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

Sponsor Check › Person

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Daniel Donahue

Named as an officer, director or promoter on SEC Form D filings · NY · Nov 30, 2021 → Nov 30, 2021

8deals (issuers)

$1Mreported sold

1,000investors

8Form D filings

2021year 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, 2:50 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Donahue is listed as a director on 8 SEC Form D filings by 8 issuers in Nov 2021. Largest by amount reported sold: Torrance REIT LLC (New York, NY — reits and finance — 2021; $125K reported sold to 125 investors), RE II REIT LLC (New York, NY — reits and finance — 2021; $125K reported sold to 125 investors), MWS Tampa REIT LLC (New York, NY — reits and finance — 2021; $125K reported sold to 125 investors), Littleton REIT LLC (New York, NY — reits and finance — 2021; $125K reported sold to 125 investors), Citizen Park REIT LLC (New York, NY — reits and finance — 2021; $125K reported sold to 125 investors) and 3 more (all listed below).

What this means A repeat sponsor — 8 separate companies raised money with this person listed as director. Across those companies the filings report $1M sold in total.

Listed alongside Diana DiLeo (8 shared filings), John L. Mallinson (8 shared filings), Marianne Ganster (8 shared filings) and Michael Jordan (8 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Daniel. Each name links to their own page.

All 8 issuers belong to the sponsor group Aiggre (37 issuers, $4.28B reported sold, 2018–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Aiggre has 37 companies on file and $4.28B reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 1 court case matching the name, 44 bankruptcy cases matching the name listed in Key records below.

What this means 45 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 8 public filings for Daniel Donahue and found 1 difference, 1 worth asking the sponsor about: Bankruptcy case: Daniel J. Donahue.

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 Donahue has not run yet — it is joining a line of 44,389 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

1 case: 1 judgment

RASDON, JOHN A v. DONAHUE, DANIEL F judgment

District Court, S.D. Indiana · No. 4:96-cv-00143 · Filed Oct 15, 1996 · Closed Oct 30, 1996 · Nature of suit: 190 Other contract actions

Role of DONAHUE, DANIEL F: Defendant · Outcome: Terminated 1996-10-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in IN (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, 2:50 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 Donahue..

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

44 cases: 43 closed (disposition not in docket feed), 1 open

Daniel M. Donahue closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 21-22154 · Filed Oct 1, 2021 · Closed Oct 20, 2010

Role of Daniel M. Donahue: Debtor · Outcome: Case closed 2010-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in PA (not a filing state)

Daniel M. Donahue open

United States Bankruptcy Court, W.D. Pennsylvania · No. 21-22154 · Filed Oct 1, 2021

Role of Daniel M. Donahue: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in PA (not a filing state)

Daniel M. Donahue closed

United States Bankruptcy Court, D. Delaware · No. 21-10381 · Filed Feb 5, 2021 · Closed May 13, 2022

Role of Daniel M. Donahue: Debtor · Outcome: Case closed 2022-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in DE (not a filing state)

Daniel S. Donahue closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 19-24696 · Filed Dec 4, 2019 · Closed Apr 22, 2020

Role of Daniel S. Donahue: Debtor · Outcome: Case closed 2020-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in PA (not a filing state)

Daniel P. Donahue closed

United States Bankruptcy Court, D. Massachusetts · No. 16-13588 · Filed Sep 16, 2016 · Closed Nov 7, 2017

Role of Daniel P. Donahue: Debtor · Outcome: Case closed 2017-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in MA (not a filing state)

Daniel P Donahue closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 15-14155 · Filed Jun 11, 2015 · Closed Oct 8, 2015

Role of Daniel P Donahue: Debtor · Outcome: Case closed 2015-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in PA (not a filing state)

Daniel D. Donahue closed

United States Bankruptcy Court, D. New Hampshire · No. 14-12319 · Filed Dec 2, 2014 · Closed Apr 16, 2015

Role of Daniel D. Donahue: Debtor · Outcome: Case closed 2015-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in NH (not a filing state)

Daniel Donahue and Arlene Donahue closed

United States Bankruptcy Court, N.D. Illinois · No. 13-83122 · Filed Sep 7, 2013 · Closed Dec 13, 2013

Role of Daniel Donahue and Arlene Donahue: Debtor · Outcome: Case closed 2013-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in IL (not a filing state)

Daniel Donahue and Arlene Donahue closed

United States Bankruptcy Court, N.D. Illinois · No. 12-84684 · Filed Dec 18, 2012 · Closed Feb 19, 2013

Role of Daniel Donahue and Arlene Donahue: Debtor · Outcome: Case closed 2013-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in IL (not a filing state)

Daniel T Donahue closed

United States Bankruptcy Court, C.D. California · No. 2:12-bk-15192 · Filed Feb 14, 2012 · Closed Dec 13, 2012

Role of Daniel T Donahue: Debtor · Outcome: Case closed 2012-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in CA (not a filing state)

Daniel W Donahue and Sandra L Donahue closed

United States Bankruptcy Court, N.D. Georgia · No. 11-75923 · Filed Sep 5, 2011 · Closed Jan 28, 2013

Role of Daniel W Donahue and Sandra L Donahue: Debtor · Outcome: Case closed 2013-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in GA (not a filing state)

Daniel P. Donahue closed

United States Bankruptcy Court, C.D. Illinois · No. 08-80727 · Filed Mar 20, 2008 · Closed Jul 15, 2008

Role of Daniel P. Donahue: Debtor · Outcome: Case closed 2008-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in IL (not a filing state)

Daniel J Donahue closed

United States Bankruptcy Court, E.D. Michigan · No. 07-45295 · Filed Mar 19, 2007 · Closed Jul 3, 2007

Role of Daniel J Donahue: Debtor · Outcome: Case closed 2007-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in MI (not a filing state)

Daniel J. Donahue closed

United States Bankruptcy Court, N.D. Iowa · No. 05-05063 · Filed Sep 30, 2005 · Closed Feb 1, 2006

Role of Daniel J. Donahue: Debtor · Outcome: Case closed 2006-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in IA (not a filing state)

Stephanie L. Donahue and Daniel P. Donahue closed

United States Bankruptcy Court, D. Massachusetts · No. 05-10033 · Filed Jan 3, 2005 · Closed May 2, 2005

Role of Daniel P. Donahue: Debtor · Outcome: Case closed 2005-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in MA (not a filing state)

Daniel R. Donahue closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 04-32320 · Filed Sep 16, 2004 · Closed Jan 7, 2005

Role of Daniel R. Donahue: Debtor · Outcome: Case closed 2005-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in PA (not a filing state)

Daniel F. Donahue and Judith M. Donahue closed

United States Bankruptcy Court, E.D. California · No. 04-29313 · Filed Sep 14, 2004 · Closed May 12, 2005

Role of Daniel F. Donahue and Judith M. Donahue: Debtor · Outcome: Case closed 2005-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in CA (not a filing state)

Daniel J. Donahue and Sandra M. Donahue closed

United States Bankruptcy Court, E.D. Michigan · No. 03-34739 · Filed Nov 25, 2003 · Closed Mar 19, 2004

Role of Daniel J. Donahue and Sandra M. Donahue: Debtor · Outcome: Case closed 2004-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in MI (not a filing state)

Daniel J Donahue closed

United States Bankruptcy Court, D. New Jersey · No. 03-35801 · Filed Aug 5, 2003 · Closed Jul 22, 2004

Role of Daniel J Donahue: Debtor · Outcome: Case closed 2004-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in NJ (not a filing state)

Daniel J Donahue closed

United States Bankruptcy Court, D. New Jersey · No. 03-22588 · Filed Apr 16, 2003 · Closed Aug 8, 2003

Role of Daniel J Donahue: Debtor · Outcome: Case closed 2003-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in NJ (not a filing state)

Daniel M. Donahue and Cindy L. Donohue closed

United States Bankruptcy Court, D. Massachusetts · No. 03-40441 · Filed Jan 27, 2003 · Closed Apr 24, 2006

Role of Daniel M. Donahue and Cindy L. Donohue: Debtor · Outcome: Case closed 2006-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in MA (not a filing state)

Daniel R. Donahue closed

United States Bankruptcy Court, D. Massachusetts · No. 02-45144 · Filed Aug 21, 2002 · Closed Jan 16, 2003

Role of Daniel R. Donahue: Debtor · Outcome: Case closed 2003-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in MA (not a filing state)

Daniel D. Donahue closed

United States Bankruptcy Court, D. New Hampshire · No. 02-12219 · Filed Jul 23, 2002 · Closed Sep 11, 2003

Role of Daniel D. Donahue: Debtor · Outcome: Case closed 2003-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in NH (not a filing state)

Daniel A Donahue and Leanne M Donahue closed

United States Bankruptcy Court, S.D. Ohio · No. 1:02-bk-12210 · Filed Mar 28, 2002 · Closed Aug 1, 2002

Role of Daniel A Donahue and Leanne M Donahue: Debtor · Outcome: Case closed 2002-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in OH (not a filing state)

Daniel S. Donahue closed

United States Bankruptcy Court, N.D. Georgia · No. 01-72011 · Filed Sep 24, 2001 · Closed Jan 28, 2002

Role of Daniel S. Donahue: Debtor · Outcome: Case closed 2002-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in GA (not a filing state)

Daniel J. Donahue closed

United States Bankruptcy Court, S.D. New York · No. 01-36633 · Filed Jun 25, 2001 · Closed Dec 4, 2001

Role of Daniel J. Donahue: Debtor · Outcome: Case closed 2001-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in the person's filing state (NY)

Daniel R. Donahue closed

United States Bankruptcy Court, D. New Jersey · No. 01-34001 · Filed Apr 6, 2001 · Closed Sep 28, 2001

Role of Daniel R. Donahue: Debtor · Outcome: Case closed 2001-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in NJ (not a filing state)

Daniel E Donahue closed

United States Bankruptcy Court, S.D. Ohio · No. 3:00-bk-34797 · Filed Sep 19, 2000 · Closed Apr 4, 2002

Role of Daniel E Donahue: Debtor · Outcome: Case closed 2002-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in OH (not a filing state)

Daniel M. Donahue v. Cowhey Courtney closed

United States Bankruptcy Court, N.D. Illinois · No. 00-07087 · Filed Sep 5, 2000 · Closed Aug 10, 2006

Role of Daniel M. Donahue: Plaintiff · Outcome: Case closed 2006-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in IL (not a filing state)

Daniel J. Donahue closed

United States Bankruptcy Court, D. Massachusetts · No. 99-15395 · Filed Jun 24, 1999 · Closed Oct 6, 1999

Role of Daniel J. Donahue: Debtor · Outcome: Case closed 1999-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in MA (not a filing state)

Daniel F. Donahue and Judith M. Donahue closed

United States Bankruptcy Court, N.D. California · No. 98-57400 · Filed Sep 11, 1998 · Closed Mar 16, 1999

Role of Daniel F. Donahue and Judith M. Donahue: Debtor · Outcome: Case closed 1999-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in CA (not a filing state)

DANIEL E. DONAHUE closed

United States Bankruptcy Court, D. Nevada · No. 97-29949 · Filed Dec 30, 1997 · Closed Feb 6, 2003

Role of DANIEL E. DONAHUE: Debtor · Outcome: Case closed 2003-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in NV (not a filing state)

Daniel P Donahue and Sherri A Donahue closed

United States Bankruptcy Court, S.D. Texas · No. 97-49138 · Filed Sep 5, 1997 · Closed May 26, 1998

Role of Daniel P Donahue and Sherri A Donahue: Debtor · Outcome: Case closed 1998-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in TX (not a filing state)

DANIEL E. DONAHUE closed

United States Bankruptcy Court, D. Nevada · No. 97-24208 · Filed Jun 5, 1997 · Closed Nov 10, 1997

Role of DANIEL E. DONAHUE: Debtor · Outcome: Case closed 1997-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in NV (not a filing state)

Daniel M. Donahue v. State Oil Company closed

United States Bankruptcy Court, N.D. Illinois · No. 97-05059 · Filed Apr 21, 1997 · Closed Jan 6, 1998

Role of Daniel M. Donahue: Plaintiff · Outcome: Case closed 1998-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in IL (not a filing state)

Daniel F. Donahue and Judith M. Donahue closed

United States Bankruptcy Court, N.D. California · No. 97-50228 · Filed Jan 10, 1997 · Closed May 20, 1998

Role of Daniel F. Donahue and Judith M. Donahue: Debtor · Outcome: Case closed 1998-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in CA (not a filing state)

Daniel S. Donahue and Laura F. Donahue closed

United States Bankruptcy Court, M.D. Florida · No. 8:97-bk-00100 · Filed Jan 3, 1997 · Closed Jan 18, 2001

Role of Daniel S. Donahue and Laura F. Donahue: Debtor · Outcome: Case closed 2001-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in FL (not a filing state)

Daniel A. Donahue closed

United States Bankruptcy Court, S.D. Florida. · No. 95-14757 · Filed Oct 2, 1995 · Closed Jun 28, 2002

Role of Daniel A. Donahue: Debtor · Outcome: Case closed 2002-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in FL (not a filing state)

Daniel P. Donahue and Avis M. Donahue closed

United States Bankruptcy Court, D. Massachusetts · No. 95-43232 · Filed Jul 20, 1995 · Closed Oct 30, 1995

Role of Daniel P. Donahue and Avis M. Donahue: Debtor · Outcome: Case closed 1995-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in MA (not a filing state)

Daniel Donahue closed

United States Bankruptcy Court, S.D. Illinois · No. 95-30654 · Filed Apr 26, 1995 · Closed Jul 28, 1995

Role of Daniel Donahue: Debtor · Outcome: Case closed 1995-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in IL (not a filing state)

Daniel M Donahue v. As Trustee Of Trust 29381-00-1 closed

United States Bankruptcy Court, N.D. Illinois · No. 94-05094 · Filed Oct 14, 1994 · Closed Mar 5, 1998

Role of Daniel M Donahue: Plaintiff · Outcome: Case closed 1998-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in IL (not a filing state)

Daniel M. Donahue v. Homes By Kountrystyle closed

United States Bankruptcy Court, N.D. Illinois · No. 94-05057 · Filed Jul 27, 1994 · Closed Sep 15, 1995

Role of Daniel M. Donahue: Plaintiff · Outcome: Case closed 1995-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in IL (not a filing state)

Daniel M. Donahue v. Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 93-05078 · Filed Jun 18, 1993 · Closed May 16, 1994

Role of Daniel M. Donahue: Plaintiff · Outcome: Case closed 1994-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in IL (not a filing state)

Daniel D. Donahue and Terri L. Donahue closed

United States Bankruptcy Court, D. New Hampshire · No. 92-10200 · Filed Jan 22, 1992 · Closed Jul 13, 1992

Role of Daniel D. Donahue and Terri L. Donahue: Debtor · Outcome: Case closed 1992-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 67 federal dockets); court in NH (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, 2:50 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 Donahue — 1 worth asking about (compared 8 filings on Oct 24, 2026)

Worth asking · Jun 25, 2001 – Dec 4, 2001

Bankruptcy case: Daniel J. Donahue — filed Jun 25, 2001

United States Bankruptcy Court, S.D. New York docket "Daniel J. Donahue" filed Jun 25, 2001, closed Dec 4, 2001. Daniel Donahue is listed as Debtor ("Daniel J. Donahue"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. New York ↗

Sources

Docket · United States Bankruptcy Court, S.D. New York ↗ (Jun 25, 2001)

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

8 of 8 offerings report sales commissions totalling $50,000; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Nov 30, 2021 D Torrance REIT LLC File 021-422929	$6,250	$0	$0	Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗	EDGAR ↗
Nov 30, 2021 D RE II REIT LLC File 021-422928	$6,250	$0	$0	Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗	EDGAR ↗
Nov 30, 2021 D MWS Tampa REIT LLC File 021-422921	$6,250	$0	$0	Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗	EDGAR ↗
Nov 30, 2021 D Littleton REIT LLC File 021-422918	$6,250	$0	$0	Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗	EDGAR ↗
Nov 30, 2021 D Citizen Park REIT LLC File 021-422917	$6,250	$0	$0	Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗	EDGAR ↗
Nov 30, 2021 D AIGGRE U.S. LT Apartments REIT LLC File 021-422914	$6,250	$0	$0	Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗	EDGAR ↗
Nov 30, 2021 D Baldwin Harbor Apartments REIT LLC File 021-422916	$6,250	$0	$0	Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗	EDGAR ↗
Nov 30, 2021 D 1844 Market Street REIT LLC / DE File 021-422912	$6,250	$0	$0	Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗	EDGAR ↗

How this is counted

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

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

Deals 8

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

REITS and Finance · group: Aiggre

Torrance REIT LLC

New York, NY · Nov 30, 2021

Nov 30, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

REITS and Finance · group: Aiggre

RE II REIT LLC

New York, NY · Nov 30, 2021

Nov 30, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

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

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Aiggre

MWS Tampa REIT LLC

New York, NY · Nov 30, 2021

Nov 30, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

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

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Aiggre

Littleton REIT LLC

New York, NY · Nov 30, 2021

Nov 30, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

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

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Aiggre

Citizen Park REIT LLC

New York, NY · Nov 30, 2021

Nov 30, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

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

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Aiggre

Baldwin Harbor Apartments REIT LLC

New York, NY · Nov 30, 2021

Nov 30, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

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

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Aiggre

AIGGRE U.S. LT Apartments REIT LLC

New York, NY · Nov 30, 2021

Nov 30, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

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

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Aiggre

1844 Market Street REIT LLC / DE

New York, NY · Nov 30, 2021

Nov 30, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

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

Latest filing on EDGAR ↗

Sources

People around Daniel 4

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

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

Person

John L. Mallinson

Director · 8 shared filings (8 issuers) · also on 19 other issuers

John L. Mallinson is on 27 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Michael Jordan

Director · 8 shared filings (8 issuers) · also on 16 other issuers

Michael Jordan is on 24 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Diana DiLeo

Director · 8 shared filings (8 issuers) · also on 5 other issuers

Diana DiLeo is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Marianne Ganster

Director · 8 shared filings (8 issuers) · also on 7 other issuers

Marianne Ganster is on 15 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Sponsor group

Aiggre

37 issuers · 40 filings · $4.28B reported sold · 2018–2026

CU Corebridge U.S. Fund V Co-Investment I REIT, LLC REITS and Finance · $125K sold · 2026
CU Corebridge U.S. Real Estate Fund V Co-Investment I LP Pooled Investment Fund · 2026
CU Corebridge U.S. Real Estate Fund V (A), LP Pooled Investment Fund · $303M sold · 2025
CR Corebridge REI SE Industrial Investors REIT LLC REITS and Finance · $125K sold · 2025
CR Corebridge REI SE Industrial Investors, LP Pooled Investment Fund · 2024
AU AIGGRE U.S. Real Estate Fund IV Development Sidecar, LP Pooled Investment Fund · $200M sold · 2021
AU AIGGRE U.S. Real Estate Fund IV, LP Pooled Investment Fund · $682M sold · 2021
AU AIGGRE U.S. Real Estate Fund IV Co-Investment I, LP Pooled Investment Fund · 2022
AU AIGGRE U.S. Fund IV TIER LLC REITS and Finance · $125K sold · 2022
AU AIGGRE U.S. Fund IV Sidecar TIER LLC REITS and Finance · $125K sold · 2022
TR Torrance REIT LLC REITS and Finance · $125K sold · 2021 · listed
RR RE II REIT LLC REITS and Finance · $125K sold · 2021 · listed
MT MWS Tampa REIT LLC REITS and Finance · $125K sold · 2021 · listed
LR Littleton REIT LLC REITS and Finance · $125K sold · 2021 · listed
CP Citizen Park REIT LLC REITS and Finance · $125K sold · 2021 · listed
AU AIGGRE U.S. LT Apartments REIT LLC REITS and Finance · $125K sold · 2021 · listed
BH Baldwin Harbor Apartments REIT LLC REITS and Finance · $125K sold · 2021 · listed
1M 1844 Market Street REIT LLC / DE REITS and Finance · $125K sold · 2021 · listed
CI Co-Investor RDU JV REIT, LLC REITS and Finance · $125K sold · 2021
EJ EVA JV Co-Investment JV REIT, LLC REITS and Finance · $125K sold · 2021
CI Co-Investor RDU JV Lower-Tier REIT, LLC REITS and Finance · $125K sold · 2021
AE AIGGRE Europe Real Estate Fund II S.C.SP Pooled Investment Fund · $588.7M sold · 2019
AE AIGGRE Europe Real Estate Fund II LR Feeder, LLC Pooled Investment Fund · $466.6M sold · 2019
AE AIGGRE Europe Real Estate Fund II GI Feeder, LLC Pooled Investment Fund · $120.9M sold · 2019
AU AIGGRE U.S. Real Estate Fund III AHNU Feeder, LLC Pooled Investment Fund · $292M sold · 2019
AU AIGGRE U.S. Real Estate Fund III, LP Pooled Investment Fund · $1.5B sold · 2019
AU AIGGRE U.S. Real Estate Fund III Lexington Feeder, LLC Pooled Investment Fund · $122M sold · 2019
AU AIGGRE U.S. Real Estate Fund II VALIC Feeder, LLC Pooled Investment Fund · 2018
AU AIGGRE U.S. Real Estate Fund II AHNU Feeder, LLC Pooled Investment Fund · 2018
AU AIGGRE U.S. Real Estate Fund II Lexington Feeder, LLC Pooled Investment Fund · 2018
AU AIGGRE U.S. Real Estate Fund I VALIC Feeder, LLC Pooled Investment Fund · 2018
AU AIGGRE U.S. Real Estate Fund I AHNU Feeder, LLC Pooled Investment Fund · 2018
AU AIGGRE U.S. Real Estate Fund I Lexington Feeder, LLC Pooled Investment Fund · 2018
AU AIGGRE U.S. Real Estate Fund II, LP Pooled Investment Fund · 2018
AU AIGGRE U.S. Real Estate Fund I, LP Pooled Investment Fund · 2018
AE AIGGRE Europe Real Estate Fund I AHNU Feeder, LLC Pooled Investment Fund · 2018
AE AIGGRE Europe Real Estate Fund I S.C.SP Pooled Investment Fund · 2018

One team, 37 deal companies. Daniel Donahue is listed on 8 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Daniel Donahue.

Same business address

5 other issuers file from the same address

AIGGRE U.S. Fund IV TIER LLC New York, NY · 2022
AIGGRE U.S. Fund IV Sidecar TIER LLC New York, NY · 2022
EVA JV Co-Investment JV REIT, LLC New York, NY · 2021
Co-Investor RDU JV REIT, LLC New York, NY · 2021
Co-Investor RDU JV Lower-Tier REIT, LLC New York, NY · 2021

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 8 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 Donahue 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 8 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Donahue is listed on: none on file. No website or social profile named in Torrance REIT LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #173,553 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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

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Daniel Donahue

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Daniel J. Donahue — filed Jun 25, 2001

5. Money to insiders

Deals 8

People around Daniel 4

The team behind the deals

5 other issuers file from the same address

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