PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:14 AM ET

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Daniel Bowman

Named as an officer, director or promoter on SEC Form D filings · FL · Mar 31, 2017 → Feb 12, 2019

2deals (issuers)
$31.1Mreported sold
181investors
7Form D filings
2017–2019years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:37 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Bowman is listed as a director on 7 SEC Form D filings by 2 issuers between Mar 2017 and Feb 2019: Anchor Insurance Holdings, Inc. (St. Petersburg, FL — insurance — 2017–2019; $31.1M reported sold to 181 investors) and THD Enterprises, LLC (St. Petersburg, FL — insurance — 2017).

What this means 2 separate companies raised money with this person listed as director, over about 2 years. Across those companies the filings report $31.1M sold in total.

Listed alongside Jyoti Kerkar (6 shared filings), Michael Farrell (6 shared filings), Michael Terry (6 shared filings), Pramod Kerkar (6 shared filings), Kyle Hooker (5 shared filings) and 16 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.

1 of the issuers belongs to the sponsor group Dcr (6 issuers, $108.9M reported sold, 2017–2023).

What this means A sponsor group is one team that sets up a new company for each deal. Dcr has 6 companies on file and $108.9M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 2 court cases matching the name, 43 bankruptcy cases matching the name listed in Key records below.

What this means 45 records came back, including 1 court case 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 7 public filings for Daniel Bowman and found 8 differences, 2 worth asking the sponsor about: Amount sold went down between filings; Form D filed 118 days after the first sale; and more below.

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

What the community is saying

Community search for Daniel Bowman has not run yet — it is joining a line of 49,934 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

2 cases: 1 open, 1 closed (disposition not in docket feed)

Bowman, Daniel v. Experian Information Solutions Inc. open
District Court, W.D. Wisconsin · No. 3:24-cv-00911 · Filed Dec 23, 2024
Role of Bowman, Daniel: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in WI (not a filing state)
AGRISTOR LEASING v. BOWMAN, DANIEL closed
District Court, S.D. Indiana · No. 1:88-cv-00023 · Filed Jan 8, 1988 · Closed May 23, 1988
Role of BOWMAN, DANIEL: Defendant · Outcome: Terminated 1988-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in IN (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, 2:37 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

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

43 cases: 1 open, 42 closed (disposition not in docket feed)

Daniel J. Bowman and Diamond L. Bowman open
United States Bankruptcy Court, S.D. Ohio · No. 1:22-bk-11173 · Filed Jul 16, 2022
Role of Daniel J. Bowman and Diamond L. Bowman: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in OH (not a filing state)
Daniel S Bowman closed
United States Bankruptcy Court, E.D. Michigan · No. 21-46995 · Filed Aug 27, 2021 · Closed Dec 3, 2021
Role of Daniel S Bowman: Debtor · Outcome: Case closed 2021-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in MI (not a filing state)
Daniel Bowman closed
United States Bankruptcy Court, N.D. Georgia · No. 21-20341 · Filed Mar 29, 2021 · Closed Feb 2, 2022
Role of Daniel Bowman: Debtor · Outcome: Case closed 2022-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in GA (not a filing state)
Daniel R Bowman and Connie R Bowman closed
United States Bankruptcy Court, W.D. Kentucky · No. 17-33192 · Filed Sep 30, 2017 · Closed Aug 25, 2020
Role of Daniel R Bowman and Connie R Bowman: Debtor · Outcome: Case closed 2020-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in KY (not a filing state)
Daniel J Bowman, Jr. closed
United States Bankruptcy Court, M.D. Georgia · No. 14-70470 · Filed Apr 21, 2014 · Closed Jan 18, 2019
Role of Daniel J Bowman, Jr.: Debtor · Outcome: Case closed 2019-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in GA (not a filing state)
Daniel E Bowman and Mattie P Bowman closed
United States Bankruptcy Court, N.D. Ohio · No. 13-61964 · Filed Aug 5, 2013 · Closed Dec 6, 2013
Role of Daniel E Bowman and Mattie P Bowman: Debtor · Outcome: Case closed 2013-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in OH (not a filing state)
Daniel J Bowman and Vickie J Bowman closed
United States Bankruptcy Court, S.D. Ohio · No. 1:11-bk-15559 · Filed Sep 13, 2011 · Closed Sep 21, 2012
Role of Daniel J Bowman and Vickie J Bowman: Debtor · Outcome: Case closed 2012-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in OH (not a filing state)
Daniel Bowman closed
United States Bankruptcy Court, N.D. Ohio · No. 09-54229 · Filed Sep 18, 2009 · Closed Feb 4, 2010
Role of Daniel Bowman: Debtor · Outcome: Case closed 2010-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in OH (not a filing state)
Daniel R. Bowman closed
United States Bankruptcy Court, E.D. Michigan · No. 08-59452 · Filed Aug 11, 2008 · Closed Jan 8, 2009
Role of Daniel R. Bowman: Debtor · Outcome: Case closed 2009-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in MI (not a filing state)
Daniel J Bowman and Teresa C Bowman closed
United States Bankruptcy Court, N.D. Ohio · No. 08-51356 · Filed Apr 22, 2008 · Closed Aug 19, 2008
Role of Daniel J Bowman and Teresa C Bowman: Debtor · Outcome: Case closed 2008-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in OH (not a filing state)
Daniel B. Bowman and Veronica A. Bowman closed
United States Bankruptcy Court, E.D. California · No. 08-21009 · Filed Jan 30, 2008 · Closed Aug 5, 2008
Role of Daniel B. Bowman and Veronica A. Bowman: Debtor · Outcome: Case closed 2008-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in CA (not a filing state)
Daniel L Bowman closed
United States Bankruptcy Court, S.D. California · No. 07-00877 · Filed Feb 24, 2007 · Closed Jun 7, 2007
Role of Daniel L Bowman: Debtor · Outcome: Case closed 2007-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in CA (not a filing state)
Daniel P. Bowman and Robert B. Wareham, Esq. P.C. closed
United States Bankruptcy Court, D. Colorado · No. 06-14046 · Filed Jun 29, 2006 · Closed Nov 13, 2006
Role of Daniel P. Bowman and Robert B. Wareham, Esq. P.C.: Debtor · Outcome: Case closed 2006-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in CO (not a filing state)
Daniel L Bowman closed
United States Bankruptcy Court, W.D. Washington · No. 05-30671 · Filed Dec 22, 2005 · Closed Apr 4, 2006
Role of Daniel L Bowman: Debtor · Outcome: Case closed 2006-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in WA (not a filing state)
Daniel M Bowman closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:05-bk-27273 · Filed Oct 14, 2005 · Closed Jan 30, 2006
Role of Daniel M Bowman: Debtor · Outcome: Case closed 2006-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in AR (not a filing state)
Daniel O Bowman closed
United States Bankruptcy Court, S.D. Ohio · No. 3:03-bk-35337 · Filed Jun 19, 2003 · Closed Jul 15, 2004
Role of Daniel O Bowman: Debtor · Outcome: Case closed 2004-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in OH (not a filing state)
Daniel C. Bowman closed
United States Bankruptcy Court, N.D. West Virginia · No. 1:03-bk-01422 · Filed Apr 22, 2003 · Closed Aug 8, 2003
Role of Daniel C. Bowman: Debtor · Outcome: Case closed 2003-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in WV (not a filing state)
Daniel Bowman and Regina Bowman closed
United States Bankruptcy Court, M.D. Florida · No. 8:02-bk-20561 · Filed Oct 17, 2002 · Closed Jan 27, 2003
Role of Daniel Bowman and Regina Bowman: Debtor · Outcome: Case closed 2003-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in the person's filing state (FL)
Daniel L. Bowman and Deborah Y. Bowman closed
United States Bankruptcy Court, D. Maryland · No. 02-53014 · Filed Feb 25, 2002 · Closed Jun 25, 2007
Role of Daniel L. Bowman and Deborah Y. Bowman: Debtor · Outcome: Case closed 2007-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in MD (not a filing state)
Daniel S Bowman closed
United States Bankruptcy Court, S.D. Ohio · No. 3:02-bk-30351 · Filed Jan 17, 2002 · Closed Jun 3, 2002
Role of Daniel S Bowman: Debtor · Outcome: Case closed 2002-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in OH (not a filing state)
Daniel A. Bowman and Jamie L. Bowman closed
United States Bankruptcy Court, E.D. Missouri · No. 01-11604 · Filed Dec 3, 2001 · Closed Mar 25, 2002
Role of Daniel A. Bowman and Jamie L. Bowman: Debtor · Outcome: Case closed 2002-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in MO (not a filing state)
Daniel S. Bowman and Jenifer L. Bowman closed
United States Bankruptcy Court, N.D. New York · No. 01-64593 · Filed Jul 24, 2001 · Closed Mar 21, 2006
Role of Daniel S. Bowman and Jenifer L. Bowman: Debtor · Outcome: Case closed 2006-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in NY (not a filing state)
DANIEL S BOWMAN closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:01-bk-05415 · Filed May 11, 2001 · Closed Jul 29, 2004
Role of DANIEL S BOWMAN: Debtor · Outcome: Case closed 2004-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in TN (not a filing state)
Daniel C Bowman closed
United States Bankruptcy Court, S.D. Ohio · No. 1:01-bk-10367 · Filed Jan 22, 2001 · Closed Mar 2, 2005
Role of Daniel C Bowman: Debtor · Outcome: Case closed 2005-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in OH (not a filing state)
Daniel W Bowman and Cathy M Bowman closed
United States Bankruptcy Court, S.D. Ohio · No. 1:00-bk-16750 · Filed Dec 5, 2000 · Closed May 31, 2001
Role of Daniel W Bowman and Cathy M Bowman: Debtor · Outcome: Case closed 2001-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in OH (not a filing state)
Daniel C Bowman closed
United States Bankruptcy Court, S.D. Ohio · No. 1:00-bk-16081 · Filed Nov 3, 2000 · Closed Feb 8, 2001
Role of Daniel C Bowman: Debtor · Outcome: Case closed 2001-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in OH (not a filing state)
Daniel F. Bowman and Cecile D. Bowman closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 00-26859 · Filed Sep 1, 2000 · Closed Feb 7, 2001
Role of Daniel F. Bowman and Cecile D. Bowman: Debtor · Outcome: Case closed 2001-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in PA (not a filing state)
DANIEL W BOWMAN and APRIL S BOWMAN closed
United States Bankruptcy Court, E.D. Washington · No. 00-04831 · Filed Jul 31, 2000 · Closed Nov 15, 2000
Role of DANIEL W BOWMAN and APRIL S BOWMAN: Debtor · Outcome: Case closed 2000-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in WA (not a filing state)
Daniel C Bowman closed
United States Bankruptcy Court, S.D. Ohio · No. 1:00-bk-11602 · Filed Mar 22, 2000 · Closed Jul 26, 2002
Role of Daniel C Bowman: Debtor · Outcome: Case closed 2002-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in OH (not a filing state)
Daniel F. Bowman closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 00-20781 · Filed Feb 7, 2000 · Closed May 31, 2000
Role of Daniel F. Bowman: Debtor · Outcome: Case closed 2000-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in PA (not a filing state)
Daniel C. Bowman closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 99-21021 · Filed Mar 9, 1999 · Closed Jul 6, 1999
Role of Daniel C. Bowman: Debtor · Outcome: Case closed 1999-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in PA (not a filing state)
Daniel F. Bowman and Cecile D. Bowman closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 99-20600 · Filed Jan 29, 1999 · Closed Jul 30, 1999
Role of Daniel F. Bowman and Cecile D. Bowman: Debtor · Outcome: Case closed 1999-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in PA (not a filing state)
Daniel F. Bowman and Cecile D. Bowman closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 98-25261 · Filed Jul 6, 1998 · Closed Aug 3, 1998
Role of Daniel F. Bowman and Cecile D. Bowman: Debtor · Outcome: Case closed 1998-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in PA (not a filing state)
Daniel L. Bowman closed
United States Bankruptcy Court, N.D. New York · No. 97-62908 · Filed May 9, 1997 · Closed Sep 25, 1997
Role of Daniel L. Bowman: Debtor · Outcome: Case closed 1997-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in NY (not a filing state)
Daniel L. Bowman closed
United States Bankruptcy Court, N.D. Ohio · No. 97-41250 · Filed May 5, 1997 · Closed Mar 15, 1999
Role of Daniel L. Bowman: Debtor · Outcome: Case closed 1999-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in OH (not a filing state)
Daniel J. Bowman and Connie M. Bowman closed
United States Bankruptcy Court, D. New Mexico · No. 97-12040 · Filed Apr 8, 1997 · Closed Jul 31, 1997
Role of Daniel J. Bowman and Connie M. Bowman: Debtor · Outcome: Case closed 1997-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in NM (not a filing state)
Daniel R. Bowman closed
United States Bankruptcy Court, W.D. Tennessee · No. 96-20450 · Filed Jan 11, 1996 · Closed Jun 24, 1997
Role of Daniel R. Bowman: Debtor · Outcome: Case closed 1997-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in TN (not a filing state)
Daniel R Bowman and Andrea Lynn Bowman closed
United States Bankruptcy Court, S.D. Ohio · No. 1:95-bk-13122 · Filed Aug 9, 1995 · Closed Feb 26, 1996
Role of Daniel R Bowman and Andrea Lynn Bowman: Debtor · Outcome: Case closed 1996-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in OH (not a filing state)
Daniel C. Bowman closed
United States Bankruptcy Court, D. New Hampshire · No. 95-11888 · Filed Aug 4, 1995 · Closed Feb 7, 1996
Role of Daniel C. Bowman: Debtor · Outcome: Case closed 1996-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in NH (not a filing state)
Daniel P. Bowman and Rena Bowman closed
United States Bankruptcy Court, M.D. North Carolina · No. 94-11756 · Filed Aug 1, 1994 · Closed Nov 30, 1994
Role of Daniel P. Bowman and Rena Bowman: Debtor · Outcome: Case closed 1994-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in NC (not a filing state)
Daniel P. Bowman and Rena Bowman closed
United States Bankruptcy Court, M.D. North Carolina · No. 93-10962 · Filed Mar 23, 1993 · Closed Jul 19, 1994
Role of Daniel P. Bowman and Rena Bowman: Debtor · Outcome: Case closed 1994-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in NC (not a filing state)
Daniel L. Bowman and Jo Ann Bowman closed
United States Bankruptcy Court, M.D. Florida · No. 8:93-bk-01800 · Filed Feb 18, 1993 · Closed Aug 30, 1993
Role of Daniel L. Bowman and Jo Ann Bowman: Debtor · Outcome: Case closed 1993-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in the person's filing state (FL)
Daniel D. Bowman and Bonnie L. Bowman closed
United States Bankruptcy Court, D. Oregon · No. 92-37603 · Filed Nov 23, 1992 · Closed Apr 7, 1993
Role of Daniel D. Bowman and Bonnie L. Bowman: Debtor · Outcome: Case closed 1993-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 107 federal dockets); court in OR (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, 2:37 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

8 differences found between the filings for Daniel Bowman — 2 worth asking about (compared 7 filings on Oct 24, 2026)

Worth asking · Mar 31, 2017

Amount sold went down between filings — Anchor Insurance Holdings, Inc.

The Mar 31, 2017 filing says $1,600,000 sold; the Mar 31, 2017 Form D/A says $1,385,000 sold — $215,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Mar 31, 2017 ↗Form D/A (later) · Mar 31, 2017 ↗Anchor Insurance Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Aug 9, 2017

Daniel Bowman appears on 1 deal that stopped filing before reaching its target

THD Enterprises, LLC (last filing Aug 9, 2017; $0 sold of $15,225,000). 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.

THD Enterprises, LLC — PartnerFacts page ↗
Sources
Worth asking · Nov 8, 2017 – Mar 6, 2018

Form D filed 118 days after the first sale — Anchor Insurance Holdings, Inc.

The filing says the first sale was Nov 8, 2017. The Form D was filed Mar 6, 2018 — 118 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 103 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Mar 6, 2018 ↗Anchor Insurance Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Dec 28, 2018 – Jan 14, 2019

Form D filed 17 days after the first sale — Anchor Insurance Holdings, Inc.

The filing says the first sale was Dec 28, 2018. The Form D was filed Jan 14, 2019 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jan 14, 2019 ↗Anchor Insurance Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Feb 21, 2018 – Mar 6, 2018

No amendment in the last 12 months on an offering that may still be open — Anchor Insurance Holdings, Inc. (latest filing Mar 6, 2018)

The latest filing for this offering is dated Mar 6, 2018 (first sale Feb 21, 2018). It reports $5,194,000 sold of $7,940,000 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 6, 2018 ↗Anchor Insurance Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Nov 8, 2017 – Mar 6, 2018

No amendment in the last 12 months on an offering that may still be open — Anchor Insurance Holdings, Inc. (latest filing Mar 6, 2018)

The latest filing for this offering is dated Mar 6, 2018 (first sale Nov 8, 2017). It reports $11,954,146 sold of $12,500,000 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 6, 2018 ↗Anchor Insurance Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Mar 30, 2017 – Mar 31, 2017

No amendment in the last 12 months on an offering that may still be open — Anchor Insurance Holdings, Inc. (latest filing Mar 31, 2017)

The latest filing for this offering is dated Mar 31, 2017 (first sale Mar 30, 2017). It reports $1,385,000 sold of $10,000,000 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/A · Mar 31, 2017 ↗Anchor Insurance Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Mar 31, 2017 – Aug 9, 2017

Daniel Bowman is written 2 different ways on the filings

listed as "Daniel Bowman" on 6 filings (from Mar 31, 2017), and "Daniel S. Bowman" on the Aug 9, 2017 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D/A · Mar 31, 2017 ↗Form D · Aug 9, 2017 ↗Daniel Bowman — 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

None reported on 6 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 12, 2019 D
Anchor Insurance Holdings, Inc.
File 021-332608
$0$0$0None listed on this filingEDGAR ↗
Jan 14, 2019 D
Anchor Insurance Holdings, Inc.
File 021-330378
$0$0$0None listed on this filingEDGAR ↗
Mar 6, 2018 D
Anchor Insurance Holdings, Inc.
File 021-307042
$0$0$0None listed on this filingEDGAR ↗
Mar 6, 2018 D
Anchor Insurance Holdings, Inc.
File 021-307052
$0$0$0None listed on this filingEDGAR ↗
Aug 9, 2017 D
THD Enterprises, LLC
File 021-292473
$0$0$0None listed on this filingEDGAR ↗
Mar 31, 2017 D/A
Anchor Insurance Holdings, Inc.
File 021-283783
$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 2

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

AI
Insurance

Anchor Insurance Holdings, Inc.

St. Petersburg, FL · Mar 31, 2017 → Feb 12, 2019 · 6 filings
  • Feb 12, 2019 · D · $0 sold of $12,000,000 · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 14, 2019 · D · $5,750,000 sold of $5,750,000 · 5 investors · min. $500,000 · role: Director EDGAR ↗
  • Mar 6, 2018 · D · $5,194,000 sold of $7,940,000 · 12 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 6, 2018 · D · $11,954,146 sold of $12,500,000 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 31, 2017 · D/A · $1,385,000 sold of $10,000,000 · 11 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 31, 2017 · D · $1,600,000 sold of $10,000,000 · 11 investors · min. $50,000 · role: Director EDGAR ↗

Raised $31.1M from 181 investors (100% of the $12M target) as of the latest filing. Daniel is listed as director on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Insurance / 506(b) (687 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.

TE
Insurance · group: Dcr

THD Enterprises, LLC

St. Petersburg, FL · Aug 9, 2017
  • Aug 9, 2017 · D · $0 sold of $15,225,000 · 0 investors · min. $1,000,000 · role: Director (Manager) EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Insurance / 506(b) (687 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.

People around Daniel 21

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

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

Pramod Kerkar

Director · 6 shared filings (1 issuer)

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

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

Jyoti Kerkar

Director · 6 shared filings (1 issuer)

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

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

Michael Farrell

Executive Officer · 6 shared filings (1 issuer)

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

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

Michael Terry

Executive Officer · 6 shared filings (1 issuer)

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

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

Kyle Hooker

Director · 5 shared filings (2 issuers) · also on 1 other issuer

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

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

Kevin Pawlowski

Executive Officer, Director · 4 shared filings (1 issuer)

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

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

Richard Roberts

Director · 4 shared filings (1 issuer) · also on 1 other issuer

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

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

Varnavas Zagaris

Director · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Brendan Moeller

Director · 2 shared filings (1 issuer)

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

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

John Souliotis

Director · 2 shared filings (1 issuer)

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

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

Steve Kontos

Director · 2 shared filings (1 issuer)

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

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

Christofis Kontos

Director · 2 shared filings (1 issuer)

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

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

Kim Maxted

Director · 2 shared filings (1 issuer)

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

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

Loukas Zagaris

Director · 2 shared filings (1 issuer)

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

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

Nick Griffin

Director · 2 shared filings (1 issuer) · also on 4 other issuers

Nick Griffin is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Steven Esrick

Director · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Kimberly Maxted

Director · 2 shared filings (1 issuer)

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

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

Chris Moench

Director · 2 shared filings (1 issuer)

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

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

Kevin Pawlowki

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Brian Katz

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

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

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

Christopher S. Moench

Director · 1 shared filing (1 issuer) · also on 5 other issuers

Christopher S. Moench is on 6 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

D
Sponsor group

Dcr

6 issuers · 7 filings · $108.9M reported sold · 2017–2023

One team, 6 deal companies. Daniel Bowman 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 Bowman.

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 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Daniel Bowman 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Bowman is listed on: none on file. No website or social profile named in Anchor Insurance Holdings, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #239,840 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 (St. Petersburg, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

Florida Secretary of State business search ↗OpenCorporates ↗

Change history

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