Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:25 AM ET

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Daniel Cheung

Named as an officer, director or promoter on SEC Form D filings · NY · Feb 16, 2022 → Jan 7, 2026

2deals (issuers)

$96Mreported sold

95investors

10Form D filings

2022–2026years 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, 2:51 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Cheung is listed as an executive officer and director on 10 SEC Form D filings by 2 issuers between Feb 2022 and Jan 2026: Syncracy Fund I LP (New York, NY — pooled investment fund — 2022–2026; $56.6M reported sold to 62 investors) and Syncracy Cayman Fund I Ltd. (New York, NY — pooled investment fund — 2022–2026; $39.5M reported sold to 33 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 4 years. Across those companies the filings report $96M sold in total.

Listed alongside Ryan Watkins (9 shared filings), Syncracy Operational Management LLC (8 shared filings, management entity), Syncracy Fund Management LLC (4 shared filings, management entity), Pangea Operational Management LLC (2 shared filings, management entity), Matthew Taber (1 shared filing) and 1 others.

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

All 2 issuers belong to the sponsor group Syncracy (2 issuers, $96M reported sold, 2022–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Syncracy has 2 companies on file and $96M 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 (AZ, CA, DE, TX, WA) — 1 court case matching the name, 1 bankruptcy case matching the name listed in Key records below.

What this means 2 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

What the community is saying

Community search for Daniel Cheung has not run yet — it is joining a line of 15,841 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

1 case: 1 closed (disposition not in docket feed)

Daniel Cheung v. Sean M. Full closed

District Court, C.D. California · No. 2:23-cv-01158 · Filed Feb 16, 2023 · Closed Aug 7, 2023 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-Fraud

Role of Daniel Cheung: Plaintiff · Outcome: Terminated 2023-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 5 federal dockets); court in CA (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, 2:51 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Daniel Cheung and Mercedes Cheung closed

United States Bankruptcy Court, C.D. California · No. 2:11-bk-24801 · Filed Apr 5, 2011 · Closed Sep 12, 2012

Role of Daniel Cheung and Mercedes Cheung: Debtor · Outcome: Case closed 2012-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 5 federal dockets); 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, 2:51 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

No differences found between the public filings we have for Daniel Cheung (compared 10 filings on Oct 24, 2026).

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 2 offerings — 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
Jan 7, 2026 D/A Syncracy Fund I LP File 021-433820	$0 (est.)	$0 (est.)	$0 (est.) Pangea Fund Management LLC and certain persons listed in Item 3 may receive a management fee based on the value of the issuer's assets and/or a performance-based fee based on the issuer's profits	None listed on this filing	EDGAR ↗
Jan 7, 2026 D/A Syncracy Cayman Fund I Ltd. File 021-439531	$0 (est.)	$0 (est.)	$0 (est.) Pangea Operational Management LLC and certain persons listed in Item 3 may receive a management fee based on the value of the issuer's assets and/or a performance based fee based on the issuer's profits.	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 2

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

Pooled Investment Fund · group: Syncracy

Syncracy Cayman Fund I Ltd.

New York, NY · Mar 30, 2022 → Jan 7, 2026 · 5 filings

Jan 7, 2026 · D/A · $39,453,928 sold of Indefinite · 33 investors · min. No minimum reported · role: Director (Director of the Issuer.) EDGAR ↗
Jan 7, 2025 · D/A · $32,378,928 sold of Indefinite · 30 investors · min. No minimum reported · role: Director (Director of the Issuer.) EDGAR ↗
Jan 9, 2024 · D/A · $22,614,000 sold of Indefinite · 23 investors · min. No minimum reported · role: Director (Director of the Issuer.) EDGAR ↗
Jun 22, 2023 · D/A · $22,614,000 sold of Indefinite · 23 investors · min. No minimum reported · role: Director (Director of the Issuer.) EDGAR ↗
Mar 30, 2022 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Director of the Issuer.) EDGAR ↗

Raised $39.5M from 33 investors as of the latest filing. Daniel is listed as director on 5 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: Pooled Investment Fund / 506(b) (83,801 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.

Pooled Investment Fund · group: Syncracy

Syncracy Fund I LP

New York, NY · Feb 16, 2022 → Jan 7, 2026 · 5 filings

Jan 7, 2026 · D/A · $56,558,784 sold of Indefinite · 62 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner and Investment Manager of the Issuer.) EDGAR ↗
Jan 7, 2025 · D/A · $53,840,000 sold of Indefinite · 57 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner and Investment Manager of the Issuer.) EDGAR ↗
Jan 9, 2024 · D/A · $53,440,000 sold of Indefinite · 55 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner and Investment Manager of the Issuer.) EDGAR ↗
Jun 22, 2023 · D/A · $53,440,000 sold of Indefinite · 55 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner and Investment Manager of the Issuer.) EDGAR ↗
Feb 16, 2022 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner and Investment Manager of the Issuer.) EDGAR ↗

Raised $56.6M from 62 investors as of the latest filing. Daniel is listed as executive officer on 5 filings for this deal.

Latest filing on EDGAR ↗

Sources

People around Daniel 6

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

Management entity