PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:36 AM ET

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DG
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Daniel M Green

Named as an officer, director or promoter on SEC Form D filings · CA · Jul 12, 2012 → Aug 3, 2016

4deals (issuers)
$91.5Mreported sold
35investors
9Form D filings
2012–2016years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:26 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel M Green is listed as an executive officer on 9 SEC Form D filings by 4 issuers between Jul 2012 and Aug 2016: AlienVault, Inc. (San Mateo, CA — other technology — 2012–2015; $46M reported sold to 11 investors), Avenida Inc. (Vicente Lopez, Buenos Aires, Argentina (as filed: C1) — other technology — 2015; $30M reported sold to 3 investors), 4IQ, Inc. (Los Gatos, CA — other technology — 2016; $9.79M reported sold to 4 investors) and Scopix, Inc. (Burlingame, CA — other technology — 2012; $5.67M reported sold to 17 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer, over about 4 years. Across those companies the filings report $91.5M sold in total.

Listed alongside Alberto Gomez (5 shared filings), Alberto Yepez (5 shared filings), Barmak Meftah (4 shared filings), John M. Jack (4 shared filings), Julio Casal (4 shared filings) and 27 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Daniel. Each name links to their own page.

1 of the issuers belongs to the sponsor group Ballistic (6 issuers, $836M reported sold, 2012–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Ballistic has 6 companies on file and $836M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name, 12 bankruptcy cases matching the name listed in Key records below.

What this means 13 records came back, including 1 court case 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.

We compared 9 public filings for Daniel M Green and found 11 differences: Form D filed 17 days after the first sale; Offering amount changed between filings; and more below.

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

What the community is saying

Community search for Daniel M Green has not run yet — it is joining a line of 19,179 names; searches run around the clock at the hosts' allowed rate. Searched so far: 31 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

1 case: 1 open

Daniel Green v. Mazda Motor of America, Inc. open
District Court, C.D. California · No. 8:25-cv-01109 · Filed May 22, 2025 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Daniel Green: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 293 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)
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, 2:26 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: AZ, CA, DE, TX, WA (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 M Green..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

12 cases: 12 closed (disposition not in docket feed)

Daniel S Green closed
United States Bankruptcy Court, S.D. California · No. 12-14968 · Filed Nov 7, 2012 · Closed Feb 19, 2013
Role of Daniel S Green: Debtor · Outcome: Case closed 2013-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 293 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel P Green and Karen M Green closed
United States Bankruptcy Court, C.D. California · No. 1:03-bk-19792 · Filed Dec 5, 2003 · Closed Mar 30, 2004
Role of Daniel P Green and Karen M Green: Debtor · Outcome: Case closed 2004-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 293 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Green and Margaret Green closed
United States Bankruptcy Court, C.D. California · No. 2:02-bk-40460 · Filed Oct 28, 2002 · Closed Feb 28, 2003
Role of Daniel Green and Margaret Green: Debtor · Outcome: Case closed 2003-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 293 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Green closed
United States Bankruptcy Court, C.D. California · No. 2:02-bk-18643 · Filed Mar 22, 2002 · Closed Jul 19, 2002
Role of Daniel Green: Debtor · Outcome: Case closed 2002-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 293 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Green closed
United States Bankruptcy Court, N.D. California · No. 02-50371 · Filed Jan 22, 2002 · Closed Apr 16, 2002
Role of Daniel Green: Debtor · Outcome: Case closed 2002-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 293 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)
Daniel D Green Sr and Frances G Green closed
United States Bankruptcy Court, C.D. California · No. 6:99-bk-31389 · Filed Dec 28, 1999 · Closed Apr 19, 2000
Role of Daniel D Green Sr and Frances G Green: Debtor · Outcome: Case closed 2000-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 293 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Green closed
United States Bankruptcy Court, S.D. California · No. 99-05984 · Filed Jul 7, 1999 · Closed Nov 8, 1999
Role of Daniel Green: Debtor · Outcome: Case closed 1999-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 293 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Green Jr closed
United States Bankruptcy Court, C.D. California · No. 1:97-bk-22847 · Filed Sep 17, 1997 · Closed Jan 14, 1998
Role of Daniel Green Jr: Debtor · Outcome: Case closed 1998-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 293 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)
Daniel S. Green closed
United States Bankruptcy Court, S.D. California · No. 96-16991 · Filed Dec 11, 1996 · Closed Jun 17, 1997
Role of Daniel S. Green: Debtor · Outcome: Case closed 1997-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 293 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel H. Green closed
United States Bankruptcy Court, N.D. California · No. 94-47382 · Filed Nov 3, 1994 · Closed Apr 10, 1998
Role of Daniel H. Green: Debtor · Outcome: Case closed 1998-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 293 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel F. Green and Nancy O. Green closed
United States Bankruptcy Court, S.D. California · No. 94-08143 · Filed Jul 28, 1994 · Closed Jul 7, 1995
Role of Daniel F. Green and Nancy O. Green: Debtor · Outcome: Case closed 1995-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 293 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Green closed
United States Bankruptcy Court, C.D. California · No. 1:84-bk-24437 · Filed Dec 26, 1984 · Closed Apr 4, 1988
Role of Daniel Green: Debtor · Outcome: Case closed 1988-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 293 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CA)
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, 2:26 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

11 differences found between the filings for Daniel M Green (compared 9 filings on Oct 24, 2026)

Note · Jun 26, 2012 – Jul 13, 2012

Form D filed 17 days after the first sale — Scopix, Inc.

The filing says the first sale was Jun 26, 2012. The Form D was filed Jul 13, 2012 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 · Jul 13, 2012 ↗Scopix, Inc. — PartnerFacts page ↗
Sources
Note · Jul 12, 2012

Offering amount changed between filings — AlienVault, Inc.

The Jul 12, 2012 filing says $22,401,996 offered; the Jul 12, 2012 Form D/A says $22,402,277.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jul 12, 2012 ↗Form D/A (later) · Jul 12, 2012 ↗AlienVault, Inc. — PartnerFacts page ↗
Sources
Note · Jul 19, 2016 – Aug 3, 2016

No amendment in the last 12 months on an offering that may still be open — 4IQ, Inc. (latest filing Aug 3, 2016)

The latest filing for this offering is dated Aug 3, 2016 (first sale Jul 19, 2016). It reports $9,789,091 sold of $14,242,200 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 · Aug 3, 2016 ↗4IQ, Inc. — PartnerFacts page ↗
Sources
Note · Aug 28, 2013 – Sep 10, 2013

No amendment in the last 12 months on an offering that may still be open — AlienVault, Inc. (latest filing Sep 10, 2013)

The latest filing for this offering is dated Sep 10, 2013 (first sale Aug 28, 2013). It reports $26,522,419 sold of $30,000,000 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 · Sep 10, 2013 ↗AlienVault, Inc. — PartnerFacts page ↗
Sources
Note · Jun 26, 2012 – Nov 14, 2012

No amendment in the last 12 months on an offering that may still be open — Scopix, Inc. (latest filing Nov 14, 2012)

The latest filing for this offering is dated Nov 14, 2012 (first sale Jun 26, 2012). It reports $5,671,293 sold of $5,821,292 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 · Nov 14, 2012 ↗Scopix, Inc. — PartnerFacts page ↗
Sources
Note · Jul 12, 2012 – Jul 31, 2015

Daniel M Green is written 2 different ways on the filings

listed as "Daniel M Green" on 7 filings (from Jul 12, 2012), and "Daniel Green" on 2 filings (from Jul 31, 2015).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D/A · Jul 12, 2012 ↗Form D · Jul 31, 2015 ↗Daniel M Green — PartnerFacts page ↗
Sources
Note · Jul 12, 2012 – Sep 10, 2013

Industry group changed between filings — AlienVault, Inc.

"Other Technology" (Jul 12, 2012); then "Other" (Jul 12, 2012); then "Other Technology" (Sep 10, 2013 to Aug 24, 2015).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D/A · Jul 12, 2012 ↗Form D · Jul 12, 2012 ↗Form D · Sep 10, 2013 ↗AlienVault, Inc. — PartnerFacts page ↗
Sources
Note · Aug 19, 2021 – Oct 25, 2024

Same name, different state: "DANIEL MICHAEL GREEN" (CT) is a separate record

This page covers filings where the address state is CA. A separate record, "DANIEL MICHAEL GREEN" with address state CT, is listed on 11 filings — most recently by StratCap Digital Infrastructure REIT, Inc. (Oct 25, 2024). The two records do not overlap in time: this page runs Jul 12, 2012 to Aug 3, 2016; the other runs Aug 19, 2021 to Oct 25, 2024.

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 MICHAEL GREEN (CT) — PartnerFacts page ↗Form D/A · Oct 25, 2024 ↗StratCap Digital Infrastructure REIT, Inc. — PartnerFacts page ↗Daniel M Green (CA) — this page ↗
Sources
Note · Apr 1, 2021 – Jan 6, 2022

Same name, different state: "Daniel Green" (CO) is a separate record

This page covers filings where the address state is CA. A separate record, "Daniel Green" with address state CO, is listed on 3 filings — most recently by JAG Logistics Center at DEN LP (Jan 6, 2022). The two records do not overlap in time: this page runs Jul 12, 2012 to Aug 3, 2016; the other runs Apr 1, 2021 to Jan 6, 2022.

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 Green (CO) — PartnerFacts page ↗Form D · Jan 6, 2022 ↗JAG Logistics Center at DEN LP — PartnerFacts page ↗Daniel M Green (CA) — this page ↗
Sources
Note · Jul 1, 2019 – Sep 3, 2021

Same name, different state: "Daniel Green" (E9) is a separate record

This page covers filings where the address state is CA. A separate record, "Daniel Green" with address state E9, is listed on 2 filings — most recently by Fanatiz Holdings Ltd (Sep 3, 2021). The two records do not overlap in time: this page runs Jul 12, 2012 to Aug 3, 2016; the other runs Jul 1, 2019 to Sep 3, 2021.

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 Green (E9) — PartnerFacts page ↗Form D · Sep 3, 2021 ↗Fanatiz Holdings Ltd — PartnerFacts page ↗Daniel M Green (CA) — this page ↗
Sources
Note · Apr 7, 2010 – Nov 5, 2010

Same name, different state: "Daniel Green" (NV) is a separate record

This page covers filings where the address state is CA. A separate record, "Daniel Green" with address state NV, is listed on 4 filings — most recently by Trooval.Com Inc. (Nov 5, 2010). The two records do not overlap in time: this page runs Jul 12, 2012 to Aug 3, 2016; the other runs Apr 7, 2010 to Nov 5, 2010.

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

Daniel Green (NV) — PartnerFacts page ↗Form D · Nov 5, 2010 ↗Trooval.Com Inc. — PartnerFacts page ↗Daniel M Green (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 6 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $1,360,420. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 3, 2016 D
4IQ, Inc.
File 021-268199
$0$0$0None listed on this filingEDGAR ↗
Aug 24, 2015 D
AlienVault, Inc.
File 021-246327
$0$0$0None listed on this filingEDGAR ↗
Jul 31, 2015 D
Avenida Inc.
File 021-244893
$0$0$0None listed on this filingEDGAR ↗
Sep 10, 2013 D
AlienVault, Inc.
File 021-202596
$0$0$308,258 (est.)None listed on this filingEDGAR ↗
Nov 14, 2012 D/A
Scopix, Inc.
File 021-181159
$0$0$0None listed on this filingEDGAR ↗
Jul 12, 2012 D/A
AlienVault, Inc.
File 021-181079
$0$0$1,052,162 (est.)None listed on this filingEDGAR ↗
How this is counted

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

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

Deals 4

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

4
Other Technology

4IQ, Inc.

Los Gatos, CA · Aug 3, 2016
  • Aug 3, 2016 · D · $9,789,091 sold of $14,242,200 · 4 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $9.79M from 4 investors (69% of the $14.2M target) as of the latest filing. Daniel is listed as executive officer.

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.

A
Other Technology · group: Ballistic

AlienVault, Inc.

San Mateo, CA · Jul 12, 2012 → Aug 24, 2015 · 4 filings
  • Aug 24, 2015 · D · $46,049,970 sold of $46,049,970 · 11 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 10, 2013 · D · $26,522,419 sold of $30,000,000 · 11 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 12, 2012 · D/A · $22,402,277 sold of $22,402,277 · 7 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 12, 2012 · D · $22,401,996 sold of $22,401,996 · 7 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $46M from 11 investors (100% of the $46M target) as of the latest filing. Daniel is listed as executive officer on 4 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: 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.

A
Other Technology

Avenida Inc.

Vicente Lopez, Buenos Aires, Argentina (as filed: C1) · Jul 31, 2015
  • Jul 31, 2015 · D · $29,999,994 sold of $29,999,994 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $30M from 3 investors (100% of the $30M target) as of the latest filing. Daniel is listed as executive officer.

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.

S
Other Technology

Scopix, Inc.

Burlingame, CA · Jul 13, 2012 → Nov 14, 2012 · 3 filings
  • Nov 14, 2012 · D/A · $5,671,293 sold of $5,821,292 · 17 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 13, 2012 · D/A · $4,821,292 sold of $5,821,292 · 9 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 13, 2012 · D · $4,821,292 sold of $5,821,292 · 9 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $5.67M from 17 investors (97% of the $5.82M target) as of the latest filing. Daniel is listed as executive officer on 3 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.

Other pages with the same name (6)

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

  • Daniel Green — CO, 2 issuers, Apr 1, 2021 → Jan 6, 2022 · no shared issuer
  • DANIEL MICHAEL GREEN — CT, 2 issuers, Aug 19, 2021 → Oct 25, 2024 · no shared issuer
  • Daniel T. Green — WA, 1 issuer, Sep 11, 2009 → Sep 11, 2009 · no shared issuer
  • Daniel Green — NV, 1 issuer, Apr 7, 2010 → Nov 5, 2010 · no shared issuer
  • DANIEL C. GREEN — MA, 1 issuer, Mar 24, 2016 → Mar 24, 2016 · no shared issuer
  • Daniel Green — Cayman Islands (as filed: E9), 1 issuer, Jul 1, 2019 → Sep 3, 2021 · no shared issuer

People around Daniel 32

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

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

Alberto Gomez

Director · 5 shared filings (2 issuers) · also on 1 other issuer

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

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

Alberto Yepez

Director · 5 shared filings (2 issuers) · also on 4 other issuers

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

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

Ken Goldman

Director · 4 shared filings (1 issuer) · also on 2 other issuers

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

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

Julio Casal

Executive Officer, Director · 4 shared filings (2 issuers) · also on 1 other issuer

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

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

Barmak Meftah

Executive Officer, Director · 4 shared filings (1 issuer) · also on 7 other issuers

Barmak Meftah is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Peter Pace

Director · 4 shared filings (1 issuer) · also on 2 other issuers

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

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

John M. Jack

Director · 4 shared filings (1 issuer) · also on 1 other issuer

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

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

Luis Vera

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

Glenn Solomon

Director · 2 shared filings (1 issuer) · also on 11 other issuers

Glenn Solomon is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Phil Schlein

Director · 2 shared filings (1 issuer) · also on 5 other issuers

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

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

Ted Schlein

Director · 2 shared filings (1 issuer) · also on 14 other issuers

Ted Schlein is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

John Richardson

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

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

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

Gonzalo Miranda

Director · 2 shared filings (1 issuer)

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

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

Rita Selvaggi

Executive Officer · 2 shared filings (1 issuer)

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

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

Roger Thornton

Executive Officer · 2 shared filings (1 issuer) · also on 7 other issuers

Roger Thornton is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Steve Eskenazi

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

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

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

Michael Biggee

Director · 1 shared filing (1 issuer) · also on 12 other issuers

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

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

Santiago Bilinkis

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

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

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

Julio Casal Martin

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

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

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

Robert Lerner

Executive Officer · 1 shared filing (1 issuer)

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

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

Gail Boddy

Executive Officer · 1 shared filing (1 issuer)

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

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

Jim Yares

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

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

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

Richard Kirk

Executive Officer · 1 shared filing (1 issuer)

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

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

Brian Robins

Executive Officer · 1 shared filing (1 issuer)

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

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

Cristina Berta

Director · 1 shared filing (1 issuer)

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

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

Evan Feinberg

Director · 1 shared filing (1 issuer)

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

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

Gaston Lernoud

Director · 1 shared filing (1 issuer)

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

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

Federico Malek

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

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

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

Regina Doss

Executive Officer · 1 shared filing (1 issuer)

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

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

Monica Pal

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

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

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

Ted Casal Schlein

Director · 1 shared filing (1 issuer)

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

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

Koldo Barrena

Director · 1 shared filing (1 issuer)

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

The team behind the deals

B
Sponsor group

Ballistic

6 issuers · 16 filings · $836M reported sold · 2012–2025

One team, 6 deal companies. Daniel M Green is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Daniel M Green.

Same business address

40 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 4 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Daniel M Green 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel M Green is listed on: none on file. No website or social profile named in Avenida Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #300,598 of 374,652 in line (48 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 (Vicente Lopez, Buenos Aires, C1). 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) ↗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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