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

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Daniel Gross

Named as an officer, director or promoter on SEC Form D filings · NJ, CA · Jun 3, 2009 → May 23, 2012

5deals (issuers)
$292.9Mreported sold
77investors
18Form D filings
2009–2012years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Gross is listed as an executive officer and director on 18 SEC Form D filings by 5 issuers between Jun 2009 and May 2024: Botco, Inc. (San Francisco, CA — other technology — 2024; $150.7M reported sold to 41 investors), Silicor Materials Inc. (Sunnyvale, CA — industry reported as "Other" — 2009–2013; $60M reported sold to 12 investors), SOLOPOWER INC (San Jose, CA — other technology — 2010; $51.6M reported sold to 12 investors), SoloPower Holdings, Inc. (San Jose, CA — other technology — 2011–2012; $20.1M reported sold to 11 investors) and Silicor Materials (MS) LLC (Carpinteria, CA — other energy — 2012–2013; $10.6M reported sold to 1 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer and director, over about 15 years. Across those companies the filings report $292.9M sold in total.

Listed alongside Craig Cornelius (16 shared filings), John Beaver (11 shared filings), John Correnti (10 shared filings), David Berkowitz (8 shared filings), Steve Debenham (8 shared filings) and 31 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.

The issuers belong to 2 sponsor groups: Solopower (2 issuers, $27M reported sold, 2010–2012) and Silicor Materials (2 issuers, $8.06M reported sold, 2009–2013).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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) — 28 bankruptcy cases matching the name listed in Key records below.

What this means 28 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 18 public filings for Daniel Gross and found 17 differences, 4 worth asking the sponsor about: Amount sold went down between filings; Investor count went down 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 Gross has not run yet — it is joining a line of 31,919 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: 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

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:18 AM ET.

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

2. Regulatory actions

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 Gross..

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

28 cases: 28 closed (disposition not in docket feed)

Daniel S Gross closed
United States Bankruptcy Court, D. Maryland · No. 17-25704 · Filed Nov 22, 2017 · Closed Mar 5, 2018
Role of Daniel S Gross: Debtor · Outcome: Case closed 2018-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in MD (not a filing state)
Daniel M. Gross closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 13-18585 · Filed Sep 30, 2013 · Closed Jan 14, 2014
Role of Daniel M. Gross: Debtor · Outcome: Case closed 2014-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Daniel R. Gross closed
United States Bankruptcy Court, D. Colorado · No. 12-17468 · Filed Apr 16, 2012 · Closed Aug 28, 2013
Role of Daniel R. Gross: Debtor · Outcome: Case closed 2013-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in CO (not a filing state)
Daniel R. Gross closed
United States Bankruptcy Court, D. Colorado · No. 11-29443 · Filed Aug 16, 2011 · Closed Jan 31, 2013
Role of Daniel R. Gross: Debtor · Outcome: Case closed 2013-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in CO (not a filing state)
Daniel C. Gross closed
United States Bankruptcy Court, W.D. Tennessee · No. 10-31484 · Filed Oct 21, 2010 · Closed Oct 23, 2014
Role of Daniel C. Gross: Debtor · Outcome: Case closed 2014-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in TN (not a filing state)
Daniel R. Gross closed
United States Bankruptcy Court, N.D. Georgia · No. 10-84190 · Filed Aug 20, 2010 · Closed Jan 31, 2011
Role of Daniel R. Gross: Debtor · Outcome: Case closed 2011-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Daniel I. Gross closed
United States Bankruptcy Court, N.D. Georgia · No. 09-68829 · Filed Apr 6, 2009 · Closed Aug 26, 2009
Role of Daniel I. Gross: Debtor · Outcome: Case closed 2009-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Daniel Gross and Maryellen Gross closed
United States Bankruptcy Court, M.D. Florida · No. 2:08-bk-13894 · Filed Sep 11, 2008 · Closed May 21, 2012
Role of Daniel Gross and Maryellen Gross: Debtor · Outcome: Case closed 2012-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Daniel I. Gross closed
United States Bankruptcy Court, N.D. Georgia · No. 08-77223 · Filed Sep 1, 2008 · Closed Dec 5, 2008
Role of Daniel I. Gross: Debtor · Outcome: Case closed 2008-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Leslie A. Gross and Daniel J. Gross closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 06-24307 · Filed Sep 4, 2006 · Closed Dec 12, 2011
Role of Daniel J. Gross: Debtor · Outcome: Case closed 2011-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Daniel J. Gross closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:06-bk-01770 · Filed Aug 23, 2006 · Closed Jan 12, 2007
Role of Daniel J. Gross: Debtor · Outcome: Case closed 2007-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Daniel K. Gross and Katherine Gross closed
United States Bankruptcy Court, E.D. Kentucky · No. 05-71444 · Filed Oct 14, 2005 · Closed Mar 7, 2006
Role of Daniel K. Gross and Katherine Gross: Debtor · Outcome: Case closed 2006-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
Daniel L Gross and Dianea L. Gross closed
United States Bankruptcy Court, W.D. Michigan · No. 05-18025 · Filed Oct 13, 2005 · Closed Mar 8, 2006
Role of Daniel L Gross and Dianea L. Gross: Debtor · Outcome: Case closed 2006-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
Daniel I. Gross closed
United States Bankruptcy Court, N.D. Georgia · No. 05-79753 · Filed Oct 6, 2005 · Closed Apr 8, 2008
Role of Daniel I. Gross: Debtor · Outcome: Case closed 2008-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Daniel R Gross closed
United States Bankruptcy Court, N.D. Georgia · No. 05-96578 · Filed Sep 30, 2005 · Closed Jan 23, 2007
Role of Daniel R Gross: Debtor · Outcome: Case closed 2007-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Daniel Gross closed
United States Bankruptcy Court, D. Maryland · No. 04-30422 · Filed Sep 2, 2004 · Closed Feb 7, 2005
Role of Daniel Gross: Debtor · Outcome: Case closed 2005-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in MD (not a filing state)
Daniel D. Gross and Carol J. Gross closed
United States Bankruptcy Court, D. Maryland · No. 01-68518 · Filed Dec 4, 2001 · Closed Oct 31, 2002
Role of Daniel D. Gross and Carol J. Gross: Debtor · Outcome: Case closed 2002-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in MD (not a filing state)
Daniel H. Gross closed
United States Bankruptcy Court, D. New Mexico · No. 01-12837 · Filed Apr 23, 2001 · Closed Aug 7, 2001
Role of Daniel H. Gross: Debtor · Outcome: Case closed 2001-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in NM (not a filing state)
Daniel J. Gross and Leslie A. Gross closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 01-23134 · Filed Mar 28, 2001 · Closed Nov 28, 2001
Role of Daniel J. Gross and Leslie A. Gross: Debtor · Outcome: Case closed 2001-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Daniel L. Gross closed
United States Bankruptcy Court, E.D. Oklahoma · No. 99-70717 · Filed Mar 17, 1999 · Closed Jan 20, 2000
Role of Daniel L. Gross: Debtor · Outcome: Case closed 2000-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)
Daniel Gross and Carolyn Gali Gross closed
United States Bankruptcy Court, D. Hawaii · No. 98-05379 · Filed Dec 3, 1998 · Closed Mar 9, 1999
Role of Daniel Gross and Carolyn Gali Gross: Debtor · Outcome: Case closed 1999-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in HI (not a filing state)
Daniel Gross closed
United States Bankruptcy Court, C.D. California · No. 8:97-bk-19063 · Filed Jun 9, 1997 · Closed Oct 14, 1997
Role of Daniel Gross: Debtor · Outcome: Case closed 1997-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
DANIEL GROSS closed
United States Bankruptcy Court, D. Minnesota · No. 96-47796 · Filed Dec 5, 1996 · Closed Apr 18, 1997
Role of DANIEL GROSS: Debtor · Outcome: Case closed 1997-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in MN (not a filing state)
Daniel L. Gross and Dianea L. Gross closed
United States Bankruptcy Court, W.D. Michigan · No. 96-81595 · Filed Mar 11, 1996 · Closed Jul 25, 1996
Role of Daniel L. Gross and Dianea L. Gross: Debtor · Outcome: Case closed 1996-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
Daniel A Gross and Lisa R Gross closed
United States Bankruptcy Court, S.D. Ohio · No. 3:95-bk-33496 · Filed Oct 6, 1995 · Closed Feb 7, 1998
Role of Daniel A Gross and Lisa R Gross: Debtor · Outcome: Case closed 1998-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Daniel M. Gross closed
United States Bankruptcy Court, S.D. New York · No. 94-40814 · Filed Feb 24, 1994 · Closed Jan 23, 2007
Role of Daniel M. Gross: Debtor · Outcome: Case closed 2007-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Daniel R. Gross and Judith A. Gross closed
United States Bankruptcy Court, S.D. Ohio · No. 1:93-bk-14394 · Filed Oct 20, 1993 · Closed Feb 3, 1994
Role of Daniel R. Gross and Judith A. Gross: Debtor · Outcome: Case closed 1994-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Daniel L Gross and Gross Elaine F closed
United States Bankruptcy Court, N.D. Illinois · No. 90-30940 · Filed May 18, 1990 · Closed Jan 15, 1993
Role of Daniel L Gross and Gross Elaine F: Debtor · Outcome: Case closed 1993-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); 4 people with this name in Form D filings; court in IL (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, 2:18 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

17 differences found between the filings for Daniel Gross — 4 worth asking about (compared 18 filings on Oct 24, 2026)

Worth asking · Jun 3, 2009 – Feb 17, 2010

Amount sold went down between filings — Silicor Materials Inc.

The Jun 3, 2009 filing says $60,000,000 sold; the Feb 17, 2010 Form D says $34,207,997 sold — $25,792,003 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Sources
Worth asking · Feb 17, 2010

Amount sold went down between filings — Silicor Materials Inc.

The Feb 17, 2010 filing says $34,207,997 sold; the Feb 17, 2010 Form D says $23,484,120 sold — $10,723,877 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Sources
Worth asking · Feb 17, 2010

Investor count went down between filings — Silicor Materials Inc.

The Feb 17, 2010 filing reports 12 investors; the Feb 17, 2010 Form D reports 7 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Sources
Worth asking · Feb 19, 2010

464% of the money raised went to insiders — SOLOPOWER INC

The Feb 19, 2010 Form D reports $44,875,000 sold and $208,039,510 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Includes $19,905,951 paid to Homayoun Talleh and Bulent Basol pursuant to Common Stock Purchase Agreement and Mutual releases entered into with the issuer".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Sources
Note · Jun 11, 2010 – Sep 3, 2013

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

Form D filed 18 days after the first sale — Silicor Materials Inc. · Form D filed 18 days after the first sale — SoloPower Holdings, Inc. · Form D filed 26 days after the first sale — SoloPower Holdings, Inc. · Form D filed 33 days after the first sale — Silicor Materials Inc.

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

Sources
Note · Jun 11, 2010 – May 21, 2024

9 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Botco, Inc. (latest filing May 21, 2024) · No amendment in the last 12 months on an offering that may still be open — Silicor Materials Inc. (latest filing Sep 3, 2013) · No amendment in the last 12 months on an offering that may still be open — Silicor Materials (MS) LLC (latest filing Feb 19, 2013) · No amendment in the last 12 months on an offering that may still be open — Silicor Materials (MS) LLC (latest filing Sep 28, 2012) · No amendment in the last 12 months on an offering that may still be open — Silicor Materials (MS) LLC (latest filing Mar 9, 2012) · and 4 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Sources
Note · Nov 4, 2011 – Sep 3, 2013

Daniel Gross's role changed at Silicor Materials Inc.: director → executive officer, director

The Nov 4, 2011 filing lists Daniel Gross as director; the Sep 3, 2013 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Jul 14, 2010 – Jul 19, 2011

Offering amount changed between filings — Silicor Materials Inc.

The Jul 14, 2010 filing says $15,000,000 offered; the Jul 19, 2011 Form D/A says $45,991,828.

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.

Sources
Note · Jun 3, 2009 – Feb 17, 2010

Offering amount lowered between filings — Silicor Materials Inc.

The Jun 3, 2009 filing says $60,000,000 offered; the Feb 17, 2010 Form D says $34,207,997.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Sources
Note · Feb 17, 2010

Offering amount changed between filings — Silicor Materials Inc.

The Feb 17, 2010 filing says $34,207,997 offered; the Feb 17, 2010 Form D says $35,984,119.

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.

Sources
Note · Jun 3, 2009 – Feb 17, 2010

Minimum investment changed between filings — Silicor Materials Inc.

The Jun 3, 2009 filing lists a minimum of $50,000; the Feb 17, 2010 Form D lists $0.

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

Sources
Note · Jun 3, 2009 – Sep 3, 2013

Industry group changed between filings — Silicor Materials Inc.

"Energy Conservation" (Jun 3, 2009 to Sep 2, 2010); then "Other Energy" (Dec 2, 2010 to Nov 4, 2011); then "Other" (Sep 3, 2013).

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.

Sources
Note · Feb 19, 2020 – Aug 29, 2025

Same name, different state: "Daniel Gross" (IL) is a separate record

This page covers filings where the address state is NJ or CA. A separate record, "Daniel Gross" with address state IL, is listed on 3 filings — most recently by Tasseo Consumer Partners II LP (Aug 29, 2025). The two records do not overlap in time: this page runs Jun 3, 2009 to May 23, 2012; the other runs Feb 19, 2020 to Aug 29, 2025.

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

Sources
Note · Jul 1, 2025

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

This page covers filings where the address state is NJ or CA. A separate record, "Daniel Gross" with address state MD, is listed on 1 filing — most recently by X-Energy Management, LLC (Jul 1, 2025). The two records do not overlap in time: this page runs Jun 3, 2009 to May 23, 2012; the other has one filing dated Jul 1, 2025.

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

Sources
Note · Aug 6, 2013 – Oct 5, 2021

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

This page covers filings where the address state is NJ or CA. A separate record, "Daniel Gross" with address state NY, is listed on 5 filings — most recently by Cooks Venture, Inc. (Oct 5, 2021). The two records do not overlap in time: this page runs Jun 3, 2009 to May 23, 2012; the other runs Aug 6, 2013 to Oct 5, 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.

Sources
Note · Nov 4, 2011 – Sep 3, 2013

4 address changes between filings

Address moved from Sunnyvale, CA to San Jose, CA — Silicor Materials Inc. · Address moved from Redwood City, CA to San Jose, CA — Silicor Materials (MS) LLC · Address moved from Sunnyvale, CA to Redwood City, CA — Silicor Materials (MS) LLC · Address moved from Teaneck, NJ to San Jose, CA — SoloPower Holdings, Inc.

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Sources
Note · Jun 3, 2009 – May 21, 2024

Daniel Gross is listed with 2 different address states: NJ, CA

NJ on 9 filings (Jun 3, 2009 to May 23, 2012); CA on 9 filings (Sep 2, 2010 to May 21, 2024).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

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

1 of 15 offerings reports sales commissions totalling $7,500,000; 1 reports finder's fees totalling $2,540,000; 1 reports proceeds to related persons totalling $208,039,510. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 21, 2024 D
Botco, Inc.
File 021-513874
$0$0$0None listed on this filingEDGAR ↗
Sep 3, 2013 D
Silicor Materials Inc.
File 021-202249
$0$0$0None listed on this filingEDGAR ↗
Feb 19, 2013 D
Silicor Materials (MS) LLC
File 021-192026
$0$0$0None listed on this filingEDGAR ↗
Sep 28, 2012 D
Silicor Materials (MS) LLC
File 021-184751
$0$0$0None listed on this filingEDGAR ↗
May 23, 2012 D/A
SoloPower Holdings, Inc.
File 021-178597
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2012 D
Silicor Materials (MS) LLC
File 021-174657
$0$0$0None listed on this filingEDGAR ↗
Dec 15, 2011 D
SoloPower Holdings, Inc.
File 021-170167
$0$0$0None listed on this filingEDGAR ↗
Nov 4, 2011 D
Silicor Materials Inc.
File 021-168231
$0$0$0None listed on this filingEDGAR ↗
Sep 12, 2011 D
SoloPower Holdings, Inc.
File 021-165631
$0$0$0None listed on this filingEDGAR ↗
Jul 19, 2011 D/A
Silicor Materials Inc.
File 021-144952
$0$0$0None listed on this filingEDGAR ↗
Feb 15, 2011 D
Silicor Materials Inc.
File 021-155351
$0$0$0None listed on this filingEDGAR ↗
Dec 2, 2010 D
Silicor Materials Inc.
File 021-151275
$0$0$0None listed on this filingEDGAR ↗
Sep 2, 2010 D
Silicor Materials Inc.
File 021-147226
$0$0$0None listed on this filingEDGAR ↗
Feb 19, 2010 D
SOLOPOWER INC
File 021-92805
$7,500,000 (est.)$0$208,039,510 (est.)
Includes $19,905,951 paid to Homayoun Talleh and Bulent Basol pursuant to Common Stock Purchase Agreement and Mutual releases entered into with the issuer
Thomas Weisel Partners, LLC BrokerCheck CRD 46237 ↗
via Thomas Weisel Partners, LLC (CRD 46237 ↗)
EDGAR ↗
Feb 17, 2010 D
Silicor Materials Inc.
File 021-92070
$0$2,540,000 (est.)$0UBS Securities LLC BrokerCheck CRD 7654 ↗EDGAR ↗
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 5

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

Other Technology

Botco, Inc.

San Francisco, CA · May 21, 2024
  • May 21, 2024 · D · $150,669,884 sold of $152,170,000 · 41 investors · min. $1 · role: Director EDGAR ↗

Raised $150.7M from 41 investors (99% of the $152.2M target) as of the latest filing. Daniel is listed as director.

Sources

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

Silicor Materials Inc.

Sunnyvale, CA · Jun 3, 2009 → Sep 3, 2013 · 9 filings
  • Sep 3, 2013 · D · $6,060,028 sold of $20,000,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 4, 2011 · D · $14,837,295 sold of $22,999,999 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 19, 2011 · D/A · $26,023,728 sold of $45,991,828 · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 15, 2011 · D · $8,000,000 sold of $8,000,000 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 2, 2010 · D · $3,000,000 sold of $5,000,000 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 2, 2010 · D · $10,000,000 sold of $10,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 14, 2010 · D · $15,000,000 sold of $15,000,000 · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 17, 2010 · D · $34,207,997 sold of $34,207,997 · 12 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 3, 2009 · D · $60,000,000 sold of $60,000,000 · 1 investors · min. $50,000 · role: Director EDGAR ↗

Raised $60M from 12 investors (100% of the $20M target) as of the latest filing. Daniel is listed as executive officer, director on 9 filings for this deal.

Sources

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

Other Energy · group: Silicor Materials

Silicor Materials (MS) LLC

Carpinteria, CA · Mar 9, 2012 → Feb 19, 2013 · 3 filings
  • Feb 19, 2013 · D · $2,000,000 sold of $10,000,000 · 1 investors · min. No minimum reported · role: Director (Director of Sole Member) EDGAR ↗
  • Sep 28, 2012 · D · $4,000,000 sold of $10,000,000 · 1 investors · min. No minimum reported · role: Director (Director of sole member) EDGAR ↗
  • Mar 9, 2012 · D · $10,580,000 sold of $20,000,000 · 1 investors · min. No minimum reported · role: Director (Director of the sole member) EDGAR ↗

Raised $10.6M from 1 investor (100% of the $10M target) as of the latest filing. Daniel is listed as director on 3 filings for this deal.

Sources

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

Other Technology · group: Solopower

SoloPower Holdings, Inc.

San Jose, CA · Sep 12, 2011 → May 23, 2012 · 4 filings
  • May 23, 2012 · D/A · $7,100,000 sold of $7,100,000 · 1 investors · min. No minimum reported · role: Director (Holds same position at SoloPower, Inc.) EDGAR ↗
  • May 22, 2012 · D · $7,100,000 sold of $7,100,000 · 1 investors · min. No minimum reported · role: Director (Holds same position at SoloPower, Inc.) EDGAR ↗
  • Dec 15, 2011 · D · $20,107,158 sold of $22,500,000 · 11 investors · min. No minimum reported · role: Director (Holds same position at SoloPower, Inc.) EDGAR ↗
  • Sep 12, 2011 · D · $9,664,000 sold of $9,664,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $20.1M from 11 investors (100% of the $7.1M target) as of the latest filing. Daniel is listed as director on 4 filings for this deal.

Sources

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

Other Technology · group: Solopower

SOLOPOWER INC

San Jose, CA · Feb 19, 2010
  • Feb 19, 2010 · D · $44,875,000 sold of $44,875,000 · 11 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $51.6M from 12 investors (100% of the $44.9M target) as of the latest filing. Daniel is listed as director.

Sources

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

Other pages with the same name (3)

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

  • Daniel Gross — NY, 3 issuers, Aug 6, 2013 → Oct 5, 2021 · no shared issuer
  • Daniel Gross — IL, 2 issuers, Feb 19, 2020 → Aug 29, 2025 · no shared issuer
  • Daniel Gross — MD, 1 issuer, Jul 1, 2025 → Jul 1, 2025 · no shared issuer

People around Daniel 36

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

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

Craig Cornelius

Director · 16 shared filings (4 issuers) · also on 1 other issuer

Craig Cornelius is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

John Beaver

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

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

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

John Correnti

Executive Officer, Director · 10 shared filings (2 issuers)

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

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

William Wiberg

Director · 8 shared filings (1 issuer)

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

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

Ullas Naik

Director · 8 shared filings (1 issuer) · also on 28 other issuers

Ullas Naik is on 29 issuers in total — a repeat sponsor. Their page lists every one.

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

David Berkowitz

Director · 8 shared filings (2 issuers)

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

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

Steve Debenham

Executive Officer · 8 shared filings (2 issuers) · also on 1 other issuer

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

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

Kamel Ounadjela

Executive Officer, Director · 7 shared filings (1 issuer)

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

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

Timothy Harris

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

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

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

Ryan Benton

Executive Officer · 5 shared filings (2 issuers)

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

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

John Cavalier

Director · 5 shared filings (2 issuers)

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

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

Albert J. Boro, Jr.

Executive Officer · 5 shared filings (2 issuers)

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

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

Sandra Beach Lin

Executive Officer, Director · 5 shared filings (1 issuer)

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

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

Neil Auerbach

Director · 4 shared filings (2 issuers)

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

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

Theresa Jester

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

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

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

Roy Johnson

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

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

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

Louis DiNardo

Director · 3 shared filings (2 issuers)

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

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

Terry Jester

Executive Officer · 3 shared filings (1 issuer)

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

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

Bernard Brenninkmeijer

Director · 3 shared filings (1 issuer)

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

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

Bill Wiberg

Director · 3 shared filings (2 issuers)

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

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

Michael Ware

Director · 2 shared filings (1 issuer)

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

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

Wesley K. Clark

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

Wesley K. Clark is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Fritz Kirscht

Executive Officer · 2 shared filings (1 issuer)

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

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

Bruce Khouri

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

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

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

Eicke Weber

Director · 1 shared filing (1 issuer)

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

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

Alain Harrus

Director · 1 shared filing (1 issuer) · also on 8 other issuers

Alain Harrus is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Jon Vaksvik

Director · 1 shared filing (1 issuer)

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

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

Mustafa Pinarbasi

Executive Officer · 1 shared filing (1 issuer)

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

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

Bulent Basol

Promoter · 1 shared filing (1 issuer)

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

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

Homayoun Talleh

Promoter · 1 shared filing (1 issuer)

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

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

Bernard Brenninkmeyer

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

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

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

Kamel Oujadjela

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

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

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

Teresa Jester

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

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

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

Mark Pinto

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

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

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

Nabeel Hyatt

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

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

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

Kyle Vogt

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

Kyle Vogt is on 5 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Sponsor group

Solopower

2 issuers · 10 filings · $27M reported sold · 2010–2012

One team, 2 deal companies. Daniel Gross is listed on 2 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 Gross.

Sponsor group

Silicor Materials

2 issuers · 13 filings · $8.06M reported sold · 2009–2013

One team, 2 deal companies. Daniel Gross is listed on 2 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 Gross.

Registrations and other filings

Business registration (state registry / Secretary of State)

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

Adviser registration (Form ADV)

None of the 5 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 Gross 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Gross is listed on: none on file. No website or social profile named in Botco, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #98,681 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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

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