PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:51 AM ET

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Daniel Goldstein

Named as an officer, director or promoter on SEC Form D filings · CA · Jun 30, 2016 → Dec 19, 2019

2deals (issuers)
$21.8Mreported sold
98investors
2Form D filings
2016–2019years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:36 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Goldstein is listed as a director on 2 SEC Form D filings by 2 issuers between Jun 2016 and Dec 2019: Thoughtful Media Group, Inc. (Sherman Oaks, CA — other technology — 2016; $14.3M reported sold to 65 investors) and Huge Legal Technology Company, Inc. (San Diego, CA — other technology — 2019; $7.51M reported sold to 33 investors).

What this means 2 separate companies raised money with this person listed as director, over about 3 years. Across those companies the filings report $21.8M sold in total.

Listed alongside Cody Barbo (1 shared filing), Daniel Thorman (1 shared filing), David Salzman (1 shared filing), Jak Severson (1 shared filing) and Jon Cohen (1 shared filing).

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.

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) — 1 court case matching the name, 20 bankruptcy cases matching the name listed in Key records below.

What this means 21 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 2 public filings for Daniel Goldstein and found 7 differences, 1 worth asking the sponsor about: Paid seller listed without a CRD number: Cerescom Ltd; 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 Goldstein has not run yet — it is joining a line of 62,241 names; searches run around the clock at the hosts' allowed rate. Searched so far: 732 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

1 case: 1 dismissed

GOLDSTEIN, DANIEL v. SCHENK, WILLIAM dismissed
District Court, E.D. Pennsylvania · No. · Filed Dec 18, 1986 · Closed May 16, 1988 · Nature of suit: 890 Other statutory actions
Role of GOLDSTEIN, DANIEL: Plaintiff · Outcome: Terminated 1988-05-16 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 5 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, 2:36 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 Goldstein..

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

20 cases: 3 open, 17 closed (disposition not in docket feed)

Daniel A Goldstein open
United States Bankruptcy Court, D. New Jersey · No. 25-19795 · Filed Sep 19, 2025
Role of Daniel A Goldstein: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Daniel Goldstein open
United States Bankruptcy Court, D. Maryland · No. 19-18081 · Filed Jun 14, 2019
Role of Daniel Goldstein: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 5 people with this name in Form D filings; court in MD (not a filing state)
Daniel Goldstein open
United States Bankruptcy Court, S.D. New York · No. 18-11117 · Filed Apr 20, 2018
Role of Daniel Goldstein: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Daniel A Goldstein closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 10-10650 · Filed Jan 28, 2010 · Closed Jun 29, 2015
Role of Daniel A Goldstein: Debtor · Outcome: Case closed 2015-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
Daniel W Goldstein and Nicole L Goldstein closed
United States Bankruptcy Court, D. Minnesota · No. 07-33247 · Filed Aug 31, 2007 · Closed Mar 18, 2008
Role of Daniel W Goldstein and Nicole L Goldstein: Debtor · Outcome: Case closed 2008-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 5 people with this name in Form D filings; court in MN (not a filing state)
Daniel Goldstein closed
United States Bankruptcy Court, C.D. California · No. 2:07-bk-17524 · Filed Aug 29, 2007 · Closed Jan 16, 2008
Role of Daniel Goldstein: Debtor · Outcome: Case closed 2008-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel J Goldstein closed
United States Bankruptcy Court, E.D. New York · No. 1-05-15143 · Filed Apr 7, 2005 · Closed Jul 29, 2005
Role of Daniel J Goldstein: Debtor · Outcome: Case closed 2005-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Daniel A. Goldstein and Rona L. Goldstein closed
United States Bankruptcy Court, N.D. New York · No. 03-13453 · Filed May 20, 2003 · Closed Sep 10, 2003
Role of Daniel A. Goldstein and Rona L. Goldstein: Debtor · Outcome: Case closed 2003-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Daniel M Goldstein and Mary A Goldstein closed
United States Bankruptcy Court, D. Idaho · No. 03-01248 · Filed Apr 8, 2003 · Closed Jul 16, 2003
Role of Daniel M Goldstein and Mary A Goldstein: Debtor · Outcome: Case closed 2003-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 5 people with this name in Form D filings; court in ID (not a filing state)
Daniel M Goldstein and Mary A Goldstein closed
United States Bankruptcy Court, D. Idaho · No. 02-03392 · Filed Oct 11, 2002 · Closed Mar 14, 2003
Role of Daniel M Goldstein and Mary A Goldstein: Debtor · Outcome: Case closed 2003-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 5 people with this name in Form D filings; court in ID (not a filing state)
Daniel Goldstein closed
United States Bankruptcy Court, D. New Jersey · No. 02-35760 · Filed May 23, 2002 · Closed Aug 29, 2002
Role of Daniel Goldstein: Debtor · Outcome: Case closed 2002-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Daniel A Goldstein closed
United States Bankruptcy Court, S.D. Texas · No. 01-42800 · Filed Nov 21, 2001 · Closed Nov 26, 2002
Role of Daniel A Goldstein: Debtor · Outcome: Case closed 2002-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 5 people with this name in Form D filings; court in TX (not a filing state)
Daniel A Goldstein closed
United States Bankruptcy Court, C.D. California · No. 2:01-bk-22942 · Filed Apr 26, 2001 · Closed Aug 24, 2001
Role of Daniel A Goldstein: Debtor · Outcome: Case closed 2001-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Goldstein closed
United States Bankruptcy Court, D. New Jersey · No. 01-34180 · Filed Apr 11, 2001 · Closed Jul 18, 2001
Role of Daniel Goldstein: Debtor · Outcome: Case closed 2001-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Daniel R. Goldstein and Karen K. Goldstein closed
United States Bankruptcy Court, E.D. Virginia · No. 99-15928 · Filed Dec 2, 1999 · Closed Mar 21, 2000
Role of Daniel R. Goldstein and Karen K. Goldstein: Debtor · Outcome: Case closed 2000-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 5 people with this name in Form D filings; court in VA (not a filing state)
Daniel B. Goldstein and Rochelle A. Goldstein closed
United States Bankruptcy Court, M.D. Florida · No. 2:96-bk-18059 · Filed Dec 30, 1996 · Closed Apr 17, 2002
Role of Daniel B. Goldstein and Rochelle A. Goldstein: Debtor · Outcome: Case closed 2002-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Daniel Goldstein closed
United States Bankruptcy Court, E.D. Louisiana · No. 96-14495 · Filed Sep 24, 1996 · Closed Feb 4, 1997
Role of Daniel Goldstein: Debtor · Outcome: Case closed 1997-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 5 people with this name in Form D filings; court in LA (not a filing state)
Daniel I. Goldstein closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 94-15975 · Filed Sep 12, 1994 · Closed Dec 29, 1994
Role of Daniel I. Goldstein: Debtor · Outcome: Case closed 1994-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
Daniel I. Goldstein and Jennie L. Goldstein closed
United States Bankruptcy Court, M.D. Florida · No. 8:91-bk-03705 · Filed Mar 25, 1991 · Closed Dec 10, 1991
Role of Daniel I. Goldstein and Jennie L. Goldstein: Debtor · Outcome: Case closed 1991-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Daniel Goldstein and Blanche Goldstein closed
United States Bankruptcy Court, S.D. Florida. · No. 87-01615 · Filed May 12, 1987 · Closed May 20, 1988
Role of Daniel Goldstein and Blanche Goldstein: Debtor · Outcome: Case closed 1988-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:36 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

7 differences found between the filings for Daniel Goldstein — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Jun 30, 2016

Paid seller listed without a CRD number: Cerescom Ltd — Thoughtful Media Group, Inc.

Cerescom Ltd is listed as receiving sales compensation on 1 filing (Jun 30, 2016) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Jun 30, 2016 ↗BrokerCheck search: Cerescom Ltd ↗Thoughtful Media Group, Inc. — PartnerFacts page ↗
Sources
Note · Jun 8, 2016 – Jun 30, 2016

Form D filed 22 days after the first sale — Thoughtful Media Group, Inc.

The filing says the first sale was Jun 8, 2016. The Form D was filed Jun 30, 2016 — 22 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 7 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.

Form D · Jun 30, 2016 ↗Thoughtful Media Group, Inc. — PartnerFacts page ↗
Sources
Note · Jun 8, 2016 – Jun 30, 2016

No amendment in the last 12 months on an offering that may still be open — Thoughtful Media Group, Inc. (latest filing Jun 30, 2016)

The latest filing for this offering is dated Jun 30, 2016 (first sale Jun 8, 2016). It reports $14,308,237 sold of $24,058,242 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 · Jun 30, 2016 ↗Thoughtful Media Group, Inc. — PartnerFacts page ↗
Sources
Note · Mar 14, 2013 – May 21, 2026

Same name, different state: "Daniel Goldstein" (FL) is a separate record

This page covers filings where the address state is CA. A separate record, "Daniel Goldstein" with address state FL, is listed on 6 filings — most recently by AMF Feeder Fund Two, LLLP (May 21, 2026). Both records have filings in the same period (Jun 30, 2016 to Dec 19, 2019).

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 Goldstein (FL) — PartnerFacts page ↗Form D/A · May 21, 2026 ↗AMF Feeder Fund Two, LLLP — PartnerFacts page ↗Daniel Goldstein (CA) — this page ↗
Sources
Note · Mar 14, 2014 – Feb 23, 2026

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

This page covers filings where the address state is CA. A separate record, "Daniel J. Goldstein" with address state NY, is listed on 14 filings — most recently by CS Industrial Growth Fund I L.P. (Feb 23, 2026). Both records have filings in the same period (Jun 30, 2016 to Dec 19, 2019).

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 J. Goldstein (NY) — PartnerFacts page ↗Form D · Feb 23, 2026 ↗CS Industrial Growth Fund I L.P. — PartnerFacts page ↗Daniel Goldstein (CA) — this page ↗
Sources
Note · Jul 2, 2018

Same name, different state: "Daniel Goldstein" (NY) is a separate record

This page covers filings where the address state is CA. A separate record, "Daniel Goldstein" with address state NY, is listed on 1 filing — most recently by BIONICLOGIC INC (Jul 2, 2018). Both records have filings in the same period (Jul 2, 2018).

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 Goldstein (NY) — PartnerFacts page ↗Form D · Jul 2, 2018 ↗BIONICLOGIC INC — PartnerFacts page ↗Daniel Goldstein (CA) — this page ↗
Sources
Note · Oct 11, 2016

Same name, different state: "Daniel Goldstein" (IA) is a separate record

This page covers filings where the address state is CA. A separate record, "Daniel Goldstein" with address state IA, is listed on 1 filing — most recently by iConnect Corp. (Oct 11, 2016). Both records have filings in the same period (Oct 11, 2016).

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 Goldstein (IA) — PartnerFacts page ↗Form D · Oct 11, 2016 ↗iConnect Corp. — PartnerFacts page ↗Daniel Goldstein (CA) — 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

0 of 2 offerings report sales commissions; 1 reports finder's fees totalling $408,000; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 19, 2019 D
Huge Legal Technology Company, Inc.
File 021-355978
$0$0$0None listed on this filingEDGAR ↗
Jun 30, 2016 D
Thoughtful Media Group, Inc.
File 021-266100
$0$408,000 (est.)$0Cerescom Ltd no CRD number reportedEDGAR ↗
How this is counted

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

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

Deals 2

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

Logo
Other Technology

Huge Legal Technology Company, Inc.

San Diego, CA · Dec 19, 2019
  • Dec 19, 2019 · D · $7,507,654 sold of $7,507,654 · 33 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $7.51M from 33 investors (100% of the $7.51M target) as of the latest filing. Daniel is listed as director.

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: 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.

TM
Other Technology

Thoughtful Media Group, Inc.

Sherman Oaks, CA · Jun 30, 2016
  • Jun 30, 2016 · D · $14,308,237 sold of $24,058,242 · 65 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $14.3M from 65 investors (59% of the $24.1M target) as of the latest filing. Daniel is listed as director.

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: 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 pages with the same name (4)

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

  • Daniel Goldstein — FL, 5 issuers, Mar 14, 2013 → May 21, 2026 · no shared issuer
  • Daniel J. Goldstein — NY, 2 issuers, Mar 14, 2014 → Feb 23, 2026 · no shared issuer
  • Daniel Goldstein — IA, 1 issuer, Oct 11, 2016 → Oct 11, 2016 · no shared issuer
  • Daniel Goldstein — NY, 1 issuer, Jul 2, 2018 → Jul 2, 2018 · no shared issuer

People around Daniel 5

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

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

Jak Severson

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

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

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

Daniel Thorman

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

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

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

David Salzman

Director · 1 shared filing (1 issuer)

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

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

Cody Barbo

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

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

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

Jon Cohen

Director · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Goldstein. Their page shows their other 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

2 Regulation Crowdfunding filings — tap to see each filing
SourceFiledFormIssuerAmount offered (as reported)Amount sold (as reported)Matched on
EDGAR ↗May 3, 2019
File 020-25079
Regulation Crowdfunding progress update (Form C-U)
Progress update filed · deadline Apr 30, 2019
Huge Legal Technology Company, Inc.
SAN DIEGO, CA
$25,000 target · $1,070,000 maximum
via OpenDeal Portal LLC (CRD 283874 · FINRA funding portals ↗)
Not reported on this formsigner name on this filing (Daniel Goldstein) + listed as a related person on Form D filings of the same issuer (CIK 1743563) · 85%
EDGAR ↗Jan 14, 2019
File 020-25079
Regulation Crowdfunding offering (Form C)
Offering filed · deadline Apr 30, 2019
Huge Legal Technology Company, Inc.
SAN DIEGO, CA
$25,000 target · $1,070,000 maximum
via OpenDeal Portal LLC (CRD 283874 · FINRA funding portals ↗)
Not reported on this formsigner name on this filing (Daniel Goldstein) + listed as a related person on Form D filings of the same issuer (CIK 1743563) · 85%

Amounts are as reported by the issuer on the form; Regulation Crowdfunding forms report a target and maximum, not sales. Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.

Property records none — individuals are not matched

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

Public profiles and social

Websites and social links of the issuers Daniel Goldstein is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Sherman Oaks, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

trustandwill.com ↗ found on Huge Legal Technology Company, Inc. (trustandwill.com — Form C 0001743563-19-000003 (issuer website as filed))

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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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