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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:31 AM ET

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Allen Danzig

Named as an officer, director or promoter on SEC Form D filings · Israel (as filed: L3), NJ · Feb 28, 2020 → Feb 28, 2020

1deal (issuers)
$15Mreported sold
96investors
2Form D filings
2020year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Allen Danzig is listed as a director on 2 SEC Form D filings by 1 issuer between Feb 2020 and May 2024: GlucoTrack, Inc. (Rutherford, NJ — biotechnology — 2020–2024; $15M reported sold to 96 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 Andrew Sycoff (2 shared filings), Robert E. Fischell (2 shared filings), Shimon Rapps (2 shared filings), Angela Strand (1 shared filing), David Malka (1 shared filing) and 6 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Allen. 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) — 17 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 25 records came back, including 1 court case still open — open cases can take years and cost money. 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 2 public filings for Allen Danzig and found 5 differences, 1 worth asking the sponsor about: Bankruptcy case: Danzig Floor Machine Corp; 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 Allen Danzig has not run yet — it is joining a line of 55,722 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

17 cases: 1 open, 5 closed (disposition not in docket feed), 8 dismissed, 3 judgment

Danzig v. Exactech, Inc. open
District Court, E.D. New York · No. 1:23-cv-00934 · Filed Feb 6, 2023
Role of Danzig: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); surname only in the caption; court in NY (not a filing state)
Danzig v. Ernie Enterprises, LLC closed
District Court, S.D. New York · No. 1:20-cv-10035 · Filed Nov 30, 2020 · Closed Feb 8, 2021 · Nature of suit: 190 Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of Danzig: Plaintiff · Outcome: Terminated 2021-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); surname only in the caption; court in NY (not a filing state)
Danzig v. LoanMe, Inc. dismissed
District Court, E.D. Missouri · No. 4:20-cv-00389 · Filed Mar 11, 2020 · Closed Jan 12, 2021 · Nature of suit: Contract: Other · Cause: 28:1442 Petition for Removal- Breach of Contract
Role of Danzig: Plaintiff · Outcome: Terminated 2021-01-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); surname only in the caption; court in MO (not a filing state)
Danzig Ltd. v. Inception Mining Inc. judgment
District Court, W.D. North Carolina · No. 5:17-cv-00018 · Filed Jan 19, 2017 · Closed Mar 30, 2018 · Nature of suit: 850 Securities/Commodities · Cause: 12:22 Securities Fraud
Role of Danzig Ltd.: Plaintiff · Outcome: Terminated 2018-03-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); surname only in the caption; court in NC (not a filing state)
RIKER, DANZIG, SCHERER, HYLAND & PERRETTI, LLP v. KITCHENS INTERNATIONAL, INC. dismissed
District Court, D. New Jersey · No. 2:11-cv-07211 · Filed Dec 12, 2011 · Closed Aug 1, 2012 · Nature of suit: 190 Other contract actions
Role of RIKER, DANZIG, SCHERER, HYLAND & PERRETTI, LLP: Plaintiff · Outcome: Terminated 2012-08-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); different first name (riker); court in the person's filing state (NJ)
DANZIG v. E-MAGINE ENTERTAINMENT INC judgment
District Court, C.D. California · No. · Filed Feb 27, 2007 · Closed Aug 28, 2007 · Nature of suit: 190 Other contract actions
Role of DANZIG: Plaintiff · Outcome: Terminated 2007-08-28 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); surname only in the caption; court in CA (not a filing state)
Danzig v. Dominion Cleveland Thermal, Inc. dismissed
District Court, N.D. Ohio · No. 1:03-cv-02268 · Filed Nov 6, 2003 · Closed Jun 17, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Danzig: Plaintiff · Outcome: Terminated 2004-06-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); surname only in the caption; court in OH (not a filing state)
NEWS WORLD COMM.,INC v. DANZIG dismissed
District Court, District of Columbia · No. 1:99-cv-02912 · Filed Nov 3, 1999 · Closed Mar 31, 2001 · Nature of suit: 890 Other statutory actions
Role of DANZIG: Defendant · Outcome: Terminated 2001-03-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); surname only in the caption; court in DC (not a filing state)
MAERSK LINE LIMITED v. DANZIG dismissed
District Court, District of Columbia · No. 1:99-cv-02093 · Filed Aug 5, 1999 · Closed Aug 18, 1999 · Nature of suit: 190 Other contract actions
Role of DANZIG: Defendant · Outcome: Terminated 1999-08-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); surname only in the caption; court in DC (not a filing state)
RIKER, DANZIG v. VW CREDIT, INC. dismissed
District Court, D. New Jersey · No. 2:96-cv-06041 · Filed Dec 23, 1996 · Closed Apr 15, 1997 · Nature of suit: 190 Other contract actions
Role of RIKER, DANZIG: Plaintiff · Outcome: Terminated 1997-04-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); different first name (riker); court in the person's filing state (NJ)
Cablevision Systems v. Danzig judgment
District Court, E.D. New York · No. 9:96-cv-04244 · Filed Aug 26, 1996 · Closed Jul 7, 1997 · Nature of suit: 890 Other statutory actions
Role of Danzig: Defendant · Outcome: Terminated 1997-07-07 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); surname only in the caption; court in NY (not a filing state)
Safety Ist, Inc. v. Danzig dismissed
District Court, D. Massachusetts · No. 1:96-cv-11505 · Filed Jul 25, 1996 · Closed Jan 15, 1997 · Nature of suit: 190 Other contract actions
Role of Danzig: Defendant · Outcome: Terminated 1997-01-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); surname only in the caption; court in MA (not a filing state)
National Mortgage Co v. Danzig Plaza Limited dismissed
District Court, N.D. California · No. 3:95-cv-04385 · Filed Dec 8, 1995 · Closed May 20, 1996 · Nature of suit: 220 Foreclosure
Role of Danzig Plaza Limited: Defendant · Outcome: Terminated 1996-05-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); surname only in the caption; court in CA (not a filing state)
BALDOR ELECTRIC CO v. DANZIG FLOOR MACHINE closed
District Court, D. New Jersey · No. 2:93-cv-02727 · Filed Jun 23, 1993 · Closed Feb 3, 1994 · Nature of suit: 190 Other contract actions
Role of DANZIG FLOOR MACHINE: Defendant · Outcome: Terminated 1994-02-03 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); surname only in the caption; court in the person's filing state (NJ)
In Re: v. Danzig Company closed
District Court, W.D. Washington · No. 2:92-mc-00167 · Filed Oct 30, 1992 · Closed Nov 9, 1992
Role of v. Danzig Company: Party · Outcome: Terminated 1992-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); surname only in the caption; court in WA (not a filing state)
Danzig v. Coca-Cola Co closed
District Court, E.D. Washington · No. 2:92-cv-00009 · Filed Jan 9, 1992 · Closed Oct 14, 1992 · Nature of suit: 370 Other fraud
Role of Danzig: Plaintiff · Outcome: Terminated 1992-10-14 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); surname only in the caption; court in WA (not a filing state)
Coca-Cola Company v. Danzig closed
District Court, N.D. Georgia · No. 1:91-cv-02481 · Filed Oct 15, 1991 · Closed Feb 12, 1992 · Nature of suit: 140 Negotiable instruments
Role of Danzig: Defendant · Outcome: Terminated 1992-02-12 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); surname only in the caption; court in GA (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, 2:46 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 Allen Danzig..

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

8 cases: 8 closed (disposition not in docket feed)

Perkins, Chapter 7 Trustee v. Riker Danzig Scherer Hyland & Perretti, LLP closed
United States Bankruptcy Court, D. New Jersey · No. 12-02269 · Filed Dec 21, 2012 · Closed Jun 24, 2013
Role of Riker Danzig Scherer Hyland & Perretti, LLP: Defendant · Outcome: Case closed 2013-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); different first name (riker); court in the person's filing state (NJ)
Kartzman v. Riker, Danzig, Scherer, Hyland & Peretti, LLP et a closed
United States Bankruptcy Court, D. New Jersey · No. 12-01275 · Filed Mar 23, 2012 · Closed Dec 28, 2012
Role of Riker, Danzig, Scherer, Hyland & Peretti, LLP et a: Defendant · Outcome: Case closed 2012-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); different first name (riker); court in the person's filing state (NJ)
Danzig v. Access group closed
United States Bankruptcy Court, S.D. New York · No. 12-08215 · Filed Feb 28, 2012 · Closed Mar 15, 2013
Role of Danzig: Plaintiff · Outcome: Case closed 2013-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); surname only in the caption; court in NY (not a filing state)
Richard C. Breeden, Esq. v. Danzig closed
United States Bankruptcy Court, N.D. New York · No. 98-52509 · Filed Mar 25, 1998 · Closed Aug 9, 2000
Role of Danzig: Defendant · Outcome: Case closed 2000-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); surname only in the caption; court in NY (not a filing state)
Barnett Bank v. Danzig closed
United States Bankruptcy Court, S.D. Florida. · No. 96-01121 · Filed Oct 7, 1996 · Closed Jun 18, 1997
Role of Danzig: Defendant · Outcome: Case closed 1997-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); surname only in the caption; court in FL (not a filing state)
Danzig Floor Machine Corp. closed
United States Bankruptcy Court, D. New Jersey · No. 94-20615 · Filed Feb 2, 1994 · Closed Nov 3, 1997
Role of Danzig Floor Machine Corp.: Debtor · Outcome: Case closed 1997-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); surname only in the caption; court in the person's filing state (NJ)
Riker Danzig, Scherer & Hylan v. Impex Car Corporation closed
United States Bankruptcy Court, D. New Jersey · No. 92-02550 · Filed Aug 12, 1992 · Closed Jul 22, 1994
Role of Riker Danzig, Scherer & Hylan: Plaintiff · Outcome: Case closed 1994-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); different first name (scherer); court in the person's filing state (NJ)
DANZIG DISTRIBUTING INC closed
United States Bankruptcy Court, E.D. Washington · No. 91-03881 · Filed Dec 20, 1991 · Closed Aug 31, 1995
Role of DANZIG DISTRIBUTING INC: Debtor · Outcome: Case closed 1995-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 43 federal dockets); surname only in the caption; court in WA (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, 2:46 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

5 differences found between the filings for Allen Danzig — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Feb 2, 1994 – Nov 3, 1997

Bankruptcy case: Danzig Floor Machine Corp. — filed Feb 2, 1994

United States Bankruptcy Court, D. New Jersey docket "Danzig Floor Machine Corp." filed Feb 2, 1994, closed Nov 3, 1997. Allen Danzig is listed as Debtor ("Danzig Floor Machine Corp."). Our match estimate: 44%.

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

Sources
Note · Sep 28, 2012 – Jun 4, 2013

Bankruptcy case: Cooperative Communications Inc v. J & P Holding Inc. Co. d/b/a Rapps Pharmacy — filed Sep 28, 2012

United States Bankruptcy Court, D. New Jersey docket "Cooperative Communications Inc v. J & P Holding Inc. Co. d/b/a Rapps Pharmacy" filed Sep 28, 2012, closed Jun 4, 2013. Shimon Rapps (listed on the same filings) is listed as Defendant ("J & P Holding Inc. Co. d/b/a Rapps Pharmacy"). Our match estimate: 70%.

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

Sources
Note · Apr 22, 2024 – May 8, 2024

Form D filed 16 days after the first sale — GlucoTrack, Inc.

The filing says the first sale was Apr 22, 2024. The Form D was filed May 8, 2024 — 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.

Sources
Note · Feb 28, 2020 – May 8, 2024

Address moved from Ashod, Israel (as filed: L3) to Rutherford, NJ — GlucoTrack, Inc.

The people listed on the Feb 28, 2020 filing give Ashod, Israel (as filed: L3); on the May 8, 2024 filing they give Rutherford, NJ.

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.

Sources
Note · Feb 28, 2020 – May 8, 2024

Allen Danzig is listed with 2 different address states: L3, NJ

Israel (as filed: L3) on 1 filing (Feb 28, 2020); NJ on 1 filing (May 8, 2024).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

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

1 of 2 offerings reports sales commissions totalling $1,500,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 8, 2024 D
GlucoTrack, Inc.
File 021-512729
$0$0$0 (est.)None listed on this filingEDGAR ↗
Feb 28, 2020 D
GlucoTrack, Inc.
File 021-361680
$1,500,000 (est.)$0$0 (est.)Andrew Garrett, Inc. BrokerCheck CRD 29931 ↗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 Allen Danzig on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Biotechnology

GlucoTrack, Inc.

Rutherford, NJ · Feb 28, 2020 → May 8, 2024 · 2 filings
  • May 8, 2024 · D · $500,000 sold of $500,000 · 9 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 28, 2020 · D · $15,000,000 sold of $15,000,000 · 1 investors · min. $1 · role: Director EDGAR ↗

Raised $15M from 96 investors (100% of the $500K target) as of the latest filing. Allen is listed as director on 2 filings for this deal.

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.

People around Allen 11

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

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

Robert E. Fischell

Director · 2 shared filings (1 issuer) · also on 7 other issuers

Robert E. Fischell is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Andrew Sycoff

Director · 2 shared filings (1 issuer)

Listed on the same filings as Allen Danzig. Their page shows their other deals.

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

Shimon Rapps

Director · 2 shared filings (1 issuer)

Listed on the same filings as Allen Danzig. Their page shows their other deals.

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

David Malka

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

Listed on the same filings as Allen Danzig. Their page shows their other deals.

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

Paul Goode

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

Listed on the same filings as Allen Danzig. Their page shows their other deals.

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

Luis J. Malave

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

Listed on the same filings as Allen Danzig. Their page shows their other deals.

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

Angela Strand

Director · 1 shared filing (1 issuer)

Listed on the same filings as Allen Danzig. Their page shows their other deals.

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

Revan Schwartz

Director · 1 shared filing (1 issuer)

Listed on the same filings as Allen Danzig. Their page shows their other deals.

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

Jolie Kahn

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Allen Danzig. Their page shows their other deals.

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

Erin Carter

Director · 1 shared filing (1 issuer)

Listed on the same filings as Allen Danzig. Their page shows their other deals.

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

James Cardwell

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Allen Danzig. Their page shows their other deals.

The team behind the deals

Same business address

3 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 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 Allen Danzig 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 Allen Danzig is listed on: none on file. No website or social profile named in GlucoTrack, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #99,860 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 (Rutherford, NJ). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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