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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:50 AM ET

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DH

DANIEL D. HARDING

Named as an officer, director or promoter on SEC Form D filings · FL · Nov 1, 2010 → Nov 1, 2010

1deal (issuers)
$12.4Mreported sold
30investors
1Form D filing
2010year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: not yet

The short version

DANIEL D. HARDING is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Nov 2010: GLOBAL EQUITY INCOME FUND, L. P. (Key Largo, FL — pooled investment fund — 2010; $12.4M reported sold to 30 investors).

What this means One deal on file with the SEC, filed Nov 2010. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

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), state securities regulators (AZ, CA, DE, TX, WA) — 12 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 12 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:22 AM ET.

State courts: not yet searched. 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

Not yet searched

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. — not yet searched.

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

No SEC search has run yet for this person.

3. Bankruptcies

12 cases: 12 closed (disposition not in docket feed)

Daniel R. Harding closed
United States Bankruptcy Court, D. Delaware · No. 21-10696 · Filed Apr 12, 2021 · Closed Jul 20, 2021
Role of Daniel R. Harding: Debtor · Outcome: Case closed 2021-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 2 people with this name in Form D filings; court in DE (not a filing state); middle initial differs
Daniel G. Harding closed
United States Bankruptcy Court, D. Massachusetts · No. 18-42352 · Filed Dec 21, 2018 · Closed Nov 15, 2019
Role of Daniel G. Harding: Debtor · Outcome: Case closed 2019-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state); middle initial differs
Daniel G. Harding closed
United States Bankruptcy Court, D. Massachusetts · No. 18-40606 · Filed Apr 4, 2018 · Closed Jan 8, 2019
Role of Daniel G. Harding: 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 21 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state); middle initial differs
Daniel Harding closed
United States Bankruptcy Court, C.D. California · No. 6:14-bk-10037 · Filed Jan 2, 2014 · Closed Apr 21, 2014
Role of Daniel Harding: Debtor · Outcome: Case closed 2014-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Lori Harding and Daniel Harding closed
United States Bankruptcy Court, C.D. California · No. 9:10-bk-15023 · Filed Sep 29, 2010 · Closed Jan 25, 2011
Role of Daniel Harding: Debtor · Outcome: Case closed 2011-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Daniel B. Harding closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 05-70579 · Filed Mar 23, 2005 · Closed Aug 1, 2006
Role of Daniel B. Harding: Debtor · Outcome: Case closed 2006-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state); middle initial differs
Daniel A Harding closed
United States Bankruptcy Court, D. New Hampshire · No. 05-10071 · Filed Jan 10, 2005 · Closed Jun 7, 2005
Role of Daniel A Harding: Debtor · Outcome: Case closed 2005-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 2 people with this name in Form D filings; court in NH (not a filing state); middle initial differs
Daniel R. Harding closed
United States Bankruptcy Court, D. Connecticut · No. 04-51144 · Filed Sep 24, 2004 · Closed Jan 18, 2005
Role of Daniel R. Harding: Debtor · Outcome: Case closed 2005-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 2 people with this name in Form D filings; court in CT (not a filing state); middle initial differs
Laura L. Harding and Daniel C. Harding closed
United States Bankruptcy Court, D. New Hampshire · No. 04-11950 · Filed May 27, 2004 · Closed Nov 4, 2009
Role of Daniel C. Harding: Debtor · Outcome: Case closed 2009-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 2 people with this name in Form D filings; court in NH (not a filing state); middle initial differs
Jo El Harding and Daniel Harding closed
United States Bankruptcy Court, S.D. Texas · No. 02-40456 · Filed Sep 10, 2002 · Closed Oct 11, 2006
Role of Daniel Harding: Debtor · Outcome: Case closed 2006-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
Daniel L Harding closed
United States Bankruptcy Court, S.D. Ohio · No. 2:96-bk-51986 · Filed Mar 25, 1996 · Closed Aug 13, 1996
Role of Daniel L Harding: Debtor · Outcome: Case closed 1996-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state); middle initial differs
Daniel Harding closed
United States Bankruptcy Court, D. Connecticut · No. 91-53388 · Filed Dec 10, 1991 · Closed May 28, 1997
Role of Daniel Harding: Debtor · Outcome: Case closed 1997-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 2 people with this name in Form D filings; court in CT (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 yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:22 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 yet searched. 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

Not made for individual people — comparisons cover issuers and sponsor groups

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
Nov 1, 2010 D/A
GLOBAL EQUITY INCOME FUND, L. P.
File 021-85094
$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 D. Harding 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

GLOBAL EQUITY INCOME FUND, L. P.

Key Largo, FL · Nov 1, 2010
  • Nov 1, 2010 · D/A · $12,400,000 sold of $500,000,000 · 30 investors · min. $100,000 · role: Executive Officer (SOLE MEMBER OF THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗

Raised $12.4M from 30 investors (2% of the $500M target) as of the latest filing. Daniel is listed as executive officer.

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.

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 D. Harding — NY, 2 issuers, Oct 17, 2019 → Nov 5, 2025 · 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

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Key Largo, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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