PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:25 AM ET

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Daniel Cummings

Named as an officer, director or promoter on SEC Form D filings · MD · Dec 1, 2015 → Dec 1, 2015

1deal (issuers)
$1.08Mreported sold
25investors
1Form D filing
2015year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:35 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Cummings is listed as a director on 1 SEC Form D filing by 1 issuer in Dec 2015: Nu Star Networks, Inc. (Columbia, MD — telecommunications — 2015; $1.08M reported sold to 25 investors).

What this means One deal on file with the SEC, filed Dec 2015. 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 Bohdan Pyskir (1 shared filing) and Christopher White (1 shared filing).

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) — 25 bankruptcy cases matching the name listed in Key records below.

What this means 25 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 1 public filing for Daniel Cummings and found 7 differences, 1 worth asking the sponsor about: Form D filed 127 days after the first sale; 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 Cummings has not run yet — it is joining a line of 32,698 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:35 AM ET.

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 Cummings..

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

25 cases: 2 open, 23 closed (disposition not in docket feed)

Daniel J. Cummings open
United States Bankruptcy Court, N.D. Illinois · No. 26-05687 · Filed Mar 31, 2026
Role of Daniel J. Cummings: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in IL (not a filing state)
Daniel A. Cummings open
United States Bankruptcy Court, S.D. Ohio · No. 3:25-bk-30086 · Filed Jan 21, 2025
Role of Daniel A. Cummings: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in OH (not a filing state)
Daniel Cummings closed
United States Bankruptcy Court, D. New Hampshire · No. 20-10948 · Filed Nov 13, 2020 · Closed Mar 3, 2021
Role of Daniel Cummings: Debtor · Outcome: Case closed 2021-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in NH (not a filing state)
Daniel L. Cummings closed
United States Bankruptcy Court, E.D. Michigan · No. 18-52592 · Filed Sep 14, 2018 · Closed Jan 8, 2019
Role of Daniel L. Cummings: Debtor · Outcome: Case closed 2019-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in MI (not a filing state)
Daniel J. Cummings closed
United States Bankruptcy Court, N.D. Iowa · No. 15-01391 · Filed Oct 6, 2015 · Closed Dec 14, 2016
Role of Daniel J. Cummings: Debtor · Outcome: Case closed 2016-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in IA (not a filing state)
Daniel P Cummings closed
United States Bankruptcy Court, E.D. North Carolina · No. 15-00885 · Filed Feb 16, 2015 · Closed May 21, 2015
Role of Daniel P Cummings: Debtor · Outcome: Case closed 2015-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in NC (not a filing state)
Daniel M Cummings closed
United States Bankruptcy Court, N.D. Indiana · No. 13-13658 · Filed Dec 17, 2013 · Closed Apr 7, 2014
Role of Daniel M Cummings: Debtor · Outcome: Case closed 2014-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in IN (not a filing state)
Daniel T Cummings and Mary C Cummings closed
United States Bankruptcy Court, N.D. Ohio · No. 13-32986 · Filed Jul 17, 2013 · Closed Jun 3, 2014
Role of Daniel T Cummings and Mary C Cummings: Debtor · Outcome: Case closed 2014-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in OH (not a filing state)
Daniel C Cummings and Jessica L Cummings closed
United States Bankruptcy Court, W.D. Washington · No. 13-44379 · Filed Jul 1, 2013 · Closed Nov 26, 2013
Role of Daniel C Cummings and Jessica L Cummings: Debtor · Outcome: Case closed 2013-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in WA (not a filing state)
Daniel J Cummings closed
United States Bankruptcy Court, D. New Jersey · No. 10-37001 · Filed Aug 31, 2010 · Closed Jan 12, 2011
Role of Daniel J Cummings: Debtor · Outcome: Case closed 2011-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in NJ (not a filing state)
Daniel N Cummings closed
United States Bankruptcy Court, N.D. Ohio · No. 09-52385 · Filed May 30, 2009 · Closed Dec 3, 2009
Role of Daniel N Cummings: Debtor · Outcome: Case closed 2009-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in OH (not a filing state)
Daniel S. Cummings and Amber D. Cummings closed
United States Bankruptcy Court, D. Minnesota · No. 08-35879 · Filed Nov 8, 2008 · Closed Feb 23, 2009
Role of Daniel S. Cummings and Amber D. Cummings: Debtor · Outcome: Case closed 2009-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in MN (not a filing state)
Daniel I Cummings and Kimberly J Cummings closed
United States Bankruptcy Court, N.D. Indiana · No. 05-38552 · Filed Oct 13, 2005 · Closed Feb 22, 2006
Role of Daniel I Cummings and Kimberly J Cummings: Debtor · Outcome: Case closed 2006-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in IN (not a filing state)
Daniel S Cummings closed
United States Bankruptcy Court, C.D. California · No. 6:03-bk-28004 · Filed Dec 19, 2003 · Closed Apr 14, 2004
Role of Daniel S Cummings: Debtor · Outcome: Case closed 2004-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in CA (not a filing state)
Daniel J. Cummings and Nancy R. Cummings closed
United States Bankruptcy Court, S.D. New York · No. 03-23130 · Filed Jun 27, 2003 · Closed Nov 4, 2003
Role of Daniel J. Cummings and Nancy R. Cummings: Debtor · Outcome: Case closed 2003-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in NY (not a filing state)
Daniel L Cummings closed
United States Bankruptcy Court, S.D. Ohio · No. 3:01-bk-38717 · Filed Dec 10, 2001 · Closed Apr 6, 2004
Role of Daniel L Cummings: Debtor · Outcome: Case closed 2004-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in OH (not a filing state)
Daniel Cummings and Janet P. Cummings closed
United States Bankruptcy Court, M.D. Louisiana · No. 01-10869 · Filed Apr 17, 2001 · Closed Dec 4, 2002
Role of Daniel Cummings and Janet P. Cummings: Debtor · Outcome: Case closed 2002-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in LA (not a filing state)
Daniel Cummings and Samantha Cummings closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 00-29511 · Filed Dec 1, 2000 · Closed Mar 30, 2001
Role of Daniel Cummings and Samantha Cummings: Debtor · Outcome: Case closed 2001-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in PA (not a filing state)
Daniel Cummings closed
United States Bankruptcy Court, S.D. Georgia · No. 00-40777 · Filed Mar 20, 2000 · Closed Dec 28, 2001
Role of Daniel Cummings: Debtor · Outcome: Case closed 2001-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in GA (not a filing state)
Daniel L Cummings and Ruena S Cummings closed
United States Bankruptcy Court, N.D. Illinois · No. 99-03941 · Filed Feb 8, 1999 · Closed May 26, 1999
Role of Daniel L Cummings and Ruena S Cummings: Debtor · Outcome: Case closed 1999-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in IL (not a filing state)
Daniel J. Cummings closed
United States Bankruptcy Court, N.D. Oklahoma · No. 95-02977 · Filed Sep 26, 1995 · Closed May 15, 1996
Role of Daniel J. Cummings: Debtor · Outcome: Case closed 1996-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in OK (not a filing state)
Daniel P. Cummings closed
United States Bankruptcy Court, D. Massachusetts · No. 91-13159 · Filed Apr 15, 1991 · Closed Sep 4, 1991
Role of Daniel P. Cummings: Debtor · Outcome: Case closed 1991-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in MA (not a filing state)
Daniel K. Cummings closed
United States Bankruptcy Court, D. Utah · No. 90-24122 · Filed Jul 5, 1990 · Closed Apr 17, 1996
Role of Daniel K. Cummings: Debtor · Outcome: Case closed 1996-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in UT (not a filing state)
Daniel B. Cummings and Cynthia L. Cummings closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:90-bk-32607 · Filed Jul 3, 1990 · Closed Oct 5, 1990
Role of Daniel B. Cummings and Cynthia L. Cummings: Debtor · Outcome: Case closed 1990-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 people with this name in Form D filings; court in TN (not a filing state)
Daniel L. Cummings closed
United States Bankruptcy Court, W.D. New York · No. 1-83-10833 · Filed Apr 13, 1983 · Closed Jul 29, 1994
Role of Daniel L. Cummings: Debtor · Outcome: Case closed 1994-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 9 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, 2:35 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

7 differences found between the filings for Daniel Cummings — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Jul 27, 2015 – Dec 1, 2015

Form D filed 127 days after the first sale — Nu Star Networks, Inc.

The filing says the first sale was Jul 27, 2015. The Form D was filed Dec 1, 2015 — 127 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 112 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Dec 1, 2015 ↗Nu Star Networks, Inc. — PartnerFacts page ↗
Sources
Note · Jul 27, 2015 – Dec 1, 2015

No amendment in the last 12 months on an offering that may still be open — Nu Star Networks, Inc. (latest filing Dec 1, 2015)

The latest filing for this offering is dated Dec 1, 2015 (first sale Jul 27, 2015). It reports $1,077,500 sold of $1,250,000 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 · Dec 1, 2015 ↗Nu Star Networks, Inc. — PartnerFacts page ↗
Sources
Note · Dec 22, 2011 – Nov 28, 2023

Same name, different state: "Daniel W. Cummings" (MA or CA) is a separate record

This page covers filings where the address state is MD. A separate record, "Daniel W. Cummings" with address state MA or CA, is listed on 63 filings — most recently by Bain Capital Real Estate Retail Core Plus Club, L.P. (Jan 7, 2026). Both records have filings in the same period (Dec 1, 2015).

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 W. Cummings (MA,CA) — PartnerFacts page ↗Form D · Jan 7, 2026 ↗Bain Capital Real Estate Retail Core Plus Club, L.P. — PartnerFacts page ↗Daniel Cummings (MD) — this page ↗
Sources
Note · Jan 17, 2013 – Jan 8, 2018

Same name, different state: "Daniel W. Cummings" (NY) is a separate record

This page covers filings where the address state is MD. A separate record, "Daniel W. Cummings" with address state NY, is listed on 31 filings — most recently by 245 East 80th Street Holdings, Inc (Jan 8, 2018). Both records have filings in the same period (Dec 1, 2015).

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 W. Cummings (NY) — PartnerFacts page ↗Form D · Jan 8, 2018 ↗245 East 80th Street Holdings, Inc — PartnerFacts page ↗Daniel Cummings (MD) — this page ↗
Sources
Note · Jan 27, 2014 – Dec 19, 2017

Same name, different state: "Daniel W. Cummings" (DC) is a separate record

This page covers filings where the address state is MD. A separate record, "Daniel W. Cummings" with address state DC, is listed on 4 filings — most recently by CSH Program REIT V, Inc. (Dec 19, 2017). Both records have filings in the same period (Dec 1, 2015).

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 W. Cummings (DC) — PartnerFacts page ↗Form D · Dec 19, 2017 ↗CSH Program REIT V, Inc. — PartnerFacts page ↗Daniel Cummings (MD) — this page ↗
Sources
Note · Jan 8, 2013 – Nov 17, 2016

Same name, different state: "Daniel W. Cummings" (GA) is a separate record

This page covers filings where the address state is MD. A separate record, "Daniel W. Cummings" with address state GA, is listed on 6 filings — most recently by Atlantic Bridge REIT, Inc. (Nov 17, 2016). Both records have filings in the same period (Dec 1, 2015).

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 W. Cummings (GA) — PartnerFacts page ↗Form D · Nov 17, 2016 ↗Atlantic Bridge REIT, Inc. — PartnerFacts page ↗Daniel Cummings (MD) — this page ↗
Sources
Note · Aug 25, 2011

Same name, different state: "Daniel M. Cummings" (IL) is a separate record

This page covers filings where the address state is MD. A separate record, "Daniel M. Cummings" with address state IL, is listed on 1 filing — most recently by INEOS New Planet Bioenergy LLC (Aug 25, 2011). The two records do not overlap in time: this page has one filing dated Dec 1, 2015; the other has one filing dated Aug 25, 2011.

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 M. Cummings (IL) — PartnerFacts page ↗Form D · Aug 25, 2011 ↗INEOS New Planet Bioenergy LLC — PartnerFacts page ↗Daniel Cummings (MD) — this 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
Dec 1, 2015 D
Nu Star Networks, Inc.
File 021-252113
$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 Cummings on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

NS
Telecommunications

Nu Star Networks, Inc.

Columbia, MD · Dec 1, 2015
  • Dec 1, 2015 · D · $1,077,500 sold of $1,250,000 · 25 investors · min. $10,000 · role: Director EDGAR ↗

Raised $1.08M from 25 investors (86% of the $1.25M target) as of the latest filing. Daniel is listed as director.

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: Telecommunications / 506(b) (293 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 (8)

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

People around Daniel 2

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

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

Bohdan Pyskir

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

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

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

Christopher White

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Cummings. 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 Cummings 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 Cummings is listed on: none on file. No website or social profile named in Nu Star Networks, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #294,551 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 (Columbia, MD). 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) ↗Maryland Judiciary case search ↗

Securities regulators

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

Business registries

Maryland Secretary of State business search ↗OpenCorporates ↗

Change history

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