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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:54 AM ET

Sponsor Check › Person

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Daniel Murphy

Named as an officer, director or promoter on SEC Form D filings · NY · Jul 7, 2010 → Dec 28, 2020

6deals (issuers)
$334.6Mreported sold
73investors
8Form D filings
2010–2020years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Murphy is listed as an executive officer and director on 8 SEC Form D filings by 6 issuers between Jul 2010 and Dec 2020. Largest by amount reported sold: Unqork Inc. (New York, NY — other technology — 2020; $258.1M reported sold to 38 investors), Namely, Inc. (New York, NY — other technology — 2018; $60M reported sold to 12 investors), Swiff-Train Holdings, LLC (White Plains, NY — industry reported as "Other" — 2015; $13.2M reported sold to 15 investors), LIVEPERSON INC (New York, NY — other technology — 2012; $2.3M reported sold to 5 investors), CONDUCTOR INC (New York, NY — other technology — 2010–2011; $1.05M reported sold to 3 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer and director, over about 10 years. Across those companies the filings report $334.6M sold in total.

Listed alongside Seth Besmertnik (2 shared filings), Adam D'Augelli (1 shared filing), Alex Schmelkin (1 shared filing), Amish Jani (1 shared filing), Bassam Chaptini (1 shared filing) and 27 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.

1 of the issuers belongs to the sponsor group Gfs (19 issuers, $576.3M reported sold, 2012–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Gfs has 19 companies on file and $576.3M 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 2 SEC releases, 18 bankruptcy cases matching the name listed in Key records below.

What this means 20 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 Murphy and found 8 differences, 1 worth asking the sponsor about: Form D filed 101 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Daniel Murphy has not run yet — it is joining a line of 21,612 names; searches run around the clock at the hosts' allowed rate. Searched so far: 363 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

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:22 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

2 SEC releases

Daniel R. Murphy Administrative proceeding
SEC · Apr 7, 2015 · Parties as named in the release: Daniel R. Murphy Read the release ↗
same full name in the release title; 10 people with this name in Form D filings; the person's filing state is not named
Daniel J. Murphy d/b/a Financial Picks Administrative proceeding
SEC · Sep 28, 2001 · Parties as named in the release: Daniel J. Murphy d/b/a Financial Picks Read the release ↗
same full name in the release title; 10 people with this name in Form D filings; the person's filing state is not named
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 Murphy..

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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

18 cases: 1 open, 17 closed (disposition not in docket feed)

Daniel Murphy open
United States Bankruptcy Court, W.D. New York · No. 1-19-10850 · Filed Apr 26, 2019
Role of Daniel Murphy: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 405 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NY)
Daniel E Murphy closed
United States Bankruptcy Court, S.D. New York · No. 17-36546 · Filed Sep 12, 2017 · Closed Dec 14, 2017
Role of Daniel E Murphy: Debtor · Outcome: Case closed 2017-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 405 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NY)
Daniel R. Murphy closed
United States Bankruptcy Court, N.D. New York · No. 17-31237 · Filed Sep 8, 2017 · Closed Jan 30, 2018
Role of Daniel R. Murphy: Debtor · Outcome: Case closed 2018-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 405 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NY)
Daniel L Murphy and Wendy M Murphy closed
United States Bankruptcy Court, E.D. New York · No. 8-13-71644 · Filed Apr 1, 2013 · Closed Jul 16, 2013
Role of Daniel L Murphy and Wendy M Murphy: Debtor · Outcome: Case closed 2013-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 405 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NY)
Daniel E. Murphy, Sr. closed
United States Bankruptcy Court, N.D. New York · No. 13-60040 · Filed Jan 14, 2013 · Closed May 2, 2013
Role of Daniel E. Murphy, Sr.: Debtor · Outcome: Case closed 2013-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 405 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NY)
Daniel J. Murphy closed
United States Bankruptcy Court, E.D. New York · No. 1-10-41864 · Filed Mar 8, 2010 · Closed Dec 16, 2010
Role of Daniel J. Murphy: Debtor · Outcome: Case closed 2010-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 405 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NY)
Daniel Murphy closed
United States Bankruptcy Court, S.D. New York · No. 10-35306 · Filed Feb 2, 2010 · Closed Mar 22, 2011
Role of Daniel Murphy: Debtor · Outcome: Case closed 2011-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 405 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NY)
Daniel M. Murphy and Bettyjean Murphy closed
United States Bankruptcy Court, N.D. New York · No. 09-31634 · Filed Jun 11, 2009 · Closed Oct 8, 2009
Role of Daniel M. Murphy and Bettyjean Murphy: Debtor · Outcome: Case closed 2009-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 405 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NY)
Daniel R. Murphy closed
United States Bankruptcy Court, W.D. New York · No. 1-07-02956 · Filed Jul 21, 2007 · Closed Jan 7, 2008
Role of Daniel R. Murphy: Debtor · Outcome: Case closed 2008-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 405 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NY)
Daniel W Murphy and Glenda L. Murphy closed
United States Bankruptcy Court, N.D. New York · No. 07-62800 · Filed Jun 28, 2007 · Closed Oct 23, 2007
Role of Daniel W Murphy and Glenda L. Murphy: Debtor · Outcome: Case closed 2007-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 405 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NY)
Daniel E. Murphy, Sr. and Shirley M. Murphy closed
United States Bankruptcy Court, N.D. New York · No. 07-60048 · Filed Jan 12, 2007 · Closed Jan 4, 2012
Role of Daniel E. Murphy, Sr.: Debtor · Outcome: Case closed 2012-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 405 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NY)
Daniel Murphy and Karen A Murphy closed
United States Bankruptcy Court, E.D. New York · No. 8-06-71180 · Filed May 26, 2006 · Closed Sep 21, 2010
Role of Daniel Murphy and Karen A Murphy: Debtor · Outcome: Case closed 2010-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 405 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NY)
Daniel J. Murphy closed
United States Bankruptcy Court, E.D. New York · No. 1-05-34226 · Filed Oct 15, 2005 · Closed Sep 24, 2007
Role of Daniel J. Murphy: Debtor · Outcome: Case closed 2007-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 405 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NY)
Daniel J. Murphy closed
United States Bankruptcy Court, N.D. New York · No. 05-64136 · Filed May 21, 2005 · Closed Jul 28, 2005
Role of Daniel J. Murphy: Debtor · Outcome: Case closed 2005-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 405 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NY)
Daniel J. Murphy and Daniela v. Murphy closed
United States Bankruptcy Court, S.D. New York · No. 04-35701 · Filed Mar 23, 2004 · Closed Jul 22, 2004
Role of Daniel J. Murphy and Daniela: Plaintiff · 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 405 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NY)
Daniel C Murphy closed
United States Bankruptcy Court, E.D. New York · No. 8-03-82027 · Filed Mar 28, 2003 · Closed Jul 1, 2003
Role of Daniel C Murphy: Debtor · Outcome: Case closed 2003-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 405 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NY)
Daniel J. Murphy closed
United States Bankruptcy Court, N.D. New York · No. 97-66548 · Filed Oct 31, 1997 · Closed Apr 13, 1998
Role of Daniel J. Murphy: Debtor · Outcome: Case closed 1998-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 405 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NY)
Daniel J. Murphy and Cveta Murphy closed
United States Bankruptcy Court, N.D. New York · No. 88-01045 · Filed Jul 7, 1988 · Closed Jun 26, 1991
Role of Daniel J. Murphy and Cveta Murphy: Debtor · Outcome: Case closed 1991-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 405 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NY)
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, 2:22 AM ET.

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

State courts: not 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

8 differences found between the filings for Daniel Murphy — 1 worth asking about (compared 8 filings on Oct 24, 2026)

Worth asking · Sep 18, 2020 – Dec 28, 2020

Form D filed 101 days after the first sale — Unqork Inc.

The filing says the first sale was Sep 18, 2020. The Form D was filed Dec 28, 2020 — 101 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 86 days past that.

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

Sources
Note · Jun 9, 2016 – Jun 12, 2017

No amendment in the last 12 months on an offering that may still be open — Ocelus Capital Partners, LP (latest filing Jun 12, 2017)

The latest filing for this offering is dated Jun 12, 2017 (first sale Jun 9, 2016). It reports $0 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.

Sources
Note · Apr 20, 2016 – Jun 12, 2017

Minimum investment changed between filings — Ocelus Capital Partners, LP

The Apr 20, 2016 filing lists a minimum of $250,000; the Jun 12, 2017 Form D/A lists $60,000.

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

Sources
Note · Jun 26, 2013 – Dec 15, 2022

Same name, different state: "Daniel C Murphy" (MD) is a separate record

This page covers filings where the address state is NY. A separate record, "Daniel C Murphy" with address state MD, is listed on 20 filings — most recently by BOZZUTO STRATEGIC MULTIFAMILY FUND, LLC (Dec 15, 2022). Both records have filings in the same period (Jun 26, 2013 to Dec 28, 2020).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Aug 18, 2020

Same name, different state: "DANIEL P. MURPHY" (AZ) is a separate record

This page covers filings where the address state is NY. A separate record, "DANIEL P. MURPHY" with address state AZ, is listed on 1 filing — most recently by Vessl, Inc. (Aug 18, 2020). Both records have filings in the same period (Aug 18, 2020).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Mar 22, 2011

Same name, different state: "Daniel P. Murphy" (CA) is a separate record

This page covers filings where the address state is NY. A separate record, "Daniel P. Murphy" with address state CA, is listed on 2 filings — most recently by EarDish Corp (Mar 22, 2011). Both records have filings in the same period (Mar 22, 2011).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · May 14, 2010

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

This page covers filings where the address state is NY. A separate record, "Daniel C. Murphy" with address state IL, is listed on 1 filing — most recently by Six Flags Entertainment Corp (May 14, 2010). The two records do not overlap in time: this page runs Jul 7, 2010 to Dec 28, 2020; the other has one filing dated May 14, 2010.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Mar 10, 2009 – Feb 22, 2010

Same name, different state: "Daniel T. Murphy" (WI) is a separate record

This page covers filings where the address state is NY. A separate record, "Daniel T. Murphy" with address state WI, is listed on 2 filings — most recently by NorCap Opportunity LP (Feb 22, 2010). The two records do not overlap in time: this page runs Jul 7, 2010 to Dec 28, 2020; the other runs Mar 10, 2009 to Feb 22, 2010.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

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 7 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 28, 2020 D
Unqork Inc.
File 021-384390
$0$0$0None listed on this filingEDGAR ↗
Aug 7, 2018 D
Namely, Inc.
File 021-318607
$0$0$0None listed on this filingEDGAR ↗
Jun 12, 2017 D/A
Ocelus Capital Partners, LP
File 021-261668
$0$0$0None listed on this filingEDGAR ↗
Jan 5, 2015 D
Swiff-Train Holdings, LLC
File 021-231432
$0$0$0N/A no CRD number reportedEDGAR ↗
Jun 27, 2012 D
LIVEPERSON INC
File 021-180406
$0$0$0None listed on this filingEDGAR ↗
Mar 28, 2011 D
CONDUCTOR INC
File 021-157403
$0$0$0None listed on this filingEDGAR ↗
Jul 7, 2010 D
CONDUCTOR INC
File 021-144544
$0$0$0None listed on this filingEDGAR ↗
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 6

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

Other Technology

Unqork Inc.

New York, NY · Dec 28, 2020
  • Dec 28, 2020 · D · $258,083,770 sold of $258,083,770 · 38 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $258.1M from 38 investors (100% of the $258.1M target) as of the latest filing. Daniel is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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 Technology

Namely, Inc.

New York, NY · Aug 7, 2018
  • Aug 7, 2018 · D · $60,000,000 sold of $60,000,000 · 9 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $60M from 12 investors (100% of the $60M target) as of the latest filing. Daniel is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

Pooled Investment Fund

Ocelus Capital Partners, LP

New York, NY · Apr 20, 2016 → Jun 12, 2017 · 2 filings
  • Jun 12, 2017 · D/A · $0 sold of Indefinite · 0 investors · min. $60,000 · role: Executive Officer EDGAR ↗
  • Apr 20, 2016 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as executive officer on 2 filings for this deal.

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 · group: Gfs

Swiff-Train Holdings, LLC

White Plains, NY · Jan 5, 2015
  • Jan 5, 2015 · D · $13,180,000 sold of $13,180,000 · 15 investors · min. No minimum reported · role: Director (Member of the Board of Managers) EDGAR ↗

Raised $13.2M from 15 investors (100% of the $13.2M target) as of the latest filing. Daniel is listed as director.

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: Other / 506(b) (18,678 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 Technology

LIVEPERSON INC

New York, NY · Jun 27, 2012
  • Jun 27, 2012 · D · $2,300,000 sold of $2,300,000 · 5 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $2.3M from 5 investors (100% of the $2.3M target) as of the latest filing. Daniel is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other Technology

CONDUCTOR INC

New York, NY · Jul 7, 2010 → Mar 28, 2011 · 2 filings
  • Mar 28, 2011 · D · $1,048,126 sold of $1,048,126 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 7, 2010 · D · $180,000 sold of $180,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $1.05M from 3 investors (100% of the $1.05M target) as of the latest filing. Daniel is listed as executive officer on 2 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (9)

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

  • Daniel C Murphy — MD, 20 issuers, Jun 26, 2013 → Dec 15, 2022 · no shared issuer
  • Daniel T. Murphy — WI, 1 issuer, Mar 10, 2009 → Feb 22, 2010 · no shared issuer
  • Daniel C. Murphy — IL, 1 issuer, May 14, 2010 → May 14, 2010 · no shared issuer
  • Daniel P. Murphy — CA, 1 issuer, Mar 22, 2011 → Mar 22, 2011 · no shared issuer
  • DANIEL P. MURPHY — AZ, 1 issuer, Aug 18, 2020 → Aug 18, 2020 · no shared issuer
  • Daniel Murphy — CA, 1 issuer, Jul 9, 2010 → Jul 9, 2010 · no shared issuer
  • Daniel J Murphy III — CA, 1 issuer, Sep 10, 2013 → Sep 10, 2013 · no shared issuer
  • Daniel C. Murphy — NY, 1 issuer, May 14, 2015 → May 14, 2015 · no shared issuer
  • Daniel Murphy — IL, 1 issuer, Feb 15, 2019 → Feb 15, 2019 · no shared issuer

People around Daniel 32

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

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

Seth Besmertnik

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Amish Jani

Director · 1 shared filing (1 issuer) · also on 50 other issuers

Amish Jani is on 51 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul Walker

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Nick Beim

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

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

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

Eli Campo

Executive Officer · 1 shared filing (1 issuer)

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

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

Robert P. LoCascio

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

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

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

Monica L. Greenberg

Executive Officer · 1 shared filing (1 issuer)

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

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

Michael I. Kovach

Executive Officer · 1 shared filing (1 issuer)

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

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

Erica Schultz

Executive Officer · 1 shared filing (1 issuer)

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

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

Kevin C. Lavan

Director · 1 shared filing (1 issuer)

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

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

Peter Block

Director · 1 shared filing (1 issuer)

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

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

David Vaskevitch

Director · 1 shared filing (1 issuer)

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

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

William G. Wesemann

Director · 1 shared filing (1 issuer)

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

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

William G. Connors

Director · 1 shared filing (1 issuer) · also on 6 other issuers

William G. Connors is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael S. Bruno, Jr.

Director · 1 shared filing (1 issuer) · also on 7 other issuers

Michael S. Bruno, Jr. is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Adam D'Augelli

Director · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

David Skok

Director · 1 shared filing (1 issuer)

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

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

Michael Steinback

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

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

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

Lee Allan Train

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

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

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

Jonathan Train

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

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

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

Steve Myer

Director · 1 shared filing (1 issuer)

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

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

Jason Train

Director · 1 shared filing (1 issuer)

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

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

Scott Lutzke

Director · 1 shared filing (1 issuer)

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

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

Pat Grady

Director · 1 shared filing (1 issuer)

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

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

Manuel Martinez-Herrera

Executive Officer · 1 shared filing (1 issuer)

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

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

David Sullivan

Executive Officer · 1 shared filing (1 issuer)

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

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

Bassam Chaptini

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

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

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

Gary Hoberman

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

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

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

Alex Schmelkin

Executive Officer · 1 shared filing (1 issuer)

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

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

Elisa Steele

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

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

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

Laela Sturdy

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Timothy W. Fulham

Executive Officer, Director · 1 shared filing (1 issuer) · also on 4 other issuers

Timothy W. Fulham is on 5 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Sponsor group

Gfs

19 issuers · 25 filings · $576.3M reported sold · 2012–2026

One team, 19 deal companies. Daniel Murphy 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 Murphy.

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)

None of the 6 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 Murphy 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Murphy is listed on: none on file. No website or social profile named in Unqork Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #203,160 of 374,652 in line (564 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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