PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:58 AM ET

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Daniel Choquette

Named as an officer, director or promoter on SEC Form D filings · NY · Feb 2, 2018 → Feb 2, 2018

2deals (issuers)
$250Kreported sold
250investors
2Form D filings
2018year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:41 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Choquette is listed as an executive officer on 2 SEC Form D filings by 2 issuers in Feb 2018: CSMA SFR Holdings, LLC (New York, NY — reits and finance — 2018; $125K reported sold to 125 investors) and Cerberus SFR REIT, LLC (New York, NY — reits and finance — 2018; $125K reported sold to 125 investors).

What this means 2 separate companies raised money with this person listed as executive officer. Across those companies the filings report $250K sold in total.

Listed alongside Jeffrey Mayer (2 shared filings) and Marc Toscano (2 shared filings).

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 Cerberus (154 issuers, $27.58B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Cerberus has 154 companies on file and $27.58B 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) — 10 court cases matching the name, 1 SEC release, 2 state regulator orders, 6 bankruptcy cases matching the name listed in Key records below.

What this means 19 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

What the community is saying

Community search for Daniel Choquette has not run yet — it is joining a line of 44,520 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

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

Choquette v. Monsanto Company open
District Court, N.D. California · No. 3:25-cv-09664 · Filed Nov 10, 2025
Role of Choquette: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 39 federal dockets); surname only in the caption; court in CA (not a filing state)
Choquette v. Jaguar Land Rover North America, LLC open
District Court, N.D. California · No. 3:25-cv-05689 · Filed Jul 7, 2025
Role of Choquette: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 39 federal dockets); surname only in the caption; court in CA (not a filing state)
Choquette v. Hearst Business Publishing, Inc. closed
District Court, D. Massachusetts · No. 3:18-cv-30046 · Filed Mar 28, 2018 · Closed Jul 16, 2018 · Nature of suit: 190 Other contract actions
Role of Choquette: Plaintiff · Outcome: Terminated 2018-07-16 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 39 federal dockets); surname only in the caption; court in MA (not a filing state)
Choquette v. Hearst Business Publishing, Inc. judgment
District Court, S.D. New York · No. 1:15-cv-09338 · Filed Nov 30, 2015 · Closed Aug 4, 2017 · Nature of suit: Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of Choquette: Plaintiff · Outcome: Terminated 2017-08-04 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 39 federal dockets); surname only in the caption; court in the person's filing state (NY)
Choquette v. Hearst Business Publishing, Inc. closed
District Court, D. Massachusetts · No. 3:15-cv-30059 · Filed Mar 31, 2015 · Closed Nov 24, 2015 · Nature of suit: 190 Other contract actions
Role of Choquette: Plaintiff · Outcome: Terminated 2015-11-24 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 39 federal dockets); surname only in the caption; court in MA (not a filing state)
Choquette v. Pfizer Inc. closed
District Court, E.D. Louisiana · No. 2:12-cv-01405 · Filed Jun 1, 2012 · Closed Jul 9, 2012 · Nature of suit: 367 Health care / pharm
Role of Choquette: Plaintiff · Outcome: Terminated 2012-07-09 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 39 federal dockets); surname only in the caption; court in LA (not a filing state)
DirectTV, Inc. v. Choquette dismissed
District Court, D. Massachusetts · No. 3:03-cv-30145 · Filed May 27, 2003 · Closed Jan 16, 2004 · Nature of suit: 890 Other statutory actions
Role of Choquette: Defendant · Outcome: Terminated 2004-01-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 39 federal dockets); surname only in the caption; court in MA (not a filing state)
Choquette v. Greenwood Trust Co dismissed
District Court, D. Massachusetts · No. 1:98-cv-11901 · Filed Sep 16, 1998 · Closed Mar 8, 1999 · Nature of suit: 890 Other statutory actions
Role of Choquette: Plaintiff · Outcome: Terminated 1999-03-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 39 federal dockets); surname only in the caption; court in MA (not a filing state)
Mountain Cable Co. v. Choquette judgment
District Court, D. Massachusetts · No. 3:98-cv-30027 · Filed Feb 20, 1998 · Closed Jun 28, 1999 · Nature of suit: 890 Other statutory actions
Role of Choquette: Defendant · Outcome: Terminated 1999-06-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 39 federal dockets); surname only in the caption; court in MA (not a filing state)
Federal Deposit Insurance Corp v. Choquette dismissed
District Court, D. Alaska · No. 3:91-cv-00569 · Filed Nov 22, 1991 · Closed Feb 4, 1993 · Nature of suit: 140 Negotiable instruments
Role of Choquette: Defendant · Outcome: Terminated 1993-02-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 39 federal dockets); surname only in the caption; court in AK (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, 2:41 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

1 SEC release; 2 state regulator orders

Criminal Complaint CO · Colorado Department of Regulatory Agencies, Division of Securities
Order date Jul 27, 2014 · Regulator: Colorado Department of Regulatory Agencies, Division of Securities · Parties (regulator's caption): Dennis Choquette
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (2 people in Form D filings); different first name (dennis); regulator in CO (not a filing state)
James M. Gleason, Michael C. Booth, Timothy M.Choquette and Jeff R. Urbach Litigation release
SEC · Oct 22, 1996 · Parties as named in the release: James M. Gleason, Michael C. Booth, Timothy M.Choquette and Jeff R. Urbach Read the release ↗
same rare surname (2 people in Form D filings); different first name (timothy); the person's filing state is not named
Case disposition (Criminal) CO · Colorado Department of Regulatory Agencies, Division of Securities
Order date not stated in the index entry we read · Regulator: Colorado Department of Regulatory Agencies, Division of Securities · Parties (regulator's caption): Dennis Choquette
As listed by the regulator: Sentenced to 10 years of probation and restitution ordered in the amount of $121,748.49 following a guilty plea to 2 count of Securities Fraud. Case No. 13CR03043, Denver District Court, 2nd JD. Order / docket ↗ Regulator's list ↗
same rare surname (2 people in Form D filings); different first name (dennis); regulator in CO (not a filing state)
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 Choquette..

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

6 cases: 6 closed (disposition not in docket feed)

Choquette v. Friend Bank closed
United States Bankruptcy Court, M.D. Alabama · No. 15-01055 · Filed Oct 22, 2015 · Closed Mar 18, 2016
Role of Choquette: Plaintiff · Outcome: Case closed 2016-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 39 federal dockets); surname only in the caption; court in AL (not a filing state)
Choquette v. Laurens County Healthcare System closed
United States Bankruptcy Court, D. New Hampshire · No. 12-01013 · Filed Feb 3, 2012 · Closed Jul 10, 2012
Role of Choquette: Plaintiff · Outcome: Case closed 2012-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 39 federal dockets); surname only in the caption; court in NH (not a filing state)
Fidelity National Title Ins Co v. Choquette closed
United States Bankruptcy Court, C.D. California · No. 2:99-ap-02317 · Filed Jul 2, 1999 · Closed Jan 7, 2000
Role of Choquette: Defendant · Outcome: Case closed 2000-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 39 federal dockets); surname only in the caption; court in CA (not a filing state)
Valentine Financial Inc v. Choquette closed
United States Bankruptcy Court, C.D. California · No. 2:99-ap-02179 · Filed Jun 11, 1999 · Closed Sep 8, 1999
Role of Choquette: Defendant · Outcome: Case closed 1999-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 39 federal dockets); surname only in the caption; court in CA (not a filing state)
First Usa Bank v. Choquette closed
United States Bankruptcy Court, M.D. Florida · No. 8:95-ap-00056 · Filed Feb 3, 1995 · Closed Oct 17, 1995
Role of Choquette: Defendant · Outcome: Case closed 1995-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 39 federal dockets); surname only in the caption; court in FL (not a filing state)
Montgomery Ward & Co. Inc. v. Choquette closed
United States Bankruptcy Court, M.D. Florida · No. 8:90-ap-00673 · Filed Nov 29, 1990 · Closed Dec 30, 1992
Role of Choquette: Defendant · Outcome: Case closed 1992-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 39 federal dockets); surname only in the caption; court in FL (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:41 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

No differences found between the public filings we have for Daniel Choquette (compared 2 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

2 of 2 offerings report sales commissions totalling $12,500; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 2, 2018 D
CSMA SFR Holdings, LLC
File 021-304680
$6,250$0$0 (est.)H & L Equities, LLC BrokerCheck CRD 113794 ↗
Charles B. Harrison no CRD number reported
via C/O H & L EQUITIES, LLC (CRD 3071551 ↗)

Christopher Scott Harrison no CRD number reported
via C/O H & L EQUITIES, LLC (CRD 4981070 ↗)

Phyllis Johnson no CRD number reported
via C/O H & L EQUITIES, LLC (CRD 1020488 ↗)

Patrick J. Whelchel no CRD number reported
via C/O H & L EQUITIES, LLC (CRD 5389090 ↗)

Lori Mayfield no CRD number reported
via C/O H & L EQUITIES, LLC (CRD 4899271 ↗)
EDGAR ↗
Feb 2, 2018 D
Cerberus SFR REIT, LLC
File 021-304681
$6,250$0$0 (est.)H & L Equities, LLC BrokerCheck CRD 113794 ↗
Charles B. Harrison no CRD number reported
via c/o H & L Equities, LLC (CRD 3071551 ↗)

Christopher Scott Harrison no CRD number reported
via c/o H & L Equities, LLC (CRD 4981070 ↗)

Phyllis Johnson no CRD number reported
via c/o H & L Equities, LLC (CRD 1020488 ↗)

Patrick J. Whelchel no CRD number reported
via c/o H & L Equities, LLC (CRD 5389090 ↗)

Lori Mayfield no CRD number reported
via c/o H & L Equities, LLC (CRD 4899271 ↗)
EDGAR ↗
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 2

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

CS
REITS and Finance · group: Cerberus

Cerberus SFR REIT, LLC

New York, NY · Feb 2, 2018
  • Feb 2, 2018 · D · $125,000 sold of $125,000 · 125 investors · min. No minimum reported · role: Executive Officer (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

CS
REITS and Finance · group: Cerberus

CSMA SFR Holdings, LLC

New York, NY · Feb 2, 2018
  • Feb 2, 2018 · D · $125,000 sold of $125,000 · 125 investors · min. No minimum reported · role: Executive Officer (Manager) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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 2

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

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

Marc Toscano

Executive Officer · 2 shared filings (2 issuers) · also on 7 other issuers

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

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

Jeffrey Mayer

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

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

The team behind the deals

C
Sponsor group

Cerberus

154 issuers · 262 filings · $27.58B reported sold · 2009–2026

One team, 154 deal companies. Daniel Choquette is listed on 2 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 Choquette.

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 Choquette 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 Choquette is listed on: none on file. No website or social profile named in Cerberus SFR REIT, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #259,109 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 (New York, NY). 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 ↗

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 ↗OpenCorporates ↗

Change history

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