PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:41 AM ET

Sponsor Check › Person

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

Daniel Gardner

Named as an officer, director or promoter on SEC Form D filings · IL · Apr 25, 2019 → Jun 21, 2021

1deal (issuers)
$2Mreported sold
11investors
9Form D filings
2019–2021years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:44 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Gardner is listed as an executive officer, director, and promoter on 9 SEC Form D filings by 1 issuer between Apr 2019 and Jun 2021: Meshplusplus, Inc. (Chicago, IL — telecommunications — 2019–2021; $2M reported sold to 11 investors).

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

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 2 court cases matching the name, 36 bankruptcy cases matching the name listed in Key records below.

What this means 38 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 9 public filings for Daniel Gardner and found 5 differences, 1 worth asking the sponsor about: 6 Form Ds were filed more than 15 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 Gardner has not run yet — it is joining a line of 38,421 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

2 cases: 1 dismissed, 1 judgment

INTL. PAINTERS v. DANIEL L. GARDNER dismissed
District Court, District of Columbia · No. 1:01-cv-00762 · Filed Apr 9, 2001 · Closed May 31, 2001 · Nature of suit: 791 Employee Retirement Income Security Act
Role of DANIEL L. GARDNER: Defendant · Outcome: Terminated 2001-05-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in DC (not a filing state)
VICTORIA MORTGAGE COMPANY v. GARDNER, DANIEL judgment
District Court, E.D. Pennsylvania · No. · Filed Oct 23, 1989 · Closed Mar 14, 1990 · Nature of suit: 220 Foreclosure
Role of GARDNER, DANIEL: Defendant · Outcome: Terminated 1990-03-14 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:44 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Daniel Gardner..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

36 cases: 2 open, 34 closed (disposition not in docket feed)

Daniel R Gardner, Sr. open
United States Bankruptcy Court, W.D. New York · No. 1-26-10297 · Filed Mar 16, 2026
Role of Daniel R Gardner, Sr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Daniel R. Gardner, Jr. closed
United States Bankruptcy Court, W.D. New York · No. 1-22-10527 · Filed Jun 7, 2022 · Closed Sep 30, 2022
Role of Daniel R. Gardner, Jr.: Debtor · Outcome: Case closed 2022-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Daniel K Gardner closed
United States Bankruptcy Court, E.D. New York · No. 8-19-73296 · Filed May 6, 2019 · Closed Aug 20, 2019
Role of Daniel K Gardner: Debtor · Outcome: Case closed 2019-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Daniel Gardner and Zenaida Gardner closed
United States Bankruptcy Court, S.D. California · No. 18-07434 · Filed Dec 18, 2018 · Closed Mar 25, 2019
Role of Daniel Gardner and Zenaida Gardner: Debtor · Outcome: Case closed 2019-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Daniel Gardner closed
United States Bankruptcy Court, S.D. Florida. · No. 17-24456 · Filed Dec 1, 2017 · Closed Jun 4, 2018
Role of Daniel Gardner: Debtor · Outcome: Case closed 2018-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Daniel T Gardner and Susannah B Gardner open
United States Bankruptcy Court, D. Oregon · No. 17-62579 · Filed Aug 24, 2017
Role of Daniel T Gardner and Susannah B Gardner: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in OR (not a filing state)
Daniel T Gardner and Susannah B Gardner closed
United States Bankruptcy Court, D. Oregon · No. 17-60183 · Filed Jan 25, 2017 · Closed May 22, 2017
Role of Daniel T Gardner and Susannah B Gardner: Debtor · Outcome: Case closed 2017-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in OR (not a filing state)
Daniel Gardner closed
United States Bankruptcy Court, M.D. Florida · No. 6:16-bk-06078 · Filed Sep 13, 2016 · Closed Jan 20, 2017
Role of Daniel Gardner: Debtor · Outcome: Case closed 2017-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Daniel Gardner closed
United States Bankruptcy Court, N.D. New York · No. 16-10979 · Filed May 27, 2016 · Closed Jul 28, 2022
Role of Daniel Gardner: Debtor · Outcome: Case closed 2022-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Daniel H. Gardner, Jr. closed
United States Bankruptcy Court, E.D. Virginia · No. 14-74554 · Filed Dec 19, 2014 · Closed Apr 8, 2016
Role of Daniel H. Gardner, Jr.: Debtor · Outcome: Case closed 2016-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in VA (not a filing state)
Daniel Gardner closed
United States Bankruptcy Court, N.D. New York · No. 11-11632 · Filed May 23, 2011 · Closed Sep 1, 2016
Role of Daniel Gardner: Debtor · Outcome: Case closed 2016-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Daniel C. Gardner, Jr. closed
United States Bankruptcy Court, M.D. Georgia · No. 07-10925 · Filed Jul 31, 2007 · Closed Nov 14, 2007
Role of Daniel C. Gardner, Jr.: Debtor · Outcome: Case closed 2007-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Daniel A Gardner and Charity L Gardner closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:05-bk-55757 · Filed Sep 26, 2005 · Closed Jan 13, 2006
Role of Daniel A Gardner and Charity L Gardner: Debtor · Outcome: Case closed 2006-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Daniel C. Gardner closed
United States Bankruptcy Court, D. New Hampshire · No. 05-13095 · Filed Aug 5, 2005 · Closed May 4, 2007
Role of Daniel C. Gardner: Debtor · Outcome: Case closed 2007-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in NH (not a filing state)
Daniel G Gardner and Christine M Gardner closed
United States Bankruptcy Court, D. Idaho · No. 04-00236 · Filed Jan 27, 2004 · Closed May 3, 2004
Role of Daniel G Gardner and Christine M Gardner: Debtor · Outcome: Case closed 2004-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in ID (not a filing state)
Daniel S Gardner and Sherri L Gardner closed
United States Bankruptcy Court, D. Idaho · No. 03-20344 · Filed Mar 12, 2003 · Closed Jul 14, 2003
Role of Daniel S Gardner and Sherri L Gardner: Debtor · Outcome: Case closed 2003-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in ID (not a filing state)
Daniel W. Gardner and Cynthia B. Gardner closed
United States Bankruptcy Court, M.D. Florida · No. 2:02-bk-18588 · Filed Sep 23, 2002 · Closed Jan 3, 2007
Role of Daniel W. Gardner and Cynthia B. Gardner: Debtor · Outcome: Case closed 2007-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Daniel E. Gardner closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 02-26307 · Filed Jun 7, 2002 · Closed Oct 22, 2002
Role of Daniel E. Gardner: Debtor · Outcome: Case closed 2002-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Daniel Gardner and Janet Gardner closed
United States Bankruptcy Court, D. New Jersey · No. 02-35031 · Filed May 6, 2002 · Closed Nov 1, 2002
Role of Daniel Gardner and Janet Gardner: Debtor · Outcome: Case closed 2002-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
Daniel L. Gardner closed
United States Bankruptcy Court, W.D. Michigan · No. 01-12931 · Filed Dec 21, 2001 · Closed Apr 15, 2002
Role of Daniel L. Gardner: Debtor · Outcome: Case closed 2002-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Daniel Gardner closed
United States Bankruptcy Court, W.D. Arkansas · No. 5:00-bk-81022 · Filed Aug 23, 2000 · Closed Dec 11, 2006
Role of Daniel Gardner: Debtor · Outcome: Case closed 2006-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)
Daniel K Gardner and Diana M Gardner closed
United States Bankruptcy Court, E.D. New York · No. 8-00-84712 · Filed Jul 20, 2000 · Closed Nov 28, 2000
Role of Daniel K Gardner and Diana M Gardner: Debtor · Outcome: Case closed 2000-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Daniel L. Gardner, Jr. closed
United States Bankruptcy Court, W.D. Kentucky · No. 99-41616 · Filed Dec 13, 1999 · Closed Apr 4, 2000
Role of Daniel L. Gardner, Jr.: Debtor · Outcome: Case closed 2000-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)
Robyn A. Gardner and Daniel J. Gardner closed
United States Bankruptcy Court, D. New Jersey · No. 99-58177 · Filed Jul 13, 1999 · Closed Oct 27, 1999
Role of Daniel J. Gardner: Debtor · Outcome: Case closed 1999-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
Daniel E. Gardner closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 99-20969 · Filed Feb 12, 1999 · Closed May 25, 1999
Role of Daniel E. Gardner: Debtor · Outcome: Case closed 1999-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Daniel M. Gardner closed
United States Bankruptcy Court, W.D. New York · No. 1-98-16664 · Filed Oct 15, 1998 · Closed Feb 17, 1999
Role of Daniel M. Gardner: Debtor · Outcome: Case closed 1999-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Daniel D. Gardner closed
United States Bankruptcy Court, M.D. Georgia · No. 98-60367 · Filed May 11, 1998 · Closed Oct 8, 1998
Role of Daniel D. Gardner: Debtor · Outcome: Case closed 1998-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Daniel L. Gardner closed
United States Bankruptcy Court, E.D. Kentucky · No. 97-30589 · Filed Sep 19, 1997 · Closed May 11, 1998
Role of Daniel L. Gardner: Debtor · Outcome: Case closed 1998-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)
Daniel W. Gardner closed
United States Bankruptcy Court, D. Massachusetts · No. 97-44965 · Filed Jul 16, 1997 · Closed Mar 1, 2000
Role of Daniel W. Gardner: Debtor · Outcome: Case closed 2000-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Daniel J. Gardner closed
United States Bankruptcy Court, E.D. Texas · No. 97-60988 · Filed Apr 30, 1997 · Closed Dec 27, 2002
Role of Daniel J. Gardner: Debtor · Outcome: Case closed 2002-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)
Daniel C. Gardner closed
United States Bankruptcy Court, E.D. Louisiana · No. 96-14313 · Filed Sep 17, 1996 · Closed Feb 5, 1998
Role of Daniel C. Gardner: Debtor · Outcome: Case closed 1998-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in LA (not a filing state)
Daniel K. Gardner closed
United States Bankruptcy Court, E.D. Michigan · No. 95-40685 · Filed Jan 24, 1995 · Closed May 15, 1995
Role of Daniel K. Gardner: Debtor · Outcome: Case closed 1995-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Daniel A. Gardner and Arleen F. Gardner closed
United States Bankruptcy Court, W.D. New York · No. 2-94-21681 · Filed Aug 10, 1994 · Closed Dec 22, 1994
Role of Daniel A. Gardner and Arleen F. Gardner: Debtor · Outcome: Case closed 1994-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Daniel J. Gardner and Joanne Gardner closed
United States Bankruptcy Court, D. Oregon · No. 93-31334 · Filed Mar 8, 1993 · Closed Jun 21, 1993
Role of Daniel J. Gardner and Joanne Gardner: Debtor · Outcome: Case closed 1993-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in OR (not a filing state)
Daniel G. Gardner and Valerie A. Gardner closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 90-10440 · Filed Jun 19, 1990 · Closed Oct 10, 1990
Role of Daniel G. Gardner and Valerie A. Gardner: Debtor · Outcome: Case closed 1990-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Daniel W. Gardner and Mary Ellen Gardner closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 86-23280 · Filed Dec 29, 1986 · Closed Nov 23, 1992
Role of Daniel W. Gardner and Mary Ellen Gardner: Debtor · Outcome: Case closed 1992-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in PA (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, 2:44 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 Gardner — 1 worth asking about (compared 9 filings on Oct 24, 2026)

Worth asking · Jul 28, 2017 – Dec 2, 2020

6 Form Ds were filed more than 15 days after the first sale

Form D filed 163 days after the first sale — Meshplusplus, Inc. · Form D filed 117 days after the first sale — Meshplusplus, Inc. · Form D filed 481 days after the first sale — Meshplusplus, Inc. · Form D filed 372 days after the first sale — Meshplusplus, Inc. · Form D filed 439 days after the first sale — Meshplusplus, Inc. · and 1 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Dec 2, 2020 ↗Meshplusplus, Inc. — PartnerFacts page ↗Form D · Dec 2, 2020 ↗Form D · May 3, 2019 ↗
Sources
Note · Jun 2, 2021 – Jun 21, 2021

No amendment in the last 12 months on an offering that may still be open — Meshplusplus, Inc. (latest filing Jun 21, 2021)

The latest filing for this offering is dated Jun 21, 2021 (first sale Jun 2, 2021). It reports $2,000,000 sold of $2,500,000 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 · Jun 21, 2021 ↗Meshplusplus, Inc. — PartnerFacts page ↗
Sources
Note · Aug 7, 2020 – Dec 2, 2020

No amendment in the last 12 months on an offering that may still be open — Meshplusplus, Inc. (latest filing Dec 2, 2020)

The latest filing for this offering is dated Dec 2, 2020 (first sale Aug 7, 2020). It reports $1,040,660 sold of $1,500,000 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 · Dec 2, 2020 ↗Meshplusplus, Inc. — PartnerFacts page ↗
Sources
Note · Nov 7, 2019 – Dec 30, 2021

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

This page covers filings where the address state is IL. A separate record, "Daniel Gardner" with address state MD, is listed on 2 filings — most recently by Zero Wave Fund I, LLC (Dec 30, 2021). Both records have filings in the same period (Nov 7, 2019 to Jun 21, 2021).

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.

Daniel Gardner (MD) — PartnerFacts page ↗Form D · Dec 30, 2021 ↗Zero Wave Fund I, LLC — PartnerFacts page ↗Daniel Gardner (IL) — this page ↗
Sources
Note · Jun 7, 2012 – Jul 25, 2012

Same name, different state: "Daniel J. Gardner" (TX) is a separate record

This page covers filings where the address state is IL. A separate record, "Daniel J. Gardner" with address state TX, is listed on 2 filings — most recently by RENEW DATA CORP (Jul 25, 2012). The two records do not overlap in time: this page runs Apr 25, 2019 to Jun 21, 2021; the other runs Jun 7, 2012 to Jul 25, 2012.

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.

Daniel J. Gardner (TX) — PartnerFacts page ↗Form D/A · Jul 25, 2012 ↗RENEW DATA CORP — PartnerFacts page ↗Daniel Gardner (IL) — this page ↗
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

None reported on 8 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 21, 2021 D/A
Meshplusplus, Inc.
File 021-389070
$0$0$0
Gross proceeds are for working capital. Payments are to be made from working capital to employees of the Company for customary employment services and not with regard to sales of securities.
None listed on this filingEDGAR ↗
Feb 10, 2021 D
Meshplusplus, Inc.
File 021-389067
$0$0$0
Gross proceeds are for working capital. Payments are to be made from working capital to employees of the Company for customary employment services and not with regard to sales of securities.
None listed on this filingEDGAR ↗
Dec 2, 2020 D
Meshplusplus, Inc.
File 021-382034
$0$0$0
Gross proceeds are for working capital. Payments are to be made from working capital to employees of the Company for customary employment services and not with regard to sales of securities.
None listed on this filingEDGAR ↗
Dec 2, 2020 D
Meshplusplus, Inc.
File 021-382040
$0$0$0
Gross proceeds are for working capital. Payments are to be made from working capital to employees of the Company for customary employment services and not with regard to sales of securities.
None listed on this filingEDGAR ↗
May 3, 2019 D
Meshplusplus, Inc.
File 021-338759
$0$0$0
Payments are to be made from working capital to employees of the company for customary employment services and not with regard to sales of securities.
None listed on this filingEDGAR ↗
Apr 25, 2019 D
Meshplusplus, Inc.
File 021-338134
$0$0$0
Payments are to be made from working capital to employees of the company for customary employment services and not with regard to sales of securities.
None listed on this filingEDGAR ↗
Apr 25, 2019 D
Meshplusplus, Inc.
File 021-338151
$0$0$0
Payments are to be made from working capital to employees of the company for customary employment services and not with regard to sales of securities.
None listed on this filingEDGAR ↗
Apr 25, 2019 D
Meshplusplus, Inc.
File 021-338160
$0$0$0
Payments are to be made from working capital to employees of the company for customary employment services and not with regard to sales of securities.
None listed on this filingEDGAR ↗

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

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

Deals 1

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

M
Telecommunications

Meshplusplus, Inc.

Chicago, IL · Apr 25, 2019 → Jun 21, 2021 · 9 filings
  • Jun 21, 2021 · D/A · $2,000,000 sold of $2,500,000 · 7 investors · min. $25,000 · role: Executive Officer, Director, Promoter EDGAR ↗
  • Feb 10, 2021 · D · $0 sold of $2,500,000 · 0 investors · min. $25,000 · role: Executive Officer, Director, Promoter EDGAR ↗
  • Feb 10, 2021 · D · $0 sold of $1,425,000 · 0 investors · min. $750,000 · role: Executive Officer, Director, Promoter EDGAR ↗
  • Dec 2, 2020 · D · $150,000 sold of $150,000 · 2 investors · min. $50,000 · role: Executive Officer, Director, Promoter EDGAR ↗
  • Dec 2, 2020 · D · $1,040,660 sold of $1,500,000 · 6 investors · min. $25,000 · role: Executive Officer, Director, Promoter EDGAR ↗
  • May 3, 2019 · D · $21 sold of $21 · 2 investors · min. $6 · role: Executive Officer, Director, Promoter EDGAR ↗
  • Apr 25, 2019 · D · $1,240,000 sold of $1,240,000 · 11 investors · min. $25,000 · role: Executive Officer, Director, Promoter EDGAR ↗
  • Apr 25, 2019 · D · $75,000 sold of $75,000 · 2 investors · min. $25,000 · role: Executive Officer, Director, Promoter EDGAR ↗
  • Apr 25, 2019 · D · $175,000 sold of $175,000 · 1 investors · min. $175,000 · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $2M from 11 investors (80% of the $2.5M target) as of the latest filing. Daniel is listed as executive officer, director, promoter 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: Telecommunications / 506(b) (293 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 (2)

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

  • Daniel Gardner — MD, 2 issuers, Nov 7, 2019 → Dec 30, 2021 · no shared issuer
  • Daniel J. Gardner — TX, 1 issuer, Jun 7, 2012 → Jul 25, 2012 · no shared issuer

People around Daniel 0

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

No other person or management entity is named on the same filings.

The team behind the deals

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer 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 Gardner 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Gardner is listed on: none on file. No website or social profile named in Meshplusplus, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #567 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Chicago, IL). 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) ↗Cook County Clerk of Court case search ↗

Securities regulators

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

Business registries

Illinois 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 Gardner appears on a new Form D, or when a court case or SEC action is matched to them. See plans →