Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:28 AM ET

Sponsor Check › Person

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

Daniel Conway

Named as an officer, director or promoter on SEC Form D filings · CA · Jun 11, 2019 → Sep 21, 2021

2deals (issuers)

$25.3Mreported sold

8investors

2Form D filings

2019–2021years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:44 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Conway is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers between Jun 2019 and Sep 2021: Conditor I LP (Manhattan Beach, CA — pooled investment fund — 2021; $20M reported sold to 7 investors) and MC Alcove II, L.P. (Menlo Park, CA — pooled investment fund — 2019; $5.34M reported sold to 1 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 2 years. Across those companies the filings report $25.3M sold in total.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

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) — 3 court cases matching the name, 33 bankruptcy cases matching the name listed in Key records below.

What this means 36 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 2 public filings for Daniel Conway and found 1 difference: Same name, different state: "Daniel Conway" (AR) is a separate record.

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 Conway has not run yet — it is joining a line of 33,666 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

3 cases: 3 closed (disposition not in docket feed)

Matt Spencer v. Daniel W Conway closed

District Court, C.D. California · No. 2:99-cv-10060 · Filed Oct 1, 1999 · Closed Apr 12, 2000

Role of Daniel W Conway: Defendant · Outcome: Terminated 2000-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

In Re: Daniel Conway v. closed

District Court, S.D. California · No. 3:97-cv-00587 · Filed Apr 7, 1997 · Closed May 22, 1997 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Daniel Conway v.: Party · Outcome: Terminated 1997-05-22 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

CONWAY, DANIEL D. v. HHS closed

District Court, N.D. Iowa · No. · Filed Apr 18, 1989 · Closed Dec 7, 1989 · Nature of suit: 864 S.S.I.D.

Role of CONWAY, DANIEL D.: Plaintiff · Outcome: Terminated 1989-12-07 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in IA (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, 2:44 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

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

33 cases: 33 closed (disposition not in docket feed)

Daniel P. Conway closed

United States Bankruptcy Court, E.D. Michigan · No. 21-43480 · Filed Apr 21, 2021 · Closed Jul 30, 2021

Role of Daniel P. Conway: Debtor · Outcome: Case closed 2021-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)

Daniel C Conway and Katie N Conway closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 19-12657 · Filed Apr 25, 2019 · Closed Sep 3, 2019

Role of Daniel C Conway and Katie N Conway: Debtor · Outcome: Case closed 2019-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Daniel E. Conway and Stacie L. Conway closed

United States Bankruptcy Court, N.D. Ohio · No. 19-11383 · Filed Mar 13, 2019 · Closed Aug 6, 2019

Role of Daniel E. Conway and Stacie L. Conway: Debtor · Outcome: Case closed 2019-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Daniel K. Conway closed

United States Bankruptcy Court, D. New Jersey · No. 16-25604 · Filed Aug 14, 2016 · Closed Apr 8, 2019

Role of Daniel K. Conway: Debtor · Outcome: Case closed 2019-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)

Daniel Conway and Amanda Conway closed

United States Bankruptcy Court, W.D. Oklahoma · No. 16-13181 · Filed Aug 10, 2016 · Closed Jan 11, 2017

Role of Daniel Conway and Amanda Conway: Debtor · Outcome: Case closed 2017-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in OK (not a filing state)

Daniel Conway closed

United States Bankruptcy Court, D. Maryland · No. 15-11120 · Filed Jan 27, 2015 · Closed May 12, 2015

Role of Daniel Conway: Debtor · Outcome: Case closed 2015-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)

Daniel P Conway and Marisa Conway closed

United States Bankruptcy Court, N.D. Ohio · No. 14-18062 · Filed Dec 30, 2014 · Closed Dec 30, 2015

Role of Daniel P Conway and Marisa Conway: Debtor · Outcome: Case closed 2015-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Daniel S. Conway and April Y. Conway closed

United States Bankruptcy Court, E.D. Texas · No. 14-41453 · Filed Jul 3, 2014 · Closed Nov 22, 2019

Role of Daniel S. Conway and April Y. Conway: Debtor · Outcome: Case closed 2019-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)

Daniel F. Conway closed

United States Bankruptcy Court, E.D. Wisconsin · No. 11-34183 · Filed Sep 16, 2011 · Closed Feb 1, 2012

Role of Daniel F. Conway: Debtor · Outcome: Case closed 2012-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)

Daniel P. Conway and Katy R. Conway closed

United States Bankruptcy Court, E.D. Michigan · No. 10-45780 · Filed Feb 26, 2010 · Closed Jun 17, 2010

Role of Daniel P. Conway and Katy R. Conway: Debtor · Outcome: Case closed 2010-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)

Daniel R. Conway closed

United States Bankruptcy Court, S.D. Texas · No. 08-80398 · Filed Aug 29, 2008 · Closed Dec 2, 2008

Role of Daniel R. Conway: Debtor · Outcome: Case closed 2008-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)

Daniel Conway and Elvira Conway closed

United States Bankruptcy Court, N.D. California · No. 08-10743 · Filed Apr 24, 2008 · Closed Jul 21, 2009

Role of Daniel Conway and Elvira Conway: Debtor · Outcome: Case closed 2009-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Daniel B Conway closed

United States Bankruptcy Court, M.D. Florida · No. 2:08-bk-00252 · Filed Jan 9, 2008 · Closed Apr 24, 2008

Role of Daniel B Conway: Debtor · Outcome: Case closed 2008-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Daniel W Conway closed

United States Bankruptcy Court, W.D. Oklahoma · No. 06-12307 · Filed Sep 13, 2006 · Closed Jan 29, 2007

Role of Daniel W Conway: Debtor · Outcome: Case closed 2007-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in OK (not a filing state)

Daniel J. Conway, Sr. and Barbara E. Conway closed

United States Bankruptcy Court, N.D. Ohio · No. 05-26181 · Filed Sep 28, 2005 · Closed Jan 13, 2006

Role of Daniel J. Conway, Sr.: Debtor · Outcome: Case closed 2006-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Daniel G. Conway closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 04-29550 · Filed Jul 21, 2004 · Closed Jul 1, 2010

Role of Daniel G. Conway: Debtor · Outcome: Case closed 2010-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Daniel J. Conway closed

United States Bankruptcy Court, D. Massachusetts · No. 04-11058 · Filed Feb 12, 2004 · Closed Jun 7, 2004

Role of Daniel J. Conway: Debtor · Outcome: Case closed 2004-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)

Daniel A. Conway, Jr closed

United States Bankruptcy Court, S.D. California · No. 03-11523 · Filed Dec 29, 2003 · Closed Apr 9, 2004

Role of Daniel A. Conway, Jr: Debtor · Outcome: Case closed 2004-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Daniel L. Conway closed

United States Bankruptcy Court, E.D. Missouri · No. 03-52838 · Filed Sep 25, 2003 · Closed Jan 8, 2004

Role of Daniel L. Conway: Debtor · Outcome: Case closed 2004-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)

Daniel Conway closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 03-26152 · Filed May 15, 2003 · Closed Oct 22, 2003

Role of Daniel Conway: Debtor · Outcome: Case closed 2003-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Daniel P. Conway closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 02-13396 · Filed Mar 5, 2002 · Closed Jul 9, 2002

Role of Daniel P. Conway: Debtor · Outcome: Case closed 2002-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Daniel Conway closed

United States Bankruptcy Court, N.D. Illinois · No. 99-15610 · Filed May 13, 1999 · Closed Sep 9, 1999

Role of Daniel Conway: Debtor · Outcome: Case closed 1999-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Daniel Conway closed

United States Bankruptcy Court, D. Massachusetts · No. 98-15903 · Filed Jun 15, 1998 · Closed Sep 30, 1998

Role of Daniel Conway: Debtor · Outcome: Case closed 1998-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)

Daniel J. Conway closed

United States Bankruptcy Court, W.D. New York · No. 2-98-21792 · Filed May 13, 1998 · Closed Jan 13, 1999

Role of Daniel J. Conway: Debtor · Outcome: Case closed 1999-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Daniel F. Conway closed

United States Bankruptcy Court, S.D. Illinois · No. 97-32415 · Filed Aug 22, 1997 · Closed Dec 5, 1997

Role of Daniel F. Conway: Debtor · Outcome: Case closed 1997-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Daniel J. Conway closed

United States Bankruptcy Court, D. New Hampshire · No. 95-11253 · Filed May 26, 1995 · Closed Sep 20, 1995

Role of Daniel J. Conway: Debtor · Outcome: Case closed 1995-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in NH (not a filing state)

Daniel A. Conway closed

United States Bankruptcy Court, S.D. California · No. 94-07394 · Filed Jul 11, 1994 · Closed Apr 27, 1995

Role of Daniel A. Conway: Debtor · Outcome: Case closed 1995-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Daniel A. Conway, Jr. closed

United States Bankruptcy Court, S.D. California · No. 94-03927 · Filed Apr 12, 1994 · Closed Jun 16, 1994

Role of Daniel A. Conway, Jr.: Debtor · Outcome: Case closed 1994-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)

Daniel J. Conway closed

United States Bankruptcy Court, N.D. Ohio · No. 92-16108 · Filed Nov 5, 1992 · Closed Apr 5, 1993

Role of Daniel J. Conway: Debtor · Outcome: Case closed 1993-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Daniel T. Conway closed

United States Bankruptcy Court, D. New Hampshire · No. 88-00186 · Filed Mar 28, 1988 · Closed Jan 30, 1989

Role of Daniel T. Conway: Debtor · Outcome: Case closed 1989-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in NH (not a filing state)

Daniel J Conway closed

United States Bankruptcy Court, D. Massachusetts · No. 88-10018 · Filed Jan 6, 1988 · Closed Jun 14, 1988

Role of Daniel J Conway: Debtor · Outcome: Case closed 1988-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)

Daniel Conway closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 86-22876 · Filed Nov 7, 1986 · Closed Dec 8, 1988

Role of Daniel Conway: Debtor · Outcome: Case closed 1988-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Daniel P. Conway closed

United States Bankruptcy Court, W.D. New York · No. 2-86-20259 · Filed Feb 28, 1986 · Closed Jul 10, 1992

Role of Daniel P. Conway: Debtor · Outcome: Case closed 1992-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in NY (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, 2:44 AM ET.

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

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

1 difference found between the filings for Daniel Conway (compared 2 filings on Oct 24, 2026)

Note · Oct 3, 2024

Same name, different state: "Daniel Conway" (AR) is a separate record

This page covers filings where the address state is CA. A separate record, "Daniel Conway" with address state AR, is listed on 1 filing — most recently by JUMP PARTNERS INC. (Oct 3, 2024). The two records do not overlap in time: this page runs Jun 11, 2019 to Sep 21, 2021; the other has one filing dated Oct 3, 2024.

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 Conway (AR) — PartnerFacts page ↗Form D · Oct 3, 2024 ↗JUMP PARTNERS INC. — PartnerFacts page ↗Daniel Conway (CA) — this page ↗

Sources

Daniel Conway (AR) — PartnerFacts page ↗ (Oct 3, 2024)
Form D · Oct 3, 2024 ↗ (Oct 3, 2024)
JUMP PARTNERS INC. — PartnerFacts page ↗ (Oct 3, 2024)
Daniel Conway (CA) — this page ↗ (Sep 21, 2021)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Sep 21, 2021 D Conditor I LP File 021-413974	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 11, 2019 D MC Alcove II, L.P. File 021-341586	$0	$0	$0	None listed on this filing	EDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

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

Pooled Investment Fund

Conditor I LP

Manhattan Beach, CA · Sep 21, 2021

Sep 21, 2021 · D · $20,000,000 sold of $20,000,000 · 7 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner) EDGAR ↗

Raised $20M from 7 investors (100% of the $20M 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: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund

MC Alcove II, L.P.

Menlo Park, CA · Jun 11, 2019

Jun 11, 2019 · D · $5,335,171 sold of $5,335,171 · 1 investors · min. No minimum reported · role: Executive Officer, Director (Managing Member of General Partner) EDGAR ↗

Raised $5.34M from 1 investor (100% of the $5.34M target) as of the latest filing. Daniel is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

Other pages with the same name (1)

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

Daniel Conway — AR, 1 issuer, Oct 3, 2024 → Oct 3, 2024 · no shared issuer

People around Daniel 0

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

No other person or management entity is named on the same filings.

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 Conway 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 Conway is listed on: none on file. No website or social profile named in Conditor I LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #180,212 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 (Manhattan Beach, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Daniel Conway appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Daniel Conway

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Same name, different state: "Daniel Conway" (AR) is a separate record

5. Money to insiders

Deals 2

Conditor I LP

MC Alcove II, L.P.

People around Daniel 0

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person