Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:50 AM ET

Sponsor Check › Person

Daniel H Lesser

Named as an officer, director or promoter on SEC Form D filings · NY · May 2, 2017 → Jul 3, 2017

4deals (issuers)

$35Mreported sold

33investors

5Form D filings

2017year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:38 AM ET · SEC enforcement last checked: not yet

The short version

Daniel H Lesser is listed as a director and promoter on 5 SEC Form D filings by 4 issuers between May 2017 and Jul 2017: NCSC HOSPITALITY PORTFOLIO LLC (New York, NY — other real estate — 2017; $18.6M reported sold to 3 investors), NCSC HOSPITALITY MEMBER LLC (New York, NY — other real estate — 2017; $10.4M reported sold to 19 investors), NCSC PORTFOLIO MANAGER LLC (New York, NY — other real estate — 2017; $4.5M reported sold to 3 investors) and LWI NCSC LLC (New York, NY — other real estate — 2017; $1.5M reported sold to 8 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as director and promoter. Across those companies the filings report $35M sold in total.

Listed alongside Kurt O'Brien (4 shared filings), William Meyer (4 shared filings), Manager LLC NCSC Portfolio (3 shared filings), Evan Weiss (1 shared filing) and Gary Isenberg (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.

All 4 issuers belong to the sponsor group Ncsc Hospitality (4 issuers, $35M reported sold, 2017).

What this means A sponsor group is one team that sets up a new company for each deal. Ncsc Hospitality has 4 companies on file and $35M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 4 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 4 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

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

None found in sources searched

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:38 AM ET.

State courts: not yet searched. 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

Not yet searched

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. — not yet searched.

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: not yet searched.

No SEC search has run yet for this person.

3. Bankruptcies

4 cases: 1 open, 3 closed (disposition not in docket feed)

Daniel C. Lesser and Cherilyn K. Lesser open

United States Bankruptcy Court, D. Arizona · No. 2:25-bk-00317 · Filed Jan 15, 2025

Role of Daniel C. Lesser and Cherilyn K. Lesser: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 6 federal dockets); court in AR (not a filing state); middle initial differs

DANIEL C. LESSER and CHERILYN K. LESSER closed

United States Bankruptcy Court, D. Arizona · No. 2:24-bk-00304 · Filed Jan 15, 2024 · Closed Dec 5, 2024

Role of DANIEL C. LESSER and CHERILYN K. LESSER: Debtor · Outcome: Case closed 2024-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 6 federal dockets); court in AR (not a filing state); middle initial differs

DANIEL C. LESSER and CHERILYN K. LESSER closed

United States Bankruptcy Court, D. Arizona · No. 2:20-bk-02052 · Filed Feb 28, 2020 · Closed Jun 26, 2020

Role of DANIEL C. LESSER and CHERILYN K. LESSER: Debtor · Outcome: Case closed 2020-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 6 federal dockets); court in AR (not a filing state); middle initial differs

Daniel B. Lesser and Rachel N. Lesser closed

United States Bankruptcy Court, D. Delaware · No. 03-13447 · Filed Nov 10, 2003 · Closed Apr 7, 2004

Role of Daniel B. Lesser and Rachel N. Lesser: Debtor · Outcome: Case closed 2004-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 6 federal dockets); court in DE (not a filing state); middle initial differs

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:38 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.

4. Differences between public sources

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

0 of 4 offerings report sales commissions; 2 report finder's fees totalling $471,900; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 3, 2017 D NCSC HOSPITALITY PORTFOLIO LLC File 021-289925	$0	$246,900	$0	The Carlton Group, Ltd. no CRD number reported	EDGAR ↗
Jul 3, 2017 D LWI NCSC LLC File 021-289924	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 30, 2017 D/A NCSC HOSPITALITY MEMBER LLC File 021-285901	$0	$225,000 (est.)	$0	The Carlton Group, Ltd. no CRD number reported	EDGAR ↗
May 2, 2017 D NCSC PORTFOLIO MANAGER LLC File 021-285852	$0	$0	$0	None listed on this filing	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 4

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

Other Real Estate · group: Ncsc Hospitality

NCSC HOSPITALITY PORTFOLIO LLC

New York, NY · Jul 3, 2017

Jul 3, 2017 · D · $18,595,000 sold of $18,595,000 · 3 investors · min. No minimum reported · role: Director (Daniel H. Lesser is a Manager of NCSC Portfolio Manager LLC, the Manager of Issuer) EDGAR ↗

Raised $18.6M from 3 investors (100% of the $18.6M 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 Real Estate / 506(b) (5,033 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 Real Estate · group: Ncsc Hospitality

LWI NCSC LLC

New York, NY · Jul 3, 2017

Jul 3, 2017 · D · $1,500,000 sold of $1,500,000 · 8 investors · min. No minimum reported · role: Director, Promoter EDGAR ↗

Raised $1.5M from 8 investors (100% of the $1.5M target) as of the latest filing. Daniel is listed as director, promoter.

Latest filing on EDGAR ↗

Sources

Other Real Estate · group: Ncsc Hospitality

NCSC HOSPITALITY MEMBER LLC

New York, NY · May 2, 2017 → Jun 30, 2017 · 2 filings

Jun 30, 2017 · D/A · $10,365,000 sold of $10,365,000 · 19 investors · min. No minimum reported · role: Director (Daniel H. Lesser is a Manager of NCSC Portfolio Manager LLC, the Manager of Issuer) EDGAR ↗
May 2, 2017 · D · $9,000,000 sold of $9,000,000 · 7 investors · min. No minimum reported · role: Director (Daniel H. Lesser is a Manager of NCSC Portfolio Manager LLC, the Manager of Issuer) EDGAR ↗

Raised $10.4M from 19 investors (100% of the $10.4M target) as of the latest filing. Daniel is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Other Real Estate · group: Ncsc Hospitality

NCSC PORTFOLIO MANAGER LLC

New York, NY · May 2, 2017

May 2, 2017 · D · $4,500,000 sold of $4,500,000 · 3 investors · min. No minimum reported · role: Director (Daniel H. Lesser is a Manager of the Issuer) EDGAR ↗

Raised $4.5M from 3 investors (100% of the $4.5M target) as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗

Sources

People around Daniel 5

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

Person

Kurt O'Brien

Director · 4 shared filings (3 issuers) · also on 6 other issuers

Kurt O'Brien is on 9 issuers in total — a repeat sponsor. Their page lists every one.

Person

William Meyer

Director · 4 shared filings (3 issuers) · also on 1 other issuer

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

Person

Manager LLC NCSC Portfolio

Promoter · 3 shared filings (2 issuers)

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

Person

Evan Weiss

Director, Promoter · 1 shared filing (1 issuer)

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

Person

Gary Isenberg

Director, Promoter · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Ncsc Hospitality

4 issuers · 5 filings · $35M reported sold · 2017–2017

NH NCSC HOSPITALITY PORTFOLIO LLC Other Real Estate · $18.6M sold · 2017 · listed
LN LWI NCSC LLC Other Real Estate · $1.5M sold · 2017 · listed
NH NCSC HOSPITALITY MEMBER LLC Other Real Estate · $10.4M sold · 2017 · listed
NP NCSC PORTFOLIO MANAGER LLC Other Real Estate · $4.5M sold · 2017 · listed

One team, 4 deal companies. Daniel H Lesser is listed on 4 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 H Lesser.

Registrations and other filings

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

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.

Look further

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

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Daniel H Lesser

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 4

People around Daniel 5

The team behind the deals

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person