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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:42 AM ET

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Daniel Giusti

Named as an officer, director or promoter on SEC Form D filings · CT · Sep 17, 2018 → Jul 1, 2019

1deal (issuers)
$576Kreported sold
4investors
2Form D filings
2018–2019years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:42 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Giusti is listed as an executive officer on 2 SEC Form D filings by 1 issuer between Sep 2018 and Jul 2019: BRIGAID LLC (Middletown, CT — industry reported as "Other" — 2018–2019; $576K reported sold to 4 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, 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) — 13 court cases matching the name, 6 bankruptcy cases matching the name listed in Key records below.

What this means 19 records came back, including 5 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

What the community is saying

Community search for Daniel Giusti has not run yet — it is joining a line of 26,149 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

13 cases: 5 open, 3 closed (disposition not in docket feed), 4 dismissed, 1 judgment

Giusti v. HPS Advisory Services, L.L.C. open
District Court, E.D. Louisiana · No. 2:25-cv-02518 · Filed Dec 17, 2025
Role of Giusti: Plaintiff · 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, 45 federal dockets); surname only in the caption; court in LA (not a filing state)
Giusti v. J.P. Morgan Chase Bank, N.A. open
District Court, C.D. California · No. 8:25-cv-02657 · Filed Nov 26, 2025
Role of Giusti: Plaintiff · 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, 45 federal dockets); surname only in the caption; court in CA (not a filing state)
Vermont Mutual Insurance Companies v. Giusti open
District Court, D. Massachusetts · No. 1:25-cv-11898 · Filed Jul 3, 2025
Role of Giusti: Defendant · 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, 45 federal dockets); surname only in the caption; court in MA (not a filing state)
Giusti v. Alliant Insurance Services, Inc open
District Court, E.D. Louisiana · No. 2:25-cv-01347 · Filed Jun 30, 2025 · Nature of suit: Other Statutory Actions · Cause: 29:1001 E.R.I.S.A.: Employee Retirement
Role of Giusti: Plaintiff · 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, 45 federal dockets); surname only in the caption; court in LA (not a filing state)
Giusti v. Brockton Area Multi Services, Inc. open
District Court, D. Massachusetts · No. 1:24-cv-13036 · Filed Dec 9, 2024
Role of Giusti: Plaintiff · 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, 45 federal dockets); surname only in the caption; court in MA (not a filing state)
Giusti v. Progressive Property Insurance Company closed
District Court, E.D. Louisiana · No. 2:22-cv-04240 · Filed Oct 27, 2022 · Closed Nov 17, 2022
Role of Giusti: Plaintiff · Outcome: Terminated 2022-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 45 federal dockets); surname only in the caption; court in LA (not a filing state)
Giusti v. Capital One Bank USA, N.A. dismissed
District Court, S.D. Florida · No. 0:17-cv-61367 · Filed Jul 11, 2017 · Closed Nov 15, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Giusti: Plaintiff · Outcome: Terminated 2017-11-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 45 federal dockets); surname only in the caption; court in FL (not a filing state)
Giusti v. Deutsche Bank Trust Company Americas judgment
District Court, S.D. New York · No. 1:16-cv-02613 · Filed Apr 7, 2016 · Closed Apr 19, 2017 · Nature of suit: 220 Foreclosure
Role of Giusti: Plaintiff · Outcome: Terminated 2017-04-19 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 45 federal dockets); surname only in the caption; court in NY (not a filing state)
Giusti v. Morgan Stanley Smith Barney, LLC dismissed
District Court, S.D. New York · No. 1:14-cv-01382 · Filed Mar 3, 2014 · Closed Mar 12, 2014 · Nature of suit: 890 Other statutory actions
Role of Giusti: Plaintiff · Outcome: Terminated 2014-03-12 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 45 federal dockets); surname only in the caption; court in NY (not a filing state)
Giusti v. AU Optronics Corp. closed
District Court, N.D. California · No. 3:07-cv-03813 · Filed Jul 25, 2007 · Closed Nov 17, 2009 · Nature of suit: Anti-Trust · Cause: 15:1 Antitrust Litigation
Role of Giusti: Plaintiff · Outcome: Terminated 2009-11-17 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 45 federal dockets); surname only in the caption; court in CA (not a filing state)
Giusti v. AU Optronics Corp. closed
District Court, D. Massachusetts · No. 1:07-cv-11025 · Filed May 31, 2007 · Closed Jul 24, 2007 · Nature of suit: 410 Antitrust
Role of Giusti: Plaintiff · Outcome: Terminated 2007-07-24 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 45 federal dockets); surname only in the caption; court in MA (not a filing state)
Giusti v. National Association of Credit Management (Western Michigan), Inc. dismissed
District Court, W.D. Michigan · No. 1:04-cv-00643 · Filed Sep 24, 2004 · Closed Oct 19, 2004 · Nature of suit: 890 Other statutory actions
Role of Giusti: Plaintiff · Outcome: Terminated 2004-10-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 45 federal dockets); surname only in the caption; court in MI (not a filing state)
Giusti v. GC Services Limited Partnership dismissed
District Court, W.D. Michigan · No. 1:04-cv-00642 · Filed Sep 24, 2004 · Closed Nov 16, 2004 · Nature of suit: 890 Other statutory actions
Role of Giusti: Plaintiff · Outcome: Terminated 2004-11-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 45 federal dockets); surname only in the caption; court in MI (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, 2:42 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 Giusti..

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

6 cases: 6 closed (disposition not in docket feed)

Giusti v. Saratoga Properties LLC closed
United States Bankruptcy Court, D. Arizona · No. 2:17-ap-00604 · Filed Sep 22, 2017 · Closed Jan 3, 2018
Role of Giusti: Plaintiff · Outcome: Case closed 2018-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 45 federal dockets); surname only in the caption; court in AR (not a filing state)
Giusti v. First American Bank closed
United States Bankruptcy Court, N.D. Illinois · No. 12-01284 · Filed Aug 19, 2012 · Closed Dec 11, 2012
Role of Giusti: Plaintiff · Outcome: Case closed 2012-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 45 federal dockets); surname only in the caption; court in IL (not a filing state)
Giusti v. First American Bank closed
United States Bankruptcy Court, N.D. Illinois · No. 12-01283 · Filed Aug 19, 2012 · Closed Dec 11, 2012
Role of Giusti: Plaintiff · Outcome: Case closed 2012-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 45 federal dockets); surname only in the caption; court in IL (not a filing state)
Chase Bank USA, N.A. v. Giusti closed
United States Bankruptcy Court, D. Massachusetts · No. 10-04089 · Filed Jun 9, 2010 · Closed Sep 17, 2010
Role of Giusti: Defendant · Outcome: Case closed 2010-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 45 federal dockets); surname only in the caption; court in MA (not a filing state)
Giusti v. Select Portfolio Servicing, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 10-01139 · Filed May 19, 2010 · Closed Oct 25, 2010
Role of Giusti: Plaintiff · Outcome: Case closed 2010-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 45 federal dockets); surname only in the caption; court in MA (not a filing state)
Giusti Apple, Inc closed
United States Bankruptcy Court, N.D. California · No. 89-31740 · Filed May 15, 1985 · Closed Oct 3, 1997
Role of Giusti Apple, Inc: Debtor · Outcome: Case closed 1997-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 45 federal dockets); surname only in the caption; court in CA (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, 2:42 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

No differences found between the public filings we have for Daniel Giusti (compared 2 filings on Oct 24, 2026).

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 2 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
Jul 1, 2019 D
BRIGAID LLC
File 021-343220
$0$0$0None listed on this filingEDGAR ↗
Sep 17, 2018 D
BRIGAID LLC
File 021-321540
$0$0$0None 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 Giusti on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

BRIGAID LLC

Middletown, CT · Sep 17, 2018 → Jul 1, 2019 · 2 filings
  • Jul 1, 2019 · D · $576,271 sold of $576,271 · 4 investors · min. $125,000 · role: Executive Officer EDGAR ↗
  • Sep 17, 2018 · D · $375,000 sold of $375,000 · 3 investors · min. $125,000 · role: Executive Officer (Chief Executive Officer of Brigaid, Inc., the Managing Member of Brigaid LLC) EDGAR ↗

Raised $576K from 4 investors (100% of the $576K 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. "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.

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.

Registrations and other filings

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 Giusti 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 Giusti is listed on: none on file. No website or social profile named in BRIGAID LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #232,171 of 374,652 in line (1,307 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 (Middletown, CT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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