Dan Cheadle is listed as a director on 2 SEC Form D filings by 1 issuer between Feb 2010 and Aug 2011: Triad Semiconductor Inc (Winston Salem, NC — industry reported as "Other" — 2010–2011; $16.7M reported sold to 14 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.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 6 court cases matching the name, 9 bankruptcy cases matching the name listed in Key records below.
What this means 15 records came back, including 2 court cases 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 Dan Cheadle and found 3 differences, 1 worth asking the sponsor about: Form D filed 86 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.