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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:44 AM ET

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Dan Caligor

Named as an officer, director or promoter on SEC Form D filings · NY · Mar 8, 2010 → Mar 8, 2010

1deal (issuers)
$397Kreported sold
3investors
1Form D filing
2010year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Dan Caligor is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Mar 2010: EYEIC INC (West Conshohocken, PA — other health care — 2010; $397K reported sold to 3 investors).

What this means One deal on file with the SEC, filed Mar 2010. 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 Boris Kalandar (1 shared filing), Ira Wallace (1 shared filing) and Michael Aronson (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Dan. 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 8 bankruptcy cases matching the name listed in Key records below.

What this means 8 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Dan Caligor and found 4 differences, 1 worth asking the sponsor about: 136% of the money raised went to insiders; and more below.

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

What the community is saying

Community search for Dan Caligor has not run yet — it is joining a line of 26,648 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: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

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, 2:20 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: VA (crawled Oct 23, 2026)

What was searched

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

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

3. Bankruptcies

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

The Brunswick Hospital Center, Inc. v. Caligor Physicians & Hospital Supply Corp. closed
United States Bankruptcy Court, E.D. New York · No. 1-07-01540 · Filed Oct 9, 2007 · Closed Aug 12, 2009
Role of Caligor Physicians & Hospital Supply Corp.: Defendant · Outcome: Case closed 2009-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 9 federal dockets); surname only in the caption; court in the person's filing state (NY)
The Parkway Hospital, Inc. v. Caligor Physicians & Hospital Supply Corp. closed
United States Bankruptcy Court, S.D. New York · No. 07-01785 · Filed Jun 29, 2007 · Closed Oct 12, 2016
Role of Caligor Physicians & Hospital Supply Corp.: Defendant · Outcome: Case closed 2016-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 9 federal dockets); surname only in the caption; court in the person's filing state (NY)
LEPETOMANE XVII, INC., not individually but solely v. Caligor, Inc. closed
United States Bankruptcy Court, N.D. Illinois · No. 07-00260 · Filed Apr 18, 2007 · Closed Mar 18, 2008
Role of Caligor, Inc.: Defendant · Outcome: Case closed 2008-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 9 federal dockets); different first name (inc); court in IL (not a filing state)
Western Queens Dialysis Management Corp v. Caligor Medical Supply closed
United States Bankruptcy Court, E.D. New York · No. 1-07-01053 · Filed Feb 21, 2007 · Closed May 8, 2008
Role of Caligor Medical Supply: Defendant · Outcome: Case closed 2008-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 9 federal dockets); surname only in the caption; court in the person's filing state (NY)
Medical Specialists, Inc. v. Caligor Mid Atlantic closed
United States Bankruptcy Court, E.D. Virginia · No. 02-06046 · Filed May 8, 2002 · Closed Apr 7, 2003
Role of Caligor Mid Atlantic: Defendant · Outcome: Case closed 2003-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 9 federal dockets); surname only in the caption; court in VA (not a filing state)
Zucker v. Caligor Physicians & Hospital Supply Corp. closed
United States Bankruptcy Court, S.D. New York · No. 02-02074 · Filed Feb 11, 2002 · Closed Feb 20, 2003
Role of Caligor Physicians & Hospital Supply Corp.: Defendant · Outcome: Case closed 2003-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 9 federal dockets); surname only in the caption; court in the person's filing state (NY)
Raleigh v. Scientific Supply-Caligor Co closed
United States Bankruptcy Court, N.D. Illinois · No. 00-00766 · Filed Aug 24, 2000 · Closed Jan 16, 2002
Role of Scientific Supply-Caligor Co: Defendant · Outcome: Case closed 2002-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 9 federal dockets); different first name (supply); court in IL (not a filing state)
Lynbrook Laboratory Inc v. Caligor Medical Supply closed
United States Bankruptcy Court, E.D. New York · No. 1-98-01465 · Filed Sep 2, 1998 · Closed Jan 13, 1999
Role of Caligor Medical Supply: Defendant · Outcome: Case closed 1999-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 9 federal dockets); surname only in the caption; court in the person's filing state (NY)
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, 2:20 AM ET.

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

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

4. Differences between public sources

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

4 differences found between the filings for Dan Caligor — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Note · Sep 2, 1998 – Oct 12, 2016

6 bankruptcy cases name the subject or team members

Bankruptcy case: The Parkway Hospital, Inc. v. Caligor Physicians & Hospital Supply Corp. — filed Jun 29, 2007 · Bankruptcy case: The Brunswick Hospital Center, Inc. v. Caligor Physicians & Hospital Supply Corp. — filed Oct 9, 2007 · Bankruptcy case: Western Queens Dialysis Management Corp v. Caligor Medical Supply — filed Feb 21, 2007 · Bankruptcy case: Medical Specialists, Inc. v. Caligor Mid Atlantic — filed May 8, 2002 · Bankruptcy case: Zucker v. Caligor Physicians & Hospital Supply Corp. — filed Feb 11, 2002 · and 1 more

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, S.D. New York ↗Docket · United States Bankruptcy Court, E.D. New York ↗Docket · United States Bankruptcy Court, E.D. New York ↗Docket · United States Bankruptcy Court, E.D. Virginia ↗
Sources
Worth asking · Mar 8, 2010

136% of the money raised went to insiders — EYEIC INC

The Mar 8, 2010 Form D reports $250,000 sold and $340,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Estimate is based on the Company selling the maximum amount of the offering.".

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

Form D · Mar 8, 2010 ↗EYEIC INC — PartnerFacts page ↗
Sources
Note · Jan 19, 2011

Dan Caligor appears on 1 deal that stopped filing before reaching its target

EYEIC INC (last filing Jan 19, 2011; $397,439 sold of $1,250,000). Each has no filing in more than two years and reported under half its target sold.

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

EYEIC INC — PartnerFacts page ↗
Sources
Note · Feb 23, 2010 – Mar 8, 2010

No amendment in the last 12 months on an offering that may still be open — EYEIC INC (latest filing Mar 8, 2010)

The latest filing for this offering is dated Mar 8, 2010 (first sale Feb 23, 2010). It reports $250,000 sold of $1,250,000 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 · Mar 8, 2010 ↗EYEIC INC — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $340,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 8, 2010 D
EYEIC INC
File 021-123742
$0$0$340,000 (est.)
Estimate is based on the Company selling the maximum amount of the offering.
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 1

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

E
Other Health Care

EYEIC INC

West Conshohocken, PA · Mar 8, 2010
  • Mar 8, 2010 · D · $250,000 sold of $1,250,000 · 3 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗

Raised $397K from 3 investors (32% of the $1.25M target) as of the latest filing. Dan is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

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

People around Dan 3

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

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

Boris Kalandar

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

Listed on the same filings as Dan Caligor. Their page shows their other deals.

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

Michael Aronson

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

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

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

Ira Wallace

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Dan Caligor. Their page shows their other deals.

The team behind the deals

Same business address

14 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

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 Dan Caligor 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 Dan Caligor is listed on: none on file. No website or social profile named in EYEIC INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #355,173 of 374,652 in line (1,311 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 (West Conshohocken, PA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗Pennsylvania UJS portal case search ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗Pennsylvania Secretary of State business search ↗OpenCorporates ↗

Change history

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