PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:55 AM ET

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Daniel Chinn

Named as an officer, director or promoter on SEC Form D filings · NY, CA · Jun 1, 2016 → Jun 23, 2017

1deal (issuers)
$15.3Mreported sold
13investors
3Form D filings
2016–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:36 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Chinn is listed as a director on 3 SEC Form D filings by 1 issuer between Jun 2013 and Jun 2017: FINJAN HOLDINGS, INC. (East Palo Alto, CA — other technology — 2013–2017; $15.3M reported sold to 13 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Alex Rogers (3 shared filings), Eric Benhamou (3 shared filings), Philip Hartstein (3 shared filings), Gary Moore (2 shared filings), Glenn Daniel (2 shared filings) and 7 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.

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) — 7 court cases matching the name, 5 state regulator orders, 7 bankruptcy cases matching the name listed in Key records below.

What this means 19 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 3 public filings for Daniel Chinn and found 6 differences: Bankruptcy case: Eric Benhamou and Leslie Gayle Karten Benhamou; No amendment in the last 12 months on an offering that may still be open; 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 Chinn has not run yet — it is joining a line of 43,364 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

7 cases: 5 dismissed, 2 judgment

Sonja Chinn v. CarMax Auto Superstores California, LLC dismissed
District Court, C.D. California · No. 2:16-cv-08707 · Filed Nov 22, 2016 · Closed Jan 12, 2017 · Nature of suit: 190 Other contract actions
Role of Sonja Chinn: Plaintiff · Outcome: Terminated 2017-01-12 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 169 federal dockets); different first name (sonja); court in the person's filing state (CA)
Mara Hoffman, Inc. v. Ling-Su Chinn, LLC dismissed
District Court, S.D. New York · No. 1:16-cv-02711 · Filed Apr 12, 2016 · Closed May 5, 2016 · Nature of suit: 190 Other contract actions
Role of Ling-Su Chinn, LLC: Defendant · Outcome: Terminated 2016-05-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 169 federal dockets); different first name (llc); court in the person's filing state (NY)
Chinn v. Merck Sharp & Dohme Corp. judgment
District Court, S.D. California · No. 3:14-cv-01220 · Filed May 15, 2014 · Closed Nov 30, 2015 · Nature of suit: 367 Health care / pharm
Role of Chinn: Plaintiff · Outcome: Terminated 2015-11-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 169 federal dockets); surname only in the caption; court in the person's filing state (CA)
Chinn v. World Kitchen, LLC dismissed
District Court, S.D. New York · No. 7:13-cv-06579 · Filed Sep 17, 2013 · Closed Apr 18, 2014 · Nature of suit: 365 Personal Inj. Prod. Liability · Cause: 28:1332nr Diversity: Notice of Removal
Role of Chinn: Plaintiff · Outcome: Terminated 2014-04-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 169 federal dockets); surname only in the caption; court in the person's filing state (NY)
Fein McNeill Inc v. Thomas Chinn dismissed
District Court, C.D. California · No. 2:96-cv-02880 · Filed Apr 22, 1996 · Closed Oct 8, 1996 · Nature of suit: 190 Other contract actions
Role of Thomas Chinn: Defendant · Outcome: Terminated 1996-10-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 169 federal dockets); different first name (thomas); court in the person's filing state (CA)
The Holdings Corp v. Chinn dismissed
District Court, S.D. New York · No. 1:95-cv-04422 · Filed Jun 12, 1995 · Closed Dec 22, 1998 · Nature of suit: 190 Other contract actions
Role of Chinn: Defendant · Outcome: Terminated 1998-12-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 169 federal dockets); surname only in the caption; court in the person's filing state (NY)
Chinn v. International Busine judgment
District Court, S.D. New York · No. 7:93-cv-00095 · Filed Jan 7, 1993 · Closed Feb 4, 1997 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Chinn: Plaintiff · Outcome: Terminated 1997-02-04 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 169 federal dockets); surname only in the caption; court in the person's filing state (NY)
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, 2:36 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

5 state regulator orders

Individuals Barred for Failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(h) FINRA · Financial Industry Regulatory Authority (FINRA)
Order date Sep 23, 2019 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Pete Chinn (CRD #2122338)
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (5 people in Form D filings); different first name (pete); nationwide regulator (FINRA) — the state is not a signal
Firms Suspended for Failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552 FINRA · Financial Industry Regulatory Authority (FINRA)
Order date Jul 15, 2019 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Pete Chinn (CRD #2122338)
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (5 people in Form D filings); different first name (pete); nationwide regulator (FINRA) — the state is not a signal
Order (type not printed in the list entry; see the order) OR · Oregon Division of Financial Regulation (Department of Consumer and Business Services)
Order date Nov 2, 2001 · Regulator: Oregon Division of Financial Regulation (Department of Consumer and Business Services) · A-01-0039 · Parties (regulator's caption): Roger A. Chinn, Gerald "Jerry" H. Chinn, and Sanford "Dusty" Webb
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (5 people in Form D filings); different first name (roger); regulator in OR (not a filing state)
Individuals Barred or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)
Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Clifford James Chinn (CRD #2004936, Registered Representative, Los Gatos, California)
As listed by the regulator: Clifford James Chinn (CRD #2004936, Registered Representative, Los Gatos, California) was fined $10,000 and suspended from association with any NASD member in any capacity for one year. The sanctions were based on findings that Chinn entered into an agreement with public customers whereby he would use his own funds to trade in their account and apply any profits he earned from such trading to reimburse the customers’ losses they had suffered in the account. Order / docket ↗ Regulator's list ↗
same rare surname (5 people in Form D filings); different first name (james); nationwide regulator (FINRA) — the state is not a signal
Individuals Barred or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)
Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): David Weenam Chinn (CRD #2158472, Registered Representative, Elk Grove, California)
As listed by the regulator: David Weenam Chinn (CRD #2158472, Registered Representative, Elk Grove, California) submitted an Offer of Settlement in which he was fined $39,785 and suspended from association with any NASD member in any capacity for six months. Without admitting or denying the allegations, Chinn consented to the described sanctions and to the entry of findings that he participated in outside business activities for compensation without providing prompt written notification to his member firm. Order / docket ↗ Regulator's list ↗
same rare surname (5 people in Form D filings); different first name (weenam); nationwide regulator (FINRA) — the state is not a signal
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 Chinn..

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

7 cases: 7 closed (disposition not in docket feed)

Andrew K. Chinn closed
United States Bankruptcy Court, S.D. California · No. 21-04678 · Filed Dec 17, 2021 · Closed Mar 30, 2022
Role of Andrew K. Chinn: Debtor · Outcome: Case closed 2022-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 169 federal dockets); different first name (andrew); court in the person's filing state (CA)
Leland Peter Combs and Michael Scott Chinn closed
United States Bankruptcy Court, E.D. California · No. 14-24416 · Filed Apr 29, 2014 · Closed Feb 29, 2016
Role of Leland Peter Combs and Michael Scott Chinn: Debtor · Outcome: Case closed 2016-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 169 federal dockets); different first name (scott); court in the person's filing state (CA)
Allen Harold Carter, Jr. and Suzanne Elizabeth Chinn closed
United States Bankruptcy Court, C.D. California · No. 6:13-bk-16545 · Filed Apr 11, 2013 · Closed Jul 23, 2013
Role of Allen Harold Carter, Jr. and Suzanne Elizabeth Chinn: Debtor · Outcome: Case closed 2013-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 169 federal dockets); different first name (elizabeth); court in the person's filing state (CA)
Michael P. Chinn and Michele L. Chinn closed
United States Bankruptcy Court, E.D. California · No. 09-45037 · Filed Nov 16, 2009 · Closed Mar 9, 2010
Role of Michael P. Chinn and Michele L. Chinn: Debtor · Outcome: Case closed 2010-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 169 federal dockets); different first name (michael); court in the person's filing state (CA)
Bank of America v. Chinn closed
United States Bankruptcy Court, N.D. California · No. 98-03408 · Filed Oct 28, 1998 · Closed Mar 8, 1999
Role of Chinn: Defendant · Outcome: Case closed 1999-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 169 federal dockets); surname only in the caption; court in the person's filing state (CA)
Colonial National Bank Usa v. Chinn closed
United States Bankruptcy Court, C.D. California · No. 6:96-ap-01396 · Filed Jun 24, 1996 · Closed Oct 23, 1996
Role of Chinn: Defendant · Outcome: Case closed 1996-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 169 federal dockets); surname only in the caption; court in the person's filing state (CA)
Household Credit Services v. Chinn closed
United States Bankruptcy Court, N.D. California · No. 94-03116 · Filed Mar 14, 1994 · Closed May 20, 1996
Role of Chinn: Defendant · Outcome: Case closed 1996-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 169 federal dockets); surname only in the caption; court in the person's filing state (CA)
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, 2:36 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

6 differences found between the filings for Daniel Chinn (compared 3 filings on Oct 24, 2026)

Note · Feb 5, 2016 – Jul 16, 2021

Bankruptcy case: Eric Benhamou and Leslie Gayle Karten Benhamou — filed Feb 5, 2016

United States Bankruptcy Court, C.D. California docket "Eric Benhamou and Leslie Gayle Karten Benhamou" filed Feb 5, 2016, closed Jul 16, 2021. Eric Benhamou (listed on the same filings) is listed as Debtor ("Eric Benhamou and Leslie Gayle Karten Benhamou"). Our match estimate: 65%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, C.D. California ↗Eric Benhamou — PartnerFacts page ↗
Sources
Note · Jun 3, 2013 – Jun 18, 2013

No amendment in the last 12 months on an offering that may still be open — FINJAN HOLDINGS, INC. (latest filing Jun 18, 2013)

The latest filing for this offering is dated Jun 18, 2013 (first sale Jun 3, 2013). It reports $0 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 · Jun 18, 2013 ↗FINJAN HOLDINGS, INC. — PartnerFacts page ↗
Sources
Note · Jun 18, 2013 – Jun 1, 2016

Industry group changed between filings — FINJAN HOLDINGS, INC.

"Other" (Jun 18, 2013); then "Other Technology" (Jun 1, 2016 to Jun 23, 2017).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Jun 18, 2013 ↗Form D · Jun 1, 2016 ↗FINJAN HOLDINGS, INC. — PartnerFacts page ↗
Sources
Note · Jun 18, 2013 – Jun 1, 2016

Reported revenue range changed between filings — FINJAN HOLDINGS, INC.

"$1,000,001 - $5,000,000" (Jun 18, 2013); then "Decline to Disclose" (Jun 1, 2016).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jun 18, 2013 ↗Form D · Jun 1, 2016 ↗FINJAN HOLDINGS, INC. — PartnerFacts page ↗
Sources
Note · Jun 18, 2013 – Jun 1, 2016

Address moved from New York, NY to Palo Alto, CA — FINJAN HOLDINGS, INC.

The people listed on the Jun 18, 2013 filing give New York, NY; on the Jun 1, 2016 filing they give Palo Alto, CA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Jun 18, 2013 ↗Form D · Jun 1, 2016 ↗FINJAN HOLDINGS, INC. — PartnerFacts page ↗
Sources
Note · Jun 18, 2013 – Jun 23, 2017

Daniel Chinn is listed with 2 different address states: NY, CA

NY on 1 filing (Jun 18, 2013); CA on 2 filings (Jun 1, 2016 to Jun 23, 2017).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Jun 18, 2013 ↗Form D · Jun 1, 2016 ↗
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

2 of 3 offerings report sales commissions totalling $1,010,000; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 23, 2017 D
FINJAN HOLDINGS, INC.
File 021-289305
$500,000$0$0more than 5 no CRD number reported
via B. Riley & Co., LLC (CRD 40355 ↗)
EDGAR ↗
Jun 1, 2016 D
FINJAN HOLDINGS, INC.
File 021-264175
$510,000$0$0more than 5 no CRD number reported
via B. Riley & Co., LLC (CRD 40355 ↗)
EDGAR ↗
Jun 18, 2013 D
FINJAN HOLDINGS, INC.
File 021-198227
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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

FH
Other Technology

FINJAN HOLDINGS, INC.

East Palo Alto, CA · Jun 18, 2013 → Jun 23, 2017 · 3 filings
  • Jun 23, 2017 · D · $15,300,000 sold of $15,300,000 · 1 investors · min. $15,300,000 · role: Director EDGAR ↗
  • Jun 1, 2016 · D · $10,200,000 sold of $10,200,000 · 1 investors · min. $10,200,000 · role: Director EDGAR ↗
  • Jun 18, 2013 · D · $0 sold of Indefinite · 13 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $15.3M from 13 investors (100% of the $15.3M target) as of the latest filing. Daniel is listed as director on 3 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: Other Technology / 506(b) (17,390 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 12

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

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

Alex Rogers

Director · 3 shared filings (1 issuer) · also on 3 other issuers

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

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

Eric Benhamou

Director · 3 shared filings (1 issuer) · also on 8 other issuers

Eric Benhamou is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Philip Hartstein

Executive Officer · 3 shared filings (1 issuer)

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

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

Harry Kellogg

Director · 2 shared filings (1 issuer)

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

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

Gary Moore

Director · 2 shared filings (1 issuer)

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

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

Julie Mar-Spinola

Executive Officer · 2 shared filings (1 issuer)

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

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

Michael Southworth

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

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

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

Glenn Daniel

Director · 2 shared filings (1 issuer)

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

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

Michael Noonan

Executive Officer · 2 shared filings (1 issuer)

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

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

Michael Eisenberg

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

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

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

Shimon Steinmetz

Executive Officer · 1 shared filing (1 issuer)

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

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

Edward Gildea

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

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

The team behind the deals

Same business address

18 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 Chinn 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 Chinn is listed on: none on file. No website or social profile named in FINJAN HOLDINGS, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #269,545 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 (East Palo Alto, CA). 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) ↗New York WebCivil Supreme ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗California Secretary of State business search ↗OpenCorporates ↗

Change history

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