PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:52 AM ET

Sponsor Check › Sponsor group

GL

Group linked by Daniel Touizer

One sponsor team, 5 deal companies · Sunrise, FL

Grouped because: 5 shared people, same business address (5 issuers) (automatic match from the filings) · not the same sponsor?

5deal companies
$2.3Mreported sold
24investors
10Form D filings
2009–2014active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 21, 2014 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Group linked by Daniel Touizer is a sponsor group of 5 issuers that PartnerFacts links to one sponsor (shared people, same business address; automatic match from the filings), filing 10 Form D filings between Oct 2009 and Oct 2014.

What this means One team, 5 deal companies, about 5 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $2.3M to 24 investors (latest filing per issuer). Industries as reported: Insurance (2), Health Insurance (1), "Other" (1), Retailing (1). Issuers are based in FL (5).

What this means $2.3M raised across the group, about $96K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Daniel Touizer (5 issuers, executive officer, director, and promoter), Jennifer Newman (4 issuers, executive officer and promoter), Howard Markowitz (2 issuers, executive officer), Lewis Urivetsky (2 issuers, promoter), Steven Trattner (2 issuers, executive officer) and 1 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Oct 21, 2014.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA), property records (NYC, FL, IL and TX counties) — 4 court cases matching the name listed in Key records below.

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

We compared 10 public filings for Group linked by Daniel Touizer and found 12 differences, 4 worth asking the sponsor about: 200% of the money raised went to insiders; 300% of the money raised went to insiders; 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 Group linked by Daniel Touizer has not run yet — it is joining a line of 21,209 names; searches run around the clock at the hosts' allowed rate. Searched so far: 336 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

4 cases: 2 closed (disposition not in docket feed), 2 dismissed

Johnson v. Cinergy Health, Inc. closed
District Court, S.D. Florida · No. 0:21-cv-61226 · Filed Jun 11, 2021 · Closed Jun 14, 2021
Role of Cinergy Health, Inc.: Defendant · Outcome: Terminated 2021-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Johnson v. Cinergy Health, Inc. closed
District Court, S.D. Florida · No. 0:21-cv-61228 · Filed Jun 11, 2021 · Closed Dec 7, 2021 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1962 Racketeering (RICO) Act
Role of Cinergy Health, Inc.: Defendant · Outcome: Terminated 2021-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Soehren v. Cinergy Health, Inc. dismissed
District Court, S.D. Florida · No. 1:12-cv-24360 · Filed Dec 10, 2012 · Closed Jun 3, 2013 · Nature of suit: 850 Securities/Commodities · Cause: 15:0078 Securities Exchange Act
Role of Cinergy Health, Inc.: Defendant · Outcome: Terminated 2013-06-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
AT & T Corp. v. Cinergy Health dismissed
District Court, S.D. Florida · No. 1:06-cv-21868 · Filed Jul 26, 2006 · Closed Aug 24, 2007 · Nature of suit: 190 Other contract actions
Role of AT & T Corp. v. Cinergy Health: Party · Outcome: Terminated 2007-08-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
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, 2:17 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: NV (crawled Oct 23, 2026)

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 Group linked by Daniel Touizer..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

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

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, 2:17 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.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

12 differences found between the filings for Group linked by Daniel Touizer — 4 worth asking about (compared 10 filings on Oct 24, 2026)

Worth asking · Aug 6, 2013

200% of the money raised went to insiders — Infinity Direct Insurance LLC

The Aug 6, 2013 Form D reports $250,000 sold and $500,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Up to approximately $350,000 in loans made and to be made for and on behalf of the issuer, and up to approximately $150,000 salary to one officer.".

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

Form D · Aug 6, 2013 ↗Infinity Direct Insurance LLC — PartnerFacts page ↗
Sources
Worth asking · Jan 3, 2012

300% of the money raised went to insiders — Investment Diamonds, LLC

The Jan 3, 2012 Form D reports $200,000 sold and $600,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Up to $100,000 for services rendered, and up to $300,000 - 500,000 for loans advanced and to be advanced to Issuer".

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

Form D · Jan 3, 2012 ↗Investment Diamonds, LLC — PartnerFacts page ↗
Sources
Worth asking · Feb 8, 2011

350% of the money raised went to insiders — Omni Guard, LLC

The Feb 8, 2011 Form D reports $100,000 sold and $350,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "$50,000 for services rendered in developing business model; $300,000 repayment of loan".

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

Form D · Feb 8, 2011 ↗Omni Guard, LLC — PartnerFacts page ↗
Sources
Worth asking · Apr 21, 2010 – Oct 21, 2014

Group linked by Daniel Touizer includes 4 deals that stopped filing before reaching their target

Covida Holdings, LLC (last filing Oct 21, 2014; $228,000 sold of $1,637,500); Infinity Direct Insurance LLC (last filing Aug 4, 2014; $250,000 sold of $2,000,000); Omni Guard, LLC (last filing Feb 8, 2011; $100,000 sold of $1,400,000); Cinergy Health, Inc. (last filing Apr 21, 2010; $390,000 sold of $2,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Covida Holdings, LLC — PartnerFacts page ↗Infinity Direct Insurance LLC — PartnerFacts page ↗Omni Guard, LLC — PartnerFacts page ↗Cinergy Health, Inc. — PartnerFacts page ↗
Sources
Note · Dec 9, 2011 – Dec 27, 2011

Form D filed 18 days after the first sale — Investment Diamonds, LLC

The filing says the first sale was Dec 9, 2011. The Form D was filed Dec 27, 2011 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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 · Dec 27, 2011 ↗Investment Diamonds, LLC — PartnerFacts page ↗
Sources
Note · Oct 9, 2009 – Oct 21, 2014

8 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Covida Holdings, LLC (latest filing Oct 21, 2014) · No amendment in the last 12 months on an offering that may still be open — Infinity Direct Insurance LLC (latest filing Aug 4, 2014) · No amendment in the last 12 months on an offering that may still be open — Infinity Direct Insurance LLC (latest filing Aug 6, 2013) · No amendment in the last 12 months on an offering that may still be open — Investment Diamonds, LLC (latest filing Jul 10, 2012) · No amendment in the last 12 months on an offering that may still be open — Investment Diamonds, LLC (latest filing Dec 27, 2011) · and 3 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Oct 21, 2014 ↗Covida Holdings, LLC — PartnerFacts page ↗Form D · Aug 4, 2014 ↗Infinity Direct Insurance LLC — PartnerFacts page ↗
Sources
Note · Jan 3, 2012 – Jul 10, 2012

Offering amount changed between filings — Investment Diamonds, LLC

The Jan 3, 2012 filing says $2,000,000 offered; the Jul 10, 2012 Form D/A says $2,500,000.

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) · Jan 3, 2012 ↗Form D/A (later) · Jul 10, 2012 ↗Investment Diamonds, LLC — PartnerFacts page ↗
Sources
Note · Jan 3, 2012 – Jul 10, 2012

Minimum investment changed between filings — Investment Diamonds, LLC

The Jan 3, 2012 filing lists a minimum of $200,000; the Jul 10, 2012 Form D/A lists $20,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Jan 3, 2012 ↗Form D/A (later) · Jul 10, 2012 ↗Investment Diamonds, LLC — PartnerFacts page ↗
Sources
Note · Oct 23, 2009 – Apr 21, 2010

Address moved from Aventura, FL to Sunrise, FL — Cinergy Health, Inc.

The people listed on the Oct 23, 2009 filing give Aventura, FL; on the Apr 21, 2010 filing they give Sunrise, FL.

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 · Oct 23, 2009 ↗Form D · Apr 21, 2010 ↗Cinergy Health, Inc. — PartnerFacts page ↗
Sources
Note · Aug 6, 2013 – Aug 4, 2014

Issuer used a different name before — Infinity Direct Insurance LLC

SEC records list prior names for this filer: Infinity Direct Insurance, LLC; Inifinity Direct Insurance, LLC. The current name on file is "Infinity Direct Insurance LLC".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗Infinity Direct Insurance LLC — PartnerFacts page ↗
Sources
Note · Dec 27, 2011 – Jul 10, 2012

Issuer used a different name before — Investment Diamonds, LLC

SEC records list prior names for this filer: Investment Diamonds LLC. The current name on file is "Investment Diamonds, LLC".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗Investment Diamonds, LLC — 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

0 of 9 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $850,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 21, 2014 D
Covida Holdings, LLC
File 021-226892
$0$0$0None listed on this filingEDGAR ↗
Aug 4, 2014 D
Infinity Direct Insurance LLC
File 021-222255
$0$0$0None listed on this filingEDGAR ↗
Mar 7, 2014 D
Covida Holdings, LLC
File 021-213169
$0$0$0None listed on this filingEDGAR ↗
Aug 6, 2013 D
Infinity Direct Insurance LLC
File 021-200842
$0$0$500,000 (est.)
Up to approximately $350,000 in loans made and to be made for and on behalf of the issuer, and up to approximately $150,000 salary to one officer.
None listed on this filingEDGAR ↗
Jul 10, 2012 D/A
Investment Diamonds, LLC
File 021-171052
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 27, 2011 D
Investment Diamonds, LLC
File 021-170712
$0$0$0None listed on this filingEDGAR ↗
Feb 8, 2011 D
Omni Guard, LLC
File 021-155036
$0$0$350,000
$50,000 for services rendered in developing business model; $300,000 repayment of loan
None listed on this filingEDGAR ↗
Apr 21, 2010 D
Cinergy Health, Inc.
File 021-140940
$0$0$0None listed on this filingEDGAR ↗
Oct 23, 2009 D
Cinergy Health, Inc.
File 021-76785
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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

Counted across all 5 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 6:52 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Group linked by Daniel Touizer in the sources searched.

Not found in sources searched as of Oct 24, 2026, 6:52 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2023–2026) — 430,446 records, loaded Oct 24, 2026, 6:52 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll) — 294,950 records, loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2023–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed). Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Harris County Appraisal District real_acct.txt Oct 24, 2026, 6:52 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗CH Cinergy Health, Inc.shared people, same business addressSUNRISE, FLHealth Insurance2$390,0003$25,0002009–2010
EDGAR ↗OG Omni Guard, LLCshared people, same business addressSUNRISE, FLOther1$100,0001$25,0002011–2011
EDGAR ↗ID Investment Diamonds, LLCshared people, same business addressSUNRISE, FLRetailing3$1,750,00014$20,0002011–2012
EDGAR ↗ID Infinity Direct Insurance LLCshared people, same business addressSUNRISE, FLInsurance2$250,000
offering $347,500 · similar: $750,000–$13,000,000
4
similar: 1–13
$6,250
similar: $6,403–$560,000
2013–2014
EDGAR ↗CH Covida Holdings, LLCshared people, same business addressSUNRISE, FLInsurance2$228,000
offering $1,637,500 · similar: $750,000–$13,000,000
2
similar: 1–13
$25,000
similar: $6,403–$560,000
2014–2014

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Insurance / 506(b) (687 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.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Oct 21, 2014Covida Holdings, LLCDInsurance$1,637,500$228,000
EDGAR ↗Aug 4, 2014Infinity Direct Insurance LLCDInsurance$347,500$50,000
EDGAR ↗Mar 7, 2014Covida Holdings, LLCDInsurance$0$0
EDGAR ↗Aug 6, 2013Infinity Direct Insurance LLCDInsurance$2,000,000$250,000
EDGAR ↗Jul 10, 2012Investment Diamonds, LLCD/ARetailing$2,500,000$1,750,000
EDGAR ↗Jan 3, 2012Investment Diamonds, LLCDRetailing$2,000,000$200,000
EDGAR ↗Dec 27, 2011Investment Diamonds, LLCDRetailing$1,500,000$495,000
EDGAR ↗Feb 8, 2011Omni Guard, LLCDOther$1,400,000$100,000
EDGAR ↗Apr 21, 2010Cinergy Health, Inc.DHealth Insurance$2,000,000$170,000
EDGAR ↗Oct 23, 2009Cinergy Health, Inc.DHealth Insurance$2,000,000$390,000

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Oct 21, 2014. Industry history, as reported on each offering's latest filing: Previous offerings: Health Insurance (2009–2010), Other (2011), Retailing (2011–2012). Latest offering: Insurance (2013–2014; most recent Oct 21, 2014).

People across the group

NameRolesIssuers hereFirst → last listed
DT Daniel TouizerExecutive Officer, Director, Promoter5Oct 23, 2009 → Oct 21, 2014
JN Jennifer NewmanExecutive Officer, Promoter4Oct 23, 2009 → Oct 21, 2014
LU Lewis UrivetskyPromoter2Aug 6, 2013 → Oct 21, 2014
HM Howard MarkowitzExecutive Officer2Oct 23, 2009 → Feb 8, 2011
ST Steven TrattnerExecutive Officer2Oct 23, 2009 → Feb 8, 2011
DD David DimlichExecutive Officer1Oct 23, 2009 → Apr 21, 2010

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Group linked by Daniel Touizer.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Group linked by Daniel Touizer as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

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.

Public profiles and social

No website or social profile named in Group linked by Daniel Touizer's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #339,982 of 374,652 in line (528 issuers searched so far). One-tap searches: Look further ↓

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Sponsor response

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Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: SUNRISE), FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

Florida Secretary of State business search ↗OpenCorporates ↗