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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 2:56 AM ET

Sponsor Check › Person

DB

Daniel Branch

Named as an officer, director or promoter on SEC Form D filings · TX · Apr 1, 2026 → Aug 24, 2026

1deal (issuers)
$1.09Breported sold
49investors
2Form D filings
2026year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:56 AM ET · SEC enforcement last checked: not yet

The short version

Daniel Branch is listed as an executive officer on 2 SEC Form D filings by 1 issuer between Apr 2026 and Aug 2026: Crow Holdings Realty Partners XI, L.P. (Dallas, TX — pooled investment fund — 2026; $1.09B reported sold to 49 investors).

What this means One deal on file with the SEC, filed Aug 2026. 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 Carlos Rainwater (2 shared filings), Cyndy A. Silverthorn (2 shared filings), Emily S. Poulsen (2 shared filings), J. Dodge Carter (2 shared filings), Jae Yoo (2 shared filings) and 8 others.

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.

The issuer belongs to the sponsor group Crow (66 issuers, $13.09B reported sold, 2011–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Crow has 66 companies on file and $13.09B reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name, 11 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases (search queued; results are added automatically).

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

1 case: 1 judgment

Daniel Branch v. Guild Mortgage Company judgment
District Court, C.D. California · No. 2:13-cv-01621 · Filed Mar 6, 2013 · Closed Aug 1, 2013 · Nature of suit: Real Property: Other · Cause: 28:1441 Notice of Removal
Role of Daniel Branch: Plaintiff · Outcome: Terminated 2013-08-01 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:56 AM ET.

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

State courts: not 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 — search queued

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.

SEC search queued. Results are added automatically.

3. Bankruptcies

11 cases: 1 open, 10 closed (disposition not in docket feed)

Daniel E. Branch open
United States Bankruptcy Court, E.D. Texas · No. 26-40093 · Filed Jan 8, 2026
Role of Daniel E. Branch: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (TX)
Daniel Branch closed
United States Bankruptcy Court, C.D. California · No. 2:23-bk-12895 · Filed May 11, 2023 · Closed Jul 12, 2023
Role of Daniel Branch: Debtor · Outcome: Case closed 2023-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Daniel F. Branch closed
United States Bankruptcy Court, S.D. New York · No. 18-22791 · Filed May 25, 2018 · Closed Sep 10, 2018
Role of Daniel F. Branch: Debtor · Outcome: Case closed 2018-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Daniel Branch closed
United States Bankruptcy Court, C.D. California · No. 2:10-bk-57729 · Filed Nov 5, 2010 · Closed Aug 10, 2011
Role of Daniel Branch: Debtor · Outcome: Case closed 2011-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Daniel Branch and Kelly Ann Branch closed
United States Bankruptcy Court, C.D. California · No. 6:10-bk-37982 · Filed Aug 31, 2010 · Closed Dec 27, 2010
Role of Daniel Branch and Kelly Ann Branch: Debtor · Outcome: Case closed 2010-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Daniel R. Branch and Margaret E. Branch closed
United States Bankruptcy Court, N.D. Ohio · No. 10-60666 · Filed Feb 26, 2010 · Closed Jun 17, 2014
Role of Daniel R. Branch and Margaret E. Branch: Debtor · Outcome: Case closed 2014-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Daniel R Branch and Margaret E Branch closed
United States Bankruptcy Court, N.D. Ohio · No. 05-67734 · Filed Oct 12, 2005 · Closed Jun 10, 2008
Role of Daniel R Branch and Margaret E Branch: Debtor · Outcome: Case closed 2008-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Daniel W. Branch closed
United States Bankruptcy Court, E.D. Virginia · No. 04-41304 · Filed Dec 7, 2004 · Closed Dec 10, 2008
Role of Daniel W. Branch: Debtor · Outcome: Case closed 2008-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)
Daniel Branch closed
United States Bankruptcy Court, N.D. Georgia · No. 03-51058 · Filed Aug 26, 2003 · Closed Nov 20, 2003
Role of Daniel Branch: Debtor · Outcome: Case closed 2003-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Daniel Branch and Kelly Ann Branch closed
United States Bankruptcy Court, C.D. California · No. 6:99-bk-25709 · Filed Sep 17, 1999 · Closed Jan 13, 2000
Role of Daniel Branch and Kelly Ann Branch: Debtor · Outcome: Case closed 2000-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Daniel D. Branch closed
United States Bankruptcy Court, D. New Jersey · No. 97-41211 · Filed Sep 26, 1997 · Closed Jan 23, 1998
Role of Daniel D. Branch: Debtor · Outcome: Case closed 1998-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 2 people with this name in Form D filings; court in NJ (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, 2:56 AM ET.

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

State courts: not 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

1 of 1 offering reports sales commissions totalling $7,000,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 24, 2026 D/A
Crow Holdings Realty Partners XI, L.P.
File 021-578796
$7,000,000 (est.)$0$0Crow Holdings Securities, L.L.C. BrokerCheck CRD 308543 ↗
XLC Distribution Services SpA no CRD number reported
Further Capital Partners Ltd. no CRD number reported
Greshler Finance Ltd. no CRD number reported
Mirae Asset Securities Co., Ltd. no CRD number reported
Mitsubishi UFJ Alternative Investments Co., Ltd. no CRD number reported
First Securities (HK) Limited no CRD number reported
Stonehaven, LLC BrokerCheck CRD 118913 ↗
PIA Pontis Institutional Advisors GmbH no CRD number reported		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 1

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

CH
Pooled Investment Fund · group: Crow

Crow Holdings Realty Partners XI, L.P.

Dallas, TX · Apr 1, 2026 → Aug 24, 2026 · 2 filings
  • Aug 24, 2026 · D/A · $1,088,475,000 sold of $3,250,000,000 · 49 investors · min. No minimum reported · role: Executive Officer (VP and Assistant Secretary of GP of GP of GP of First Three Issuers, VP and Assistant Secretary of GP of Fourth Issuer) EDGAR ↗
  • Apr 1, 2026 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (VP and Assistant Secretary of GP of GP of GP of First Three Issuers, VP and Assistant Secretary of GP of Fourth Issuer) EDGAR ↗

Raised $1.09B from 49 investors (33% of the $3.25B target) as of the latest filing. Daniel is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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.

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 BRANCH — FL, 1 issuer, May 1, 2012 → May 1, 2012 · no shared issuer

People around Daniel 13

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

SM
Person

Stanley V. Mullikin

Executive Officer · 2 shared filings (1 issuer) · also on 22 other issuers

Stanley V. Mullikin is on 23 issuers in total — a repeat sponsor. Their page lists every one.

MB
Person

Michael Kevin Bryant

Executive Officer · 2 shared filings (1 issuer) · also on 11 other issuers

Michael Kevin Bryant is on 12 issuers in total — a repeat sponsor. Their page lists every one.

MC
Person

Matthew E. Colter

Executive Officer · 2 shared filings (1 issuer) · also on 17 other issuers

Matthew E. Colter is on 18 issuers in total — a repeat sponsor. Their page lists every one.

CS
Person

Cyndy A. Silverthorn

Executive Officer · 2 shared filings (1 issuer) · also on 28 other issuers

Cyndy A. Silverthorn is on 29 issuers in total — a repeat sponsor. Their page lists every one.

CR
Person

Carlos Rainwater

Executive Officer · 2 shared filings (1 issuer) · also on 36 other issuers

Carlos Rainwater is on 37 issuers in total — a repeat sponsor. Their page lists every one.

JY
Person

Jae Yoo

Executive Officer · 2 shared filings (1 issuer) · also on 6 other issuers

Jae Yoo is on 7 issuers in total — a repeat sponsor. Their page lists every one.

RM
Person

Robert A. McClain

Executive Officer · 2 shared filings (1 issuer) · also on 41 other issuers

Robert A. McClain is on 42 issuers in total — a repeat sponsor. Their page lists every one.

SH
Person

Senee Holditch

Executive Officer · 2 shared filings (1 issuer) · also on 21 other issuers

Senee Holditch is on 22 issuers in total — a repeat sponsor. Their page lists every one.

ML
Person

Michael P. Levy

Executive Officer · 2 shared filings (1 issuer) · also on 24 other issuers

Michael P. Levy is on 25 issuers in total — a repeat sponsor. Their page lists every one.

RW
Person

Rodney L. Whitley

Executive Officer · 2 shared filings (1 issuer) · also on 18 other issuers

Rodney L. Whitley is on 19 issuers in total — a repeat sponsor. Their page lists every one.

JC
Person

J. Dodge Carter

Executive Officer · 2 shared filings (1 issuer) · also on 19 other issuers

J. Dodge Carter is on 20 issuers in total — a repeat sponsor. Their page lists every one.

SP
Person

Samuel E. Peck

Executive Officer · 2 shared filings (1 issuer) · also on 2 other issuers

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

EP
Person

Emily S. Poulsen

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

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

The team behind the deals

C
Sponsor group

Crow

66 issuers · 180 filings · $13.09B reported sold · 2011–2026

One team, 66 deal companies. Daniel Branch is listed on 1 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 Branch.

Same business address

51 other issuers file from the same address (first 50 shown)

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

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 (Dallas, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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