Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:44 AM ET

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DANIEL ARDMORE

Named as an officer, director or promoter on SEC Form D filings · WA · Aug 1, 2011 → Aug 1, 2011

1deal (issuers)

$122Kreported sold

3investors

1Form D filing

2011year on file

Follow this person Look further ↓PDF

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

The short version

DANIEL ARDMORE is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Aug 2011: INCREASE CAPITAL FUND, L.P. (Eatonville, WA — investing — 2011; $122K reported sold to 3 investors).

What this means One deal on file with the SEC, filed Aug 2011. 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 RICHARD E ARDMORE (1 shared filing).

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.

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) — 18 court cases matching the name, 1 SEC release, 44 bankruptcy cases matching the name listed in Key records below.

What this means 63 records came back, including 3 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 1 public filing for DANIEL ARDMORE and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

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 ARDMORE has not run yet — it is joining a line of 39,835 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

18 cases: 3 open, 4 closed (disposition not in docket feed), 9 dismissed, 2 judgment

George v. Ardmore Knoxville Propco LLC open

District Court, E.D. Tennessee · No. 3:26-cv-00475 · Filed Sep 28, 2026

Role of Ardmore Knoxville Propco LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in TN (not a filing state)

Limas v. 4100 Ardmore Avenue, LLC open

District Court, C.D. California · No. 2:26-cv-04464 · Filed Apr 27, 2026

Role of 4100 Ardmore Avenue, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in CA (not a filing state)

First National Bank and Trust Company of Ardmore v. Visual Candy Resources, Inc. open

District Court, E.D. Oklahoma · No. 6:24-cv-00163 · Filed May 8, 2024

Role of First National Bank and Trust Company of Ardmore: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

Dease v. Ardmore Finance Corporation closed

District Court, E.D. Missouri · No. 4:21-cv-00719 · Filed Jun 18, 2021 · Closed May 19, 2023 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Ardmore Finance Corporation: Defendant · Outcome: Terminated 2023-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in MO (not a filing state)

HANNIGAN v. M & B PAUL, INC., d/b/a ARDMORE TOYOTA closed

District Court, E.D. Pennsylvania · No. 2:20-cv-06300 · Filed Dec 15, 2020 · Closed May 12, 2021

Role of M & B PAUL, INC., d/b/a ARDMORE TOYOTA: Defendant · Outcome: Terminated 2021-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in PA (not a filing state)

Kastl v. Ardmore Shipping (Americas) LLC closed

District Court, S.D. Texas · No. 4:18-cv-00743 · Filed Mar 8, 2018 · Closed May 16, 2018 · Nature of suit: 360 P.I.: Other · Cause: 28:1331 Fed. Question

Role of Ardmore Shipping (Americas) LLC: Defendant · Outcome: Terminated 2018-05-16 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in TX (not a filing state)

Beaudin v. Fenton Nissan of Ardmore Inc closed

District Court, W.D. Oklahoma · No. 5:16-cv-00001 · Filed Jan 4, 2016 · Closed Jan 6, 2016 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud

Role of Fenton Nissan of Ardmore Inc: Defendant · Outcome: Terminated 2016-01-06 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

ARDMORE CONSULTING GROUP, INC. V. CONTRERAS-SWEET dismissed

District Court, District of Columbia · No. 1:14-cv-00832 · Filed May 20, 2014 · Closed Aug 7, 2015 · Nature of suit: Other Statutory Actions · Cause: 15:631 Small Business Act

Role of ARDMORE CONSULTING GROUP, INC.: Plaintiff · Outcome: Terminated 2015-08-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in DC (not a filing state)

Tennessee Riverkeeper Inc v. Water Works and Sewer Board of the Town of Ardmore dismissed

District Court, N.D. Alabama · No. 2:12-cv-01633 · Filed Apr 20, 2012 · Closed May 29, 2013 · Nature of suit: 893 Environmental matters

Role of Water Works and Sewer Board of the Town of Ardmore: Defendant · Outcome: Terminated 2013-05-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in AL (not a filing state)

Young v. Ardmore Finance Corp. dismissed

District Court, C.D. Illinois · No. 2:11-cv-02171 · Filed Jul 15, 2011 · Closed Dec 12, 2011 · Nature of suit: 480 Consumer credit

Role of Ardmore Finance Corp.: Defendant · Outcome: Terminated 2011-12-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in IL (not a filing state)

Ardmore Finance Corporation v. City of Kansas City, Missouri judgment

District Court, W.D. Missouri · No. 4:11-cv-00393 · Filed Apr 15, 2011 · Closed Apr 12, 2013 · Nature of suit: 950 Constitutionality of state statutes

Role of Ardmore Finance Corporation: Plaintiff · Outcome: Terminated 2013-04-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in MO (not a filing state)

Ningbo Huifu Import & Export Co., Ltd. v. Ardmore Blouses, Inc. dismissed

District Court, S.D. New York · No. 1:08-cv-09742 · Filed Nov 12, 2008 · Closed Aug 28, 2009 · Nature of suit: 190 Other contract actions

Role of Ardmore Blouses, Inc.: Defendant · Outcome: Terminated 2009-08-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in NY (not a filing state)

Ardmore Telephone Co v. Tate dismissed

District Court, M.D. Tennessee · No. 3:04-cv-00515 · Filed Jun 10, 2004 · Closed Jul 23, 2004 · Nature of suit: 890 Other statutory actions

Role of Ardmore Telephone Co: Plaintiff · Outcome: Terminated 2004-07-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in TN (not a filing state)

Ardmore Drilling Co v. Armstrong dismissed

District Court, E.D. Oklahoma · No. 6:97-cv-00303 · Filed May 12, 1997 · Closed Sep 18, 1997 · Nature of suit: 190 Other contract actions

Role of Ardmore Drilling Co: Plaintiff · Outcome: Terminated 1997-09-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

Harley J Robinson v. Ardmore Acres Inc dismissed

District Court, E.D. Michigan · No. 2:96-cv-74182 · Filed Sep 5, 1996 · Closed Feb 10, 2000 · Nature of suit: 220 Foreclosure

Role of Ardmore Acres Inc: Defendant · Outcome: Terminated 2000-02-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in MI (not a filing state)

Bulger v. Ardmore Homes, Inc. dismissed

District Court, M.D. Alabama · No. 2:94-cv-01334 · Filed Oct 17, 1994 · Closed Mar 23, 1995 · Nature of suit: 190 Other contract actions

Role of Ardmore Homes, Inc.: Defendant · Outcome: Terminated 1995-03-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in AL (not a filing state)

Ardmore Adventist v. First Security Fund dismissed

District Court, E.D. Oklahoma · No. 6:91-cv-00272 · Filed May 15, 1991 · Closed Mar 1, 1995 · Nature of suit: 190 Other contract actions

Role of Ardmore Adventist: Plaintiff · Outcome: Terminated 1995-03-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

ARDMORE DISTRIBUTING COM v. STROH BREEWERY COMPANY judgment

District Court, W.D. Oklahoma · No. · Filed Jul 9, 1987 · Closed Jul 13, 1988 · Nature of suit: 380 Other personal property damage

Role of ARDMORE DISTRIBUTING COM: Plaintiff · Outcome: Terminated 1988-07-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (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, 2:24 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

1 SEC release

Michael Tropiano d/b/a Ardmore Financial Services Litigation release

SEC · Jan 11, 1996 · Parties as named in the release: Michael Tropiano d/b/a Ardmore Financial Services Read the release ↗

same rare surname (2 people in Form D filings); surname inside a company name in the title; the person's filing state is not named

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 ARDMORE..

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

44 cases: 44 closed (disposition not in docket feed)

Purdy v. Ardmore Finance Corp. closed

United States Bankruptcy Court, E.D. Missouri · No. 24-04010 · Filed Feb 7, 2024 · Closed Jan 8, 2025

Role of Ardmore Finance Corp.: Defendant · Outcome: Case closed 2025-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in MO (not a filing state)

Samson v. Ardmore Finance Corporation closed

United States Bankruptcy Court, S.D. Illinois · No. 16-03026 · Filed Apr 12, 2016 · Closed Jun 6, 2016 · Nature of suit: 12 Recovery of money/property - 547 preference

Role of Ardmore Finance Corporation: Defendant · Outcome: Case closed 2016-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in IL (not a filing state)

Streubel v. Ardmore Finance Corporation closed

United States Bankruptcy Court, S.D. Illinois · No. 14-03029 · Filed Apr 7, 2014 · Closed May 30, 2014

Role of Ardmore Finance Corporation: Defendant · Outcome: Case closed 2014-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in IL (not a filing state)

Ardmore Cascade Inc closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 12-24304 · Filed Aug 29, 2012 · Closed Oct 29, 2012

Role of Ardmore Cascade Inc: Debtor · Outcome: Case closed 2012-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in PA (not a filing state)

First National Bank & Trust Co., of Ardmore v. Gayanich closed

United States Bankruptcy Court, W.D. Oklahoma · No. 12-01009 · Filed Jan 12, 2012 · Closed Mar 8, 2013

Role of First National Bank & Trust Co., of Ardmore: Plaintiff · Outcome: Case closed 2013-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

Ardmore Commons, LLC v. Harrold closed

United States Bankruptcy Court, W.D. Oklahoma · No. 11-01086 · Filed Jun 15, 2011 · Closed Aug 8, 2012

Role of Ardmore Commons, LLC: Plaintiff · Outcome: Case closed 2012-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

PN Chapter 11 Estate Liquidating Trust, through it v. Ardmore Tire Inc. closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 11-00203 · Filed Feb 18, 2011 · Closed Sep 26, 2011

Role of Ardmore Tire Inc.: Defendant · Outcome: Case closed 2011-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in PA (not a filing state)

Goody's, LLC v. Ardmore Blouses, Inc. closed

United States Bankruptcy Court, D. Delaware · No. 11-50200 · Filed Jan 12, 2011 · Closed Mar 18, 2011

Role of Ardmore Blouses, Inc.: Defendant · Outcome: Case closed 2011-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in DE (not a filing state)

Carroll Services, LLC, Plan Administrator v. Anxiety, a Division of Ardmore Blouses, Inc. closed

United States Bankruptcy Court, D. Delaware · No. 10-51200 · Filed Jun 7, 2010 · Closed Mar 25, 2011

Role of Anxiety, a Division of Ardmore Blouses, Inc.: Defendant · Outcome: Case closed 2011-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in DE (not a filing state)

First National Bank, Ardmore v. Robertson closed

United States Bankruptcy Court, E.D. Oklahoma · No. 08-08013 · Filed Jun 24, 2008 · Closed Sep 26, 2008

Role of First National Bank, Ardmore: Plaintiff · Outcome: Case closed 2008-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

First National Bank & Trust Co Ardmore v. Douglas closed

United States Bankruptcy Court, W.D. Oklahoma · No. 03-01043 · Filed Feb 20, 2003 · Closed Sep 11, 2003

Role of First National Bank & Trust Co Ardmore: Plaintiff · Outcome: Case closed 2003-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

Citizens Bank & Trust of Ardmore v. Goforth closed

United States Bankruptcy Court, E.D. Oklahoma · No. 02-07088 · Filed Sep 5, 2002 · Closed May 29, 2003

Role of Citizens Bank & Trust of Ardmore: Plaintiff · Outcome: Case closed 2003-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

First National Bank and Trust Company of Ardmore v. Rose closed

United States Bankruptcy Court, E.D. Oklahoma · No. 02-07003 · Filed Jan 7, 2002 · Closed Dec 23, 2002

Role of First National Bank and Trust Company of Ardmore: Plaintiff · Outcome: Case closed 2002-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

Daniel A Ardmore and Gerriann M Ardmore closed

United States Bankruptcy Court, W.D. Washington · No. 01-21688 · Filed Oct 23, 2001 · Closed Feb 14, 2002

Role of Daniel A Ardmore and Gerriann M Ardmore: Debtor · Outcome: Case closed 2002-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); first name matches; court in the person's filing state (WA)

Ardmore Office Furniture, Inc closed

United States Bankruptcy Court, E.D. Oklahoma · No. 01-71246 · Filed Apr 10, 2001 · Closed Jun 27, 2001

Role of Ardmore Office Furniture, Inc: Debtor · Outcome: Case closed 2001-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

Lee v. First National Bank of Ardmore closed

United States Bankruptcy Court, E.D. Oklahoma · No. 01-07017 · Filed Mar 8, 2001 · Closed Sep 19, 2001

Role of First National Bank of Ardmore: Defendant · Outcome: Case closed 2001-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

Ardmore Biological Analysis, Inc. closed

United States Bankruptcy Court, E.D. Oklahoma · No. 00-73000 · Filed Oct 26, 2000 · Closed Feb 16, 2001

Role of Ardmore Biological Analysis, Inc.: Debtor · Outcome: Case closed 2001-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

Ardmore Copy Center, Inc. closed

United States Bankruptcy Court, E.D. Oklahoma · No. 00-72778 · Filed Oct 4, 2000 · Closed Dec 5, 2000

Role of Ardmore Copy Center, Inc.: Debtor · Outcome: Case closed 2000-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

Thompson v. First Natl Bank & Trust Co of Ardmore closed

United States Bankruptcy Court, E.D. Oklahoma · No. 00-07071 · Filed Jun 29, 2000 · Closed Sep 19, 2001

Role of First Natl Bank & Trust Co of Ardmore: Defendant · Outcome: Case closed 2001-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

Citizens Bank & Trust Company of Ardmore v. Allen closed

United States Bankruptcy Court, E.D. Oklahoma · No. 99-07115 · Filed Oct 22, 1999 · Closed Dec 29, 1999

Role of Citizens Bank & Trust Company of Ardmore: Plaintiff · Outcome: Case closed 1999-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

First National Bank & Trust Co Ardmore v. Pierce closed

United States Bankruptcy Court, W.D. Oklahoma · No. 98-01495 · Filed Dec 10, 1998 · Closed May 19, 1999

Role of First National Bank & Trust Co Ardmore: Plaintiff · Outcome: Case closed 1999-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

First National Bank and Trust Company of Ardmore v. Lang closed

United States Bankruptcy Court, E.D. Oklahoma · No. 98-07124 · Filed Oct 22, 1998 · Closed Jun 24, 1999

Role of First National Bank and Trust Company of Ardmore: Plaintiff · Outcome: Case closed 1999-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

Ardmore Lumber Company, Inc. v. Stahlbusch closed

United States Bankruptcy Court, E.D. Oklahoma · No. 98-07091 · Filed Aug 3, 1998 · Closed Oct 30, 1998

Role of Ardmore Lumber Company, Inc.: Plaintiff · Outcome: Case closed 1998-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

First National Bank and Trust Company of Ardmore v. Murray closed

United States Bankruptcy Court, E.D. Oklahoma · No. 98-07062 · Filed May 26, 1998 · Closed Sep 16, 1998

Role of First National Bank and Trust Company of Ardmore: Plaintiff · Outcome: Case closed 1998-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

First National Bank and Trust Company of Ardmore v. Lovelace closed

United States Bankruptcy Court, E.D. Oklahoma · No. 97-07126 · Filed Sep 4, 1997 · Closed May 21, 1998

Role of First National Bank and Trust Company of Ardmore: Plaintiff · Outcome: Case closed 1998-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

First National Bank and Trust Company of Ardmore v. Ferrando closed

United States Bankruptcy Court, E.D. Oklahoma · No. 97-07065 · Filed May 22, 1997 · Closed Jan 27, 1998

Role of First National Bank and Trust Company of Ardmore: Plaintiff · Outcome: Case closed 1998-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

First National Bank and Trust Company of Ardmore v. Ingram closed

United States Bankruptcy Court, E.D. Oklahoma · No. 97-07055 · Filed Apr 28, 1997 · Closed Feb 20, 1998

Role of First National Bank and Trust Company of Ardmore: Plaintiff · Outcome: Case closed 1998-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

First National Bank, Ardmore v. Mozingo closed

United States Bankruptcy Court, N.D. Oklahoma · No. 95-00350 · Filed Oct 23, 1995 · Closed May 15, 1996

Role of First National Bank, Ardmore: Plaintiff · Outcome: Case closed 1996-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

ARDMORE TECHNOLOGIES INC closed

United States Bankruptcy Court, N.D. Alabama · No. 95-80113 · Filed Jan 17, 1995 · Closed May 8, 1995

Role of ARDMORE TECHNOLOGIES INC: Debtor · Outcome: Case closed 1995-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in AL (not a filing state)

First National Bank and Trust Company of Ardmore v. McBride closed

United States Bankruptcy Court, E.D. Oklahoma · No. 94-07037 · Filed May 19, 1994 · Closed Nov 4, 1994

Role of First National Bank and Trust Company of Ardmore: Plaintiff · Outcome: Case closed 1994-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

Grogan v. Ardmore Acres, Inc. closed

United States Bankruptcy Court, E.D. Michigan · No. 94-04028 · Filed Jan 18, 1994 · Closed Feb 21, 1996

Role of Ardmore Acres, Inc.: Defendant · Outcome: Case closed 1996-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in MI (not a filing state)

BANK OF ARDMORE v. WILBANKS closed

United States Bankruptcy Court, N.D. Alabama · No. 93-80168 · Filed Dec 10, 1993 · Closed Mar 22, 1994

Role of BANK OF ARDMORE: Plaintiff · Outcome: Case closed 1994-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in AL (not a filing state)

Ardmore Plastics Inc v. Berg Products Design Inc closed

United States Bankruptcy Court, N.D. Illinois · No. 93-00283 · Filed Mar 4, 1993 · Closed Mar 15, 1994

Role of Ardmore Plastics Inc: Plaintiff · Outcome: Case closed 1994-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in IL (not a filing state)

American National Bank of Ardmore v. Hammer closed

United States Bankruptcy Court, E.D. Oklahoma · No. 92-07053 · Filed Oct 22, 1992 · Closed Jan 7, 1993

Role of American National Bank of Ardmore: Plaintiff · Outcome: Case closed 1993-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

ARDMORE CREAMERY, INC. closed

United States Bankruptcy Court, M.D. Tennessee · No. 1:92-bk-06361 · Filed Jul 23, 1992 · Closed May 20, 1994

Role of ARDMORE CREAMERY, INC.: Debtor · Outcome: Case closed 1994-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in TN (not a filing state)

Ardmore Plastics Incorporated closed

United States Bankruptcy Court, N.D. Illinois · No. 92-09156 · Filed Apr 22, 1992 · Closed Jun 15, 1994

Role of Ardmore Plastics Incorporated: Debtor · Outcome: Case closed 1994-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in IL (not a filing state)

BANK OF ARDMORE v. RAINEY closed

United States Bankruptcy Court, N.D. Alabama · No. 92-80033 · Filed Feb 21, 1992 · Closed Nov 6, 1992

Role of BANK OF ARDMORE: Plaintiff · Outcome: Case closed 1992-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in AL (not a filing state)

Ardmore Floral, Inc. closed

United States Bankruptcy Court, E.D. Oklahoma · No. 88-70331 · Filed Mar 30, 1988 · Closed Feb 20, 1991

Role of Ardmore Floral, Inc.: Debtor · Outcome: Case closed 1991-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

Ardmore Plastics Inc closed

United States Bankruptcy Court, N.D. Illinois · No. 87-08317 · Filed Jun 5, 1987 · Closed Jan 15, 1988

Role of Ardmore Plastics Inc: Debtor · Outcome: Case closed 1988-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in IL (not a filing state)

Ardmore Chrysler Center Inc. closed

United States Bankruptcy Court, E.D. Oklahoma · No. 86-71201 · Filed Dec 3, 1986 · Closed Jan 24, 1991

Role of Ardmore Chrysler Center Inc.: Debtor · Outcome: Case closed 1991-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

Ardmore Chrysler Center Inc. closed

United States Bankruptcy Court, E.D. Oklahoma · No. 86-70444 · Filed May 28, 1986 · Closed Jan 17, 1991

Role of Ardmore Chrysler Center Inc.: Debtor · Outcome: Case closed 1991-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

SUTHERLAND LUMBER CO. OF ARDMORE closed

United States Bankruptcy Court, W.D. Oklahoma · No. 85-01658 · Filed May 9, 1985 · Closed Dec 19, 1989

Role of SUTHERLAND LUMBER CO. OF ARDMORE: Debtor · Outcome: Case closed 1989-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

434 S Ardmore Ltd Prtnrshp Ca Ltd Prtnrs closed

United States Bankruptcy Court, C.D. California · No. 1:85-bk-04081 · Filed Mar 27, 1985 · Closed Aug 7, 1987

Role of 434 S Ardmore Ltd Prtnrshp Ca Ltd Prtnrs: Debtor · Outcome: Case closed 1987-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in CA (not a filing state)

444 S. Ardmore Ltd. Partnership closed

United States Bankruptcy Court, C.D. California · No. 1:85-bk-04080 · Filed Mar 27, 1985 · Closed Aug 4, 1986

Role of 444 S. Ardmore Ltd. Partnership: Debtor · Outcome: Case closed 1986-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 111 federal dockets); surname only in the caption; court in CA (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, 2:24 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.

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 ARDMORE (compared 1 filing on Oct 24, 2026)

Note · Jul 27, 2011 – Aug 1, 2011

No amendment in the last 12 months on an offering that may still be open — INCREASE CAPITAL FUND, L.P. (latest filing Aug 1, 2011)

The latest filing for this offering is dated Aug 1, 2011 (first sale Jul 27, 2011). It reports $122,129 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 · Aug 1, 2011 ↗INCREASE CAPITAL FUND, L.P. — PartnerFacts page ↗

Sources

Form D · Aug 1, 2011 ↗ (Aug 1, 2011)
INCREASE CAPITAL FUND, L.P. — PartnerFacts page ↗ (Aug 1, 2011)

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Aug 1, 2011 D INCREASE CAPITAL FUND, L.P. File 021-163770	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Ardmore on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Investing

INCREASE CAPITAL FUND, L.P.

Eatonville, WA · Aug 1, 2011

Aug 1, 2011 · D · $122,129 sold of Indefinite · 3 investors · min. $150,000 · role: Executive Officer EDGAR ↗

Raised $122K from 3 investors as of the latest filing. Daniel is listed as executive officer.

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 Daniel 1

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

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

Person

RICHARD E ARDMORE

Executive Officer · 1 shared filing (1 issuer)

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

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 DANIEL ARDMORE 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 Ardmore is listed on: none on file. No website or social profile named in INCREASE CAPITAL FUND, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #349,356 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 (Eatonville, WA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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DANIEL ARDMORE

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — INCREASE CAPITAL FUND, L.P. (latest filing Aug 1, 2011)

5. Money to insiders

Deals 1

INCREASE CAPITAL FUND, L.P.

People around Daniel 1

RICHARD E ARDMORE

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person