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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 8:04 AM ET

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DW
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Daniel Wall

Named as an officer, director or promoter on SEC Form D filings · NC · Jul 14, 2020 → Jul 14, 2020

1deal (issuers)
$8Mreported sold
11investors
1Form D filing
2020year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:47 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Wall is listed as a director on 1 SEC Form D filing by 1 issuer in Jul 2020: Laurel Mountain Partners SC Holdings, LLC (Sewickley, PA — industry reported as "Other" — 2020; $8M reported sold to 11 investors).

What this means One deal on file with the SEC, filed Jul 2020. 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 Daniel Clark (1 shared filing), Dickson Suit (1 shared filing), Elizabeth Joanne Hastings (1 shared filing), Frank Antonacci (1 shared filing), Jeffrey D. Kendall (1 shared filing) and 1 others.

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

The issuer belongs to the sponsor group Ironwood Mezzanine (14 issuers, $785.3M reported sold, 2011–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Ironwood Mezzanine has 14 companies on file and $785.3M 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, 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) — 1 court case matching the name, 22 bankruptcy cases matching the name listed in Key records below.

What this means 23 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 Daniel Wall and found 1 difference: Same name, different state: "Daniel Wall" (FL) is a separate record.

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 Daniel Wall has not run yet — it is joining a line of 29,783 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

1 case: 1 judgment

WALL, DANIEL v. COMMISSIONER OF SOCIAL SECURITY judgment
District Court, W.D. Wisconsin · No. 3:06-cv-00103 · Filed Mar 6, 2006 · Closed Oct 11, 2006 · Nature of suit: 865 R.S.I.
Role of WALL, DANIEL: Plaintiff · Outcome: Terminated 2006-10-11 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge); judgment for defendant Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in WI (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, 2:47 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: 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 Daniel Wall..

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

22 cases: 22 closed (disposition not in docket feed)

Daniel Wall closed
United States Bankruptcy Court, C.D. California · No. 2:14-bk-28578 · Filed Sep 30, 2014 · Closed Jan 13, 2015
Role of Daniel Wall: Debtor · Outcome: Case closed 2015-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Daniel J. Wall closed
United States Bankruptcy Court, E.D. Wisconsin · No. 11-34986 · Filed Sep 30, 2011 · Closed Jan 23, 2012
Role of Daniel J. Wall: Debtor · Outcome: Case closed 2012-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)
Daniel S. Wall closed
United States Bankruptcy Court, M.D. North Carolina · No. 10-50932 · Filed May 20, 2010 · Closed Sep 1, 2010
Role of Daniel S. Wall: Debtor · Outcome: Case closed 2010-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NC)
Daniel M. Wall closed
United States Bankruptcy Court, S.D. Georgia · No. 07-40090 · Filed Jan 17, 2007 · Closed Aug 27, 2008
Role of Daniel M. Wall: Debtor · Outcome: Case closed 2008-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Nancy J Wall and Daniel L Wall closed
United States Bankruptcy Court, N.D. New York · No. 05-61064 · Filed Feb 22, 2005 · Closed Dec 6, 2006
Role of Daniel L Wall: Debtor · Outcome: Case closed 2006-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Nancy J Wall and Daniel L Wall closed
United States Bankruptcy Court, N.D. New York · No. 06-30110 · Filed Feb 22, 2005 · Closed Aug 16, 2010
Role of Daniel L Wall: Debtor · Outcome: Case closed 2010-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Daniel R. Wall and Madonna I. Wall closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 02-11711 · Filed Aug 6, 2002 · Closed Feb 13, 2003
Role of Daniel R. Wall and Madonna I. Wall: Debtor · Outcome: Case closed 2003-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (PA)
Daniel C. Wall and Phyllis J. Wall closed
United States Bankruptcy Court, E.D. Michigan · No. 02-55885 · Filed Jul 11, 2002 · Closed Nov 1, 2002
Role of Daniel C. Wall and Phyllis J. Wall: Debtor · Outcome: Case closed 2002-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
DANIEL J WALL, SR closed
United States Bankruptcy Court, D. Minnesota · No. 02-81574 · Filed May 23, 2002 · Closed Sep 18, 2002
Role of DANIEL J WALL, SR: Debtor · Outcome: Case closed 2002-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)
Daniel G Wall closed
United States Bankruptcy Court, W.D. Washington · No. 02-16027 · Filed May 16, 2002 · Closed May 21, 2003
Role of Daniel G Wall: Debtor · Outcome: Case closed 2003-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)
Daniel L. Wall closed
United States Bankruptcy Court, W.D. Oklahoma · No. 01-17380 · Filed Jul 18, 2001 · Closed Jan 16, 2002
Role of Daniel L. Wall: Debtor · Outcome: Case closed 2002-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in OK (not a filing state)
Daniel G Wall closed
United States Bankruptcy Court, W.D. Washington · No. 01-17431 · Filed Jun 28, 2001 · Closed Jan 8, 2003
Role of Daniel G Wall: Debtor · Outcome: Case closed 2003-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)
Daniel G. Wall closed
United States Bankruptcy Court, D. Oregon · No. 01-30226 · Filed Jan 12, 2001 · Closed Apr 12, 2001
Role of Daniel G. Wall: Debtor · Outcome: Case closed 2001-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in OR (not a filing state)
Daniel D. Wall and Wendolyn A. Wall closed
United States Bankruptcy Court, E.D. Wisconsin · No. 99-20197 · Filed Jan 8, 1999 · Closed Apr 21, 1999
Role of Daniel D. Wall and Wendolyn A. Wall: Debtor · Outcome: Case closed 1999-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)
Daniel E. Wall closed
United States Bankruptcy Court, D. Maryland · No. 98-14586 · Filed Apr 8, 1998 · Closed Jul 28, 1998
Role of Daniel E. Wall: Debtor · Outcome: Case closed 1998-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)
Daniel J. Wall and Dana Blondina Wall closed
United States Bankruptcy Court, E.D. Missouri · No. 98-43575 · Filed Mar 31, 1998 · Closed Aug 14, 2003
Role of Daniel J. Wall and Dana Blondina Wall: Debtor · Outcome: Case closed 2003-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)
Daniel Wall and Rhonda Wall closed
United States Bankruptcy Court, C.D. California · No. 8:97-bk-13569 · Filed Mar 14, 1997 · Closed Jul 15, 1997
Role of Daniel Wall and Rhonda Wall: Debtor · Outcome: Case closed 1997-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Daniel J. Wall closed
United States Bankruptcy Court, D. Maryland · No. 95-17826 · Filed Dec 13, 1995 · Closed May 9, 1996
Role of Daniel J. Wall: Debtor · Outcome: Case closed 1996-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)
Daniel F. Wall closed
United States Bankruptcy Court, N.D. Georgia · No. 95-62761 · Filed Mar 1, 1995 · Closed Apr 16, 1996
Role of Daniel F. Wall: Debtor · Outcome: Case closed 1996-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Daniel M. Wall and Gina M. Wall closed
United States Bankruptcy Court, D. Utah · No. 90-25854 · Filed Sep 26, 1990 · Closed Mar 26, 1992
Role of Daniel M. Wall and Gina M. Wall: Debtor · Outcome: Case closed 1992-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in UT (not a filing state)
Daniel S Wall closed
United States Bankruptcy Court, N.D. Illinois · No. 90-08161 · Filed May 2, 1990 · Closed Nov 15, 1990
Role of Daniel S Wall: Debtor · Outcome: Case closed 1990-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Daniel B. Wall closed
United States Bankruptcy Court, M.D. Florida · No. 8:88-bk-01458 · Filed Mar 16, 1988 · Closed Mar 12, 1990
Role of Daniel B. Wall: Debtor · Outcome: Case closed 1990-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 2 people with this name in Form D filings; court in FL (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, 2:47 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

1 difference found between the filings for Daniel Wall (compared 1 filing on Oct 24, 2026)

Note · Aug 14, 2020

Same name, different state: "Daniel Wall" (FL) is a separate record

This page covers filings where the address state is NC. A separate record, "Daniel Wall" with address state FL, is listed on 1 filing — most recently by Wall2Wall Fitness, Inc. (Aug 14, 2020). The two records do not overlap in time: this page has one filing dated Jul 14, 2020; the other has one filing dated Aug 14, 2020.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

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
Jul 14, 2020 D
Laurel Mountain Partners SC Holdings, LLC
File 021-370931
$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 Daniel Wall on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other · group: Ironwood Mezzanine

Laurel Mountain Partners SC Holdings, LLC

Sewickley, PA · Jul 14, 2020
  • Jul 14, 2020 · D · $8,000,000 sold of $8,000,000 · 11 investors · min. No minimum reported · role: Director (Managing Member) EDGAR ↗

Raised $8M from 11 investors (100% of the $8M target) as of the latest filing. Daniel is listed as director.

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.

  • Daniel Wall — FL, 1 issuer, Aug 14, 2020 → Aug 14, 2020 · no shared issuer

People around Daniel 6

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

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

Jeffrey D. Kendall

Executive Officer, Director · 1 shared filing (1 issuer) · also on 6 other issuers

Jeffrey D. Kendall is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Dickson Suit

Director · 1 shared filing (1 issuer) · also on 10 other issuers

Dickson Suit is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Rogelio Alex Cano

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

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

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

Frank Antonacci

Director · 1 shared filing (1 issuer)

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

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

Elizabeth Joanne Hastings

Executive Officer · 1 shared filing (1 issuer)

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

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

Daniel Clark

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Ironwood Mezzanine

14 issuers · 22 filings · $785.3M reported sold · 2011–2026

One team, 14 deal companies. Daniel Wall 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 Daniel Wall.

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 Daniel Wall 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 Daniel Wall is listed on: none on file. No website or social profile named in Laurel Mountain Partners SC Holdings, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #212,321 of 374,652 in line (1,383 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 (Sewickley, PA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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Members get an email when Daniel Wall appears on a new Form D, or when a court case or SEC action is matched to them. See plans →