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

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

Keith Landau

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

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

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

Fred Kemmerer

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

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

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

Ray Rothrock

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

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

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

Charles Vogt

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

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

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

B.G. Kumar

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

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

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

Daryl Raiford

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

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

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

Jeff Townley

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

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

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

Darrin Whitney

Executive Officer · 1 shared filing (1 issuer)

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

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

Joe Huffsmith

Director · 1 shared filing (1 issuer)

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

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

Jamie Koven

Director · 1 shared filing (1 issuer)

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

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

Sean Huurman

Executive Officer · 1 shared filing (1 issuer)

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

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

Zachary Green

Executive Officer · 1 shared filing (1 issuer)

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

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

Alexander Russo

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

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

The team behind the deals

G
Sponsor group

Genband

4 issuers · 8 filings · $31.9M reported sold · 2009–2017

One team, 4 deal companies. Steven Levy 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 Steven Levy.

Same business address

2 other issuers file from the same address

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); 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 Steven 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 Steven Levy is listed on: none on file. No website or social profile named in GENBAND Holdings Co's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #263,718 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 (Plano, TX). 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) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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