PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:39 AM ET

Sponsor Check › Person

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

Daniel I. DeWolf

Named as an officer, director or promoter on SEC Form D filings · MD · Apr 16, 2020 → Apr 16, 2020

1deal (issuers)
$20.3Mreported sold
10investors
1Form D filing
2020year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel I. DeWolf is listed as a director on 1 SEC Form D filing by 1 issuer in Apr 2020: March Therapeutics, Inc. (Cambridge, MA — other health care — 2020; $20.3M reported sold to 10 investors).

What this means One deal on file with the SEC, filed Apr 2020. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Adam Mullinax (1 shared filing), Fahim Farzadfard (1 shared filing), Habib Haddad (1 shared filing) and Jeong Seuk Kang (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 15 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 23 records came back, including 3 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Daniel I. DeWolf and found 3 differences: Bankruptcy case: Yellin v. Dewolf Chemical, Inc; No amendment in the last 12 months on an offering that may still be open; 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 I. DeWolf has not run yet — it is joining a line of 58,282 names; searches run around the clock at the hosts' allowed rate. Searched so far: 654 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

15 cases: 3 open, 5 closed (disposition not in docket feed), 2 judgment, 5 dismissed

DeWolf v. Nelnet Servicing LLC open
District Court, D. Arizona · No. 2:26-cv-05945 · Filed Aug 21, 2026
Role of DeWolf: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); surname only in the caption; court in AZ (not a filing state)
DeWolf v. My Goals Solutions, Inc. open
District Court, S.D. Texas · No. 4:26-cv-04211 · Filed May 27, 2026
Role of DeWolf: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); surname only in the caption; court in TX (not a filing state)
DeWolf v. Covidien LP open
District Court, D. Massachusetts · No. 1:23-cv-13227 · Filed Dec 28, 2023
Role of DeWolf: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); surname only in the caption; court in the person's filing state (MA)
Conerly v. Dewolf Truck and Tractor LLC closed
District Court, E.D. Kentucky · No. 2:20-cv-00068 · Filed May 7, 2020 · Closed May 18, 2023
Role of Dewolf Truck and Tractor LLC: Defendant · Outcome: Terminated 2023-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); surname only in the caption; court in KY (not a filing state)
DeWolf v. Trinity Hope Associates, L.L.C. judgment
District Court, N.D. California · No. 4:15-cv-06270 · Filed Dec 29, 2015 · Closed Jan 19, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of DeWolf: Plaintiff · Outcome: Terminated 2017-01-19 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); surname only in the caption; court in CA (not a filing state)
Dewolf v. Janssen Research & Development, LLC dismissed
District Court, E.D. Louisiana · No. 2:15-cv-00255 · Filed Mar 4, 2015 · Closed Feb 28, 2020 · Nature of suit: 367 Health care / pharm
Role of Dewolf: Plaintiff · Outcome: Terminated 2020-02-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); surname only in the caption; court in LA (not a filing state)
Dewolf v. Janssen Research & Development, LLC closed
District Court, N.D. Texas · No. 4:15-cv-00028 · Filed Jan 13, 2015 · Closed Jan 29, 2015 · Nature of suit: 380 Other personal property damage
Role of Dewolf: Plaintiff · Outcome: Terminated 2015-01-29 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); surname only in the caption; court in TX (not a filing state)
DEWOLF v. BAYER CORPORATION closed
District Court, E.D. Pennsylvania · No. 2:13-cv-02422 · Filed May 2, 2013 · Closed Jul 24, 2013 · Nature of suit: 367 Health care / pharm
Role of DEWOLF: Plaintiff · Outcome: Terminated 2013-07-24 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); surname only in the caption; court in PA (not a filing state)
Dewolf v. GB Merchant Partners LLC. dismissed
District Court, S.D. New York · No. 1:11-cv-04893 · Filed Jul 15, 2011 · Closed Oct 18, 2011 · Nature of suit: 190 Other contract actions
Role of Dewolf: Plaintiff · Outcome: Terminated 2011-10-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); surname only in the caption; court in NY (not a filing state)
DeWolf v. Bekins Van Lines, LLC closed
District Court, W.D. North Carolina · No. 1:10-cv-00040 · Filed Feb 4, 2010 · Closed Mar 25, 2010 · Nature of suit: Other Statutory Actions · Cause: 49:14706 Cargo Damage Claim - Interstate Commerce Act
Role of DeWolf: Plaintiff · Outcome: Terminated 2010-03-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); surname only in the caption; court in NC (not a filing state)
Joe Hand Promotions, Inc. v. Dewolf dismissed
District Court, D. Oregon · No. 6:09-cv-00244 · Filed Mar 2, 2009 · Closed Oct 27, 2009 · Nature of suit: Cable/Satellite TV · Cause: Unauthorized Publication or use of Communications
Role of Dewolf: Defendant · Outcome: Terminated 2009-10-27 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); surname only in the caption; court in OR (not a filing state)
Dewolf v. Countrywide Financial Corporation dismissed
District Court, S.D. New York · No. 1:07-cv-04072 · Filed May 24, 2007 · Closed Jun 23, 2010 · Nature of suit: 480 Consumer credit
Role of Dewolf: Plaintiff · Outcome: Terminated 2010-06-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); surname only in the caption; court in NY (not a filing state)
Dewolf v. Countrywide Financial Corporation closed
District Court, S.D. New York · No. 2:07-cv-04072 · Filed May 24, 2007 · Closed Jun 23, 2010 · Nature of suit: 480 Consumer credit
Role of Dewolf: Plaintiff · Outcome: Terminated 2010-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); surname only in the caption; court in NY (not a filing state)
Lampman v. Dewolf Boberg and Associates Inc dismissed
District Court, D. South Carolina · No. 2:06-cv-00062 · Filed Feb 3, 2006 · Closed Jul 7, 2009 · Nature of suit: 160 Stockholders Suits · Cause: 28:1332 Diversity - Stockholders Suits
Role of Dewolf Boberg and Associates Inc: Defendant · Outcome: Terminated 2009-07-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); surname only in the caption; court in SC (not a filing state)
DEWOLF v. USHER COVE CORP judgment
District Court, D. Rhode Island · No. · Filed May 10, 1988 · Closed Aug 4, 1989 · Nature of suit: 290 Other real property actions
Role of DEWOLF: Plaintiff · Outcome: Terminated 1989-08-04 — FJC Integrated Database disposition: Judgment on court trial; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); surname only in the caption; court in RI (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:46 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Daniel I. DeWolf..

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

8 cases: 8 closed (disposition not in docket feed)

Old Revco GUC Liquidating Trust v. DeWolf Chemical, LLC closed
United States Bankruptcy Court, S.D. New York · No. 24-01126 · Filed Jan 29, 2024 · Closed Oct 21, 2024
Role of DeWolf Chemical, LLC: Defendant · Outcome: Case closed 2024-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); surname only in the caption; court in NY (not a filing state)
Barbara DeWolf and Daniel DeWolf closed
United States Bankruptcy Court, N.D. New York · No. 17-61039 · Filed Aug 10, 2017 · Closed Dec 12, 2017
Role of Daniel DeWolf: Debtor · Outcome: Case closed 2017-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); first name matches; 2 people with this name in Form D filings; court in NY (not a filing state)
Ascendia Brands, Inc., Debtors in Possessi v. Dewolf Marketing Incorporated closed
United States Bankruptcy Court, D. Delaware · No. 10-52256 · Filed Jul 30, 2010 · Closed Dec 3, 2010
Role of Dewolf Marketing Incorporated: Defendant · Outcome: Case closed 2010-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); surname only in the caption; court in DE (not a filing state)
CORTRUST BANK NA v. DEWOLF closed
United States Bankruptcy Court, D. Minnesota · No. 04-05049 · Filed Oct 22, 2004 · Closed Jan 19, 2005
Role of DEWOLF: Defendant · Outcome: Case closed 2005-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); surname only in the caption; court in MN (not a filing state)
Pikco Finance, Inc. v. DeWolf closed
United States Bankruptcy Court, E.D. Louisiana · No. 04-01074 · Filed Apr 12, 2004 · Closed Jul 27, 2004
Role of DeWolf: Defendant · Outcome: Case closed 2004-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); surname only in the caption; court in LA (not a filing state)
Yellin v. Dewolf Chemical, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 03-04344 · Filed Nov 21, 2003 · Closed Dec 31, 2003
Role of Dewolf Chemical, Inc.: Defendant · Outcome: Case closed 2003-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); surname only in the caption; court in the person's filing state (MA)
LAKE ELMO BANK v. DEWOLF closed
United States Bankruptcy Court, D. Minnesota · No. 95-03025 · Filed Feb 14, 1995 · Closed May 16, 1995
Role of DEWOLF: Defendant · Outcome: Case closed 1995-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); surname only in the caption; court in MN (not a filing state)
Dewolf's Limited closed
United States Bankruptcy Court, D. Connecticut · No. 88-20327 · Filed Mar 30, 1988 · Closed Sep 29, 1989
Role of Dewolf's Limited: Debtor · Outcome: Case closed 1989-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 44 federal dockets); surname only in the caption; court in CT (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, 2:46 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

3 differences found between the filings for Daniel I. DeWolf (compared 1 filing on Oct 24, 2026)

Note · Nov 21, 2003 – Dec 31, 2003

Bankruptcy case: Yellin v. Dewolf Chemical, Inc. — filed Nov 21, 2003

United States Bankruptcy Court, D. Massachusetts docket "Yellin v. Dewolf Chemical, Inc." filed Nov 21, 2003, closed Dec 31, 2003. Daniel I. DeWolf is listed as Defendant ("Dewolf Chemical, Inc."). Our match estimate: 44%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, D. Massachusetts ↗
Sources
Note · Apr 1, 2020 – Apr 16, 2020

No amendment in the last 12 months on an offering that may still be open — March Therapeutics, Inc. (latest filing Apr 16, 2020)

The latest filing for this offering is dated Apr 16, 2020 (first sale Apr 1, 2020). It reports $2,719,947 sold of $3,000,000 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 · Apr 16, 2020 ↗March Therapeutics, Inc. — PartnerFacts page ↗
Sources
Note · Jun 28, 2011 – Apr 6, 2015

Same name, different state: "Daniel I. DeWolf" (NY or CO) is a separate record

This page covers filings where the address state is MD. A separate record, "Daniel I. DeWolf" with address state NY or CO, is listed on 6 filings — most recently by Weild & Co., Inc. (Nov 27, 2018). The two records do not overlap in time: this page has one filing dated Apr 16, 2020; the other runs Jun 28, 2011 to Apr 6, 2015.

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 I. DeWolf (NY,CO) — PartnerFacts page ↗Form D · Nov 27, 2018 ↗Weild & Co., Inc. — PartnerFacts page ↗Daniel I. DeWolf (MD) — 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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 16, 2020 D
March Therapeutics, Inc.
File 021-365174
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 1

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

MT
Other Health Care

March Therapeutics, Inc.

Cambridge, MA · Apr 16, 2020
  • Apr 16, 2020 · D · $2,719,947 sold of $3,000,000 · 10 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $20.3M from 10 investors (100% of the $3M 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 Health Care / 506(b) (4,189 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (1)

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

  • Daniel I. DeWolf — NY, CO, 3 issuers, Jun 28, 2011 → Apr 6, 2015 · no shared issuer

People around Daniel 4

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

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

Habib Haddad

Director · 1 shared filing (1 issuer) · also on 21 other issuers

Habib Haddad is on 22 issuers in total — a repeat sponsor. Their page lists every one.

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

Fahim Farzadfard

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

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

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

Adam Mullinax

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

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

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

Jeong Seuk Kang

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

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

The team behind the deals

Same business address

10 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

Business registration (state registry / Secretary of State)

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

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Daniel I. DeWolf by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel I. DeWolf is listed on: none on file. No website or social profile named in March Therapeutics, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #144,219 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 (Cambridge, MA). 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) ↗Maryland Judiciary case search ↗Massachusetts MassCourts ↗

Securities regulators

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

Business registries

Maryland Secretary of State business search ↗Massachusetts Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Daniel I. DeWolf appears on a new Form D, or when a court case or SEC action is matched to them. See plans →