PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:36 AM ET

Sponsor Check › Person

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

C. Daniel Rice

Named as an officer, director or promoter on SEC Form D filings · FL · Dec 8, 2015 → Jan 2, 2025

3deals (issuers)
$29.5Mreported sold
155investors
11Form D filings
2015–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:35 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

C. Daniel Rice is listed as a director on 11 SEC Form D filings by 3 issuers between Dec 2015 and Jan 2025: Cogent Bancorp, Inc. (Orlando, FL — commercial banking — 2022–2025; $22.5M reported sold to 99 investors), EAGLEEYE INTELLIGENCE, LLC (Boca Raton, FL — industry reported as "Other" — 2015–2016; $3.63M reported sold to 27 investors) and Strax Technologies, LLC (Boca Raton, FL — other technology — 2017–2022; $3.4M reported sold to 29 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as director, over about 10 years. Across those companies the filings report $29.5M sold in total.

Listed alongside Avani Desai (7 shared filings), Chirag J. Bhavsar (7 shared filings), Christopher Pillay (7 shared filings), Heath Ritenour (7 shared filings), Lee Hanna (7 shared filings) and 10 others.

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

1 of the issuers belongs to the sponsor group Foundry (15 issuers, $69.3M reported sold, 2014–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Foundry has 15 companies on file and $69.3M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 11 public filings for C. Daniel Rice and found 9 differences, 2 worth asking the sponsor about: Form D filed 118 days after the first sale; Form D filed 124 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for C. Daniel Rice has not run yet — it is joining a line of 36,573 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

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, 2:35 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 C. Daniel Rice..

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

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, 2:35 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

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

9 differences found between the filings for C. Daniel Rice — 2 worth asking about (compared 11 filings on Oct 24, 2026)

Worth asking · Apr 26, 2017 – Aug 22, 2017

Form D filed 118 days after the first sale — Strax Technologies, LLC

The filing says the first sale was Apr 26, 2017. The Form D was filed Aug 22, 2017 — 118 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 103 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 · Aug 22, 2017 ↗Strax Technologies, LLC — PartnerFacts page ↗
Sources
Worth asking · Aug 6, 2015 – Dec 8, 2015

Form D filed 124 days after the first sale — EAGLEEYE INTELLIGENCE, LLC

The filing says the first sale was Aug 6, 2015. The Form D was filed Dec 8, 2015 — 124 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 109 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 8, 2015 ↗EAGLEEYE INTELLIGENCE, LLC — PartnerFacts page ↗
Sources
Note · Jun 24, 2022 – Aug 4, 2022

Form D filed 41 days after the first sale — Strax Technologies, LLC

The filing says the first sale was Jun 24, 2022. The Form D was filed Aug 4, 2022 — 41 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 26 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 · Aug 4, 2022 ↗Strax Technologies, LLC — PartnerFacts page ↗
Sources
Note · Aug 6, 2015 – Jan 2, 2025

4 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 — Cogent Bancorp, Inc. (latest filing Jan 2, 2025) · No amendment in the last 12 months on an offering that may still be open — Strax Technologies, LLC (latest filing Aug 4, 2022) · No amendment in the last 12 months on an offering that may still be open — Strax Technologies, LLC (latest filing Aug 22, 2017) · No amendment in the last 12 months on an offering that may still be open — EAGLEEYE INTELLIGENCE, LLC (latest filing Oct 3, 2016)

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/A · Jan 2, 2025 ↗Cogent Bancorp, Inc. — PartnerFacts page ↗Form D · Aug 4, 2022 ↗Strax Technologies, LLC — PartnerFacts page ↗
Sources
Note · Oct 9, 2024 – Jan 2, 2025

Offering amount changed between filings — Cogent Bancorp, Inc.

The Oct 9, 2024 filing says $10,000,000 offered; the Jan 2, 2025 Form D/A says $11,200,000.

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/A (earlier) · Oct 9, 2024 ↗Form D/A (later) · Jan 2, 2025 ↗Cogent Bancorp, Inc. — PartnerFacts page ↗
Sources
Note · Apr 7, 2022 – May 12, 2022

Offering amount changed between filings — Cogent Bancorp, Inc.

The Apr 7, 2022 filing says $20,500,000 offered; the May 12, 2022 Form D/A says $22,500,000.

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) · Apr 7, 2022 ↗Form D/A (later) · May 12, 2022 ↗Cogent Bancorp, Inc. — PartnerFacts page ↗
Sources
Note · Oct 9, 2024 – Jan 2, 2025

Minimum investment changed between filings — Cogent Bancorp, Inc.

The Oct 9, 2024 filing lists a minimum of $1,000; the Jan 2, 2025 Form D/A lists $125.

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

Form D/A (earlier) · Oct 9, 2024 ↗Form D/A (later) · Jan 2, 2025 ↗Cogent Bancorp, Inc. — PartnerFacts page ↗
Sources
Note · Apr 7, 2022 – May 10, 2024

Reported revenue range changed between filings — Cogent Bancorp, Inc.

"$25,000,001 - $100,000,000" (Apr 7, 2022); then "Over $100,000,000" (May 10, 2024).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Apr 7, 2022 ↗Form D · May 10, 2024 ↗Cogent Bancorp, Inc. — PartnerFacts page ↗
Sources
Note · Sep 23, 2010 – Jan 23, 2025

Same name, different state: "C. Daniel Rice" (NY) is a separate record

This page covers filings where the address state is FL. A separate record, "C. Daniel Rice" with address state NY, is listed on 17 filings — most recently by Fifth Avenue Private Equity 18 LLC (Jan 23, 2025). Both records have filings in the same period (Dec 8, 2015 to Jan 2, 2025).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

C. Daniel Rice (NY) — PartnerFacts page ↗Form D · Jan 23, 2025 ↗Fifth Avenue Private Equity 18 LLC — PartnerFacts page ↗C. Daniel Rice (FL) — this page ↗
Sources
What is compared

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

5. Money to insiders

1 of 5 offerings reports sales commissions totalling $337,500; 0 report finder's fees; 1 reports proceeds to related persons totalling $297,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 2, 2025 D/A
Cogent Bancorp, Inc.
File 021-512965
$0$0$0None listed on this filingEDGAR ↗
Aug 4, 2022 D
Strax Technologies, LLC
File 021-454941
$0$0$0None listed on this filingEDGAR ↗
May 12, 2022 D/A
Cogent Bancorp, Inc.
File 021-440900
$337,500 (est.)$0$0PNC Capital Markets LLC BrokerCheck CRD 15647 ↗EDGAR ↗
Aug 22, 2017 D
Strax Technologies, LLC
File 021-293243
$0$0$0N/A no CRD number reportedEDGAR ↗
Oct 3, 2016 D/A
EAGLEEYE INTELLIGENCE, LLC
File 021-252644
$0$0$297,000 (est.)None 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 every filing this person is listed on (latest filing per offering, per issuer).

Deals 3

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

CB
Commercial Banking · group: Foundry

Cogent Bancorp, Inc.

Orlando, FL · Apr 7, 2022 → Jan 2, 2025 · 7 filings
  • Jan 2, 2025 · D/A · $11,174,900 sold of $11,200,000 · 99 investors · min. $125 · role: Director EDGAR ↗
  • Oct 9, 2024 · D/A · $6,564,500 sold of $10,000,000 · 76 investors · min. $1,000 · role: Director EDGAR ↗
  • Jul 11, 2024 · D/A · $3,726,750 sold of $10,000,000 · 45 investors · min. $1,000 · role: Director EDGAR ↗
  • Jun 20, 2024 · D/A · $2,384,500 sold of $10,000,000 · 23 investors · min. $1,000 · role: Director EDGAR ↗
  • May 10, 2024 · D · $1,146,000 sold of $10,000,000 · 10 investors · min. $1,000 · role: Director EDGAR ↗
  • May 12, 2022 · D/A · $22,500,000 sold of $22,500,000 · 9 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Apr 7, 2022 · D · $20,500,000 sold of $20,500,000 · 8 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $22.5M from 99 investors (100% of the $11.2M target) as of the latest filing. C. is listed as director on 7 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: Commercial Banking / 506(b) (624 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.

ST
Other Technology

Strax Technologies, LLC

Boca Raton, FL · Aug 22, 2017 → Aug 4, 2022 · 2 filings
  • Aug 4, 2022 · D · $1,472,000 sold of $3,000,000 · 15 investors · min. $5,000 · role: Director EDGAR ↗
  • Aug 22, 2017 · D · $3,398,327 sold of $6,000,000 · 29 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.4M from 29 investors (100% of the $3M target) as of the latest filing. C. is listed as director on 2 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: Other Technology / 506(b) (17,390 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.

EI
Other

EAGLEEYE INTELLIGENCE, LLC

Boca Raton, FL · Dec 8, 2015 → Oct 3, 2016 · 2 filings
  • Oct 3, 2016 · D/A · $3,631,841 sold of $4,500,000 · 27 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 8, 2015 · D · $1,851,841 sold of $4,500,000 · 19 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.63M from 27 investors (81% of the $4.5M target) as of the latest filing. C. is listed as director on 2 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: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (1)

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

  • C. Daniel Rice — NY, 9 issuers, Sep 23, 2010 → Jan 23, 2025 · no shared issuer

People around C. 15

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

CG
Management entity

Ciavola G. Living Trust

Director · 1 shared filing (1 issuer)

Listed on the same filings as C. Daniel Rice. Their page shows their other deals.

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

Lee Hanna

Executive Officer, Director · 7 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as C. Daniel Rice. Their page shows their other deals.

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

Chirag J. Bhavsar

Executive Officer, Director · 7 shared filings (1 issuer) · also on 4 other issuers

Chirag J. Bhavsar is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul Ellis

Director · 7 shared filings (1 issuer) · also on 14 other issuers

Paul Ellis is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Mitchel Laskey

Director · 7 shared filings (1 issuer) · also on 8 other issuers

Mitchel Laskey is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Heath Ritenour

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

Listed on the same filings as C. Daniel Rice. Their page shows their other deals.

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

Christopher Pillay

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

Listed on the same filings as C. Daniel Rice. Their page shows their other deals.

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

Avani Desai

Director · 7 shared filings (1 issuer)

Listed on the same filings as C. Daniel Rice. Their page shows their other deals.

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

Rebekah Calhoun

Executive Officer · 7 shared filings (1 issuer)

Listed on the same filings as C. Daniel Rice. Their page shows their other deals.

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

Kyle Feldman

Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as C. Daniel Rice. Their page shows their other deals.

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

Scott H. Adams

Director, Executive Officer, Promoter · 4 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as C. Daniel Rice. Their page shows their other deals.

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

James Chin

Director, Executive Officer, Promoter · 4 shared filings (2 issuers)

Listed on the same filings as C. Daniel Rice. Their page shows their other deals.

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

Rex G. Ciavola

Director · 4 shared filings (2 issuers)

Listed on the same filings as C. Daniel Rice. Their page shows their other deals.

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

Steven Lux

Director · 3 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as C. Daniel Rice. Their page shows their other deals.

The team behind the deals

F
Sponsor group

Foundry

15 issuers · 23 filings · $69.3M reported sold · 2014–2025

One team, 15 deal companies. C. Daniel Rice is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name C. Daniel Rice.

Same business address

15 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 3 issuers 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 C. Daniel Rice 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers C. Daniel Rice is listed on: none on file. No website or social profile named in Cogent Bancorp, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #81,417 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 (Orlando, FL). 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) ↗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 ↗

Change history

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