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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:29 AM ET

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Anthony M. Daniel

Named as an officer, director or promoter on SEC Form D filings · GA · Feb 15, 2012 → Jan 30, 2017

1deal (issuers)
$166Mreported sold
13investors
6Form D filings
2012–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Anthony M. Daniel is listed as a director on 6 SEC Form D filings by 1 issuer between Feb 2012 and Jan 2017: LCG Hedged Equity Fund, Ltd. (Atlanta, GA — pooled investment fund — 2012–2017; $166M reported sold to 13 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 Brian J. Falco (6 shared filings), David D. Ritter (6 shared filings), David R. Emerson (6 shared filings), Edward F. Johnson (6 shared filings), John W. Burgin (6 shared filings) and 2 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Anthony. 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) — 35 bankruptcy cases matching the name listed in Key records below.

What this means 35 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 6 public filings for Anthony M. Daniel and found 3 differences, 2 worth asking the sponsor about: Bankruptcy case: Teresa Daniel and Anthony Daniel; Amount sold went down between filings; 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 Anthony M. Daniel has not run yet — it is joining a line of 34,181 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

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

Key records

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

1. Lawsuits

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:25 AM ET.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Anthony M. Daniel..

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

35 cases: 3 open, 32 closed (disposition not in docket feed)

Anthony Daniel, Sr. open
United States Bankruptcy Court, E.D. New York · No. 8-25-74263 · Filed Nov 4, 2025
Role of Anthony Daniel, Sr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in NY (not a filing state)
Anthony J. Daniel and Rhonda Michelle Daniel open
United States Bankruptcy Court, M.D. Alabama · No. 23-10432 · Filed Apr 25, 2023
Role of Anthony J. Daniel and Rhonda Michelle Daniel: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in AL (not a filing state); middle initial differs
Anthony J. Daniel closed
United States Bankruptcy Court, M.D. Alabama · No. 23-10033 · Filed Jan 10, 2023 · Closed May 30, 2023
Role of Anthony J. Daniel: Debtor · Outcome: Case closed 2023-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in AL (not a filing state); middle initial differs
Anthony Daniel closed
United States Bankruptcy Court, N.D. Ohio · No. 21-12372 · Filed Jul 9, 2021 · Closed Feb 7, 2022
Role of Anthony Daniel: Debtor · Outcome: Case closed 2022-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in OH (not a filing state)
Anthony E. Daniel open
United States Bankruptcy Court, N.D. Alabama · No. 20-02363 · Filed Jul 14, 2020
Role of Anthony E. Daniel: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in AL (not a filing state); middle initial differs
Anthony Daniel closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-18-13116 · Filed Sep 12, 2018 · Closed Mar 18, 2019
Role of Anthony Daniel: Debtor · Outcome: Case closed 2019-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in WI (not a filing state)
Teresa Daniel and Anthony Daniel closed
United States Bankruptcy Court, N.D. Georgia · No. 17-56767 · Filed Apr 12, 2017 · Closed Aug 15, 2017
Role of Anthony Daniel: Debtor · Outcome: Case closed 2017-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in the person's filing state (GA)
Anthony Daniel closed
United States Bankruptcy Court, N.D. Ohio · No. 16-15857 · Filed Oct 24, 2016 · Closed Jan 18, 2018
Role of Anthony Daniel: Debtor · Outcome: Case closed 2018-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in OH (not a filing state)
Anthony S. Daniel closed
United States Bankruptcy Court, D. Hawaii · No. 15-00963 · Filed Aug 4, 2015 · Closed Nov 23, 2016
Role of Anthony S. Daniel: Debtor · Outcome: Case closed 2016-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in HI (not a filing state); middle initial differs
Anthony O. Daniel closed
United States Bankruptcy Court, E.D. Kentucky · No. 12-53035 · Filed Nov 30, 2012 · Closed Sep 6, 2013
Role of Anthony O. Daniel: Debtor · Outcome: Case closed 2013-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in KY (not a filing state); middle initial differs
Anthony Daniel closed
United States Bankruptcy Court, N.D. Ohio · No. 12-17565 · Filed Oct 15, 2012 · Closed Oct 10, 2014
Role of Anthony Daniel: Debtor · Outcome: Case closed 2014-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in OH (not a filing state)
Anthony J. Daniel closed
United States Bankruptcy Court, M.D. Alabama · No. 11-12136 · Filed Nov 30, 2011 · Closed Sep 3, 2013
Role of Anthony J. Daniel: Debtor · Outcome: Case closed 2013-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in AL (not a filing state); middle initial differs
Anthony T. Daniel closed
United States Bankruptcy Court, N.D. Georgia · No. 11-43794 · Filed Nov 10, 2011 · Closed Mar 14, 2012
Role of Anthony T. Daniel: Debtor · Outcome: Case closed 2012-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in the person's filing state (GA); middle initial differs
Anthony W. Daniel and Cynthia L. Daniel closed
United States Bankruptcy Court, W.D. Tennessee · No. 10-12580 · Filed Aug 5, 2010 · Closed Nov 8, 2010
Role of Anthony W. Daniel and Cynthia L. Daniel: Debtor · Outcome: Case closed 2010-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in TN (not a filing state); middle initial differs
Anthony Daniel closed
United States Bankruptcy Court, N.D. Ohio · No. 10-17435 · Filed Jul 29, 2010 · Closed Jun 12, 2012
Role of Anthony Daniel: Debtor · Outcome: Case closed 2012-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in OH (not a filing state)
Anthony Daniel closed
United States Bankruptcy Court, N.D. Ohio · No. 09-19469 · Filed Oct 7, 2009 · Closed Sep 15, 2010
Role of Anthony Daniel: Debtor · Outcome: Case closed 2010-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in OH (not a filing state)
Anthony Daniel and Darlene Daniel closed
United States Bankruptcy Court, N.D. Georgia · No. 09-10023 · Filed Jan 2, 2009 · Closed Aug 30, 2013
Role of Anthony Daniel and Darlene Daniel: Debtor · Outcome: Case closed 2013-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in the person's filing state (GA); middle initial differs
Anthony Daniel closed
United States Bankruptcy Court, N.D. Ohio · No. 08-15350 · Filed Jul 12, 2008 · Closed Nov 19, 2009
Role of Anthony Daniel: Debtor · Outcome: Case closed 2009-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in OH (not a filing state)
Anthony J. Daniel closed
United States Bankruptcy Court, M.D. Alabama · No. 05-12895 · Filed Oct 15, 2005 · Closed Mar 1, 2006
Role of Anthony J. Daniel: Debtor · Outcome: Case closed 2006-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in AL (not a filing state); middle initial differs
Anthony Daniel and Darlene Daniel closed
United States Bankruptcy Court, N.D. Georgia · No. 05-13449 · Filed Oct 3, 2005 · Closed Feb 14, 2006
Role of Anthony Daniel and Darlene Daniel: Debtor · Outcome: Case closed 2006-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in the person's filing state (GA); middle initial differs
Anthony D Daniel closed
United States Bankruptcy Court, N.D. Illinois · No. 04-38930 · Filed Oct 19, 2004 · Closed Sep 12, 2007
Role of Anthony D Daniel: Debtor · Outcome: Case closed 2007-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in IL (not a filing state); middle initial differs
ANTHONY O'DANIEL closed
United States Bankruptcy Court, D. Nevada · No. 04-10285 · Filed Jan 12, 2004 · Closed Nov 29, 2004
Role of ANTHONY O'DANIEL: Debtor · Outcome: Case closed 2004-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in NV (not a filing state); middle initial differs
Anthony L Daniel and Kim M Daniel closed
United States Bankruptcy Court, M.D. Florida · No. 8:03-bk-24461 · Filed Nov 24, 2003 · Closed Jun 26, 2007
Role of Anthony L Daniel and Kim M Daniel: Debtor · Outcome: Case closed 2007-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in FL (not a filing state); middle initial differs
Anthony Daniel closed
United States Bankruptcy Court, S.D. Florida. · No. 03-30566 · Filed Feb 6, 2003 · Closed May 23, 2003
Role of Anthony Daniel: Debtor · Outcome: Case closed 2003-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in FL (not a filing state)
Anthony G. Daniel closed
United States Bankruptcy Court, E.D. Wisconsin · No. 02-32205 · Filed Sep 23, 2002 · Closed Jan 24, 2003
Role of Anthony G. Daniel: Debtor · Outcome: Case closed 2003-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in WI (not a filing state); middle initial differs
Anthony Daniel and Teresa Daniel closed
United States Bankruptcy Court, S.D. Georgia · No. 01-13758 · Filed Nov 12, 2001 · Closed Mar 8, 2002
Role of Anthony Daniel and Teresa Daniel: Debtor · Outcome: Case closed 2002-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in the person's filing state (GA); middle initial differs
Anthony Daniel and Darlene Daniel closed
United States Bankruptcy Court, N.D. Georgia · No. 01-10927 · Filed Apr 9, 2001 · Closed May 17, 2005
Role of Anthony Daniel and Darlene Daniel: Debtor · Outcome: Case closed 2005-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in the person's filing state (GA); middle initial differs
Anthony O. Daniel and Patricia D. Daniel closed
United States Bankruptcy Court, E.D. Kentucky · No. 96-52470 · Filed Nov 18, 1996 · Closed Jun 24, 1998
Role of Anthony O. Daniel and Patricia D. Daniel: Debtor · Outcome: Case closed 1998-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in KY (not a filing state); middle initial differs
Anthony Mc Daniel and Marie A Mc Daniel closed
United States Bankruptcy Court, N.D. Illinois · No. 95-21912 · Filed Oct 16, 1995 · Closed Apr 16, 1999
Role of Anthony Mc Daniel and Marie A Mc Daniel: Debtor · Outcome: Case closed 1999-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in IL (not a filing state)
Anthony L. Daniel v. Allgood Construction Co., Inc. closed
United States Bankruptcy Court, W.D. Virginia · No. 95-00010 · Filed Feb 2, 1995 · Closed Aug 17, 1995
Role of Anthony L. Daniel: Plaintiff · Outcome: Case closed 1995-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in VA (not a filing state); middle initial differs
Anthony L. Daniel v. Joseph W. Milam, Jr., Trustee closed
United States Bankruptcy Court, W.D. Virginia · No. 95-00009 · Filed Feb 1, 1995 · Closed May 30, 1996
Role of Anthony L. Daniel: Plaintiff · Outcome: Case closed 1996-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in VA (not a filing state); middle initial differs
Anthony N Daniel and Judy B Daniel closed
United States Bankruptcy Court, N.D. Illinois · No. 92-02983 · Filed Feb 10, 1992 · Closed Sep 15, 1992
Role of Anthony N Daniel and Judy B Daniel: Debtor · Outcome: Case closed 1992-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in IL (not a filing state); middle initial differs
Anthony Daniel and Barbara A. Daniel closed
United States Bankruptcy Court, M.D. Louisiana · No. 91-10710 · Filed Jun 14, 1991 · Closed Apr 6, 1995
Role of Anthony Daniel and Barbara A. Daniel: Debtor · Outcome: Case closed 1995-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in LA (not a filing state); middle initial differs
Anthony G. Daniel closed
United States Bankruptcy Court, E.D. Wisconsin · No. 91-20823 · Filed Feb 8, 1991 · Closed Jun 29, 1991
Role of Anthony G. Daniel: Debtor · Outcome: Case closed 1991-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in WI (not a filing state); middle initial differs
Anthony R. Daniel closed
United States Bankruptcy Court, N.D. Georgia · No. 88-06728 · Filed Aug 3, 1988 · Closed Jul 31, 1992
Role of Anthony R. Daniel: Debtor · Outcome: Case closed 1992-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); court in the person's filing state (GA); middle initial differs
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, 2:25 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

3 differences found between the filings for Anthony M. Daniel — 2 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Apr 12, 2017 – Aug 15, 2017

Bankruptcy case: Teresa Daniel and Anthony Daniel — filed Apr 12, 2017

United States Bankruptcy Court, N.D. Georgia docket "Teresa Daniel and Anthony Daniel" filed Apr 12, 2017, closed Aug 15, 2017. Anthony M. Daniel is listed as Debtor ("Anthony Daniel"). Our match estimate: 40%.

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.

Docket · United States Bankruptcy Court, N.D. Georgia ↗
Sources
Worth asking · Feb 2, 2016 – Jan 30, 2017

Amount sold went down between filings — LCG Hedged Equity Fund, Ltd.

The Feb 2, 2016 filing says $165,982,654 sold; the Jan 30, 2017 Form D/A says $153,450,901 sold — $12,531,753 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Feb 2, 2016 ↗Form D/A (later) · Jan 30, 2017 ↗LCG Hedged Equity Fund, Ltd. — PartnerFacts page ↗
Sources
Note · Feb 1, 2012 – Jan 30, 2017

No amendment in the last 12 months on an offering that may still be open — LCG Hedged Equity Fund, Ltd. (latest filing Jan 30, 2017)

The latest filing for this offering is dated Jan 30, 2017 (first sale Feb 1, 2012). It reports $153,450,901 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jan 30, 2017 ↗LCG Hedged Equity Fund, Ltd. — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

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

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 30, 2017 D/A
LCG Hedged Equity Fund, Ltd.
File 021-173519
$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 Anthony M. Daniel on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

LH
Pooled Investment Fund

LCG Hedged Equity Fund, Ltd.

Atlanta, GA · Feb 15, 2012 → Jan 30, 2017 · 6 filings
  • Jan 30, 2017 · D/A · $153,450,901 sold of Indefinite · 13 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Feb 2, 2016 · D/A · $165,982,654 sold of Indefinite · 13 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Feb 2, 2015 · D/A · $165,665,422 sold of Indefinite · 13 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Feb 3, 2014 · D/A · $115,021,591 sold of Indefinite · 10 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Feb 5, 2013 · D/A · $21,100,000 sold of Indefinite · 4 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Feb 15, 2012 · D · $10,000,000 sold of Indefinite · 1 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $166M from 13 investors as of the latest filing. Anthony is listed as director on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(c) (8,096 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 Anthony 7

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

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

Brian J. Falco

Director · 6 shared filings (1 issuer)

Listed on the same filings as Anthony M. Daniel. Their page shows their other deals.

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

Scott M. Freeman

Director · 6 shared filings (1 issuer)

Listed on the same filings as Anthony M. Daniel. Their page shows their other deals.

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

John W. Burgin

Director · 6 shared filings (1 issuer)

Listed on the same filings as Anthony M. Daniel. Their page shows their other deals.

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

David R. Emerson

Director · 6 shared filings (1 issuer)

Listed on the same filings as Anthony M. Daniel. Their page shows their other deals.

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

Michael T. Lubin

Director · 6 shared filings (1 issuer)

Listed on the same filings as Anthony M. Daniel. Their page shows their other deals.

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

Edward F. Johnson

Director · 6 shared filings (1 issuer)

Listed on the same filings as Anthony M. Daniel. Their page shows their other deals.

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

David D. Ritter

Director · 6 shared filings (1 issuer)

Listed on the same filings as Anthony M. Daniel. Their page shows their other deals.

The team behind the deals

Same business address

12 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 Anthony M. Daniel 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 Anthony M. Daniel is listed on: none on file. No website or social profile named in LCG Hedged Equity Fund, Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #276,130 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 (Atlanta, GA). 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) ↗Georgia state courts — find the court ↗

Securities regulators

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

Business registries

Georgia Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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