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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:15 AM ET

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DANIEL COHEN

Named as an officer, director or promoter on SEC Form D filings · MA · Apr 30, 2024 → Jan 22, 2025

1deal (issuers)
$30Mreported sold
11investors
2Form D filings
2024–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:56 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

DANIEL COHEN is listed as a director on 2 SEC Form D filings by 1 issuer between Apr 2024 and Jan 2025: MedMinder Systems, Inc. (Norwood, MA — other health care — 2024–2025; $30M reported sold to 11 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 DAVID SHULKIN (2 shared filings), Sundar Subramaniam (2 shared filings), TROY HILSENROTH (2 shared filings) and Uri Geiger (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.

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, 2 SEC releases, 1 state regulator order, 40 bankruptcy cases matching the name listed in Key records below.

What this means 50 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 2 public filings for DANIEL COHEN and found 8 differences: No amendment in the last 12 months on an offering that may still be open; Offering amount changed between filings; 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 COHEN has not run yet — it is joining a line of 50,134 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: 1 open, 4 closed (disposition not in docket feed), 1 judgment, 1 dismissed

Daniel Cohen v. West Capital Lending, Inc. open
District Court, C.D. California · No. 8:26-cv-00496 · Filed Mar 3, 2026 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment
Role of Daniel Cohen: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in CA (not a filing state)
Daniel Cohen v. Postmeds, Inc. closed
District Court, N.D. California · No. 4:24-cv-00134 · Filed Jan 8, 2024 · Closed Feb 6, 2024 · Nature of suit: 380 Personal Property: Other · Cause: 28:1441 Petition for Removal- Account Receivable
Role of Daniel Cohen: Plaintiff · Outcome: Terminated 2024-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in CA (not a filing state)
Daniel Cohen v. Postmeds, Inc. closed
District Court, C.D. California · No. 2:23-cv-10664 · Filed Dec 20, 2023 · Closed Jan 5, 2024 · Nature of suit: 380 Personal Property: Other · Cause: 28:1441 Notice of Removal - Account Receivable
Role of Daniel Cohen: Plaintiff · Outcome: Terminated 2024-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in CA (not a filing state)
Daniel Cohen v. Duane Hughes closed
District Court, C.D. California · No. 2:21-cv-08734 · Filed Nov 5, 2021 · Closed Jul 22, 2022 · Nature of suit: 160 Stockholders Suits · Cause: 15:78m(a) Securities Exchange Act
Role of Daniel Cohen: Plaintiff · Outcome: Terminated 2022-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in CA (not a filing state)
Deutsche Bank National Trust Company v. Daniel B Cohen closed
District Court, C.D. California · No. 2:12-cv-05964 · Filed Jul 11, 2012 · Closed Jul 18, 2012 · Nature of suit: Real Property: Foreclosure · Cause: 28:1331 Forma Pauperis Denial
Role of Daniel B Cohen: Defendant · Outcome: Terminated 2012-07-18 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in CA (not a filing state)
Daniel L Cohen v. SCME Mortgage Bankers Inc judgment
District Court, C.D. California · No. 2:07-cv-03778 · Filed Jun 11, 2007 · Closed Jun 2, 2009 · Nature of suit: Truth in Lending · Cause: 15:1601 Truth in Lending
Role of Daniel L Cohen: Plaintiff · Outcome: Terminated 2009-06-02 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in CA (not a filing state)
LD Products Inc v. Daniel Cohen dismissed
District Court, C.D. California · No. 2:06-cv-03819 · Filed Jun 16, 2006 · Closed Dec 4, 2006 · Nature of suit: 190 Other contract actions
Role of Daniel Cohen: Defendant · Outcome: Terminated 2006-12-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; 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, 2:56 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

2 SEC releases; 1 state regulator order

Daniel Cohen Administrative proceeding
SEC · Aug 12, 2011 · Parties as named in the release: Daniel Cohen Read the release ↗
same full name in the release title; 17 people with this name in Form D filings; the person's filing state is not named
Delta Onshore Management, LLC, Jerry P. Jackson, Peter J. Brooks, Daniel Cohen, and Jason Hertz, Defendants, and Onshore Leasing, LLC and PJB Enterprises, Inc., Relief Defendants Litigation release
SEC · Sep 29, 2008 · Parties as named in the release: Delta Onshore Management, LLC, Jerry P. Jackson, Peter J. Brooks, Daniel Cohen, and Jason Hertz, Defendants, and Onshore Leasing, LLC and PJB Enterprises, Inc., Relief Defendants Read the release ↗
same full name in the release title; 17 people with this name in Form D filings; the person's filing state is not named
Order (type not printed in the list entry; see the order) AL · Alabama Securities Commission
Order date Apr 27, 2006 · Regulator: Alabama Securities Commission · CD-2006-0020 · Parties (regulator's caption): Samuel & Cohen Media, LLC; Unleashed Magazine; Daniel Cohen; Ron Samuel; Joseph Magmoon
As listed by the regulator: 06/20/2006 – All Respondents – Final Order due to no response Order / docket ↗ Regulator's list ↗
same full name in the order; 17 people with this name in Form D filings; regulator in AL (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 COHEN..

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

40 cases: 3 open, 37 closed (disposition not in docket feed)

Daniel D Cohen open
United States Bankruptcy Court, S.D. Florida. · No. 26-22062 · Filed Sep 10, 2026
Role of Daniel D Cohen: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in FL (not a filing state)
Daniel Cohen open
United States Bankruptcy Court, D. New Jersey · No. 25-22513 · Filed Nov 24, 2025
Role of Daniel Cohen: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in NJ (not a filing state)
Daniel L Cohen open
United States Bankruptcy Court, D. New Jersey · No. 23-21098 · Filed Nov 30, 2023
Role of Daniel L Cohen: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in NJ (not a filing state)
Daniel J Cohen closed
United States Bankruptcy Court, S.D. Florida. · No. 23-15815 · Filed Jul 26, 2023 · Closed Dec 4, 2023
Role of Daniel J Cohen: Debtor · Outcome: Case closed 2023-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in FL (not a filing state)
Daniel R Cohen closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 20-12051 · Filed Apr 20, 2020 · Closed Aug 25, 2020
Role of Daniel R Cohen: 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 69 federal dockets); 17 people with this name in Form D filings; court in PA (not a filing state)
Daniel Cohen closed
United States Bankruptcy Court, D. Massachusetts · No. 19-11548 · Filed May 6, 2019 · Closed Dec 8, 2020
Role of Daniel Cohen: Debtor · Outcome: Case closed 2020-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (MA)
Daniel Cohen closed
United States Bankruptcy Court, D. Connecticut · No. 18-31640 · Filed Oct 2, 2018 · Closed Jan 22, 2019
Role of Daniel Cohen: Debtor · Outcome: Case closed 2019-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in CT (not a filing state)
Daniel A. Cohen closed
United States Bankruptcy Court, D. New Jersey · No. 18-10480 · Filed Jan 9, 2018 · Closed May 7, 2020
Role of Daniel A. Cohen: Debtor · Outcome: Case closed 2020-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in NJ (not a filing state)
Daniel Cohen closed
United States Bankruptcy Court, N.D. Georgia · No. 17-70814 · Filed Dec 1, 2017 · Closed Mar 19, 2018
Role of Daniel Cohen: Debtor · Outcome: Case closed 2018-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in GA (not a filing state)
Daniel R. Cohen closed
United States Bankruptcy Court, D. New Jersey · No. 17-22443 · Filed Jun 19, 2017 · Closed Sep 20, 2017
Role of Daniel R. Cohen: Debtor · Outcome: Case closed 2017-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in NJ (not a filing state)
DANIEL COHEN closed
United States Bankruptcy Court, D. Arizona · No. 4:17-bk-02148 · Filed Mar 8, 2017 · Closed Jul 21, 2017
Role of DANIEL COHEN: Debtor · Outcome: Case closed 2017-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in AR (not a filing state)
Daniel T. Cohen closed
United States Bankruptcy Court, C.D. Illinois · No. 16-80018 · Filed Jan 8, 2016 · Closed Oct 1, 2021
Role of Daniel T. Cohen: Debtor · Outcome: Case closed 2021-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in IL (not a filing state)
Daniel I Cohen closed
United States Bankruptcy Court, E.D. Michigan · No. 14-22297 · Filed Oct 14, 2014 · Closed Apr 1, 2015
Role of Daniel I Cohen: Debtor · Outcome: Case closed 2015-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in MI (not a filing state)
Daniel Cohen closed
United States Bankruptcy Court, D. New Jersey · No. 14-21875 · Filed Jun 9, 2014 · Closed Oct 16, 2017
Role of Daniel Cohen: Debtor · Outcome: Case closed 2017-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in NJ (not a filing state)
Daniel I Cohen closed
United States Bankruptcy Court, M.D. Florida · No. 2:13-bk-04288 · Filed Apr 2, 2013 · Closed Jul 9, 2013
Role of Daniel I Cohen: Debtor · Outcome: Case closed 2013-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in FL (not a filing state)
Daniel S. Cohen, Jr. closed
United States Bankruptcy Court, S.D. Georgia · No. 12-50771 · Filed Oct 2, 2012 · Closed Jun 27, 2016
Role of Daniel S. Cohen, Jr.: Debtor · Outcome: Case closed 2016-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in GA (not a filing state)
Daniel B. Cohen closed
United States Bankruptcy Court, N.D. California · No. 12-47558 · Filed Sep 12, 2012 · Closed Oct 18, 2012
Role of Daniel B. Cohen: Debtor · Outcome: Case closed 2012-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in CA (not a filing state)
Daniel B. Cohen closed
United States Bankruptcy Court, N.D. California · No. 12-44633 · Filed May 30, 2012 · Closed Jun 15, 2012
Role of Daniel B. Cohen: Debtor · Outcome: Case closed 2012-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in CA (not a filing state)
Daniel Cohen closed
United States Bankruptcy Court, C.D. California · No. 9:11-bk-14805 · Filed Oct 14, 2011 · Closed Dec 28, 2011
Role of Daniel Cohen: Debtor · Outcome: Case closed 2011-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in CA (not a filing state)
Daniel Cohen and Chantel DeJean closed
United States Bankruptcy Court, E.D. Louisiana · No. 11-12579 · Filed Aug 9, 2011 · Closed Nov 21, 2011
Role of Daniel Cohen and Chantel DeJean: Debtor · Outcome: Case closed 2011-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in LA (not a filing state)
Daniel A Cohen closed
United States Bankruptcy Court, D. New Jersey · No. 11-32735 · Filed Jul 29, 2011 · Closed Jan 25, 2012
Role of Daniel A Cohen: Debtor · Outcome: Case closed 2012-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in NJ (not a filing state)
Daniel Cohen closed
United States Bankruptcy Court, C.D. California · No. 9:11-bk-13603 · Filed Jul 28, 2011 · Closed Oct 6, 2011
Role of Daniel Cohen: Debtor · Outcome: Case closed 2011-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in CA (not a filing state)
DANIEL L COHEN and PHUONG T COHEN closed
United States Bankruptcy Court, D. Nevada · No. 11-15488 · Filed Apr 13, 2011 · Closed Feb 10, 2014
Role of DANIEL L COHEN and PHUONG T COHEN: Debtor · Outcome: Case closed 2014-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in NV (not a filing state)
Daniel M Cohen and Sabrina B Cohen closed
United States Bankruptcy Court, D. New Jersey · No. 10-36917 · Filed Aug 31, 2010 · Closed Dec 29, 2010
Role of Daniel M Cohen and Sabrina B Cohen: Debtor · Outcome: Case closed 2010-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in NJ (not a filing state)
Daniel Cohen and Bonie Ethel Cohen closed
United States Bankruptcy Court, D. Maryland · No. 10-13283 · Filed Feb 19, 2010 · Closed Jul 8, 2010
Role of Daniel Cohen and Bonie Ethel Cohen: Debtor · Outcome: Case closed 2010-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in MD (not a filing state)
Daniel J. Cohen closed
United States Bankruptcy Court, E.D. Virginia · No. 07-71335 · Filed Jun 21, 2007 · Closed Oct 15, 2007
Role of Daniel J. Cohen: Debtor · Outcome: Case closed 2007-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in VA (not a filing state)
Daniel P. Cohen closed
United States Bankruptcy Court, S.D. Ohio · No. 1:07-bk-12322 · Filed May 21, 2007 · Closed Dec 7, 2007
Role of Daniel P. Cohen: Debtor · Outcome: Case closed 2007-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in OH (not a filing state)
Daniel Cohen closed
United States Bankruptcy Court, S.D. New York · No. 05-46959 · Filed Oct 14, 2005 · Closed Apr 12, 2006
Role of Daniel Cohen: Debtor · Outcome: Case closed 2006-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in NY (not a filing state)
DANIEL S COHEN and SHAUNA A COHEN closed
United States Bankruptcy Court, D. Minnesota · No. 05-49325 · Filed Oct 14, 2005 · Closed Mar 20, 2006
Role of DANIEL S COHEN and SHAUNA A COHEN: Debtor · Outcome: Case closed 2006-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in MN (not a filing state)
Daniel B. Cohen and Nancy L. Cohen closed
United States Bankruptcy Court, E.D. Michigan · No. 05-65213 · Filed Aug 9, 2005 · Closed Mar 29, 2010
Role of Daniel B. Cohen and Nancy L. Cohen: Debtor · Outcome: Case closed 2010-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in MI (not a filing state)
Daniel Cohen closed
United States Bankruptcy Court, E.D. New York · No. 8-05-81556 · Filed Mar 15, 2005 · Closed Jul 19, 2005
Role of Daniel Cohen: Debtor · Outcome: Case closed 2005-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in NY (not a filing state)
Daniel Cohen closed
United States Bankruptcy Court, S.D. Florida. · No. 03-20525 · Filed Jan 23, 2003 · Closed May 7, 2003
Role of Daniel Cohen: Debtor · Outcome: Case closed 2003-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in FL (not a filing state)
Daniel B Cohen closed
United States Bankruptcy Court, N.D. Illinois · No. 00-32357 · Filed Nov 3, 2000 · Closed Apr 20, 2001
Role of Daniel B Cohen: Debtor · Outcome: Case closed 2001-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in IL (not a filing state)
Daniel E Cohen closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-98-15683 · Filed Nov 16, 1998 · Closed Mar 29, 2001
Role of Daniel E Cohen: Debtor · Outcome: Case closed 2001-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in WI (not a filing state)
Daniel A. Cohen closed
United States Bankruptcy Court, S.D. Florida. · No. 97-20810 · Filed Feb 11, 1997 · Closed Jun 18, 1997
Role of Daniel A. Cohen: Debtor · Outcome: Case closed 1997-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in FL (not a filing state)
DANIEL J COHEN and JUDITH D COHEN closed
United States Bankruptcy Court, E.D. Washington · No. 96-05712 · Filed Dec 30, 1996 · Closed Apr 18, 1997
Role of DANIEL J COHEN and JUDITH D COHEN: Debtor · Outcome: Case closed 1997-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in WA (not a filing state)
Daniel J. Cohen and Marcia E. Cohen closed
United States Bankruptcy Court, M.D. Florida · No. 3:95-bk-05748 · Filed Nov 21, 1995 · Closed Jan 9, 1997
Role of Daniel J. Cohen and Marcia E. Cohen: Debtor · Outcome: Case closed 1997-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in FL (not a filing state)
Daniel L. Cohen closed
United States Bankruptcy Court, W.D. New York · No. 1-92-11479 · Filed Apr 24, 1992 · Closed Sep 30, 1992
Role of Daniel L. Cohen: Debtor · Outcome: Case closed 1992-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in NY (not a filing state)
Daniel H. Cohen and Lori Cohen closed
United States Bankruptcy Court, W.D. New York · No. 1-91-12539 · Filed Jul 19, 1991 · Closed Jun 20, 1996
Role of Daniel H. Cohen and Lori Cohen: Debtor · Outcome: Case closed 1996-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; court in NY (not a filing state)
Daniel Cohen closed
United States Bankruptcy Court, N.D. California · No. 87-31484 · Filed May 12, 1987 · Closed Dec 15, 1997
Role of Daniel Cohen: Debtor · Outcome: Case closed 1997-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 69 federal dockets); 17 people with this name in Form D filings; 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, 2:56 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 COHEN (compared 2 filings on Oct 24, 2026)

Note · Apr 26, 2024 – Jan 22, 2025

No amendment in the last 12 months on an offering that may still be open — MedMinder Systems, Inc. (latest filing Jan 22, 2025)

The latest filing for this offering is dated Jan 22, 2025 (first sale Apr 26, 2024). It reports $11,500,009 sold of $17,500,000 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/A · Jan 22, 2025 ↗MedMinder Systems, Inc. — PartnerFacts page ↗
Sources
Note · Apr 30, 2024 – Jan 22, 2025

Offering amount changed between filings — MedMinder Systems, Inc.

The Apr 30, 2024 filing says $2,500,000 offered; the Jan 22, 2025 Form D/A says $17,500,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Apr 30, 2024 ↗Form D/A (later) · Jan 22, 2025 ↗MedMinder Systems, Inc. — PartnerFacts page ↗
Sources
Note · Sep 12, 2023 – Apr 1, 2025

Same name, different state: "Daniel Cohen" (PA) is a separate record

This page covers filings where the address state is MA. A separate record, "Daniel Cohen" with address state PA, is listed on 5 filings — most recently by LIPELLA PHARMACEUTICALS INC. (Apr 1, 2025). Both records have filings in the same period (Apr 30, 2024 to Jan 22, 2025).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Cohen (PA) — PartnerFacts page ↗Form D · Apr 1, 2025 ↗LIPELLA PHARMACEUTICALS INC. — PartnerFacts page ↗DANIEL COHEN (MA) — this page ↗
Sources
Note · May 11, 2009 – Jun 1, 2023

Same name, different state: "Daniel G. Cohen" (NY or PA or DE) is a separate record

This page covers filings where the address state is MA. A separate record, "Daniel G. Cohen" with address state NY or PA or DE, is listed on 10 filings — most recently by Cohen Circle FinTech Ventures, L.P. (Jun 1, 2023). The two records do not overlap in time: this page runs Apr 30, 2024 to Jan 22, 2025; the other runs May 11, 2009 to Jun 1, 2023.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel G. Cohen (NY,PA,DE) — PartnerFacts page ↗Form D/A · Jun 1, 2023 ↗Cohen Circle FinTech Ventures, L.P. — PartnerFacts page ↗DANIEL COHEN (MA) — this page ↗
Sources
Note · Feb 2, 2009 – Mar 1, 2022

Same name, different state: "Daniel Cohen" (CA) is a separate record

This page covers filings where the address state is MA. A separate record, "Daniel Cohen" with address state CA, is listed on 10 filings — most recently by Light Wave Holding Company, LLC (Mar 1, 2022). The two records do not overlap in time: this page runs Apr 30, 2024 to Jan 22, 2025; the other runs Feb 2, 2009 to Mar 1, 2022.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Cohen (CA) — PartnerFacts page ↗Form D · Mar 1, 2022 ↗Light Wave Holding Company, LLC — PartnerFacts page ↗DANIEL COHEN (MA) — this page ↗
Sources
Note · Sep 3, 2019 – Jan 14, 2021

Same name, different state: "Daniel H Cohen" (L3) is a separate record

This page covers filings where the address state is MA. A separate record, "Daniel H Cohen" with address state L3, is listed on 8 filings — most recently by NextLeap Ventures SPV Wadis 1 Limited Partnership (Jan 14, 2021). The two records do not overlap in time: this page runs Apr 30, 2024 to Jan 22, 2025; the other runs Sep 3, 2019 to Jan 14, 2021.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel H Cohen (L3) — PartnerFacts page ↗Form D · Jan 14, 2021 ↗NextLeap Ventures SPV Wadis 1 Limited Partnership — PartnerFacts page ↗DANIEL COHEN (MA) — this page ↗
Sources
Note · Mar 29, 2010 – Sep 25, 2015

Same name, different state: "DANIEL COHEN" (AZ) is a separate record

This page covers filings where the address state is MA. A separate record, "DANIEL COHEN" with address state AZ, is listed on 3 filings — most recently by Item 9 Labs Corp. (Sep 25, 2015). The two records do not overlap in time: this page runs Apr 30, 2024 to Jan 22, 2025; the other runs Mar 29, 2010 to Sep 25, 2015.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

DANIEL COHEN (AZ) — PartnerFacts page ↗Form D/A · Sep 25, 2015 ↗Item 9 Labs Corp. — PartnerFacts page ↗DANIEL COHEN (MA) — this page ↗
Sources
Note · Apr 30, 2024 – Jan 22, 2025

Address moved from Needham, MA to Norwood, MA — MedMinder Systems, Inc.

The people listed on the Apr 30, 2024 filing give Needham, MA; on the Jan 22, 2025 filing they give Norwood, MA.

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 · Apr 30, 2024 ↗Form D/A · Jan 22, 2025 ↗MedMinder Systems, Inc. — 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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 22, 2025 D/A
MedMinder Systems, Inc.
File 021-511921
$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 1

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

MS
Other Health Care

MedMinder Systems, Inc.

Norwood, MA · Apr 30, 2024 → Jan 22, 2025 · 2 filings
  • Jan 22, 2025 · D/A · $11,500,009 sold of $17,500,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 30, 2024 · D · $2,500,000 sold of $2,500,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $30M from 11 investors (100% of the $17.5M target) as of the latest filing. Daniel is listed as director on 2 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 Health Care / 506(b) (4,189 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.

Other pages with the same name (16)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Daniel G. Cohen — NY, PA, DE, 8 issuers, May 11, 2009 → Jun 1, 2023 · no shared issuer
  • Daniel H Cohen — Israel (as filed: L3), 7 issuers, Sep 3, 2019 → Jan 14, 2021 · no shared issuer
  • Daniel Cohen — Ontario, Canada (as filed: A6), 3 issuers, Feb 7, 2019 → Jun 23, 2023 · no shared issuer
  • Daniel Cohen — FL, 3 issuers, Oct 7, 2019 → Mar 19, 2025 · no shared issuer
  • Daniel Cohen — Israel (as filed: L3), 3 issuers, Nov 23, 2009 → May 28, 2026 · no shared issuer
  • Daniel Cohen — CA, 2 issuers, Feb 2, 2009 → Mar 1, 2022 · no shared issuer
  • DANIEL COHEN — AZ, 2 issuers, Mar 29, 2010 → Sep 25, 2015 · no shared issuer
  • Daniel Cohen — NJ, 2 issuers, Apr 7, 2010 → Nov 2, 2012 · no shared issuer
  • Daniel Cohen — NY, 2 issuers, Sep 6, 2018 → Nov 26, 2024 · no shared issuer
  • Daniel Cohen — PA, 1 issuer, Sep 12, 2023 → Apr 1, 2025 · no shared issuer
  • Daniel Cohen — MN, 1 issuer, Aug 7, 2018 → Aug 7, 2018 · no shared issuer
  • Daniel A Cohen — Netherlands (as filed: P7), 1 issuer, Aug 24, 2021 → May 24, 2023 · no shared issuer
  • Daniel Cohen — CO, 1 issuer, Aug 5, 2021 → Aug 5, 2021 · no shared issuer
  • Daniel Cohen — WI, 1 issuer, Oct 4, 2022 → Jun 12, 2023 · no shared issuer
  • Daniel L. Cohen — NY, 1 issuer, Jan 4, 2016 → Apr 10, 2019 · no shared issuer
  • Daniel M Cohen — CO, 1 issuer, Aug 19, 2026 → Aug 19, 2026 · no shared issuer

People around Daniel 4

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

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

Sundar Subramaniam

Director · 2 shared filings (1 issuer) · also on 7 other issuers

Sundar Subramaniam is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Uri Geiger

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

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

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

DAVID SHULKIN

Director · 2 shared filings (1 issuer)

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

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

TROY HILSENROTH

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

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

The team behind the deals

Same business address

1 other issuer 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 COHEN 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 Cohen is listed on: none on file. No website or social profile named in MedMinder Systems, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #79,912 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 (Norwood, MA). 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) ↗Massachusetts MassCourts ↗

Securities regulators

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

Business registries

Massachusetts Secretary of State business search ↗OpenCorporates ↗

Change history

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