PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:46 AM ET

Sponsor Check › Person

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

Daniel Mignon

Named as an officer, director or promoter on SEC Form D filings · Switzerland (as filed: V8), Monaco (as filed: O9) · Mar 17, 2010 → Aug 1, 2018

2deals (issuers)
$800.5Mreported sold
127investors
14Form D filings
2010–2018years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Mignon is listed as a director on 14 SEC Form D filings by 2 issuers between Mar 2010 and Aug 2018: CASTLERIGG INTERNATIONAL LTD (Road Town, Tortola, Virgin Islands, British (as filed: D8) — pooled investment fund — 2010–2018; $800.5M reported sold to 127 investors) and Castlerigg Merger Arbitrage & Equity Event Fund, Ltd. (New York, NY — pooled investment fund — 2014–2017).

What this means 2 separate companies raised money with this person listed as director, over about 8 years. Across those companies the filings report $800.5M sold in total.

Listed alongside Hilmi A. Unver (14 shared filings), Thomas Eric Sandell (14 shared filings), Daniel Borenstein (9 shared filings), Adam Hoffman (7 shared filings), Anthony Bavaro (5 shared filings) and 4 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.

All 2 issuers belong to the sponsor group Castlerigg Merger Arbitrage (8 issuers, $2.2B reported sold, 2010–2018).

What this means A sponsor group is one team that sets up a new company for each deal. Castlerigg Merger Arbitrage has 8 companies on file and $2.2B 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 8 court cases matching the name, 37 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 14 public filings for Daniel Mignon and found 5 differences: No amendment in the last 12 months on an offering that may still be open; Minimum investment changed between filings; 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 Mignon has not run yet — it is joining a line of 27,267 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: 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

8 cases: 3 closed (disposition not in docket feed), 4 dismissed, 1 judgment

Mignon v. PSA Airlines, Inc. closed
District Court, S.D. Florida · No. 0:23-cv-60832 · Filed May 5, 2023 · Closed May 8, 2023
Role of Mignon: Plaintiff · Outcome: Terminated 2023-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in FL (not a filing state)
Mignon v. American Airlines Inc. closed
District Court, S.D. Florida · No. 0:23-cv-60833 · Filed May 5, 2023 · Closed Jan 23, 2024
Role of Mignon: Plaintiff · Outcome: Terminated 2024-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in FL (not a filing state)
Mignon Jackson v. Loews Hotels, Inc. dismissed
District Court, C.D. California · No. 5:18-cv-00827 · Filed Apr 20, 2018 · Closed Jul 24, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1331 Fed. Question: Breach of Contract
Role of Mignon Jackson: Plaintiff · Outcome: Terminated 2019-07-24 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in CA (not a filing state)
JSP Sierra Del Oro I, LLC v. Mignon Daupin closed
District Court, C.D. California · No. 5:17-cv-00014 · Filed Jan 5, 2017 · Closed Jan 13, 2017 · Nature of suit: 230 Rent Lease & Ejectment · Cause: 28:1441 Notice of Removal
Role of Mignon Daupin: Defendant · Outcome: Terminated 2017-01-13 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in CA (not a filing state)
Mignon Jiles v. U.S. Bank NA dismissed
District Court, C.D. California · No. 2:13-cv-07311 · Filed Oct 3, 2013 · Closed Dec 16, 2013 · Nature of suit: Real Property: Foreclosure · Cause: 28:1444 Notice of Removal - Foreclosure
Role of Mignon Jiles: Plaintiff · Outcome: Terminated 2013-12-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in CA (not a filing state)
Mignon Jiles v. US Bank NA dismissed
District Court, C.D. California · No. 2:12-cv-10397 · Filed Dec 5, 2012 · Closed Apr 25, 2013 · Nature of suit: 220 Foreclosure
Role of Mignon Jiles: Plaintiff · Outcome: Terminated 2013-04-25 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in CA (not a filing state)
I.L.G.W.U. National v. R. Mignon & Sons judgment
District Court, S.D. New York · No. 1:94-cv-04533 · Filed Jun 21, 1994 · Closed Sep 1, 1994 · Nature of suit: 791 Employee Retirement Income Security Act
Role of R. Mignon & Sons: Defendant · Outcome: Terminated 1994-09-01 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); different first name (r); court in the person's filing state (NY)
Solomon v. R. Mignon & Sons,Inc dismissed
District Court, S.D. New York · No. 1:94-cv-01344 · Filed Mar 1, 1994 · Closed Aug 13, 1997 · Nature of suit: 791 Employee Retirement Income Security Act
Role of R. Mignon & Sons,Inc: Defendant · Outcome: Terminated 1997-08-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); different first name (r); court in the person's filing state (NY)
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, 2:20 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: VA (crawled Oct 23, 2026)

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 Mignon..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

37 cases: 1 open, 36 closed (disposition not in docket feed)

Jeffrey Allen Hill and Mignon Annithinet Hill open
United States Bankruptcy Court, S.D. Georgia · No. 24-50489 · Filed Oct 23, 2024
Role of Jeffrey Allen Hill and Mignon Annithinet Hill: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in GA (not a filing state)
DOUGLAS ARTHUR MCDONALD and MIGNON LEA MCDONALD closed
United States Bankruptcy Court, D. Arizona · No. 4:19-bk-06027 · Filed May 15, 2019 · Closed Sep 4, 2019
Role of DOUGLAS ARTHUR MCDONALD and MIGNON LEA MCDONALD: Debtor · Outcome: Case closed 2019-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in AR (not a filing state)
Mignon E. Williams and Nathan L. Williams closed
United States Bankruptcy Court, M.D. Louisiana · No. 11-11546 · Filed Sep 30, 2011 · Closed Mar 28, 2013
Role of Mignon E. Williams and Nathan L. Williams: Debtor · Outcome: Case closed 2013-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in LA (not a filing state)
Greg A. Adams and Mignon P. Adams closed
United States Bankruptcy Court, N.D. Ohio · No. 11-34097 · Filed Jul 27, 2011 · Closed Dec 13, 2011
Role of Greg A. Adams and Mignon P. Adams: Debtor · Outcome: Case closed 2011-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in OH (not a filing state)
Andrew Jones and Mignon Jones closed
United States Bankruptcy Court, N.D. Mississippi · No. 11-12824 · Filed Jun 23, 2011 · Closed Aug 13, 2013
Role of Andrew Jones and Mignon Jones: Debtor · Outcome: Case closed 2013-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in MS (not a filing state)
Timothy Earl Wright and Mignon Atmosfera Wright closed
United States Bankruptcy Court, N.D. Illinois · No. 08-34251 · Filed Dec 15, 2008 · Closed Apr 2, 2009
Role of Timothy Earl Wright and Mignon Atmosfera Wright: Debtor · Outcome: Case closed 2009-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in IL (not a filing state)
John Anthony Marlow and Mignon Monet Marlow closed
United States Bankruptcy Court, E.D. California · No. 08-14388 · Filed Jul 24, 2008 · Closed Nov 21, 2008
Role of John Anthony Marlow and Mignon Monet Marlow: Debtor · Outcome: Case closed 2008-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in CA (not a filing state)
Mignon Enterprises, Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:07-bk-02448 · Filed Jun 11, 2007 · Closed Jan 15, 2008
Role of Mignon Enterprises, Inc.: Debtor · Outcome: Case closed 2008-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in FL (not a filing state)
Curtis J. Turner and Mignon D. Turner closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:07-bk-10239 · Filed Jan 17, 2007 · Closed Sep 24, 2007
Role of Curtis J. Turner and Mignon D. Turner: Debtor · Outcome: Case closed 2007-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in TN (not a filing state)
Gregory T. Clark and Mignon T. Clark closed
United States Bankruptcy Court, E.D. Michigan · No. 06-41305 · Filed Feb 7, 2006 · Closed Jan 24, 2007
Role of Gregory T. Clark and Mignon T. Clark: Debtor · Outcome: Case closed 2007-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in MI (not a filing state)
John Henry Tilton and Mignon Elise Tilton closed
United States Bankruptcy Court, N.D. California · No. 05-59216 · Filed Oct 16, 2005 · Closed Mar 17, 2006
Role of John Henry Tilton and Mignon Elise Tilton: Debtor · Outcome: Case closed 2006-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in CA (not a filing state)
Jerry Lee Pickett and Mignon Ronair Wilkinson-Pickett closed
United States Bankruptcy Court, E.D. Virginia · No. 05-52677 · Filed Sep 30, 2005 · Closed Jan 16, 2006
Role of Jerry Lee Pickett and Mignon Ronair Wilkinson-Pickett: Debtor · Outcome: Case closed 2006-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in VA (not a filing state)
Mark B. Bryant and Mignon W. Bryant closed
United States Bankruptcy Court, W.D. Louisiana · No. 05-13523 · Filed Sep 7, 2005 · Closed May 1, 2008
Role of Mark B. Bryant and Mignon W. Bryant: Debtor · Outcome: Case closed 2008-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in LA (not a filing state)
Carl Anderson, Jr. and Mignon Paulette Anderson closed
United States Bankruptcy Court, N.D. Illinois · No. 05-16969 · Filed Apr 29, 2005 · Closed Sep 2, 2005
Role of Carl Anderson, Jr. and Mignon Paulette Anderson: Debtor · Outcome: Case closed 2005-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in IL (not a filing state)
Terrance Young and Mignon Young closed
United States Bankruptcy Court, N.D. Georgia · No. 04-97707 · Filed Oct 29, 2004 · Closed Apr 1, 2005
Role of Terrance Young and Mignon Young: Debtor · Outcome: Case closed 2005-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in GA (not a filing state)
Andrew Cook and Mignon Cook closed
United States Bankruptcy Court, N.D. Ohio · No. 04-14000 · Filed Apr 1, 2004 · Closed May 26, 2005
Role of Andrew Cook and Mignon Cook: Debtor · Outcome: Case closed 2005-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in OH (not a filing state)
Mignon L. Stockton and Mary Wood Stockton closed
United States Bankruptcy Court, W.D. Oklahoma · No. 03-21482 · Filed Oct 17, 2003 · Closed Apr 5, 2004
Role of Mignon L. Stockton and Mary Wood Stockton: Debtor · Outcome: Case closed 2004-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in OK (not a filing state)
DOUGLAS ARTHUR MCDONALD and MIGNON LEA MCDONALD closed
United States Bankruptcy Court, D. Arizona · No. 2:02-bk-20053 · Filed Dec 13, 2002 · Closed Apr 21, 2003
Role of DOUGLAS ARTHUR MCDONALD and MIGNON LEA MCDONALD: Debtor · Outcome: Case closed 2003-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in AR (not a filing state)
Anthony Johnson and Mignon Michelle Johnson closed
United States Bankruptcy Court, N.D. Georgia · No. 02-73974 · Filed Nov 30, 2002 · Closed Sep 7, 2006
Role of Anthony Johnson and Mignon Michelle Johnson: Debtor · Outcome: Case closed 2006-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in GA (not a filing state)
Anthony Johnson and Mignon Michelle Johnson closed
United States Bankruptcy Court, N.D. Georgia · No. 02-68755 · Filed Aug 6, 2002 · Closed Feb 27, 2003
Role of Anthony Johnson and Mignon Michelle Johnson: Debtor · Outcome: Case closed 2003-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in GA (not a filing state)
Ashton Henry Hudson and Mignon Phillips Hudson closed
United States Bankruptcy Court, W.D. Kentucky · No. 01-36236 · Filed Oct 19, 2001 · Closed Jan 15, 2002
Role of Ashton Henry Hudson and Mignon Phillips Hudson: Debtor · Outcome: Case closed 2002-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in KY (not a filing state)
John Douglas Tate and Mignon Plaisance Tate closed
United States Bankruptcy Court, W.D. Tennessee · No. 01-23936 · Filed Mar 20, 2001 · Closed Jul 2, 2001
Role of John Douglas Tate and Mignon Plaisance Tate: Debtor · Outcome: Case closed 2001-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in TN (not a filing state)
Edward W. Johnson and Mignon J. Johnson closed
United States Bankruptcy Court, D. Maryland · No. 00-23401 · Filed Dec 19, 2000 · Closed Mar 27, 2001
Role of Edward W. Johnson and Mignon J. Johnson: Debtor · Outcome: Case closed 2001-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in MD (not a filing state)
David Townsend and Mignon Townsend closed
United States Bankruptcy Court, C.D. California · No. 8:00-bk-18449 · Filed Nov 7, 2000 · Closed Mar 26, 2004
Role of David Townsend and Mignon Townsend: Debtor · Outcome: Case closed 2004-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in CA (not a filing state)
Mignon S Torres and Michael Torres closed
United States Bankruptcy Court, C.D. California · No. 9:99-bk-13770 · Filed Oct 8, 1999 · Closed Feb 1, 2000
Role of Mignon S Torres and Michael Torres: Debtor · Outcome: Case closed 2000-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in CA (not a filing state)
James Cilous Higgins and Mignon Higgins closed
United States Bankruptcy Court, W.D. Kentucky · No. 99-50452 · Filed Apr 29, 1999 · Closed Aug 4, 1999
Role of James Cilous Higgins and Mignon Higgins: Debtor · Outcome: Case closed 1999-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in KY (not a filing state)
Mignon N. Geiger and Creditrust Corporation closed
United States Bankruptcy Court, N.D. Georgia · No. 99-90332 · Filed Mar 23, 1999 · Closed Jul 9, 1999
Role of Mignon N. Geiger and Creditrust Corporation: Debtor · Outcome: Case closed 1999-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in GA (not a filing state)
Christopher W. Ford and Mignon Ford closed
United States Bankruptcy Court, E.D. California · No. 98-36697 · Filed Oct 27, 1998 · Closed Oct 20, 2003
Role of Christopher W. Ford and Mignon Ford: Debtor · Outcome: Case closed 2003-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in CA (not a filing state)
Kenneth B Carlton and Mignon Carlton closed
United States Bankruptcy Court, C.D. California · No. 1:98-bk-13428 · Filed Mar 12, 1998 · Closed Feb 7, 2002
Role of Kenneth B Carlton and Mignon Carlton: Debtor · Outcome: Case closed 2002-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in CA (not a filing state)
Robert Evan Williams and Mignon Shao hua Williams closed
United States Bankruptcy Court, S.D. Illinois · No. 96-41525 · Filed Nov 26, 1996 · Closed Feb 27, 1997
Role of Robert Evan Williams and Mignon Shao hua Williams: Debtor · Outcome: Case closed 1997-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in IL (not a filing state)
Jeffrey Allen Hill and Mignon Thomas Hill closed
United States Bankruptcy Court, S.D. Georgia · No. 96-50092 · Filed Jan 25, 1996 · Closed Mar 3, 1999
Role of Jeffrey Allen Hill and Mignon Thomas Hill: Debtor · Outcome: Case closed 1999-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in GA (not a filing state)
Gregory Clark and Mignon Clark closed
United States Bankruptcy Court, E.D. Michigan · No. 95-51185 · Filed Oct 17, 1995 · Closed Oct 31, 1996
Role of Gregory Clark and Mignon Clark: Debtor · Outcome: Case closed 1996-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in MI (not a filing state)
Mignon Grant-Levy and George Grant-Levy closed
United States Bankruptcy Court, S.D. Florida. · No. 92-15453 · Filed Sep 11, 1992 · Closed Sep 21, 1993
Role of Mignon Grant-Levy and George Grant-Levy: Debtor · Outcome: Case closed 1993-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in FL (not a filing state)
Mignon Willis and Charles Willis closed
United States Bankruptcy Court, S.D. California · No. 90-08306 · Filed Sep 26, 1990 · Closed Feb 11, 1991
Role of Mignon Willis and Charles Willis: Debtor · Outcome: Case closed 1991-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in CA (not a filing state)
JAMES CLARENCE BAILEY and MIGNON MIDGE BAILEY closed
United States Bankruptcy Court, W.D. Oklahoma · No. 90-03685 · Filed Jun 6, 1990 · Closed Aug 28, 1995
Role of JAMES CLARENCE BAILEY and MIGNON MIDGE BAILEY: Debtor · Outcome: Case closed 1995-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in OK (not a filing state)
Kevin Eugene Lee and Mignon Marie Lee closed
United States Bankruptcy Court, N.D. Oklahoma · No. 88-02392 · Filed Aug 15, 1988 · Closed Feb 7, 1989
Role of Kevin Eugene Lee and Mignon Marie Lee: Debtor · Outcome: Case closed 1989-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in OK (not a filing state)
Robert R. Russell and Mignon S. Russell closed
United States Bankruptcy Court, M.D. Florida · No. 8:85-bk-03269 · Filed Nov 12, 1985 · Closed Jan 26, 1987
Role of Robert R. Russell and Mignon S. Russell: Debtor · Outcome: Case closed 1987-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in FL (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, 2:20 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

5 differences found between the filings for Daniel Mignon (compared 14 filings on Oct 24, 2026)

Note · Jan 1, 1998 – Aug 1, 2018

No amendment in the last 12 months on an offering that may still be open — CASTLERIGG INTERNATIONAL LTD (latest filing Aug 1, 2018)

The latest filing for this offering is dated Aug 1, 2018 (first sale Jan 1, 1998). It reports $800,542,729 sold of an indefinite amount 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/A · Aug 1, 2018 ↗CASTLERIGG INTERNATIONAL LTD — PartnerFacts page ↗
Sources
Note · Jul 31, 2013 – Jul 30, 2014

Minimum investment changed between filings — CASTLERIGG INTERNATIONAL LTD

The Jul 31, 2013 filing lists a minimum of $50,000; the Jul 30, 2014 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jul 31, 2013 ↗Form D/A (later) · Jul 30, 2014 ↗CASTLERIGG INTERNATIONAL LTD — PartnerFacts page ↗
Sources
Note · Aug 1, 2016 – Aug 1, 2017

Address moved from New York, NY to Boca Raton, FL — CASTLERIGG INTERNATIONAL LTD

The people listed on the Aug 1, 2016 filing give New York, NY; on the Aug 1, 2017 filing they give Boca Raton, FL. The address now on file (C/O Maples Corporate Services (Bvi), Kingstown Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British (as filed: D8)) is a registered-agent or shared-office address used by 15 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D/A · Aug 1, 2016 ↗Form D/A · Aug 1, 2017 ↗CASTLERIGG INTERNATIONAL LTD — PartnerFacts page ↗
Sources
Note · Aug 1, 2016 – Aug 1, 2017

Address moved from New York, NY to Boca Raton, FL — Castlerigg Merger Arbitrage & Equity Event Fund, Ltd.

The people listed on the Aug 1, 2016 filing give New York, NY; on the Aug 1, 2017 filing they give Boca Raton, FL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Aug 1, 2016 ↗Form D/A · Aug 1, 2017 ↗Castlerigg Merger Arbitrage & Equity Event Fund, Ltd. — PartnerFacts page ↗
Sources
Note · Mar 17, 2010 – Aug 1, 2018

Daniel Mignon is listed with 2 different address states: V8, O9

Switzerland (as filed: V8) on 12 filings (Mar 17, 2010 to Aug 1, 2018); Monaco (as filed: O9) on 2 filings (Mar 25, 2014 to Jul 30, 2014).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D/A · Mar 17, 2010 ↗Form D · Mar 25, 2014 ↗
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

0 of 2 offerings report sales commissions; 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 1, 2018 D/A
CASTLERIGG INTERNATIONAL LTD
File 021-73546
$0 (est.)$0$0 (est.)
The Investment Manager receives an annual management fee of up to 1.5% of the Issuer's net asset value.
Anton Katz BrokerCheck CRD 1221289 ↗
via Saxony Securities, Inc (CRD 115547 ↗)
EDGAR ↗
Aug 1, 2017 D/A
Castlerigg Merger Arbitrage & Equity Event Fund, Ltd.
File 021-214175
$0 (est.)$0$0 (est.)
The Investment Manager receives an annual management fee of up to 1.5% of the Issuer's net asset value.
Anton Katz BrokerCheck CRD 1221289 ↗
via Saxony Securities, Inc (CRD 115547 ↗)
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 2

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

CI
Pooled Investment Fund · group: Castlerigg Merger Arbitrage

CASTLERIGG INTERNATIONAL LTD

Road Town, Tortola, Virgin Islands, British (as filed: D8) · Mar 17, 2010 → Aug 1, 2018 · 9 filings
  • Aug 1, 2018 · D/A · $800,542,729 sold of Indefinite · 127 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 1, 2017 · D/A · $800,542,729 sold of Indefinite · 127 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 1, 2016 · D/A · $800,542,729 sold of Indefinite · 127 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 30, 2015 · D/A · $800,542,729 sold of Indefinite · 127 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 30, 2014 · D/A · $800,542,729 sold of Indefinite · 127 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 31, 2013 · D/A · $800,042,729 sold of Indefinite · 126 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 15, 2012 · D/A · $800,042,729 sold of Indefinite · 126 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 15, 2011 · D/A · $800,042,729 sold of Indefinite · 126 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 17, 2010 · D/A · $800,042,729 sold of Indefinite · 126 investors · min. $50,000 · role: Director EDGAR ↗

Raised $800.5M from 127 investors as of the latest filing. Daniel is listed as director on 9 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.

CM
Pooled Investment Fund · group: Castlerigg Merger Arbitrage

Castlerigg Merger Arbitrage & Equity Event Fund, Ltd.

New York, NY · Mar 25, 2014 → Aug 1, 2017 · 5 filings
  • Aug 1, 2017 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 1, 2016 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 30, 2015 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 30, 2014 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 25, 2014 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as director on 5 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.

People around Daniel 9

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

ES
Management entity

E. Sandell Director Services

Director · 4 shared filings (1 issuer)

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

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

Thomas Eric Sandell

Executive Officer, Director, Promoter · 14 shared filings (2 issuers) · also on 6 other issuers

Thomas Eric Sandell is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Hilmi A. Unver

Director · 14 shared filings (2 issuers)

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

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

Daniel Borenstein

Executive Officer · 9 shared filings (2 issuers) · also on 4 other issuers

Daniel Borenstein is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Adam Hoffman

Executive Officer · 7 shared filings (2 issuers) · also on 12 other issuers

Adam Hoffman is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Anthony Bavaro

Executive Officer · 5 shared filings (2 issuers) · also on 11 other issuers

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

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

Melvin Alejandro Mazier

Executive Officer · 3 shared filings (1 issuer) · also on 2 other issuers

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

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

Triet Leminh

Executive Officer · 3 shared filings (2 issuers) · also on 2 other issuers

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

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

Serge Adam

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

The team behind the deals

CM
Sponsor group

Castlerigg Merger Arbitrage

8 issuers · 44 filings · $2.2B reported sold · 2010–2018

One team, 8 deal companies. Daniel Mignon is listed on 2 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 Mignon.

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Daniel Mignon by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Mignon is listed on: none on file. No website or social profile named in CASTLERIGG INTERNATIONAL LTD's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #249,744 of 374,652 in line (1,330 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 (Road Town, Tortola, D8). 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) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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

Request a correction

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

Add a response

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

Monitor this person

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